FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02460
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Union Street Trust
Fund Name: Fidelity Export and Multinational Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: AUGUST 31
DATE OF REPORTING PERIOD: 06/30/2005
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Union Street Trust
BY: /s/ CHRISTINE REYNOLDS
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CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/10/2005 10:23:32 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Export and Multinational Fund
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: ACE LIMITED MEETING DATE: 05/26/2005 |
TICKER: ACE SECURITY ID: G0070K103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT EVAN G. GREENBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: AEROPOSTALE, INC. MEETING DATE: 06/15/2005 |
TICKER: ARO SECURITY ID: 007865108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JULIAN R. GEIGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT BODIL ARLANDER AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD R. BEEGLE AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARY ELIZABETH BURTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT B. CHAVEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID H. EDWAB AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN D. HOWARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID B. VERMYLEN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 10/28/2004 |
TICKER: ACS SECURITY ID: 008190100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DARWIN DEASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY A. RICH AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK A. KING AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH P. O'NEILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK A. ROSSI AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS MCCUISTION AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005 | Management | For | For |
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ISSUER NAME: ALCOA INC. MEETING DATE: 04/22/2005 |
TICKER: AA SECURITY ID: 013817101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR | Management | For | For |
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ISSUER NAME: ALLERGAN, INC. MEETING DATE: 04/26/2005 |
TICKER: AGN SECURITY ID: 018490102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT TREVOR M. JONES AS A DIRECTOR | Management | For | For |
1.2 | ELECT KAREN R. OSAR AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEONARD D. SCHAEFFER AS A DIRECTOR | Management | For | For |
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ISSUER NAME: AMBAC FINANCIAL GROUP, INC. MEETING DATE: 05/03/2005 |
TICKER: ABK SECURITY ID: 023139108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PHILLIP B. LASSITER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. CALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JILL M. CONSIDINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. GENADER AS A DIRECTOR | Management | For | For |
1.5 | ELECT W. GRANT GREGORY AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS C. THEOBALD AS A DIRECTOR | Management | For | For |
1.7 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
1.8 | ELECT HENRY D.G. WALLACE AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
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ISSUER NAME: AMERICAN HEALTHWAYS, INC. MEETING DATE: 01/20/2005 |
TICKER: AMHC SECURITY ID: 02649V104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MR. THOMAS G. CIGARRAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. C. WARREN NEEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. JOHN W. BALLANTINE AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
3 | AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO PROVIDE FOR PERFORMANCE AWARDS UNDER THE PLAN. | Management | For | For |
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ISSUER NAME: AMPHENOL CORPORATION MEETING DATE: 05/25/2005 |
TICKER: APH SECURITY ID: 032095101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RONALD P. BADIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEAN H. SECORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANALOG DEVICES, INC. MEETING DATE: 03/08/2005 |
TICKER: ADI SECURITY ID: 032654105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTINE KING AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAY STATA 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 THE FISCAL YEAR ENDING OCTOBER 29, 2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APACHE CORPORATION MEETING DATE: 05/05/2005 |
TICKER: APA SECURITY ID: 037411105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT G. STEVEN FARRIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT RANDOLPH M. FERLIC AS A DIRECTOR | Management | For | For |
1.3 | ELECT A.D. FRAZIER, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. KOCUR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 STOCK OPTION PLAN | Management | For | Against |
3 | APPROVAL OF THE 2005 SHARE APPRECIATION PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE | Shareholder | Against | Against |
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ISSUER NAME: ARM HOLDINGS PLC MEETING DATE: 04/25/2005 |
TICKER: ARMHY SECURITY ID: 042068106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2004. | Management | For | For |
2 | TO DECLARE A DIVIDEND. | Management | For | For |
3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT. | Management | For | For |
4 | TO ELECT MR J SCUDAMORE AS A DIRECTOR. | Management | For | For |
5 | TO ELECT MR P ROWLEY AS A DIRECTOR | Management | For | For |
6 | TO ELECT MR S SEGARS AS A DIRECTOR. | Management | For | For |
7 | TO RE-ELECT SIR ROBIN SAXBY AS A DIRECTOR. | Management | For | For |
8 | TO RE-ELECT MR M MULLER AS A DIRECTOR. | Management | For | For |
9 | TO RE-ELECT MR T BROWN AS A DIRECTOR. | Management | For | For |
10 | TO RE-ELECT MR D DUNN AS A DIRECTOR. | Management | For | For |
11 | TO RE-ELECT MR J SCARISBRICK AS A DIRECTOR. | Management | For | For |
12 | TO RE-ELECT MR T. SCORE AS A DIRECTOR. | Management | For | For |
13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
14 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. | Management | For | For |
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ISSUER NAME: BARR PHARMACEUTICALS, INC. MEETING DATE: 10/28/2004 |
TICKER: BRL SECURITY ID: 068306109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BRUCE L. DOWNEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL M. BISARO AS A DIRECTOR | Management | For | For |
1.3 | ELECT CAROLE S. BEN-MAIMON AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE P. STEPHAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK M. KAY AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD R. FRANKOVIC AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER R. SEAVER AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES S. GILMORE, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BJ SERVICES COMPANY MEETING DATE: 03/24/2005 |
TICKER: BJS SECURITY ID: 055482103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT L. WILLIAM HEILIGBRODT AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.W. STEWART AS A DIRECTOR | Management | For | For |
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ISSUER NAME: BRIGHT HORIZONS FAMILY SOLUTIONS, IN MEETING DATE: 05/24/2005 |
TICKER: BFAM SECURITY ID: 109195107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOANNE BRANDES AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROGER H. BROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARGUERITE W. SALLEE AS A DIRECTOR | Management | For | For |
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ISSUER NAME: BURLINGTON RESOURCES INC. MEETING DATE: 04/27/2005 |
TICKER: BR SECURITY ID: 122014103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT B.T. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.V. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.I. GRANT AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.J. HARDING AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.T. LAMACCHIA AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.L. LIMBACHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.F. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT K.W. ORCE AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.M. ROBERTS AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.A. RUNDE AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.F. SCHWARZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT W. SCOTT, JR. AS A DIRECTOR | Management | For | For |
1.13 | ELECT B.S. SHACKOULS AS A DIRECTOR | Management | For | For |
1.14 | ELECT S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1.15 | ELECT W.E. WADE, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: CDW CORPORATION MEETING DATE: 05/11/2005 |
TICKER: CDWC SECURITY ID: 12512N105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHELLE L. COLLINS AS A DIRECTOR | Management | For | For |
1.2 | ELECT CASEY G. COWELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN A. EDWARDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL S. GOLDIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD P. JACOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHAN A. JAMES AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL P. KRASNY AS A DIRECTOR | Management | For | For |
1.8 | ELECT TERRY L. LENGFELDER AS A DIRECTOR | Management | For | For |
1.9 | ELECT SUSAN D. WELLINGTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT BRIAN E. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CDW | Management | For | For |
3 | TO REAPPROVE THE PERFORMANCE CRITERIA UNDER THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO THAT AWARDS UNDER THE PLAN WILL CONTINUE TO RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CEPHALON, INC. MEETING DATE: 05/18/2005 |
TICKER: CEPH SECURITY ID: 156708109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT FRANK BALDINO JR. PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. EGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTYN D. GREENACRE AS A DIRECTOR | Management | For | For |
1.4 | ELECT VAUGHN M. KAILIAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES A. SANDERS M.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT GAIL R. WILENSKY PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS L. WINGER AS A DIRECTOR | Management | For | For |
1.8 | ELECT HORST WITZEL DR.-ING. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 05/13/2005 |
TICKER: CBI SECURITY ID: 167250109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | FIRST POSITION: JENNETT | Management | Unknown | None |
2 | FIRST POSITION: BORDAGES | Management | Unknown | None |
3 | SECOND POSITION: NEALE | Management | Unknown | None |
4 | SECOND POSITION: LEVENTRY | Management | Unknown | None |
5 | THIRD POSITION: WILLIAMS | Management | Unknown | None |
6 | THIRD POSITION: BYERS | Management | Unknown | None |
7 | TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE. | Management | For | None |
8 | TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY. | Management | For | None |
9 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY. | Management | For | None |
10 | TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005. | Management | For | None |
11 | TO APPROVE THE MANAGEMENT BOARD COMPENSATION POLICY. | Management | For | None |
12 | TO DETERMINE THE COMPENSATION OF THE SUPERVISORY DIRECTORS WHO ARE NOT EMPLOYEES. | Management | For | None |
13 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | None |
14 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO AQUIRE SHARES. | Management | For | None |
15 | TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL. | Management | For | None |
16 | TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 1999 LONG- TERM INCENTIVE PLAN.1 | Management | For | None |
17 | TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON INCENTIVE COMPENSATION PLAN.1 | Management | For | None |
18 | TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | None |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHUBB CORPORATION MEETING DATE: 04/26/2005 |
TICKER: CB SECURITY ID: 171232101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ZOE BAIRD AS A DIRECTOR | Management | For | For |
1.2 | ELECT SHEILA P. BURKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOEL J. COHEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES M. CORNELIUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN D. FINNEGAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT KLAUS J. MANGOLD AS A DIRECTOR | Management | For | For |
1.8 | ELECT SIR DAVID G SCHOLEY CBE AS A DIRECTOR | Management | For | For |
1.9 | ELECT RAYMOND G.H. SEITZ AS A DIRECTOR | Management | For | For |
1.10 | ELECT LAWRENCE M. SMALL AS A DIRECTOR | Management | For | For |
1.11 | ELECT DANIEL E. SOMERS AS A DIRECTOR | Management | For | For |
1.12 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
1.13 | ELECT ALFRED W. ZOLLAR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CINTAS CORPORATION MEETING DATE: 10/19/2004 |
TICKER: CTAS SECURITY ID: 172908105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/18/2004 |
TICKER: CSCO SECURITY ID: 17275R102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DR. JAMES F. GIBBONS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1.7 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN P. MORGRIDGE AS A DIRECTOR | Management | For | For |
1.10 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
1.12 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. | Management | For | For |
3 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: CONCUR TECHNOLOGIES, INC. MEETING DATE: 03/02/2005 |
TICKER: CNQR SECURITY ID: 206708109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHAEL W. HILTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY T. MCCABE AS A DIRECTOR | Management | For | For |
| | | | |
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ISSUER NAME: DELL INC. MEETING DATE: 07/16/2004 |
TICKER: DELL SECURITY ID: 24702R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
1.6 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.9 | ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK OPTIONS | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: EBAY INC. MEETING DATE: 06/23/2005 |
TICKER: EBAY SECURITY ID: 278642103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
1.3 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT C. KAGLE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. | Management | For | For |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
5 | STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EDUCATION MANAGEMENT CORPORATION MEETING DATE: 11/23/2004 |
TICKER: EDMC SECURITY ID: 28139T101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHAEL J. EMMI AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN L. GARCIA AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERRY L. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT MIRYAM L. KNUTSON AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE COMPANY.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EMC CORPORATION MEETING DATE: 05/05/2005 |
TICKER: EMC SECURITY ID: 268648102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHAEL J. CRONIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. PAUL FITZGERALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. | Management | For | For |
3 | PROPOSAL 3 - TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
4 | PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
5 | PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
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ISSUER NAME: EMULEX CORPORATION MEETING DATE: 11/18/2004 |
TICKER: ELX SECURITY ID: 292475209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT FRED B. COX AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL P. DOWNEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE C. EDWARDS AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL F. FOLINO AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT H. GOON AS A DIRECTOR | Management | For | For |
1.6 | ELECT DON M. LYLE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE. | Management | For | For |
3 | RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION AND APPROVAL OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. PROPOSAL TO RATIFY AND APPROVE THE COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
5 | RATIFICATION AND APPROVAL OF THE AMENDMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. | Management | For | For |
6 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| | | | |
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ISSUER NAME: FLUOR CORPORATION MEETING DATE: 04/27/2005 |
TICKER: FLR SECURITY ID: 343412102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT PETER J. FLUOR AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID P. GARDNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH W. PRUEHER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SUZANNE H. WOOLSEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD IN DIRECTOR ELECTIONS. | Shareholder | Against | Against |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOREST OIL CORPORATION MEETING DATE: 05/10/2005 |
TICKER: FST SECURITY ID: 346091705
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT FORREST E. HOGLUND AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES H. LEE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN ADDITIONAL 175,000 SHARES FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: FORMFACTOR, INC. MEETING DATE: 05/19/2005 |
TICKER: FORM SECURITY ID: 346375108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT G. CARL EVERETT, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. HOMA BAHRAMI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: FOX ENTERTAINMENT GROUP, INC. MEETING DATE: 11/16/2004 |
TICKER: FOX SECURITY ID: 35138T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT K. RUPERT MURDOCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER CHERNIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID F. DEVOE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARTHUR M. SISKIND AS A DIRECTOR | Management | For | For |
1.5 | ELECT LACHLAN K. MURDOCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHRISTOS M. COTSAKOS AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER POWERS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FREESCALE SEMICONDUCTOR, INC. MEETING DATE: 04/29/2005 |
TICKER: FSL SECURITY ID: 35687M107
|
TICKER: FSLB SECURITY ID: 35687M206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED BY-LAWS. | Management | For | For |
4 | TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. | Management | For | For |
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ISSUER NAME: GENENTECH, INC. MEETING DATE: 04/14/2005 |
TICKER: DNA SECURITY ID: 368710406
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOOGLE INC. MEETING DATE: 05/12/2005 |
TICKER: GOOG SECURITY ID: 38259P508
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE PAGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | Against |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GRANT PRIDECO, INC. MEETING DATE: 05/11/2005 |
TICKER: GRP SECURITY ID: 38821G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ELIOT M. FRIED AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD E. LAYMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL MCSHANE AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOSEPH E. REID AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID A. TRICE AS A DIRECTOR | Management | For | For |
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ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/18/2005 |
TICKER: HAL SECURITY ID: 406216101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.T. DERR AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.M. GILLIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.L. MARTIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/25/2005 |
TICKER: HON SECURITY ID: 438516106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MARSHALL N. CARTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID M. COTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRADLEY T. SHEARES AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN R. STAFFORD AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | Management | For | For |
4 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS | Management | For | For |
5 | MAJORITY VOTE SHAREHOLDER COMMITTEE | Shareholder | Against | Against |
6 | SEPARATION OF CHAIRMAN/CEO | Shareholder | Against | Against |
7 | EXECUTIVE PAY DISPARITY REPORT | Shareholder | Against | Against |
8 | EXECUTIVE COMPENSATION LIMIT | Shareholder | Against | Against |
9 | COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK PROPOSAL | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/18/2005 |
TICKER: INTC SECURITY ID: 458140100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CRAIG R. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLENE BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. JOHN P. BROWNE AS A DIRECTOR | Management | For | For |
1.4 | ELECT D. JAMES GUZY AS A DIRECTOR | Management | For | For |
1.5 | ELECT REED E. HUNDT AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID S. POTTRUCK AS A DIRECTOR | Management | For | For |
1.8 | ELECT JANE E. SHAW AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID B. YOFFIE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE OFFICER INCENTIVE PLAN. | Management | For | For |
| | | | |
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ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/18/2005 |
TICKER: JNPR SECURITY ID: 48203R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT WILLIAM R. HEARST III AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH GOLDMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK MARSHALL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KINETIC CONCEPTS, INC. MEETING DATE: 05/24/2005 |
TICKER: KCI SECURITY ID: 49460W208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES R. LEININGER, MD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENNERT O. WARE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KLA-TENCOR CORPORATION MEETING DATE: 10/18/2004 |
TICKER: KLAC SECURITY ID: 482480100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH L. SCHROEDER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).1 | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 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. |
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ISSUER NAME: LAMAR ADVERTISING COMPANY MEETING DATE: 05/26/2005 |
TICKER: LAMR SECURITY ID: 512815101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ANNA REILLY CULLINAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. JELENIC AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN P. MUMBLOW AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEVIN P. REILLY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT WENDELL REILLY AS A DIRECTOR | Management | For | For |
| | | | |
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ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/05/2005 |
TICKER: LEH SECURITY ID: 524908100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHAEL L. AINSLIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. AKERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD S. FULD, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.1 | Management | For | For |
3 | APPROVAL OF 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LYONDELL CHEMICAL COMPANY MEETING DATE: 11/30/2004 |
TICKER: LYO SECURITY ID: 552078107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH 28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY OWNED SUBSIDIARY OF MILLENNIUM. | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF LYONDELL S CERTIFICATE OF INCORPORATION TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK FROM 420 MILLION SHARES TO 500 MILLION SHARES. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN. | Management | For | For |
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ISSUER NAME: LYONDELL CHEMICAL COMPANY MEETING DATE: 05/05/2005 |
TICKER: LYO SECURITY ID: 552078107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CAROL A. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM T. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN I. CHAZEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WORLEY H. CLARK AS A DIRECTOR | Management | For | For |
1.5 | ELECT TRAVIS ENGEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN F. HINCHLIFFE AS A DIRECTOR | Management | For | For |
1.7 | ELECT DANNY W. HUFF AS A DIRECTOR | Management | For | For |
1.8 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID J. LESAR AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID J.P. MEACHIN AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAN F. SMITH AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2005. | Management | For | For |
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ISSUER NAME: MACROVISION CORPORATION MEETING DATE: 05/24/2005 |
TICKER: MVSN SECURITY ID: 555904101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN O. RYAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM A. KREPICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONNA S. BIRKS AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM N. STIRLEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS WERTHEIMER AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN G. BLANK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE AMENDMENT OF OUR 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | TO APPROVE THE AMENDMENT OF OUR 1996 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 06/10/2005 |
TICKER: MRVL SECURITY ID: G5876H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT KUO WEI 'HERBERT' CHANG AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
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ISSUER NAME: MERRILL LYNCH & CO., INC. MEETING DATE: 04/22/2005 |
TICKER: MER SECURITY ID: 590188108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HEINZ-JOACHIM NEUBURGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. STANLEY O'NEAL AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | APPROVE THE DIRECTOR STOCK UNIT PLAN. | Management | For | For |
4 | INSTITUTE CUMULATIVE VOTING. | Shareholder | Against | Abstain |
5 | LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/09/2004 |
TICKER: MSFT SECURITY ID: 594918104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
1.8 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
1.9 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991 STOCK OPTION PLAN | Management | For | For |
3 | ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS | Management | For | For |
4 | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN | Management | For | For |
5 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MILLENNIUM CHEMICALS INC. MEETING DATE: 11/30/2004 |
TICKER: MCH SECURITY ID: 599903101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 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 |
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ISSUER NAME: MORGAN STANLEY MEETING DATE: 03/15/2005 |
TICKER: MWD SECURITY ID: 617446448
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN E. JACOB AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILES L. MARSH AS A DIRECTOR | Management | For | For |
1.4 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
3 | TO AMEND THE CERTIFICATE OF INCORPORATION TO INSTITUTE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NATIONAL INSTRUMENTS CORPORATION MEETING DATE: 05/10/2005 |
TICKER: NATI SECURITY ID: 636518102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JEFFREY L. KODOSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD M. CARLTON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162 (M).1 | Management | For | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 10/01/2004 |
TICKER: NSM SECURITY ID: 637640103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BRIAN L. HALLA AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY P. ARNOLD AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. DANZIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT E. FLOYD KVAMME AS A DIRECTOR | Management | For | For |
1.7 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. MCCRACKEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER INCENTIVE PLAN, AS AMENDED. | Management | For | For |
4 | TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN. | Management | For | For |
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ISSUER NAME: NATIONAL-OILWELL, INC. MEETING DATE: 03/11/2005 |
TICKER: NOV SECURITY ID: 637071101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE MERGER CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING. | Management | For | For |
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. | Management | For | Abstain |
4 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
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ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/14/2005 |
TICKER: -- SECURITY ID: H57312466
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL THE ANNUAL REPORT AND THE ANNUAL ACCOUNTS OF NESTLE S.A. AND THE NESTLE GROUP; ACKNOWLEDGE THE REPORTS OF THE AUDITORS | Management | Unknown | Take No Action |
2 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
3 | APPROVE THE DECISION ON THE APPROPRIATION OF PROFIT, RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. | Management | Unknown | Take No Action |
4 | AMEND THE ARTICLE 24 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION, REGARDING ORGANIZATION OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLE 23 PARAGRAPHS 1 AND 2 OF THE ARTICLES OF ASSOCIATION, REGARDING TERM OF THE OFFICE AND ELECTION OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLE 20 OF THE ARTICLES OF ASSOCIATION, REGARDING RIGHT OF SHAREHOLDERS TO THE COMPLETE THE AGENDA | Management | Unknown | Take No Action |
7 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | ELECT THE AUDITORS | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 212608, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
10 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
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ISSUER NAME: NOBLE CORPORATION MEETING DATE: 04/28/2005 |
TICKER: NE SECURITY ID: G65422100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT LAWRENCE J. CHAZEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY P. RICCIARDELLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM A. SEARS* AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE. | Management | For | For |
3 | APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 05/06/2005 |
TICKER: OXY SECURITY ID: 674599105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT SPENCER ABRAHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN S. CHALSTY AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN E. FEICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.8 | ELECT IRVIN W. MALONEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RODOLFO SEGOVIA AS A DIRECTOR | Management | For | For |
1.10 | ELECT AZIZ D. SYRIANI AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROSEMARY TOMICH AS A DIRECTOR | Management | For | For |
1.12 | ELECT WALTER L. WEISMAN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED PROPOSALS. | Shareholder | Against | Against |
5 | VOTE REGARDING FUTURE GOLDEN PARACHUTES. | Shareholder | Against | Against |
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ISSUER NAME: ORACLE CORPORATION MEETING DATE: 10/29/2004 |
TICKER: ORCL SECURITY ID: 68389X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAFRA CATZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 20051 | Management | For | For |
4 | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN | Management | For | For |
5 | STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA | Shareholder | Against | Against |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OSI PHARMACEUTICALS, INC. MEETING DATE: 03/16/2005 |
TICKER: OSIP SECURITY ID: 671040103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT COLIN GODDARD, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL G. ATIEH AS A DIRECTOR | Management | For | For |
1.4 | ELECT G. MORGAN BROWNE AS A DIRECTOR | Management | For | For |
1.5 | ELECT DARYL K. GRANNER, M.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WALTER M LOVENBERG, PHD AS A DIRECTOR | Management | For | For |
1.7 | ELECT VIREN MEHTA AS A DIRECTOR | Management | For | For |
1.8 | ELECT HERBERT PINEDO, MD, PHD AS A DIRECTOR | Management | For | For |
1.9 | ELECT SIR MARK RICHMOND, PH.D AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN P. WHITE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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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 |
| | | | |
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ISSUER NAME: PEDIATRIX MEDICAL GROUP, INC. MEETING DATE: 05/06/2005 |
TICKER: PDX SECURITY ID: 705324101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CESAR L. ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALDEMAR A. CARLO, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL B. FERNANDEZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROGER K. FREEMAN, M.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL G. GABOS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER J. MEDEL M.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT LAWRENCE M. MULLEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ENRIQUE J. SOSA, PH. D. AS A DIRECTOR | Management | For | For |
| | | | |
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ISSUER NAME: PFIZER INC. MEETING DATE: 04/28/2005 |
TICKER: PFE SECURITY ID: 717081103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1.6 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT STANLEY O. IKENBERRY AS A DIRECTOR | Management | For | For |
1.9 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
1.10 | ELECT HENRY A. MCKINNELL AS A DIRECTOR | Management | For | For |
1.11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
1.12 | ELECT RUTH J. SIMMONS AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
1.14 | ELECT JEAN-PAUL VALLES AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL RELATING TO IMPORTATION OF PRESCRIPTION DRUGS. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY IN CANADA. | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS. | Shareholder | Against | Against |
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ISSUER NAME: PRIDE INTERNATIONAL, INC. MEETING DATE: 05/12/2005 |
TICKER: PDE SECURITY ID: 74153Q102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROBERT L. BARBANELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL A. BRAGG AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID A.B. BROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.C. BURTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARCHIE W. DUNHAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT RALPH D. MCBRIDE AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID B. ROBSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 600,000. | Management | For | For |
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ISSUER NAME: RIO TINTO PLC MEETING DATE: 04/14/2005 |
TICKER: RTP SECURITY ID: 767204100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 | Management | For | For |
2 | AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985 | Management | For | For |
3 | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED | Management | For | For |
4 | AUTHORITY TO PURCHASE RIO TINTO LIMITED SHARES, OFF MARKET BY TENDER, BY RIO TINTO LIMITED | Management | For | For |
5 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE CONSTITUTION OF RIO TINTO LIMITED | Management | For | For |
6 | AMENDMENTS TO THE DLC MERGER SHARING AGREEMENT | Management | For | For |
7 | APPROVAL OF THE RIO TINTO SHARE SAVINGS PLAN | Management | For | Abstain |
8 | ELECTION OF RICHARD GOODMANSON AS A DIRECTOR *1 | Management | For | For |
9 | ELECTION OF ASHTON CALVERT AS A DIRECTOR *1 | Management | For | For |
10 | ELECTION OF VIVIENNE COX AS A DIRECTOR *1 | Management | For | For |
11 | RE-ELECTION OF PAUL SKINNER AS A DIRECTOR *1 | Management | For | For |
12 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORITY FOR THE AUDIT COMMITTEE TO SET THEIR REMUNERATION *1 | Management | For | For |
13 | APPROVAL OF REMUNERATION REPORT *1 | Management | For | For |
14 | RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004 *1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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 |
| | | | |
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ISSUER NAME: ROCHE HLDG LTD MEETING DATE: 02/28/2005 |
TICKER: -- SECURITY ID: H69293217
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2004 | N/A | N/A | N/A |
4 | RATIFY THE ACTIONS TAKEN BY BOARD OF DIRECTORS MEMBERS IN 2004 | N/A | N/A | N/A |
5 | APPROVE THE DISTRIBUTION OF AN ORDINARY DIVIDED OF CHF 2.00 GROSS PER SHARE AND NON-VOTING EQUITY SECURITY | N/A | N/A | N/A |
6 | RE-ELECT PROF. JOHN BELL AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
7 | RE-ELECT MR. ANDRE HOFFMANN AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
8 | RE-ELECT DR. FRANZ B. HUMER AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
9 | RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS THE STATUTORY AND THE GROUP AUDITORS FOR THE FY 2005 | N/A | N/A | N/A |
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ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/13/2005 |
TICKER: SLB SECURITY ID: 806857108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
1.8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1.9 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
1.10 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1.11 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
5 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN | Management | For | For |
6 | APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN | Management | For | For |
7 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
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ISSUER NAME: SMITH INTERNATIONAL, INC. MEETING DATE: 04/26/2005 |
TICKER: SII SECURITY ID: 832110100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT G. CLYDE BUCK AS A DIRECTOR | Management | For | For |
1.2 | ELECT LOREN K. CARROLL AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOD A. FRASER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | APPROVAL OF LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4 | APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STAPLES, INC. MEETING DATE: 06/13/2005 |
TICKER: SPLS SECURITY ID: 855030102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT BRENDA C. BARNES AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY ELIZABETH BURTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD J. CURRIE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROWLAND T. MORIARTY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.1 | Management | For | For |
4 | TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR VOTE POISON PILL. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 06/24/2005 |
TICKER: SYMC SECURITY ID: 871503108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO APPROVE THE ISSUANCE AND RESERVATION FOR ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE. | Management | For | For |
3 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
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ISSUER NAME: THE ESTEE LAUDER COMPANIES INC. MEETING DATE: 11/05/2004 |
TICKER: EL SECURITY ID: 518439104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT AERIN LAUDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. LAUDER AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1.4 | ELECT LYNN F. DE ROTHSCHILD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. | Management | For | For |
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ISSUER NAME: THE GOLDMAN SACHS GROUP, INC. MEETING DATE: 04/06/2005 |
TICKER: GS SECURITY ID: 38141G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN H. BRYAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN FRIEDMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM W. GEORGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY M. PAULSON, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR. | Management | For | For |
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ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I MEETING DATE: 05/18/2005 |
TICKER: HIG SECURITY ID: 416515104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RAMANI AYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD E. FERGUSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD J. KELLY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL G. KIRK, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS M. MARRA AS A DIRECTOR | Management | For | For |
1.6 | ELECT GAIL J. MCGOVERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL G. MORRIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT W. SELANDER AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES B. STRAUSS AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID K. ZWIENER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK PLAN | Management | For | For |
4 | APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS FOR INCENTIVE AWARDS | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE HOME DEPOT, INC. MEETING DATE: 05/26/2005 |
TICKER: HD SECURITY ID: 437076102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT GREGORY D. BRENNEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD H. BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT BERRY R. COX AS A DIRECTOR | Management | For | For |
1.5 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT MILLEDGE A. HART, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT BONNIE G. HILL AS A DIRECTOR | Management | For | For |
1.8 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT KENNETH G. LANGONE AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROBERT L. NARDELLI AS A DIRECTOR | Management | For | For |
1.12 | ELECT THOMAS J. RIDGE AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. | Management | For | For |
3 | COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE OF THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
5 | STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE COMPENSATION. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES. | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
11 | STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. | Shareholder | Against | Against |
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ISSUER NAME: THE NEWS CORPORATION LIMITED MEETING DATE: 10/26/2004 |
TICKER: NWS SECURITY ID: 652487703
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RE-ELECTION OF MR. KE COWLEY, AS DIRECTOR. | Management | For | For |
2 | RE-ELECTION OF MR. DF DEVOE, AS DIRECTOR. | Management | For | For |
3 | ELECTION OF MR. V DINH, AS DIRECTOR. | Management | For | For |
4 | ELECTION OF MR. PL BARNES, AS DIRECTOR. | Management | For | For |
5 | ELECTION OF MR. JL THORNTON, AS DIRECTOR. | Management | For | For |
6 | SHARE SCHEME MEETING OF ORDINARY SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM. | Management | For | For |
7 | CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY. | Management | For | For |
8 | IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS. | Management | For | For |
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ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/12/2004 |
TICKER: PG SECURITY ID: 742718109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT R. KERRY CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RALPH SNYDERMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT D. STOREY AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK | Management | For | For |
4 | APPROVE AMENDMENT TO CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | Against | For |
5 | SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES FOR PET NUTRITION | Shareholder | Against | Against |
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ISSUER NAME: TIBCO SOFTWARE INC. MEETING DATE: 04/21/2005 |
TICKER: TIBX SECURITY ID: 88632Q103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT VIVEK Y. RANADIVE AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERNARD BOURIGEAUD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERIC DUNN AS A DIRECTOR | Management | For | For |
1.4 | ELECT NAREN GUPTA AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER JOB AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP K. WOOD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. | Management | For | For |
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ISSUER NAME: TOTAL S.A. MEETING DATE: 05/17/2005 |
TICKER: TOT SECURITY ID: 89151E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS | Management | For | None |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | None |
3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | Management | For | None |
4 | AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | None |
5 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY | Management | For | None |
6 | RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR | Management | For | None |
7 | RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR | Management | For | None |
8 | RENEWAL OF THE APPOINTMENT OF MR. MAURICE LIPPENS AS A DIRECTOR | Management | For | None |
9 | APPOINTMENT OF LORD LEVENE OF PORTSOKEN, KBE, AS A DIRECTOR | Management | For | None |
10 | AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING EQUITY OR EQUITY- LINKED SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | None |
11 | AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | None |
12 | AUTHORITY TO THE BOARD FOR THE PURPOSE OF CAPITAL INCREASES PURSUANT TO ARTICLE L. 443-5 OF THE FRENCH LABOR CODE | Management | For | None |
13 | AUTHORIZATION TO GRANT SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES | Management | For | None |
14 | AMENDED AUTHORIZATION TO GRANT SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES | Management | Against | None |
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ISSUER NAME: TYCO INTERNATIONAL LTD. MEETING DATE: 03/10/2005 |
TICKER: TYC SECURITY ID: 902124106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAJIV L. GUPTA AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
1.8 | ELECT MACKEY J. MCDONALD AS A DIRECTOR | Management | For | For |
1.9 | ELECT H. CARL MCCALL AS A DIRECTOR | Management | For | For |
1.10 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
1.11 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
1.12 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UBS AG MEETING DATE: 04/21/2005 |
TICKER: UBS SECURITY ID: H8920M855
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR 2004. REPORTS OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
2 | APPROPRIATION OF RETAINED EARNINGS. DIVIDEND FOR FINANCIAL YEAR 2004 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Management | For | None |
4 | RE-ELECTION OF BOARD MEMBER: MARCEL OSPEL | Management | For | None |
5 | RE-ELECTION OF BOARD MEMBER: LAWRENCE A. WEINBACH | Management | For | None |
6 | ELECTION OF NEW BOARD MEMBER: MARCO SUTER | Management | For | None |
7 | ELECTION OF NEW BOARD MEMBER: PETER R. VOSER | Management | For | None |
8 | RE-ELECTION OF GROUP AND STATUTORY AUDITORS: ERNST & YOUNG LTD., BASEL1 | Management | For | None |
9 | CANCELLATION OF SHARES REPURCHASED UNDER THE 2004/2005 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION | Management | For | None |
10 | APPROVAL OF A NEW 2005/2006 SHARE BUYBACK PROGRAM | Management | For | None |
11 | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO VOTE IN ACCORDANCE WITH THE BOARD OF DIRECTORS | Management | Unknown | None |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/03/2005 |
TICKER: UNH SECURITY ID: 91324P102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT L. RYAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. SPEARS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/28/2005 |
TICKER: VLO SECURITY ID: 91913Y100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT W.E. 'BILL' BRADFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. GREEHEY AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
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ISSUER NAME: VARCO INTERNATIONAL, INC. MEETING DATE: 03/11/2005 |
TICKER: VRC SECURITY ID: 922122106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC., A DELAWARE CORPORATION, AND VARCO INTERNATIONAL, INC., A DELAWARE CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH VARCO WILL BE MERGED WITH AND INTO NATIONAL OILWELL. | Management | For | For |
2 | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. | Management | For | Abstain |
3 | IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES, ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF.1 | Management | For | Abstain |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: W. R. BERKLEY CORPORATION MEETING DATE: 05/10/2005 |
TICKER: BER SECURITY ID: 084423102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RODNEY A. HAWES, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK H. NUSBAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK L. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: WATERS CORPORATION MEETING DATE: 05/04/2005 |
TICKER: WAT SECURITY ID: 941848103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290. | Management | For | For |
4 | TO RATIFY AND APPROVE THE MATERIAL TERMS OF THE COMPANY S MANAGEMENT INCENTIVE PLAN. | Management | For | For |
5 | TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
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ISSUER NAME: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 05/13/2005 |
TICKER: WFT SECURITY ID: G95089101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT NICHOLAS F. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT B. MILLARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. RAYNE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WYETH MEETING DATE: 04/21/2005 |
TICKER: WYE SECURITY ID: 983024100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
1.2 | ELECT R. ESSNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.D. FEERICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT F.D. FERGUSSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. LANGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.P. MASCOTTE AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.L. POLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. TORELL III AS A DIRECTOR | Management | For | For |
2 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM | Management | For | For |
3 | ADOPT 2005 STOCK INCENTIVE PLAN | Management | For | Against |
4 | REIMPORTATION OF PRESCRIPTION DRUGS | Shareholder | Against | Against |
5 | SEPARATE THE ROLES OF CHAIRMAN & CEO1 | Shareholder | Against | Against |
6 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
7 | DISCONTINUE PROMOTING PREMARIN AND PROTECTION OF MARES | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XL CAPITAL LTD MEETING DATE: 04/29/2005 |
TICKER: XL SECURITY ID: G98255105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL P. ESPOSITO, JR AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT R. GLAUBER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CYRIL RANCE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ELLEN E. THROWER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM. | Management | For | Against |
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ISSUER NAME: YAHOO! INC. MEETING DATE: 05/19/2005 |
TICKER: YHOO SECURITY ID: 984332106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT TERRY S. SEMEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROY J. BOSTOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR H. KERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE 1995 STOCK PLAN. | Management | For | For |
3 | AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
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ISSUER NAME: ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: 05/17/2005 |
TICKER: ZBRA SECURITY ID: 989207105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT EDWARD L. KAPLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER G. KNOWLES AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |