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 Large Cap 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: 08/10/2005 09:52:49 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor Large Cap 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: AGCO CORPORATION MEETING DATE: 04/21/2005 | ||||
TICKER: AG SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERMAN CAIN AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT WOLFGANG DEML AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT DAVID E. MOMOT AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT MARTIN RICHENHAGEN AS A DIRECTOR | Management | For | Withhold |
ISSUER NAME: ALBERTO-CULVER COMPANY MEETING DATE: 01/27/2005 | ||||
TICKER: ACV SECURITY ID: 013068101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HOWARD B. BERNICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT KING HARRIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT SAM J. SUSSER AS A DIRECTOR | 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: ALLERGAN, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TREVOR M. JONES AS A DIRECTOR | Management | For | For |
1.2 | ELECT KAREN R. OSAR AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEONARD D. SCHAEFFER AS A DIRECTOR | Management | For | For |
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 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: 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: ANALOG DEVICES, INC. MEETING DATE: 03/08/2005 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTINE KING AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAY STATA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLE COMPUTER, INC. MEETING DATE: 04/21/2005 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE BONUS PLAN. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/23/2005 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT HERBERT M. DWIGHT, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL R. LOW AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAN MAYDAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN L. MILLER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.11 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: ARMOR HOLDINGS, INC. MEETING DATE: 06/22/2005 | ||||
TICKER: AH SECURITY ID: 042260109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WARREN B. KANDERS AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT BURTT R. EHRLICH AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT DAVID R. HAAS AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT ROBERT R. SCHILLER AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT NICHOLAS SOKOLOW AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT THOMAS W. STRAUSS AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT DEBORAH A. ZOULLAS AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 | Management | For | For |
3 | APPROVAL OF ARMOR HOLDINGS, INC. 2005 STOCK INCENTIVE PLAN | Management | For | Against |
4 | APPROVAL OF ARMOR HOLDINGS, INC. 2005 ANNUAL INCENTIVE PLAN | 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: BIOGEN IDEC INC. MEETING DATE: 06/03/2005 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS F. KELLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM H. RASTETTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT LYNN SCHENK AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILLIP A. SHARP AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN. | Management | For | Against |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,170,000 SHARES TO 6,170,000 SHARES. | Management | For | For |
ISSUER NAME: BRITISH SKY BROADCASTING GROUP PLC MEETING DATE: 11/12/2004 | ||||
TICKER: BSY SECURITY ID: 111013108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2004, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
3.1 | ELECT JEREMY DARROCH AS A DIRECTOR | Management | For | For |
3.2 | ELECT NICHOLAS FERGUSON* AS A DIRECTOR1 | Management | For | For |
3.3 | ELECT ANDREW HIGGINSON AS A DIRECTOR | Management | For | For |
3.4 | ELECT LORD ROTHSCHILD AS A DIRECTOR | Management | For | For |
3.5 | ELECT JACQUES NASSER** AS A DIRECTOR1 | Management | For | For |
3.6 | ELECT GAIL REBUCK AS A DIRECTOR | Management | For | For |
3.7 | ELECT ARTHUR SISKIND AS A DIRECTOR | Management | For | For |
4 | TO REAPPOINT DELOITTE & TOUCHE LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR REMUNERATION1 | Management | For | For |
5 | TO RECEIVE THE REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 30 JUNE 2004 | Management | For | For |
6 | TO AUTHORISE THE DIRECTORS TO MAKE EU POLITICAL DONATIONS UNDER THE PPER ACT 2000 | Management | For | For |
7 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 80 COMPANIES ACT 1985 | Management | For | For |
8 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)1 | Management | For | For |
9 | TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES (SPECIAL RESOLUTION)1 | Management | For | For |
10 | TO APPROVE THE WAIVING OF THE COMPULSORY BID OBLIGATION IN RESPECT OF MARKET PURCHASES UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS & MERGERS1 | Management | For | For |
11 | TO RENEW THE BRITISH SKY BROADCASTING GROUP EXECUTIVE SHARE OPTION SCHEME | Management | For | For |
12 | TO RENEW THE BRITISH SKY BROADCASTING GROUP SHARESAVE SCHEME | 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: 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: 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: CDW CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: CDWC SECURITY ID: 12512N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHELLE L. COLLINS AS A DIRECTOR | Management | For | For |
1.2 | ELECT CASEY G. COWELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN A. EDWARDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL S. GOLDIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD P. JACOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHAN A. JAMES AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL P. KRASNY AS A DIRECTOR | Management | For | For |
1.8 | ELECT TERRY L. LENGFELDER AS A DIRECTOR | Management | For | For |
1.9 | ELECT SUSAN D. WELLINGTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT BRIAN E. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CDW | Management | For | For |
3 | TO REAPPROVE THE PERFORMANCE CRITERIA UNDER THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO THAT AWARDS UNDER THE PLAN WILL CONTINUE TO RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
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: CEPHALON, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: CEPH SECURITY ID: 156708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK BALDINO JR. PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. EGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTYN D. GREENACRE AS A DIRECTOR | Management | For | For |
1.4 | ELECT VAUGHN M. KAILIAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES A. SANDERS M.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT GAIL R. WILENSKY PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS L. WINGER AS A DIRECTOR | Management | For | For |
1.8 | ELECT HORST WITZEL DR.-ING. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
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: 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: CITADEL BROADCASTING CORPORATION MEETING DATE: 05/24/2005 | ||||
TICKER: CDL SECURITY ID: 17285T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KATHERINE BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GORDON A. HOLMES AS A DIRECTOR | Management | For | For |
1.3 | ELECT SANDRA J. HORBACH AS A DIRECTOR | Management | For | For |
1.4 | ELECT HERBERT J. SIEGEL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 5,000,000 SHARES, (2) LIMIT THE AVAILABILITY OF CERTAIN TYPES OF AWARDS AND (3) MAKE CERTAIN TECHNICAL CHANGES TO THE PLAN IN COMPLIANCE WITH THE NEW SECTION 409A.1 | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
4 | TO PROVIDE FARID SULEMAN AND RANDY L. TAYLOR WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE 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: 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: CNET NETWORKS, INC. MEETING DATE: 05/16/2005 | ||||
TICKER: CNET SECURITY ID: 12613R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BETSEY NELSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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: DEERE & COMPANY MEETING DATE: 02/23/2005 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN R. BLOCK AS A DIRECTOR | Management | For | For |
1.2 | ELECT T. KEVIN DUNNIGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DIPAK C. JAIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOACHIM MILBERG AS A DIRECTOR | Management | For | For |
2 | RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR FISCAL 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: 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: DST SYSTEMS, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: DST SECURITY ID: 233326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS A. MCDONNELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. JEANNINE STRANDJORD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS AWARD PLAN. | Management | For | For |
4 | RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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: 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: 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: GAP, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: GPS SECURITY ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HOWARD P. BEHAR AS A DIRECTOR | Management | For | For |
1.2 | ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOMENICO DE SOLE AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONALD G. FISHER AS A DIRECTOR | Management | For | For |
1.5 | ELECT DORIS F. FISHER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT J. FISHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT PENELOPE L. HUGHES AS A DIRECTOR | Management | For | For |
1.8 | ELECT BOB L. MARTIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JORGE P. MONTOYA AS A DIRECTOR | Management | For | For |
1.10 | ELECT PAUL S. PRESSLER AS A DIRECTOR | Management | For | For |
1.11 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
1.12 | ELECT MAYO A. SHATTUCK III AS A DIRECTOR | Management | For | For |
1.13 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | TO APPROVE THE PROPOSAL TO AMEND AND RESTATE THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD 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: 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: 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: GRACO INC. MEETING DATE: 04/22/2005 | ||||
TICKER: GGG SECURITY ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEE R. MITAU AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES H. MOAR AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTHA A. MORFITT AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID A. ROBERTS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE 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: HON HAI PRECISION INDUSTRY CO LTD MEETING DATE: 06/14/2005 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 224844 DUE TO ADDITIONAL RESOLUTION . 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 | APPROVE THE 2004 BUSINESS OPERATIONS | Management | Unknown | For |
3 | APPROVE THE 2004 AUDITED REPORTS | Management | Unknown | For |
4 | APPROVE THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA | Management | Unknown | For |
5 | OTHER PRESENTATIONS | Management | Unknown | For |
6 | APPROVE THE FINANCIAL STATEMENTS OF 2004 | Management | Unknown | For |
7 | APPROVE THE DISTRIBUTION OF PROFITS OF 2004; CASH DIVIDEND TWD 2.5 PER SHARE | Management | Unknown | For |
8 | APPROVE THE DISCUSSION ON ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS; STOCK DIVIDEND 200 FOR 1,000 SHARES HELD | Management | Unknown | For |
9 | APPROVE THE CAPITAL INJECTION BY ISSUING GLOBAL DEPOSITORY RECEIPT | Management | Unknown | For |
10 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
11 | APPROVE TO REVISE THE TRADING PROCEDURES OF DERIVATIVE PRODUCTS | Management | Unknown | Abstain |
12 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
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: 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: 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: 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: 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: KNIGHT TRADING GROUP, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: NITE SECURITY ID: 499063105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE CHANGE OF THE COMPANY S NAME TO KNIGHT CAPITAL GROUP, INC. | Management | For | For |
2.1 | ELECT WILLIAM L. BOLSTER AS A DIRECTOR | Management | For | For |
2.2 | ELECT CHARLES V. DOHERTY AS A DIRECTOR | Management | For | For |
2.3 | ELECT GARY R. GRIFFITH AS A DIRECTOR | Management | For | For |
2.4 | ELECT THOMAS M. JOYCE AS A DIRECTOR | Management | For | For |
2.5 | ELECT ROBERT M. LAZAROWITZ AS A DIRECTOR | Management | For | For |
2.6 | ELECT THOMAS C. LOCKBURNER AS A DIRECTOR | Management | For | For |
2.7 | ELECT JAMES T. MILDE AS A DIRECTOR | Management | For | For |
2.8 | ELECT RODGER O. RINEY AS A DIRECTOR | Management | For | For |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005. | Management | For | For |
ISSUER NAME: L-3 COMMUNICATIONS HOLDINGS, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: LLL SECURITY ID: 502424104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK C. LANZA AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN P. WHITE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: LEGG MASON, INC. MEETING DATE: 07/20/2004 | ||||
TICKER: LM SECURITY ID: 524901105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HAROLD L. ADAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BRINKLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAYMOND A. MASON AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARGARET M. RICHARDSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT KURT L. SCHMOKE AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 06/10/2005 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KUO WEI 'HERBERT' CHANG AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
ISSUER NAME: MBNA CORPORATION MEETING DATE: 05/02/2005 | ||||
TICKER: KRB SECURITY ID: 55262L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES H. BERICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY M. BOIES AS A DIRECTOR | Management | For | For |
1.3 | ELECT BENJAMIN R. CIVILETTI AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRUCE L. HAMMONDS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM L. JEWS AS A DIRECTOR | Management | For | For |
1.6 | ELECT RANDOLPH D. LERNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT STUART L. MARKOWITZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM B. MILSTEAD AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS G. MURDOUGH, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: 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: 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: 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: 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: MOLEX INCORPORATED MEETING DATE: 10/22/2004 | ||||
TICKER: MOLX SECURITY ID: 608554101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FREDERICK A. KREHBIEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT MASAHISA NAITOH AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. BIRCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTIN P. SLARK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY 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: 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: MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: 01/04/2005 | ||||
TICKER: MSM SECURITY ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MITCHELL JACOBSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID SANDLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES BOEHLKE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROGER FRADIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DENIS KELLY AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAYMOND LANGTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT PHILIP PELLER AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1995 RESTRICTED STOCK PLAN. | Management | For | Against |
3 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR 2005.1 | Management | For | For |
5 | TO CONSIDER AND ACT UPON SUCH OTHER MATTERS 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: 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: 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: NTT DATA CORP, TOKYO MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J59386102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY1000, FINAL JY 1000, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: REDUCE MAXIMUM BOARD SIZE - STREAMLINE BOARD STRUCTURE INCONNECTION WITH INTRODUCTION OF EXECUTIVE OFFICER SYSTEM | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
11 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
12 | APPROVE REDUCTION IN AGGREGATE COMPENSATION CEILING FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: OBIC CO LTD, TOKYO MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY50, FINAL JY 60, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: SET MAXIMUM BOARD SIZE - REDUCE TRADING UNIT | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
11 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
13 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING #245602 DUE TO CHANGE IN THEMEETING DATE AND AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.1 | 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: 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: 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: P.T. TELEKOMUNIKASI INDONESIA, TBK MEETING DATE: 07/30/2004 | ||||
TICKER: TLK SECURITY ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISPENSATION FOR THE DELAY OF CONVENING OF THE MEETING. | Management | For | For |
2 | APPROVAL OF THE COMPANY S ANNUAL REPORT FOR THE FINANCIAL YEAR 2003. | Management | For | For |
3 | RATIFICATION OF THE COMPANY AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2003 AND THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIQ ACQUIT ET THE CHARGE) TO THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS.1 | Management | For | For |
4 | DETERMINATION OF THE FINANCIAL YEAR 2003 S PROFIT UTILIZATION INCLUDING DISTRIBUTION OF DIVIDEND. | Management | For | For |
5 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT THE COMPANY RECORDS FOR 2004 FINANCIAL YEAR. | Management | For | For |
6 | APPROVAL OF THE SPLIT OF NOMINAL VALUE FOR THE SERIES A AND B SHARES OF THE COMPANY. | Management | For | For |
7 | APPROVAL OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ESPECIALLY IN RELATION TO THE SPLIT OF NOMINAL VALUE OF THE COMPANY S SHARES. | Management | For | For |
8 | DETERMINATION OF THE REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS IN 2004 FINANCIAL 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: P.T. TELEKOMUNIKASI INDONESIA, TBK MEETING DATE: 07/30/2004 | ||||
TICKER: TLK SECURITY ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL TO CONVENE THE MEETING FOR THE FINANCIAL YEAR 2003 ON JULY 30, 2004 AND APPROVAL OF THE COMPANY S ANNUAL REPORT FOR THE FINANCIAL YEAR 2003. | Management | For | For |
2 | RATIFICATION OF THE COMPANY AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2003 AND THE GRANTING OF FULL RELEASE AND DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS. | Management | For | For |
3 | DETERMINATION OF THE FINANCIAL YEAR 2003 S PROFIT UTILIZATION INCLUDING DISTRIBUTION OF DIVIDEND. | Management | For | For |
4 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT THE COMPANY RECORDS FOR 2004 FINANCIAL YEAR. | Management | For | For |
5 | APPROVAL OF THE SPLIT OF NOMINAL VALUE OF THE SERIES A AND B SHARES OF THE COMPANY. | Management | For | For |
6 | APPROVAL OF THE AMENDMENT TO THE ARTICLE OF ASSOCIATION OF THE COMPANY ESPECIALLY IN RELATION TO THE SPLIT OF THE NOMINAL VALUE OF THE COMPANY S SHARES. | Management | For | For |
7 | DETERMINATION OF THE REMUNERATION FOR THE MEMBERS OF DIRECTORS AND THE BOARD OF COMMISSIONERS IN 2004 FINANCIAL YEAR. | Management | For | For |
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: PHILIPPINE LONG DISTANCE TELEPHONE C MEETING DATE: 06/14/2005 | ||||
TICKER: PHI SECURITY ID: 718252604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT. | Management | For | For |
2.1 | ELECT REV FR B F NEBRES, SJ* AS A DIRECTOR1 | Management | For | For |
2.2 | ELECT MR OSCAR S REYES* AS A DIRECTOR1 | Management | For | For |
2.3 | ELECT MR PEDRO E ROXAS* AS A DIRECTOR1 | Management | For | For |
2.4 | ELECT MS TERESITA T SY-COSON* AS A DIRECTOR1 | Management | For | For |
2.5 | ELECT MR ANTONIO O COJUANGCO AS A DIRECTOR | Management | For | For |
2.6 | ELECT MS HELEN Y DEE AS A DIRECTOR | Management | For | For |
2.7 | ELECT ATTY RAY C ESPINOSA AS A DIRECTOR | Management | For | For |
2.8 | ELECT MR SADAO MAKI AS A DIRECTOR | Management | For | For |
2.9 | ELECT MR NAPOLEON L NAZARENO AS A DIRECTOR | Management | For | For |
2.10 | ELECT MR MANUEL V PANGILINAN AS A DIRECTOR | Management | For | For |
2.11 | ELECT MS CORAZON S DE LA PAZ AS A DIRECTOR | Management | For | For |
2.12 | ELECT MR ALBERT F DEL ROSARIO AS A DIRECTOR | Management | For | For |
2.13 | ELECT MR SHIGERU YOSHIDA 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: PIXAR MEETING DATE: 08/20/2004 | ||||
TICKER: PIXR SECURITY ID: 725811103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVE JOBS AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWIN E. CATMULL AS A DIRECTOR | Management | For | For |
1.3 | ELECT SKIP M. BRITTENHAM AS A DIRECTOR | Management | For | For |
1.4 | ELECT SUSAN L. DECKER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSEPH A. GRAZIANO AS A DIRECTOR | Management | For | For |
1.6 | ELECT LAWRENCE B. LEVY AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOE ROTH AS A DIRECTOR | Management | For | For |
1.8 | ELECT LARRY W. SONSINI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF PIXAR S 2004 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. | Management | For | For |
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: 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: PROTEIN DESIGN LABS, INC. MEETING DATE: 06/08/2005 | ||||
TICKER: PDLI SECURITY ID: 74369L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JON S. SAXE, ESQ. AS A DIRECTOR | Management | For | For |
1.2 | ELECT L. PATRICK GAGE, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | TO AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA, INC. | Management | For | For |
5 | 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 |
6 | TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. | 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: 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: PT INDONESIAN SATELLITE CORP. TBK MEETING DATE: 09/30/2004 | ||||
TICKER: IIT SECURITY ID: 715680104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENTS OF ARTICLE I, ARTICLE 10 PARAGRAPH 6 AND ARTICLE 11 PARAGRAPH 3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Abstain |
2 | TO APPROVE THE PROPOSED CHANGE OF COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | Abstain |
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: RADIOSHACK CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: RSH SECURITY ID: 750438103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK J. BELATTI AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID J. EDMONDSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD E. ELMQUIST AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT S. FALCONE AS A DIRECTOR | Management | For | For |
1.5 | ELECT DANIEL R. FEEHAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD J. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT J. KAMERSCHEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT GARY M. KUSIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT H. EUGENE LOCKHART AS A DIRECTOR | Management | For | For |
1.10 | ELECT JACK L. MESSMAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM G. MORTON, JR. AS A DIRECTOR | Management | For | For |
1.12 | ELECT THOMAS G. PLASKETT AS A DIRECTOR | Management | For | For |
1.13 | ELECT LEONARD H. ROBERTS AS A DIRECTOR | Management | For | For |
1.14 | ELECT EDWINA D. WOODBURY AS A DIRECTOR | Management | For | For |
ISSUER NAME: ROCHE HLDG LTD MEETING DATE: 02/28/2005 | ||||
TICKER: -- SECURITY ID: H69293217 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2004 | N/A | N/A | N/A |
4 | RATIFY THE ACTIONS TAKEN BY BOARD OF DIRECTORS MEMBERS IN 2004 | N/A | N/A | N/A |
5 | APPROVE THE DISTRIBUTION OF AN ORDINARY DIVIDED OF CHF 2.00 GROSS PER SHARE AND NON-VOTING EQUITY SECURITY | N/A | N/A | N/A |
6 | RE-ELECT PROF. JOHN BELL AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
7 | RE-ELECT MR. ANDRE HOFFMANN AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
8 | RE-ELECT DR. FRANZ B. HUMER AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
9 | RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS THE STATUTORY AND THE GROUP AUDITORS FOR THE FY 2005 | N/A | N/A | N/A |
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: SFCG CO LTD MEETING DATE: 10/27/2004 | ||||
TICKER: -- SECURITY ID: J74638107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 100, SPECIAL JY 100 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
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: SOUTHWEST AIRLINES CO. MEETING DATE: 05/18/2005 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT COLLEEN C. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY C. KELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. MONTFORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION 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: 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: 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 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 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 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 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 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: 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: TIS INC MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J8362E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: FINAL DIVIDEND JPY 17 | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
4 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
5 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS ON FAVORABLE CONDITIONS | Management | Unknown | For |
ISSUER NAME: TOKYO ELECTRON LTD MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 30 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
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 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
16 | APPROVE FOR ISSUING SHARE SUBSCRIPTION RIGHTS TO PERSONS OTHER THAN SHAREHOLDERS ON ESPECIALLY FAVORABLE CONDITIONS, WITH THE AIM OF GRANTING STOCK OPTIONS FOR STOCK LINKED COMPENSATION | Management | Unknown | For |
17 | APPROVE FOR ISSUING SHARE SUBSCRIPTION RIGHTS TO PERSONS OTHER THAN SHAREHOLDERS ON ESPECIALLY FAVORABLE CONDITIONS, WITH THE AIM OF GRANTING STOCK OPTIONS TO EXECUTIVES OF TEL S OVERSEAS SUBSIDIARIES AND OTHER PERSONNEL | Management | Unknown | For |
18 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | Unknown | For |
19 | APPROVE RETIREMENT BONUS FOR A RETIRING CORPORATE AUDITOR; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
20 | PLEASE NOTE THAT THE ISSUER RELEASED ENGLISH PROXY STATEMENT IN REGARDS TO THIS MEETING. INVESTORS CAN ACCESS ENGLISH PROXY STATEMENT THRU MEETING MATERIAL. THANK YOU. | N/A | N/A | N/A |
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: 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: 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: 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: VISHAY INTERTECHNOLOGY, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: VSH SECURITY ID: 928298108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ELIYAHU HURVITZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. ABRAHAM LUDOMIRSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK I. SOLOMON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY 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: VIVENDI UNIVERSAL MEETING DATE: 04/28/2005 | ||||
TICKER: V SECURITY ID: 92851S204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE STATUTORY REPORTS AND STATUTORY FINANCIAL STATEMENTS FOR FISCAL YEAR 2004. | Management | For | None |
2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2004. | Management | For | None |
3 | APPROVAL OF THE AGREEMENTS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT. | Management | For | None |
4 | ALLOCATION OF NET INCOME AND DETERMINATION OF THE DIVIDEND FOR FISCAL YEAR 2004. | Management | For | None |
5 | DETERMINATION OF THE AMOUNT OF THE SUPERVISORY BOARD MEMBERS FEES. | Management | For | None |
6 | RENEWAL OF SALUSTRO REYDEL AS STATUTORY AUDITORS. | Management | For | None |
7 | APPOINTMENT OF MR. JEAN-CLAUDE REYDEL AS ALTERNATE STATUTORY AUDITOR. | Management | For | None |
8 | AUTHORIZATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | None |
9 | AUTHORIZATION FOR PERFORMANCE OF LEGAL FORMALITIES. | Management | For | None |
10 | TRANSFORMATION OF THE COMPANY S STRUCTURE TO A STRUCTURE WITH A MANAGEMENT BOARD AND A SUPERVISORY BOARD. | Management | For | None |
11 | ADOPTION OF THE COMPANY S AMENDED BY-LAWS. | Management | For | None |
12 | AMENDMENT OF ARTICLE 17 OF THE BY-LAWS ( VOTING RIGHTS ) BY INSERTION OF A FOURTH SUB-PARAGRAPH: ADJUSTMENT OF THE VOTING RIGHTS IN SHAREHOLDERS MEETINGS.1 | Management | For | None |
13 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES OR MARKETABLE SECURITIES GIVING RIGHTS TO SHARES WHICH ARE OR WILL BE ISSUED AS A PART OF A SHARE CAPITAL INCREASE. | Management | For | None |
14 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES OR MARKETABLE SECURITIES GIVING RIGHTS TO SHARES WHICH ARE OR WILL BE ISSUED AS A PART OF A SHARE CAPITAL INCREASE. | Management | For | None |
15 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES OR MARKETABLE SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN THE SHARE CAPITAL. | Management | For | None |
16 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, INCOME OR OTHER ITEMS. | Management | For | None |
17 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES AND PENSION SCHEMES OF THE COMPANY AND COMPANIES IN THE GROUP TAKING PART IN THE GROUP S SAVINGS PLAN | Management | For | None |
18 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT COMPANY STOCK OPTIONS. | Management | For | None |
19 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT RESTRICTED STOCK FROM TREASURY STOCK OR SHARES TO BE ISSUED. | Management | For | None |
20 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO DECREASE THE SHARE CAPITAL BY CANCELLATION OF TREASURY STOCK. | 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: VIVENDI UNIVERSAL MEETING DATE: 04/28/2005 | ||||
TICKER: V SECURITY ID: 92851S204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2004. | Management | For | None |
2 | APPROVAL OF THE AGREEMENTS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT. | Management | For | None |
3 | ALLOCATION OF NET INCOME AND DETERMINATION OF THE DIVIDEND FO FISCAL YEAR 2004. | Management | For | None |
4 | DETERMINATION OF THE AMOUNT OF THE SUPERVISORY BOARD MEMBERS FEES. | Management | For | None |
5 | RENEWAL OF SALUSTRO REYDEL AS STATUTORY AUDITORS. | Management | For | None |
6 | APPOINTMENT OF MR. JEAN-CLAUDE REYDEL AS ALTERNATE STATUTORY AUDITOR. | Management | For | None |
7 | AUTHORIZATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES. | Management | For | None |
8 | AUTHORIZATION FOR PERFORMANCE OF LEGAL FORMALITIES. | Management | For | None |
9 | TRANSFORMATION OF THE COMPANY S STRUCTURE TO A STRUCTURE WITH A MANAGEMENT BOARD AND A SUPERVISORY BOARD.F | Management | For | None |
10 | ADOPTION OF THE COMPANY S AMENDED BY-LAWS. | Management | For | None |
11 | AMENDMENT OF ARTICLE 17 OF THE BY-LAWS ( VOTING RIGHTS ) BY INSERTION OF A FOURTH SUB-PARAGRAPH: ADJUSTMENT OF THE VOTING RIGHTS IN SHAREHOLDERS MEETINGS.1 | Management | For | None |
12 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES OR MARKETABLE SECURITIES GIVING RIGHTS TO SHARES WHICH ARE OR WILL BE ISSUED AS A PART OF A SHARE CAPITAL INCREASE | Management | For | None |
13 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES OR MARKETABLE SECURITIES GIVING RIGHTS TO SHARES, WHICH ARE OR WILL BE ISSUED AS A PART OF A SHARE CAPITAL INCREASE | Management | For | None |
14 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES OR MARKETABLE SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN THE SHARE CAPITAL. | Management | For | None |
15 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, INCOME OR OTHER ITEMS. | Management | For | None |
16 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES AND PENSION SCHEMES OF THE COMPANY AND COMPANIES IN THE GROUP TAKING PART IN THE GROUP S SAVINGS PLAN | Management | For | None |
17 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT COMPANY STOCK OPTIONS. | Management | For | None |
18 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT RESTRICTED STOCK FROM TREASURY STOCK OR SHARES TO BE ISSUED. | Management | For | None |
19.1 | ELECT FOUTOU AS A DIRECTOR | Management | For | None |
19.2 | ELECT BEBAER AS A DIRECTOR | Management | For | None |
19.3 | ELECT BREMOND AS A DIRECTOR | Management | For | None |
19.4 | ELECT FERNANDEZ AS A DIRECTOR | Management | For | None |
19.5 | ELECT FRIBOURG AS A DIRECTOR | Management | For | None |
19.6 | ELECT HAWAWINI AS A DIRECTOR | Management | For | None |
19.7 | ELECT LACHMANN AS A DIRECTOR | Management | For | None |
19.8 | ELECT RODOCANACHI AS A DIRECTOR | Management | For | None |
19.9 | ELECT MIERT AS A DIRECTOR | Management | For | None |
19.10 | ELECT FRANK AS A DIRECTOR | Management | For | None |
19.11 | ELECT KRON AS A DIRECTOR | Management | For | None |
19.12 | ELECT OLECHOWSKI AS A DIRECTOR | 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: W.W. GRAINGER, INC. MEETING DATE: 04/27/2005 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN P. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILBUR H. GANTZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. GRAINGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM K. HALL AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD L. KEYSER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN W. MCCARTER, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT NEIL S. NOVICH AS A DIRECTOR | Management | For | For |
1.8 | ELECT GARY L. ROGERS AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES D. SLAVIK AS A DIRECTOR | Management | For | For |
1.10 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | PROPOSAL TO APPROVE THE 2005 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: 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: 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. |
ISSUER NAME: XTO ENERGY INC. MEETING DATE: 11/16/2004 | ||||
TICKER: XTO SECURITY ID: 98385X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
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 |