FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01352
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Devonshire Trust
Fund Name: Fidelity Large Cap Growth 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: JANUARY 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 Devonshire Trust
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/10/2005 10:29:25 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Large Cap Growth Fund
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ACTIVISION, INC. MEETING DATE: 04/04/2005 | ||||
TICKER: ATVI SECURITY ID: 004930202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
ISSUER NAME: AETNA INC. MEETING DATE: 04/29/2005 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BETSY Z. COHEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEFFREY E. GARTEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT EARL G. GRAVES AS A DIRECTOR | Management | For | For |
1.5 | ELECT GERALD GREENWALD AS A DIRECTOR | Management | For | For |
1.6 | ELECT ELLEN M. HANCOCK AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL H. JORDAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD J. LUDWIG AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSEPH P. NEWHOUSE AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN W. ROWE, M.D. AS A DIRECTOR | Management | For | For |
1.11 | ELECT RONALD A. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE CRITERIA | Management | For | For |
4 | APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE CRITERIA | Management | For | For |
5 | SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING | Shareholder | Against | Abstain |
6 | SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING | Shareholder | Against | For |
ISSUER NAME: AKAMAI TECHNOLOGIES, INC. MEETING DATE: 05/24/2005 | ||||
TICKER: AKAM SECURITY ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM A. HALTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER J. KIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT FREDERIC V. SALERNO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: AMBAC FINANCIAL GROUP, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: ABK SECURITY ID: 023139108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 05/26/2005 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRED R. LUMMIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANALOG DEVICES, INC. MEETING DATE: 03/08/2005 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLE COMPUTER, INC. MEETING DATE: 04/21/2005 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE BONUS PLAN. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/23/2005 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT HERBERT M. DWIGHT, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL R. LOW AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAN MAYDAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN L. MILLER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.11 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: AUTODESK, INC. MEETING DATE: 06/23/2005 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK A. BERTELSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. HALLAM DAWSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL J. FISTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN L. SCHEID AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
1.9 | ELECT LARRY W. WANGBERG AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | Against |
3 | PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES. | Management | For | For |
4 | PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE PLAN. | Management | For | For |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVNET, INC. MEETING DATE: 11/11/2004 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. VERONICA BIGGINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE W. CLARKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT EHUD HOUMINER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES A. LAWRENCE AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRANK R. NOONAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT GARY L. TOOKER AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROY VALLEE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 2, 2005. | Management | For | For |
ISSUER NAME: BAUSCH & LOMB INCORPORATED MEETING DATE: 04/26/2005 | ||||
TICKER: BOL SECURITY ID: 071707103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL A. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JONATHAN S. LINEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2005 | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS (PROXY STATEMENT P. 23)1 | Management | For | For |
4 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT SETTING THE NUMBER OF DIRECTORS BY A MAJORITY VOTE OF THE SHAREHOLDERS | Management | For | For |
5 | PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES ON THE BOARD OF DIRECTORS | Management | For | For |
6 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF THE SHAREHOLDERS | Management | For | For |
7 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS TO THE CERTIFICATE OF INCORPORATION | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BELLSOUTH CORPORATION MEETING DATE: 04/25/2005 | ||||
TICKER: BLS SECURITY ID: 079860102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F. DUANE ACKERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT REUBEN V. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES H. BLANCHARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. HYATT BROWN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
1.6 | ELECT KATHLEEN F. FELDSTEIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES P. KELLY AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBIN B. SMITH AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 06/03/2005 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS F. KELLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM H. RASTETTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT LYNN SCHENK AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILLIP A. SHARP 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 OUR 2005 OMNIBUS EQUITY PLAN. | Management | For | Against |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,170,000 SHARES TO 6,170,000 SHARES. | Management | For | For |
ISSUER NAME: BIOMET, INC. MEETING DATE: 09/18/2004 | ||||
TICKER: BMET SECURITY ID: 090613100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M. RAY HARROFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY L. MILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES E. NIEMIER AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. GENE TANNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOYD GAMING CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: BYD SECURITY ID: 103304101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R. BOYD AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL O. MAFFIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT KEITH E. SMITH AS A DIRECTOR | Management | For | For |
1.4 | ELECT VERONICA J. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | TO REAPPROVE THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK SUBJECT TO THE 2002 PLAN FROM 7,000,000 SHARES TO 12,000,000 SHARES.1 | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRIGGS & STRATTON CORPORATION MEETING DATE: 10/20/2004 | ||||
TICKER: BGG SECURITY ID: 109043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM F. ACHTMEYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID L. BURNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | PROPOSAL TO AMEND AND RESTATE THE BRIGGS & STRATTON CORPORATION INCENTIVE COMPENSATION PLAN.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PATRICK W. GROSS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANN FRITZ HACKETT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIGNA CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER N. LARSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROL COX WAIT AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM D. ZOLLARS AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARILYN WARE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/18/2004 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: CPO SECURITY ID: 219023108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD J. ALMEIDA AS A DIRECTOR | Management | For | For |
1.2 | ELECT GUENTHER E. GREINER AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREGORY B. KENNY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE CORN PRODUCTS INTERNATIONAL, INC., 1998 STOCK INCENTIVE PLAN WHICH WILL BE REDESIGNATED AS THE CORN PRODUCTS INTERNATIONAL, INC. STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO REAPPROVE THE CORN PRODUCTS INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005. | Management | For | For |
ISSUER NAME: COSTCO WHOLESALE CORPORATION MEETING DATE: 01/27/2005 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD D. DICERCHIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD M. LIBENSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN W. MEISENBACH AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES T. MUNGER AS A DIRECTOR | Management | For | For |
1.5 | ELECT SUSAN L. DECKER AS A DIRECTOR | Management | For | For |
2 | AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF CONDUCT. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR LAND PROCUREMENT AND USE. | Shareholder | Against | Against |
5 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION MEETING DATE: 08/17/2004 | ||||
TICKER: CFC SECURITY ID: 222372104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. | Management | For | For |
ISSUER NAME: COVENTRY HEALTH CARE, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: CVH SECURITY ID: 222862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOEL ACKERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT E.D. FARLEY, JR., M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE N. KUGELMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DALE B. WOLF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CUMMINS INC. MEETING DATE: 05/10/2005 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. DARNALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALEXIS M. HERMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM I. MILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGIA R. NELSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT THEODORE M. SOLSO AS A DIRECTOR | Management | For | For |
1.7 | ELECT CARL WARE AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. LAWRENCE WILSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2005. | Management | For | For |
3 | PROPOSAL REGARDING BUSINESS PRACTICES IN THE PEOPLE S REPUBLIC OF CHINA. | Shareholder | Against | Against |
ISSUER NAME: CYTYC CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: CYTC SECURITY ID: 232946103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BROCK HATTOX AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM MCDANIEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARLA S. PERSKY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000 FROM 200,000,000. | Management | For | For |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: D.R. HORTON, INC. MEETING DATE: 01/27/2005 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD R. HORTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY S. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL R. BUCHANAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD I. GALLAND AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANCINE I. NEFF AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD J. TOMNITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT BILL W. WHEAT AS A DIRECTOR | Management | For | For |
2 | AMENDMENT AND RESTATEMENT OF THE D.R. HORTON, INC. 1991 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT. | Management | For | Abstain |
ISSUER NAME: DADE BEHRING HOLDINGS, INC. MEETING DATE: 05/23/2005 | ||||
TICKER: DADE SECURITY ID: 23342J206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD W. ROEDEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT SAMUEL K. SKINNER AS A DIRECTOR | Management | For | For |
2 | THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED SHARE CAPITAL. | Management | For | For |
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. |
ISSUER NAME: EXXON MOBIL CORPORATION MEETING DATE: 05/25/2005 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
1.7 | ELECT H.A. MCKINNELL, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT L.R. RAYMOND AS A DIRECTOR | Management | For | For |
1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28).1 | Management | For | For |
3 | POLITICAL CONTRIBUTIONS (PAGE 30).1 | Shareholder | Against | Against |
4 | BOARD COMPENSATION (PAGE 31).1 | Shareholder | Against | Against |
5 | INDUSTRY EXPERIENCE (PAGE 32).1 | Shareholder | Against | Against |
6 | ACEH SECURITY REPORT (PAGE 33).1 | Shareholder | Against | Against |
7 | AMENDMENT OF EEO POLICY (PAGE 34).1 | Shareholder | Against | Against |
8 | BIODIVERSITY IMPACT REPORT (PAGE 36).1 | Shareholder | Against | Against |
9 | CLIMATE SCIENCE REPORT (PAGE 37).1 | Shareholder | Against | Against |
10 | KYOTO COMPLIANCE REPORT (PAGE 40).1 | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRSTENERGY CORP. MEETING DATE: 05/17/2005 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.J. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.W. MAIER AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.N. POKELWALDT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.M. TAYLOR AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.T. WILLIAMS, SR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: GILEAD SCIENCES, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
1.6 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE P. SHULTZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMICS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: H&R BLOCK, INC. MEETING DATE: 09/08/2004 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONNA R. ECTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT LOUIS W. SMITH AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAYFORD WILKINS, JR. AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000 SHARES. | Management | For | Against |
3 | THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 5, 2009. | Management | For | For |
4 | THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006 AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 20,000,000 TO 23,000,000.1 | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUMANA INC. MEETING DATE: 04/26/2005 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. JONES, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK A. D'AMELIO AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. ROY DUNBAR AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN R. HALL AS A DIRECTOR | Management | For | For |
1.5 | ELECT KURT J. HILZINGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL B. MCCALLISTER AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
ISSUER NAME: 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 |
ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP MEETING DATE: 04/26/2005 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. DORMANN AS A DIRECTOR | Management | For | For |
1.4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. GHOSN AS A DIRECTOR | Management | For | For |
1.6 | ELECT C.F. KNIGHT AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. MAKIHARA AS A DIRECTOR | Management | For | For |
1.8 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
1.9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
1.11 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
1.12 | ELECT C.M. VEST AS A DIRECTOR | Management | For | For |
1.13 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 24)1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE 25)1 | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT MEDICAL (PAGE 25)1 | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION (PAGE 27)1 | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS (PAGE 28)1 | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29)1 | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30)1 | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVITROGEN CORPORATION MEETING DATE: 04/20/2005 | ||||
TICKER: IVGN SECURITY ID: 46185R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD A. MATRICARIA AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAY M. SHORT, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/20/2005 | ||||
TICKER: JCP SECURITY ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T.J. ENGIBOUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.B. FOSTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.H. ROBERTS AS A DIRECTOR | Management | For | For |
1.4 | ELECT M.E. ULLMAN III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2005 EQUITY COMPENSATION PLAN. | Management | For | Against |
4 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
ISSUER NAME: J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: 04/21/2005 | ||||
TICKER: JBHT SECURITY ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHNELLE D. HUNT AS A DIRECTOR | Management | For | For |
1.2 | ELECT KIRK THOMPSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LELAND E. TOLLETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. WHITE AS A DIRECTOR | Management | For | For |
1.5 | ELECT COLEMAN H. PETERSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | Against |
3 | TO AMEND THE COMPANY S MANAGEMENT INCENTIVE PLAN | Management | For | Against |
ISSUER NAME: JOHNSON & JOHNSON MEETING DATE: 04/28/2005 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL M. E. JOHNS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANN D. JORDAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
1.7 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1.10 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: KB HOME MEETING DATE: 04/07/2005 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. TERRENCE LANNI AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. BARRY MUNITZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 100 MILLION SHARES TO 300 MILLION SHARES. | Management | For | For |
3 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KELLOGG COMPANY MEETING DATE: 04/29/2005 | ||||
TICKER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT A.D. DAVID MACKAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM C. RICHARDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN L. ZABRISKIE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR FOR 2005 | Management | For | For |
3 | REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD | Shareholder | Against | Against |
4 | APPOINTMENT OF INVESTMENT BANKER | Shareholder | Against | Against |
ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 11/04/2004 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LONE STAR TECHNOLOGIES, INC. MEETING DATE: 04/25/2005 | ||||
TICKER: LSS SECURITY ID: 542312103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT KELLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALFRED M. MICALLEF AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERRY E. RYAN AS A DIRECTOR | Management | For | For |
2 | APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOWE'S COMPANIES, INC. MEETING DATE: 05/27/2005 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT L. JOHNSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO DIRECTORS STOCK OPTION PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S 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. |
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 |
ISSUER NAME: MBNA CORPORATION MEETING DATE: 05/02/2005 | ||||
TICKER: KRB SECURITY ID: 55262L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES H. BERICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY M. BOIES AS A DIRECTOR | Management | For | For |
1.3 | ELECT BENJAMIN R. CIVILETTI AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRUCE L. HAMMONDS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM L. JEWS AS A DIRECTOR | Management | For | For |
1.6 | ELECT RANDOLPH D. LERNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT STUART L. MARKOWITZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM B. MILSTEAD AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS G. MURDOUGH, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: MCAFEE, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: MFE SECURITY ID: 579064106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. ROBERT BUCKNAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT MS. LIANE WILSON AS A DIRECTOR | Management | For | For |
2 | TO AMEND OUR 1997 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDTRONIC, INC. MEETING DATE: 08/26/2004 | ||||
TICKER: MDT SECURITY ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R BRODY MD PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARTHUR D COLLINS JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTONIO M GOTTO JR MD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
ISSUER NAME: METLIFE, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHERYL W. GRISE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. HOUGHTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT HELENE L. KAPLAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT SYLVIA M. MATHEWS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 20051 | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE TO REVIEW SALES PRACTICES | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MINE SAFETY APPLIANCES COMPANY MEETING DATE: 05/10/2005 | ||||
TICKER: MSA SECURITY ID: 602720104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DIANE M. PEARSE AS A DIRECTOR | Management | For | For |
1.2 | ELECT L. EDWARD SHAW, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS H. WITMER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE CEO ANNUAL INCENTIVE AWARD PLAN. | Management | For | For |
3 | SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/02/2005 | ||||
TICKER: MOT SECURITY ID: 620076109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. MASSEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
1.6 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
1.7 | ELECT I. NOOYI AS A DIRECTOR | Management | For | For |
1.8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
1.10 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
1.11 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
1.12 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE COMPENSATION | Shareholder | Against | For |
3 | SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY MAJORITY VOTE | Shareholder | Against | Against |
ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 10/01/2004 | ||||
TICKER: NSM SECURITY ID: 637640103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: NORTH FORK BANCORPORATION, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: NFB SECURITY ID: 659424105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN BOHLSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL M. HEALY AS A DIRECTOR | Management | For | For |
1.3 | ELECT KATHERINE HEAVISIDE AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION SHARES TO 1 BILLION SHARES. | Management | For | For |
3 | RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: NVR, INC. MEETING DATE: 05/04/2005 | ||||
TICKER: NVR SECURITY ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DWIGHT C. SCHAR AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT C. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE E. SLYE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | APPROVAL OF THE 2005 STOCK OPTION PLAN. | Management | For | For |
ISSUER NAME: OXFORD HEALTH PLANS, INC. MEETING DATE: 07/07/2004 | ||||
TICKER: OHP SECURITY ID: 691471106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 26, 2004, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, RUBY ACQUISITION LLC AND OXFORD HEALTH PLANS, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS | Management | For | For |
2 | TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1. | Management | For | Abstain |
ISSUER NAME: PARAMETRIC TECHNOLOGY CORPORATION MEETING DATE: 03/10/2005 | ||||
TICKER: PMTC SECURITY ID: 699173100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT N. GOLDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. RICHARD HARRISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH M. O'DONNELL AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE AND CANCELLATION OF OUTSTANDING STOCK OPTIONS. | Management | For | For |
3 | APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE RATIO. | Management | For | For |
4 | CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: PENN NATIONAL GAMING, INC. MEETING DATE: 06/01/2005 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER M. CARLINO AS A DIRECTOR | Management | For | For |
1.2 | ELECT HAROLD CRAMER AS A DIRECTOR | Management | For | For |
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 |
ISSUER NAME: PHELPS DODGE CORPORATION MEETING DATE: 05/27/2005 | ||||
TICKER: PD SECURITY ID: 717265102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. DUNHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. FRANKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. STEVEN WHISLER AS A DIRECTOR | Management | For | For |
2 | APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE PERFORMANCE INCENTIVE PLAN | Management | For | For |
3 | APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES | Management | For | For |
4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005 | Management | For | For |
ISSUER NAME: PHILADELPHIA CONSOLIDATED HOLDING CO MEETING DATE: 04/28/2005 | ||||
TICKER: PHLY SECURITY ID: 717528103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. CASCIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ELIZABETH H. GEMMILL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES J. MAGUIRE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES J. MAGUIRE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARGARET M. MATTIX AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL J. MORRIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD A. PIZER AS A DIRECTOR | Management | For | For |
1.8 | ELECT DIRK A. STUUROP AS A DIRECTOR | Management | For | For |
1.9 | ELECT SEAN S. SWEENEY AS A DIRECTOR | Management | For | For |
2 | EMPLOYEES STOCK INCENTIVE AND PERFORMANCE BASED COMPENSATION PLAN: APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S PLAN. | Management | For | For |
3 | APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: PILGRIM'S PRIDE CORPORATION MEETING DATE: 01/26/2005 | ||||
TICKER: PPC SECURITY ID: 721467108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LONNIE (BO) PILGRIM AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT CLIFFORD E. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT O.B. GOOLSBY, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD A. COGDILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT LONNIE KEN PILGRIM AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES G. VETTER, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT S. KEY COKER AS A DIRECTOR | Management | For | For |
1.8 | ELECT VANCE C. MILLER, SR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT DONALD L. WASS, PH.D. AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES L. BLACK AS A DIRECTOR | Management | For | For |
1.11 | ELECT BLAKE D. LOVETTE AS A DIRECTOR | Management | For | For |
1.12 | ELECT LINDA CHAVEZ AS A DIRECTOR | Management | For | For |
1.13 | ELECT KEITH W. HUGHES AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUALCOMM, INCORPORATED MEETING DATE: 03/08/2005 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. KAHN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DUANE A. NELLES AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRENT SCOWCROFT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. | Management | For | For |
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005. | Management | For | For |
ISSUER NAME: RAYOVAC CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: ROV SECURITY ID: 755081106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NEIL P. DEFEO AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID A. JONES AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARBARA S. THOMAS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO SPECTRUM BRANDS, INC. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
ISSUER NAME: RESMED INC MEETING DATE: 11/18/2004 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL A. QUINN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER BARTLETT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
ISSUER NAME: RYDER SYSTEM, INC. MEETING DATE: 05/06/2005 | ||||
TICKER: R SECURITY ID: 783549108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HANSEL E. TOOKES II AS A DIRECTOR | Management | For | For |
1.2 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS AUDITORS. | Management | For | For |
3 | APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN. | Management | For | For |
4 | APPROVAL OF AMENDMENT TO RYDER SYSTEM, INC. STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 1,000,000. | Management | For | For |
ISSUER NAME: SIERRA HEALTH SERVICES, INC. MEETING DATE: 05/24/2005 | ||||
TICKER: SIE SECURITY ID: 826322109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS Y. HARTLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL E. LUCE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTHONY M. MARLON, M.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANTHONY L. WATSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S AUDITORS FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIGMATEL, INC. MEETING DATE: 04/21/2005 | ||||
TICKER: SGTL SECURITY ID: 82661W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALEXANDER M. DAVERN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT T. DERBY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE PLAN WHICH (I) INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED BY 2,500,000 SHARES, (II) REDUCE TO 500,000 THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO ANY STOCK PURCHASE RIGHT, STOCK BONUS, RESTRICTED STOCK UNIT, PERFORMANCE SHARE OR UNIT, AND (III) AMEND CERTAIN PROVISIONS OF THE PLAN.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STORAGE TECHNOLOGY CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: STK SECURITY ID: 862111200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. ADAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES E. FOSTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM T. KERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT E. LEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT PATRICK J. MARTIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JUDY C. ODOM AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
4 | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING COUNTING OF ABSTENTIONS. | Shareholder | Against | Against |
ISSUER NAME: SUNOCO, INC. MEETING DATE: 05/05/2005 | ||||
TICKER: SUN SECURITY ID: 86764P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.J. DARNALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.G. DROSDICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT U.O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.P. GERRITY AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.B. GRECO AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.G. KAISER AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.H. LENNY AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.A. PEW AS A DIRECTOR | Management | For | For |
1.9 | ELECT G.J. RATCLIFFE AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.W. ROWE AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.K. WULFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUPERVALU INC. MEETING DATE: 06/15/2005 | ||||
TICKER: SVU SECURITY ID: 868536103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWIN C. GAGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARNETT L. KEITH JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARISSA PETERSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTANTS | Management | For | For |
3 | AMENDMENTS TO THE SUPERVALU INC. 2002 STOCK PLAN | Management | For | Against |
4 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: TESSERA TECHNOLOGIES, INC. MEETING DATE: 05/20/2005 | ||||
TICKER: TSRA SECURITY ID: 88164L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. BOEHLKE AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. BORJE EKHOLM AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN B. GOODRICH AS A DIRECTOR | Management | For | For |
1.4 | ELECT AL S. JOSEPH, PH.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUCE M. MCWILLIAMS PHD AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID C. NAGEL, PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT HENRY R. NOTHHAFT AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. YOUNG, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | APPROVAL OF THE COMPANY S THIRD AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS THE COMPANY S EXISTING PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA FOR DIRECTORS. | Management | For | For |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL T. HANRAHAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1.7 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1.8 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1.10 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROGER W. SANT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: THE BOEING COMPANY MEETING DATE: 05/02/2005 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEWIS E. PLATT AS A DIRECTOR | Management | For | For |
1.4 | ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
2 | ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
3 | ADOPT HUMAN RIGHTS POLICIES. | Shareholder | Against | Against |
4 | PREPARE A REPORT ON MILITARY CONTRACTS. | Shareholder | Against | Against |
5 | PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
6 | DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
7 | ADOPT SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
8 | CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. | Shareholder | Against | Against |
9 | REQUIRE AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE ESTEE LAUDER COMPANIES INC. MEETING DATE: 11/05/2004 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
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 |
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 |
ISSUER NAME: THE RYLAND GROUP, INC. MEETING DATE: 04/20/2005 | ||||
TICKER: RYL SECURITY ID: 783764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. DREIER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. BANE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MS. FRECON AS A DIRECTOR | Management | For | For |
1.4 | ELECT MR. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT MR. JEWS AS A DIRECTOR | Management | For | For |
1.6 | ELECT MR. MANSOUR AS A DIRECTOR | Management | For | For |
1.7 | ELECT MR. MELLOR AS A DIRECTOR | Management | For | For |
1.8 | ELECT MR. METCALFE AS A DIRECTOR | Management | For | For |
1.9 | ELECT MS. ST. MARTIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT MR. VARELLO AS A DIRECTOR | Management | For | For |
1.11 | ELECT MR. WILSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE RYLAND GROUP, INC. 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE ARTICLES OF AMENDMENT TO INCREASE THE AUTHORIZED CAPITAL STOCK FROM 80,000,000 SHARES OF COMMON STOCK TO 200,000,000 SHARES OF COMMON STOCK. | Management | For | For |
4 | CONSIDERATION OF A PROPOSAL FROM THE NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING THE CREATION OF AN INDEPENDENT COMMITTEE OF THE BOARD TO REPORT ON ENERGY EFFICIENCY AND GREENHOUSE GAS EMISSIONS.1 | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE TIMBERLAND COMPANY MEETING DATE: 05/19/2005 | ||||
TICKER: TBL SECURITY ID: 887100105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SIDNEY W. SWARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY B. SWARTZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT IAN W. DIERY AS A DIRECTOR | Management | For | For |
1.4 | ELECT IRENE M. ESTEVES AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN A. FITZSIMMONS AS A DIRECTOR | Management | For | For |
1.6 | ELECT VIRGINIA H. KENT AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH T. LOMBARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD W. MONEYPENNY AS A DIRECTOR | Management | For | For |
1.9 | ELECT PETER R. MOORE AS A DIRECTOR | Management | For | For |
1.10 | ELECT BILL SHORE AS A DIRECTOR | Management | For | For |
1.11 | ELECT TERDEMA L. USSERY, II AS A DIRECTOR | Management | For | For |
ISSUER NAME: THOMAS & BETTS CORPORATION MEETING DATE: 05/04/2005 | ||||
TICKER: TNB SECURITY ID: 884315102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E.H. DREW AS A DIRECTOR | Management | For | For |
1.2 | ELECT T.K. DUNNIGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.K. HAUSWALD AS A DIRECTOR | Management | For | For |
1.4 | ELECT D. JERNIGAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.B. KALICH SR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT K.R. MASTERSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT D.J. PILEGGI AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.P. RICHARD AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.D. STEVENS AS A DIRECTOR | Management | For | For |
1.10 | ELECT W.H. WALTRIP AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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. |
ISSUER NAME: TYSON FOODS, INC. MEETING DATE: 02/04/2005 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DON TYSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN TYSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LELAND E. TOLLETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT BARBARA A. TYSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT LLOYD V. HACKLEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT JIM KEVER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID A. JONES AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD L. BOND AS A DIRECTOR | Management | For | For |
1.9 | ELECT JO ANN R. SMITH AS A DIRECTOR | Management | For | For |
1.10 | ELECT ALBERT C. ZAPANTA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN ANNUAL INCENTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. | Management | For | For |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN SUCH THAT THE GRANT OF STOCK INCENTIVES CAN QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | Against |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005.1 | Management | For | For |
5 | TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
6 | TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT EXAMINING ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT FARMS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/03/2005 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: USG CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: USG SECURITY ID: 903293405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT L. BARNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID W. FOX AS A DIRECTOR | Management | For | For |
1.3 | ELECT VALERIE B. JARRETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARVIN E. LESSER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 09/13/2004 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO 600,000,000 SHARES. | Management | For | For |
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 10/28/2004 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004. | Management | For | For |
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/19/2005 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN D. BAKER, II* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT PETER C. BROWNING* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT DONALD M. JAMES* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT VAN L. RICHEY* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT G. KENNEDY THOMPSON* AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT JOHN C. WHITAKER, JR.* AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT WALLACE D. MALONE, JR** AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT ROBERT J. BROWN*** AS A DIRECTOR1 | Management | For | For |
2 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/03/2005 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. BREYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS N. DAFT AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID D. GLASS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN D. OPIE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. PAUL REASON AS A DIRECTOR | Management | For | For |
1.8 | ELECT H. LEE SCOTT, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JACK C. SHEWMAKER AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSE H. VILLARREAL AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN T. WALTON AS A DIRECTOR | Management | For | For |
1.12 | ELECT S. ROBSON WALTON AS A DIRECTOR | Management | For | For |
1.13 | ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR | Management | For | For |
1.14 | ELECT LINDA S. WOLF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2005, AS AMENDED | Management | For | Against |
3 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
4 | A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION FRAMEWORK | Shareholder | Against | Against |
5 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Against |
6 | A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION REPORT | Shareholder | Against | Against |
7 | A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
8 | A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT OPPORTUNITY REPORT | Shareholder | Against | Against |
9 | A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
10 | A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE | Shareholder | Against | Against |
11 | A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
ISSUER NAME: WEBSENSE, INC. MEETING DATE: 06/07/2005 | ||||
TICKER: WBSN SECURITY ID: 947684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK S. ST.CLARE AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER C. WALLER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WELLPOINT, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: WLP SECURITY ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H.T. BUSH AS A DIRECTOR | Management | For | For |
1.2 | ELECT WARREN Y. JOBE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. MAYS AS A DIRECTOR | Management | For | For |
1.4 | ELECT SEN. DONALD W RIEGLE JR AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM J. RYAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.1 | Management | For | For |
3 | TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/26/2005 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.A. BLANCHARD III AS A DIRECTOR | Management | For | For |
1.2 | ELECT SUSAN E. ENGEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
1.5 | ELECT REATHA CLARK KING AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT DONALD B. RICE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH M. RUNSTAD AS A DIRECTOR | Management | For | For |
1.12 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
1.13 | ELECT SUSAN G. SWENSON AS A DIRECTOR | Management | For | For |
1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPANY S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND PREDATORY LENDING. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. | Shareholder | Against | Against |
ISSUER NAME: XEROX CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT HILMAR KOPPER AS A DIRECTOR | Management | For | For |
1.6 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT A. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHEN ROBERT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |