FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03114
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios
Fund Name: Select Business Services and Outsourcing Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 28
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 Select Portfolios
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 09:22:25 AM
EXHIBIT A
VOTE SUMMARY REPORT
Select Business Services and Outsourcing Portfolio
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ACCENTURE LTD MEETING DATE: 02/02/2005 | ||||
TICKER: ACN SECURITY ID: G1150G111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOE W. FOREHAND AS A DIRECTOR | Management | For | For |
1.2 | ELECT BLYTHE J. MCGARVIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT SIR MARK MOODY-STUART AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING. | Management | For | For |
3 | RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. | Management | For | For |
ISSUER NAME: ADECCO S.A. MEETING DATE: 05/26/2005 | ||||
TICKER: ADO SECURITY ID: 006754105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE BUSINESS REPORT 2004. | Management | For | None |
2 | APPROPRIATION OF RETAINED EARNINGS. | Management | For | None |
3 | GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
4 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: JAKOB BAER | Management | For | None |
5 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: JUERGEN DORMANN | Management | For | None |
6 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PHILLIPE FORIEL-DESTEZET | Management | For | None |
7 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: KLAUS J. JACOBS | Management | For | None |
8 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PHILLIPE MARCEL | Management | For | None |
9 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: FRANCIS MER | Management | For | None |
10 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: TOM O NEILL | Management | For | None |
11 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DAVID PRINCE | Management | For | None |
12 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PETER V. UEBERROTH | Management | For | None |
13 | STATUTORY AUDITORS AND GROUP AUDITORS (ERNST & YOUNG AG, ZURICH)1 | Management | For | None |
14 | SPECIAL AUDITOR (OBT AG, ZURICH)1 | Management | For | None |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 10/28/2004 | ||||
TICKER: ACS SECURITY ID: 008190100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DARWIN DEASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY A. RICH AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK A. KING AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH P. O'NEILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK A. ROSSI AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS MCCUISTION AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005 | Management | For | For |
ISSUER NAME: ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: 06/07/2005 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE K. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROGER H. BALLOU AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. LINN DRAPER, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
ISSUER NAME: AMDOCS LIMITED MEETING DATE: 01/20/2005 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE K. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ADRIAN GARDNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOV BAHARAV AS A DIRECTOR | Management | For | For |
1.4 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES E. FOSTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ELI GELMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES S. KAHAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT NEHEMIA LEMELBAUM AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN T. MCLENNAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT A. MINICUCCI AS A DIRECTOR | Management | For | For |
1.11 | ELECT SIMON OLSWANG AS A DIRECTOR | Management | For | For |
1.12 | ELECT MARIO SEGAL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2004. | Management | For | For |
3 | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX 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. |
ISSUER NAME: BANTA CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: BN SECURITY ID: 066821109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMESON A. BAXTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. BERGSTROM AS A DIRECTOR | Management | For | For |
1.3 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID T. GIBBONS AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL C. REYELTS AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAY C. RICHELSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEPHANIE A. STREETER AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL J. WINKLER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE BANTA CORPORATION 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BEA SYSTEMS, INC. MEETING DATE: 06/23/2005 | ||||
TICKER: BEAS SECURITY ID: 073325102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALFRED S. CHUANG AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEWART K.P. GROSS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION BY MAJORITY VOTE. | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BEARINGPOINT, INC. MEETING DATE: 08/03/2004 | ||||
TICKER: BE SECURITY ID: 074002106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: CAPITA GROUP PLC MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: G1846J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND OF 3.6P PER ORDINARY SHARE OF THE COMPANY | Management | Unknown | For |
4 | RE-ELECT MR. PAUL PINDAR AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. PADDY DOYLE AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MS. MARTINA KING AS A DIRECTOR | Management | Unknown | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY1 | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF ERNST & YOUNG LLP1 | Management | Unknown | For |
9 | APPROVE THE 2005 DEFERRED ANNUAL BONUS PLAN, COMPRISING THE RULES AND THE ANCILLARY DOCUMENTS AND AUTHORIZE THE DIRECTORS TO DO ALL OTHER ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE SAME IN TO EFFECT | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 1 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,379,478; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1 | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94 2 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10 ABOVE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 670,837; AUTHORITY EXPIRES U...1 | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITIES CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 66,355,727 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF THAT IS THE NOMINAL PRICE AND AM AMOUNT EQUAL TO 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ALL SHARES PURCHASED, PURSUANT TO THIS ...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAREER EDUCATION CORPORATION MEETING DATE: 05/20/2005 | ||||
TICKER: CECO SECURITY ID: 141665109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR | Management | For | None |
1.2 | ELECT ROBERT E. DOWDELL AS A DIRECTOR | Management | For | None |
1.3 | ELECT PATRICK K. PESCH AS A DIRECTOR | Management | For | None |
2 | RATIFICATION OF AUDITORS FOR FISCAL YEAR 2005. | Management | For | None |
ISSUER NAME: CAREER EDUCATION CORPORATION MEETING DATE: 05/20/2005 | ||||
TICKER: CECO SECURITY ID: 141665109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR | Opposition | For | Withhold |
1.2 | ELECT ROBERT E. DOWDELL AS A DIRECTOR | Opposition | For | Withhold |
1.3 | ELECT PATRICK K. PESCH AS A DIRECTOR | Opposition | For | Withhold |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS.1 | Opposition | For | For |
3 | MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. | Opposition | For | For |
4 | MR. BOSTIC S PROPOSAL REGARDING THE ABILITY FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS. | Opposition | For | For |
5 | MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN. | Opposition | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENDANT CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: CD SECURITY ID: 151313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MYRA J. BIBLOWIT AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEONARD S. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHERYL D. MILLS AS A DIRECTOR | Management | For | For |
1.4 | ELECT RT. HON. BRIAN MULRONEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT E. NEDERLANDER AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD L. NELSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT W. PITTMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT PAULINE D.E. RICHARDS AS A DIRECTOR | Management | For | For |
1.9 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT F. SMITH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN. | Management | For | For |
4 | TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE PLAN. | Management | For | For |
5 | STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CERIDIAN CORPORATION MEETING DATE: 05/26/2005 | ||||
TICKER: CEN SECURITY ID: 156779100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: CERTEGY INC. MEETING DATE: 05/24/2005 | ||||
TICKER: CEY SECURITY ID: 156880106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES T. DOYLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH A. GUENTHER AS A DIRECTOR | Management | For | For |
1.3 | ELECT KEITH W. HUGHES AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CINTAS CORPORATION MEETING DATE: 10/19/2004 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD T. FARMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. KOHLHEPP AS A DIRECTOR | Management | For | For |
1.3 | ELECT SCOTT D. FARMER AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL R. CARTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT GERALD V. DIRVIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT J. HERBOLD AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOYCE HERGENHAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROGER L. HOWE AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID C. PHILLIPS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1 | Management | For | For |
3 | PROPOSAL TO ADOPT A POLICY OF EXPENSING THE COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT. | Shareholder | Against | Against |
4 | PROPOSAL TO ISSUE A REPORT ON CINTAS CODE OF CONDUCT FOR VENDORS. | Shareholder | 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: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/14/2005 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT W. HOWE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT E. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.1 | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPUTER HORIZONS CORP. MEETING DATE: 05/18/2005 | ||||
TICKER: CHRZ SECURITY ID: 205908106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM M. DUNCAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ERIC P. EDELSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM J. MARINO AS A DIRECTOR | Management | For | For |
1.4 | ELECT EARL L. MASON AS A DIRECTOR | Management | For | For |
1.5 | ELECT L. WHITE MATTHEWS III AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM J. MURPHY AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDWARD J. OBUCHOWSKI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT YEAR. | Management | For | For |
ISSUER NAME: COMPUTER SCIENCES CORPORATION MEETING DATE: 08/09/2004 | ||||
TICKER: CSC SECURITY ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT IRVING W. BAILEY, II AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN L. BAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
1.4 | ELECT VAN B. HONEYCUTT AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM R. HOOVER AS A DIRECTOR | Management | For | For |
1.6 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT F. WARREN MCFARLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES R. MELLOR AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS H. PATRICK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2004 INCENTIVE PLAN | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: CONVERGYS CORPORATION MEETING DATE: 04/19/2005 | ||||
TICKER: CVG SECURITY ID: 212485106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID B. DILLON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ERIC C. FAST AS A DIRECTOR | Management | For | For |
1.3 | ELECT SIDNEY A. RIBEAU AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID R. WHITWAM AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: DAVITA INC. MEETING DATE: 05/13/2005 | ||||
TICKER: DVA SECURITY ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NANCY-ANN DEPARLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD B. FONTAINE AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER T. GRAUER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHELE J. HOOPER AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN M. NEHRA AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM L. ROPER, M.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENT J. THIRY AS A DIRECTOR | Management | For | For |
2 | AMENDMENT AND RESTATEMENT OF THE DAVITA INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: DST SYSTEMS, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: DST SECURITY ID: 233326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS A. MCDONNELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. JEANNINE STRANDJORD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS AWARD PLAN. | Management | For | For |
4 | RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: EXPONENT, INC. MEETING DATE: 06/01/2005 | ||||
TICKER: EXPO SECURITY ID: 30214U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SAMUEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARBARA M. BARRETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT LESLIE G. DENEND, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL R. GAULKE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JON R. KATZENBACH AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER L. MCCARTHY, PHD AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEPHEN C. RIGGINS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 30, 2005. | Management | For | For |
ISSUER NAME: FIRST DATA CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: FDC SECURITY ID: 319963104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALISON DAVIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES D. ROBINSON III AS A DIRECTOR | Management | For | For |
1.3 | ELECT BERNARD L. SCHWARTZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARTHUR F. WEINBACH AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
3 | THE APPROVAL OF AMENDMENTS TO THE COMPANY S SENIOR EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.1 | Management | For | For |
5 | SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION IMPACT STATEMENT. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORRESTER RESEARCH, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: FORR SECURITY ID: 346563109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE F. COLONY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL H. WELLES AS A DIRECTOR | Management | For | For |
ISSUER NAME: H&R BLOCK, INC. MEETING DATE: 09/08/2004 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONNA R. ECTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT LOUIS W. SMITH AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAYFORD WILKINS, JR. AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000 SHARES. | Management | For | Against |
3 | THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 5, 2009. | Management | For | For |
4 | THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006 AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 20,000,000 TO 23,000,000.1 | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HCL TECHNOLOGIES LTD MEETING DATE: 12/17/2004 | ||||
TICKER: -- SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 30 JUN 2004 AND THE BALANCE SHEET AS ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | RE-APPOINT MR. SHIV NADIR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
3 | RE-APPOINT MR. S. RAMAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT MS. ROBIN ABRAMS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | APPOINT PRICE WATERHOUSE, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT AGM OF THE COMPANY AND TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | DECLARE A DIVIDEND | Management | Unknown | For |
7 | APPROVE, PURSUANT TO SECTION 198, 269, 309 AND ALL OTHER APPLICABLE PROVISIONOF THE COMPANIES ACT, 1956, ACT READ WITH SCHEDULE XIII TO THE SAID ACT, THE RE-APPOINTMENT OF MR. SHIV NADAR AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13 SEP 04 WITH DESIGNATION OF CHAIRMAN & CEO OR SUCH OTHER DESIGNATION AS THE BOARD/COMPENSATION COMMITTEE MAY DECIDE FROM TIME TO TIME AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE SUCH STEPS AS THE BOARD...1 | Management | Unknown | For |
8 | APPROVE, IN ACCORDANCE WITH ARTICLES 94 AND 95 OF THE ARTICLES OF ASSOCIATIONOF THE COMPANY AND CLAUSE(B) OF SUB-SECTION(4) OF SECTION 309 OF THE COMPANIES ACT,1956, THE AUTHORITY ACCORDED TO THE PAYMENT OF COMMISSION NOT EXCEEDING 1% OF THE NET PROFITS OF THE COMPANY TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY COLLECTIVELY IN SUCH MANNER, AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME DETERMINE IN EACH FY OVER A PERIOD OF FIVE YEARS BEGINNING FROM 01 JUL 2004 AND EXTENDING UPTO AND INC...1 | Management | Unknown | For |
9 | APPROVE, PURSUANT TO THE PROVISION OF SECTION 81(1A) AND OTHER APPLICABLE PROVISION, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE REQUIRED FROM APPROPRIATE AUTHORITIES OR BODIES, THE BOARD OF DIR...1 | Management | Unknown | Against |
10 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISION, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY AMENDMENT THERETO AND THE MEMORANDUM OF ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE REQUIRED FROM APPROPRIATE AUTHORITIES OR BODIES, THE BOARD OF DI...1 | Management | Unknown | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HCL TECHNOLOGIES LTD MEETING DATE: 12/21/2004 | ||||
TICKER: -- SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY ON BEHALF OF THE COMPANY, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED IN TO BY THE COMPANY WITH THE STOCK EXCHANGES, WHERE SHARES OF THE COMPANY ARE LISTED AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS AS MAY BE REQUIRED FROM THE GOVERNMENT OF INDIA GOI , THE RESERVE BANK OF INDIA RBI , SECURITI...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HILB, ROGAL AND HOBBS COMPANY MEETING DATE: 05/03/2005 | ||||
TICKER: HRH SECURITY ID: 431294107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THEODORE L. CHANDLER JR AS A DIRECTOR | Management | For | For |
1.2 | ELECT NORWOOD H. DAVIS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY J. KORMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS H. O'BRIEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WARREN M. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2005 FINANCIAL STATEMENTS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUDSON HIGHLAND GROUP, INC. MEETING DATE: 05/06/2005 | ||||
TICKER: HHGP SECURITY ID: 443792106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD W. PEHLKE AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT RENE SCHUSTER AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
ISSUER NAME: IMS HEALTH INCORPORATED MEETING DATE: 04/29/2005 | ||||
TICKER: RX SECURITY ID: 449934108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID R. CARLUCCI AS A DIRECTOR | Management | For | For |
1.2 | ELECT CONSTANTINE L. CLEMENTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT KATHRYN E. GIUSTI AS A DIRECTOR | Management | For | For |
1.4 | ELECT M. BERNARD PUCKETT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER RIGHTS PLAN. | Shareholder | Against | For |
ISSUER NAME: INFORTE CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: INFT SECURITY ID: 45677R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN MACK AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT AL RIES AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: INFOSYS TECHNOLOGIES LTD MEETING DATE: 12/18/2004 | ||||
TICKER: -- SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS ON BEHALF OF THE COMPANY, SUBJECT TO THE APPROVAL, CONSENT, PERMISSION AND SANCTION OF THE FOREIGN INVESTMENT PROMOTION BOARD, GOVERNMENT OF INDIA, RESERVE BANK OF INDIA, MINISTRY OF FINANCE, DEPARTMENT OF COMPANY AFFAIRS, SECURITIES AND EXCHANGE BOARD OF INDIA AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTION OR REGULATORS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING ANY SUCH APPROVAL, CONSENT, PERMISSION OR... | Management | Unknown | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: INFOSYS TECHNOLOGIES LTD MEETING DATE: 06/11/2005 | ||||
TICKER: -- SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSSACCOUNT FOR THE YE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-APPOINT MR. N. R. NARAYANA MURTHY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT MR. NANDAN M. NILEKANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-APPOINT MR. K. DINESH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-APPOINT MR. CLAUDE SMADJA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | APPROVE TO NOT TO FILL THE VACANCY FOR THE TIME BEING IN THE BOARD, DUE TO THE RETIREMENT OF MR. PHILIP YEO, WHO RETIRE BY ROTATION AND DOES NOT SEEK RE-ELECTION | Management | Unknown | For |
8 | RE-APPOINT MESSRS. BSR & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS, WHICH REMUNERATION WILL BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITORS AND THE BOARD OF DIRECTORS1 | Management | Unknown | For |
9 | RE-APPOINT MR. T. V. MOHANDAS PAI, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, AS A DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS, WITH EFFECT FROM 27 MAY 2005, AS PER THE TERMS AND THE CONDITIONS A... | Management | Unknown | For |
10 | RE-APPOINT MR. SRINATH BATNI, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, AS A DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS, WITH EFFECT FROM 27 MAY 2005, AS PER THE TERMS AND THE CONDITIONS AS SP... | Management | Unknown | For |
11 | APPROVE, PURSUANT TO SECTION 163 OF THE COMPANIES ACT, 1956, TO KEEP THE REGISTER OF MEMBERS, INDEX OF MEMBERS, RETURNS AND COPIES OF CERTIFICATES AND DOCUMENTS, AT THE OFFICE OF KARVY COMPUTERSHARE PRIVATE LIMITED, BANGALORE, THE COMPANY S REGISTRAR AND SHARE TRANSFER AGENTS | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTUIT INC. MEETING DATE: 12/09/2004 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER W. BRODY AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
1.5 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONNA L. DUBINSKY AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL R. HALLMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT DENNIS D. POWELL AS A DIRECTOR | Management | For | For |
1.9 | ELECT STRATTON D. SCLAVOS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1 | Management | For | For |
3 | APPROVE OUR 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KANBAY INTERNATIONAL, INC. MEETING DATE: 06/14/2005 | ||||
TICKER: KBAY SECURITY ID: 48369P207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CYPRIAN D'SOUZA AS A DIRECTOR | Management | For | For |
1.2 | ELECT B. DOUGLAS MORRISS AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRY C. GAMBILL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KORN/FERRY INTERNATIONAL MEETING DATE: 09/14/2004 | ||||
TICKER: KFY SECURITY ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES E. BARLETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID L. LOWE AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD D. MILLER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE DELIVERED PURSUANT TO AWARDS GRANTED UNDER THE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD PLAN TO ELIMINATE THE LIMITATION ON THE NUMBER OF SHARES OF RESTRICTED STOCK THAT MAY BE ISSUED UNDER THE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 |
ISSUER NAME: LIONBRIDGE TECHNOLOGIES, INC. MEETING DATE: 05/20/2005 | ||||
TICKER: LIOX SECURITY ID: 536252109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RORY J. COWAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL KAVANAGH AS A DIRECTOR | Management | For | For |
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
ISSUER NAME: MASTEK LTD MEETING DATE: 09/20/2004 | ||||
TICKER: -- SECURITY ID: Y5897C143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE ON 30 JUN 2004, THE BALANCE SHEET AS ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON AND THE CONSOLIDATED FINANCIALS ALONG WITH THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE THE DIVIDEND FOR THE FY 2003-04 | Management | Unknown | For |
3 | ACKNOWLEDGE THE RETIREMENT OF MR. MICHAEL CAST AS A DIRECTOR, WHO RETIRES BY ROTATION; MR. MICHAEL CAST HAS EXPRESSED HIS INTENTION NOT TO OPT FOR RE-APPOINTMENT AND ACCORDINGLY, IT IS EXPRESSLY RESOLVED NOT TO FILL THE VACANCY | Management | Unknown | For |
4 | RE-APPOINT MR. SUDHAKAR RAM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-APPOINT MR. RAJ NAIR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-APPOINT M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND FIX THEIR REMUNERATION | Management | Unknown | For |
7 | APPROVE THAT: 1) IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF AND SUBJECT TO SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME AND FURTHER SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY AND SUCH CONDITIONS AND MODIFICATIONS AS MAY BE CONSIDERED NECESSARY BY THE BOARD OF DIRECTORS OF THE COMP...1 | Management | Unknown | Abstain |
8 | APPROVE THAT: 1) PURSUANT TO THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REGULATIONS/GUIDELINES PRESCRIBED BY THE SECURITIES & EXCHANGE BOARD OF INDIA OR ANY OTHER RELEVANT AUTHORITY FROM TIME TO TIME TO THE EXTENT APPLICABLE, AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS A...1 | Management | Unknown | Abstain |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED/ TO BE CONSTITUTED BY THIS RESOLUTION , PURSUANT TO THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF , THE PROVISION OF CLAUSE 6.3(B) AND OTHER APPLICABLE PROVISIONS OF SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUID...1 | Management | Unknown | Abstain |
10 | APPROVE THAT, PURSUANT TO APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA , THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE RULES, REGULATIONS, GUIDELINES AND LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO ALL APPLICABLE APPROVALS, PERMISSIONS AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAYBE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANCTIONS, WHICH MAY ... | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAXIMUS, INC. MEETING DATE: 03/22/2005 | ||||
TICKER: MMS SECURITY ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RUSSELL A. BELIVEAU** AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT JOHN J. HALEY** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT MARILYN R. SEYMANN** AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT RAYMOND B. RUDDY* AS A DIRECTOR1 | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 |
ISSUER NAME: MEMBERWORKS INCORPORATED MEETING DATE: 11/18/2004 | ||||
TICKER: VTRU SECURITY ID: 586002107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND VOTE UPON A PROPOSED AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME TO VERTRUE INCORPORATED. | Management | For | For |
2 | TO CONSIDER AND VOTE UPON A PROPOSED AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OF THE COMPANY SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. THREE DIRECTORS WILL BE ELECTED FOR A TERM OF THREE YEARS, UNLESS PROPOSAL 2 IS ADOPTED, IN WHICH CASE THE THREE DIRECTORS WILL SERVE UNTIL THE 2005 ANNUAL MEETING. | Management | For | For |
3.1 | ELECT SCOTT N. FLANDERS* AS A DIRECTOR1 | Management | For | For |
3.2 | ELECT MICHAEL T. MCCLOREY* AS A DIRECTOR1 | Management | For | For |
3.3 | ELECT EDWARD M. STERN* AS A DIRECTOR1 | Management | For | For |
3.4 | ELECT SCOTT N. FLANDERS** AS A DIRECTOR1 | Management | For | For |
3.5 | ELECT MICHAEL T. MCCLOREY** AS A DIRECTOR1 | Management | For | For |
3.6 | ELECT EDWARD M. STERN** AS A DIRECTOR1 | Management | For | For |
3.7 | ELECT ALEC L. ELLISON** AS A DIRECTOR1 | Management | For | For |
3.8 | ELECT MARC S. TESLER** AS A DIRECTOR1 | Management | For | For |
3.9 | ELECT GARY A. JOHNSON** AS A DIRECTOR1 | Management | For | For |
3.10 | ELECT ROBERT KAMERSCHEN** AS A DIRECTOR1 | Management | For | For |
4 | TO CONSIDER AND VOTE UPON THE ADOPTION OF THE 2004 LONG TERM INCENTIVE PLAN. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT YEAR. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOODY'S CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT R. GLAUBER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CONNIE MACK AS A DIRECTOR | Management | For | For |
1.3 | ELECT NANCY S. NEWCOMB AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO MOODY S CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 1 BILLION | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
ISSUER NAME: MOSER-BAER (INDIA) LTD MEETING DATE: 07/26/2004 | ||||
TICKER: -- SECURITY ID: Y61392117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2004, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES OF THE COMPANY | Management | Unknown | For |
3 | RE-APPOINT MR. RATUL PURI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT MR. HARNAM D WAHI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | APPOINT PRICEWATERHOUSECOOPERS, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THECOMPANY AND THEIR REMUNERATION WILL BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | Unknown | For |
6 | APPROVE TO INCREASE THE REMUNERATION OF MR. DEEPAK PURI, MANAGING DIRECTOR OFTHE COMPANY FOR THE FY 2004-05, WHICH EFFECT FROM 01 APR 2004 AS PRESCRIBED , IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 269 & 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 AND ARTICLES OF ASSOCIATION OF THE COMPANY; IN ANY FY DURING THE CURRENCY OF TENURE OF MR. DEEPAK PURI HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE, THEN REMUNERATION WILL BE PAID TO HIM IN ACC...1 | Management | Unknown | For |
7 | APPROVE TO INCREASE THE REMUNERATION OF MR. RATUL PURI, EXECUTIVE DIRECTOR OFTHE COMPANY FOR THE FY 2004-05, WHICH EFFECT FROM 01 APR 2004 AS PRESCRIBED , IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 269 & 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 AND ARTICLES OF ASSOCIATION OF THE COMPANY; IN ANY FY DURING THE CURRENCY OF TENURE OF MR. RATUL PURI HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE, THEN REMUNERATION WILL BE PAID TO HIM IN ACCO...1 | Management | Unknown | For |
8 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, PURSUANT TO SECTION 31 OF THE COMPANIES ACT 1956 BY: 1) BY ADDING SOME DEFINITIONS IN ARTICLE 1; 2) BY DELETING ARTICLE 39(II); 3) ARTICLE 39(III); 4) ARTICLE 39A; 5) ARTICLE 39B(A); 6) ARTICLE 39B (B); 7) BY DELETING ARTICLE 39B (C) AND (D); 8) BY INSERTING A NEW CLAUSE IN ARTICLE 67A(A); 9) BY DELETING ARTICLE 67A(B); 10) BY DELETING ARTICLE 90A; 11) BY INSERTING A NEW CLAUSE IN ARTICLE 91A(B); 12) BY INSERTING A NEW CLAUSE IN ARTICLE 91A(C); 1...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESS TECHNOLOGIES INC MEETING DATE: 06/03/2005 | ||||
TICKER: NSTC SECURITY ID: 64104X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AHARON FOGEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAVIV ZOLLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAJEEV SRIVASTAVA AS A DIRECTOR | Management | For | For |
1.4 | ELECT DR. HENRY KRESSEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT MORRIS WOLFSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT DR. SATYAM C. CHERUKURI AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAN S. SUESSKIND AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMNICOM GROUP INC. MEETING DATE: 05/24/2005 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN D. WREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE CRAWFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT CHARLES CLARK AS A DIRECTOR | Management | For | For |
1.4 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERROL M. COOK AS A DIRECTOR | Management | For | For |
1.6 | ELECT SUSAN S. DENISON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN R. MURPHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN R. PURCELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
1.11 | ELECT GARY L. ROUBOS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE PLAN | Management | For | For |
3 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2005 | Management | For | For |
ISSUER NAME: PATNI COMPUTER SYSTEMS LTD MEETING DATE: 06/14/2005 | ||||
TICKER: -- SECURITY ID: Y6788H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 DEC 2004 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE DIVIDEND ON EQUITY SHARES FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-APPOINT MR. WILLIAM O. GRABE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT MR. ARUN DUGGAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | APPOINT THE AUDITORS AND FIX THEIR REMUNERATION | Management | Unknown | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SUB-SECTION 3OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO RE-APPOINT M/S WALLIN & WAHLBERG, CHARTERED ACCOUNTANTS, AS SWEDEN BRANCH AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION FOR AUDITING THE ACCOUNTS OF THE COMPANY S BRANCH OFFICE AT SWEDEN FOR THE YE 31 DEC 20051 | Management | Unknown | For |
7 | RE-APPOINT MR. LOUIS THEODOOR VAN DEN BOOG AS AN ADDITIONAL DIRECTOR OF THE COMPANY, EFFECTIVE 15 MAR 2005, LIABLE TO RETIRE BY ROTATION | Management | Unknown | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD ON BEHALF OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THROUGH DEPOSITORY RECEIPT MECHANISM SCHEME 1993, AND SUBJECT TO THE APPROVAL, CONSENT, ... | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAYCHEX, INC. MEETING DATE: 10/06/2004 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B. THOMAS GOLISANO AS A DIRECTOR | Management | For | For |
1.2 | ELECT G. THOMAS CLARK AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID J. S. FLASCHEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILLIP HORSLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. ROBERT SEBO AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
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 |
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 |
ISSUER NAME: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/03/2005 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS PLAN. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
ISSUER NAME: SABRE HOLDINGS CORPORATION MEETING DATE: 05/17/2005 | ||||
TICKER: TSG SECURITY ID: 785905100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL S. GILLILAND AS A DIRECTOR | Management | For | For |
1.2 | ELECT BOB L. MARTIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD L. THOMAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.1 | Management | For | For |
3 | APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO BETTER REFLECT CORPORATE GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING. | Management | For | For |
5 | APPROVAL OF THE AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAPIENT CORPORATION MEETING DATE: 05/24/2005 | ||||
TICKER: SAPE SECURITY ID: 803062108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY M. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT DARIUS W. GASKINS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY S. MCKISSOCK AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. STUART MOORE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF 2,074,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | For |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
ISSUER NAME: SATYAM COMPUTER SERVICES LIMITED MEETING DATE: 07/23/2004 | ||||
TICKER: SAY SECURITY ID: 804098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2004, THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2004, THE AUDITORS REPORT, THEREON THE DIRECTORS REPORT. | Management | For | For |
2 | APPROVAL OF A FINAL DIVIDEND ON EQUITY SHARES. | Management | For | For |
3 | APPROVAL OF THE RE-APPOINTMENT OF DR. (MRS.) MANGALAM SRINIVASAN AS A DIRECTOR.1 | Management | For | For |
4 | APPROVAL TO APPOINT M/S PRICEWATERHOUSE AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION. | Management | For | For |
5 | APPROVAL OF THE REAPPOINTMENT OF MR. B. RAMALINGA RAJU AS CHAIRMAN AND DIRECTOR OF THE COMPANY. | Management | For | For |
6 | APPROVAL OF THE REAPPOINTMENT OF MR. B. RAMA RAJU AS MANAGING DIRECTOR OF THE COMPANY. | Management | For | For |
7 | APPROVAL OF SPECIAL RESOLUTION 7. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SATYAM COMPUTER SERVICES LIMITED MEETING DATE: 01/07/2005 | ||||
TICKER: SAY SECURITY ID: 804098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF SPECIAL RESOLUTION 1, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
ISSUER NAME: SATYAM COMPUTER SERVICES LTD MEETING DATE: 07/23/2004 | ||||
TICKER: -- SECURITY ID: Y7530Q141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT: A) THE AUDITED BALANCE SHEET AS AT 31 MAR 2004; B) THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE; C) THE AUDITORS REPORT, THEREON; AND D) THE DIRECTORS REPORT1 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND ON EQUITY SHARES | Management | Unknown | For |
3 | RE-APPOINT DR. (MRS.) MANGALAM SRINIVASAN AS A DIRECTOR, WHO RETIRES BY ROTATION1 | Management | Unknown | For |
4 | APPOINT MESSRS. PRICE WATERHOUSE AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | RE-APPOINT MR. B. RAMALINGA RAJU AS CHAIRMAN AND DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY, FURTHER TO THE RESOLUTION PASSED AT THE AGM HELD ON 28 MAY 1999 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198,269, 309, 310, 311, SCHEDULE XIII TO THE ACT AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, FOR A FURTHER PERI... | Management | Unknown | For |
6 | RE-APPOINT MR. B. RAMA RAJU AS MANAGING DIRECTOR, FURTHER TO THE RESOLUTION PASSED AT THE AGM HELD ON 28 MAY 1999 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198,269, 309, 310, 311, SCHEDULE XIII TO THE ACT AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, FOR A FURTHER PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2004, AT A REMU... | Management | Unknown | For |
7 | AUTHORIZE THE BOARD, PURSUANT TO THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES-2003 AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION S OR RE ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , SECURITIES CONTRACTS REGULATION ACT, 1956 AND THE RULES FRAMED THERE UNDER, LISTING AGREEMENTS AND ALL OTHER APPLICABLE RULES, REGULATIONS AND GUIDELINES AND SUBJECT TO APPROVAL, CONSENT, PERMISSION... | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SATYAM COMPUTER SERVICES LTD MEETING DATE: 01/07/2005 | ||||
TICKER: -- SECURITY ID: Y7530Q141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD, TO INCLUDE ANY COMMITTEE OF DIRECTORS , IN ACCORDANCE WITH THE PROVISIONS OF ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THROUGH DEPOSITORY RECEIPT MECHANISM SCHEME, 1993, FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND ANY OTHER APPLICABLE PROVISIONS, SCHEMES, RULES & REGULATIONS, GUIDELINES AND CIRCULARS ISSUED BY RESERVE...1 | Management | Unknown | For |
2 | PLEASE NOTE THE NEW CUT-OFF DATE. THANK YOU | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOURCECORP, INCORPORATED MEETING DATE: 05/23/2005 | ||||
TICKER: SRCP SECURITY ID: 836167106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS C. WALKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ED H. BOWMAN, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID LOWENSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT G. MICHAEL BELLENGHI AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL J. BRADLEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD F. MOOREHEAD JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDWARD M. ROWELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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. |
ISSUER NAME: SYNTEL, INC. MEETING DATE: 06/02/2005 | ||||
TICKER: SYNT SECURITY ID: 87162H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NEERJA SETHI AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE COMPANY S ARTICLES OF INCORPORATION. | Management | For | For |
3 | TO AMEND THE COMPANY S 1997 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: THE BISYS GROUP, INC. MEETING DATE: 11/11/2004 | ||||
TICKER: BSG SECURITY ID: 055472104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENIS A. BOVIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. CASALE AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS A. COOPER AS A DIRECTOR | Management | For | For |
1.4 | ELECT RUSSELL P. FRADIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD J. HAVILAND AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAULA G. MCINERNEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH J. MELONE AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
ISSUER NAME: THE REYNOLDS AND REYNOLDS COMPANY MEETING DATE: 02/17/2005 | ||||
TICKER: REY SECURITY ID: 761695105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHANIE W. BERGERON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. DAVID E. FRY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD H. GRANT, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT IRA D. HALL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK COMPENSATION PLAN | Management | For | For |
3 | APPROVAL OF MATERIAL TERMS OF A PERFORMANCE-BASED COMPENSATION PLAN | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE TITAN CORPORATION MEETING DATE: 08/19/2004 | ||||
TICKER: TTN SECURITY ID: 888266103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL B. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD H. BERSOFF AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH F. CALIGIURI AS A DIRECTOR | Management | For | For |
1.4 | ELECT PETER A. COHEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DANIEL J. FINK AS A DIRECTOR | Management | For | For |
1.6 | ELECT SUSAN GOLDING AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT M. HANISEE AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT E. LA BLANC AS A DIRECTOR | Management | For | For |
1.9 | ELECT GENE W. RAY AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES ROTH AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOSEPH R. WRIGHT, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 | Management | For | For |
ISSUER NAME: THE TITAN CORPORATION MEETING DATE: 06/07/2005 | ||||
TICKER: TTN SECURITY ID: 888266103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL B. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD H. BERSOFF AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH F. CALIGIURI AS A DIRECTOR | Management | For | For |
1.4 | ELECT PETER A. COHEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT SUSAN GOLDING AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT M. HANISEE AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT E. LA BLANC AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANTHONY J. PRINCIPI AS A DIRECTOR | Management | For | For |
1.9 | ELECT GENE W. RAY AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES ROTH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: TIBCO SOFTWARE INC. MEETING DATE: 04/21/2005 | ||||
TICKER: TIBX SECURITY ID: 88632Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VIVEK Y. RANADIVE AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERNARD BOURIGEAUD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERIC DUNN AS A DIRECTOR | Management | For | For |
1.4 | ELECT NAREN GUPTA AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER JOB AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP K. WOOD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. | Management | For | For |
ISSUER NAME: U.S.I. HOLDINGS CORPORATION MEETING DATE: 05/25/2005 | ||||
TICKER: USIH SECURITY ID: 90333H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ESLICK, DAVID L. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRIEDEN, RONALD E. AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAVERLAND, RICHARD M. AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAYES, THOMAS A. AS A DIRECTOR | Management | For | For |
1.5 | ELECT LYTLE, L. BEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT SPASS, ROBERT A. AS A DIRECTOR | Management | For | For |
1.7 | ELECT WRIGHT, ROBERT F. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
ISSUER NAME: US ONCOLOGY, INC. MEETING DATE: 08/20/2004 | ||||
TICKER: USON SECURITY ID: 90338W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 20, 2004, AMONG US ONCOLOGY, INC., US ONCOLOGY HOLDINGS, INC. (F/K/A/ OILER HOLDING COMPANY) AND OILER ACQUISITION CORP., AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, UNDER WHICH EACH SHARE OF US ONCOLOGY COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $15.05 IN CASH.1 | Management | For | For |
2 | TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING. | Management | For | Abstain |
3 | TO APPROVE AND ADOPT THE AMENDMENT TO US ONCOLOGY, INC. S 2002 KEY EXECUTIVE PERFORMANCE STOCK OPTION PLAN TO ACCELERATE THE VESTING OF UNVESTED STOCK OPTIONS HELD BY KEY EXECUTIVE OFFICERS OF US ONCOLOGY, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VERITAS SOFTWARE CORPORATION MEETING DATE: 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 |
ISSUER NAME: XEROX CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | For |
1.2 | ELECT 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 |