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 Utilities 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
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CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/11/2005 09:00:53 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Utilities Fund
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: AGERE SYSTEMS INC.
MEETING DATE: 02/17/2005 |
TICKER: AGRA SECURITY ID: 00845V100
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TICKER: AGRB SECURITY ID: 00845V209
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HAROLD A. WAGNER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF COMMON STOCK. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT. | Management | For | For |
| 5 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK SPLIT. | Management | For | For |
| 6 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK SPLIT. | Management | For | For |
| 7 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO MAKE ADMINISTRATIVE CHANGES. | Management | For | For |
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ISSUER NAME: AGL RESOURCES INC.
MEETING DATE: 04/27/2005 |
TICKER: ATG SECURITY ID: 001204106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT THOMAS D. BELL, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ARTHUR E. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PAULA ROSPUT REYNOLDS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES A. RUBRIGHT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BETTINA M. WHYTE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO AGL RESOURCES INC. S ARTICLES OF INCORPORATION TO CLARIFY THE LENGTH OF THE INITIAL TERM A BOARD MEMBER MAY SERVE WHEN APPOINTED BY THE BOARD OF DIRECTORS TO FILL A VACANCY CAUSED BY A NEWLY CREATED DIRECTORSHIP. | Management | For | For |
| 3 | APPROVAL OF THE AMENDED AND RESTATED AGL RESOURCES INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2005. | Management | For | For |
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ISSUER NAME: ALLTEL CORPORATION
MEETING DATE: 04/21/2005 |
TICKER: AT SECURITY ID: 020039103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JOHN R. BELK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GREGORY W. PENSKE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WARREN A. STEPHENS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
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ISSUER NAME: AMERICAN TOWER CORPORATION
MEETING DATE: 05/26/2005 |
TICKER: AMT SECURITY ID: 029912201
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRED R. LUMMIS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AT&T CORP.
MEETING DATE: 06/30/2005 |
TICKER: T SECURITY ID: 001957505
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND MERGER SUB1 | Management | For | For |
| 2 | ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF ITEM 1 | Management | For | For |
| 3.1 | ELECT W.F. ALDINGER AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT K.T. DERR AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT D.W. DORMAN AS A DIRECTOR | Management | For | For |
| 3.4 | ELECT M.K. EICKHOFF-SMITH AS A DIRECTOR | Management | For | For |
| 3.5 | ELECT H.L. HENKEL AS A DIRECTOR | Management | For | For |
| 3.6 | ELECT F.C. HERRINGER AS A DIRECTOR | Management | For | For |
| 3.7 | ELECT J.C. MADONNA AS A DIRECTOR | Management | For | For |
| 3.8 | ELECT D.F. MCHENRY AS A DIRECTOR | Management | For | For |
| 3.9 | ELECT T.L. WHITE AS A DIRECTOR | Management | For | For |
| 4 | RATIFICATION OF AUDITORS | Management | For | For |
| 5 | NO FUTURE STOCK OPTIONS | Shareholder | Against | Against |
| 6 | LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE | Shareholder | Against | Against |
| 7 | EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 8 | POISON PILL | Shareholder | Against | Against |
| 9 | SHAREHOLDER APPROVAL OF FUTURE SERPS | Shareholder | Against | Against |
| 10 | SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS | Shareholder | Against | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BELLSOUTH CORPORATION
MEETING DATE: 04/25/2005 |
TICKER: BLS SECURITY ID: 079860102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT F. DUANE ACKERMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT REUBEN V. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES H. BLANCHARD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J. HYATT BROWN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KATHLEEN F. FELDSTEIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES P. KELLY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBIN B. SMITH AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
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ISSUER NAME: CABLEVISION SYSTEMS CORPORATION
MEETING DATE: 05/19/2005 |
TICKER: CVC SECURITY ID: 12686C109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT CHARLES D. FERRIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD H. HOCHMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT VICTOR ORISTANO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN R. RYAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2005. | Management | For | For |
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ISSUER NAME: CINCINNATI BELL INC.
MEETING DATE: 04/29/2005 |
TICKER: CBB SECURITY ID: 171871106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT BRUCE L. BYRNES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN F. CASSIDY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT W. MAHONEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DANIEL J. MEYER AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2005.1 | Management | For | For |
| 3 | REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE CINCINNATI BELL INC. 1997 LONG TERM INCENTIVE PLAN. | Management | For | Against |
| 4 | REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE CINCINNATI BELL INC. SHORT TERM INCENTIVE PLAN. | Management | For | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CITIZENS COMMUNICATIONS COMPANY
MEETING DATE: 05/26/2005 |
TICKER: CZN SECURITY ID: 17453B101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JERRY ELLIOTT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LAWTON WEHLE FITT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STANLEY HARFENIST AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM M. KRAUS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT SCOTT N. SCHNEIDER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LARRAINE D. SEGIL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT A. STANGER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT EDWIN TORNBERG AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DAVID H. WARD AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MYRON A. WICK, III AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT MARY AGNES WILDEROTTER AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE CITIZENS COMMUNICATIONS COMPANY AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2000 PLAN. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| 4 | TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. | Management | For | Abstain |
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ISSUER NAME: COMCAST CORPORATION
MEETING DATE: 06/01/2005 |
TICKER: CMCSA SECURITY ID: 20030N101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT S. DECKER ANSTROM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KENNETH J. BACON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SHELDON M. BONOVITZ AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOSEPH L. CASTLE, II AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOSEPH J. COLLINS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT BRIAN L. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT RALPH J. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DR. JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT MICHAEL I. SOVERN AS A DIRECTOR | Management | For | For |
| 2 | INDEPENDENT AUDITORS. | Management | For | For |
| 3 | 2002 RESTRICTED STOCK PLAN. | Management | For | For |
| 4 | DISCLOSE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 5 | REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE MANAGERIAL RESPONSIBILITIES. | Shareholder | Against | Against |
| 6 | ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER APPROVAL IS RECEIVED. | Shareholder | Against | For |
| 7 | ADOPT A RECAPITALIZATION PLAN. | Shareholder | Against | For |
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ISSUER NAME: CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: 05/20/2005 |
TICKER: CEG SECURITY ID: 210371100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT YVES C. DE BALMANN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT F.A. HRABOWSKI, III AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT NANCY LAMPTON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. | Management | For | For |
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ISSUER NAME: CSG SYSTEMS INTERNATIONAL, INC.
MEETING DATE: 05/27/2005 |
TICKER: CSGS SECURITY ID: 126349109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT BERNARD W. REZNICEK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DONALD V. SMITH AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE CORPORATION S 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
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ISSUER NAME: DOMINION RESOURCES, INC.
MEETING DATE: 04/22/2005 |
TICKER: D SECURITY ID: 25746U109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT PETER W. BROWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD J. CALISE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOS. E. CAPPS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS F. FARRELL, II AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN W. HARRIS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT S. JEPSON, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MARK J. KINGTON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT MARGARET A. MCKENNA AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT KENNETH A. RANDALL AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT FRANK S. ROYAL AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT S. DALLAS SIMMONS AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT DAVID A. WOLLARD AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. | Management | For | Against |
| 3 | APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 4 | RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE 2005 FINANCIAL STATEMENTS. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL. | Shareholder | Against | Against |
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ISSUER NAME: EDISON INTERNATIONAL
MEETING DATE: 05/19/2005 |
TICKER: EIX SECURITY ID: 281020107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT J.E. BRYSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT F.A. CORDOVA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT B.M. FREEMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT B. KARATZ AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT L.G. NOGALES AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R.L. OLSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J.M. ROSSER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT R.T. SCHLOSBERG, III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R.H. SMITH AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT T.C. SUTTON AS A DIRECTOR | Management | For | For |
| 2 | SHAREHOLDER PROPOSAL ON FUTURE GOLDEN PARACHUTES | Shareholder | Against | Against |
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ISSUER NAME: ENTERGY CORPORATION
MEETING DATE: 05/13/2005 |
TICKER: ETR SECURITY ID: 29364G103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT M.S. BATEMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W.F. BLOUNT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT S.D. DEBREE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT C.P. DEMING AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT A.M. HERMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT D.C. HINTZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J.W. LEONARD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT R. V.D. LUFT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT K.A. MURPHY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.R. NICHOLS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT W.A. PERCY, II AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT D.H. REILLEY AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT S.V. WILKINSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF EXTERNAL AUDITORS. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF BOARD OF DIRECTORS. | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION OF DIRECTORS. | Shareholder | Against | Against |
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ISSUER NAME: FIRSTENERGY CORP.
MEETING DATE: 05/17/2005 |
TICKER: FE SECURITY ID: 337932107
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| 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 |
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ISSUER NAME: FRONTLINE LTD.
MEETING DATE: 12/17/2004 |
TICKER: FRO SECURITY ID: G3682E127
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 2 | TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 3 | TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 4 | TO APPOINT PRICEWATERHOUSECOOPERS DA OF OSLO, NORWAY AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For |
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ISSUER NAME: HOLLY CORPORATION
MEETING DATE: 05/09/2005 |
TICKER: HOC SECURITY ID: 435758305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT B.P. BERRY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M.P. CLIFTON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT W.J. GLANCY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W.J. GRAY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT M.R. HICKERSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT T.K. MATTHEWS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT R.G. MCKENZIE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT L. NORSWORTHY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J.P. REID AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT P.T. STOFFEL AS A DIRECTOR | Management | For | For |
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ISSUER NAME: INPHONIC, INC.
MEETING DATE: 06/23/2005 |
TICKER: INPC SECURITY ID: 45772G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID A. STEINBERG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAY HOAG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: NEXTEL PARTNERS, INC.
MEETING DATE: 05/12/2005 |
TICKER: NXTP SECURITY ID: 65333F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ADAM ARON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN CHAPPLE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEVEN B. DODGE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT TIMOTHY DONAHUE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ARTHUR W. HARRIGAN, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES N. PERRY, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CAROLINE H. RAPKING AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DENNIS M. WEIBLING AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: NRG ENERGY, INC.
MEETING DATE: 08/04/2004 |
TICKER: NRG SECURITY ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RAMON BETOLAZA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID CRANE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN L. CROPPER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF LONG-TERM INCENTIVE PLAN | Management | For | Against |
| 3 | APPROVAL OF ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS | Management | For | For |
| 4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| | | | | |
|---|
ISSUER NAME: NRG ENERGY, INC.
MEETING DATE: 05/24/2005 |
TICKER: NRG SECURITY ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LAWRENCE S. COBEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HERBERT H. TATE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WALTER R. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO ARTICLE SEVEN OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | Against |
| 3 | AMENDMENT DELETING ARTICLE SIXTEEN OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
| 4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| | | | | |
|---|
ISSUER NAME: ONEOK, INC.
MEETING DATE: 05/19/2005 |
TICKER: OKE SECURITY ID: 682680103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES C. DAY* AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT DAVID L. KYLE* AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT BERT H. MACKIE* AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT MOLLIE B. WILLIFORD* AS A DIRECTOR1 | Management | For | For |
| 1.5 | ELECT EDUARDO A. RODRIGUEZ** AS A DIRECTOR1 | Management | For | For |
| 2 | TO APPROVE THE ONEOK, INC. EQUITY COMPENSATION PLAN. | Management | For | Against |
| 3 | TO APPROVE AN AMENDMENT TO THE ONEOK, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR OF THE CORPORATION FOR THE 2005 FISCAL YEAR. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PG&E CORPORATION
MEETING DATE: 04/20/2005 |
TICKER: PCG SECURITY ID: 69331C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID R. ANDREWS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LESLIE S. BILLER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT C. LEE COX AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PETER A. DARBEE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT D. GLYNN, JR AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT BARBARA L. RAMBO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
| 3 | ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN | Management | For | Against |
| 4 | EXPENSE STOCK OPTIONS | Shareholder | Against | Against |
| 5 | RADIOACTIVE WASTES | Shareholder | Against | Against |
| 6 | POISON PILL | Shareholder | Against | Against |
| 7 | PERFORMANCE-BASED OPTIONS | Shareholder | Against | Against |
| 8 | FUTURE GOLDEN PARACHUTES | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: PRIDE INTERNATIONAL, INC.
MEETING DATE: 05/12/2005 |
TICKER: PDE SECURITY ID: 74153Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT L. BARBANELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL A. BRAGG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID A.B. BROWN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J.C. BURTON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ARCHIE W. DUNHAM AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RALPH D. MCBRIDE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID B. ROBSON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 600,000. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL I
MEETING DATE: 05/24/2005 |
TICKER: Q SECURITY ID: 749121109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LINDA G. ALVARADO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CANNON Y. HARVEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD C. NOTEBAERT AS A DIRECTOR | Management | For | For |
| 2 | MANAGEMENT PROPOSAL - RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2005 YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR ITEM 2. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A POLICY THAT ALL MEMBERS OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS SHALL BE INDEPENDENT UNDER A DEFINITION OF INDEPENDENCE ADOPTED BY THE COUNCIL OF INSTITUTIONAL INVESTORS YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 3. | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 4. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 5. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: SBC COMMUNICATIONS INC.
MEETING DATE: 04/29/2005 |
TICKER: SBC SECURITY ID: 78387G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GILBERT F. AMELIO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARTIN K. EBY, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES A. HENDERSON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT TONI REMBE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT S. DONLEY RITCHEY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT PATRICIA P. UPTON AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT EDWARD E. WHITACRE, JR AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL B | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL D | Shareholder | Against | For |
| | | | | |
|---|
ISSUER NAME: SEMPRA ENERGY
MEETING DATE: 04/05/2005 |
TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD A. COLLATO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DENISE K. FLETCHER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM C. RUSNACK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM P. RUTLEDGE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | PROPOSAL REGARDING STOCK OPTION EXPENSING | Shareholder | Against | Against |
| 4 | PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
| 5 | PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS | Shareholder | Against | Against |
| 6 | PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN | Shareholder | Against | For |
| | | | | |
|---|
ISSUER NAME: SPECTRASITE, INC.
MEETING DATE: 05/02/2005 |
TICKER: SSI SECURITY ID: 84761M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEPHEN H. CLARK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT TIMOTHY G. BILTZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PAUL M. ALBERT, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN F. CHLEBOWSKI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DEAN J. DOUGLAS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PATRICIA L. HIGGINS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KARI-PEKKA WILSKA AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE SPECTRASITE, INC. 2005 INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: TEEKAY SHIPPING CORPORATION
MEETING DATE: 06/01/2005 |
TICKER: TK SECURITY ID: Y8564W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THOMAS KUO-YUEN HSU AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT AXEL KARLSHOEJ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BJORN MOLLER AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: 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 DIRECTV GROUP, INC.
MEETING DATE: 06/01/2005 |
TICKER: DTV SECURITY ID: 25459L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RALPH F. BOYD, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES M. CORNELIUS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID F. DEVOE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
| | | | | |
|---|
ISSUER NAME: THE NEWS CORPORATION LIMITED
MEETING DATE: 10/26/2004 |
TICKER: NWSA SECURITY ID: 652487802
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | SHARE SCHEME MEETING OF PREFERRED SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM. | Management | For | For |
| 2 | CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY. | Management | For | For |
| 3 | IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: TXU CORP.
MEETING DATE: 05/20/2005 |
TICKER: TXU SECURITY ID: 873168108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DEREK C. BONHAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT E. GAIL DE PLANQUE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM M. GRIFFIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KERNEY LADAY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ERLE NYE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J.E. OESTERREICHER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MICHAEL W. RANGER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT HERBERT H. RICHARDSON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT C. JOHN WILDER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN | Management | For | Against |
| 3 | APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: VERIZON COMMUNICATIONS INC.
MEETING DATE: 05/05/2005 |
TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J.R. BARKER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R.W. LANE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J. NEUBAUER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT T.H. O'BRIEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT H.B. PRICE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.R. STAFFORD AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.D. STOREY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 4 | MAJORITY VOTE FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
| 5 | BOARD COMPOSITION | Shareholder | Against | Against |
| 6 | SEPARATE CHAIRMAN AND CEO | Shareholder | Against | Against |
| 7 | DIRECTORS LIABILITY | Shareholder | Against | Against |
| 8 | REPORT ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: WESTAR ENERGY, INC.
MEETING DATE: 05/17/2005 |
TICKER: WR SECURITY ID: 95709T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MOLLIE H. CARTER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JERRY B. FARLEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES S. HAINES, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ARTHUR B. KRAUSE AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO ARTICLES OF INCORPORATION THAT CHANGES THE NOTICE PERIOD FOR SUBMITTING SHAREHOLDER PROPOSALS AND SHAREHOLDER NOMINEES | Management | For | For |
| 3 | RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 20051 | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL REGARDING THE PROCESS FOR NOMINATION OF A DIRECTOR | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WISCONSIN ENERGY CORPORATION
MEETING DATE: 05/05/2005 |
TICKER: WEC SECURITY ID: 976657106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN F. AHEARNE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN F. BERGSTROM AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BARBARA L. BOWLES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT A. CORNOG AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CURT S. CULVER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GALE E. KLAPPA AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ULICE PAYNE, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT F.P. STRATTON, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GEORGE E. WARDEBERG AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
