FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-00790
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Trend Fund
Fund Name: Fidelity Trend 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: DECEMBER 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 Trend Fund
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/11/2005 09:00:43 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Trend 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: 3M COMPANY MEETING DATE: 05/10/2005 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VANCE D. COFFMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROZANNE L. RIDGWAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT LOUIS W. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP PROGRAM | Management | For | For |
4 | STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL RELATING TO OPERATIONS IN CHINA | Shareholder | Against | Against |
ISSUER NAME: ABBOTT LABORATORIES MEETING DATE: 04/22/2005 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.S. AUSTIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.M. DALEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.A. GONZALEZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.M. GREENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.M. LEIDEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT D.A.L. OWEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT B. POWELL, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.B. RAND AS A DIRECTOR | Management | For | For |
1.10 | ELECT W.A. REYNOLDS AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
1.12 | ELECT W.D. SMITHBURG AS A DIRECTOR | Management | For | For |
1.13 | ELECT J.R. WALTER AS A DIRECTOR | Management | For | For |
1.14 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL - IN VITRO TESTING | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL - SEPARATING THE ROLES OF CHAIR AND CEO | 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: ACE LIMITED MEETING DATE: 05/26/2005 | ||||
TICKER: ACE SECURITY ID: G0070K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EVAN G. GREENBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: ADVANCED DIGITAL INFORMATION CORPORA MEETING DATE: 03/10/2005 | ||||
TICKER: ADIC SECURITY ID: 007525108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. STANTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER H. VAN OPPEN AS A DIRECTOR | 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: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 10/28/2004 | ||||
TICKER: ACS SECURITY ID: 008190100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DARWIN DEASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY A. RICH AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK A. KING AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH P. O'NEILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK A. ROSSI AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS MCCUISTION AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005 | Management | For | For |
ISSUER NAME: AFFILIATED MANAGERS GROUP, INC. MEETING DATE: 06/01/2005 | ||||
TICKER: AMG SECURITY ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD E. FLOOR AS A DIRECTOR | Management | For | For |
1.2 | ELECT SEAN M. HEALEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD J. MEYERMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM J. NUTT AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT C. PUFF, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT RITA M. RODRIGUEZ AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE MATERIAL TERMS OF THE COMPANY S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED. | Management | For | For |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: AFLAC INCORPORATED MEETING DATE: 05/02/2005 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.4 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
1.11 | ELECT HIDEFUMI MATSUI AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
1.13 | ELECT BARBARA K. RIMER, PH.D. AS A DIRECTOR | Management | For | For |
1.14 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
1.15 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
1.16 | ELECT TOHRU TONOIKE AS A DIRECTOR | Management | For | For |
1.17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: ALCOA INC. MEETING DATE: 04/22/2005 | ||||
TICKER: AA SECURITY ID: 013817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR | Management | For | For |
ISSUER NAME: ALEXANDER & BALDWIN, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: ALEX SECURITY ID: 014482103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.J. CHUN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.A. DOANE AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.A. DODS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.G. KING AS A DIRECTOR | Management | For | For |
1.5 | ELECT C.H. LAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT C.R. MCKISSICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT D.M. PASQUALE AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.G. SHAW AS A DIRECTOR | Management | For | For |
1.9 | ELECT C.M. STOCKHOLM AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.N. WATANABE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.1 | Management | For | For |
3 | PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCK INCENTIVE PLAN. | 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: ALLTEL CORPORATION MEETING DATE: 04/21/2005 | ||||
TICKER: AT SECURITY ID: 020039103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: ALTERA CORPORATION MEETING DATE: 05/10/2005 | ||||
TICKER: ALTR SECURITY ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN P. DAANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT W. REED AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES M. CLOUGH AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
1.5 | ELECT KEVIN MCGARITY AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL NEWHAGEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM E. TERRY AS A DIRECTOR | Management | For | For |
1.8 | ELECT SUSAN WANG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. | Management | For | For |
6 | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THE EXPENSING OF STOCK OPTION GRANTS ISSUED BY THE COMPANY. | Shareholder | Against | Against |
7 | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THAT DIRECTORS BE ELECTED BY MAJORITY VOTE. | Shareholder | Against | Against |
ISSUER NAME: ALTRIA GROUP, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ELIZABETH E. BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HAROLD BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
1.4 | ELECT LOUIS C. CAMILLERI AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. DUDLEY FISHBURN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
1.8 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT LUCIO A. NOTO AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN S. REED AS A DIRECTOR | Management | For | For |
1.11 | ELECT CARLOS SLIM HELU AS A DIRECTOR | Management | For | For |
1.12 | ELECT STEPHEN M. WOLF AS A DIRECTOR | Management | For | For |
2 | 2005 PERFORMANCE INCENTIVE PLAN | Management | For | Against |
3 | 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | Against |
4 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
5 | STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION OF ANIMAL TESTING FOR TOBACCO PRODUCTS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO MORE ADEQUATELY WARN PREGNANT WOMEN | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE PROMOTING LIGHT AND ULTRA LIGHT BRANDS | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS NATIONALLY | Shareholder | Against | Against |
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 EXPRESS COMPANY MEETING DATE: 04/27/2005 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.G. BOWEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
1.5 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.R. DOLAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
1.11 | ELECT F.P. POPOFF AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
ISSUER NAME: AMERICAN POWER CONVERSION CORPORATIO MEETING DATE: 06/09/2005 | ||||
TICKER: APCC SECURITY ID: 029066107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO FIX THE NUMBER OF DIRECTORS AT SEVEN. | Management | For | For |
2.1 | ELECT RODGER B. DOWDELL, JR. AS A DIRECTOR | Management | For | For |
2.2 | ELECT NEIL E. RASMUSSEN AS A DIRECTOR | Management | For | For |
2.3 | ELECT ERVIN F. LYON AS A DIRECTOR | Management | For | For |
2.4 | ELECT JAMES D. GERSON AS A DIRECTOR | Management | For | For |
2.5 | ELECT JOHN G. KASSAKIAN AS A DIRECTOR | Management | For | For |
2.6 | ELECT JOHN F. KEANE, SR. AS A DIRECTOR | Management | For | For |
2.7 | ELECT ELLEN B. RICHSTONE AS A DIRECTOR | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: AMERICAN STANDARD COMPANIES INC. MEETING DATE: 05/03/2005 | ||||
TICKER: ASD SECURITY ID: 029712106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JARED L. COHON AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL J. CURLANDER AS A DIRECTOR | Management | For | For |
1.3 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
2 | DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC 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: AMERISOURCEBERGEN CORPORATION MEETING DATE: 03/04/2005 | ||||
TICKER: ABC SECURITY ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RODNEY H. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES H. COTROS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JANE E. HENNEY, M.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. DAVID YOST AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ISSUER NAME: AMERITRADE HOLDING CORPORATION MEETING DATE: 02/16/2005 | ||||
TICKER: AMTD SECURITY ID: 03074K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. JOE RICKETTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAN W. COOK III AS A DIRECTOR | Management | For | For |
2 | AUDITORS. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.1 | Management | For | For |
3 | TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMGEN INC. MEETING DATE: 05/11/2005 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. DAVID BALTIMORE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MS. JUDITH C. PELHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. KEVIN W. SHARER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING)1 | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION)1 | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL #3 (STOCK RETENTION)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: AMPHENOL CORPORATION MEETING DATE: 05/25/2005 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD P. BADIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEAN H. SECORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.1 | Management | For | For |
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: ANADARKO PETROLEUM CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN R. BUTLER, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT PRESTON M. GEREN III AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN R. GORDON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
4 | STOCKHOLDER PROPOSAL-CORPORATE POLITICAL GIVING | Shareholder | Against | Against |
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: ANHEUSER-BUSCH COMPANIES, INC. MEETING DATE: 04/27/2005 | ||||
TICKER: BUD SECURITY ID: 035229103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN E. JACOB AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY HUGH SHELTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT PATRICK T. STOKES AS A DIRECTOR | Management | For | For |
2 | APPROVE THE OFFICER BONUS PLAN, AS AMENDED | Management | For | For |
3 | APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED | Management | For | Against |
4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ISSUER NAME: ANNTAYLOR STORES CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: ANN SECURITY ID: 036115103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES J. BURKE, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DALE W. HILPERT AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD W. HOVSEPIAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT LINDA A. HUETT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE 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: APACHE CORPORATION MEETING DATE: 05/05/2005 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G. STEVEN FARRIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT RANDOLPH M. FERLIC AS A DIRECTOR | Management | For | For |
1.3 | ELECT A.D. FRAZIER, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. KOCUR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 STOCK OPTION PLAN | Management | For | Against |
3 | APPROVAL OF THE 2005 SHARE APPRECIATION PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE | Shareholder | Against | Against |
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: ARCHIPELAGO HOLDINGS, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: AX SECURITY ID: 03957A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GERALD D. PUTNAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD C. BREEDEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIP D. DEFEO AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM E. FORD AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES J. MCNULTY AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL J. PASSARELLA AS A DIRECTOR | Management | For | For |
1.8 | ELECT STUART M. ROBBINS AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT G. SCOTT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: ASPECT MEDICAL SYSTEMS, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: ASPM SECURITY ID: 045235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BOUDEWIJN L.P.M. BOLLEN AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT J. BRECKENRIDGE EAGLE AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT EDWIN M. KANIA AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE AMENDED AND RESTATED 1998 DIRECTOR EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE 2001 STOCK INCENTIVE PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: AUTOMATIC DATA PROCESSING, INC. MEETING DATE: 11/09/2004 | ||||
TICKER: ADP SECURITY ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY D. BRENNEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLIE A. BRUN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY C. BUTLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH A. CALIFANO, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT LEON G. COOPERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN DIBBLE JORDAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT HARVEY M. KRUEGER AS A DIRECTOR | Management | For | For |
1.9 | ELECT FREDERIC V. MALEK AS A DIRECTOR | Management | For | For |
1.10 | ELECT HENRY TAUB AS A DIRECTOR | Management | For | For |
1.11 | ELECT ARTHUR F. WEINBACH AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF 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: AVAYA INC. MEETING DATE: 02/15/2005 | ||||
TICKER: AV SECURITY ID: 053499109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HELLENE S. RUNTAGH AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD F. WALLMAN AS A DIRECTOR | Management | For | For |
ISSUER NAME: BAKER HUGHES INCORPORATED MEETING DATE: 04/28/2005 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTHONY G. FERNANDES AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. LARRY NICHOLS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.1 | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY VOTES PROTOCOL. | 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: BANK OF AMERICA CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM BARNET, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES W. COKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. COLLINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY L. COUNTRYMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES K. GIFFORD AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. STEVEN JONES AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENNETH D. LEWIS AS A DIRECTOR | Management | For | For |
1.9 | ELECT WALTER E. MASSEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT THOMAS J. MAY AS A DIRECTOR | Management | For | For |
1.11 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
1.12 | ELECT EDWARD L. ROMERO AS A DIRECTOR | Management | For | For |
1.13 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
1.14 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
1.15 | ELECT MEREDITH R. SPANGLER AS A DIRECTOR | Management | For | For |
1.16 | ELECT ROBERT L. TILLMAN AS A DIRECTOR | Management | For | For |
1.17 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
3 | STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS | Shareholder | Against | Against |
ISSUER NAME: BAXTER INTERNATIONAL INC. MEETING DATE: 05/03/2005 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BLAKE E. DEVITT AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH B. MARTIN MD PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT L. PARKINSON, JR AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS T. STALLKAMP AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALBERT P.L. STROUCKEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | Shareholder | Against | Abstain |
4 | PROPOSAL RELATING TO RESTRICTIONS ON SERVICES PERFORMED BY THE INDEPENDENT AUDITORS. | Shareholder | Against | Against |
5 | PROPOSAL RELATING TO THE ANNUAL ELECTION OF DIRECTORS. | Management | Unknown | For |
ISSUER NAME: BEARINGPOINT, INC. MEETING DATE: 08/03/2004 | ||||
TICKER: BE SECURITY ID: 074002106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS C. ALLRED AS A DIRECTOR | Management | For | For |
1.2 | ELECT BETSY J. BERNARD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: BECTON, DICKINSON AND COMPANY MEETING DATE: 02/01/2005 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY A. MECKLENBURG AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES E. PERRELLA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALFRED SOMMER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. | Management | For | For |
4 | CUMULATIVE VOTING. | Shareholder | Against | Abstain |
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: 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: BLOUNT INTERNATIONAL, INC. MEETING DATE: 04/19/2005 | ||||
TICKER: BLT SECURITY ID: 095180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R. EUGENE CARTLEDGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSHUA L. COLLINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ELIOT M. FRIED AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. FRUECHTEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT E. DANIEL JAMES AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT D. KENNEDY AS A DIRECTOR | Management | For | For |
1.7 | ELECT HAROLD E. LAYMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES S. OSTERMAN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: BLUE COAT SYSTEMS, INC. MEETING DATE: 10/05/2004 | ||||
TICKER: BCSI SECURITY ID: 09534T508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN M. NESMITH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARC ANDREESSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. HANNA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW S. RACHLEFF AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAY SHIVELEY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 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: BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: 05/03/2005 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT V.D. COFFMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.M. CORNELIUS AS A DIRECTOR | Management | For | For |
1.3 | ELECT P.R. DOLAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT E.V. FUTTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT L.V. GERSTNER, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT L. JOHANSSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT L.W. SULLIVAN, M.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
4 | POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
5 | HIV/AIDS-TB-MALARIA | Shareholder | Against | Against |
6 | ANIMAL TESTING | Shareholder | Against | Against |
7 | SEPARATION OF CHAIRMAN AND CEO POSITIONS | Shareholder | Against | Against |
8 | RESTATEMENT SITUATIONS | Shareholder | Against | Against |
9 | RESTRICTED STOCK | Shareholder | Against | Against |
10 | DIRECTOR VOTE THRESHOLD | Shareholder | Against | Against |
ISSUER NAME: BRUNSWICK CORPORATION MEETING DATE: 05/04/2005 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER HARF AS A DIRECTOR | Management | For | For |
1.3 | ELECT RALPH C. STAYER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUFFALO WILD WINGS, INC. MEETING DATE: 05/12/2005 | ||||
TICKER: BWLD SECURITY ID: 119848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SET THE NUMBER OF DIRECTORS AT SIX (6).1 | Management | For | For |
2.1 | ELECT SALLY J. SMITH AS A DIRECTOR | Management | For | For |
2.2 | ELECT ROBERT W. MACDONALD AS A DIRECTOR | Management | For | For |
2.3 | ELECT KENNETH H. DAHLBERG AS A DIRECTOR | Management | For | For |
2.4 | ELECT WARREN E. MACK AS A DIRECTOR | Management | For | For |
2.5 | ELECT DALE M. APPLEQUIST AS A DIRECTOR | Management | For | For |
2.6 | ELECT J. OLIVER MAGGARD AS A DIRECTOR | 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: BURLINGTON NORTHERN SANTA FE CORPORA MEETING DATE: 04/20/2005 | ||||
TICKER: BNI SECURITY ID: 12189T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.L. BOECKMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT V.S. MARTINEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT M.F. RACICOT AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
1.5 | ELECT M.K. ROSE AS A DIRECTOR | Management | For | For |
1.6 | ELECT M.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.C. WATTS, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.H. WEST AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.S. WHISLER AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE).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: BURLINGTON RESOURCES INC. MEETING DATE: 04/27/2005 | ||||
TICKER: BR SECURITY ID: 122014103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B.T. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.V. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.I. GRANT AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.J. HARDING AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.T. LAMACCHIA AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.L. LIMBACHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.F. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT K.W. ORCE AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.M. ROBERTS AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.A. RUNDE AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.F. SCHWARZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT W. SCOTT, JR. AS A DIRECTOR | Management | For | For |
1.13 | ELECT B.S. SHACKOULS AS A DIRECTOR | Management | For | For |
1.14 | ELECT S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1.15 | ELECT W.E. WADE, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: C.R. BARD, INC. MEETING DATE: 04/20/2005 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T. KEVIN DUNNIGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GAIL K. NAUGHTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN H. WEILAND AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. | Shareholder | Against | Against |
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: CARDINAL HEALTH, INC. MEETING DATE: 12/08/2004 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE H. CONRADES AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT L. GERBIG AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD C. NOTEBAERT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN AND APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN, AS AMENDED. | Management | For | For |
3 | PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION OF DIRECTORS, IF PRESENTED PROPERLY. | Shareholder | Against | For |
ISSUER NAME: CAREMARK RX, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: CMX SECURITY ID: 141705103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWIN M. CRAWFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT KRISTEN GIBNEY WILLIAMS AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD L. HARDIN, JR. AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
ISSUER NAME: CARNIVAL CORPORATION MEETING DATE: 04/13/2005 | ||||
TICKER: CCL SECURITY ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICKY ARISON AS A DIRECTOR | Management | For | For |
1.2 | ELECT AMB RICHARD G. CAPEN JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT H. DICKINSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARNOLD W. DONALD AS A DIRECTOR | Management | For | For |
1.5 | ELECT PIER LUIGI FOSCHI AS A DIRECTOR | Management | For | For |
1.6 | ELECT HOWARD S. FRANK AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD J. GLASIER AS A DIRECTOR | Management | For | For |
1.8 | ELECT BARONESS HOGG AS A DIRECTOR | Management | For | For |
1.9 | ELECT A. KIRK LANTERMAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN P. MCNULTY AS A DIRECTOR | Management | For | For |
1.12 | ELECT SIR JOHN PARKER AS A DIRECTOR | Management | For | For |
1.13 | ELECT PETER G. RATCLIFFE AS A DIRECTOR | Management | For | For |
1.14 | ELECT STUART SUBOTNICK AS A DIRECTOR | Management | For | For |
1.15 | ELECT UZI ZUCKER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN. | Management | For | For |
3 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN. | Management | For | For |
4 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. | Management | For | For |
6 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | For | For |
7 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004. | Management | For | For |
8 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. | Management | For | For |
9 | TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | Management | For | For |
10 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | Management | For | For |
11 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | Management | For | For |
ISSUER NAME: CATERPILLAR INC. MEETING DATE: 04/13/2005 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. FRANK BLOUNT AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. BRAZIL AS A DIRECTOR | Management | For | For |
1.3 | ELECT EUGENE V. FIFE AS A DIRECTOR | Management | For | For |
1.4 | ELECT GAIL D. FOSLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER A. MAGOWAN AS A DIRECTOR | Management | For | For |
2 | RATIFY AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL - RIGHTS PLAN | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL - CODE OF CONDUCT | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL - DIRECTOR ELECTION | Shareholder | Against | Against |
ISSUER NAME: CELGENE CORPORATION MEETING DATE: 06/15/2005 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. JACKSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT SOL J. BARER, PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. HUGIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACK L. BOWMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK T. CARY AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL D. CASEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ARTHUR HULL HAYES JR MD AS A DIRECTOR | Management | For | For |
1.8 | ELECT GILLA KAPLAN, PHD AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD C.E. MORGAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT WALTER L. ROBB, PHD AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER FROM 25,000,000 TO 31,000,000 AND TO DECREASE THE NUMBER OF SHARES THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK OR PERFORMANCE- BASED AWARDS DENOMINATED IN SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000. | Management | For | For |
3 | TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER FROM 3,600,000 TO 3,850,000, AND TO EXTEND THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED UNTIL JUNE 30, 2015. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: CENTERPOINT PROPERTIES TRUST MEETING DATE: 05/16/2005 | ||||
TICKER: CNT SECURITY ID: 151895109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NICHOLAS C. BABSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN BARBER AS A DIRECTOR | Management | For | For |
1.3 | ELECT NORMAN R. BOBINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN D. FELD AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL S. FISHER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN S. GATES, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD A. KING, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL M. MULLEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS E. ROBINSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN C. STALEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROBERT L. STOVALL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR 2005 | Management | For | For |
ISSUER NAME: CERIDIAN CORPORATION MEETING DATE: 05/26/2005 | ||||
TICKER: CEN SECURITY ID: 156779100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NICHOLAS D. CHABRAJA AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD T. LEMAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE R. LEWIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD L. TURNER AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALAN F. WHITE AS A DIRECTOR | Management | For | For |
ISSUER NAME: CERNER CORPORATION MEETING DATE: 05/27/2005 | ||||
TICKER: CERN SECURITY ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN C. DANFORTH AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEAL L. PATTERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM D. ZOLLARS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005 | Management | For | For |
ISSUER NAME: CHEVRONTEXACO CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT S.H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. DENHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.J. EATON AS A DIRECTOR | Management | For | For |
1.4 | ELECT S. GINN AS A DIRECTOR | Management | For | For |
1.5 | ELECT C.A. HILLS AS A DIRECTOR | Management | For | For |
1.6 | ELECT F.G. JENIFER AS A DIRECTOR | Management | For | For |
1.7 | ELECT S. NUNN AS A DIRECTOR | Management | For | For |
1.8 | ELECT D.J. O'REILLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT P.J. ROBERTSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT C.R. SHOEMATE AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.D. SUGAR AS A DIRECTOR | Management | For | For |
1.12 | ELECT C. WARE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | DIRECTORS COMPENSATION | Shareholder | Against | Against |
4 | EXECUTIVE SEVERANCE AGREEMENTS | Shareholder | Against | Against |
5 | STOCK OPTION EXPENSING | Shareholder | Against | Against |
6 | ANIMAL TESTING | Shareholder | Against | Against |
7 | OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS1 | Shareholder | Against | Against |
8 | REPORT ON ECUADOR | 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: CIENA CORPORATION MEETING DATE: 03/16/2005 | ||||
TICKER: CIEN SECURITY ID: 171779101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY B. SMITH AS A DIRECTOR | Management | For | For |
1.2 | ELECT HARVEY B. CASH AS A DIRECTOR | Management | For | For |
1.3 | ELECT JUDITH M. O'BRIEN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ESPP TO 25 MILLION SHARES, AND (B) BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY UP TO FIVE MILLION SHARES, AS FURTHER DESCRIBED IN THE PROXY STATEMENT.1 | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | 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: 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: CIT GROUP INC. MEETING DATE: 05/11/2005 | ||||
TICKER: CIT SECURITY ID: 125581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY M. PEEK AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY C. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM A. FARLINGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM M. FREEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT HON. THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARIANNE MILLER PARRS AS A DIRECTOR | Management | For | For |
1.7 | ELECT TIMOTHY M. RING AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN R. RYAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT PETER J. TOBIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT LOIS M. VAN DEUSEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTS. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME BEFORE THE MEETING. | Management | For | Abstain |
ISSUER NAME: CITIGROUP INC. MEETING DATE: 04/19/2005 | ||||
TICKER: C SECURITY ID: 172967101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH T. DERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN DIBBLE JORDAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
1.9 | ELECT DUDLEY C. MECUM AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANNE MULCAHY AS A DIRECTOR | Management | For | For |
1.11 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1.12 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
1.13 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
1.14 | ELECT ROBERT E. RUBIN AS A DIRECTOR | Management | For | For |
1.15 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
1.16 | ELECT SANFORD I. WEILL AS A DIRECTOR | Management | For | For |
1.17 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED CITIGROUP 1999 STOCK INCENTIVE PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REQUESTING ELECTION OF DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. | Shareholder | Against | For |
ISSUER NAME: CITIZENS COMMUNICATIONS COMPANY MEETING DATE: 05/26/2005 | ||||
TICKER: CZN SECURITY ID: 17453B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: COACH, INC. MEETING DATE: 11/03/2004 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH ELLIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEW FRANKFORT AS A DIRECTOR | Management | For | For |
1.3 | ELECT SALLY FRAME KASAKS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY LOVEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT IRENE MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEITH MONDA AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL MURPHY AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE PLAN | Management | For | For |
ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/14/2005 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT W. HOWE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT E. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.1 | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/04/2005 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.K. CONWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. FERGUSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT E.M. HANCOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT D.W. JOHNSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.J. KOGAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.E. LEWIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT R. MARK AS A DIRECTOR | Management | For | For |
1.8 | ELECT E.A. MONRAD AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK OPTION PLAN | Management | For | For |
4 | APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN | Management | For | For |
5 | STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
ISSUER NAME: COMCAST CORPORATION MEETING DATE: 06/01/2005 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: COMMUNITY HEALTH SYSTEMS, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: CYH SECURITY ID: 203668108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DALE F. FREY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN A. FRY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS, INC. AMENDED AND RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON FEBRUARY 23, 2005. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
4 | STOCKHOLDER PROPOSAL ENTITLED STOCK OPTION EXPENSING . | 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: COMPUTER ASSOCIATES INTERNATIONAL, I MEETING DATE: 08/25/2004 | ||||
TICKER: CA SECURITY ID: 204912109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RUSSELL M. ARTZT AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH D. CRON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALFONSE M. D'AMATO AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY J. FERNANDES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT E. LA BLANC AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAY W. LORSCH AS A DIRECTOR | Management | For | For |
1.7 | ELECT LEWIS S. RANIERI AS A DIRECTOR | Management | For | For |
1.8 | ELECT WALTER P. SCHUETZE AS A DIRECTOR | Management | For | For |
1.9 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING MARCH 31, 2005. | Management | For | For |
3 | STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
ISSUER NAME: COMPUTER SCIENCES CORPORATION MEETING DATE: 08/09/2004 | ||||
TICKER: CSC SECURITY ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT IRVING W. BAILEY, II AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN L. BAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
1.4 | ELECT VAN B. HONEYCUTT AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM R. HOOVER AS A DIRECTOR | Management | For | For |
1.6 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT F. WARREN MCFARLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES R. MELLOR AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS H. PATRICK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2004 INCENTIVE PLAN | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: COMVERSE TECHNOLOGY, INC. MEETING DATE: 06/16/2005 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KOBI ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAZ ALON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ITSIK DANZIGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN H. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RON HIRAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT SAM OOLIE AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM F. SORIN AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 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: CONOCOPHILLIPS MEETING DATE: 05/05/2005 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.J. MULVA AS A DIRECTOR | Management | For | For |
1.2 | ELECT NORMAN R. AUGUSTINE AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY D. HORNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 20051 | Management | For | For |
3 | COMPENSATION LIMITATIONS | Shareholder | Against | Against |
4 | DIRECTOR ELECTION VOTE STANDARD | 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: CONSTELLATION ENERGY GROUP, INC. MEETING DATE: 05/20/2005 | ||||
TICKER: CEG SECURITY ID: 210371100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
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: CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: 05/26/2005 | ||||
TICKER: CCI SECURITY ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DALE N. HATFIELD AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEE W. HOGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT F. MCKENZIE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT E. GARRISON II AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. | Management | For | For |
ISSUER NAME: CSL LTD MEETING DATE: 10/14/2004 | ||||
TICKER: -- SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2004, AND TO NOTE THE FINANCIAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2004 DECLARED BY THE BOARD AND PAID BY THE COMPANY | N/A | N/A | N/A |
2 | ELECT MR. JOHN AKEHURST AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH RULE 87 OF THE CONSTITUTION | Management | Unknown | For |
3 | ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH RULE 87 OF THE CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MISS. ELIZABETH A. ALEXANDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION1 | Management | Unknown | For |
5 | RE-ELECT MR. ANTONI CIPA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION1 | Management | Unknown | For |
6 | APPROVE, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE REMUNERATION THAT MAY BE PAID TO ALL THE DIRECTORS BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS THE DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2004 BE INCREASED FROM AUD 1,000,000 TO AUD 1,500,000 PER ANNUM | Management | Unknown | For |
7 | AMEND THE CONSTITUTION REGARDING THE RETIREMENT OF THE DIRECTORS BY ROTATION | Management | Unknown | Against |
8 | AMEND THE CONSTITUTION REGARDING THE ELECTRONIC COMMUNICATIONS | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: CVS CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS P. GERRITY AS A DIRECTOR | Management | For | For |
1.3 | ELECT STANLEY P. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARIAN L. HEARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. JOYCE AS A DIRECTOR | Management | For | For |
1.6 | ELECT TERRENCE MURRAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALFRED J. VERRECCHIA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
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: DANAHER CORPORATION MEETING DATE: 05/04/2005 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. LAWRENCE CULP, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT MITCHELL P. RALES AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. EMMET STEPHENSON JR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED DANAHER CORPORATION 1998 STOCK OPTION PLAN. | Management | For | Against |
4 | TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING THAT THE BOARD OF DIRECTORS INITIATE PROCESSES TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. | 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: DELL INC. MEETING DATE: 07/16/2004 | ||||
TICKER: DELL SECURITY ID: 24702R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
1.6 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.9 | ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK OPTIONS | Shareholder | Against | Against |
ISSUER NAME: DELTA PETROLEUM CORPORATION MEETING DATE: 12/21/2004 | ||||
TICKER: DPTR SECURITY ID: 247907207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE TO THE BOARD OF DIRECTORS: ALERON H. LARSON, JR. | Management | For | For |
2 | TO APPROVE TO THE BOARD OF DIRECTORS: ROGER A. PARKER | Management | For | For |
3 | TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE F. ECKELBERGER | Management | For | For |
4 | TO APPROVE TO THE BOARD OF DIRECTORS: JAMES B. WALLACE | Management | For | For |
5 | TO APPROVE TO THE BOARD OF DIRECTORS: JOSEPH L. CASTLE II | Management | For | For |
6 | TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL S. LEWIS | Management | For | For |
7 | TO APPROVE TO THE BOARD OF DIRECTORS: JOHN P. KELLER | Management | For | For |
8 | TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN R. SMITH | Management | For | For |
9 | TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A. STANELY | Management | For | For |
10 | TO APPROVE DELTA S 2004 INCENTIVE PLAN | Management | For | Against |
11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: DOMINION RESOURCES, INC. MEETING DATE: 04/22/2005 | ||||
TICKER: D SECURITY ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: DOVER CORPORATION MEETING DATE: 04/19/2005 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.H. BENSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.W. CREMIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT J-P.M. ERGAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT K.C. GRAHAM AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. HOFFMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.L. KOLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
1.8 | ELECT T.L. REECE AS A DIRECTOR | Management | For | For |
1.9 | ELECT B.G. RETHORE AS A DIRECTOR | Management | For | For |
1.10 | ELECT M.B. STUBBS AS A DIRECTOR | Management | For | For |
1.11 | ELECT M.A. WINSTON AS A DIRECTOR | Management | For | For |
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
ISSUER NAME: DYCOM INDUSTRIES, INC. MEETING DATE: 11/23/2004 | ||||
TICKER: DY SECURITY ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES M. BRENNAN, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH M. SCHELL AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: E*TRADE FINANCIAL CORPORATION MEETING DATE: 05/26/2005 | ||||
TICKER: ET SECURITY ID: 269246104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MITCHELL H. CAPLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. CATHLEEN RAFFAELI AS A DIRECTOR | Management | For | For |
1.3 | ELECT DARYL G. BREWSTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN H. WILLARD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 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: E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: 04/27/2005 | ||||
TICKER: DD SECURITY ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.J.P. BELDA AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.H. BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.J. CRAWFORD AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.T. DILLON AS A DIRECTOR | Management | For | For |
1.5 | ELECT L.C. DUEMLING AS A DIRECTOR | Management | For | For |
1.6 | ELECT C.O. HOLLIDAY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT L.D. JULIBER AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. NAITOH AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.K. REILLY AS A DIRECTOR | Management | For | For |
1.10 | ELECT H.R. SHARP, III AS A DIRECTOR | Management | For | For |
1.11 | ELECT C.M. VEST AS A DIRECTOR | Management | For | For |
2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ON GOVERNMENT SERVICE | Shareholder | Against | Against |
4 | ON INTERNATIONAL WORKPLACE STANDARDS | Shareholder | Against | Against |
5 | ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
6 | ON ANIMAL TESTING | Shareholder | Against | Against |
7 | ON GENETICALLY MODIFIED FOOD | Shareholder | Against | Against |
8 | ON PERFORMANCE-BASED OPTIONS | Shareholder | Against | Against |
9 | ON DISCLOSURE OF PFOA COSTS | Shareholder | Against | Against |
ISSUER NAME: EASTMAN KODAK COMPANY MEETING DATE: 05/11/2005 | ||||
TICKER: EK SECURITY ID: 277461109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD S. BRADDOCK AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL A. CARP AS A DIRECTOR | Management | For | For |
1.3 | ELECT DURK I. JAGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DEBRA L. LEE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL J. HAWLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION PLAN. | Management | For | Against |
4 | APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION FOR EXCELLENCE AND LEADERSHIP PLAN. | Management | For | For |
5 | APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED CERTIFICATE OF INCORPORATION REGARDING THE ELECTION OF DIRECTORS. | Management | For | For |
6 | APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED CERTIFICATE OF INCORPORATION REGARDING CERTAIN DISPOSITIONS OF THE COMPANY. | Management | For | For |
7 | APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE PROVISION REGARDING LOANS. | 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: ELI LILLY AND COMPANY MEETING DATE: 04/18/2005 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G.M.C. FISHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT A.G. GILMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT K.N. HORN AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. ROSE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
3 | PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
4 | PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION DRUGS. | Shareholder | Against | Against |
5 | PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA. | Shareholder | Against | Against |
6 | PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS ON THE COMPANY S POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
7 | PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
8 | PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. | 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: EMC CORPORATION MEETING DATE: 05/05/2005 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. CRONIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. PAUL FITZGERALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. | Management | For | For |
3 | PROPOSAL 3 - TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
4 | PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
5 | PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
ISSUER NAME: EMERSON ELECTRIC CO. MEETING DATE: 02/01/2005 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.N. FARR AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.A. PETERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.C. FARRELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.W. PRUEHER AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.B. HORTON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED STOCK PLAN FOR NON-MANAGEMENT DIRECTORS | Management | For | For |
3 | REAPPROVAL OF PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN | Management | For | For |
4 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
5 | THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION DESCRIBED IN THE PROXY STATEMENT | Shareholder | Against | Against |
ISSUER NAME: ENTERGY CORPORATION MEETING DATE: 05/13/2005 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: EQUITY RESIDENTIAL MEETING DATE: 05/26/2005 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. ATWOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE W. DUNCAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN O. EVANS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES D. HARPER, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT BOONE A. KNOX AS A DIRECTOR | Management | For | For |
1.7 | ELECT DESIREE G. ROGERS AS A DIRECTOR | Management | For | For |
1.8 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT GERALD A. SPECTOR AS A DIRECTOR | Management | For | For |
1.10 | ELECT B. JOSEPH WHITE AS A DIRECTOR | Management | For | For |
1.11 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS 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: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV MEETING DATE: 05/11/2005 | ||||
TICKER: -- SECURITY ID: F17114103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. MANFRED BISCHOFF AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
2 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. ARNAUD LAGARDERE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
3 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR.THOMAS ENDERS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
4 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. NOEL FORGEARD AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. JEAN-PAUL GUT AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. HANS PETER RING AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. JUAN MANUEL EGUIAGARAY UCELAY AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. LOUIS GALLIOS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. RUDIGER GRUBE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. FRANCOIS DAVID AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. MICHAEL ROGOWSKI AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS, AS SUBMITTED TO THE AGM, INCLUDING THE CHAPTER ON CORPORATE GOVERNANCE, THE POLICY ON DIVIDENDS AND PROPOSED REMUNERATION POLICY INCLUDING ARRANGEMENTS FOR THE GRANT OF STOCK OPTIONS AND RIGHTS TO SUBSCRIBE FOR SHARES FOR THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | ADOPT THE AUDITED DUTCH STATUTORY ACCOUNTS FOR THE ACCOUNTING PERIOD FROM 01 JAN 2004 TO 31 DEC 2004, AS SUBMITTED TO THE AGM BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
14 | APPROVE THE NET PROFIT OF EUR 487 MILLION, AS SHOWN IN THE AUDITED DUTCH STATUTORY PROFIT AND LOSS STATEMENT FOR THE FY 2004, SHALL BE ADDED TO RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 0.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS FROM DISTRIBUTABLE RESERVES ON 08 JUN 2005 | Management | Unknown | Take No Action |
15 | GRANT RELEASE TO THE BOARD OF DIRECTORS FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FY 2004, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FY 2004 OR IN THE REPORT OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
16 | APPOINT ERNST & YOUNG ACCOUNTANTS AS THE COMPANY S AUDITORS FOR THE ACCOUNTING PERIOD BEING THE FY 20051 | Management | Unknown | Take No Action |
17 | AMEND ARTICLE 23, PARAGRAPH 3 OF THE COMPANY S ARTICLES OF ASSOCIATION TO REFLECT CHANGES OF DUTCH LAW | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND SUBJECT TO INVOCATION BY THE GENERAL MEETING. TO ISSUE SHARES OF THE COMPANY WHICH ARE PART OF THE COMPANY S AUTHORIZED SHARE CAPITAL PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO 1% OF THE COMPANY S AUTHORIZED CAPITAL FROM TIME TO TIME AND TO HAVE POWERS TO LIMIT OR TO EXCLUDE PREFERENTIAL SUBSCRIPTION TIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2006; SUCH POWERS INCLUDE THE APPROVAL OF... | Management | Unknown | Take No Action |
19 | APPROVE THAT THE NUMBER OF SHARES IN THE COMPANY HELD BY THE COMPANY, UP TO A MAXIMUM OF 1,336,358 SHARES, BE CANCELLED AND AUTHORIZE BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICERS, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION IN ACCORDANCE WITH DUTCH LAW | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 5% OF THE COMPANY S ISSUED SHARE CAPITAL AND AT A PRICE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCH... | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: FEDERAL HOME LOAN MORTGAGE CORPORATI MEETING DATE: 11/04/2004 | ||||
TICKER: FRE SECURITY ID: 313400301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
1.8 | ELECT EUGENE M. MCQUADE AS A DIRECTOR | Management | For | For |
1.9 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD F. POE AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
1.12 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM J. TURNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 | Management | For | For |
3 | APPROVAL OF THE 2004 STOCK COMPENSATION PLAN | Management | For | For |
4 | APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
ISSUER NAME: FEDEX CORPORATION MEETING DATE: 09/27/2004 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES T. MANATT* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT JUDITH L. ESTRIN** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT PHILIP GREER** AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT J.R. HYDE, III** AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT SHIRLEY A. JACKSON** AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT FREDERICK W. SMITH** AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | 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: FIRST MARBLEHEAD CORPORATION MEETING DATE: 11/18/2004 | ||||
TICKER: FMD SECURITY ID: 320771108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL MAXWELL MEYERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN E. ANBINDER AS A DIRECTOR | Management | For | For |
1.3 | ELECT LESLIE L. ALEXANDER AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM R. BERKLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT DORT A. CAMERON III AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE G. DALY AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER S. DROTCH AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM D. HANSEN AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CAPITAL STOCK. | Management | For | For |
3 | APPROVE OUR EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
ISSUER NAME: FISHER SCIENTIFIC INTERNATIONAL INC. MEETING DATE: 08/02/2004 | ||||
TICKER: FSH SECURITY ID: 338032204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ISSUANCE OF FISHER COMMON STOCK | Management | For | For |
2.1 | ELECT MICHAEL D. DINGMAN* AS A DIRECTOR1 | Management | For | For |
2.2 | ELECT CHARLES A SANDERS M.D.* AS A DIRECTOR1 | Management | For | For |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004*1 | Management | For | For |
4 | ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FISHER SCIENTIFIC INTERNATIONAL INC. MEETING DATE: 05/06/2005 | ||||
TICKER: FSH SECURITY ID: 338032204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROSANNE F. COPPOLA* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT BRUCE L. KOEPFGEN* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT PAUL M. MEISTER* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT W. CLAYTON STEPHENS* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT RICHARD W. VIESER** AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC 2005 EQUITY AND INCENTIVE PLAN. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLUOR CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER J. FLUOR AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID P. GARDNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH W. PRUEHER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SUZANNE H. WOOLSEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD IN DIRECTOR ELECTIONS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOREST LABORATORIES, INC. MEETING DATE: 08/11/2004 | ||||
TICKER: FRX SECURITY ID: 345838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HOWARD SOLOMON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM J. CANDEE, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE S. COHAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAN L. GOLDWASSER AS A DIRECTOR | Management | For | For |
1.5 | ELECT LESTER B. SALANS AS A DIRECTOR | Management | For | For |
1.6 | ELECT KENNETH E. GOODMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT PHILLIP M. SATOW AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
3 | RATIFICATION OF 2004 STOCK OPTION PLAN. | Management | For | For |
4 | RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: FORMFACTOR, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: FORM SECURITY ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G. CARL EVERETT, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. HOMA BAHRAMI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: FOX ENTERTAINMENT GROUP, INC. MEETING DATE: 11/16/2004 | ||||
TICKER: FOX SECURITY ID: 35138T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT K. RUPERT MURDOCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER CHERNIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID F. DEVOE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARTHUR M. SISKIND AS A DIRECTOR | Management | For | For |
1.5 | ELECT LACHLAN K. MURDOCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHRISTOS M. COTSAKOS AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER POWERS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 05/05/2005 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | For |
1.7 | ELECT B. M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
1.9 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
3 | APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE REQUIREMENT TO ELECT DIRECTORS. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. | 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: FREESCALE SEMICONDUCTOR, INC. MEETING DATE: 04/29/2005 | ||||
TICKER: FSLB SECURITY ID: 35687M206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED BY-LAWS. | Management | For | For |
4 | TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. | Management | For | For |
ISSUER NAME: FRONTLINE LTD. MEETING DATE: 12/17/2004 | ||||
TICKER: FRO SECURITY ID: G3682E127 | ||||
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 |
ISSUER NAME: GANNETT CO., INC. MEETING DATE: 04/14/2005 | ||||
TICKER: GCI SECURITY ID: 364730101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LOUIS D. BOCCARDI AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONNA E. SHALALA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S AUDITORS.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD. | 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: GENENTECH, INC. MEETING DATE: 04/14/2005 | ||||
TICKER: DNA SECURITY ID: 368710406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENEPROT, INC. MEETING DATE: 09/27/2004 | ||||
TICKER: -- SECURITY ID: 37299R227 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CONSENT OF STOCKHOLDERS TO THE REPURCHASE OF PREFERRED SHARES AND THE COMPANY ENTERING INTO A LETTER AGREEMENT SETTLING THE CHANCERY CASE. | Management | For | For |
ISSUER NAME: GENEPROT, INC. MEETING DATE: 02/17/2005 | ||||
TICKER: -- SECURITY ID: 37299R227 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CONSENT OF STOCKHOLDERS TO AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION, DISSOLUTION AND WAIVER OF NOTICE. | Management | For | For |
ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/04/2005 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT N.D. CHABRAJA AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. CROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT L. CROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.P. FRICKS AS A DIRECTOR | Management | For | For |
1.5 | ELECT C.H. GOODMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.L. JOHNSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT G.A. JOULWAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT P.G. KAMINSKI AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.M. KEANE AS A DIRECTOR | Management | For | For |
1.10 | ELECT L.L. LYLES AS A DIRECTOR | Management | For | For |
1.11 | ELECT C.E. MUNDY, JR. AS A DIRECTOR | Management | For | For |
1.12 | ELECT R. WALMSLEY AS A DIRECTOR | Management | For | For |
2 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE AGREEMENTS | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN MILITARY SALES | Shareholder | Against | Against |
ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/27/2005 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS D. DAMMERMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
1.5 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1.8 | ELECT ALAN G. LAFLEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1.11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
1.13 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
1.14 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
1.15 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR | Management | For | For |
3 | CUMULATIVE VOTING | Shareholder | Against | Against |
4 | REPORT ON NUCLEAR RISK | Shareholder | Against | Against |
5 | REPORT ON PCB CLEANUP COSTS | Shareholder | Against | Against |
6 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
7 | REPORT ON SUSTAINABILITY | Shareholder | Against | Against |
8 | DISCLOSE POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
9 | ANIMAL TESTING | Shareholder | Against | Against |
ISSUER NAME: GETTY IMAGES, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: GYI SECURITY ID: 374276103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHRISTOPHER H. SPORBORG AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK H. GETTY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | TO APPROVE THE PROPOSAL TO AMEND THE AMENDED & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN.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: GOLDEN WEST FINANCIAL CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: GDW SECURITY ID: 381317106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LOUIS J. GALEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTONIA HERNANDEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT BERNARD A. OSHER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS 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: GOODRICH CORPORATION MEETING DATE: 04/19/2005 | ||||
TICKER: GR SECURITY ID: 382388106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES W. GRIFFITH AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM R. HOLLAND AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DOUGLAS E. OLESEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES R. WILSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT A. THOMAS YOUNG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.1 | Management | For | For |
3 | APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2001 STOCK OPTION PLAN. | Management | For | Against |
4 | APPROVE AN AMENDMENT AND RESTATEMENT OF THE SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN. | 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: GOOGLE INC. MEETING DATE: 05/12/2005 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE PAGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREY WOLF, INC. MEETING DATE: 05/17/2005 | ||||
TICKER: GW SECURITY ID: 397888108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN A. WEBSTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM R. ZIEGLER AS A DIRECTOR | Management | For | For |
ISSUER NAME: GTECH HOLDINGS CORPORATION MEETING DATE: 08/02/2004 | ||||
TICKER: GTK SECURITY ID: 400518106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHRISTINE M. COURNOYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT M. DEWEY, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF GTECH HOLDINGS CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000 TO 200,000,000. | Management | For | For |
4 | RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 26, 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: GUIDANT CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: GDT SECURITY ID: 401698105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON.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: H.J. HEINZ COMPANY MEETING DATE: 09/08/2004 | ||||
TICKER: HNZ SECURITY ID: 423074103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W.R. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.E. BUNCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT M.C. CHOKSI AS A DIRECTOR | Management | For | For |
1.4 | ELECT L.S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT P.H. COORS AS A DIRECTOR | Management | For | For |
1.6 | ELECT E.E. HOLIDAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT C. KENDLE AS A DIRECTOR | Management | For | For |
1.8 | ELECT D.R. O'HARE AS A DIRECTOR | Management | For | For |
1.9 | ELECT L.C. SWANN AS A DIRECTOR | Management | For | For |
1.10 | ELECT T.J. USHER AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.M. ZIMMERMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS. | Management | For | For |
ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/18/2005 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.T. DERR AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.M. GILLIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.L. MARTIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
ISSUER NAME: HARRIS CORPORATION MEETING DATE: 10/22/2004 | ||||
TICKER: HRS SECURITY ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HOWARD L. LANCE AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS A. DATTILO AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES C. STOFFEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | 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: HERSHEY FOODS CORPORATION MEETING DATE: 04/19/2005 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.A. BOSCIA AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.H. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.F. CAVANAUGH AS A DIRECTOR | Management | For | For |
1.4 | ELECT G.P. COUGHLAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT H. EDELMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT B.G. HILL AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.H. LENNY AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.J. MCDONALD AS A DIRECTOR | Management | For | For |
1.9 | ELECT M.J. TOULANTIS AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
3 | APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE TO INCREASE AUTHORIZED NUMBER OF SHARES. | Management | For | Against |
4 | APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE TO CHANGE THE COMPANY S NAME TO THE HERSHEY COMPANY. | Management | For | For |
ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/16/2005 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT L.T. BABBIO, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT P.C. DUNN AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.A. HACKBORN AS A DIRECTOR | Management | For | For |
1.4 | ELECT G.A. KEYWORTH II AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.E. KNOWLING, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT T.J. PERKINS AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.L. RYAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT L.S. SALHANY AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.P. WAYMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 20051 | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEXCEL CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: HXL SECURITY ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOEL S. BECKMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID E. BERGES AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEFFREY C. CAMPBELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT SANDRA L. DERICKSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES J. GAFFNEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT SANJEEV K. MEHRA AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT J. SMALL AS A DIRECTOR | Management | For | For |
1.10 | ELECT MARTIN L. SOLOMON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE HEXCEL CORPORATION MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | APPROVAL OF THE HEXCEL CORPORATION 2003 INCENTIVE STOCK PLAN. | Management | For | For |
4 | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: HILTON HOTELS CORPORATION MEETING DATE: 05/26/2005 | ||||
TICKER: HLT SECURITY ID: 432848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARBARA BELL COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT BENJAMIN V. LAMBERT AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN L. NOTTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 20051 | Management | For | For |
3 | A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS | Shareholder | Against | Against |
4 | A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS FOR THE ELECTION OF DIRECTORS | 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: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/25/2005 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARSHALL N. CARTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID M. COTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRADLEY T. SHEARES AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN R. STAFFORD AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | Management | For | For |
4 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS | Management | For | For |
5 | MAJORITY VOTE SHAREHOLDER COMMITTEE | Shareholder | Against | Against |
6 | SEPARATION OF CHAIRMAN/CEO | Shareholder | Against | Against |
7 | EXECUTIVE PAY DISPARITY REPORT | Shareholder | Against | Against |
8 | EXECUTIVE COMPENSATION LIMIT | Shareholder | Against | Against |
9 | COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: HOT TOPIC, INC. MEETING DATE: 06/15/2005 | ||||
TICKER: HOTT SECURITY ID: 441339108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CYNTHIA COHEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CORRADO FEDERICO AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. SCOTT HEDRICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT KATHLEEN MASON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ELIZABETH MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRUCE QUINNELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANDREW SCHUON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 EQUITY INCENTIVE PLAN TO REMOVE THE LIMIT ON THE MAXIMUM NUMBER OF RESTRICTED STOCK GRANTS AND EXTEND THE EXERCISE PERIOD FOR CERTAIN STOCK AWARDS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US. | Management | For | Against |
3 | TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND THE EXERCISE PERIOD FOR STOCK OPTIONS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US. | Management | For | For |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 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: INCO LIMITED MEETING DATE: 04/20/2005 | ||||
TICKER: N SECURITY ID: 453258402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GLEN A. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANGUS A. BRUNEAU AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD C. CAMBRE AS A DIRECTOR | Management | For | For |
1.4 | ELECT SCOTT M. HAND AS A DIRECTOR | Management | For | For |
1.5 | ELECT JANICE K. HENRY AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHAVIVA M. HOSEK AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER C. JONES AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN T. MAYBERRY AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROGER PHILLIPS AS A DIRECTOR | Management | For | For |
1.11 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS. | Management | For | For |
3 | RECONFIRMATION OF THE COMPANY S SHAREHOLDER RIGHTS PLAN. | Management | For | For |
4 | APPROVAL OF THE COMPANY S 2005 KEY EMPLOYEES INCENTIVE PLAN. | Management | For | Against |
5 | ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF | Management | For | Abstain |
ISSUER NAME: INCO LTD MEETING DATE: 04/20/2005 | ||||
TICKER: -- SECURITY ID: 453258402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 224691 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
3 | ELECT MR. GLEN A. BARTON AS A DIRECTOR | Management | Unknown | For |
4 | ELECT DR. ANGUS A. BRUNEAU AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. RONALD C. CAMBRE AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. SCOTT M. HAND AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MS. JANICE K. HENRY AS A DIRECTOR | Management | Unknown | For |
8 | ELECT DR. CHAVIVA M. HOSEK AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. PETER C. JONES AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. JOHN T. MAYBERRY AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. DAVID P. O BRIEN AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. ROGER PHILLIPS AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. JAMES M. STANFORD AS A DIRECTOR | Management | Unknown | For |
14 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AT A REMUNERATION TO BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS | Management | Unknown | For |
15 | APPROVE THE CONTINUED EXISTENCE OF THE RIGHTS AGREEMENT, AS AMENDED AND RESTATED AS SPECIFIED THE AMENDED AND RESTATED RIGHTS AGREEMENT , AND THE RIGHTS THEREIN AND RATIFY THE AMENDED AND RESTATED RIGHTS AGREEMENT | Management | Unknown | For |
16 | APPROVE THE COMPANY S 2005 KEY EMPLOYEES INCENTIVE PLAN | Management | Unknown | Against |
17 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED MEETING DATE: 06/01/2005 | ||||
TICKER: IR SECURITY ID: G4776G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.C. BERZIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT H.L. HENKEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT H.W. LICHTENBERGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.L. WHITE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | Management | For | For |
4 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. | 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: INTERNATIONAL GAME TECHNOLOGY MEETING DATE: 03/01/2005 | ||||
TICKER: IGT SECURITY ID: 459902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NEIL BARSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. BITTMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD R. BURT AS A DIRECTOR | Management | For | For |
1.4 | ELECT LESLIE S. HEISZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT A. MATHEWSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS J. MATTHEWS AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT MILLER AS A DIRECTOR | Management | For | For |
1.8 | ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 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: INTERNATIONAL PAPER COMPANY MEETING DATE: 05/10/2005 | ||||
TICKER: IP SECURITY ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT M. AMEN* AS A DIRECTOR1 | Management | For | Withhold |
1.2 | ELECT SAMIR G. GIBARA* AS A DIRECTOR1 | Management | For | Withhold |
1.3 | ELECT CHARLES R. SHOEMATE* AS A DIRECTOR1 | Management | For | Withhold |
1.4 | ELECT WILLIAM G. WALTER** AS A DIRECTOR1 | Management | For | Withhold |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005.1 | Management | For | For |
3 | PROPOSAL RELATING TO LIMITING COMPENSATION OF CHIEF EXECUTIVE OFFICER. | 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: ITT INDUSTRIES, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: ITT SECURITY ID: 450911102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN R. LORANGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CURTIS J. CRAWFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHRISTINA A. GOLD AS A DIRECTOR | Management | For | For |
1.4 | ELECT RALPH F. HAKE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN J. HAMRE AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAYMOND W. LEBOEUF AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRANK T. MACINNIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT LINDA S. SANFORD AS A DIRECTOR | Management | For | For |
1.9 | ELECT MARKOS I. TAMBAKERAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION | Management | For | For |
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: J2 GLOBAL COMMUNICATIONS, INC. MEETING DATE: 05/04/2005 | ||||
TICKER: JCOM SECURITY ID: 46626E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS Y. BECH AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. CRESCI AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN F. RIELEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD S. RESSLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL P. SCHULHOF AS A DIRECTOR | Management | For | For |
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
ISSUER NAME: JC DECAUX SA MEETING DATE: 05/11/2005 | ||||
TICKER: -- SECURITY ID: F5333N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD, THE STATUTORY AUDITORS; APPROVE THE SOCIAL FINANCIAL STATEMENTS SHOWING A BENEFIT OF EUR 143,639,312.92 AND THE BALANCE SHEET FOR THE YE 31 DEC 2004 | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 | Management | Unknown | Take No Action |
4 | APPROVE TO APPROPRIATE THE PROFITS OF EUR 143,639,312.92, AS FOLLOWS: PRIOR RETAINED EARNINGS: EUR 533,985,948.36, TOTAL: EUR 677,625,261.28 ALLOCATION TO: LEGAL RESERVE: EUR 598.98, CARRY FORWARD ACCOUNT: EUR 677,624,662.30 | Management | Unknown | Take No Action |
5 | APPROVE THAT AN AMOUNT OF EUR 22,538,441.88 CHARGED TO THE SPECIAL RESERVE ONLONG-TERM CAPITAL GAINS ACCOUNT WILL BE TRANSFERRED TO THE OTHER RESERVES ACCOUNT; CONSEQUENTLY, AFTER THE TRANSFER, THE CARRY FORWARD ACCOUNT WILL AMOUNT TO EUR 678,175,623.30 AND THE OTHER RESERVES ACCOUNT WILL AMOUNT TO EUR 25,049,188.87 | Management | Unknown | Take No Action |
6 | APPROVE THE NON-DEDUCTIBLE FEES AND EXPENSES OF EUR 52,824.42 WITHOUT ANY CORRESPONDING TAX | Management | Unknown | Take No Action |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: PURCHASE BY THE COMPANY OF BRANDS, MODELS, PATENTS OWNED BY MR. JEAN-CLAUDE DECAUX, SUPERVISORY BOARD CHAIRMAN, FOR AN AMOUNT OF EUR 86,426.31 CORRESPONDING STRICTLY TO REGISTRATION AND INDUSTRIAL PROPERTY RIGHTS MAINTENANCE COSTS | Management | Unknown | Take No Action |
8 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: ALLOCATION OF A CONVENTIONAL COMPENSATION TO MR. ROBERT CAUDRON, MEMBER OF THE EXECUTIVE COMMITTEE AND OPERATIONS GENERAL MANAGER, IN THE EVENT OF A BREACH OF HIS EMPLOYMENT CONTRACT INITIATED BY THE COMPANY | Management | Unknown | Take No Action |
9 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: TRANSFER BY MESSRS. JEAN-CHARLES DECAUX, JEAN-FRANCOIS DECAUX AND JEAN-SEBASTIEN DECAUX OF THEIR OWNERSHIP PROPERTY ON PATENTS: AFFICHAGE GIGOGNE USED BY THE COMPANIES OF THE GROUP FOR AN AMOUNT EQUIVALENT TO THE REIMBURSEMENT OF THE EXPENSES DUE TO THE MAINTENANCE OF THOSE TITLES EXPENSES, REPRESENTIN... | Management | Unknown | Take No Action |
10 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: PURCHASE BY JCDECAUX DEUTSCHLAND, SUBSIDIARY OF JCDECAUX SA OF 150,000 SHARES HELD BY SMU, SUBSIDIARY OF JCDECAUX, HOLDING, IN THE GEORG ZACHARIAS GMBH COMPANY WITH A NET ACCOUNTING VALUE OF ABOUT EUR 4,200,000.00 | Management | Unknown | Take No Action |
11 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: CONTRIBUTION BY JCDECAUX SA OF ITS PROFITS SHARING IN ITS SLOVAK AND CZECH COMPANIES : JCDECAUX SLOVAKIA SRO AND JCDECAUX MEZTZKY MOBILIAR SPOL SRO TO THE AUSTRIAN COMPANY AUSSENWERBUNG TSCHECHIEN-SLOWAKEI BETEILINGUNGS GMBH AS A REMUNERATION OF THESE CONTRIBUTIONS, JCDECAUX SA WILL GET FROM THE GEW... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 30.00 MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 21,999,366 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, IN PARTICULAR TO TRADE ON THE STOCK MARKET; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
13 | APPROVE TO CANCEL AND REPLACE THE DELEGATION SET FORTH IN RESOLUTION 7 AND GIVEN BY THE GENERAL MEETING OF 12 MAY 2004 TO ISSUE BONDS | Management | Unknown | Take No Action |
14 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 168,760.00 TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, WITH MAINTENANCE OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, THE SHARE CAPITAL BY WAY OF ISSUING COMPANY S SHARES AND OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND OR BY WAY OF ISSUING SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMUM SHARE CAPITAL INCREASE TO BE ISSUED SHALL NOT EXCEED EUR 2,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF DEBT SEC... | Management | Unknown | Take No Action |
16 | AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, WITH WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, THE SHARE CAPITAL BY WAY OF ISSUING COMPANY S SHARES AND OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND OR BY WAY OF ISSUING SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMUM SHARE CAPITAL INCREASE TO BE ISSUED SHALL NOT EXCEED EUR 2,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITI... | Management | Unknown | Take No Action |
17 | AUTHORIZE TO THE EXECUTIVE COMMITTEE TO ISSUE SHARES, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, BY AN MAXIMUM NOMINAL AMOUNT OF 10% OF THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND COMPOSED OF EQUITY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE | Management | Unknown | Take No Action |
18 | AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONSAND AT ITS SOLE DISCRETION, THE SHARE CAPITAL, PROVIDED THAT IT SHALL NOT EXCEED A MAXIMUM NOMINAL AMOUNT OR EUR 2,000,000.00 BY WAY OF CAPITALIZING RETAINED EARNINGS, INCOME PREMIUMS OR ELSE, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES REL... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
20 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE COMPANY S EMPLOYEES OR OF ITS SUBSIDIARIES EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE; THIS DELEGATION OF POWERS SUPERSEDES, FOR THE FRACTION UNUSED THEREOF, ANY AND ALL EARLIER DELEGA... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE COMPANY AND ITS SUBSIDIARIES, EMPLOYEES AND OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, PROVIDED THAT THE TOTAL NUMBER OF SHARES AUTHORIZED BY SAID OPTIONS SHALL NOT EXCEED 4% PER CENT OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSA... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE EXECUTIVE COMMITTEE TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING SHARES TO BE ISSUED IN FAVOUR OF THE EMPLOYEES OR THE OFFICERS, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
23 | AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SELF-HELD SHARES OF THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE; THIS DELEGATION OF POWERS SUPERSEDES, FOR THE FRACTION UNUSED THEREOF... | Management | Unknown | Take No Action |
24 | AMEND THE FOLLOWING ARTICLES OF ASSOCIATION, ARTICLE 9: FORM OF THE SHARES; ARTICLE 14: ORGANIZATION AND FUNCTIONING OF THE EXECUTIVE COMMITTEE; ARTICLE 21: REGULATED AGREEMENTS; AND ARTICLE 23: GENERAL MEETINGS | Management | Unknown | Take No Action |
25 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
ISSUER NAME: JETBLUE AIRWAYS CORPORATION MEETING DATE: 05/18/2005 | ||||
TICKER: JBLU SECURITY ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL LAZARUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID NEELEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK SICA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP 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: 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: JOHNSON CONTROLS, INC. MEETING DATE: 01/26/2005 | ||||
TICKER: JCI SECURITY ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NATALIE A. BLACK AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. CORNOG AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. LACY AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN A. ROELL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
ISSUER NAME: JPMORGAN CHASE & CO. MEETING DATE: 05/17/2005 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN B. BURKE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES S. CROWN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES DIMON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM B. HARRISON JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT LABAN P. JACKSON JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN W. KESSLER AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
1.13 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
1.14 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
1.15 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
1.16 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | DIRECTOR TERM LIMITS | Shareholder | Against | Against |
5 | SEPARATION OF CHAIRMAN AND CEO | Shareholder | Against | Against |
6 | COMPETITIVE PAY | Shareholder | Against | Against |
7 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R. HEARST III AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH GOLDMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK MARSHALL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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: KERZNER INTERNATIONAL LIMITED MEETING DATE: 07/27/2004 | ||||
TICKER: KZL SECURITY ID: P6065Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SOLOMON KERZNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER N. BUCKLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT HOWARD S. MARKS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERIC B. SIEGEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT HEINRICH VON RANTZAU AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004.1 | 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: KIMBERLY-CLARK CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN F. BERGSTROM AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT W. DECHERD AS A DIRECTOR | Management | For | For |
1.3 | ELECT G. CRAIG SULLIVAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS | Shareholder | Against | Against |
ISSUER NAME: KINDER MORGAN, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: KMI SECURITY ID: 49455P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL C. MORGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEWART A. BLISS AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD RANDALL, III AS A DIRECTOR | Management | For | For |
2 | BOARD PROPOSAL TO AMEND OUR RESTATED ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM 150,000,000 SHARES TO 300,000,000 SHARES. | Management | For | For |
3 | BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE DIRECTORS STOCK AWARDS PLAN. | Management | For | Against |
5 | BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
ISSUER NAME: KLA-TENCOR CORPORATION MEETING DATE: 10/18/2004 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH L. SCHROEDER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).1 | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KMART HOLDING CORPORATION MEETING DATE: 03/24/2005 | ||||
TICKER: KMRT SECURITY ID: 498780105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2004, BY AND AMONG KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS ACQUISITION CORP. | Management | For | For |
2 | APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL TO HAVE NO PROHIBITION ON THE ISSUANCE OF NONVOTING EQUITY SECURITIES. | Management | For | For |
3 | APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL TO EXCLUDE THE RIGHTS OF CERTAIN NAMED STOCKHOLDERS TO DESIGNATE DIRECTORS TO THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS OF (A) 50,781 RESTRICTED SHARES OF KMART COMMON STOCK, (B) OPTIONS TO ACQUIRE 150,000 SHARES OF KMART COMMON STOCK, AND (C) A NUMBER OF RESTRICTED SHARES OF KMART COMMON STOCK EQUAL TO $1 MILLION (BASED ON A PER SHARE PRICE DETERMINED IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGERS).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: 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: LAMAR ADVERTISING COMPANY MEETING DATE: 05/26/2005 | ||||
TICKER: LAMR SECURITY ID: 512815101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANNA REILLY CULLINAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. JELENIC AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN P. MUMBLOW AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEVIN P. REILLY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT WENDELL REILLY AS A DIRECTOR | Management | For | For |
ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/05/2005 | ||||
TICKER: LEH SECURITY ID: 524908100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL L. AINSLIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. AKERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD S. FULD, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.1 | Management | For | For |
3 | APPROVAL OF 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. | Shareholder | Against | Against |
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: LINEAR TECHNOLOGY CORPORATION MEETING DATE: 11/03/2004 | ||||
TICKER: LLTC SECURITY ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID S. LEE AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEO T. MCCARTHY AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD M. MOLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS S. VOLPE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 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: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARCUS C. BENNETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
1.6 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
1.7 | ELECT EUGENE F. MURPHY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
1.12 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
1.13 | ELECT DOUGLAS C. YEARLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE INCENTIVE AWARD PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND OTHER GROUPS | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS | Shareholder | Against | Against |
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: LUCENT TECHNOLOGIES INC. MEETING DATE: 02/16/2005 | ||||
TICKER: LU SECURITY ID: 549463107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. DENHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL S. GOLDIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD E. HAGENLOCKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1.5 | ELECT KARL J. KRAPEK AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD C. LEVIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT PATRICIA F. RUSSO AS A DIRECTOR | Management | For | For |
1.8 | ELECT HENRY B. SCHACHT AS A DIRECTOR | Management | For | For |
1.9 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD A. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK SPLIT IN ONE OF FOUR RATIOS | Management | For | For |
3 | SHAREOWNER PROPOSAL REGARDING PUBLICATION OF POLITICAL ACTION CONTRIBUTIONS | Shareholder | Against | Against |
4 | SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED COMPENSATION AWARDS | Shareholder | Against | Against |
5 | SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT SERVICES PRE-APPROVAL POLICY | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL OF FUTURE GOLDEN PARACHUTES | Shareholder | Against | Against |
ISSUER NAME: LYONDELL CHEMICAL COMPANY MEETING DATE: 11/30/2004 | ||||
TICKER: LYO SECURITY ID: 552078107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH 28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY OWNED SUBSIDIARY OF MILLENNIUM. | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF LYONDELL S CERTIFICATE OF INCORPORATION TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK FROM 420 MILLION SHARES TO 500 MILLION SHARES. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: LYONDELL CHEMICAL COMPANY MEETING DATE: 05/05/2005 | ||||
TICKER: LYO SECURITY ID: 552078107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM T. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN I. CHAZEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WORLEY H. CLARK AS A DIRECTOR | Management | For | For |
1.5 | ELECT TRAVIS ENGEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN F. HINCHLIFFE AS A DIRECTOR | Management | For | For |
1.7 | ELECT DANNY W. HUFF AS A DIRECTOR | Management | For | For |
1.8 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID J. LESAR AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID J.P. MEACHIN AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAN F. SMITH AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2005. | Management | For | For |
ISSUER NAME: MANDALAY RESORT GROUP MEETING DATE: 12/10/2004 | ||||
TICKER: MBG SECURITY ID: 562567107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2004, AMONG MGM MIRAGE, MGM MIRAGE ACQUISITION CO. #61 AND MANDALAY, PROVIDING FOR THE MERGER OF A WHOLLY OWNED SUBSIDIARY OF MGM MIRAGE WITH AND INTO MANDALAY.1 | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. | Management | For | Abstain |
3.1 | ELECT WILLIAM E. BANNEN, M.D. AS A DIRECTOR | Management | For | For |
3.2 | ELECT JEFFREY D. BENJAMIN AS A DIRECTOR | Management | For | For |
3.3 | ELECT ROSE MCKINNEY-JAMES AS A DIRECTOR | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 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: 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: MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: 09/17/2004 | ||||
TICKER: MXIM SECURITY ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFICATION AND APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES FROM 104,600,000 SHARES TO 117,600,000 SHARES AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED WITH AN EXERCISE PRICE NO LESS THAN 100% OF THE FAIR MARKET VALUE OF THE COMMON STOCK.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: MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: 11/18/2004 | ||||
TICKER: MXIM SECURITY ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. BERGMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. GIFFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT B. KIPLING HAGOPIAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT M.D. SAMPELS AS A DIRECTOR | Management | For | For |
1.5 | ELECT A.R. FRANK WAZZAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES FROM 15,051,567 SHARES TO 16,551,567 SHARES. | Management | For | For |
3 | TO RATIFY THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 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: MCDONALD'S CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HALL ADAMS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARY D. MCMILLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. ROBERTS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANNE-MARIE SLAUGHTER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO GENETIC ENGINEERING OF FOOD AND SEED | Shareholder | Against | Against |
ISSUER NAME: MCKESSON CORPORATION MEETING DATE: 07/28/2004 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. HAMMERGREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
1.3 | ELECT M. CHRISTINE JACOBS AS A DIRECTOR | Management | For | For |
2 | RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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: MEGGITT PLC MEETING DATE: 05/12/2005 | ||||
TICKER: -- SECURITY ID: G59640105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2004 TOGETHER WITH THE REPORTS OF THE DIRECORS AND THE AUDITORS THEREON THE ANNUAL REPORTS AND ACCOUNTS | Management | Unknown | For |
2 | APPROVE THE REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS | Management | Unknown | For |
3 | APPROVE THE RECOMMENDATION OF THE DIRECTORS AS TO A FINAL DIVIDEND FOR THE YE31 DEC 2004 OF 4.80 PENCE FOR EACH ORDINARY SHARE IN THE COMPANY AND, IF THOUGHT FIT, TO DECLARE A DIVIDEND ACCORDINGLY | Management | Unknown | For |
4 | RE-ELECT MR. D. A. ROBINS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. T. TWIGGER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS TO SET THE FEES PAID TO THE AUDITORS | Management | Unknown | For |
8 | APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE BOARD BY ARTICLE 4(B) OF THE COMPANY S ARTICLES OF ASSOCIATION, THAT THE PERIOD ENDING ON THE DATE OF THE AGM IN 2006 OR, IF EARLIER, ON THE DATE FIFTEEN MONTHS AFTER THE PASSING OF THIS RESOLUTION SHALL BE A PRESCRIBED PERIOD FOR THE PURPOSES OF ARTICLE 4 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 7,161,3501 | Management | Unknown | For |
9 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 8, THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES CONFERRED ON THE BOARD BY ARTICLE 4(C) OF THE COMPANY S ARTICLES OF ASSOCIATION BE AND IS HEREBY RENEWED, THAT THE PERIOD ENDING ON THE DATE OF THE AGM IN 2006 OR, IF EARLIER, ON THE DATE FIFTEEN MONTHS AFTER THE PASSING OF THIS RESOLUTION SHALL BE A PRESCRIBED PERIOD FOR THE PURPOSES OF ARTICLE 4 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP...1 | Management | Unknown | For |
10 | APPROVE, IN ACCORDANCE WITH ARTICLE 86 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE MAXIMUM AGGREGATE AMOUNT OF FEES THE COMPANY MAY PAY TO THE DIRECTORS FOR THEIR SERVICES AS DIRECTORS BE INCREASED TO GBP 350,000 PER ANNUM | Management | Unknown | For |
11 | AUTHORIZE THE BOARD: (A) TO EXERCISE THE POWER CONTAINED IN ARTICLE 129 OF THE COMPANY S ARTICLES OF ASSOCIATION SO THAT, TO THE EXTENT DETERMINED BY THE BOARD, THE HOLDERS OF ORDINARY SHARES IN THE COMPANY BE PERMITTED TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE COMPANY CREDITED AS FULLY PAID INSTEAD OF CASH IN RESPECT OF OR PART OF ANY DIVIDEND WHETHER DECLARED OR PAYABLE IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DEC 2009 AND (B) TO DETERMINE THE BASIS OF AL...1 | Management | Unknown | For |
12 | APPROVE THE MEGGITT EQUITY PARTICIPATION PLAN 2005 | Management | Unknown | For |
13 | APPROVE THE MEGGITT EXECUTIVE SHARE OPTION SCHEME 2005 | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS TO ESTABLISH FUTURE SCHEMES FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UNITED KINGDOM BASED ON THE MEGGITT EQUITY PARTICIPATION PLAN 2005 AND THE MEGGITT EXECUTIVE SHARE OPTION SCHEME 2005, MODIFIED TO THE EXTENT NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF NON-UNITED KINGDOM TAX, SECURITIES AND EXCHANGE CONTROL LAWS AND REGULATIONS, PROVIDED THAT SUCH SCHEMES MUST OPERATE WITHIN THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION SUMMARIZED IN THE APPENDIX TO THIS NOTICE | Management | Unknown | For |
15 | TRANSACT ANY OTHER ORDINARY BUSINESS OF AN AGM | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/26/2005 | ||||
TICKER: MRK SECURITY ID: 589331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM G. BOWEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1.6 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
1.7 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 3 THROUGH 9. | Management | For | For |
3 | STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL CONCERNING ELIMINATION OF ANIMAL-BASED TEST METHODS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE ROLES OF BOARD CHAIR AND CEO | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS | Shareholder | Against | Against |
ISSUER NAME: MERCURY INTERACTIVE CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: MERQ SECURITY ID: 589405109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AMNON LANDAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRAD BOSTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT IGAL KOHAVI AS A DIRECTOR | Management | For | For |
1.4 | ELECT CLYDE OSTLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT YAIR SHAMIR AS A DIRECTOR | Management | For | For |
1.6 | ELECT GIORA YARON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANTHONY ZINGALE AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: MERRILL LYNCH & CO., INC. MEETING DATE: 04/22/2005 | ||||
TICKER: MER SECURITY ID: 590188108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HEINZ-JOACHIM NEUBURGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. STANLEY O'NEAL AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | APPROVE THE DIRECTOR STOCK UNIT PLAN. | Management | For | For |
4 | INSTITUTE CUMULATIVE VOTING. | Shareholder | Against | Abstain |
5 | LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
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: 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: MGIC INVESTMENT CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: MTG SECURITY ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID S. ENGELMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH M. JASTROW, II AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL P. KEARNEY AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION 2002 STOCK INCENTIVE PLAN. | Management | For | For |
3 | APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL BONUS AWARDS. | Management | For | For |
4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION. | Management | For | For |
ISSUER NAME: MICRON TECHNOLOGY, INC. MEETING DATE: 11/18/2004 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD C. FOSTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT A. LOTHROP AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS T. NICHOLSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT GORDON C. SMITH AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM P. WEBER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 | Management | For | For |
3 | PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER | Management | For | For |
4 | PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN | Management | For | For |
5 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005 | Management | For | For |
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: MONSANTO COMPANY MEETING DATE: 01/20/2005 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM U. PARFET AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE H. POSTE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For |
3 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
5 | APPROVAL OF SHAREOWNER PROPOSAL TWO | Shareholder | Against | Against |
6 | APPROVAL OF SHAREOWNER PROPOSAL THREE | Shareholder | Against | Against |
7 | APPROVAL OF SHAREOWNER PROPOSAL FOUR | Shareholder | Against | Against |
ISSUER NAME: MONSTER WORLDWIDE, INC. MEETING DATE: 06/16/2005 | ||||
TICKER: MNST SECURITY ID: 611742107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW J. MCKELVEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE R. EISELE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN GAULDING AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL KAUFMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RONALD J. KRAMER AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID A. STEIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN SWANN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, INC. 1999 LONG TERM INCENTIVE PLAN | Management | For | For |
ISSUER NAME: MORGAN STANLEY MEETING DATE: 03/15/2005 | ||||
TICKER: MWD SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN E. JACOB AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILES L. MARSH AS A DIRECTOR | Management | For | For |
1.4 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
3 | TO AMEND THE CERTIFICATE OF INCORPORATION TO INSTITUTE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. | Shareholder | Against | Against |
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: 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: NABORS INDUSTRIES LTD. MEETING DATE: 06/07/2005 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANTHONY G. PETRELLO AS A DIRECTOR | Management | For | For |
1.2 | ELECT MYRON M. SHEINFELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN J. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS. | Management | For | For |
4 | AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS. | Management | For | For |
5 | SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED. | 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: NATIONAL-OILWELL, INC. MEETING DATE: 03/11/2005 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE MERGER CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING. | Management | For | For |
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. | Management | For | Abstain |
4 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: NAVISTAR INTERNATIONAL CORPORATION MEETING DATE: 03/23/2005 | ||||
TICKER: NAV SECURITY ID: 63934E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EUGENIO CLARIOND AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN D. CORRENTI AS A DIRECTOR | Management | For | For |
1.3 | ELECT DANIEL C. USTIAN AS A DIRECTOR | Management | For | For |
2 | VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR.1 | Management | For | For |
3 | VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004 PERFORMANCE INCENTIVE PLAN. | 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: NETRATINGS, INC. MEETING DATE: 06/03/2005 | ||||
TICKER: NTRT SECURITY ID: 64116M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R. PULVER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN A. DIMLING AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL P. CONNORS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID H. HARKNESS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR F. KINGSBURY AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS A. MASTRELLI AS A DIRECTOR | Management | For | For |
1.7 | ELECT D. SCOTT MERCER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES M. O'HARA AS A DIRECTOR | Management | For | For |
1.9 | ELECT JERRELL W. SHELTON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE COMPANY S AMENDED AND RESTATED 1998 STOCK PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: NEWMONT MINING CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT L.I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1.10 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1.11 | ELECT S. SCHULICH AS A DIRECTOR | Management | For | For |
1.12 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVE 2005 STOCK INCENTIVE PLAN | Management | For | For |
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: NIKE, INC. MEETING DATE: 09/20/2004 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN B. GRAF, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: NOBLE CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAWRENCE J. CHAZEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY P. RICCIARDELLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM A. SEARS* AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE. | Management | For | For |
3 | APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
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: NOKIA CORPORATION MEETING DATE: 04/07/2005 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET. | Management | For | None |
2 | APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. | Management | For | None |
3 | DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | None |
4 | PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | Management | For | None |
5.1 | ELECT PAUL J. COLLINS AS A DIRECTOR | Management | For | None |
5.2 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
5.3 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
5.4 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
5.5 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
5.6 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
5.7 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
5.8 | ELECT ARNE WESSBERG AS A DIRECTOR | Management | For | None |
5.9 | ELECT DAN HESSE AS A DIRECTOR | Management | For | None |
5.10 | ELECT EDOUARD MICHELIN AS A DIRECTOR | Management | For | None |
6 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
7 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005. | Management | For | None |
8 | APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED PERSONNEL OF THE COMPANY. | Management | For | None |
9 | APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | Management | For | None |
10 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | Management | For | None |
11 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
12 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | Management | For | None |
13 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15. | Management | Unknown | None |
ISSUER NAME: NORDSTROM, INC. MEETING DATE: 05/24/2005 | ||||
TICKER: JWN SECURITY ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P.J. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.P. JACKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.G. MILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT B.W. NORDSTROM AS A DIRECTOR | Management | For | For |
1.6 | ELECT B.A. NORDSTROM AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.N. NORDSTROM AS A DIRECTOR | Management | For | For |
1.8 | ELECT A.E. OSBORNE, JR. PH.D. AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.A. WINTER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ISSUER NAME: NORFOLK SOUTHERN CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GERALD L. BALILES AS A DIRECTOR | Management | For | For |
1.2 | ELECT GENE R. CARTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES W. MOORMAN, IV AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. PAUL REASON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
3 | APPROVAL OF THE NORFOLK SOUTHERN CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED. | Management | For | For |
4 | APPROVAL OF THE NORFOLK SOUTHERN CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED. | Management | For | For |
ISSUER NAME: NORTHERN TRUST CORPORATION MEETING DATE: 04/19/2005 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DUANE L. BURNHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT SUSAN CROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT A. HELMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DIPAK C. JAIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR L. KELLY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT C. MCCORMACK AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM A. OSBORN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. ROWE AS A DIRECTOR | Management | For | For |
1.10 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
1.12 | ELECT CHARLES A. TRIBBETT III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
ISSUER NAME: NORTHROP GRUMMAN CORPORATION MEETING DATE: 05/17/2005 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP FROST AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN B. SLAUGHTER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.1 | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
4 | PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: NTL INCORPORATED MEETING DATE: 05/19/2005 | ||||
TICKER: NTLI SECURITY ID: 62940M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES F. MOONEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM R. HUFF AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE R. ZOFFINGER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL GROUP 2005 BONUS SCHEME. | Management | For | For |
4 | ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL LONG TERM INCENTIVE. | 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: NUCOR CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER C. BROWNING AS A DIRECTOR | Management | For | For |
1.2 | ELECT VICTORIA F. HAYNES AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS A. WALTERMIRE AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 | Management | For | For |
3 | APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES | Management | For | For |
4 | APPROVE THE 2005 STOCK OPTION AND AWARD PLAN | Management | For | Against |
ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 05/06/2005 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SPENCER ABRAHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN S. CHALSTY AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN E. FEICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.8 | ELECT IRVIN W. MALONEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RODOLFO SEGOVIA AS A DIRECTOR | Management | For | For |
1.10 | ELECT AZIZ D. SYRIANI AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROSEMARY TOMICH AS A DIRECTOR | Management | For | For |
1.12 | ELECT WALTER L. WEISMAN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED PROPOSALS. | Shareholder | Against | Against |
5 | VOTE REGARDING FUTURE GOLDEN PARACHUTES. | Shareholder | Against | Against |
ISSUER NAME: OCULAR SCIENCES, INC. MEETING DATE: 11/16/2004 | ||||
TICKER: OCLR SECURITY ID: 675744106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER, AND OCULAR SCIENCES, INC.,* AND APPROVE THE MERGER OF OCULAR WITH AND INTO TCC ACQUISITION, WITH TCC ACQUISITION SURVIVING THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF COOPER.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMNICOM GROUP INC. MEETING DATE: 05/24/2005 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN D. WREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE CRAWFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT CHARLES CLARK AS A DIRECTOR | Management | For | For |
1.4 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERROL M. COOK AS A DIRECTOR | Management | For | For |
1.6 | ELECT SUSAN S. DENISON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN R. MURPHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN R. PURCELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
1.11 | ELECT GARY L. ROUBOS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE PLAN | Management | For | For |
3 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2005 | Management | For | For |
ISSUER NAME: ORACLE CORPORATION MEETING DATE: 10/29/2004 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAFRA CATZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 20051 | Management | For | For |
4 | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN | Management | For | For |
5 | STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OSI PHARMACEUTICALS, INC. MEETING DATE: 03/16/2005 | ||||
TICKER: OSIP SECURITY ID: 671040103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT COLIN GODDARD, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL G. ATIEH AS A DIRECTOR | Management | For | For |
1.4 | ELECT G. MORGAN BROWNE AS A DIRECTOR | Management | For | For |
1.5 | ELECT DARYL K. GRANNER, M.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WALTER M LOVENBERG, PHD AS A DIRECTOR | Management | For | For |
1.7 | ELECT VIREN MEHTA AS A DIRECTOR | Management | For | For |
1.8 | ELECT HERBERT PINEDO, MD, PHD AS A DIRECTOR | Management | For | For |
1.9 | ELECT SIR MARK RICHMOND, PH.D AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN P. WHITE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: OWENS-ILLINOIS, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: OI SECURITY ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANASTASIA D. KELLY AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN R. MCCRACKEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 INCENTIVE AWARD PLAN OF OWENS-ILLINOIS, INC. | Management | For | For |
ISSUER NAME: PACIFICARE HEALTH SYSTEMS, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: PHS SECURITY ID: 695112102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AIDA ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY C. CALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY O. HARTSHORN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOMINIC NG AS A DIRECTOR | Management | For | For |
1.5 | ELECT HOWARD G. PHANSTIEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT WARREN E. PINCKERT II AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID A. REED AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES R. RINEHART AS A DIRECTOR | Management | For | For |
1.9 | ELECT LINDA ROSENSTOCK AS A DIRECTOR | Management | For | For |
1.10 | ELECT LLOYD E. ROSS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF SELECTION OF ERNST & YOUNG 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. |
ISSUER NAME: PACKAGING CORPORATION OF AMERICA MEETING DATE: 05/04/2005 | ||||
TICKER: PKG SECURITY ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HENRY F. FRIGON AS A DIRECTOR | Management | For | For |
1.2 | ELECT LOUIS A. HOLLAND AS A DIRECTOR | Management | For | For |
1.3 | ELECT SAMUEL M. MENCOFF AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROGER B. PORTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS S. SOULELES AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL T. STECKO AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAYFORD K. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 1999 LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAN PACIFIC RETAIL PROPERTIES, INC. MEETING DATE: 04/29/2005 | ||||
TICKER: PNP SECURITY ID: 69806L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BERNARD M. FELDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK J. RIEDY AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: PAYCHEX, INC. MEETING DATE: 10/06/2004 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B. THOMAS GOLISANO AS A DIRECTOR | Management | For | For |
1.2 | ELECT G. THOMAS CLARK AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID J. S. FLASCHEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILLIP HORSLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. ROBERT SEBO AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
ISSUER NAME: PEABODY ENERGY CORPORATION MEETING DATE: 05/06/2005 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B.R. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HENRY GIVENS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES R. SCHLESINGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SANDRA VAN TREASE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF INCREASE IN AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. | Shareholder | Against | For |
6 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING REQUIREMENT. | Shareholder | Against | Against |
ISSUER NAME: PEPSICO, INC. MEETING DATE: 05/04/2005 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.F. AKERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.4 | ELECT A.C. MARTINEZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT I.K. NOOYI AS A DIRECTOR | Management | For | For |
1.6 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
1.7 | ELECT S.P. ROCKEFELLER AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.J. SCHIRO AS A DIRECTOR | Management | For | For |
1.9 | ELECT F.A. THOMAS AS A DIRECTOR | Management | For | For |
1.10 | ELECT C.M. TRUDELL AS A DIRECTOR | Management | For | For |
1.11 | ELECT S.D. TRUJILLO AS A DIRECTOR | Management | For | For |
1.12 | ELECT D. VASELLA AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
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: 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: PMC-SIERRA, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: PMCS SECURITY ID: 69344F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD BELLUZZO AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES DILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN JUDGE AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM KURTZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRANK MARSHALL AS A DIRECTOR | Management | For | For |
1.7 | ELECT LEWIS WILKS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POLO RALPH LAUREN CORPORATION MEETING DATE: 08/12/2004 | ||||
TICKER: RL SECURITY ID: 731572103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ARNOLD H. ARONSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. JOYCE F. BROWN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 2, 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: POWERWAVE TECHNOLOGIES, INC. MEETING DATE: 07/21/2004 | ||||
TICKER: PWAV SECURITY ID: 739363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL A. ARTUSI AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE C. EDWARDS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID L. GEORGE AS A DIRECTOR | Management | For | For |
1.5 | ELECT EUGENE L. GODA AS A DIRECTOR | Management | For | For |
1.6 | ELECT MIKAEL R. GOTTSCHLICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT CARL W. NEUN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANDREW J. SUKAWATY AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAG J. TIGERSCHIOLD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRAXAIR, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSE ALVES AS A DIRECTOR | Management | For | For |
1.2 | ELECT IRA D. HALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAYMOND W. LEBOEUF AS A DIRECTOR | Management | For | For |
1.4 | ELECT WAYNE T. SMITH AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT L. WOOD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Management | For | For |
ISSUER NAME: PRECISION CASTPARTS CORP. MEETING DATE: 08/11/2004 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER R. BRIDENBAUGH AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN G. ROTHMEIER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. FRANK TRAVIS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 06/07/2005 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
1.3 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | APPROVAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
ISSUER NAME: QIAGEN N.V. MEETING DATE: 06/14/2005 | ||||
TICKER: QGEN SECURITY ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2004 ( FISCAL YEAR 2004 ).1 | Management | For | None |
2 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2004, INCLUDING A DISCHARGE FROM LIABILITY. | Management | For | None |
3 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2004, INCLUDING A DISCHARGE FROM LIABILITY. | Management | For | None |
4 | PROPOSAL TO REAPPOINT DR. METIN COLPAN, DR. HEINRICH HORNEF, MR. ERIK HORNNAESS, PROF. DR. MANFRED KAROBATH, PROF. DR. DETLEV H. RIESNER, MR. JOCHEN WALTER AND DR. FRANZ A. WIRTZ AS SUPERVISORY DIRECTORS OF THE COMPANY. | Management | For | None |
5 | PROPOSAL TO REAPPOINT MR. PEER M. SCHATZ, DR. JOACHIM SCHORR AND MR. BERND UDER AS MANAGING DIRECTORS OF THE COMPANY. | Management | For | None |
6 | PROPOSAL TO ADOPT THE REMUNERATION POLICY WITH RESPECT TO THE MANAGING BOARD AND APPROVE GUIDELINES REGARDING REMUNERATION. | Management | For | None |
7 | PROPOSAL TO ADOPT CASH REMUNERATION OF THE SUPERVISORY BOARD. | Management | For | None |
8 | PROPOSAL TO ADOPT EQUITY-BASED REMUNERATION OF THE SUPERVISORY BOARD. | Management | For | None |
9 | PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | None |
10 | PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD UNTIL DECEMBER 14, 2006, PURSUANT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
11 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
12 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2005 STOCK PLAN. | Management | For | None |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: QUICKSILVER RESOURCES INC. MEETING DATE: 05/17/2005 | ||||
TICKER: KWK SECURITY ID: 74837R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS F. DARDEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK J. WARNER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY1 | Management | For | For |
3 | AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN | 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: 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: RAYTHEON COMPANY MEETING DATE: 05/04/2005 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARBARA M. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA G. STUNTZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | AMENDMENT TO CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS | Management | For | For |
4 | AMENDMENTS TO 2001 STOCK PLAN | Management | For | Against |
5 | AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED STOCK PLAN | Management | For | Against |
6 | MACBRIDE PRINCIPLES | Shareholder | Against | Against |
7 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
8 | ELECT RETIREE AS DIRECTOR | Shareholder | Against | Against |
ISSUER NAME: RED HAT, INC. MEETING DATE: 09/21/2004 | ||||
TICKER: RHAT SECURITY ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEN. H. HUGH SHELTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT EUGENE J. MCDONALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MATTHEW J. SZULIK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS FOR THE YEAR ENDING FEBRUARY 28, 2005. | Management | For | For |
3 | TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN. | 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: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/03/2005 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS PLAN. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
ISSUER NAME: ROCKWELL COLLINS, INC. MEETING DATE: 02/15/2005 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.P.C. CARNS AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.A. DAVIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.F. TOOT, JR. AS A DIRECTOR | Management | For | For |
2 | THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR 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: ROPER INDUSTRIES, INC. MEETING DATE: 06/06/2005 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD G. CALDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DERRICK N. KEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHRISTOPHER WRIGHT AS A DIRECTOR | Management | For | For |
2 | THE PROPOSED AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. | Management | For | Against |
3 | TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. | Management | For | Abstain |
ISSUER NAME: SAFEWAY INC. MEETING DATE: 05/25/2005 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN A. BURD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JANET E. GROVE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MOHAN GYANI AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL HAZEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT I. MACDONNELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT DOUGLAS J. MACKENZIE AS A DIRECTOR | Management | For | For |
1.7 | ELECT REBECCA A. STIRN AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM Y. TAUSCHER AS A DIRECTOR | Management | For | For |
1.9 | ELECT RAYMOND G. VIAULT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL REQUESTING THE SALE OF SAFEWAY TO THE HIGHEST BIDDER. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED STOCK. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE FOR ELECTION OF DIRECTORS. | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT BOARD COMMITTEES. | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF THE BOARD OF DIRECTORS. | 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: 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: SCHERING-PLOUGH CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: SGP SECURITY ID: 806605101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL ON ANIMAL TESTING | Shareholder | Against | Against |
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/13/2005 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
1.8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1.9 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
1.10 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1.11 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
5 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN | Management | For | For |
6 | APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN | Management | For | For |
7 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ISSUER NAME: SCIENTIFIC-ATLANTA, INC. MEETING DATE: 11/03/2004 | ||||
TICKER: SFA SECURITY ID: 808655104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES F. MCDONALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERENCE F. MCGUIRK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 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: SEPRACOR INC. MEETING DATE: 05/19/2005 | ||||
TICKER: SEPR SECURITY ID: 817315104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TIMOTHY J. BARBERICH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE PLAN INCREASING FROM 8,000,000 TO 9,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: SIEBEL SYSTEMS, INC. MEETING DATE: 06/08/2005 | ||||
TICKER: SEBL SECURITY ID: 826170102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS M. SIEBEL AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JAMES C. GAITHER AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT MARC F. RACICOT AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: SILICON LABORATORIES INC. MEETING DATE: 04/21/2005 | ||||
TICKER: SLAB SECURITY ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NAVDEEP S. SOOCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. WOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAURENCE G. WALKER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. 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: SLM CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: SLM SECURITY ID: 78442P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES L. DALEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.M. DIEFENDERFER III AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS J. FITZPATRICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT DIANE SUITT GILLELAND AS A DIRECTOR | Management | For | For |
1.5 | ELECT EARL A. GOODE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANN TORRE GRANT AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONALD F. HUNT AS A DIRECTOR | Management | For | For |
1.8 | ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALBERT L. LORD AS A DIRECTOR | Management | For | For |
1.10 | ELECT BARRY A. MUNITZ AS A DIRECTOR | Management | For | For |
1.11 | ELECT A.A. PORTER, JR. AS A DIRECTOR | Management | For | For |
1.12 | ELECT WOLFGANG SCHOELLKOPF AS A DIRECTOR | Management | For | For |
1.13 | ELECT STEVEN L. SHAPIRO AS A DIRECTOR | Management | For | For |
1.14 | ELECT BARRY L. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | APPROVE REALLOCATION OF SHARES AUTHORIZED FROM THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE PLAN. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: SMITHFIELD FOODS, INC. MEETING DATE: 09/01/2004 | ||||
TICKER: SFD SECURITY ID: 832248108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAY A. GOLDBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN T. SCHWIETERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MELVIN O. WRIGHT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 1, 2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. | 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: SMURFIT-STONE CONTAINER CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: SSCC SECURITY ID: 832727101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. BORIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT CONNIE K. DUCKWORTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN E. GOLDBERG AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT PATRICK J. MOORE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
1.7 | ELECT JERRY K. PEARLMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS A. REYNOLDS, III AS A DIRECTOR | Management | For | For |
1.9 | ELECT EUGENE C. SIT AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 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: SOLECTRON CORPORATION MEETING DATE: 01/13/2005 | ||||
TICKER: SLR SECURITY ID: 834182107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM A. HASLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL R. CANNON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD A. D'AMORE AS A DIRECTOR | Management | For | For |
1.4 | ELECT H. PAULETT EBERHART AS A DIRECTOR | Management | For | For |
1.5 | ELECT HEINZ FRIDRICH AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM R. GRABER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DR. PAUL R. LOW AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. WESLEY M. SCOTT AS A DIRECTOR | Management | For | For |
1.9 | ELECT CYRIL YANSOUNI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2005. | Management | For | For |
ISSUER NAME: SONUS NETWORKS, INC. MEETING DATE: 12/09/2004 | ||||
TICKER: SONS SECURITY ID: 835916107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL J. FERRI AS A DIRECTOR | Management | For | For |
1.2 | ELECT RUBIN GRUBER AS A DIRECTOR | Management | For | For |
1.3 | ELECT H. BRIAN THOMPSON AS A DIRECTOR | Management | For | For |
ISSUER NAME: SPANISH BROADCASTING SYSTEM, INC. MEETING DATE: 06/28/2005 | ||||
TICKER: SBSA SECURITY ID: 846425882 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAUL ALARCON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT PABLO RAUL ALARCON, SR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAN MASON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANTONIO S. FERNANDEZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSE A. VILLAMIL AS A DIRECTOR | Management | For | For |
1.6 | ELECT JASON L. SHRINSKY AS A DIRECTOR | Management | For | 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: SPIRIT FINANCE CORPORATION MEETING DATE: 07/30/2004 | ||||
TICKER: SPFNL SECURITY ID: 848568101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MORTON H. FLEISCHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER H. VOLK AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIE R. BARNES AS A DIRECTOR | Management | For | For |
1.4 | ELECT DENNIS E. MITCHEM AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL F. OREFFICE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES R. PARISH AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH B. ROATH AS A DIRECTOR | Management | For | For |
1.8 | ELECT CASEY J. SYLLA AS A DIRECTOR | Management | For | For |
1.9 | ELECT SHELBY YASTROW AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.1 | 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: SPIRIT FINANCE CORPORATION MEETING DATE: 05/20/2005 | ||||
TICKER: SPFNL SECURITY ID: 848568101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MORTON H. FLEISCHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER H. VOLK AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA J. BLESSING AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIE R. BARNES AS A DIRECTOR | Management | For | For |
1.5 | ELECT DENNIS E. MITCHEM AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL F. OREFFICE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES R. PARISH AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENNETH B. ROATH AS A DIRECTOR | Management | For | For |
1.9 | ELECT CASEY J. SYLLA AS A DIRECTOR | Management | For | For |
1.10 | ELECT SHELBY YASTROW AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO CONSIDER AND VOTE ON THE AMENDMENT OF THE COMPANY S CHARTER REQUIRED BY THE NEW YORK STOCK EXCHANGE, INC., AND AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3 | PROPOSAL TO CONSIDER AND VOTE ON THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2003 STOCK OPTION AND INCENTIVE PLAN TO RESERVE AN ADDITIONAL 2,000,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN, TO AMEND HOW FAIR MARKET VALUE OF THE COMPANY S COMMON STOCK IS DETERMINED UNDER THE PLAN AND TO AMEND THE PLAN TO COMPLY WITH CURRENT LEGISLATION. | Management | For | Against |
4 | PROPOSAL TO CONSIDER THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: SRA INTERNATIONAL, INC. MEETING DATE: 10/29/2004 | ||||
TICKER: SRX SECURITY ID: 78464R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL R. KLEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID H. LANGSTAFF AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERNST VOLGENAU AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE SRA INTERNATIONAL, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 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: ST. JUDE MEDICAL, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: STJ SECURITY ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. RICHARD R. DEVENUTI AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. STUART M. ESSIG AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. T.H. GARRETT, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT MS. WENDY L. YARNO AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. MANAGEMENT RECOMMENDS A VOTE AGAINST THE FOLLOWING PROPOSAL.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK. | 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: STAPLES, INC. MEETING DATE: 06/13/2005 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRENDA C. BARNES AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY ELIZABETH BURTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD J. CURRIE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROWLAND T. MORIARTY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.1 | Management | For | For |
4 | TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR VOTE POISON PILL. | Shareholder | Against | Against |
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: STARWOOD HOTELS & RESORTS WORLDWIDE, MEETING DATE: 05/05/2005 | ||||
TICKER: HOT SECURITY ID: 85590A203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHAPUS AS A DIRECTOR | Management | For | For |
1.3 | ELECT DUNCAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT HEYER AS A DIRECTOR | Management | For | For |
1.5 | ELECT HIPPEAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT QUAZZO AS A DIRECTOR | Management | For | For |
1.7 | ELECT RYDER AS A DIRECTOR | Management | For | For |
1.8 | ELECT STERNLICHT AS A DIRECTOR | Management | For | For |
1.9 | ELECT YIH AS A DIRECTOR | Management | For | For |
1.10 | ELECT YOUNGBLOOD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
3 | REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES. | Management | For | For |
4 | STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY. | Shareholder | Against | For |
5 | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ACT TO EXPENSE STOCK 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: STATE STREET CORPORATION MEETING DATE: 04/20/2005 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T. ALBRIGHT AS A DIRECTOR | Management | For | For |
1.2 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
1.3 | ELECT T. CASNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
1.7 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
1.10 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
1.11 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
1.12 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
1.13 | ELECT D. WALSH AS A DIRECTOR | Management | For | For |
1.14 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STRYKER CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOWARD E. COX, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.M. ENGELMAN, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEROME H. GROSSMAN, MD AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEPHEN P. MACMILLAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM U. PARFET AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONDA E. STRYKER AS A DIRECTOR | Management | For | For |
ISSUER NAME: SUN MICROSYSTEMS, INC. MEETING DATE: 11/10/2004 | ||||
TICKER: SUNW SECURITY ID: 866810104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SCOTT G. MCNEALY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. FISHER AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL E. LEHMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT NAOMI O. SELIGMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT LYNN E. TURNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 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: SUNTRUST BANKS, INC. MEETING DATE: 09/15/2004 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK TO NATIONAL COMMERCE FINANCIAL CORPORATION SHAREHOLDERS IN THE MERGER PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT.1 | Management | For | For |
2 | TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 09/15/2004 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TANIA AMOCHAEV AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANCISCUS LION AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID MAHONEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | For |
1.7 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 EQUITY INCENTIVE PLAN, AND THE RESERVATION OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | Against |
4 | TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000 AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR CHANGE IN SYMANTEC S CAPITAL STRUCTURE.1 | Management | For | For |
5 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT AUDITORS 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: SYMANTEC CORPORATION MEETING DATE: 06/24/2005 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE AND RESERVATION FOR ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE. | Management | For | For |
3 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
ISSUER NAME: SYSCO CORPORATION MEETING DATE: 11/12/2004 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT COLIN G. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. CASSADAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.K. STUBBLEFIELD, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005.1 | Management | For | For |
3 | APPROVAL OF THE 2004 STOCK OPTION PLAN. | Management | For | For |
4 | APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
5 | SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. | 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: TARGET CORPORATION MEETING DATE: 05/18/2005 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROXANNE S. AUSTIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TENARIS, S.A. MEETING DATE: 05/25/2005 | ||||
TICKER: TS SECURITY ID: 88031M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS. | Management | For | None |
2 | CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED ANNUAL ACCOUNTS. | Management | For | None |
3 | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT. | Management | For | None |
4 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | ELECTION OF THE BOARD OF DIRECTORS MEMBERS. | Management | For | None |
6 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S BUSINESS. | Management | For | None |
7 | BOARD OF DIRECTORS COMPENSATION. | Management | For | None |
8 | APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES. | Management | For | None |
9 | AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
10 | AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
11 | AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
12 | AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
13 | AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
ISSUER NAME: TERADYNE, INC. MEETING DATE: 05/26/2005 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. BRADLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT VINCENT M. O'REILLY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: TEXAS INSTRUMENTS INCORPORATED MEETING DATE: 04/21/2005 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.R. ADAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT D.L. BOREN AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.A. CARP AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.S. COX AS A DIRECTOR | Management | For | For |
1.5 | ELECT T.J. ENGIBOUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT G.W. FRONTERHOUSE AS A DIRECTOR | Management | For | For |
1.7 | ELECT D.R. GOODE AS A DIRECTOR | Management | For | For |
1.8 | ELECT P.H. PATSLEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.R. SANDERS AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.J. SIMMONS AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.K. TEMPLETON AS A DIRECTOR | Management | For | For |
1.12 | ELECT C.T. WHITMAN AS A DIRECTOR | Management | For | For |
2 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
3 | BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 STOCK PURCHASE PLAN. | Management | For | Against |
4 | BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN. | 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 ALLSTATE CORPORATION MEETING DATE: 05/17/2005 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F. DUANE ACKERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. ANDRESS AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD A. BRENNAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD T. LEMAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. CHRISTOPHER REYES AS A DIRECTOR | Management | For | For |
1.9 | ELECT H. JOHN RILEY, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH A. SPRIESER AS A DIRECTOR | Management | For | For |
1.12 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
3 | PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. | Shareholder | Against | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BANK OF NEW YORK COMPANY, INC. MEETING DATE: 04/12/2005 | ||||
TICKER: BK SECURITY ID: 064057102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. BIONDI AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. DONOFRIO AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. HASSELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT MR. KOGAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MR. KOWALSKI AS A DIRECTOR | Management | For | For |
1.6 | ELECT MR. LUKE AS A DIRECTOR | Management | For | For |
1.7 | ELECT MR. MALONE AS A DIRECTOR | Management | For | For |
1.8 | ELECT MR. MYNERS AS A DIRECTOR | Management | For | For |
1.9 | ELECT MS. REIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT MR. RENYI AS A DIRECTOR | Management | For | For |
1.11 | ELECT MR. RICHARDSON AS A DIRECTOR | Management | For | For |
1.12 | ELECT MR. ROBERTS AS A DIRECTOR | Management | For | For |
1.13 | ELECT MR. SCOTT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE COMPENSATION | Shareholder | Against | Against |
ISSUER NAME: THE BEAR STEARNS COMPANIES INC. MEETING DATE: 04/07/2005 | ||||
TICKER: BSC SECURITY ID: 073902108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES E. CAYNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT HENRY S. BIENEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CARL D. GLICKMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN C. GREENBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD J. HARRINGTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRANK T. NICKELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL A. NOVELLY AS A DIRECTOR | Management | For | For |
1.8 | ELECT FREDERIC V. SALERNO AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALAN D. SCHWARTZ AS A DIRECTOR | Management | For | For |
1.10 | ELECT WARREN J. SPECTOR AS A DIRECTOR | Management | For | For |
1.11 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
1.12 | ELECT WESLEY S. WILLIAMS JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS 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: 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 CHARLES SCHWAB CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: SCH SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK C. HERRINGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN T. MCLIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES R. SCHWAB AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROGER O. WALTHER AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT N. WILSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS. | Management | For | Against |
3 | APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE BONUS PLAN REGARDING PERFORMANCE MEASURES. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS | Shareholder | Against | For |
ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 04/19/2005 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT A. ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD W. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CATHLEEN P. BLACK AS A DIRECTOR | Management | For | For |
1.4 | ELECT WARREN E. BUFFETT AS A DIRECTOR | Management | For | For |
1.5 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT E. NEVILLE ISDELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
1.9 | ELECT DONALD F. MCHENRY AS A DIRECTOR | Management | For | For |
1.10 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1.11 | ELECT J. PEDRO REINHARD AS A DIRECTOR | Management | For | For |
1.12 | ELECT JAMES D. ROBINSON III AS A DIRECTOR | Management | For | For |
1.13 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
1.14 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
3 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA | Shareholder | Against | Against |
4 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
5 | SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE COOPER COMPANIES, INC. MEETING DATE: 11/16/2004 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ISSUANCE OF COOPER COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER, AND OCULAR SCIENCES, INC., AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED OCTOBER 12, 2004. | Management | For | For |
ISSUER NAME: THE COOPER COMPANIES, INC. MEETING DATE: 03/22/2005 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. THOMAS BENDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDGAR J. CUMMINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN D. FRUTH AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL H. KALKSTEIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MOSES MARX AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD PRESS AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN ROSENBERG AS A DIRECTOR | Management | For | For |
1.8 | ELECT ALLAN E RUBENSTEIN M.D. AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT S. WEISS AS A DIRECTOR | Management | For | For |
1.10 | ELECT STANLEY ZINBERG, M.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. | Management | For | For |
3 | THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 70,000,000 TO 120,000,000 SHARES. | Management | For | For |
ISSUER NAME: THE DOW CHEMICAL COMPANY MEETING DATE: 05/12/2005 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JACQUELINE K. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY J. CARBONE AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW N. LIVERIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT HAROLD T. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. | Shareholder | Against | Against |
ISSUER NAME: THE 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 GILLETTE COMPANY MEETING DATE: 05/12/2005 | ||||
TICKER: G SECURITY ID: 375766102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL B. GIFFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAY J. GROVES AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARJORIE M. YANG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: THE GOLDMAN SACHS GROUP, INC. MEETING DATE: 04/06/2005 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. BRYAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN FRIEDMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM W. GEORGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY M. PAULSON, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR. | Management | For | For |
ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I MEETING DATE: 05/18/2005 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAMANI AYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD E. FERGUSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD J. KELLY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL G. KIRK, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS M. MARRA AS A DIRECTOR | Management | For | For |
1.6 | ELECT GAIL J. MCGOVERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL G. MORRIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT W. SELANDER AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES B. STRAUSS AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID K. ZWIENER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK PLAN | Management | For | For |
4 | APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS FOR INCENTIVE AWARDS | Management | For | For |
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 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 J.M. SMUCKER COMPANY MEETING DATE: 08/12/2004 | ||||
TICKER: SJM SECURITY ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KATHRYN W. DINDO AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD K. SMUCKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. STEINBRINK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF AUDITORS. | Management | For | For |
3 | APPROVAL OF AMENDED AND RESTATED NONEMPLOYEE DIRECTOR STOCK PLAN. | Management | For | Against |
4 | APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. | Management | For | Abstain |
ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC. MEETING DATE: 04/27/2005 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SIR WINFRIED BISCHOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. DOUGLAS N. DAFT AS A DIRECTOR | Management | For | For |
1.3 | ELECT MS. LINDA KOCH LORIMER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MR. HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER VOTE ON POISON PILLS . | Shareholder | Against | 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: THE PMI GROUP, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: PMI SECURITY ID: 69344M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARIANN BYERWALTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. JAMES C. CASTLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT CARMINE GUERRO AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. ROGER HAUGHTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT WAYNE E. HEDIEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT LOUIS G. LOWER II AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAYMOND L. OCAMPO JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN D. ROACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT DR. KENNETH T. ROSEN AS A DIRECTOR | Management | For | For |
1.10 | ELECT STEVEN L. SCHEID AS A DIRECTOR | Management | For | For |
1.11 | ELECT L. STEPHEN SMITH AS A DIRECTOR | Management | For | For |
1.12 | ELECT RICHARD L. THOMAS AS A DIRECTOR | Management | For | For |
1.13 | ELECT JOSE H. VILLARREAL AS A DIRECTOR | Management | For | For |
1.14 | ELECT MARY LEE WIDENER AS A DIRECTOR | Management | For | For |
1.15 | ELECT RONALD H. ZECH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS 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: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/12/2004 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R. KERRY CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RALPH SNYDERMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT D. STOREY AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK | Management | For | For |
4 | APPROVE AMENDMENT TO CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | Against | For |
5 | SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES FOR PET NUTRITION | Shareholder | Against | Against |
ISSUER NAME: THE TIMKEN COMPANY MEETING DATE: 04/19/2005 | ||||
TICKER: TKR SECURITY ID: 887389104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP R. COX AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT W. MAHONEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT WARD J. TIMKEN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH F. TOOT, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 1, 2005. | Management | For | For |
ISSUER NAME: THE WALT DISNEY COMPANY MEETING DATE: 02/11/2005 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN S. CHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL D. EISNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT A. IGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1.7 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
1.10 | ELECT GEORGE J. MITCHELL AS A DIRECTOR | Management | For | For |
1.11 | ELECT LEO J. O'DONOVAN, S.J. AS A DIRECTOR | Management | For | For |
1.12 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. | Management | For | For |
3 | TO APPROVE THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Shareholder | Against | For |
5 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS. | Shareholder | Against | Against |
ISSUER NAME: THE WILLIAMS COMPANIES, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JUANITA H. HINSHAW AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK T. MACINNIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN J. MALCOLM AS A DIRECTOR | Management | For | For |
1.4 | ELECT JANICE D. STONEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2005.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR NOMINEES. | 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: TIBCO SOFTWARE INC. MEETING DATE: 04/21/2005 | ||||
TICKER: TIBX SECURITY ID: 88632Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VIVEK Y. RANADIVE AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERNARD BOURIGEAUD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERIC DUNN AS A DIRECTOR | Management | For | For |
1.4 | ELECT NAREN GUPTA AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER JOB AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP K. WOOD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. | Management | For | For |
ISSUER NAME: TIME WARNER INC. MEETING DATE: 05/20/2005 | ||||
TICKER: TWX SECURITY ID: 887317105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN M. CASE AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK J. CAUFIELD AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT C. CLARK AS A DIRECTOR | Management | For | For |
1.6 | ELECT JESSICA P. EINHORN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MILES R. GILBURNE AS A DIRECTOR | Management | For | For |
1.8 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1.9 | ELECT REUBEN MARK AS A DIRECTOR | Management | For | For |
1.10 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.11 | ELECT KENNETH J. NOVACK AS A DIRECTOR | Management | For | For |
1.12 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1.13 | ELECT R.E. TURNER AS A DIRECTOR | Management | For | For |
1.14 | ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR | Management | For | For |
1.15 | ELECT DEBORAH C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. | Shareholder | Against | Against |
ISSUER NAME: TOLL BROTHERS, INC. MEETING DATE: 03/17/2005 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT I. TOLL AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE E. TOLL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOEL H. RASSMAN AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE AMENDMENTS TO THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, INC. CASH BONUS PLAN. | Management | For | For |
4 | THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, INC. EXECUTIVE OFFICER CASH BONUS PLAN. | Management | For | For |
5 | THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
6 | STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING | 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: TOYOTA MOTOR CORP MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE RETAINED EARNINGS | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | ELECT A DIRECTOR | Management | Unknown | For |
19 | ELECT A DIRECTOR | Management | Unknown | For |
20 | ELECT A DIRECTOR | Management | Unknown | For |
21 | ELECT A DIRECTOR | Management | Unknown | For |
22 | ELECT A DIRECTOR | Management | Unknown | For |
23 | ELECT A DIRECTOR | Management | Unknown | For |
24 | ELECT A DIRECTOR | Management | Unknown | For |
25 | ELECT A DIRECTOR | Management | Unknown | For |
26 | ELECT A DIRECTOR | Management | Unknown | For |
27 | ELECT A DIRECTOR | Management | Unknown | For |
28 | ELECT 1 CORPORATE AUDITOR | Management | Unknown | For |
29 | APPROVE THE FREE DISTRIBUTION OF SHINKABU YOYAKU-KEN RIGHT TO ACQUIRE NEW ISSUE TO THE DIRECTORS, EXECUTIVE DIRECTORS AND THE EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES | Management | Unknown | For |
30 | APPROVE THE REPURCHASE OF OWN STOCKS | Management | Unknown | For |
31 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS | Management | Unknown | For |
32 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPORAL-AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
33 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPORAL-AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
ISSUER NAME: TRANSOCEAN INC. MEETING DATE: 05/12/2005 | ||||
TICKER: RIG SECURITY ID: G90078109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JUDY J. KELLY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERTO MONTI AS A DIRECTOR | Management | For | For |
1.3 | ELECT IAN C. STRACHAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. | Management | For | For |
3 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: 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: U.S. BANCORP MEETING DATE: 04/19/2005 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOEL W. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID B. O'MALEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT O'DELL M. OWENS MD, MPH AS A DIRECTOR | Management | For | For |
1.4 | ELECT CRAIG D. SCHNUCK AS A DIRECTOR | Management | For | For |
1.5 | ELECT WARREN R. STALEY AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
3 | AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING. | Management | For | For |
4 | SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND NON-AUDIT WORK BY INDEPENDENT AUDITORS. | 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: UNITED DEFENSE INDUSTRIES, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: UDI SECURITY ID: 91018B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION, AND UTE ACQUISITION COMPANY INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF BAE SYSTEMS NORTH AMERICA INC. | Management | For | For |
2.1 | ELECT FRANK C. CARLUCCI AS A DIRECTOR | Management | For | For |
2.2 | ELECT PETER J. CLARE AS A DIRECTOR | Management | For | For |
2.3 | ELECT WILLIAM E. CONWAY, JR. AS A DIRECTOR | Management | For | For |
2.4 | ELECT C. THOMAS FAULDERS, III AS A DIRECTOR | Management | For | For |
2.5 | ELECT ROBERT J. NATTER AS A DIRECTOR | Management | For | For |
2.6 | ELECT J.H. BINFORD PEAY, III AS A DIRECTOR | Management | For | For |
2.7 | ELECT THOMAS W. RABAUT AS A DIRECTOR | Management | For | For |
2.8 | ELECT FRANCIS RABORN AS A DIRECTOR | Management | For | For |
2.9 | ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR | Management | For | For |
3 | TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. | Management | For | Abstain |
ISSUER NAME: UNITED PARCEL SERVICE, INC. MEETING DATE: 05/05/2005 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN J. BEYSTEHNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES P. KELLY AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANN M. LIVERMORE AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY E. MACDOUGAL AS A DIRECTOR | Management | For | For |
1.6 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT LEA N. SOUPATA AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT CAROL B. TOME AS A DIRECTOR | Management | For | For |
1.10 | ELECT BEN VERWAAYEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S AUDITORS 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: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/13/2005 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
1.8 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1.9 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
1.10 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF UNITED TECHNOLOGIES CORPORATION 2005 LONG TERM INCENTIVE PLAN | Management | For | For |
4 | SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF EXECUTIVE COMPENSATION | Shareholder | Against | Against |
5 | SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION | Shareholder | Against | Against |
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: UNIVISION COMMUNICATIONS INC. MEETING DATE: 05/11/2005 | ||||
TICKER: UVN SECURITY ID: 914906102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. JERROLD PERENCHIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY CASSARA AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD GABA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN F. HORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAY RODRIGUEZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT MCHENRY T. TICHENOR JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE STEPS NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. | Shareholder | Against | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNOCAL CORPORATION MEETING DATE: 05/23/2005 | ||||
TICKER: UCL SECURITY ID: 915289102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CRAIG ARNOLD AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT DONALD B. RICE AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT MARK A. SUWYN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN BE AN INDEPENDENT DIRECTOR | Shareholder | Against | Against |
ISSUER NAME: UTI WORLDWIDE INC. MEETING DATE: 06/13/2005 | ||||
TICKER: UTIW SECURITY ID: G87210103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. SIMON STUBBINGS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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: VALERO ENERGY CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W.E. 'BILL' BRADFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. GREEHEY AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: VARCO INTERNATIONAL, INC. MEETING DATE: 03/11/2005 | ||||
TICKER: VRC SECURITY ID: 922122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC., A DELAWARE CORPORATION, AND VARCO INTERNATIONAL, INC., A DELAWARE CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH VARCO WILL BE MERGED WITH AND INTO NATIONAL OILWELL. | Management | For | For |
2 | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. | Management | For | Abstain |
3 | IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES, ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF.1 | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VERITAS SOFTWARE CORPORATION MEETING DATE: 08/25/2004 | ||||
TICKER: VRTS SECURITY ID: 923436109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT KURT J. LAUK AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRED VAN DEN BOSCH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN | Management | For | Against |
3 | RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR CURRENT FISCAL YEAR | Management | For | For |
ISSUER NAME: VERITAS SOFTWARE CORPORATION MEETING DATE: 06/24/2005 | ||||
TICKER: VRTS SECURITY ID: 923436109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF REORGANIZATION, DATED DECEMBER 15, 2004, THAT WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC CORPORATION, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. | Management | For | Abstain |
ISSUER NAME: 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: VODAFONE GROUP PLC MEETING DATE: 07/27/2004 | ||||
TICKER: VOD SECURITY ID: 92857W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS | Management | For | For |
2 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | TO RE-ELECT PETER BAMFORD AS A DIRECTOR | Management | For | For |
4 | TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR | Management | For | For |
5 | TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE)1 | Management | For | For |
6 | TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)1 | Management | For | For |
7 | TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE PER ORDINARY SHARE | Management | For | For |
8 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS1 | Management | For | For |
9 | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
10 | TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 | Management | For | For |
11 | TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
12 | TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+1 | Management | For | For |
13 | TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES+1 | Management | For | For |
14 | TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+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: 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: WALGREEN CO. MEETING DATE: 01/12/2005 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM C. FOOTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN G. MCNALLY AS A DIRECTOR | Management | For | For |
1.5 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY A. REIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID Y. SCHWARTZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN B. SCHWEMM AS A DIRECTOR | Management | For | For |
1.9 | ELECT MARILOU M. VON FERSTEL AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES R. WALGREEN III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. | 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: WASHINGTON MUTUAL, INC. MEETING DATE: 04/19/2005 | ||||
TICKER: WM SECURITY ID: 939322103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP D. MATTHEWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY E. PUGH AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. REED, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES H. STEVER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 20051 | 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: WASTE MANAGEMENT, INC. MEETING DATE: 05/13/2005 | ||||
TICKER: WMI SECURITY ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PASTORA S.J. CAFFERTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK M. CLARK, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN C. POPE AS A DIRECTOR | Management | For | For |
1.5 | ELECT W. ROBERT REUM AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN G. ROTHMEIER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID P. STEINER AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
3 | TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION. | Shareholder | Against | Against |
4 | TO VOTE ON A PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
5 | TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
6 | TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WATERS CORPORATION MEETING DATE: 05/04/2005 | ||||
TICKER: WAT SECURITY ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290. | Management | For | For |
4 | TO RATIFY AND APPROVE THE MATERIAL TERMS OF THE COMPANY S MANAGEMENT INCENTIVE PLAN. | Management | For | For |
5 | TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 05/13/2005 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NICHOLAS F. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT B. MILLARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. RAYNE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.1 | Management | For | For |
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: WEBMD CORPORATION MEETING DATE: 09/23/2004 | ||||
TICKER: HLTH SECURITY ID: 94769M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK J. ADLER, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT HERMAN SARKOWSKY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO PROVIDE CERTAIN VOTING RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK AND TO INSERT A SENTENCE RECITING THE TOTAL NUMBER OF SHARES OF ALL CAPITAL STOCK THAT WEBMD IS AUTHORIZED TO ISSUE. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL 3 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 4 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 4 ARE ALSO APPROVED. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO CLARIFY THE AUTHORITY OF WEBMD S BOARD OF DIRECTORS TO DESIGNATE AND AUTHORIZE THE ISSUANCE OF NEW SERIES OF PREFERRED STOCK WITH VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 3 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO APPROVED. | Management | For | For |
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: WM. WRIGLEY JR. COMPANY MEETING DATE: 03/08/2005 | ||||
TICKER: WWY SECURITY ID: 982526105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN RAU AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD K. SMUCKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM WRIGLEY, JR. AS A DIRECTOR | Management | For | For |
2 | TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS B COMMON STOCK. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05.1 | Management | For | For |
4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A CHANGE TO THE PROXY CARD. | Shareholder | Against | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WYETH MEETING DATE: 04/21/2005 | ||||
TICKER: WYE SECURITY ID: 983024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
1.2 | ELECT R. ESSNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.D. FEERICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT F.D. FERGUSSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. LANGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.P. MASCOTTE AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.L. POLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. TORELL III AS A DIRECTOR | Management | For | For |
2 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM | Management | For | For |
3 | ADOPT 2005 STOCK INCENTIVE PLAN | Management | For | Against |
4 | REIMPORTATION OF PRESCRIPTION DRUGS | Shareholder | Against | Against |
5 | SEPARATE THE ROLES OF CHAIRMAN & CEO1 | Shareholder | Against | Against |
6 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
7 | DISCONTINUE PROMOTING PREMARIN AND PROTECTION OF MARES | Shareholder | Against | Against |
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: 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 |
ISSUER NAME: XILINX, INC. MEETING DATE: 08/05/2004 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
1.5 | ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD W. SEVCIK AS A DIRECTOR | Management | For | For |
1.8 | ELECT ELIZABETH VANDERSLICE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 2, 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: XM SATELLITE RADIO HOLDINGS INC. MEETING DATE: 05/26/2005 | ||||
TICKER: XMSR SECURITY ID: 983759101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY M. PARSONS AS A DIRECTOR | Management | For | For |
1.2 | ELECT HUGH PANERO AS A DIRECTOR | Management | For | For |
1.3 | ELECT NATHANIEL A. DAVIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. DONOHUE AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE W. HAYWOOD AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHESTER A. HUBER, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN MENDEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT JARL MOHN AS A DIRECTOR | Management | For | For |
1.10 | ELECT PIERCE J. ROBERTS, JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT JACK SHAW AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: YAHOO! INC. MEETING DATE: 05/19/2005 | ||||
TICKER: YHOO SECURITY ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TERRY S. SEMEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROY J. BOSTOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR H. KERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE 1995 STOCK PLAN. | Management | For | For |
3 | AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |