FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03785
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series I
Fund Name: Fidelity Advisor Growth & Income 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: NOVEMBER 30
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 Advisor Series I
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 10:59:32 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor Growth & Income 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: 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: ALCON, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: ACL SECURITY ID: H01301102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES | Management | For | None |
2 | APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2004 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | None |
4 | ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS G. PLASKETT | Management | For | None |
5 | ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG H. REICHENBERGER | Management | For | None |
6 | ELECTION TO THE BOARD OF DIRECTORS OF: CARY RAYMENT | Management | For | None |
7 | ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS | Management | For | None |
8 | ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS | Management | For | None |
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: 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: 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: BP P.L.C. MEETING DATE: 04/14/2005 | ||||
TICKER: BP SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR D C ALLEN** AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT LORD BROWNE** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT MR J H BRYAN** AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT MR A BURGMANS** AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT MR I C CONN* AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT MR E B DAVIS, JR** AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT MR D J FLINT* AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT DR B E GROTE** AS A DIRECTOR1 | Management | For | For |
1.9 | ELECT DR A B HAYWARD** AS A DIRECTOR1 | Management | For | For |
1.10 | ELECT DR D S JULIUS** AS A DIRECTOR1 | Management | For | For |
1.11 | ELECT SIR TOM MCKILLOP* AS A DIRECTOR1 | Management | For | For |
1.12 | ELECT MR J A MANZONI** AS A DIRECTOR1 | Management | For | For |
1.13 | ELECT DR W E MASSEY** AS A DIRECTOR1 | Management | For | For |
1.14 | ELECT MR H M P MILES** AS A DIRECTOR1 | Management | For | For |
1.15 | ELECT SIR IAN PROSSER** AS A DIRECTOR1 | Management | For | For |
1.16 | ELECT MR M H WILSON** AS A DIRECTOR1 | Management | For | For |
1.17 | ELECT MR P D SUTHERLAND** AS A DIRECTOR1 | Management | For | For |
2 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION1 | Management | For | For |
3 | TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For |
4 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS | Management | For | For |
5 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For |
6 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
7 | TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS INCENTIVE PLAN | Management | For | For |
8 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS | 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: 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: 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: 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: 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: DIEBOLD, INCORPORATED MEETING DATE: 04/28/2005 | ||||
TICKER: DBD SECURITY ID: 253651103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT L.V. BOCKIUS III AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.M. CONNOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT E.C. EVANS AS A DIRECTOR | Management | For | For |
1.5 | ELECT G.S. FITZGERALD AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.B. LASSITER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.N. LAUER AS A DIRECTOR | Management | For | For |
1.8 | ELECT W.F. MASSY AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.W. O'DELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.J. ROORDA AS A DIRECTOR | Management | For | For |
1.11 | ELECT W.R. TIMKEN, JR. AS A DIRECTOR | Management | For | For |
1.12 | ELECT H.D.G. WALLACE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005. | Management | For | For |
3 | TO VOTE UPON THE APPROVAL OF THE CORPORATION S ANNUAL CASH BONUS PLAN. | Management | For | For |
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: 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: HARTE-HANKS, INC. MEETING DATE: 05/17/2005 | ||||
TICKER: HHS SECURITY ID: 416196103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HOUSTON H. HARTE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD M. HOCHHAUSER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JUDY C. ODOM AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF THE HARTE-HANKS 2005 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
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: KOHL'S CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES D. ERICSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM S. KELLOGG AS A DIRECTOR | Management | For | For |
1.3 | ELECT ARLENE MEIER AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. ELTON WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL | 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: LIZ CLAIBORNE INC MEETING DATE: 05/19/2005 | ||||
TICKER: LIZ SECURITY ID: 539320101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL R. CHARRON AS A DIRECTOR | Management | For | For |
1.2 | ELECT KAY KOPLOVITZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT OLIVER R. SOCKWELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1 | Management | For | For |
3 | APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION 162(M) LONG TERM PERFORMANCE PLAN.1 | Management | For | For |
4 | APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 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: 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: 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: 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: 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: 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: NEWS CORPORATION MEETING DATE: 06/30/2005 | ||||
TICKER: NWS SECURITY ID: 65248E203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSED ADOPTION OF THE 2005 LONG-TERM INCENTIVE PLAN | Management | For | Against |
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: 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: 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: PARTNERRE LTD. MEETING DATE: 05/10/2005 | ||||
TICKER: PRE SECURITY ID: G6852T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JUDITH HANRATTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT REMY SAUTTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICK A. THIELE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JURGEN ZECH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PARTNERRE LTD. 2005 EMPLOYEE EQUITY PLAN AND THE RESERVATION OF 1,000,000 ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY PLAN. | Management | For | Against |
3 | TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM US$150,000,000 TO US$200,000,000 BY THE CREATION OF 50,000,000 UNDESIGNATED SHARES PAR VALUE US$1.00 PER SHARE. | Management | For | For |
4 | TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2006 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS.1 | Management | For | For |
5 | TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS 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: 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: 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: REEBOK INTERNATIONAL LTD. MEETING DATE: 05/03/2005 | ||||
TICKER: RBK SECURITY ID: 758110100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NORMAN AXELROD AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL R. DUNCAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD G. LESSER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DEVAL L. PATRICK AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL B. FIREMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DOROTHY E. PUHY AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: 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: 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: 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 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 E.W. SCRIPPS COMPANY MEETING DATE: 04/14/2005 | ||||
TICKER: SSP SECURITY ID: 811054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. GALLOWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT NICHOLAS B. PAUMGARTEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD W. TYSOE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JULIE A. WRIGLEY AS A DIRECTOR | 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 NEWS CORPORATION LIMITED MEETING DATE: 10/26/2004 | ||||
TICKER: NWS SECURITY ID: 652487703 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECTION OF MR. KE COWLEY, AS DIRECTOR. | Management | For | For |
2 | RE-ELECTION OF MR. DF DEVOE, AS DIRECTOR. | Management | For | For |
3 | ELECTION OF MR. V DINH, AS DIRECTOR. | Management | For | For |
4 | ELECTION OF MR. PL BARNES, AS DIRECTOR. | Management | For | For |
5 | ELECTION OF MR. JL THORNTON, AS DIRECTOR. | Management | For | For |
6 | SHARE SCHEME MEETING OF ORDINARY SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM. | Management | For | For |
7 | CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY. | Management | For | For |
8 | IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS. | Management | For | For |
ISSUER NAME: THE ST. PAUL TRAVELERS COMPANIES, IN MEETING DATE: 07/28/2004 | ||||
TICKER: STA SECURITY ID: 792860108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H.P. BERKOWITZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.J. BIALKIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.H. BYRD AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.H. DASBURG AS A DIRECTOR | Management | For | For |
1.5 | ELECT L.B. DISHAROON AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.M. DOLAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT K.M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.S. FISHMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT L.G. GRAEV AS A DIRECTOR | Management | For | For |
1.10 | ELECT M.D. HARTZBAND AS A DIRECTOR | Management | For | For |
1.11 | ELECT T.R. HODGSON AS A DIRECTOR | Management | For | For |
1.12 | ELECT W.H. KLING AS A DIRECTOR | Management | For | For |
1.13 | ELECT J.A. LAWRENCE AS A DIRECTOR | Management | For | For |
1.14 | ELECT R.I. LIPP AS A DIRECTOR | Management | For | For |
1.15 | ELECT B.J. MCGARVIE AS A DIRECTOR | Management | For | For |
1.16 | ELECT G.D. NELSON, MD AS A DIRECTOR | Management | For | For |
1.17 | ELECT C. OTIS, JR. AS A DIRECTOR | Management | For | For |
1.18 | ELECT J.M. PEEK AS A DIRECTOR | Management | For | For |
1.19 | ELECT N.A. ROSEMAN AS A DIRECTOR | Management | For | For |
1.20 | ELECT C.W. SCHARF AS A DIRECTOR | Management | For | For |
1.21 | ELECT G.M. SPRENGER AS A DIRECTOR | Management | For | For |
1.22 | ELECT F.J. TASCO AS A DIRECTOR | Management | For | For |
1.23 | ELECT L.J. THOMSEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: THE ST. PAUL TRAVELERS COMPANIES, IN MEETING DATE: 05/03/2005 | ||||
TICKER: STA SECURITY ID: 792860108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. DASBURG AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLIE B. DISHAROON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JANET M. DOLAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAY S. FISHMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT LAWRENCE G. GRAEV AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS R. HODGSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
1.9 | ELECT BLYTHE J. MCGARVIE AS A DIRECTOR | Management | For | For |
1.10 | ELECT GLEN D. NELSON, MD AS A DIRECTOR | Management | For | For |
1.11 | ELECT CLARENCE OTIS, JR. AS A DIRECTOR | Management | For | For |
1.12 | ELECT CHARLES W. SCHARF AS A DIRECTOR | Management | For | For |
1.13 | ELECT LAURIE J. THOMSEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
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: UNION PACIFIC CORPORATION MEETING DATE: 05/05/2005 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P.F. ANSCHUTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.K. DAVIDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.J. DONOHUE AS A DIRECTOR | Management | For | For |
1.5 | ELECT A.W. DUNHAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT S.F. ECCLES AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.R. HOPE AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.W. MCCONNELL AS A DIRECTOR | Management | For | For |
1.9 | ELECT S.R. ROGEL AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. YOUNG AS A DIRECTOR | Management | For | For |
1.11 | ELECT E. ZEDILLO AS A DIRECTOR | Management | For | For |
2 | ADOPT THE UNION PACIFIC CORPORATION EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS.1 | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING A RESTRICTED SHARE GRANT PROGRAM. | 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: 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: 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: 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: 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. |