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 Value Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2005
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Capital Trust
BY: /s/ CHRISTINE REYNOLDS
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CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/11/2005 09:01:05 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Value Fund
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: A.O. SMITH CORPORATION MEETING DATE: 04/11/2005 |
TICKER: AOS SECURITY ID: 831865209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM F. BUEHLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENNIS J. MARTIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ACCREDO HEALTH, INCORPORATED MEETING DATE: 11/22/2004 |
TICKER: ACDO SECURITY ID: 00437V104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 10/28/2004 |
TICKER: ACS SECURITY ID: 008190100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: AFLAC INCORPORATED MEETING DATE: 05/02/2005 |
TICKER: AFL SECURITY ID: 001055102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.4 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
1.11 | ELECT HIDEFUMI MATSUI AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
1.13 | ELECT BARBARA K. RIMER, PH.D. AS A DIRECTOR | Management | For | For |
1.14 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
1.15 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
1.16 | ELECT TOHRU TONOIKE AS A DIRECTOR | Management | For | For |
1.17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: AGERE SYSTEMS INC. MEETING DATE: 02/17/2005 |
TICKER: AGRA SECURITY ID: 00845V100
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TICKER: AGRB SECURITY ID: 00845V209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD A. WAGNER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF COMMON STOCK. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK SPLIT. | Management | For | For |
6 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK SPLIT. | Management | For | For |
7 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO MAKE ADMINISTRATIVE CHANGES. | Management | For | For |
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ISSUER NAME: AGNICO-EAGLE MINES LIMITED MEETING DATE: 05/06/2005 |
TICKER: AEM SECURITY ID: 008474108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT LEANNE M. BAKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS R. BEAUMONT AS A DIRECTOR | Management | For | For |
1.3 | ELECT SEAN BOYD AS A DIRECTOR | Management | For | For |
1.4 | ELECT BERNARD KRAFT AS A DIRECTOR | Management | For | For |
1.5 | ELECT MEL LEIDERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES D. NASSO AS A DIRECTOR | Management | For | For |
1.7 | ELECT EBE SCHERKUS AS A DIRECTOR | Management | For | For |
1.8 | ELECT HOWARD R. STOCKFORD AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.1 | Management | For | For |
3 | RESOLUTION RECONFIRMING THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION. | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AGNICO-EAGLE MINES LIMITED MEETING DATE: 05/06/2005 |
TICKER: AEM SECURITY ID: 008474108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT LEANNE M. BAKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS R. BEAUMONT AS A DIRECTOR | Management | For | For |
1.3 | ELECT SEAN BOYD AS A DIRECTOR | Management | For | For |
1.4 | ELECT BERNARD KRAFT AS A DIRECTOR | Management | For | For |
1.5 | ELECT MEL LEIDERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES D. NASSO AS A DIRECTOR | Management | For | For |
1.7 | ELECT EBE SCHERKUS AS A DIRECTOR | Management | For | For |
1.8 | ELECT HOWARD R. STOCKFORD AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | For | For |
3 | RESOLUTION RECONFIRMING THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALBANY INTERNATIONAL CORP. MEETING DATE: 05/12/2005 |
TICKER: AIN SECURITY ID: 012348108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT FRANK R. SCHMELER AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS R. BEECHER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANCIS L. MCKONE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH G. MORONE AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHRISTINE L. STANDISH AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERLAND E. KAILBOURNE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN C. STANDISH AS A DIRECTOR | Management | For | For |
1.8 | ELECT JUHANI PAKKALA AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAULA H.J CHOLMONDELEY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ALBANY INTERNATIONAL CORP. 2005 INCENTIVE PLAN | Management | For | Against |
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ISSUER NAME: ALBEMARLE CORPORATION MEETING DATE: 04/20/2005 |
TICKER: ALB SECURITY ID: 012653101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FLOYD D. GOTTWALD, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN D. GOTTWALD AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | For |
1.6 | ELECT SEYMOUR S. PRESTON III AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: ALCAN INC. MEETING DATE: 12/22/2004 |
TICKER: AL SECURITY ID: 013716105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IN RESPECT OF THE ARRANGEMENT RESOLUTION | Management | For | For |
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ISSUER NAME: ALCAN INC. MEETING DATE: 12/22/2004 |
TICKER: AL SECURITY ID: 013716105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IN RESPECT OF THE ARRANGEMENT RESOLUTION | Management | For | For |
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ISSUER NAME: ALCAN INC. MEETING DATE: 04/28/2005 |
TICKER: AL SECURITY ID: 013716105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT R. BERGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT L.D. DESAUTELS AS A DIRECTOR | Management | For | For |
1.3 | ELECT T. ENGEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT L.Y. FORTIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.-P. JACAMON AS A DIRECTOR | Management | For | For |
1.6 | ELECT W.R. LOOMIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT Y. MANSION AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. MORIN-POSTEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT H. ONNO RUDING AS A DIRECTOR | Management | For | For |
1.10 | ELECT G. SAINT-PIERRE AS A DIRECTOR | Management | For | For |
1.11 | ELECT G. SCHULMEYER AS A DIRECTOR | Management | For | For |
1.12 | ELECT P.M. TELLIER AS A DIRECTOR | Management | For | For |
1.13 | ELECT M.K. WONG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | Management | For | For |
3 | RE-CONFIRMATION OF SHAREHOLDER RIGHTS PLAN | Management | For | For |
4 | AMENDMENTS TO ALCAN EXECUTIVE SHARE OPTION PLAN. | Management | For | For |
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ISSUER NAME: ALCATEL MEETING DATE: 05/20/2005 |
TICKER: ALA SECURITY ID: 013904305
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MR. DAVID JOHNSTON AS A DIRECTOR | Management | For | None |
1.2 | ELECT MR. PIERRE-LOUIS LIONS AS A DIRECTOR | Management | For | None |
1.3 | ELECT MR. PHILIPPE BISSARA AS A DIRECTOR | Management | For | None |
1.4 | ELECT MR. FRANK W. BLOUNT AS A DIRECTOR | Management | For | None |
1.5 | ELECT MR. JEAN-PIERRE HALBRON AS A DIRECTOR | Management | For | None |
1.6 | ELECT MR. PETER MIHATSCH AS A DIRECTOR | Management | For | None |
1.7 | ELECT MR. THIERRY DE LOPPINOT AS A DIRECTOR | Management | For | None |
1.8 | ELECT MR. BRUNO VAILLANT AS A DIRECTOR | Management | For | None |
2 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | Management | Unknown | None |
3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | Management | Unknown | None |
4 | RESULT FOR THE FISCAL YEAR - APPROPRIATION. | Management | Unknown | None |
5 | APPROVAL OF REGULATED AGREEMENTS. | Management | Unknown | None |
6 | FORMAL ACKNOWLEDGMENT OF THE CONTINUATION BY DELOITTE & ASSOCIES OF THE MANDATE OF PRINCIPAL STATUTORY AUDITOR FOLLOWING THE MERGER OF DELOITTE TOUCHE TOHMATSU INTO THAT FIRM.1 | Management | Unknown | None |
7 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. | Management | Unknown | None |
8 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL OF THE COMPANY. | Management | Unknown | None |
9 | AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF INCORPORATION AND BYLAWS. | Management | Unknown | None |
10 | AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF INCORPORATION AND BYLAWS. | Management | Unknown | None |
11 | AMENDMENT OF ARTICLE 18 OF THE ARTICLES OF INCORPORATION AND BYLAWS. | Management | Unknown | None |
12 | TO ISSUE ORDINARY SHARES OF THE COMPANY AND ANY SECURITIES WITH PRESERVATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | Unknown | None |
13 | TO ISSUE ORDINARY SHARES OF THE COMPANY AND ANY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | Unknown | None |
14 | TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN INCREASE IN THE CAPITAL WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | Unknown | None |
15 | TO INCREASE THE CAPITAL OF THE COMPANY, BY A PUBLIC OFFERING OF SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | Unknown | None |
16 | TO INCREASE THE CAPITAL OF THE COMPANY, TO COMPENSATE FOR CONTRIBUTIONS. | Management | Unknown | None |
17 | OVERALL LIMITS ON THE AMOUNT OF ISSUANCES TO BE MADE PURSUANT TO THE 19TH, 20TH, 21ST, 22ND AND 23RD RESOLUTIONS. | Management | Unknown | None |
18 | TO INCREASE THE CAPITAL OF THE COMPANY BY THE ISSUANCE OF SHARES. | Management | Unknown | None |
19 | TO DISTRIBUTE EXISTING SHARES OF THE COMPANY, FREE OF CHARGE. | Management | Unknown | None |
20 | TO GRANT SHARE SUBSCRIPTION OPTIONS OR SHARE PURCHASE OPTIONS IN THE COMPANY. | Management | Unknown | None |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALCATEL MEETING DATE: 05/20/2005 |
TICKER: ALA SECURITY ID: 013904305
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | POWERS TO IMPLEMENT THE DECISIONS OF THE SHAREHOLDERS MEETING AND TO CARRY OUT THE CORRESPONDING FORMALITIES. | Management | Unknown | None |
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ISSUER NAME: ALCOA INC. MEETING DATE: 04/22/2005 |
TICKER: AA SECURITY ID: 013817101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR | Management | For | For |
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ISSUER NAME: ALEXANDRIA REAL ESTATE EQUITIES, INC MEETING DATE: 05/19/2005 |
TICKER: ARE SECURITY ID: 015271109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JERRY M. SUDARSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOEL S. MARCUS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES H. RICHARDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD B. JENNINGS AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD H. KLEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALAN G. WALTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHMOND A. WOLF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMBAC FINANCIAL GROUP, INC. MEETING DATE: 05/03/2005 |
TICKER: ABK SECURITY ID: 023139108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PHILLIP B. LASSITER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. CALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JILL M. CONSIDINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. GENADER AS A DIRECTOR | Management | For | For |
1.5 | ELECT W. GRANT GREGORY AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS C. THEOBALD AS A DIRECTOR | Management | For | For |
1.7 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
1.8 | ELECT HENRY D.G. WALLACE AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
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ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 05/26/2005 |
TICKER: AMT SECURITY ID: 029912201
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRED R. LUMMIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERISOURCEBERGEN CORPORATION MEETING DATE: 03/04/2005 |
TICKER: ABC SECURITY ID: 03073E105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RODNEY H. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES H. COTROS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JANE E. HENNEY, M.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. DAVID YOST AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
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ISSUER NAME: AMIS HOLDINGS, INC. MEETING DATE: 06/02/2005 |
TICKER: AMIS SECURITY ID: 031538101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DIPANJAN DEB AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTINE KING AS A DIRECTOR | Management | For | For |
1.3 | ELECT S. ATIQ RAZA AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL C. SCHORR IV AS A DIRECTOR | Management | For | For |
1.5 | ELECT COLIN L. SLADE AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID STANTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT W.N. STARLING, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
1.9 | ELECT GREGORY L. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANDREW CORPORATION MEETING DATE: 02/08/2005 |
TICKER: ANDW SECURITY ID: 034425108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APOGENT TECHNOLOGIES INC. MEETING DATE: 08/02/2004 |
TICKER: AOT SECURITY ID: 03760A101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE MERGER AGREEMENT AND THE MERGER. | Management | For | For |
2 | ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | Abstain |
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ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/23/2005 |
TICKER: AMAT SECURITY ID: 038222105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT HERBERT M. DWIGHT, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL R. LOW AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAN MAYDAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN L. MILLER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.11 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. | Management | For | For |
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ISSUER NAME: ARAMARK CORPORATION MEETING DATE: 02/08/2005 |
TICKER: RMK SECURITY ID: 038521100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES E. KSANSNAK AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES E. PRESTON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2005. | Management | For | For |
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ISSUER NAME: ARROW ELECTRONICS, INC. MEETING DATE: 05/06/2005 |
TICKER: ARW SECURITY ID: 042735100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DANIEL W. DUVAL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN N. HANSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT M.F. (FRAN) KEETH AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT ROGER KING AS A DIRECTOR | Management | For | For |
1.5 | ELECT KAREN GORDON MILLS AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM E. MITCHELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEPHEN C. PATRICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT BARRY W. PERRY AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN C. WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | Management | For | Abstain |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASHLAND INC. MEETING DATE: 01/27/2005 |
TICKER: ASH SECURITY ID: 044204105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BERNADINE P. HEALY, MD AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHLEEN LIGOCKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES J. O'BRIEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR FISCAL 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASHLAND INC. MEETING DATE: 06/29/2005 |
TICKER: ASH SECURITY ID: 044204105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE TRANSACTIONS AND TRANSACTION AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. | Management | For | For |
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ISSUER NAME: ASPECT MEDICAL SYSTEMS, INC. MEETING DATE: 05/25/2005 |
TICKER: ASPM SECURITY ID: 045235108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BOUDEWIJN L.P.M. BOLLEN AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT J. BRECKENRIDGE EAGLE AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT EDWIN M. KANIA AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE AMENDED AND RESTATED 1998 DIRECTOR EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE 2001 STOCK INCENTIVE PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ATMI, INC. MEETING DATE: 05/24/2005 |
TICKER: ATMI SECURITY ID: 00207R101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MARK A. ADLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT EUGENE G. BANUCCI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AUTONATION, INC. MEETING DATE: 05/11/2005 |
TICKER: AN SECURITY ID: 05329W102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MIKE JACKSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.P. BRYAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICK L. BURDICK AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM C. CROWLEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT EDWARD S. LAMPERT AS A DIRECTOR | Management | For | For |
1.7 | ELECT IRENE B. ROSENFELD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP IS RECOMMENDED BY THE BOARD OF DIRECTORS. | Management | For | For |
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ISSUER NAME: AVNET, INC. MEETING DATE: 11/11/2004 |
TICKER: AVT SECURITY ID: 053807103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. VERONICA BIGGINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE W. CLARKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT EHUD HOUMINER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES A. LAWRENCE AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRANK R. NOONAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT GARY L. TOOKER AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROY VALLEE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 2, 2005. | Management | For | For |
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ISSUER NAME: BAKER HUGHES INCORPORATED MEETING DATE: 04/28/2005 |
TICKER: BHI SECURITY ID: 057224107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTHONY G. FERNANDES AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. LARRY NICHOLS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.1 | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY VOTES PROTOCOL. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/27/2005 |
TICKER: BAC SECURITY ID: 060505104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM BARNET, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES W. COKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. COLLINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY L. COUNTRYMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES K. GIFFORD AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. STEVEN JONES AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENNETH D. LEWIS AS A DIRECTOR | Management | For | For |
1.9 | ELECT WALTER E. MASSEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT THOMAS J. MAY AS A DIRECTOR | Management | For | For |
1.11 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
1.12 | ELECT EDWARD L. ROMERO AS A DIRECTOR | Management | For | For |
1.13 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
1.14 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
1.15 | ELECT MEREDITH R. SPANGLER AS A DIRECTOR | Management | For | For |
1.16 | ELECT ROBERT L. TILLMAN AS A DIRECTOR | Management | For | For |
1.17 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
3 | STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS | Shareholder | Against | Against |
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ISSUER NAME: BAXTER INTERNATIONAL INC. MEETING DATE: 05/03/2005 |
TICKER: BAX SECURITY ID: 071813109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BLAKE E. DEVITT AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH B. MARTIN MD PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT L. PARKINSON, JR AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS T. STALLKAMP AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALBERT P.L. STROUCKEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | Shareholder | Against | Abstain |
4 | PROPOSAL RELATING TO RESTRICTIONS ON SERVICES PERFORMED BY THE INDEPENDENT AUDITORS. | Shareholder | Against | Against |
5 | PROPOSAL RELATING TO THE ANNUAL ELECTION OF DIRECTORS. | Management | Unknown | For |
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ISSUER NAME: BEARINGPOINT, INC. MEETING DATE: 08/03/2004 |
TICKER: BE SECURITY ID: 074002106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DOUGLAS C. ALLRED AS A DIRECTOR | Management | For | For |
1.2 | ELECT BETSY J. BERNARD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For |
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ISSUER NAME: BECTON, DICKINSON AND COMPANY MEETING DATE: 02/01/2005 |
TICKER: BDX SECURITY ID: 075887109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY A. MECKLENBURG AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES E. PERRELLA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALFRED SOMMER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. | Management | For | For |
4 | CUMULATIVE VOTING. | Shareholder | Against | Abstain |
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ISSUER NAME: BELLSOUTH CORPORATION MEETING DATE: 04/25/2005 |
TICKER: BLS SECURITY ID: 079860102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT F. DUANE ACKERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT REUBEN V. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES H. BLANCHARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. HYATT BROWN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
1.6 | ELECT KATHLEEN F. FELDSTEIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES P. KELLY AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBIN B. SMITH AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
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ISSUER NAME: BIG LOTS, INC. MEETING DATE: 05/17/2005 |
TICKER: BLI SECURITY ID: 089302103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT SHELDON M. BERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID T. KOLLAT AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRENDA J. LAUDERBACK AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP E. MALLOTT AS A DIRECTOR | Management | For | For |
1.5 | ELECT NED MANSOUR AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL J. POTTER AS A DIRECTOR | Management | For | For |
1.7 | ELECT RUSSELL SOLT AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES R. TENER AS A DIRECTOR | Management | For | For |
1.9 | ELECT DENNIS B. TISHKOFF AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM INCENTIVE PLAN. | Management | For | For |
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ISSUER NAME: BJ SERVICES COMPANY MEETING DATE: 03/24/2005 |
TICKER: BJS SECURITY ID: 055482103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT L. WILLIAM HEILIGBRODT AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.W. STEWART AS A DIRECTOR | Management | For | For |
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ISSUER NAME: BLOCKBUSTER INC. MEETING DATE: 05/11/2005 |
TICKER: BBI SECURITY ID: 093679108
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TICKER: BBIB SECURITY ID: 093679207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN F. ANTIOCO AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER A. BASSI AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA GRIEGO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
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ISSUER NAME: BORGWARNER INC. MEETING DATE: 04/27/2005 |
TICKER: BWA SECURITY ID: 099724106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBIN J. ADAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID T. BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL E. GLASKE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN RAU AS A DIRECTOR | Management | For | For |
2 | TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER INC. 2005 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BORLAND SOFTWARE CORPORATION MEETING DATE: 05/13/2005 |
TICKER: BORL SECURITY ID: 099849101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN F. OLSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GREGORY W. SLAYTON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO OUR 2002 STOCK INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. | Management | For | For |
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ISSUER NAME: BOSTON PROPERTIES, INC. MEETING DATE: 05/11/2005 |
TICKER: BXP SECURITY ID: 101121101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT LAWRENCE S. BACOW AS A DIRECTOR | Management | For | For |
1.2 | ELECT ZOE BAIRD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN J. PATRICOF AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTIN TURCHIN AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
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ISSUER NAME: BRINKER INTERNATIONAL, INC. MEETING DATE: 11/04/2004 |
TICKER: EAT SECURITY ID: 109641100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DOUGLAS H. BROOKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAN W. COOK, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARVIN J. GIROUARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT RONALD KIRK AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE R. MRKONIC AS A DIRECTOR | Management | For | For |
1.7 | ELECT ERLE NYE AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES E. OESTERREICHER AS A DIRECTOR | Management | For | For |
1.9 | ELECT CECE SMITH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005. | Management | For | For |
3 | ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY OWNED RESTAURANTS. | Shareholder | Against | Against |
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ISSUER NAME: BRUNSWICK CORPORATION MEETING DATE: 05/04/2005 |
TICKER: BC SECURITY ID: 117043109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER HARF AS A DIRECTOR | Management | For | For |
1.3 | ELECT RALPH C. STAYER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BUNGE LIMITED MEETING DATE: 05/27/2005 |
TICKER: BG SECURITY ID: G16962105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ERNEST G. BACHRACH AS A DIRECTOR | Management | For | For |
1.2 | ELECT ENRIQUE H. BOILINI AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL H. BULKIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL H. HATFIELD AS A DIRECTOR | Management | For | For |
2 | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE LIMITED S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES.1 | Management | For | For |
3 | TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND 41, AS RENUMBERED | Management | For | For |
4 | TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT RENUMBERING OF THE BYE-LAWS | Management | For | For |
5 | TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), 17 AND 18(3).1 | Management | For | For |
6 | TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), 3(2) AND 34.1 | Management | For | For |
7 | TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
8 | TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), AS RENUMBERED.1 | Management | For | For |
9 | TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE.1 | Management | For | For |
10 | TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW 11. | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CADENCE DESIGN SYSTEMS, INC. MEETING DATE: 05/11/2005 |
TICKER: CDN SECURITY ID: 127387108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. FISTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT A. S. VINCENTELLI AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE M. SCALISE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN B. SHOVEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROGER S. SIBONI AS A DIRECTOR | Management | For | For |
1.8 | ELECT LIP-BU TAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE CADENCE DESIGN SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN. | Management | For | Against |
3 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: CAESARS ENTERTAINMENT, INC. MEETING DATE: 03/11/2005 |
TICKER: CZR SECURITY ID: 127687101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY AND AMONG HARRAH S ENTERTAINMENT, INC., HARRAH S OPERATING COMPANY, INC., A WHOLLY OWNED SUBSIDIARY OF HARRAH S ENTERTAINMENT, INC., AND CAESARS ENTERTAINMENT, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
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ISSUER NAME: CAESARS ENTERTAINMENT, INC. MEETING DATE: 06/24/2005 |
TICKER: CZR SECURITY ID: 127687101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALLACE R. BARR AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER G. ERNAUT AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM BARRON HILTON AS A DIRECTOR | Management | For | For |
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ISSUER NAME: CALIFORNIA PIZZA KITCHEN, INC. MEETING DATE: 07/28/2004 |
TICKER: CPKI SECURITY ID: 13054D109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM C. BAKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICK J. CARUSO AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY S. FLAX AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY GLUCK AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES G. PHILLIPS AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD L. ROSENFIELD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF ADOPTION OF 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | APPROVAL OF THE REINCORPORATION OF CALIFORNIA PIZZA KITCHEN, INC. FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: 04/21/2005 |
TICKER: CNI SECURITY ID: 136375102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
1.2 | ELECT A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT PURDY CRAWFORD AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
1.6 | ELECT L'AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES K. GRAY AS A DIRECTOR | Management | For | For |
1.8 | ELECT E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
1.10 | ELECT V.M. KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
1.11 | ELECT GILBERT H. LAMPHERE AS A DIRECTOR | Management | For | For |
1.12 | ELECT DENIS LOSIER AS A DIRECTOR | Management | For | For |
1.13 | ELECT L'HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
1.14 | ELECT DAVID G.A. MCLEAN AS A DIRECTOR | Management | For | For |
1.15 | ELECT ROBERT PACE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For |
3 | ADOPTION OF THE RESOLUTION OF SHAREHOLDERS APPROVING AN AMENDMENT TO THE MANAGEMENT LONG-TERM INCENTIVE PLAN. | Management | For | For |
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ISSUER NAME: CELANESE CORPORATION MEETING DATE: 06/01/2005 |
TICKER: CE SECURITY ID: 150870103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DR. HANNS OSTMEIER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. JAMES QUELLA AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. DANIEL S. SANDERS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: CELESTICA INC. MEETING DATE: 04/21/2005 |
TICKER: CLS SECURITY ID: 15101Q108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT L. CRANDALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM ETHERINGTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD S. LOVE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANTHONY R. MELMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT GERALD W. SCHWARTZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES W. SZULUK AS A DIRECTOR | Management | For | For |
1.7 | ELECT DON TAPSCOTT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR. | Management | For | For |
3 | RESOLUTION AUTHORIZING THE EXCHANGE FOR CASH PAYMENTS OF CERTAIN OPTIONS ISSUED TO EMPLOYEES, OTHER THAN CERTAIN EMPLOYEES AND THE DIRECTORS, PURSUANT TO THE CORPORATION S LONG-TERM INCENTIVE PLAN, AND ALSO AUTHORIZING CERTAIN AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN WHICH ARE CONDITIONAL ON THE OPTION EXCHANGE. | Management | For | Against |
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ISSUER NAME: CELESTICA INC. MEETING DATE: 04/21/2005 |
TICKER: CLS SECURITY ID: 15101Q108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT L. CRANDALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM ETHERINGTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD S. LOVE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANTHONY R. MELMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT GERALD W. SCHWARTZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES W. SZULUK AS A DIRECTOR | Management | For | For |
1.7 | ELECT DON TAPSCOTT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR. | Management | For | For |
3 | RESOLUTION IN THE FORM OF SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AUTHORIZING THE EXCHANGE FOR CASH PAYMENTS OF CERTAIN OPTIONS ISSUED TO EMPLOYEES, OTHER THAN CERTAIN EMPLOYEES AND THE DIRECTORS, PURSUANT TO THE CORPORATION S LONG-TERM INCENTIVE PLAN, AND ALSO AUTHORIZING CERTAIN AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN WHICH ARE CONDITIONAL ON THE OPTION EXCHANGE. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (OR AT WWW.CELESTIC...1 | Management | For | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CENTERPOINT PROPERTIES TRUST MEETING DATE: 05/16/2005 |
TICKER: CNT SECURITY ID: 151895109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT NICHOLAS C. BABSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN BARBER AS A DIRECTOR | Management | For | For |
1.3 | ELECT NORMAN R. BOBINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN D. FELD AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL S. FISHER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN S. GATES, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD A. KING, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL M. MULLEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS E. ROBINSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN C. STALEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROBERT L. STOVALL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR 2005 | Management | For | For |
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ISSUER NAME: CENTURYTEL, INC. MEETING DATE: 05/12/2005 |
TICKER: CTL SECURITY ID: 156700106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT VIRGINIA BOULET AS A DIRECTOR | Management | For | For |
1.2 | ELECT CALVIN CZESCHIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES B. GARDNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT GREGORY J. MCCRAY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005. | Management | For | For |
3 | APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | APPROVAL OF THE 2005 DIRECTORS STOCK PLAN. | Management | For | Against |
5 | APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM INCENTIVE PROGRAM. | Management | For | For |
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ISSUER NAME: CERIDIAN CORPORATION MEETING DATE: 05/26/2005 |
TICKER: CEN SECURITY ID: 156779100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT NICHOLAS D. CHABRAJA AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD T. LEMAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE R. LEWIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD L. TURNER AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALAN F. WHITE AS A DIRECTOR | Management | For | For |
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ISSUER NAME: CITIGROUP INC. MEETING DATE: 04/19/2005 |
TICKER: C SECURITY ID: 172967101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH T. DERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN DIBBLE JORDAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
1.9 | ELECT DUDLEY C. MECUM AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANNE MULCAHY AS A DIRECTOR | Management | For | For |
1.11 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1.12 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
1.13 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
1.14 | ELECT ROBERT E. RUBIN AS A DIRECTOR | Management | For | For |
1.15 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
1.16 | ELECT SANFORD I. WEILL AS A DIRECTOR | Management | For | For |
1.17 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED CITIGROUP 1999 STOCK INCENTIVE PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REQUESTING ELECTION OF DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. | Shareholder | Against | For |
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ISSUER NAME: CITIZENS COMMUNICATIONS COMPANY MEETING DATE: 05/26/2005 |
TICKER: CZN SECURITY ID: 17453B101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JERRY ELLIOTT AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWTON WEHLE FITT AS A DIRECTOR | Management | For | For |
1.3 | ELECT STANLEY HARFENIST AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM M. KRAUS AS A DIRECTOR | Management | For | For |
1.5 | ELECT SCOTT N. SCHNEIDER AS A DIRECTOR | Management | For | For |
1.6 | ELECT LARRAINE D. SEGIL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT A. STANGER AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWIN TORNBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID H. WARD AS A DIRECTOR | Management | For | For |
1.10 | ELECT MYRON A. WICK, III AS A DIRECTOR | Management | For | For |
1.11 | ELECT MARY AGNES WILDEROTTER AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE CITIZENS COMMUNICATIONS COMPANY AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2000 PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
4 | TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. | Management | For | Abstain |
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ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC. MEETING DATE: 04/26/2005 |
TICKER: CCU SECURITY ID: 184502102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ALAN D. FELD AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT PERRY J. LEWIS AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT L. LOWRY MAYS AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT MARK P. MAYS AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT RANDALL T. MAYS AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT B.J. MCCOMBS AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT PHYLLIS B. RIGGINS AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT THEODORE H. STRAUSS AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT J.C. WATTS AS A DIRECTOR | Management | For | Withhold |
1.10 | ELECT JOHN H. WILLIAMS AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS, INC. 2005 ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/04/2005 |
TICKER: CL SECURITY ID: 194162103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT J.K. CONWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. FERGUSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT E.M. HANCOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT D.W. JOHNSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.J. KOGAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.E. LEWIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT R. MARK AS A DIRECTOR | Management | For | For |
1.8 | ELECT E.A. MONRAD AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK OPTION PLAN | Management | For | For |
4 | APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN | Management | For | For |
5 | STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
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ISSUER NAME: COMMUNITY HEALTH SYSTEMS, INC. MEETING DATE: 05/25/2005 |
TICKER: CYH SECURITY ID: 203668108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DALE F. FREY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN A. FRY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS, INC. AMENDED AND RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON FEBRUARY 23, 2005. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
4 | STOCKHOLDER PROPOSAL ENTITLED STOCK OPTION EXPENSING . | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COMPUTER SCIENCES CORPORATION MEETING DATE: 08/09/2004 |
TICKER: CSC SECURITY ID: 205363104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: CONSECO, INC. MEETING DATE: 08/24/2004 |
TICKER: CNO SECURITY ID: 208464883
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DEBRA J. PERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILIP R. ROBERTS AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM J. SHEA AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL T. TOKARZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
| | | | |
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ISSUER NAME: COOPER CAMERON CORPORATION MEETING DATE: 05/05/2005 |
TICKER: CAM SECURITY ID: 216640102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT PETER J. FLUOR AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID ROSS III AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE W. WILKINSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. | Management | For | For |
3 | VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | VOTE ON 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
| | | | |
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ISSUER NAME: COTT CORPORATION MEETING DATE: 04/21/2005 |
TICKER: COT SECURITY ID: 22163N106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT COLIN J. ADAIR AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. JOHN BENNETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT SERGE GOUIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN H. HALPERIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT BETTY JANE HESS AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP B. LIVINGSTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHRISTINE A. MAGEE AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANDREW PROZES AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN K. SHEPPARD AS A DIRECTOR | Management | For | For |
1.10 | ELECT DONALD G. WATT AS A DIRECTOR | Management | For | For |
1.11 | ELECT FRANK E. WEISE III AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For |
| | | | |
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ISSUER NAME: COTT CORPORATION MEETING DATE: 04/21/2005 |
TICKER: COT SECURITY ID: 22163N106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT COLIN J. ADAIR AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. JOHN BENNETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT SERGE GOUIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN H. HALPERIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT BETTY JANE HESS AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP B. LIVINGSTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHRISTINE A. MAGEE AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANDREW PROZES AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN K. SHEPPARD AS A DIRECTOR | Management | For | For |
1.10 | ELECT DONALD G. WATT AS A DIRECTOR | Management | For | For |
1.11 | ELECT FRANK E. WEISE III AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS. | Management | For | For |
| | | | |
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ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION MEETING DATE: 08/17/2004 |
TICKER: CFC SECURITY ID: 222372104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. | Management | For | For |
| | | | |
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ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION MEETING DATE: 06/15/2005 |
TICKER: CFC SECURITY ID: 222372104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ANGELO R. MOZILO AS A DIRECTOR | Management | For | For |
1.2 | ELECT STANFORD L. KURLAND AS A DIRECTOR | Management | For | For |
1.3 | ELECT OSCAR P. ROBERTSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT KEITH P. RUSSELL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| | | | |
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ISSUER NAME: CRANE CO. MEETING DATE: 04/25/2005 |
TICKER: CR SECURITY ID: 224399105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT E.T. BIGELOW, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. GAULIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.J. QUEENAN, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: 05/26/2005 |
TICKER: CCI SECURITY ID: 228227104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DALE N. HATFIELD AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEE W. HOGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT F. MCKENZIE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT E. GARRISON II AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. | Management | For | For |
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ISSUER NAME: CSL LTD MEETING DATE: 10/14/2004 |
TICKER: -- SECURITY ID: Q3018U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2004, AND TO NOTE THE FINANCIAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2004 DECLARED BY THE BOARD AND PAID BY THE COMPANY | N/A | N/A | N/A |
2 | ELECT MR. JOHN AKEHURST AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH RULE 87 OF THE CONSTITUTION | Management | Unknown | For |
3 | ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH RULE 87 OF THE CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MISS. ELIZABETH A. ALEXANDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION1 | Management | Unknown | For |
5 | RE-ELECT MR. ANTONI CIPA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION1 | Management | Unknown | For |
6 | APPROVE, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE REMUNERATION THAT MAY BE PAID TO ALL THE DIRECTORS BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS THE DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2004 BE INCREASED FROM AUD 1,000,000 TO AUD 1,500,000 PER ANNUM | Management | Unknown | For |
7 | AMEND THE CONSTITUTION REGARDING THE RETIREMENT OF THE DIRECTORS BY ROTATION | Management | Unknown | Against |
8 | AMEND THE CONSTITUTION REGARDING THE ELECTRONIC COMMUNICATIONS | Management | Unknown | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CSX CORPORATION MEETING DATE: 05/04/2005 |
TICKER: CSX SECURITY ID: 126408103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT E.E. BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT SEN. J.B. BREAUX AS A DIRECTOR | Management | For | For |
1.3 | ELECT E.J. KELLY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.D. KUNISCH AS A DIRECTOR | Management | For | For |
1.5 | ELECT S.J. MORCOTT AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.M. RATCLIFFE AS A DIRECTOR | Management | For | For |
1.7 | ELECT C.E. RICE AS A DIRECTOR | Management | For | For |
1.8 | ELECT W.C. RICHARDSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT F.S. ROYAL, M.D. AS A DIRECTOR | Management | For | For |
1.10 | ELECT D.J. SHEPARD AS A DIRECTOR | Management | For | For |
1.11 | ELECT M.J. WARD AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CYTEC INDUSTRIES INC. MEETING DATE: 04/21/2005 |
TICKER: CYT SECURITY ID: 232820100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ANTHONY G. FERNANDES AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID LILLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERRY R. SATRUM AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAYMOND P. SHARPE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS FOR 2005 | Management | For | For |
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ISSUER NAME: DADE BEHRING HOLDINGS, INC. MEETING DATE: 05/23/2005 |
TICKER: DADE SECURITY ID: 23342J206
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RICHARD W. ROEDEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT SAMUEL K. SKINNER AS A DIRECTOR | Management | For | For |
2 | THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED SHARE CAPITAL. | Management | For | For |
| | | | |
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ISSUER NAME: DEAN FOODS COMPANY MEETING DATE: 05/24/2005 |
TICKER: DF SECURITY ID: 242370104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT TOM C. DAVIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN L. GREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH S. HARDIN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN R. MUSE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTS. | Shareholder | Against | Against |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DELL INC. MEETING DATE: 07/16/2004 |
TICKER: DELL SECURITY ID: 24702R101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
1.6 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.9 | ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK OPTIONS | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: DUKE REALTY CORPORATION MEETING DATE: 04/27/2005 |
TICKER: DRE SECURITY ID: 264411505
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT BARRINGTON H. BRANCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEOFFREY BUTTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM CAVANAUGH III AS A DIRECTOR | Management | For | For |
1.4 | ELECT NGAIRE E. CUNEO AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES R. EITEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARTIN C. JISCHKE AS A DIRECTOR | Management | For | For |
1.8 | ELECT L. BEN LYTLE AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN W. NELLEY, JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT DENNIS D. OKLAK AS A DIRECTOR | Management | For | For |
1.12 | ELECT JACK R. SHAW AS A DIRECTOR | Management | For | For |
1.13 | ELECT ROBERT J. WOODWARD, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE PLAN | Management | For | For |
3 | PROPOSAL TO APPROVE AMENDMENTS TO ANTI-DILUTION PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM INCENTIVE PLANS | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| | | | |
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ISSUER NAME: DYCOM INDUSTRIES, INC. MEETING DATE: 11/23/2004 |
TICKER: DY SECURITY ID: 267475101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CHARLES M. BRENNAN, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH M. SCHELL AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN. | Management | For | For |
| | | | |
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ISSUER NAME: EASTMAN KODAK COMPANY MEETING DATE: 05/11/2005 |
TICKER: EK SECURITY ID: 277461109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RICHARD S. BRADDOCK AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL A. CARP AS A DIRECTOR | Management | For | For |
1.3 | ELECT DURK I. JAGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DEBRA L. LEE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL J. HAWLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION PLAN. | Management | For | Against |
4 | APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION FOR EXCELLENCE AND LEADERSHIP PLAN. | Management | For | For |
5 | APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED CERTIFICATE OF INCORPORATION REGARDING THE ELECTION OF DIRECTORS. | Management | For | For |
6 | APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED CERTIFICATE OF INCORPORATION REGARDING CERTAIN DISPOSITIONS OF THE COMPANY. | Management | For | For |
7 | APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE PROVISION REGARDING LOANS. | Management | For | For |
| | | | |
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ISSUER NAME: EDISON INTERNATIONAL MEETING DATE: 05/19/2005 |
TICKER: EIX SECURITY ID: 281020107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT J.E. BRYSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT F.A. CORDOVA AS A DIRECTOR | Management | For | For |
1.3 | ELECT B.M. FREEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT B. KARATZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT L.G. NOGALES AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.L. OLSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.M. ROSSER AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.T. SCHLOSBERG, III AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.H. SMITH AS A DIRECTOR | Management | For | For |
1.10 | ELECT T.C. SUTTON AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL ON FUTURE GOLDEN PARACHUTES | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: 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. |
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ISSUER NAME: EMCOR GROUP, INC. MEETING DATE: 06/16/2005 |
TICKER: EME SECURITY ID: 29084Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT F. MACINNIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT S. BERSHAD AS A DIRECTOR | Management | For | For |
1.3 | ELECT D. BROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. BUMP AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. FRIED AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. HAMM AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. YONKER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2005 MANAGEMENT STOCK INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS. | Management | For | For |
4 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EMMIS COMMUNICATIONS CORPORATION MEETING DATE: 06/13/2005 |
TICKER: EMMS SECURITY ID: 291525103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES OF INCORPORATION. | Management | For | For |
| | | | |
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ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED MEETING DATE: 05/03/2005 |
TICKER: ESV SECURITY ID: 26874Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MORTON H. MEYERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOEL V. STAFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO CONSOLIDATE THE EXISTING AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO A SINGLE CLASS OF PREFERRED STOCK. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO REMOVE RESTRICTIONS ON OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY BY NON-UNITED STATES CITIZENS. | Management | For | For |
4 | APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
5 | APPROVAL OF THE 2005 CASH INCENTIVE PLAN. | Management | For | For |
6 | APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
7 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005. | Management | For | For |
| | | | |
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ISSUER NAME: ENTERGY CORPORATION MEETING DATE: 05/13/2005 |
TICKER: ETR SECURITY ID: 29364G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT M.S. BATEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.F. BLOUNT AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.D. DEBREE AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.P. DEMING AS A DIRECTOR | Management | For | For |
1.5 | ELECT A.M. HERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.C. HINTZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.W. LEONARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT R. V.D. LUFT AS A DIRECTOR | Management | For | For |
1.9 | ELECT K.A. MURPHY AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. NICHOLS AS A DIRECTOR | Management | For | For |
1.11 | ELECT W.A. PERCY, II AS A DIRECTOR | Management | For | For |
1.12 | ELECT D.H. REILLEY AS A DIRECTOR | Management | For | For |
1.13 | ELECT S.V. WILKINSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF EXTERNAL AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF BOARD OF DIRECTORS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: EQUITY RESIDENTIAL MEETING DATE: 05/26/2005 |
TICKER: EQR SECURITY ID: 29476L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN W. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. ATWOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE W. DUNCAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN O. EVANS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES D. HARPER, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT BOONE A. KNOX AS A DIRECTOR | Management | For | For |
1.7 | ELECT DESIREE G. ROGERS AS A DIRECTOR | Management | For | For |
1.8 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT GERALD A. SPECTOR AS A DIRECTOR | Management | For | For |
1.10 | ELECT B. JOSEPH WHITE AS A DIRECTOR | Management | For | For |
1.11 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV MEETING DATE: 05/11/2005 |
TICKER: -- SECURITY ID: F17114103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. MANFRED BISCHOFF AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
2 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. ARNAUD LAGARDERE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
3 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR.THOMAS ENDERS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
4 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. NOEL FORGEARD AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. JEAN-PAUL GUT AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. HANS PETER RING AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. JUAN MANUEL EGUIAGARAY UCELAY AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. LOUIS GALLIOS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. RUDIGER GRUBE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. FRANCOIS DAVID AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. MICHAEL ROGOWSKI AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS, AS SUBMITTED TO THE AGM, INCLUDING THE CHAPTER ON CORPORATE GOVERNANCE, THE POLICY ON DIVIDENDS AND PROPOSED REMUNERATION POLICY INCLUDING ARRANGEMENTS FOR THE GRANT OF STOCK OPTIONS AND RIGHTS TO SUBSCRIBE FOR SHARES FOR THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | ADOPT THE AUDITED DUTCH STATUTORY ACCOUNTS FOR THE ACCOUNTING PERIOD FROM 01 JAN 2004 TO 31 DEC 2004, AS SUBMITTED TO THE AGM BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
14 | APPROVE THE NET PROFIT OF EUR 487 MILLION, AS SHOWN IN THE AUDITED DUTCH STATUTORY PROFIT AND LOSS STATEMENT FOR THE FY 2004, SHALL BE ADDED TO RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 0.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS FROM DISTRIBUTABLE RESERVES ON 08 JUN 2005 | Management | Unknown | Take No Action |
15 | GRANT RELEASE TO THE BOARD OF DIRECTORS FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FY 2004, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FY 2004 OR IN THE REPORT OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
16 | APPOINT ERNST & YOUNG ACCOUNTANTS AS THE COMPANY S AUDITORS FOR THE ACCOUNTING PERIOD BEING THE FY 20051 | Management | Unknown | Take No Action |
17 | AMEND ARTICLE 23, PARAGRAPH 3 OF THE COMPANY S ARTICLES OF ASSOCIATION TO REFLECT CHANGES OF DUTCH LAW | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND SUBJECT TO INVOCATION BY THE GENERAL MEETING. TO ISSUE SHARES OF THE COMPANY WHICH ARE PART OF THE COMPANY S AUTHORIZED SHARE CAPITAL PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO 1% OF THE COMPANY S AUTHORIZED CAPITAL FROM TIME TO TIME AND TO HAVE POWERS TO LIMIT OR TO EXCLUDE PREFERENTIAL SUBSCRIPTION TIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2006; SUCH POWERS INCLUDE THE APPROVAL OF... | Management | Unknown | Take No Action |
19 | APPROVE THAT THE NUMBER OF SHARES IN THE COMPANY HELD BY THE COMPANY, UP TO A MAXIMUM OF 1,336,358 SHARES, BE CANCELLED AND AUTHORIZE BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICERS, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION IN ACCORDANCE WITH DUTCH LAW | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 5% OF THE COMPANY S ISSUED SHARE CAPITAL AND AT A PRICE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCH... | Management | Unknown | Take No Action |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FAIRCHILD SEMICONDUCTOR INTL., INC. MEETING DATE: 05/04/2005 |
TICKER: FCS SECURITY ID: 303726103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT KIRK P. POND AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH R. MARTIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES P. CARINALLI AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES M. CLOUGH AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT F. FRIEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS L. MAGNANTI AS A DIRECTOR | Management | For | For |
1.7 | ELECT BRYAN R. ROUB AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD W. SHELLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM N. STOUT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR STOCK PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
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ISSUER NAME: FAMILY DOLLAR STORES, INC. MEETING DATE: 01/20/2005 |
TICKER: FDO SECURITY ID: 307000109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MARK R. BERNSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT SHARON ALLRED DECKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD C. DOLBY AS A DIRECTOR | Management | For | For |
1.4 | ELECT GLENN A. EISENBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT HOWARD R. LEVINE AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE R. MAHONEY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES G. MARTIN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR STORES, INC. 1989 NON-QUALIFIED STOCK OPTION PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
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ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI MEETING DATE: 11/04/2004 |
TICKER: FRE SECURITY ID: 313400301
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
1.8 | ELECT EUGENE M. MCQUADE AS A DIRECTOR | Management | For | For |
1.9 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD F. POE AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
1.12 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM J. TURNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 | Management | For | For |
3 | APPROVAL OF THE 2004 STOCK COMPENSATION PLAN | Management | For | For |
4 | APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
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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 |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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. |
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ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: 09/23/2004 |
TICKER: FLEX SECURITY ID: Y2573F102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. MORITZ AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
3 | TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.1 | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
5 | TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
6 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES. | Management | For | Against |
7 | TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN. | Management | For | For |
8 | TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
9 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS. | Management | For | For |
10 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION. | Management | For | For |
11 | TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
12 | TO APPROVE THE AUTHORIZATION OF THE PROPOSAL APPROVAL OF A BONUS ISSUE. | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FLUOR CORPORATION MEETING DATE: 04/27/2005 |
TICKER: FLR SECURITY ID: 343412102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PETER J. FLUOR AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID P. GARDNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH W. PRUEHER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SUZANNE H. WOOLSEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD IN DIRECTOR ELECTIONS. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FMC TECHNOLOGIES, INC. MEETING DATE: 04/28/2005 |
TICKER: FTI SECURITY ID: 30249U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT THOMAS M. HAMILTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
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ISSUER NAME: FOREST LABORATORIES, INC. MEETING DATE: 08/11/2004 |
TICKER: FRX SECURITY ID: 345838106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT HOWARD SOLOMON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM J. CANDEE, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE S. COHAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAN L. GOLDWASSER AS A DIRECTOR | Management | For | For |
1.5 | ELECT LESTER B. SALANS AS A DIRECTOR | Management | For | For |
1.6 | ELECT KENNETH E. GOODMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT PHILLIP M. SATOW AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
3 | RATIFICATION OF 2004 STOCK OPTION PLAN. | Management | For | For |
4 | RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS. | Management | For | For |
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ISSUER NAME: FREESCALE SEMICONDUCTOR, INC. MEETING DATE: 04/29/2005 |
TICKER: FSL SECURITY ID: 35687M107
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TICKER: FSLB SECURITY ID: 35687M206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED BY-LAWS. | Management | For | For |
4 | TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. | Management | For | For |
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ISSUER NAME: GENCORP INC. MEETING DATE: 03/30/2005 |
TICKER: GY SECURITY ID: 368682100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES J. DIDION AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. OSTERHOFF AS A DIRECTOR | Management | For | For |
1.3 | ELECT SHEILA E. WIDNALL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/04/2005 |
TICKER: GGP SECURITY ID: 370021107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MATTHEW BUCKSBAUM AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERNARD FREIBAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT BETH STEWART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED TO ELECT A DIRECTOR FROM A PLURALITY OF THE VOTES CAST TO A MAJORITY OF THE VOTES CAST. | Shareholder | Against | Against |
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ISSUER NAME: GERDAU AMERISTEEL CORPORATION MEETING DATE: 05/06/2005 |
TICKER: GNA SECURITY ID: 37373P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT PHILLIP E. CASEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH W. HARRIGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH J. HEFFERNAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. GERDAU JOHANNPETER AS A DIRECTOR | Management | For | For |
1.5 | ELECT F.C. GERDAU JOHANNPETER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANDR BIER JOHANNPETER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. SPENCER LANTHIER AS A DIRECTOR | Management | For | For |
1.8 | ELECT ARTHUR SCACE AS A DIRECTOR | Management | For | For |
1.9 | ELECT DR. MICHAEL D. SOPKO AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF GERDAU AMERISTEEL AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATION; | Management | For | For |
3 | THE APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN OF GERDAU AMERISTEEL. | Management | For | For |
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ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 05/18/2005 |
TICKER: -- SECURITY ID: G3919S105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF THIS RESOLUTION AND PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES IN THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE C... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OFTHE COMPANY AND WARRANTS WARRANTS ISSUED BY THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG SFC AND THE STOCK EXCHANGE FOR SUCH PURPOSES, AND OTHERWISE IN ACCORDANCE WITH REGULATIONS AND REGULATIONS OF THE SFC, THE STOCK EXCH... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED PURSUANT TO RESOLUTION 6 | Management | Unknown | For |
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ISSUER NAME: GLOBALSANTAFE CORPORATION MEETING DATE: 06/07/2005 |
TICKER: GSF SECURITY ID: G3930E101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RICHARD L. GEORGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT E. ROSE AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN J. SOLARZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT NADER H. SULTAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE THE NUMBER OF SUCH SHARES AVAILABLE FOR FULL-VALUE STOCK AWARDS. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| | | | |
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ISSUER NAME: GMH COMMUNITIES TRUST MEETING DATE: 06/08/2005 |
TICKER: GCT SECURITY ID: 36188G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT GARY M. HOLLOWAY, SR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE F. ROBINSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT FREDERICK F. BUCHHOLZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT RADM J. EASTWOOD 'RET'. AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN J. KESSLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT DENIS J. NAYDEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS J. O'LEARY AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD A. SILFEN AS A DIRECTOR | Management | For | For |
| | | | |
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ISSUER NAME: GOODRICH CORPORATION MEETING DATE: 04/19/2005 |
TICKER: GR SECURITY ID: 382388106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES W. GRIFFITH AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM R. HOLLAND AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DOUGLAS E. OLESEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES R. WILSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT A. THOMAS YOUNG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.1 | Management | For | For |
3 | APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2001 STOCK OPTION PLAN. | Management | For | Against |
4 | APPROVE AN AMENDMENT AND RESTATEMENT OF THE SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GRANT PRIDECO, INC. MEETING DATE: 05/11/2005 |
TICKER: GRP SECURITY ID: 38821G101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ELIOT M. FRIED AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD E. LAYMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL MCSHANE AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOSEPH E. REID AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID A. TRICE AS A DIRECTOR | Management | For | For |
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ISSUER NAME: GRUPO MEXICO SA DE CV GMEXICO MEETING DATE: 04/29/2005 |
TICKER: -- SECURITY ID: P49538112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE PROPOSE SPLITTING OF 865,000,000 B SERIES SHARES, COMPLETELY PAID IN AND SUBSCRIBED, REPRESENTING THE CAPITAL STOCK, AT A RATE OF THREE (3) NEW SHARES PER SHARE PER EACH OUTSTANDING SHARE, IN ORDER THAT THE CAPITAL RESULTS REPRESENTED BY 2, 595, 000, 000 B SERIES SHARES , COMPLETELY PAID IN AND SUBSCRIBED1 | Management | Unknown | For |
2 | AMEND CLAUSE 06 OF THE COMPANY BYLAWS TO REFLECT THE SPLIT PROVIDED IN RESOLUTION E.1 | Management | Unknown | For |
3 | APPOINT DELEGATES TO EXECUTE AND LEGALIZE THE RESOLUTIONS ADOPTING BY THE MEETING | Management | Unknown | For |
4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 172, COMMERCIAL COMPANIES LAW, CONCERNING THE PERFORMANCE OF THE COMPANY FOR THE FYE ON 31 DEC 2004; INCLUDING THE REPORT OF THE COMMISSIONER AND THE FINANCIAL STATEMENTS, INDIVIDUAL AND CONSOLIDATED OF THE COMPANY AND RESPECTIVE SUBSIDIARIES FOR THE SAME PERIOD AND THE FINANCIAL STATEMENTS OF THE MAIN SUBSIDIARIES OF THE COMPANY FOR THE SAME PERIOD | Management | Unknown | For |
5 | APPROVE THE REPORT OF THE ACTIVITIES OF THE AUDITORS COMMITTEE FOR THE FY 2004; WHICH THE COMMITTEE PRESENTS THROUGH THE BOARD OF DIRECTORS | Management | Unknown | For |
6 | APPROVE THE RESOLUTIONS ABOUT HOW TO APPLY THE EARNINGS FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
7 | APPROVE THE PROPOSE STARTING A NEW PROGRAM TO PURCHASE COMPANY SHARES AND THEMAXIMUM AMOUNT OF RESOURCES TO PURCHASE COMPANY SHARES FOR THE FY 2005 | Management | Unknown | For |
8 | APPOINT THE MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, AUDITORS COMMITTEE AND COMPENSATIONS COMMITTEE | Management | Unknown | For |
9 | APPROVE THE ALLOWANCES FOR THE MEMBERS OF THE BOARD OF DIRECTORS, FOR THE MEMBERS OF THE COMMITTEES, AND COMMISSIONERS | Management | Unknown | For |
10 | APPOINT DELEGATES TO EXECUTE AND LEGALIZE THE RESOLUTIONS ADOPTED BY THE MEETING | Management | Unknown | For |
11 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/18/2005 |
TICKER: HAL SECURITY ID: 406216101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.T. DERR AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.M. GILLIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.L. MARTIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
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ISSUER NAME: HARRAH'S ENTERTAINMENT, INC. MEETING DATE: 03/11/2005 |
TICKER: HET SECURITY ID: 413619107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH S COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY AND AMONG HARRAH S ENTERTAINMENT, INC., HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT, INC. | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARRAH S COMMON STOCK FROM 360,000,000 TO 720,000,000. | Management | For | Against |
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ISSUER NAME: HARRAH'S ENTERTAINMENT, INC. MEETING DATE: 04/28/2005 |
TICKER: HET SECURITY ID: 413619107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT G. MILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005 CALENDAR YEAR.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HARSCO CORPORATION MEETING DATE: 04/26/2005 |
TICKER: HSC SECURITY ID: 415864107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
2.1 | ELECT G.D.H. BUTLER* AS A DIRECTOR1 | Management | For | For |
2.2 | ELECT K.G. EDDY* AS A DIRECTOR1 | Management | For | For |
2.3 | ELECT S.D. FAZZOLARI* AS A DIRECTOR1 | Management | For | For |
2.4 | ELECT D.C. HATHAWAY* AS A DIRECTOR1 | Management | For | For |
2.5 | ELECT J.J. JASINOWSKI* AS A DIRECTOR1 | Management | For | For |
2.6 | ELECT D.H. PIERCE* AS A DIRECTOR1 | Management | For | For |
2.7 | ELECT C.F. SCANLAN* AS A DIRECTOR1 | Management | For | For |
2.8 | ELECT J.I. SCHEINER* AS A DIRECTOR1 | Management | For | For |
2.9 | ELECT A.J. SORDONI, III* AS A DIRECTOR1 | Management | For | For |
2.10 | ELECT J.P. VIVIANO* AS A DIRECTOR1 | Management | For | For |
2.11 | ELECT R.C. WILBURN* AS A DIRECTOR1 | Management | For | For |
2.12 | ELECT S.D. FAZZOLARI** AS A DIRECTOR1 | Management | For | For |
2.13 | ELECT C.F. SCANLAN** AS A DIRECTOR1 | Management | For | For |
2.14 | ELECT A.J. SORDONI, III** AS A DIRECTOR1 | Management | For | For |
2.15 | ELECT J.P. VIVIANO** AS A DIRECTOR1 | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HCA INC. MEETING DATE: 05/26/2005 |
TICKER: HCA SECURITY ID: 404119109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT M.H. AVERHOFF, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK O. BOVENDER, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD M. BRACKEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARTIN FELDSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT T.F. FRIST, JR., M.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT FREDERICK W. GLUCK AS A DIRECTOR | Management | For | For |
1.8 | ELECT GLENDA A. HATCHETT AS A DIRECTOR | Management | For | For |
1.9 | ELECT C.O. HOLLIDAY, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT T. MICHAEL LONG AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1.12 | ELECT KENT C. NELSON AS A DIRECTOR | Management | For | For |
1.13 | ELECT FRANK S. ROYAL, M.D. AS A DIRECTOR | Management | For | For |
1.14 | ELECT HAROLD T. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT.1 | Management | For | For |
3 | APPROVAL OF THE HCA 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEALTH NET, INC. MEETING DATE: 05/12/2005 |
TICKER: HNT SECURITY ID: 42222G108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS T. FARLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GALE S. FITZGERALD AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICK FOLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAY M. GELLERT AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER F. GREAVES AS A DIRECTOR | Management | For | For |
1.7 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | For |
1.8 | ELECT FREDERICK C. YEAGER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE HEALTH NET, INC. 2006 EXECUTIVE OFFICER INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE HEALTH NET, INC. 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HELMERICH & PAYNE, INC. MEETING DATE: 03/02/2005 |
TICKER: HP SECURITY ID: 423452101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM L. ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT L.F. ROONEY, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN D. ZEGLIS AS A DIRECTOR | Management | For | For |
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ISSUER NAME: HILTON HOTELS CORPORATION MEETING DATE: 05/26/2005 |
TICKER: HLT SECURITY ID: 432848109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARBARA BELL COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT BENJAMIN V. LAMBERT AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN L. NOTTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 20051 | Management | For | For |
3 | A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS | Shareholder | Against | Against |
4 | A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS FOR THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/25/2005 |
TICKER: HON SECURITY ID: 438516106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MARSHALL N. CARTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID M. COTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRADLEY T. SHEARES AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN R. STAFFORD AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | Management | For | For |
4 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS | Management | For | For |
5 | MAJORITY VOTE SHAREHOLDER COMMITTEE | Shareholder | Against | Against |
6 | SEPARATION OF CHAIRMAN/CEO | Shareholder | Against | Against |
7 | EXECUTIVE PAY DISPARITY REPORT | Shareholder | Against | Against |
8 | EXECUTIVE COMPENSATION LIMIT | Shareholder | Against | Against |
9 | COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK PROPOSAL | Shareholder | Against | Against |
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ISSUER NAME: HORMEL FOODS CORPORATION MEETING DATE: 01/25/2005 |
TICKER: HRL SECURITY ID: 440452100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN W. ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. BLOCK AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEFFREY M. ETTINGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT E. PETER GILLETTE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT LUELLA G. GOLDBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOEL W. JOHNSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT SUSAN I. MARVIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL J. MCCOY AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN L. MORRISON AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAKOTA A. PIPPINS AS A DIRECTOR | Management | For | For |
1.11 | ELECT GARY J. RAY AS A DIRECTOR | Management | For | For |
1.12 | ELECT JOHN G. TURNER AS A DIRECTOR | Management | For | For |
1.13 | ELECT ROBERT R. WALLER, M.D. AS A DIRECTOR | Management | For | For |
2 | TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 30, 2005.1 | Management | For | For |
3 | TO VOTE ON APPROVAL OF THE COMPANY S LONG-TERM INCENTIVE PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
4 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY S BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS BY AUGUST 2005, EXAMINING THE ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT LIVESTOCK OPERATIONS, IF PRESENTED AT THE MEETING. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HUMMINGBIRD LTD. MEETING DATE: 03/09/2005 |
TICKER: HUMC SECURITY ID: 44544R101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS;1 | Management | For | For |
2 | THE ELECTION OF THOSE NOMINEES AS DIRECTORS OF THE CORPORATION NAMED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INVERESK RESEARCH GROUP, INC. MEETING DATE: 10/20/2004 |
TICKER: IRGI SECURITY ID: 461238107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED, BY AND AMONG CHARLES RIVER LABORATORIES INTERNATIONAL, INC., INDIGO MERGER I CORP., INDIGO MERGER II LLC AND THE COMPANY, ATTACHED TO THE PROXY STATEMENT AS APPENDIX A, AND APPROVE THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Management | For | For |
2 | PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1. | Management | For | Abstain |
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ISSUER NAME: IOWA TELECOMMUNICATIONS SERVICES INC MEETING DATE: 06/16/2005 |
TICKER: IWA SECURITY ID: 462594201
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MR. ALAN L. WELLS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. BRIAN P. FRIEDMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IOWA TELECOM S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | TO RATIFY AND ADOPT THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JANUS CAPITAL GROUP INC. MEETING DATE: 05/10/2005 |
TICKER: JNS SECURITY ID: 47102X105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PAUL F. BALSER AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY D. BLACK AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT SKIDELSKY AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
3 | APPROVE THE 2005 LONG TERM INCENTIVE STOCK PLAN. | Management | For | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JARDEN CORPORATION MEETING DATE: 06/09/2005 |
TICKER: JAH SECURITY ID: 471109108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JDA SOFTWARE GROUP, INC. MEETING DATE: 05/16/2005 |
TICKER: JDAS SECURITY ID: 46612K108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAMES D. ARMSTRONG AS A DIRECTOR | Management | For | For |
2 | APPROVE ADOPTION OF THE JDA SOFTWARE GROUP, INC. 2005 PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
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ISSUER NAME: JLG INDUSTRIES, INC. MEETING DATE: 11/18/2004 |
TICKER: JLG SECURITY ID: 466210101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT R.V. ARMES AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.M. LASKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.A. MEZERA AS A DIRECTOR | Management | For | For |
1.4 | ELECT D.L. PUGH AS A DIRECTOR | Management | For | For |
1.5 | ELECT S. RABINOWITZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.C. STARK AS A DIRECTOR | Management | For | For |
1.7 | ELECT T.C. WAJNERT AS A DIRECTOR | Management | For | For |
1.8 | ELECT C.O. WOOD, III AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JOHN H. HARLAND COMPANY MEETING DATE: 04/21/2005 |
TICKER: JH SECURITY ID: 412693103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RICHARD K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT G. HAROLD NORTHROP AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY C. TUFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
3 | APPROVAL OF THE 2005 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE MATERIAL TERMS OF THE SENIOR MANAGEMENT INCENTIVE PLAN. | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: K2 INC. MEETING DATE: 05/12/2005 |
TICKER: KTO SECURITY ID: 482732104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ALFRED E. OSBORNE, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAN QUAYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD F. RYAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KENNAMETAL INC. MEETING DATE: 10/26/2004 |
TICKER: KMT SECURITY ID: 489170100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT A. PETER HELD AS A DIRECTOR | Management | For | For |
1.2 | ELECT LARRY D. YOST AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN AMENDMENT TO THE KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
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ISSUER NAME: KIMCO REALTY CORPORATION MEETING DATE: 05/17/2005 |
TICKER: KIM SECURITY ID: 49446R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT M. KIMMEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. COOPER AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. DOOLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT M. FLYNN AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. GRILLS AS A DIRECTOR | Management | For | For |
1.6 | ELECT D. HENRY AS A DIRECTOR | Management | For | For |
1.7 | ELECT F.P. HUGHES AS A DIRECTOR | Management | For | For |
1.8 | ELECT F. LOURENSO AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. SALTZMAN AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE CHARTER OF THE COMPANY TO (A) INCREASE THE NUMBER OF SHARES OF STOCK THAT THE COMPANY HAS THE AUTHORITY TO ISSUE AND (B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 SHARES TO 300,000,000 SHARES AND (C) INCREASE THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KNOLL, INC. MEETING DATE: 05/03/2005 |
TICKER: KNL SECURITY ID: 498904200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ANDREW B. COGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEVIN KRUSE AS A DIRECTOR | Management | For | For |
1.3 | ELECT KEWSONG LEE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LABORATORY CORP. OF AMERICA HOLDINGS MEETING DATE: 05/18/2005 |
TICKER: LH SECURITY ID: 50540R409
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT THOMAS P. MAC MAHON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEAN-LUC BELINGARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT WENDY E. LANE AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.E. MITTELSTAEDT, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR H. RUBENSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANDREW G. WALLACE AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. KEITH WEIKEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
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ISSUER NAME: LAMAR ADVERTISING COMPANY MEETING DATE: 05/26/2005 |
TICKER: LAMR SECURITY ID: 512815101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ANNA REILLY CULLINAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. JELENIC AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN P. MUMBLOW AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEVIN P. REILLY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT WENDELL REILLY AS A DIRECTOR | Management | For | For |
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ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/05/2005 |
TICKER: LEH SECURITY ID: 524908100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHAEL L. AINSLIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. AKERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD S. FULD, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.1 | Management | For | For |
3 | APPROVAL OF 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LIZ CLAIBORNE INC MEETING DATE: 05/19/2005 |
TICKER: LIZ SECURITY ID: 539320101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT PAUL R. CHARRON AS A DIRECTOR | Management | For | For |
1.2 | ELECT KAY KOPLOVITZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT OLIVER R. SOCKWELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1 | Management | For | For |
3 | APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION 162(M) LONG TERM PERFORMANCE PLAN.1 | Management | For | For |
4 | APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK INCENTIVE PLAN. | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/28/2005 |
TICKER: LMT SECURITY ID: 539830109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARCUS C. BENNETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
1.6 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
1.7 | ELECT EUGENE F. MURPHY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
1.12 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
1.13 | ELECT DOUGLAS C. YEARLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE INCENTIVE AWARD PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND OTHER GROUPS | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS | Shareholder | Against | Against |
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ISSUER NAME: LYONDELL CHEMICAL COMPANY MEETING DATE: 11/30/2004 |
TICKER: LYO SECURITY ID: 552078107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH 28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY OWNED SUBSIDIARY OF MILLENNIUM. | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF LYONDELL S CERTIFICATE OF INCORPORATION TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK FROM 420 MILLION SHARES TO 500 MILLION SHARES. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN. | Management | For | For |
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ISSUER NAME: LYONDELL CHEMICAL COMPANY MEETING DATE: 05/05/2005 |
TICKER: LYO SECURITY ID: 552078107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CAROL A. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM T. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN I. CHAZEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WORLEY H. CLARK AS A DIRECTOR | Management | For | For |
1.5 | ELECT TRAVIS ENGEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN F. HINCHLIFFE AS A DIRECTOR | Management | For | For |
1.7 | ELECT DANNY W. HUFF AS A DIRECTOR | Management | For | For |
1.8 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID J. LESAR AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID J.P. MEACHIN AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAN F. SMITH AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2005. | Management | For | For |
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ISSUER NAME: MACQUARIE INFRASTRUCTURE COMPANY TRU MEETING DATE: 05/25/2005 |
TICKER: MIC SECURITY ID: 55607X108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT NORMAN H. BROWN, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE W. CARMANY, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. WEBB AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
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ISSUER NAME: MANDALAY RESORT GROUP MEETING DATE: 12/10/2004 |
TICKER: MBG SECURITY ID: 562567107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2004, AMONG MGM MIRAGE, MGM MIRAGE ACQUISITION CO. #61 AND MANDALAY, PROVIDING FOR THE MERGER OF A WHOLLY OWNED SUBSIDIARY OF MGM MIRAGE WITH AND INTO MANDALAY.1 | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. | Management | For | Abstain |
3.1 | ELECT WILLIAM E. BANNEN, M.D. AS A DIRECTOR | Management | For | For |
3.2 | ELECT JEFFREY D. BENJAMIN AS A DIRECTOR | Management | For | For |
3.3 | ELECT ROSE MCKINNEY-JAMES AS A DIRECTOR | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 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. |
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ISSUER NAME: MANPOWER INC. MEETING DATE: 04/26/2005 |
TICKER: MAN SECURITY ID: 56418H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT J. THOMAS BOUCHARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROZANNE L. RIDGWAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD J. ZORE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER 1990 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED EQUITY INCENTIVE AWARDS AND TO MAKE RELATED CHANGES. | Management | For | Against |
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ISSUER NAME: MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: 05/19/2005 |
TICKER: MMC SECURITY ID: 571748102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHAEL G. CHERKASKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN R. HARDIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT THE RT. HON. LORD LANG AS A DIRECTOR | Management | For | For |
1.4 | ELECT MORTON O. SCHAPIRO AS A DIRECTOR | Management | For | For |
1.5 | ELECT ADELE SIMMONS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY COMPENSATION PLANS TO PERMIT AN EXCHANGE OF CERTAIN OPTIONS | Management | For | Against |
4 | STOCKHOLDER PROPOSAL: CEO COMPENSATION | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL: STOCK OPTION POLICY | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING STANDARD | Shareholder | Against | Against |
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ISSUER NAME: MASCO CORPORATION MEETING DATE: 05/10/2005 |
TICKER: MAS SECURITY ID: 574599106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT VERNE G. ISTOCK* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT DAVID L. JOHNSTON* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT J. MICHAEL LOSH* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT DENNIS W. ARCHER** AS A DIRECTOR1 | Management | For | For |
2 | PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 LONG TERM STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2005. | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MAXTOR CORPORATION MEETING DATE: 05/13/2005 |
TICKER: MXO SECURITY ID: 577729205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DR. C.S. PARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES F. CHRIST AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREGORY E. MYERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE ADOPTION OF THE COMPANY S 2005 PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 7,000,000 SHARES. | Management | For | Against |
4 | TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: MBIA INC. MEETING DATE: 05/05/2005 |
TICKER: MBI SECURITY ID: 55262C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOSEPH W. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. EDWARD CHAPLIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID C. CLAPP AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY C. DUNTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT CLAIRE L. GAUDIANI AS A DIRECTOR | Management | For | For |
1.6 | ELECT DANIEL P. KEARNEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT LAURENCE H. MEYER AS A DIRECTOR | Management | For | For |
1.8 | ELECT DEBRA J. PERRY AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN A. ROLLS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S NEW ANNUAL INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
3 | APPROVAL OF THE COMPANY S NEW OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF AN AMENDMENT OF SECTION 8 OF THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
5 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT. | Management | For | For |
6 | APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MBNA CORPORATION MEETING DATE: 05/02/2005 |
TICKER: KRB SECURITY ID: 55262L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES H. BERICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY M. BOIES AS A DIRECTOR | Management | For | For |
1.3 | ELECT BENJAMIN R. CIVILETTI AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRUCE L. HAMMONDS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM L. JEWS AS A DIRECTOR | Management | For | For |
1.6 | ELECT RANDOLPH D. LERNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT STUART L. MARKOWITZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM B. MILSTEAD AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS G. MURDOUGH, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: MCMORAN EXPLORATION CO. MEETING DATE: 05/05/2005 |
TICKER: MMR SECURITY ID: 582411104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RICHARD C. ADKERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | For |
1.5 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
3 | APPROVAL OF THE PROPOSED 2005 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. |
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ISSUER NAME: MEADWESTVACO CORPORATION MEETING DATE: 04/26/2005 |
TICKER: MWV SECURITY ID: 583334107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHAEL E. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. THOMAS W. COLE, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DUANE E. COLLINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT SUSAN J. KROPF AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. LAWRENCE WILSON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | APPROVAL OF THE MEADWESTVACO CORPORATION 2005 PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF THE STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
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ISSUER NAME: MERRILL LYNCH & CO., INC. MEETING DATE: 04/22/2005 |
TICKER: MER SECURITY ID: 590188108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HEINZ-JOACHIM NEUBURGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. STANLEY O'NEAL AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | APPROVE THE DIRECTOR STOCK UNIT PLAN. | Management | For | For |
4 | INSTITUTE CUMULATIVE VOTING. | Shareholder | Against | Abstain |
5 | LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: METLIFE, INC. MEETING DATE: 04/26/2005 |
TICKER: MET SECURITY ID: 59156R108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CHERYL W. GRISE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. HOUGHTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT HELENE L. KAPLAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT SYLVIA M. MATHEWS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 20051 | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE TO REVIEW SALES PRACTICES | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: 04/27/2005 |
TICKER: MTD SECURITY ID: 592688105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROBERT F. SPOERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANCIS A. CONTINO AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. DICKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP H. GEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN D. MACOMBER AS A DIRECTOR | Management | For | For |
1.6 | ELECT HANS ULRICH MAERKI AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE M. MILNE AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
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ISSUER NAME: MILLENNIUM PHARMACEUTICALS, INC. MEETING DATE: 05/05/2005 |
TICKER: MLNM SECURITY ID: 599902103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MARK J. LEVIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT A. GRANT HEIDRICH, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH E. WEG AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/02/2005 |
TICKER: MOT SECURITY ID: 620076109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. MASSEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
1.6 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
1.7 | ELECT I. NOOYI AS A DIRECTOR | Management | For | For |
1.8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
1.10 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
1.11 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
1.12 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE COMPENSATION | Shareholder | Against | For |
3 | SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY MAJORITY VOTE | Shareholder | Against | Against |
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ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 06/07/2005 |
TICKER: NBR SECURITY ID: G6359F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ANTHONY G. PETRELLO AS A DIRECTOR | Management | For | For |
1.2 | ELECT MYRON M. SHEINFELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN J. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS. | Management | For | For |
4 | AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS. | Management | For | For |
5 | SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED. | Shareholder | Against | Against |
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ISSUER NAME: NATIONAL-OILWELL, INC. MEETING DATE: 03/11/2005 |
TICKER: NOV SECURITY ID: 637071101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE MERGER CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING. | Management | For | For |
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. | Management | For | Abstain |
4 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
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ISSUER NAME: NCR CORPORATION MEETING DATE: 04/27/2005 |
TICKER: NCR SECURITY ID: 62886E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MARK P. FRISSORA AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.K. PRAHALAD AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES. | Shareholder | Against | Against |
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ISSUER NAME: NEWELL RUBBERMAID INC. MEETING DATE: 05/11/2005 |
TICKER: NWL SECURITY ID: 651229106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHAEL T. COWHIG AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK D. KETCHUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM D. MAROHN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAYMOND G. VIAULT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.1 | Management | For | For |
3 | APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/27/2005 |
TICKER: NEM SECURITY ID: 651639106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT L.I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1.10 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1.11 | ELECT S. SCHULICH AS A DIRECTOR | Management | For | For |
1.12 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVE 2005 STOCK INCENTIVE PLAN | Management | For | For |
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ISSUER NAME: NOBLE CORPORATION MEETING DATE: 04/28/2005 |
TICKER: NE SECURITY ID: G65422100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT LAWRENCE J. CHAZEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY P. RICCIARDELLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM A. SEARS* AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE. | Management | For | For |
3 | APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NORDSTROM, INC. MEETING DATE: 05/24/2005 |
TICKER: JWN SECURITY ID: 655664100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT P.J. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.P. JACKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.G. MILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT B.W. NORDSTROM AS A DIRECTOR | Management | For | For |
1.6 | ELECT B.A. NORDSTROM AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.N. NORDSTROM AS A DIRECTOR | Management | For | For |
1.8 | ELECT A.E. OSBORNE, JR. PH.D. AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.A. WINTER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
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ISSUER NAME: NORTH FORK BANCORPORATION, INC. MEETING DATE: 08/31/2004 |
TICKER: NFB SECURITY ID: 659424105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP. | Management | For | For |
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ISSUER NAME: NORTH FORK BANCORPORATION, INC. MEETING DATE: 05/03/2005 |
TICKER: NFB SECURITY ID: 659424105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN BOHLSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL M. HEALY AS A DIRECTOR | Management | For | For |
1.3 | ELECT KATHERINE HEAVISIDE AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION SHARES TO 1 BILLION SHARES. | Management | For | For |
3 | RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. | Management | For | For |
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ISSUER NAME: NOVA CHEMICALS CORPORATION MEETING DATE: 04/06/2005 |
TICKER: NCX SECURITY ID: 66977W109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT J.A. BLUMBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT F.P. BOER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. BOUGIE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.V. CREIGHTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.E. DINEEN, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.Y. FORTIER AS A DIRECTOR | Management | For | For |
1.7 | ELECT K.L. HAWKINS AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.M. LIPTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.M. LUDWICK AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.E. NEWALL AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.M. STANFORD AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITORS OF NOVA CHEMICALS AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION.1 | Management | For | For |
3 | THE RESOLUTION TO RECONFIRM AND APPROVE THE SHAREHOLDER RIGHTS PLAN, AS AMENDED AND RESTATED, FOR NOVA CHEMICALS AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF NOVA CHEMICALS DATED FEBRUARY 16, 2005. | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOVA CHEMICALS CORPORATION MEETING DATE: 04/06/2005 |
TICKER: NCX SECURITY ID: 66977W109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT J.A. BLUMBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT F.P. BOER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. BOUGIE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.V. CREIGHTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.E. DINEEN, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.Y. FORTIER AS A DIRECTOR | Management | For | For |
1.7 | ELECT K.L. HAWKINS AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.M. LIPTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.M. LUDWICK AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.E. NEWALL AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.M. STANFORD AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITORS OF NOVA CHEMICALS AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION.1 | Management | For | For |
3 | THE RESOLUTION TO RECONFIRM AND APPROVE THE SHAREHOLDER RIGHTS PLAN, AS AMENDED AND RESTATED, FOR NOVA CHEMICALS AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF NOVA CHEMICALS DATED FEBRUARY 16, 2005. | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOVELLUS SYSTEMS, INC. MEETING DATE: 04/29/2005 |
TICKER: NVLS SECURITY ID: 670008101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEIL R. BONKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT YOUSSEF A. EL-MANSY AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. DAVID LITSTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT YOSHIO NISHI AS A DIRECTOR | Management | For | For |
1.6 | ELECT GLEN G. POSSLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN D. RHOADS AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT DELBERT A. WHITAKER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO 10,860,000 SHARES. | Management | For | For |
3 | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 4,900,000 SHARES TO 5,900,000 SHARES. | Management | For | For |
4 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS 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. |
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ISSUER NAME: NRG ENERGY, INC. MEETING DATE: 08/04/2004 |
TICKER: NRG SECURITY ID: 629377508
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RAMON BETOLAZA AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID CRANE AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN L. CROPPER AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF LONG-TERM INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS | Management | For | For |
4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
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ISSUER NAME: NRG ENERGY, INC. MEETING DATE: 05/24/2005 |
TICKER: NRG SECURITY ID: 629377508
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT LAWRENCE S. COBEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HERBERT H. TATE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WALTER R. YOUNG AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO ARTICLE SEVEN OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | Against |
3 | AMENDMENT DELETING ARTICLE SIXTEEN OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
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ISSUER NAME: NTL INCORPORATED MEETING DATE: 05/19/2005 |
TICKER: NTLI SECURITY ID: 62940M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES F. MOONEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM R. HUFF AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE R. ZOFFINGER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL GROUP 2005 BONUS SCHEME. | Management | For | For |
4 | ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL LONG TERM INCENTIVE. | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NUCOR CORPORATION MEETING DATE: 05/12/2005 |
TICKER: NUE SECURITY ID: 670346105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT PETER C. BROWNING AS A DIRECTOR | Management | For | For |
1.2 | ELECT VICTORIA F. HAYNES AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS A. WALTERMIRE AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 | Management | For | For |
3 | APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES | Management | For | For |
4 | APPROVE THE 2005 STOCK OPTION AND AWARD PLAN | Management | For | Against |
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ISSUER NAME: OFFICE DEPOT, INC. MEETING DATE: 05/13/2005 |
TICKER: ODP SECURITY ID: 676220106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT LEE A. AULT III AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEIL R. AUSTRIAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ABELARDO E. BRU AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID I. FUENTE AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
1.7 | ELECT MYRA M. HART AS A DIRECTOR | Management | For | For |
1.8 | ELECT W. SCOTT HEDRICK AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES L. HESKETT AS A DIRECTOR | Management | For | For |
1.10 | ELECT PATRICIA A. MCKAY AS A DIRECTOR | Management | For | For |
1.11 | ELECT MICHAEL J. MYERS AS A DIRECTOR | Management | For | For |
1.12 | ELECT STEVE ODLAND AS A DIRECTOR | Management | For | For |
2 | TO RATIFY OUR AUDIT COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS PROXY STATEMENT.1 | Management | For | For |
3 | TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING: (I) THAT OUR BOARD AMEND THE BYLAWS TO PROVIDE THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED BY THE INTERNAL REVENUE CODE FOR DEDUCTIBILITY OF EMPLOYEE REMUNERATION AND CERTAIN OTHER MATTERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.1 | Shareholder | Against | Against |
4 | TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING THAT OUR BOARD OF DIRECTORS AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.1 | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OFFICEMAX INC MEETING DATE: 05/09/2005 |
TICKER: OMX SECURITY ID: 67622P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT WARREN F. BRYANT AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT F. RUIZ DE LUZURIAGA AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT DAVID M. SZYMANSKI AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT CAROLYN M. TICKNOR AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT WARD W. WOODS AS A DIRECTOR | Management | For | Withhold |
2 | APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR 2005. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS. | Shareholder | Against | For |
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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 |
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ISSUER NAME: OMNOVA SOLUTIONS INC. MEETING DATE: 03/23/2005 |
TICKER: OMN SECURITY ID: 682129101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT EDWARD P. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID A. DABERKO AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM R. SEELBACH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ONYX PHARMACEUTICALS, INC. MEETING DATE: 06/01/2005 |
TICKER: ONXX SECURITY ID: 683399109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MAGNUS LUNDBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOLLINGS C. RENTON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND ADOPT THE COMPANY S 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OUTBACK STEAKHOUSE, INC. MEETING DATE: 04/27/2005 |
TICKER: OSI SECURITY ID: 689899102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROBERT D. BASHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.R. CAREY, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEN. (RET) TOMMY FRANKS AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT TOBY S. WILT AS A DIRECTOR | Management | For | For |
2 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S MANAGING PARTNER STOCK PLAN (THE PLAN ) ALLOWING FOR THE GRANT OF SHARES OF RESTRICTED COMMON STOCK UNDER THE PLAN, BUT NOT INCREASING THE NUMBER OF SHARES UNDER THE PLAN.1 | Management | For | For |
3 | IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Abstain |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OWENS-ILLINOIS, INC. MEETING DATE: 05/11/2005 |
TICKER: OI SECURITY ID: 690768403
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ANASTASIA D. KELLY AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN R. MCCRACKEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 INCENTIVE AWARD PLAN OF OWENS-ILLINOIS, INC. | Management | For | For |
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ISSUER NAME: PACIFICARE HEALTH SYSTEMS, INC. MEETING DATE: 05/19/2005 |
TICKER: PHS SECURITY ID: 695112102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT AIDA ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY C. CALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY O. HARTSHORN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOMINIC NG AS A DIRECTOR | Management | For | For |
1.5 | ELECT HOWARD G. PHANSTIEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT WARREN E. PINCKERT II AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID A. REED AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES R. RINEHART AS A DIRECTOR | Management | For | For |
1.9 | ELECT LINDA ROSENSTOCK AS A DIRECTOR | Management | For | For |
1.10 | ELECT LLOYD E. ROSS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PACKAGING CORPORATION OF AMERICA MEETING DATE: 05/04/2005 |
TICKER: PKG SECURITY ID: 695156109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT HENRY F. FRIGON AS A DIRECTOR | Management | For | For |
1.2 | ELECT LOUIS A. HOLLAND AS A DIRECTOR | Management | For | For |
1.3 | ELECT SAMUEL M. MENCOFF AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROGER B. PORTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS S. SOULELES AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL T. STECKO AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAYFORD K. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 1999 LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | Against |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PEDIATRIX MEDICAL GROUP, INC. MEETING DATE: 05/06/2005 |
TICKER: PDX SECURITY ID: 705324101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CESAR L. ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALDEMAR A. CARLO, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL B. FERNANDEZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROGER K. FREEMAN, M.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL G. GABOS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER J. MEDEL M.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT LAWRENCE M. MULLEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ENRIQUE J. SOSA, PH. D. AS A DIRECTOR | Management | For | For |
| | | | |
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ISSUER NAME: PG&E CORPORATION MEETING DATE: 04/20/2005 |
TICKER: PCG SECURITY ID: 69331C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DAVID R. ANDREWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLIE S. BILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. LEE COX AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER A. DARBEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT D. GLYNN, JR AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT BARBARA L. RAMBO AS A DIRECTOR | Management | For | For |
1.9 | ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
3 | ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN | Management | For | Against |
4 | EXPENSE STOCK OPTIONS | Shareholder | Against | Against |
5 | RADIOACTIVE WASTES | Shareholder | Against | Against |
6 | POISON PILL | Shareholder | Against | Against |
7 | PERFORMANCE-BASED OPTIONS | Shareholder | Against | Against |
8 | FUTURE GOLDEN PARACHUTES | Shareholder | Against | Against |
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ISSUER NAME: PIER 1 IMPORTS, INC. MEETING DATE: 06/30/2005 |
TICKER: PIR SECURITY ID: 720279108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MARVIN J. GIROUARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. HOAK, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT TOM M. THOMAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN H. BURGOYNE AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL R. FERRARI AS A DIRECTOR | Management | For | For |
1.6 | ELECT KAREN W. KATZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT TERRY E. LONDON AS A DIRECTOR | Management | For | For |
| | | | |
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ISSUER NAME: POLO RALPH LAUREN CORPORATION MEETING DATE: 08/12/2004 |
TICKER: RL SECURITY ID: 731572103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ARNOLD H. ARONSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. JOYCE F. BROWN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 2, 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: POLYONE CORPORATION MEETING DATE: 05/19/2005 |
TICKER: POL SECURITY ID: 73179P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT J. DOUGLAS CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROL A. CARTWRIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT GALE DUFF-BLOOM AS A DIRECTOR | Management | For | For |
1.4 | ELECT WAYNE R. EMBRY AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD H. FEARON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT A. GARDA AS A DIRECTOR | Management | For | For |
1.7 | ELECT GORDON D. HARNETT AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM F. PATIENT AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS A. WALTERMIRE AS A DIRECTOR | Management | For | For |
1.10 | ELECT FARAH M. WALTERS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE POLYONE CORPORATION SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE POLYONE CORPORATION 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | For | For |
| | | | |
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ISSUER NAME: PPL CORPORATION MEETING DATE: 04/22/2005 |
TICKER: PPL SECURITY ID: 69351T106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT FREDERICK M. BERNTHAL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. BIGGAR AS A DIRECTOR | Management | For | For |
1.3 | ELECT LOUISE K. GOESER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For |
| | | | |
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ISSUER NAME: PRECISION CASTPARTS CORP. MEETING DATE: 08/11/2004 |
TICKER: PCP SECURITY ID: 740189105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT PETER R. BRIDENBAUGH AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN G. ROTHMEIER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. FRANK TRAVIS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| | | | |
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ISSUER NAME: PREMCOR INC. MEETING DATE: 05/17/2005 |
TICKER: PCO SECURITY ID: 74045Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT THOMAS D. O'MALLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFERSON F. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WAYNE A. BUDD AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN I. CHAZEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT L. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD F. KOSNIK AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD C. LAPPIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT EIJA MALMIVIRTA AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILKES MCCLAVE III AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT ARE AUTHORIZED TO BE ISSUED. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 20051 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PRIDE INTERNATIONAL, INC. MEETING DATE: 05/12/2005 |
TICKER: PDE SECURITY ID: 74153Q102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROBERT L. BARBANELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL A. BRAGG AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID A.B. BROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.C. BURTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARCHIE W. DUNHAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT RALPH D. MCBRIDE AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID B. ROBSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 600,000. | Management | For | For |
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ISSUER NAME: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 06/07/2005 |
TICKER: PRU SECURITY ID: 744320102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
1.3 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | APPROVAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
| | | | |
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ISSUER NAME: PUBLIC STORAGE, INC. MEETING DATE: 05/05/2005 |
TICKER: PSA SECURITY ID: 74460D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT B. WAYNE HUGHES AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD L. HAVNER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARVEY LENKIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. ABERNETHY AS A DIRECTOR | Management | For | For |
1.5 | ELECT DANN V. ANGELOFF AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM C. BAKER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN T. EVANS AS A DIRECTOR | Management | For | For |
1.8 | ELECT URI P. HARKHAM AS A DIRECTOR | Management | For | For |
1.9 | ELECT B. WAYNE HUGHES, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT DANIEL C. STATON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S PERFORMANCE-BASED COMPENSATION PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. 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. |
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ISSUER NAME: QUEST DIAGNOSTICS INCORPORATED MEETING DATE: 05/10/2005 |
TICKER: DGX SECURITY ID: 74834L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT WILLIAM F. BUEHLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROSANNE HAGGERTY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY M. PFEIFFER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL C. STANZIONE PHD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| | | | |
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ISSUER NAME: RAYTHEON COMPANY MEETING DATE: 05/04/2005 |
TICKER: RTN SECURITY ID: 755111507
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT BARBARA M. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA G. STUNTZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | AMENDMENT TO CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS | Management | For | For |
4 | AMENDMENTS TO 2001 STOCK PLAN | Management | For | Against |
5 | AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED STOCK PLAN | Management | For | Against |
6 | MACBRIDE PRINCIPLES | Shareholder | Against | Against |
7 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
8 | ELECT RETIREE AS DIRECTOR | Shareholder | Against | Against |
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ISSUER NAME: 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 |
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ISSUER NAME: RECKSON ASSOCIATES REALTY CORP. MEETING DATE: 05/19/2005 |
TICKER: RA SECURITY ID: 75621K106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT SCOTT H. RECHLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS CROCKER II AS A DIRECTOR | Management | For | For |
1.3 | ELECT ELIZABETH MCCAUL AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD H. MENAKER AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER QUICK AS A DIRECTOR | Management | For | For |
1.6 | ELECT LEWIS S. RANIERI AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN F. RUFFLE AS A DIRECTOR | Management | For | For |
1.8 | ELECT STANLEY STEINBERG AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE CHARTER OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | Management | For | For |
3 | TO APPROVE THE COMPANY S 2005 STOCK OPTION PLAN. | Management | For | Against |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
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ISSUER NAME: ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: 05/17/2005 |
TICKER: RCL SECURITY ID: V7780T103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT LAURA LAVIADA AS A DIRECTOR | Management | For | For |
1.2 | ELECT EYAL OFER AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM K. REILLY AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARNE A. WILHELMSEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2005. | Management | For | For |
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ISSUER NAME: SAFEWAY INC. MEETING DATE: 05/25/2005 |
TICKER: SWY SECURITY ID: 786514208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT STEVEN A. BURD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JANET E. GROVE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MOHAN GYANI AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL HAZEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT I. MACDONNELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT DOUGLAS J. MACKENZIE AS A DIRECTOR | Management | For | For |
1.7 | ELECT REBECCA A. STIRN AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM Y. TAUSCHER AS A DIRECTOR | Management | For | For |
1.9 | ELECT RAYMOND G. VIAULT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL REQUESTING THE SALE OF SAFEWAY TO THE HIGHEST BIDDER. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED STOCK. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE FOR ELECTION OF DIRECTORS. | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT BOARD COMMITTEES. | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SBC COMMUNICATIONS INC. MEETING DATE: 04/29/2005 |
TICKER: SBC SECURITY ID: 78387G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT GILBERT F. AMELIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN K. EBY, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES A. HENDERSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
1.6 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT TONI REMBE AS A DIRECTOR | Management | For | For |
1.10 | ELECT S. DONLEY RITCHEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
1.12 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
1.13 | ELECT PATRICIA P. UPTON AS A DIRECTOR | Management | For | For |
1.14 | ELECT EDWARD E. WHITACRE, JR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL B | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL D | Shareholder | Against | For |
| | | | |
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ISSUER NAME: SCHERING-PLOUGH CORPORATION MEETING DATE: 04/26/2005 |
TICKER: SGP SECURITY ID: 806605101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL ON ANIMAL TESTING | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: SCOTTISH RE GROUP LIMITED MEETING DATE: 04/07/2005 |
TICKER: SCT SECURITY ID: G7885T104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | For |
2 | ISSUANCE OF ORDINARY SHARES UPON CONVERSION OF CERTAIN NOTES WHICH WERE ISSUED TO THE CYPRESS ENTITIES ON DECEMBER 31, 2004 (OR UPON EXERCISE OF CERTAIN WARRANTS FOR WHICH THE NOTES ARE EXCHANGEABLE PURSUANT TO THEIR TERMS, AS APPLICABLE).1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SCOTTISH RE GROUP LIMITED MEETING DATE: 05/04/2005 |
TICKER: SCT SECURITY ID: G7885T104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT BILL CAULFEILD-BROWNE* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT ROBERT M. CHMELY* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT WILLIAM SPIEGEL* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT JEAN CLAUDE DAMERVAL** AS A DIRECTOR1 | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG AS INDEPENDENT AUDITORS.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/28/2004 |
TICKER: STX SECURITY ID: G7945J104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. COULTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES A. DAVIDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT GLENN H. HUTCHINS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN J. LUCZO AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.8 | ELECT LYDIA M. MARSHALL AS A DIRECTOR | Management | For | For |
1.9 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM D. WATKINS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE SEAGATE TECHNOLOGY 2004 STOCK COMPENSATION PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 1, 2005.1 | Management | For | For |
4 | PROPOSAL TO ADOPT SEAGATE TECHNOLOGY S THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, WHICH IS BEING PROPOSED AS A SPECIAL RESOLUTION. | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SECURE COMPUTING CORPORATION MEETING DATE: 05/09/2005 |
TICKER: SCUR SECURITY ID: 813705100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ERIC P. RUNDQUIST AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALEXANDER ZAKUPOWSKY JR AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SELECT COMFORT CORPORATION MEETING DATE: 05/11/2005 |
TICKER: SCSS SECURITY ID: 81616X103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CHRISTOPHER P. KIRCHEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRENDA J. LAUDERBACK AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL A. PEEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEAN-MICHEL VALETTE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT OF THE SELECT COMFORT CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: SIEBEL SYSTEMS, INC. MEETING DATE: 06/08/2005 |
TICKER: SEBL SECURITY ID: 826170102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT THOMAS M. SIEBEL AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JAMES C. GAITHER AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT MARC F. RACICOT AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: SIMON PROPERTY GROUP, INC. MEETING DATE: 05/11/2005 |
TICKER: SPG SECURITY ID: 828806109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT BIRCH BAYH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MELVYN E. BERGSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA WALKER BYNOE AS A DIRECTOR | Management | For | For |
1.4 | ELECT KAREN N. HORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT REUBEN S. LEIBOWITZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. ALBERT SMITH, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT PIETER S. VAN DEN BERG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
3 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SMITH INTERNATIONAL, INC. MEETING DATE: 04/26/2005 |
TICKER: SII SECURITY ID: 832110100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT G. CLYDE BUCK AS A DIRECTOR | Management | For | For |
1.2 | ELECT LOREN K. CARROLL AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOD A. FRASER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | APPROVAL OF LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4 | APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SMURFIT-STONE CONTAINER CORPORATION MEETING DATE: 05/11/2005 |
TICKER: SSCC SECURITY ID: 832727101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES R. BORIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT CONNIE K. DUCKWORTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN E. GOLDBERG AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT PATRICK J. MOORE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
1.7 | ELECT JERRY K. PEARLMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS A. REYNOLDS, III AS A DIRECTOR | Management | For | For |
1.9 | ELECT EUGENE C. SIT AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOLECTRON CORPORATION MEETING DATE: 01/13/2005 |
TICKER: SLR SECURITY ID: 834182107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT WILLIAM A. HASLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL R. CANNON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD A. D'AMORE AS A DIRECTOR | Management | For | For |
1.4 | ELECT H. PAULETT EBERHART AS A DIRECTOR | Management | For | For |
1.5 | ELECT HEINZ FRIDRICH AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM R. GRABER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DR. PAUL R. LOW AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. WESLEY M. SCOTT AS A DIRECTOR | Management | For | For |
1.9 | ELECT CYRIL YANSOUNI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2005. | Management | For | For |
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ISSUER NAME: SONY CORPORATION MEETING DATE: 06/22/2005 |
TICKER: SNE SECURITY ID: 835699307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO AMEND A PART OF THE ARTICLES OF INCORPORATION. | Management | For | For |
2 | TO ELECT 12 DIRECTORS. | Management | For | For |
3 | TO ISSUE STOCK ACQUISITION RIGHTS FOR SHARES OF COMMON STOCK OF THE CORPORATION FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | For |
4 | TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. | Shareholder | Against | Against |
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ISSUER NAME: SOUTHWEST AIRLINES CO. MEETING DATE: 05/18/2005 |
TICKER: LUV SECURITY ID: 844741108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT COLLEEN C. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY C. KELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. MONTFORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SPECTRASITE, INC. MEETING DATE: 05/02/2005 |
TICKER: SSI SECURITY ID: 84761M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT STEPHEN H. CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT TIMOTHY G. BILTZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL M. ALBERT, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN F. CHLEBOWSKI AS A DIRECTOR | Management | For | For |
1.5 | ELECT DEAN J. DOUGLAS AS A DIRECTOR | Management | For | For |
1.6 | ELECT PATRICIA L. HIGGINS AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT KARI-PEKKA WILSKA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE SPECTRASITE, INC. 2005 INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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. |
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ISSUER NAME: SPX CORPORATION MEETING DATE: 05/06/2005 |
TICKER: SPW SECURITY ID: 784635104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT J. KERMIT CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT EMERSON U. FULLWOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. MANCUSO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STAGE STORES, INC. MEETING DATE: 06/02/2005 |
TICKER: STGS SECURITY ID: 85254C305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT SCOTT DAVIDO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN GILMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL GLAZER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL MCCREERY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN MENTZER AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARGARET MONACO AS A DIRECTOR | Management | For | For |
1.7 | ELECT SHARON MOSSE AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM MONTGORIS AS A DIRECTOR | Management | For | For |
1.9 | ELECT WALTER SALMON AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES SCARBOROUGH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/20/2005 |
TICKER: STT SECURITY ID: 857477103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT T. ALBRIGHT AS A DIRECTOR | Management | For | For |
1.2 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
1.3 | ELECT T. CASNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
1.7 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
1.10 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
1.11 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
1.12 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
1.13 | ELECT D. WALSH AS A DIRECTOR | Management | For | For |
1.14 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STEELCASE INC. MEETING DATE: 06/23/2005 |
TICKER: SCS SECURITY ID: 858155203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT EARL D. HOLTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. JANDERNOA AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER M. WEGE II AS A DIRECTOR | Management | For | For |
1.4 | ELECT KATE PEW WOLTERS AS A DIRECTOR | Management | For | For |
| | | | |
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ISSUER NAME: STORAGE TECHNOLOGY CORPORATION MEETING DATE: 04/27/2005 |
TICKER: STK SECURITY ID: 862111200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES R. ADAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES E. FOSTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM T. KERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT E. LEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT PATRICK J. MARTIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JUDY C. ODOM AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
4 | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING COUNTING OF ABSTENTIONS. | Shareholder | Against | Against |
| | | | |
---|
ISSUER NAME: SYBASE, INC. MEETING DATE: 05/26/2005 |
TICKER: SY SECURITY ID: 871130100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN S. CHEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN B. SALISBURY AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER MATTERS, INCREASE THE SHARE RESERVE BY 3,000,000 SHARES | Management | For | Against |
3 | APPROVE A 1,600,000 INCREASE IN THE SHARE RESERVE OF THE SYBASE, INC. EMPLOYEE STOCK PURCHASE PLANS | Management | For | For |
4 | APPROVE THE EXECUTIVE LEADERSHIP TEAM INCENTIVE PLAN | Management | For | For |
5 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. |
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ISSUER NAME: SYMBOL TECHNOLOGIES, INC. MEETING DATE: 05/09/2005 |
TICKER: SBL SECURITY ID: 871508107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROBERT J. CHRENC AS A DIRECTOR | Management | For | For |
1.2 | ELECT SALVATORE IANNUZZI AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM R. NUTI AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE SAMENUK AS A DIRECTOR | Management | For | For |
1.6 | ELECT MELVIN A. YELLIN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TBC CORPORATION MEETING DATE: 06/07/2005 |
TICKER: TBCC SECURITY ID: 872183108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RICHARD A. MCSTAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. DONALD RATAJCZAK AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT R. SCHOEBERL AS A DIRECTOR | Management | For | For |
2 | IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
| | | | |
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ISSUER NAME: THE AES CORPORATION MEETING DATE: 04/28/2005 |
TICKER: AES SECURITY ID: 00130H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL T. HANRAHAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1.7 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1.8 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1.10 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROGER W. SANT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| | | | |
---|
ISSUER NAME: THE CHARLES SCHWAB CORPORATION MEETING DATE: 05/19/2005 |
TICKER: SCH SECURITY ID: 808513105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT FRANK C. HERRINGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN T. MCLIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES R. SCHWAB AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROGER O. WALTHER AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT N. WILSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS. | Management | For | Against |
3 | APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE BONUS PLAN REGARDING PERFORMANCE MEASURES. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS | Shareholder | Against | For |
| | | | |
---|
ISSUER NAME: THE DOW CHEMICAL COMPANY MEETING DATE: 05/12/2005 |
TICKER: DOW SECURITY ID: 260543103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JACQUELINE K. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY J. CARBONE AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW N. LIVERIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT HAROLD T. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. | Shareholder | Against | Against |
| | | | |
---|
ISSUER NAME: THE E.W. SCRIPPS COMPANY MEETING DATE: 04/14/2005 |
TICKER: SSP SECURITY ID: 811054204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DAVID A. GALLOWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT NICHOLAS B. PAUMGARTEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD W. TYSOE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JULIE A. WRIGLEY AS A DIRECTOR | Management | For | For |
| | | | |
---|
ISSUER NAME: THE READER'S DIGEST ASSOCIATION, INC MEETING DATE: 11/19/2004 |
TICKER: RDA SECURITY ID: 755267101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT LAWRENCE R. RICCIARDI AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM J. WHITE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ED ZSCHAU AS A DIRECTOR | Management | For | For |
| | | | |
---|
ISSUER NAME: THE SPORTS AUTHORITY, INC. MEETING DATE: 06/07/2005 |
TICKER: TSA SECURITY ID: 84917U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT GORDON D. BARKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY ELIZABETH BURTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT CYNTHIA R. COHEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PETER R. FORMANEK AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARTIN E. HANAKA AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD L. MARKEE AS A DIRECTOR | Management | For | For |
1.7 | ELECT KEVIN M. MCGOVERN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN DOUGLAS MORTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT JONATHAN D. SOKOLOFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE SPORTS AUTHORITY, INC. 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. |
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ISSUER NAME: THE ST. PAUL TRAVELERS COMPANIES, IN MEETING DATE: 07/28/2004 |
TICKER: STA SECURITY ID: 792860108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT H.P. BERKOWITZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.J. BIALKIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.H. BYRD AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.H. DASBURG AS A DIRECTOR | Management | For | For |
1.5 | ELECT L.B. DISHAROON AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.M. DOLAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT K.M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.S. FISHMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT L.G. GRAEV AS A DIRECTOR | Management | For | For |
1.10 | ELECT M.D. HARTZBAND AS A DIRECTOR | Management | For | For |
1.11 | ELECT T.R. HODGSON AS A DIRECTOR | Management | For | For |
1.12 | ELECT W.H. KLING AS A DIRECTOR | Management | For | For |
1.13 | ELECT J.A. LAWRENCE AS A DIRECTOR | Management | For | For |
1.14 | ELECT R.I. LIPP AS A DIRECTOR | Management | For | For |
1.15 | ELECT B.J. MCGARVIE AS A DIRECTOR | Management | For | For |
1.16 | ELECT G.D. NELSON, MD AS A DIRECTOR | Management | For | For |
1.17 | ELECT C. OTIS, JR. AS A DIRECTOR | Management | For | For |
1.18 | ELECT J.M. PEEK AS A DIRECTOR | Management | For | For |
1.19 | ELECT N.A. ROSEMAN AS A DIRECTOR | Management | For | For |
1.20 | ELECT C.W. SCHARF AS A DIRECTOR | Management | For | For |
1.21 | ELECT G.M. SPRENGER AS A DIRECTOR | Management | For | For |
1.22 | ELECT F.J. TASCO AS A DIRECTOR | Management | For | For |
1.23 | ELECT L.J. THOMSEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
| | | | |
---|
ISSUER NAME: THE ST. PAUL TRAVELERS COMPANIES, IN MEETING DATE: 05/03/2005 |
TICKER: STA SECURITY ID: 792860108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN H. DASBURG AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLIE B. DISHAROON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JANET M. DOLAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAY S. FISHMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT LAWRENCE G. GRAEV AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS R. HODGSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
1.9 | ELECT BLYTHE J. MCGARVIE AS A DIRECTOR | Management | For | For |
1.10 | ELECT GLEN D. NELSON, MD AS A DIRECTOR | Management | For | For |
1.11 | ELECT CLARENCE OTIS, JR. AS A DIRECTOR | Management | For | For |
1.12 | ELECT CHARLES W. SCHARF AS A DIRECTOR | Management | For | For |
1.13 | ELECT LAURIE J. THOMSEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| | | | |
---|
ISSUER NAME: THE WARNACO GROUP, INC. MEETING DATE: 05/23/2005 |
TICKER: WRNC SECURITY ID: 934390402
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DAVID A. BELL AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT ROBERT A. BOWMAN AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT JOSEPH R. GROMEK AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT SHEILA A. HOPKINS AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT CHARLES R. PERRIN AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT CHERYL NIDO TURPIN AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE WARNACO GROUP, INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TIFFANY & CO. MEETING DATE: 05/19/2005 |
TICKER: TIF SECURITY ID: 886547108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHAEL J. KOWALSKI AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROSE MARIE BRAVO AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM R. CHANEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT SAMUEL L. HAYES III AS A DIRECTOR | Management | For | For |
1.5 | ELECT ABBY F. KOHNSTAMM AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES K. MARQUIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. THOMAS PRESBY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES E. QUINN AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM A. SHUTZER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL STATEMENTS. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM INCENTIVE COMPENSATION. | Management | For | For |
4 | APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE PLAN. | Management | For | Against |
| | | | |
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ISSUER NAME: TOYS 'R' US, INC. MEETING DATE: 06/23/2005 |
TICKER: TOY SECURITY ID: 892335100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 17, 2005, AMONG TOYS R US, INC., GLOBAL TOYS ACQUISITION, LLC AND GLOBAL TOYS ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
| | | | |
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ISSUER NAME: TRANSOCEAN INC. MEETING DATE: 05/12/2005 |
TICKER: RIG SECURITY ID: G90078109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JUDY J. KELLY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERTO MONTI AS A DIRECTOR | Management | For | For |
1.3 | ELECT IAN C. STRACHAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. | Management | For | For |
3 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRIAD HOSPITALS, INC. MEETING DATE: 05/24/2005 |
TICKER: TRI SECURITY ID: 89579K109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHAEL J. PARSONS AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS G. LOEFFLER, ESQ AS A DIRECTOR | Management | For | For |
1.3 | ELECT UWE E. REINHARDT, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S REGISTERED INDEPENDENT ACCOUNTING FIRM.1 | Management | For | For |
3 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000 TO 20,500,000. | Management | For | Against |
4 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 260,000 TO 520,000. | 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: TRIBUNE COMPANY MEETING DATE: 05/18/2005 |
TICKER: TRB SECURITY ID: 896047107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROGER GOODAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. CHRISTOPHER REYES AS A DIRECTOR | Management | For | For |
1.4 | ELECT DUDLEY S. TAFT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
| | | | |
---|
ISSUER NAME: TRIZEC PROPERTIES, INC. MEETING DATE: 05/19/2005 |
TICKER: TRZ SECURITY ID: 89687P107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT PETER MUNK AS A DIRECTOR | Management | For | For |
1.2 | ELECT TIMOTHY CALLAHAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT L. JAY CROSS AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN MULRONEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES O'CONNOR AS A DIRECTOR | Management | For | For |
1.6 | ELECT GLENN RUFRANO AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD THOMSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT POLYVIOS VINTIADIS AS A DIRECTOR | Management | For | For |
1.9 | ELECT STEPHEN VOLK AS A DIRECTOR | Management | For | For |
2 | RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| | | | |
---|
ISSUER NAME: TXU CORP. MEETING DATE: 05/20/2005 |
TICKER: TXU SECURITY ID: 873168108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DEREK C. BONHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. GAIL DE PLANQUE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM M. GRIFFIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT KERNEY LADAY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERLE NYE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.E. OESTERREICHER AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL W. RANGER AS A DIRECTOR | Management | For | For |
1.9 | ELECT HERBERT H. RICHARDSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT C. JOHN WILDER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TYCO INTERNATIONAL LTD. MEETING DATE: 03/10/2005 |
TICKER: TYC SECURITY ID: 902124106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAJIV L. GUPTA AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
1.8 | ELECT MACKEY J. MCDONALD AS A DIRECTOR | Management | For | For |
1.9 | ELECT H. CARL MCCALL AS A DIRECTOR | Management | For | For |
1.10 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
1.11 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
1.12 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNIONBANCAL CORPORATION MEETING DATE: 04/27/2005 |
TICKER: UB SECURITY ID: 908906100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT AIDA M. ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID R. ANDREWS AS A DIRECTOR | Management | For | For |
1.3 | ELECT L. DALE CRANDALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD D. FARMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT STANLEY F. FARRAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP B. FLYNN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL J. GILLFILLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD L. HAVNER, JR AS A DIRECTOR | Management | For | For |
1.9 | ELECT NORIMICHI KANARI AS A DIRECTOR | Management | For | For |
1.10 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.11 | ELECT SHIGEMITSU MIKI AS A DIRECTOR | Management | For | For |
1.12 | ELECT TAKAHIRO MORIGUCHI AS A DIRECTOR | Management | For | For |
1.13 | ELECT TAKASHI MORIMURA AS A DIRECTOR | Management | For | For |
1.14 | ELECT J. FERNANDO NIEBLA AS A DIRECTOR | Management | For | For |
1.15 | ELECT TETSUO SHIMURA AS A DIRECTOR | Management | For | For |
2 | TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2005.1 | Management | For | For |
4 | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING CONFIDENTIAL VOTING. | Shareholder | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITED DEFENSE INDUSTRIES, INC. MEETING DATE: 05/10/2005 |
TICKER: UDI SECURITY ID: 91018B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION, AND UTE ACQUISITION COMPANY INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF BAE SYSTEMS NORTH AMERICA INC. | Management | For | For |
2.1 | ELECT FRANK C. CARLUCCI AS A DIRECTOR | Management | For | For |
2.2 | ELECT PETER J. CLARE AS A DIRECTOR | Management | For | For |
2.3 | ELECT WILLIAM E. CONWAY, JR. AS A DIRECTOR | Management | For | For |
2.4 | ELECT C. THOMAS FAULDERS, III AS A DIRECTOR | Management | For | For |
2.5 | ELECT ROBERT J. NATTER AS A DIRECTOR | Management | For | For |
2.6 | ELECT J.H. BINFORD PEAY, III AS A DIRECTOR | Management | For | For |
2.7 | ELECT THOMAS W. RABAUT AS A DIRECTOR | Management | For | For |
2.8 | ELECT FRANCIS RABORN AS A DIRECTOR | Management | For | For |
2.9 | ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR | Management | For | For |
3 | TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. | Management | For | Abstain |
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ISSUER NAME: UNITED DOMINION REALTY TRUST, INC. MEETING DATE: 05/03/2005 |
TICKER: UDR SECURITY ID: 910197102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ERIC J. FOSS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT P. FREEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JON A. GROVE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES D. KLINGBEIL AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT C. LARSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS R. OLIVER AS A DIRECTOR | Management | For | For |
1.7 | ELECT LYNNE B. SAGALYN AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARK J. SANDLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT W. SCHARAR AS A DIRECTOR | Management | For | For |
1.10 | ELECT THOMAS W. TOOMEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | PROPOSAL TO APPROVE THE NEW OUT-PERFORMANCE PROGRAM, INCLUDING THE SERIES C OUT-PERFORMANCE PROGRAM, AND AN AMENDMENT TO THE SERIES A OUT-PERFORMANCE PROGRAM TO ALLOW THE PARTICIPANTS TO TRANSFER INTERESTS TO THE COMPANY OR IN EXCHANGE FOR INTERESTS IN SUBSEQUENT OUT-PERFORMANCE PROGRAMS. | Management | For | For |
4 | PROPOSAL TO AUTHORIZE THE CREATION AND THE ISSUANCE OF THE NEW SERIES F PREFERRED STOCK TO GIVE VOTING RIGHTS TO HOLDERS OF OP UNITS. | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: 06/02/2005 |
TICKER: UHS SECURITY ID: 913903100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN F. WILLIAMS JR. MD AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, INC. 2005 STOCK INCENTIVE PLAN | Management | For | Against |
3 | THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, INC. 2005 EXECUTIVE INCENTIVE PLAN | Management | For | For |
4 | THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
5 | THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
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ISSUER NAME: UNOVA, INC. MEETING DATE: 05/18/2005 |
TICKER: UNA SECURITY ID: 91529B106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT STEPHEN E. FRANK AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLAIRE W. GARGALLI AS A DIRECTOR | Management | For | For |
1.3 | ELECT LYDIA H. KENNARD AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| | | | |
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ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 09/13/2004 |
TICKER: VLO SECURITY ID: 91913Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO 600,000,000 SHARES. | Management | For | For |
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ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/28/2005 |
TICKER: VLO SECURITY ID: 91913Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT W.E. 'BILL' BRADFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. GREEHEY AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
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ISSUER NAME: VERITAS SOFTWARE CORPORATION MEETING DATE: 06/24/2005 |
TICKER: VRTS SECURITY ID: 923436109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF REORGANIZATION, DATED DECEMBER 15, 2004, THAT WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC CORPORATION, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. | Management | For | Abstain |
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ISSUER NAME: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/05/2005 |
TICKER: VZ SECURITY ID: 92343V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT J.R. BARKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.W. LANE AS A DIRECTOR | Management | For | For |
1.4 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. NEUBAUER AS A DIRECTOR | Management | For | For |
1.6 | ELECT T.H. O'BRIEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT H.B. PRICE AS A DIRECTOR | Management | For | For |
1.8 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. STAFFORD AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.D. STOREY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | MAJORITY VOTE FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
5 | BOARD COMPOSITION | Shareholder | Against | Against |
6 | SEPARATE CHAIRMAN AND CEO | Shareholder | Against | Against |
7 | DIRECTORS LIABILITY | Shareholder | Against | Against |
8 | REPORT ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: VORNADO REALTY TRUST MEETING DATE: 05/18/2005 |
TICKER: VNO SECURITY ID: 929042109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ANTHONY DEERING AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL LYNNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT H. SMITH AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD TARGAN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| | | | |
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ISSUER NAME: VULCAN MATERIALS COMPANY MEETING DATE: 05/13/2005 |
TICKER: VMC SECURITY ID: 929160109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT LIVIO D. DESIMONE* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT PHILIP J. CARROLL, JR** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT DONALD M. JAMES** AS A DIRECTOR1 | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WABASH NATIONAL CORPORATION MEETING DATE: 05/12/2005 |
TICKER: WNC SECURITY ID: 929566107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DAVID C. BURDAKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. GREUBEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. HACKETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTIN C. JISCHKE AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEPHANIE K. KUSHNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT LARRY J. MAGEE AS A DIRECTOR | Management | For | For |
1.7 | ELECT SCOTT K. SORENSEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD L. STEWART AS A DIRECTOR | Management | For | For |
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ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 10/28/2004 |
TICKER: WB SECURITY ID: 929903102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004. | Management | For | For |
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ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/19/2005 |
TICKER: WB SECURITY ID: 929903102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN D. BAKER, II* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT PETER C. BROWNING* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT DONALD M. JAMES* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT VAN L. RICHEY* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT G. KENNEDY THOMPSON* AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT JOHN C. WHITAKER, JR.* AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT WALLACE D. MALONE, JR** AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT ROBERT J. BROWN*** AS A DIRECTOR1 | Management | For | For |
2 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2005. | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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 |
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ISSUER NAME: WATTS WATER TECHNOLOGIES, INC. MEETING DATE: 05/04/2005 |
TICKER: WTS SECURITY ID: 942749102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT TIMOTHY P. HORNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH E. JACKSON, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH J. MCAVOY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN K. MCGILLICUDDY AS A DIRECTOR | Management | For | For |
1.5 | ELECT GORDON W. MORAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DANIEL J. MURPHY, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT PATRICK S. O'KEEFE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR. | Management | For | For |
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ISSUER NAME: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 05/13/2005 |
TICKER: WFT SECURITY ID: G95089101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT NICHOLAS F. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT B. MILLARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. RAYNE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WEBMD CORPORATION MEETING DATE: 09/23/2004 |
TICKER: HLTH SECURITY ID: 94769M105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MARK J. ADLER, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT HERMAN SARKOWSKY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO PROVIDE CERTAIN VOTING RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK AND TO INSERT A SENTENCE RECITING THE TOTAL NUMBER OF SHARES OF ALL CAPITAL STOCK THAT WEBMD IS AUTHORIZED TO ISSUE. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL 3 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 4 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 4 ARE ALSO APPROVED. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO CLARIFY THE AUTHORITY OF WEBMD S BOARD OF DIRECTORS TO DESIGNATE AND AUTHORIZE THE ISSUANCE OF NEW SERIES OF PREFERRED STOCK WITH VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 3 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO APPROVED. | Management | For | For |
| | | | |
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ISSUER NAME: WENDY'S INTERNATIONAL, INC. MEETING DATE: 04/28/2005 |
TICKER: WEN SECURITY ID: 950590109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN T. SCHUESSLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KERRII B. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. KIRWAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANN B. CRANE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. | Management | For | For |
3 | APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A REPORT ON GENETICALLY ENGINEERED PRODUCTS. | Shareholder | Against | Against |
4 | APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE KILLING OF CHICKENS BY SUPPLIERS. | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: WESTAR ENERGY, INC. MEETING DATE: 05/17/2005 |
TICKER: WR SECURITY ID: 95709T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MOLLIE H. CARTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY B. FARLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES S. HAINES, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARTHUR B. KRAUSE AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO ARTICLES OF INCORPORATION THAT CHANGES THE NOTICE PERIOD FOR SUBMITTING SHAREHOLDER PROPOSALS AND SHAREHOLDER NOMINEES | Management | For | For |
3 | RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 20051 | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING THE PROCESS FOR NOMINATION OF A DIRECTOR | Shareholder | Against | Against |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WESTERN DIGITAL CORPORATION MEETING DATE: 11/18/2004 |
TICKER: WDC SECURITY ID: 958102105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MATTHEW E. MASSENGILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER D. BEHRENDT AS A DIRECTOR | Management | For | For |
1.3 | ELECT KATHLEEN A. COTE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL D. LAMBERT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROGER H. MOORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS E. PARDUN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ARIF SHAKEEL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE WESTERN DIGITAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 1, 2005. | Management | For | For |
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ISSUER NAME: WILLIS GROUP HOLDINGS LIMITED MEETING DATE: 04/29/2005 |
TICKER: WSH SECURITY ID: G96655108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH A. CALIFANO, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES R. FISHER AS A DIRECTOR | Management | For | For |
1.5 | ELECT PERRY GOLKIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL M. HAZEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WENDY E. LANE AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES F. MCCANN AS A DIRECTOR | Management | For | For |
1.9 | ELECT SCOTT C. NUTTALL AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSEPH J. PLUMERI AS A DIRECTOR | Management | For | For |
1.11 | ELECT DOUGLAS B. ROBERTS AS A DIRECTOR | Management | For | For |
2 | REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS1 | Management | For | For |
3 | AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION PLAN: INCREASE IN THE NUMBER OF SHARES AVAILABLE | Management | For | Against |
4 | AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION PLAN: INCLUSION OF NON-EMPLOYEE DIRECTORS IN THE 2001 PLAN | Management | For | Against |
5 | ADOPTION OF THE WILLIS GROUP SENIOR MANAGEMENT INCENTIVE PLAN | Management | For | For |
6 | AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW 133(II), INCREASE IN MAXIMUM RECORD DATE PERIOD1 | Management | For | For |
7 | AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW 149 SUBSTITUTION OF MAY WITH SHALL TO THE MAXIMUM EXTENT PERMITTED BY LAW | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WYETH MEETING DATE: 04/21/2005 |
TICKER: WYE SECURITY ID: 983024100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
1.2 | ELECT R. ESSNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.D. FEERICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT F.D. FERGUSSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. LANGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.P. MASCOTTE AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.L. POLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. TORELL III AS A DIRECTOR | Management | For | For |
2 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM | Management | For | For |
3 | ADOPT 2005 STOCK INCENTIVE PLAN | Management | For | Against |
4 | REIMPORTATION OF PRESCRIPTION DRUGS | Shareholder | Against | Against |
5 | SEPARATE THE ROLES OF CHAIRMAN & CEO1 | Shareholder | Against | Against |
6 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
7 | DISCONTINUE PROMOTING PREMARIN AND PROTECTION OF MARES | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XEROX CORPORATION MEETING DATE: 05/19/2005 |
TICKER: XRX SECURITY ID: 984121103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT HILMAR KOPPER AS A DIRECTOR | Management | For | For |
1.6 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT A. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHEN ROBERT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |