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 Chemicals 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 09:22:38 AM
EXHIBIT A
VOTE SUMMARY REPORT
Select Chemicals 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: 3M COMPANY MEETING DATE: 05/10/2005 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VANCE D. COFFMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROZANNE L. RIDGWAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT LOUIS W. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP PROGRAM | Management | For | For |
4 | STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL RELATING TO OPERATIONS IN CHINA | Shareholder | Against | Against |
ISSUER NAME: AGRIUM INC MEETING DATE: 05/09/2005 | ||||
TICKER: -- SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE 2004 AUDITED FINANCIAL STATEMENTS | N/A | N/A | N/A |
2 | ELECT MR. NEIL CARRAGHER AS A DIRECTOR | Management | Unknown | For |
3 | ELECT DR. RALPH S. CUNNINGHAM AS A DIRECTOR | Management | Unknown | For |
4 | ELECT DR. D. GRANT DEVINE AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MS. GERMAINE GIBARA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT DR. SUSAN A. HENRY AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. RUSSELL J. HORNER AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. FRANK W. KING AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. FRANK W. PROTO AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. HARRY G. SCHAEFER AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. MICHAEL M. WILSON AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR | Management | Unknown | For |
13 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS TO HOLD OFFICE UNTILTHE NEXT AGM | Management | Unknown | For |
14 | APPROVE TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE UNDER THAT AMENDED & RESTATED STOCK OPTION AND TANDEM SAR PLAN OF THE CORPORATION DATED AS OF 01 JAN 2004 BY AN ADDITIONAL 1,100,000 COMMON SHARES, SO THAT THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE THEREUNDER SHALL BE 12,650,625; AUTHORIZE ANY OFFICER OF THE CORPORATION TO EXECUTE AND DELIVER FOR AND ON BEHALF OF THE CORPORATION ALL SUCH DOCUMENTS AND TO DO SUCH OTHER ACTS AS SUCH OFFICER MAY DETERMINE NECESSARY OR AD...1 | Management | Unknown | For |
15 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: 01/27/2005 | ||||
TICKER: APD SECURITY ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. DONAHUE AS A DIRECTOR | Management | For | For |
1.2 | ELECT URSULA F. FAIRBAIRN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN P. JONES III AS A DIRECTOR | Management | For | For |
1.4 | ELECT LAWRENCE S. SMITH AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: AIRGAS, INC. MEETING DATE: 08/04/2004 | ||||
TICKER: ARG SECURITY ID: 009363102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. THACHER BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER MCCAUSLAND AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD C. ILL AS A DIRECTOR | Management | For | For |
2 | APPROVE THE AMENDMENT TO THE 1997 DIRECTORS STOCK OPTION PLAN. | Management | For | Against |
3 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: ALBEMARLE CORPORATION MEETING DATE: 04/20/2005 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FLOYD D. GOTTWALD, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN D. GOTTWALD AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | For |
1.6 | ELECT SEYMOUR S. PRESTON III AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: ARCH CHEMICALS, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: ARJ SECURITY ID: 03937R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL E. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT H. W. LICHTENBERGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN P. SCHAEFER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL S. SANDERS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | APPROVAL OF THE 1999 LONG TERM INCENTIVE PLAN | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: 11/04/2004 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G.A. ANDREAS AS A DIRECTOR | Management | For | For |
1.2 | ELECT A.L. BOECKMANN AS A DIRECTOR | Management | For | For |
1.3 | ELECT M.H. CARTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.S. JOSLIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT P.J. MOORE AS A DIRECTOR | Management | For | For |
1.6 | ELECT M.B. MULRONEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT T.F. O'NEILL AS A DIRECTOR | Management | For | For |
1.8 | ELECT O.G. WEBB AS A DIRECTOR | Management | For | For |
1.9 | ELECT K.R. WESTBROOK AS A DIRECTOR | Management | For | For |
2 | ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY 2002 INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED SHARE OPTION SCHEME. | Management | For | For |
4 | ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD)1 | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASHLAND INC. MEETING DATE: 01/27/2005 | ||||
TICKER: ASH SECURITY ID: 044204105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BERNADINE P. HEALY, MD AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHLEEN LIGOCKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES J. O'BRIEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR FISCAL 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASHLAND INC. MEETING DATE: 06/29/2005 | ||||
TICKER: ASH SECURITY ID: 044204105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: BASF AKTIENGESELLSCHAFT MEETING DATE: 04/28/2005 | ||||
TICKER: BF SECURITY ID: 055262505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | Unknown | None |
2 | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE SUPERVISORY BOARD | Management | Unknown | None |
3 | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS | Management | Unknown | None |
4 | ELECTION OF AN AUDITOR FOR THE FINANCIAL YEAR 2005 | Management | Unknown | None |
5 | AUTHORIZATION TO BUY BACK SHARES AND TO PUT THEM TO FURTHER USE INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL | Management | Unknown | None |
6 | AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVE FINANCIAL INSTRUMENTS | Management | Unknown | None |
7 | AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
ISSUER NAME: BUNGE LIMITED MEETING DATE: 05/27/2005 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAMILLO EITZEN & CO. MEETING DATE: 06/10/2005 | ||||
TICKER: -- SECURITY ID: R1507E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. | N/A | N/A | N/A |
3 | OPENING OF THE MEETING BY THE CHAIRMAN AND RECORDING OF SHAREHOLDERS PRESENT AND PROXIES | Management | Unknown | For |
4 | ELECT CHAIR OF THE MEETING AND ONE PERSON TO CO-SIGN THE MINUTES | Management | Unknown | For |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | For |
6 | APPROVE THE ANNUAL REPORT AND ACCOUNTS FOR THE CAMILO EITZEN + COMPANY ASA AND THE GROUP FOR THE YEAR 2004 AND A DIVIDEND OF NOK 2.80 PER SHARE1 | Management | Unknown | For |
7 | APPROVE TO DETERMINE THE REMUNERATION FOR THE COMPANY S AUDITOR | Management | Unknown | For |
8 | APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD OF DIRECTORS | Management | Unknown | For |
9 | ELECT THE NEW BOARD MEMBER | 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: CELANESE CORPORATION MEETING DATE: 06/01/2005 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: CPO SECURITY ID: 219023108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD J. ALMEIDA AS A DIRECTOR | Management | For | For |
1.2 | ELECT GUENTHER E. GREINER AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREGORY B. KENNY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE CORN PRODUCTS INTERNATIONAL, INC., 1998 STOCK INCENTIVE PLAN WHICH WILL BE REDESIGNATED AS THE CORN PRODUCTS INTERNATIONAL, INC. STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO REAPPROVE THE CORN PRODUCTS INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005. | Management | For | For |
ISSUER NAME: CYTEC INDUSTRIES INC. MEETING DATE: 04/21/2005 | ||||
TICKER: CYT SECURITY ID: 232820100 | ||||
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 |
ISSUER NAME: DELTA AND PINE LAND COMPANY MEETING DATE: 01/11/2005 | ||||
TICKER: DLP SECURITY ID: 247357106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JON E.M. JACOBY AS A DIRECTOR | Management | For | For |
1.2 | ELECT F. MURRAY ROBINSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AUDITING FIRM OF KPMG, LLP. | Management | For | For |
3 | APPROVAL OF THE 2005 OMNIBUS STOCK PLAN. | Management | For | Against |
ISSUER NAME: EASTMAN CHEMICAL COMPANY MEETING DATE: 05/05/2005 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL P. CONNORS AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. BRIAN FERGUSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD W. GRIFFIN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
ISSUER NAME: ECOLAB INC. MEETING DATE: 05/06/2005 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS M. BAKER, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEFAN HAMELMANN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT JERRY W. LEVIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT L. LUMPKINS AS A DIRECTOR | Management | For | For |
2 | APPROVE THE ECOLAB INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT THE DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | Against |
4 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: ENGELHARD CORPORATION MEETING DATE: 05/05/2005 | ||||
TICKER: EC SECURITY ID: 292845104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARRY W. PERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS G. WATSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FMC CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ENRIQUE J. SOSA AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK P. FRISSORA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | Management | For | For |
ISSUER NAME: IMC GLOBAL INC. MEETING DATE: 10/20/2004 | ||||
TICKER: IGL SECURITY ID: 449669100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE CONSUMMATION OF THE TRANSACTIONS AS CONTEMPLATED IN THE AGREEMENT AND PLAN OF MERGER AND CONTRIBUTION, DATED AS OF JANUARY 26, 2004, BY AND AMONG IMC GLOBAL INC., CARGILL, INCORPORATED AND CERTAIN OTHER PARTIES, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
ISSUER NAME: INTERNATIONAL FLAVORS & FRAGRANCES I MEETING DATE: 05/10/2005 | ||||
TICKER: IFF SECURITY ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARGARET HAYES ADAME AS A DIRECTOR | Management | For | For |
1.2 | ELECT GUNTER BLOBEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
1.4 | ELECT PETER A. GEORGESCU AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALEXANDRA A. HERZAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT HENRY W. HOWELL, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT ARTHUR C. MARTINEZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT BURTON M. TANSKY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANT FOR 2005. | Management | For | For |
ISSUER NAME: L'AIR LIQUIDE MEETING DATE: 05/11/2005 | ||||
TICKER: -- SECURITY ID: F01764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE F... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE MEETING HELD ON 02 MAY 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 11 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE OF THE SUPERVISORY BOARD AND THE CHAIRMAN AND THE GENERAL REPORT OF THE STATUTORY AUDITORS, AND APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2004, IN THE FORM PRESENTED TO THE MEETING; AND PROFIT FOR THE FY: EUR 383,892,802.00 | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE OF THE SUPERVISORY BOARD AND THE CHAIRMAN AND THE STATUTORY AUDITORS, AND APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
5 | APPROVES THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE WITH REGARDS TO THE PROFITS; THE SHAREHOLDERS RECEIVE A NET DIVIDEND OF EUR 3.50 PER SHARE, IT WILL BE PAID ON 17 MAY 2005, AS REQUIRED BY LAW; THE TOTAL AMOUNT OF THE LOYALTY DIVIDEND, FOR THE 25,876,746 SHARES REGISTERED CONTINUOUSLY UNDER A NON-TRANSFERABLE FORM, FROM 31 DEC 2002 TILL 31 DEC 2004, AMOUNTED TO EUR 9,056,861.00; THE TOTAL OF THE LOYALTY DIVIDEND CORRESPONDING TO THE 25,876,746 SHARES SOLD BETWEEN 01 JAN 2005 AND 17 MAY 200... | Management | Unknown | Take No Action |
6 | AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 220.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; THE PRESENT DELEGATION CANCELS AND REPLACES THE DELEGATION GIVEN BY THE OGM OF 12 MAY 2004; AND AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. M. ALAIN JOLY AS A MEMBER THE SUPERVISORY BOARD UNTIL THE OGM WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY 2008 | Management | Unknown | Take No Action |
8 | APPROVE THE RENEWS THE TERM OF OFFICE OF MR. M. LINDSAY OWEN-JONES AS A MEMBER OF THE SUPERVISORY BOARD UNTIL THE OGM WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY 2008 | Management | Unknown | Take No Action |
9 | APPROVE THE RENEWS THE TERM OF OFFICE OF MR. M. THIERRY DESMAREST AS A MEMBER OF THE SUPERVISORY BOARD UNTIL THE OGM WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY 2008 | Management | Unknown | Take No Action |
10 | APPOINTS MR. M. THIERRY PEUGEOT AS A MEMBER OF THE SUPERVISORY BOARD UNTIL THE OGM WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY 2008 | Management | Unknown | Take No Action |
11 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE AND THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
12 | GRANT ALL POWERS TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 24MONTHS ; THE PRESENT DELEGATION CANCELS AND REPLACES THE DELEGATION GIVEN BY THE EGM OF 12 MAY 2004; AND AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECES... | Management | Unknown | Take No Action |
13 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL FORMALITIES AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
ISSUER NAME: LINDE AG, WIESBADEN MEETING DATE: 06/08/2005 | ||||
TICKER: -- SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 149,159,217.50 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 1.25 PER SHARE EX-DIVIDEND AND PAYABLE DATE 09 JUN 2005 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINT KPMG DEUTSCHE TREUHAND-GESLELLSCHAFT AG, BERLIN AND FRANKFURT AS THE AUDITORS FOR THE 2005 FY | Management | Unknown | Take No Action |
6 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL THROUGH THE STOCK EXCHANGE AT PRICES NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW, THE MARKET PRICE OF THE SHARES OR BY WAY OF A REPURCHASE OFFER AT PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE USED FOR ACQUI... | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 80,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 7 JUN 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO HOLDERS OF PREVIOUSLY ISSUED CONVERTIBLE AND/OR OPTION RIGHTS, FOR THE ISSUE OF EMPLOYEE SHARES OF UP TO EUR 3,500,000, AND FOR A CAPITAL INCREASE OF... | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S CAPITAL BY UP TO EUR 40,000,0000 THOROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KING, ON OR BEFORE 7 JUN 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION FOR A CAPITAL INCREASE AGAINST PAYMENT IN CASH; SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS MAY TO HOLDERS OF PREVIOUSLY ISSUED CONVERTIBLE AND/OR OPTIO... | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 1,000,000,000, HAVING A TERM OF UP TO 10 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTIONS RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 7 JUN 2010; SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED FOR THE ISSUE OF BONDS CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL IF SUCH BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR T... | Management | Unknown | Take No Action |
10 | APPROVE THAT FROM THE 2005 FY ON, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 35,000 PLUS A VARIABLE REMUNERATION OF EUR 300 PER EUR 0.01 DIVIDEND PER SHARE IN EXCESS OF EUR 0.50, AND OF EUR 450 FOR EVERY 1% RETURN ON CAPITAL EMPLOYED IN EXCESS OF 7%; THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE THREE TIMES, THE DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD AND EVERY MEMBER OF THE PERMANENT COMMITTEE ONE AND A HALF TIMES, THESE AMOUNTS AND AN ATTENDANC... | Management | Unknown | Take No Action |
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 |
ISSUER NAME: LYONDELL CHEMICAL COMPANY MEETING DATE: 05/05/2005 | ||||
TICKER: LYO SECURITY ID: 552078107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM T. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN I. CHAZEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WORLEY H. CLARK AS A DIRECTOR | Management | For | For |
1.5 | ELECT TRAVIS ENGEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN F. HINCHLIFFE AS A DIRECTOR | Management | For | For |
1.7 | ELECT DANNY W. HUFF AS A DIRECTOR | Management | For | For |
1.8 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID J. LESAR AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID J.P. MEACHIN AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAN F. SMITH AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2005. | Management | For | For |
ISSUER NAME: MILLENNIUM CHEMICALS INC. MEETING DATE: 11/30/2004 | ||||
TICKER: MCH SECURITY ID: 599903101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 28, 2004, BY AND AMONG LYONDELL CHEMICAL COMPANY, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
ISSUER NAME: MINERALS TECHNOLOGIES INC. MEETING DATE: 05/25/2005 | ||||
TICKER: MTX SECURITY ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DUANE R. DUNHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN J. GOLUB AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEAN-PAUL VALLES AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/20/2005 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM U. PARFET AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE H. POSTE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For |
3 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
5 | APPROVAL OF SHAREOWNER PROPOSAL TWO | Shareholder | Against | Against |
6 | APPROVAL OF SHAREOWNER PROPOSAL THREE | Shareholder | Against | Against |
7 | APPROVAL OF SHAREOWNER PROPOSAL FOUR | Shareholder | Against | Against |
ISSUER NAME: NL INDUSTRIES, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: NL SECURITY ID: 629156407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CECIL H. MOORE, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT GLENN R. SIMMONS AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD C. SIMMONS AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS P. STRAFFORD AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN L. WATSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT TERRY N. WORRELL AS A DIRECTOR | Management | For | For |
2 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: NOVA CHEMICALS CORP MEDIUM TERM NTS BOOK ENTRY MEETING DATE: 04/06/2005 | ||||
TICKER: -- SECURITY ID: 66977W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE CONSOLIDATED STATEMENTS OF NOVA CHEMICALS FOR THE YE 31 DEC 2004 AND THE REPORTS OF THE AUDITORS | N/A | N/A | N/A |
3 | ELECT MR. JERALD ALLEN BLUMBERG AS A DIRECTOR | Management | Unknown | For |
4 | ELECT DR. FRANK PETER BOER AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. JACQUES BOUGIE AS A DIRECTOR | Management | Unknown | For |
6 | ELECT DR. JOANNE VANISH CREIGHTON AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. ROBERT EMMET DINEEN AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. LOUIS YVES FORTIER AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. KERRY LLOYD HAWKINS AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. JEFFREY MARC LIPTON AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. ARNOLD MARTIN LUDWICK AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. JAMES MALCOLM EDWARD TED NEWALL AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. JAMES MARK STANFORD AS A DIRECTOR | Management | Unknown | For |
14 | APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF NOVA CHEMICALS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM; AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS1 | Management | Unknown | For |
15 | APPROVE THE NOVA CHEMICALS SHAREHOLDERS RIGHTS PLAN, AS AMENDED AND RESTATED | Management | Unknown | For |
16 | OTHER MATTERS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVA CHEMICALS CORPORATION MEETING DATE: 04/06/2005 | ||||
TICKER: NCX SECURITY ID: 66977W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.A. BLUMBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT F.P. BOER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. BOUGIE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.V. CREIGHTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.E. DINEEN, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.Y. FORTIER AS A DIRECTOR | Management | For | For |
1.7 | ELECT K.L. HAWKINS AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.M. LIPTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.M. LUDWICK AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.E. NEWALL AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.M. STANFORD AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITORS OF NOVA CHEMICALS AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION.1 | Management | For | For |
3 | THE RESOLUTION TO RECONFIRM AND APPROVE THE SHAREHOLDER RIGHTS PLAN, AS AMENDED AND RESTATED, FOR NOVA CHEMICALS AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF NOVA CHEMICALS DATED FEBRUARY 16, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ODFJELL ASA MEETING DATE: 05/04/2005 | ||||
TICKER: -- SECURITY ID: R64958110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE AGM BY MR. B.D. ODFJELL JR., CHAIRMAN OF THE BOARD, AND REGISTRATION OF SHAREHOLDERS ATTENDING | Management | Unknown | Take No Action |
2 | ELECT THE CHAIRPERSON AND THE SHAREHOLDER TO SIGN THE MINUTES JOINTLY WITH THE CHAIRPERSON | Management | Unknown | Take No Action |
3 | APPROVE THE NOTICE OF THE MEETING AND THE AGENDA | Management | Unknown | Take No Action |
4 | ADOPT THE PARENT COMPANY S AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNTS AND THE BALANCE SHEETS FOR THE 2004 | Management | Unknown | Take No Action |
5 | APPROVE THE PARENT COMPANY S LOSS FOR THE YEAR | Management | Unknown | Take No Action |
6 | APPROVE THE DIVIDEND OF NOK 4.00 PER SHARE | Management | Unknown | Take No Action |
7 | APPROVE THE DIRECTORS REMUNERATION FOR THE 2004 | Management | Unknown | Take No Action |
8 | ELECT THE DIRECTORS | Management | Unknown | Take No Action |
9 | GRANT AUTHORITY TO ACQUIRE TREASURY SHARES | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD TO INCREASE THE SHARE CAPITAL | Management | Unknown | Take No Action |
11 | APPROVE TO SPLIT THE CLASS A-SHARES AND CLASS B-SHARES INTO 2 WITH EFFECT FROM 06 MAY 2005 | Management | Unknown | Take No Action |
12 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
13 | MULTIPLE BENEFICAL OWNER INFORMATION NOTE: MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PIONEER COMPANIES, INC. MEETING DATE: 05/12/2005 | ||||
TICKER: PONR SECURITY ID: 723643300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID N. WEINSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL Y. MCGOVERN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARVIN E. LESSER AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES L. MEARS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID A. SCHOLES AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD L. URBANOWSKI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE BOARD OF DIRECTORS SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT 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: 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 |
ISSUER NAME: POTASH CORP OF SASKATCHEWAN INC MEETING DATE: 05/05/2005 | ||||
TICKER: -- SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2004 AND THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. FREDERICK J. BLESI AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. WILLIAM J. DOYLE AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. JOHN W. ESTEY AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. WADE FETZER III AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. DALLAS J. HOWE AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MS. ALICE D. LABERGE AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. JEFFREY J. MCCAIG AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MS. MARY MOGFORD AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. PAUL J. SCHOENHALS AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. E. ROBERT STROMBERG, Q.C AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. JACK G. VICQ AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. ELENA VIYELLA DE PALIZA AS A DIRECTOR | Management | Unknown | For |
14 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL NEXT AGM1 | Management | Unknown | For |
15 | APPROVE AND ADOPT THE 2005 PERFORMANCE OPTION PLAN; AND AUTHORIZE ANY OFFICER OF THE CORPORATION TO DO SUCH THINGS AND TO TAKE SUCH ACTIONS AS MAY BE NECESSARY OR DESIRABLE TO CARRY OUT THE INTENT OF THE FOREGOING RESOLUTION AND THE MATTERS AUTHORIZED THEREBY | Management | Unknown | For |
16 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I MEETING DATE: 05/05/2005 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F.J. BLESI AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.J. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.W. ESTEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT D.J. HOWE AS A DIRECTOR | Management | For | For |
1.6 | ELECT A.D. LABERGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.J. MCCAIG AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
1.9 | ELECT P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.R. STROMBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.G. VICQ AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION.1 | Management | For | For |
3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW STOCK OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PPG INDUSTRIES, INC. MEETING DATE: 04/21/2005 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHELE J. HOOPER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAYMOND W. LEBOEUF AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT MEHRABIAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRAXAIR, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSE ALVES AS A DIRECTOR | Management | For | For |
1.2 | ELECT IRA D. HALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAYMOND W. LEBOEUF AS A DIRECTOR | Management | For | For |
1.4 | ELECT WAYNE T. SMITH AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT L. WOOD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Management | For | For |
ISSUER NAME: RHODIA MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: F7813K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 233005 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE MEETING HELD ON 10 JUN 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 JUN 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
3 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
4 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS, APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2004 | Management | Unknown | Take No Action |
5 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS SHOWING A NET LOSS OF EUR (-)624,863,000.00 FOR THE FY 20041 | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE, AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE TOTAL AMOUNT FROM THE SUB-ACCOUNT OF THE LEGAL RESERVE 106106 NET LONG-TERM CAPITAL GAINS TO THE SUB-ACCOUNT OF THE LEGAL RESERVE 106100 STRICTLY SPEAKING, THE LEGAL RESERVE ; TO DEBIT THE SHARE PREMIUM WITH THE AMOUNT OF THE EXTRAORDINARY TAX OF 2.5% I.E. EUR 159,579.18 AND TO CREDIT THIS SAME AMOUNT TO THE CARRY FORWARD ACCOUNT, THUS AMOUNTING TO EUR 0.00 | Management | Unknown | Take No Action |
8 | APPROVE THE APPROPRIATION OF THE RESULT AND ACKNOWLEDGE THE FOLLOWING DATA S LOSS: EUR -263,880,118.22, RETAINED EARNINGS: EUR 0.00, SHARE PREMIUMS: EUR (-)263,880,118.221 | Management | Unknown | Take No Action |
9 | APPROVE TO REDUCE THE PERIOD OF THE TERM OF OFFICE FOR EACH DIRECTOR, FROM 6 TO 4 YEARS AND AMEND THE ARTICLE OF ASSOCIATION 11 | Management | Unknown | Take No Action |
10 | RATIFY THE CO-OPTATION OF MR. FRANCIS MER AS A DIRECTOR FOR THE REMAINDER OF HIS TERM OF OFFICE, I.E. UP TO THE END OF THE PRESENT MEETING, OR, IF RESOLUTION E.6 IS NOT ADOPTED, UP TO THE OGM CALLED TO DELIBERATE ON THE FINANCIAL STATEMENTS FOR FY ENDING 31 DEC 2006 | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. FRANCIS MER AS A DIRECTOR FOR A PERIOD OF 4 YEARS PROVIDED THAT THE RESOLUTION E.6 IS ADOPTED | Management | Unknown | Take No Action |
12 | RATIFY THE CO-OPTATION OF MR. ALDO CARDOSO AS A DIRECTOR FOR THE REMAINDER OF THE TERM OF OFFICE OF MR. PIERRE-GILLES DE GENNES, WHO RESIGNED, I.E. UP TO THE END OF THE PRESENT MEETING | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. ALDO CARDOSO AS A DIRECTOR FOR A PERIOD OF 4 YEARS IF RESOLUTION E.6 IS ADOPTED AND FOR 6 YEARS IF IT IS REJECTED | Management | Unknown | Take No Action |
14 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. JEAN-PIERRE CLAMADIEU AS A DIRECTOR FOR A PERIOD OF 4 YEARS OR FOR 6 YEARS IF RESOLUTION O.6 IS ADOPTED | Management | Unknown | Take No Action |
15 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. PIERRE LEVI AS A DIRECTOR FOR A PERIOD OF 4 YEARS OR FOR 6 YEARS IF RESOLUTION O.6 IS REJECTED | Management | Unknown | Take No Action |
16 | APPOINT MR. PASCAL COLOMBANI AS A DIRECTOR | Management | Unknown | Take No Action |
17 | APPOINT MR. OLIVIER LEGRAIN AS A DIRECTOR | Management | Unknown | Take No Action |
18 | APPOINT MR. JACQUES KHELIFF AS A DIRECTOR | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORIZATION SET FORTH IN RESOLUTION NUMBER 12 GIVEN BY THE CGM DATED 31 MARCH 2004, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 3.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE SHARE CAPITAL MAXIMUM AMOUNT LIABLE TO BE USED FOR SUCH REPURCHASES: EUR 188,274,645.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH A... | Management | Unknown | Take No Action |
20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER S PROPOSAL; APPROVE TO DISMISS MR. YVES RENENANOT AND MR. HUBERTUS SULKOWSKI, AS THE DIRECTORS | Management | Unknown | Take No Action |
21 | APPROVE THE BOARD OF DIRECTORS REPORT, THE STATUTORY AUDITORS SPECIAL REPORTS | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE PORTION UNUSED, THE DELEGATION SET FORTH IN RESOLUTION 17 GIVEN BY THE GENERAL MEETING OF 31 MAR 2004, TO INCREASE, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF ISSUING, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; THE NOMINAL VALU... | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE DELEGATION SET FORTH IN RESOLUTION 18 GIVEN BY THE GENERAL MEETING OF 31 MAR 2004, TO INCREASE, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF ISSUING, WITH WAIVER OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; THE NOMINAL VALUE OF DEBT SECURITIES ... | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN ACCORDANCE WITH RESOLUTIONS E.14 AND E.15, IN THE EVENT OF EXCESS APPLICATIONS, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE AND FOR THE SAME ISSUE PRICE AS THE ONE OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
25 | APPROVE THAT THE OVERALL NOMINAL AMOUNTS PERTAINING TO: THE SHARES ISSUANCES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS O.14 TO O.16 SHALL NOT EXCEED EUR 1,000,000,000.00; THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER O.14 TO O.16 SHALL NOT EXCEED EUR 1,000,000,000.00 | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING ORDINARY SHARES TO BE ISSUED, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 1.5% OF THE SHARE CAPITAL, IN FAVOR OF BENEFICIARIES PERTAINING TO THE COMPANY, THE COMPANY S SUBSIDIARIES OR GROUPS RELATED ; WHO CAN BE: EMPLOYEES OR SOME OF THEM, THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE GENERAL MANAGER AND, OR THE DEPUTY GENERAL MANAGERS OR SOME OF THEM; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ;... | Management | Unknown | Take No Action |
27 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE ONE GIVEN BY RESOLUTION NUMBER 19 OF THE GENERAL MEETING OF 31 MAR 2004, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN OR OTHER, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, FOR AN AMOUNT NOT EXCEEDING EUR 30,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEAS... | Management | Unknown | Take No Action |
28 | GRANT ALL POWERS TO THE BEARER OR A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILLINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROHM AND HAAS COMPANY MEETING DATE: 05/02/2005 | ||||
TICKER: ROH SECURITY ID: 775371107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W.J. AVERY AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.L. GUPTA AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.W. HAAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.W. HAAS AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. KEYSER AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.J. MILLS AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.P. MONTOYA AS A DIRECTOR | Management | For | For |
1.8 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
1.9 | ELECT G.S. OMENN AS A DIRECTOR | Management | For | For |
1.10 | ELECT G.L. ROGERS AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.H. SCHMITZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT G.M. WHITESIDES AS A DIRECTOR | Management | For | For |
1.13 | ELECT M.C. WHITTINGTON AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-EMPLOYEE DIRECTORS STOCK PLAN. | Management | For | For |
3 | ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-QUALIFIED SAVINGS PLAN. | Management | For | For |
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS ROHM AND HAAS COMPANY S INDEPENDENT AUDITOR FOR 2005. | Management | For | For |
5 | TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
ISSUER NAME: SPARTECH CORPORATION MEETING DATE: 03/09/2005 | ||||
TICKER: SEH SECURITY ID: 847220209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RALPH B. ANDY AS A DIRECTOR | Management | For | For |
1.2 | ELECT LLOYD E. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACKSON W. ROBINSON AS A DIRECTOR | Management | For | For |
2 | RATIFY INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: STOLT NIELSEN S A MEETING DATE: 06/09/2005 | ||||
TICKER: -- SECURITY ID: L88742108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 240245 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL MEETING DATE | Management | Unknown | Take No Action |
3 | APPOINT THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
5 | APPROVE THE DETERMINATION OF DIVIDENDS | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE DIRECTORS AND THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
7 | APPROVE TO EXTEND THE VALIDITY OF AUTHORIZED CAPITAL/SUPRESSION OF SHAREHOLDERS PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
8 | APPROVE THE AUTHORIZATION OF SHARE REPURCHASES | Management | Unknown | Take No Action |
9 | ELECT MR. JACOB STOLT-NIELSEN AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT MR. NIELS G. STOLT-NIELSEN AS A DIRECTOR | Management | Unknown | Take No Action |
11 | ELECT MR. ROELOF HENDRIKS AS A DIRECTOR | Management | Unknown | Take No Action |
12 | ELECT MR. JAMES B. HURLOCK AS A DIRECTOR | Management | Unknown | Take No Action |
13 | ELECT MR. CHRISTER OLSSON AS A DIRECTOR | Management | Unknown | Take No Action |
14 | ELECT MR. JACOB B. STOLT-NIELSEN AS A DIRECTOR | Management | Unknown | Take No Action |
15 | ELECT MR. CHRISTOPHER J. WRIGHT AS A DIRECTOR | Management | Unknown | Take No Action |
16 | ELECT THE INDEPENDENT AUDITORS AND THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
ISSUER NAME: SYNGENTA AG MEETING DATE: 04/26/2005 | ||||
TICKER: SYT SECURITY ID: 87160A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2004 | Management | For | None |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | None |
3 | APPROPRIATION OF BALANCE SHEET PROFIT 2004 | Management | For | None |
4 | REDUCTION OF SHARE CAPITAL BY CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE | Management | For | None |
5 | REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES | Management | For | None |
6 | ELECTIONS TO THE BOARD OF DIRECTORS: RE-ELECTION OF MARTIN TAYLOR FOR A THREE-YEAR TERM | Management | For | None |
7 | ELECTIONS TO THE BOARD OF DIRECTORS: RE-ELECTION OF PETER THOMPSON FOR A THREE-YEAR TERM | Management | For | None |
8 | ELECTIONS TO THE BOARD OF DIRECTORS: RE-ELECTION OF ROLF WATTER FOR A THREE-YEAR TERM | Management | For | None |
9 | ELECTIONS TO THE BOARD OF DIRECTORS: RE-ELECTION OF FELIX WEBER FOR A THREE-YEAR TERM | Management | For | None |
10 | ELECTIONS TO THE BOARD OF DIRECTORS: NEW-ELECTION OF JACQUES VINCENT FOR A TWO-YEAR TERM | Management | For | None |
11 | ELECTION OF THE AUDITORS AND GROUP AUDITORS | Management | For | None |
ISSUER NAME: THAI OLEFINS PUBLIC CO LTD MEETING DATE: 04/19/2005 | ||||
TICKER: -- SECURITY ID: Y8693U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE 2004 ORDINARY SHAREHOLDERS MEETING HELD ON 23 APR 2004 | Management | Unknown | For |
2 | APPROVE THE COMPANY S BUSINESS OPERATING RESULTS FOR THE YEAR 2004 AND THE RECOMMENDATION FOR THE COMPANY S BUSINESS PLAN | Management | Unknown | For |
3 | APPROVE THE COMPANY S FINANCIAL STATEMENTS INCLUDING THE BALANCE SHEET AND THE INCOME STATEMENT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | APPROVE THE APPROPRIATION OF PROFIT, RESERVE CASH AND DIVIDEND FOR THE 2004 OPERATING RESULTS | Management | Unknown | For |
5 | ELECT THE NEW DIRECTORS TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION AND TO GIVE THE POWER OF AUTHORITY OF THE DIRECTORS | Management | Unknown | For |
6 | APPROVE THE DIRECTORS REMUNERATIONS | Management | Unknown | For |
7 | APPOINT THE AUDITOR AND APPROVE TO FIX THE ANNUAL FEE FOR 2005 | Management | Unknown | For |
8 | ANY OTHER ISSUES IF ANY | Management | Unknown | Abstain |
ISSUER NAME: THAI OLEFINS PUBLIC CO LTD MEETING DATE: 06/03/2005 | ||||
TICKER: -- SECURITY ID: Y8693U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE EXTERNAL FUND RAISING IN THE CASE OF THE ISSUANCE OF BONDS | Management | Unknown | For |
2 | PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE ALLOWED FOR THIS MEETING. THANKYOU. | N/A | N/A | N/A |
ISSUER NAME: THE BOC GROUP PLC MEETING DATE: 01/14/2005 | ||||
TICKER: BOX SECURITY ID: 055617609 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | For | For |
2 | TO APPROVE BOC S DIVIDEND POLICY | Management | For | For |
3.1 | ELECT MR GUY DAWSON +<># AS A DIRECTOR1 | Management | For | For |
3.2 | ELECT MS ANNE QUINN +<# AS A DIRECTOR1 | Management | For | For |
3.3 | ELECT MR IAIN NAPIER +<# AS A DIRECTOR1 | Management | For | For |
3.4 | ELECT MR TONY ISAAC >#&* AS A DIRECTOR1 | Management | For | For |
3.5 | ELECT MR ROB MARGETTS ># AS A DIRECTOR1 | Management | For | For |
3.6 | ELECT DR 'RAJ' RAJAGOPAL &* AS A DIRECTOR1 | Management | For | For |
4 | TO REAPPOINT THE AUDITORS | Management | For | For |
5 | TO AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
6 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
7 | TO APPROVE THE INTRODUCTION OF A NEW SAYE SCHEME | Management | For | For |
8 | TO APPROVE THE ESTABLISHMENT OF A SHARE MATCHING PLAN | Management | For | For |
9 | TO APPROVE AN AMENDMENT TO THE LTIP | Management | For | Abstain |
10 | TO AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For |
11 | TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
12 | TO AUTHORIZE BOC TO PURCHASE ITS OWN SHARES | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 LUBRIZOL CORPORATION MEETING DATE: 04/25/2005 | ||||
TICKER: LZ SECURITY ID: 549271104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PEGGY GORDON MILLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOMINIC J. PILEGGI AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE LUBRIZOL CORPORATION 2005 STOCK INCENTIVE PLAN | Management | For | Against |
3 | CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT1 | 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 SCOTTS COMPANY MEETING DATE: 01/27/2005 | ||||
TICKER: SMG SECURITY ID: 810186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES HAGEDORN AS A DIRECTOR | Management | For | For |
1.2 | ELECT KAREN G. MILLS AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN WALKER, PH.D. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SCOTTS COMPANY EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
3 | APPROVAL AND ADOPTION OF THE RESTRUCTURING OF THE SCOTTS CORPORATE STRUCTURE INTO A HOLDING COMPANY BY MERGING SCOTTS INTO A NEWLY-CREATED, WHOLLY-OWNED, SECOND-TIER LIMITED LIABILITY COMPANY SUBSIDIARY PURSUANT TO THE AGREEMENT AND PLAN OF MERGER ATTACHED TO THE PROXY STATEMENT/PROSPECTUS AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER. | Management | For | For |
ISSUER NAME: THE VALSPAR CORPORATION MEETING DATE: 02/23/2005 | ||||
TICKER: VAL SECURITY ID: 920355104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS R. MCBURNEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD M. ROMPALA AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD L. WHITE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE IN THE SHARES RESERVED UNDER THE CORPORATION S STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
3 | TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF 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: WELLMAN, INC. MEETING DATE: 05/17/2005 | ||||
TICKER: WLM SECURITY ID: 949702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES B. BAKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS M. DUFF AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD F. HEITMILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT GERARD J. KERINS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID J. MCKITTRICK AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES E. ROGERS AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROGER A. VANDENBERG AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN 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: WESTLAKE CHEMICAL CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RUTH I. DREESSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOROTHY C. JENKINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MAX L. LUKENS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |