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 Strategic Growth Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: NOVEMBER 30
DATE OF REPORTING PERIOD: 06/30/2005
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series I
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 05:50:45 PM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor Strategic Growth Fund
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ADVANCED SEMICONDUCTOR ENGINEERING, MEETING DATE: 06/30/2005 | ||||
TICKER: ASX SECURITY ID: 00756M404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFICATION OF THE 2004 FINAL FINANCIAL STATEMENTS. | Management | For | For |
2 | RATIFICATION OF THE 2004 EARNINGS DISTRIBUTION PLAN. | Management | For | For |
3 | THE ISSUANCE OF NEW SHARES BASED ON PROFIT, EMPLOYEE BONUS AND CAPITALIZATION OF CAPITAL SURPLUS. | Management | For | For |
4 | THE REVISION OF ARTICLES OF INCORPORATION. | Management | For | For |
5 | THE PROPOSAL TO AUTHORIZE THE BOARD TO OPT AT THE OPTIMAL TIME FOR CAPITAL INCREASE IN CASH. | Management | For | For |
6 | THE PROPOSAL TO AUTHORIZE THE BOARD TO RAISE FUND FOR CONSIDERATION OF URGENCY THROUGH PRIVATE PLACEMENT. | Management | For | For |
7 | THE REVISION OF THE QUOTA IMPOSED ON THE INVESTMENT IN MAINLAND CHINA. | Management | For | For |
8 | ELECTION OF REPLACEMENT OF 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: AMERICAN EXPRESS COMPANY MEETING DATE: 04/27/2005 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.G. BOWEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
1.5 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.R. DOLAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
1.11 | ELECT F.P. POPOFF AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
ISSUER NAME: AMERICAN POWER CONVERSION CORPORATIO MEETING DATE: 06/09/2005 | ||||
TICKER: APCC SECURITY ID: 029066107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO FIX THE NUMBER OF DIRECTORS AT SEVEN. | Management | For | For |
2.1 | ELECT RODGER B. DOWDELL, JR. AS A DIRECTOR | Management | For | For |
2.2 | ELECT NEIL E. RASMUSSEN AS A DIRECTOR | Management | For | For |
2.3 | ELECT ERVIN F. LYON AS A DIRECTOR | Management | For | For |
2.4 | ELECT JAMES D. GERSON AS A DIRECTOR | Management | For | For |
2.5 | ELECT JOHN G. KASSAKIAN AS A DIRECTOR | Management | For | For |
2.6 | ELECT JOHN F. KEANE, SR. AS A DIRECTOR | Management | For | For |
2.7 | ELECT ELLEN B. RICHSTONE AS A DIRECTOR | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: 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: ASE TEST LIMITED MEETING DATE: 06/24/2005 | ||||
TICKER: ASTSF SECURITY ID: Y02516105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE 2004 ACCOUNTS AND REPORTS | Management | For | For |
2 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. JASON CHIEN-SHEN CHANG | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. RICHARD HUNG-PEN CHANG | Management | For | For |
4 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: CHIN KO-CHIEN | Management | For | For |
5 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. RAYMOND JUI-JUNG LO | Management | For | For |
6 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. ALAN TIEN-CHENG CHENG | Management | For | For |
7 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. DAVID DAH-HWA TSANG | Management | For | For |
8 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. ALBERT CHIEN-SHIN YU | Management | For | For |
9 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. SIM GUAN SENG | Management | For | For |
10 | TO RE-ELECT MR. FREDDIE HSI-LIANG LIU AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 95. | Management | For | For |
11 | TO RE-APPOINT MESSRS DELOITTE & TOUCHE ASA AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.1 | Management | For | For |
12 | AUTHORITY TO ISSUE SHARES. | Management | For | For |
13 | AUTHORITY TO ISSUE SECURITIES. | Management | For | For |
14 | TO APPROVE THE CONTINUED ADOPTION OF THE DIVIDEND POLICY OF THE COMPANY | 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: 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: BARR PHARMACEUTICALS, INC. MEETING DATE: 10/28/2004 | ||||
TICKER: BRL SECURITY ID: 068306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE L. DOWNEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL M. BISARO AS A DIRECTOR | Management | For | For |
1.3 | ELECT CAROLE S. BEN-MAIMON AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE P. STEPHAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK M. KAY AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD R. FRANKOVIC AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER R. SEAVER AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES S. GILMORE, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR 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: BENCHMARK ELECTRONICS, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: BHE SECURITY ID: 08160H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD E. NIGBOR AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARY T. FU AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN A. BARTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN W. COX AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN C. CUSTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT PETER G. DORFLINGER AS A DIRECTOR | Management | For | For |
1.7 | ELECT LAURA W. LANG AS A DIRECTOR | Management | For | For |
1.8 | ELECT BERNEE D.L. STROM AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: BG GROUP PLC MEETING DATE: 05/04/2005 | ||||
TICKER: BRG SECURITY ID: 055434203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For |
2 | REMUNERATION REPORT | Management | For | For |
3 | DECLARATION OF DIVIDEND | Management | For | For |
4 | ELECTION OF BARONESS HOGG | Management | For | For |
5 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
6 | REMUNERATION OF AUDITORS | Management | For | For |
7 | AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For |
8 | AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For |
9 | ARTICLES OF ASSOCIATION - DIRECTORS FEES | Management | For | For |
10 | SPECIAL RESOLUTION - DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
11 | SPECIAL RESOLUTION - RENEWAL OF AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For |
12 | SPECIAL RESOLUTION - ARTICLES OF ASSOCIATION - INDEMNITIES/ DEFENSE FUNDING | Management | For | For |
13 | SPECIAL RESOLUTION - ARTICLES OF ASSOCIATION - OTHER AMENDMENTS TO THE ARTICLES | Management | For | For |
ISSUER NAME: BIOMET, INC. MEETING DATE: 09/18/2004 | ||||
TICKER: BMET SECURITY ID: 090613100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M. RAY HARROFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY L. MILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES E. NIEMIER AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. GENE TANNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BP P.L.C. MEETING DATE: 04/14/2005 | ||||
TICKER: BP SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR D C ALLEN** AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT LORD BROWNE** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT MR J H BRYAN** AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT MR A BURGMANS** AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT MR I C CONN* AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT MR E B DAVIS, JR** AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT MR D J FLINT* AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT DR B E GROTE** AS A DIRECTOR1 | Management | For | For |
1.9 | ELECT DR A B HAYWARD** AS A DIRECTOR1 | Management | For | For |
1.10 | ELECT DR D S JULIUS** AS A DIRECTOR1 | Management | For | For |
1.11 | ELECT SIR TOM MCKILLOP* AS A DIRECTOR1 | Management | For | For |
1.12 | ELECT MR J A MANZONI** AS A DIRECTOR1 | Management | For | For |
1.13 | ELECT DR W E MASSEY** AS A DIRECTOR1 | Management | For | For |
1.14 | ELECT MR H M P MILES** AS A DIRECTOR1 | Management | For | For |
1.15 | ELECT SIR IAN PROSSER** AS A DIRECTOR1 | Management | For | For |
1.16 | ELECT MR M H WILSON** AS A DIRECTOR1 | Management | For | For |
1.17 | ELECT MR P D SUTHERLAND** AS A DIRECTOR1 | Management | For | For |
2 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION1 | Management | For | For |
3 | TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For |
4 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS | Management | For | For |
5 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For |
6 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
7 | TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS INCENTIVE PLAN | Management | For | For |
8 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORA MEETING DATE: 04/20/2005 | ||||
TICKER: BNI SECURITY ID: 12189T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.L. BOECKMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT V.S. MARTINEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT M.F. RACICOT AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
1.5 | ELECT M.K. ROSE AS A DIRECTOR | Management | For | For |
1.6 | ELECT M.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.C. WATTS, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.H. WEST AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.S. WHISLER AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE).1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHARLES RIVER LABORATORIES INTL., IN MEETING DATE: 10/20/2004 | ||||
TICKER: CRL SECURITY ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF CHARLES RIVER S COMMON STOCK IN CONNECTION WITTH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED, AMONG CHARLES RIVER, INVERESK RESEARCH GROUP, INC., INDIGO MERGER I CORP., AND INDIGO MERGER II LLC (THE SUCCESSOR TO INDIGO MERGER II CORP.).1 | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 05/13/2005 | ||||
TICKER: CBI SECURITY ID: 167250109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FIRST POSITION: JENNETT | Management | Unknown | None |
2 | FIRST POSITION: BORDAGES | Management | Unknown | None |
3 | SECOND POSITION: NEALE | Management | Unknown | None |
4 | SECOND POSITION: LEVENTRY | Management | Unknown | None |
5 | THIRD POSITION: WILLIAMS | Management | Unknown | None |
6 | THIRD POSITION: BYERS | Management | Unknown | None |
7 | TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE. | Management | For | None |
8 | TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY. | Management | For | None |
9 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY. | Management | For | None |
10 | TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005. | Management | For | None |
11 | TO APPROVE THE MANAGEMENT BOARD COMPENSATION POLICY. | Management | For | None |
12 | TO DETERMINE THE COMPENSATION OF THE SUPERVISORY DIRECTORS WHO ARE NOT EMPLOYEES. | Management | For | None |
13 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | None |
14 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO AQUIRE SHARES. | Management | For | None |
15 | TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL. | Management | For | None |
16 | TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 1999 LONG- TERM INCENTIVE PLAN.1 | Management | For | None |
17 | TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON INCENTIVE COMPENSATION PLAN.1 | Management | For | None |
18 | TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. | 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: CHOLESTECH CORPORATION MEETING DATE: 08/18/2004 | ||||
TICKER: CTEC SECURITY ID: 170393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. LANDON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL D. CASEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN L. CASTELLO AS A DIRECTOR | Management | For | For |
1.4 | ELECT ELIZABETH H. DAVILA AS A DIRECTOR | Management | For | For |
1.5 | ELECT STUART HEAP AS A DIRECTOR | Management | For | For |
1.6 | ELECT WARREN E. PINCKERT II AS A DIRECTOR | Management | For | For |
1.7 | ELECT LARRY Y. WILSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 25, 2005. | Management | For | For |
3 | PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE PROGRAM TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 675,000 SHARES TO A TOTAL OF 2,520,000 SHARES, AND TO APPROVE THE MATERIAL TERMS OF THE 2000 STOCK INCENTIVE PROGRAM FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: CREE, INC. MEETING DATE: 11/04/2004 | ||||
TICKER: CREE SECURITY ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F. NEAL HUNTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES M. SWOBODA AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN W. PALMOUR, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOLPH W. VON ARX AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES E. DYKES AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT J. POTTER, PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT HARVEY A. WAGNER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 20051 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CVS CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS P. GERRITY AS A DIRECTOR | Management | For | For |
1.3 | ELECT STANLEY P. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARIAN L. HEARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. JOYCE AS A DIRECTOR | Management | For | For |
1.6 | ELECT TERRENCE MURRAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALFRED J. VERRECCHIA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
ISSUER NAME: CYBERONICS, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: CYBX SECURITY ID: 23251P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE CYBERONICS, INC. 2005 STOCK PLAN. | Management | For | For |
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: DIGITAL THEATER SYSTEMS, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: DTSI SECURITY ID: 25389G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOERG AGIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. ANN BUSBY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S CORPORATE NAME FROM DIGITAL THEATER SYSTEMS, INC. TO DTS, INC. | Management | For | For |
4 | TO APPROVE THE DIGITAL THEATER SYSTEMS PERFORMANCE INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: EBAY INC. MEETING DATE: 06/23/2005 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
1.3 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT C. KAGLE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. | Management | For | For |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
5 | STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELI LILLY AND COMPANY MEETING DATE: 04/18/2005 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G.M.C. FISHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT A.G. GILMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT K.N. HORN AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. ROSE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
3 | PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
4 | PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION DRUGS. | Shareholder | Against | Against |
5 | PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA. | Shareholder | Against | Against |
6 | PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS ON THE COMPANY S POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
7 | PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
8 | PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMC CORPORATION MEETING DATE: 05/05/2005 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. CRONIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. PAUL FITZGERALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. | Management | For | For |
3 | PROPOSAL 3 - TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
4 | PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
5 | PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
ISSUER NAME: FISHER SCIENTIFIC INTERNATIONAL INC. MEETING DATE: 08/02/2004 | ||||
TICKER: FSH SECURITY ID: 338032204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ISSUANCE OF FISHER COMMON STOCK | Management | For | For |
2.1 | ELECT MICHAEL D. DINGMAN* AS A DIRECTOR1 | Management | For | For |
2.2 | ELECT CHARLES A SANDERS M.D.* AS A DIRECTOR1 | Management | For | For |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004*1 | Management | For | For |
4 | ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: 09/23/2004 | ||||
TICKER: FLEX SECURITY ID: Y2573F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. MORITZ AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
3 | TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.1 | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
5 | TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
6 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES. | Management | For | Against |
7 | TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN. | Management | For | For |
8 | TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
9 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS. | Management | For | For |
10 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION. | Management | For | For |
11 | TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
12 | TO APPROVE THE AUTHORIZATION OF THE PROPOSAL APPROVAL OF A BONUS ISSUE. | 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: FOOT LOCKER, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PURDY CRAWFORD* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT NICHOLAS DIPAOLO* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT PHILIP H. GEIER JR.* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT ALAN D. FELDMAN** AS A DIRECTOR1 | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | 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: 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: FOX ENTERTAINMENT GROUP, INC. MEETING DATE: 11/16/2004 | ||||
TICKER: FOX SECURITY ID: 35138T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT K. RUPERT MURDOCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER CHERNIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID F. DEVOE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARTHUR M. SISKIND AS A DIRECTOR | Management | For | For |
1.5 | ELECT LACHLAN K. MURDOCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHRISTOS M. COTSAKOS AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER POWERS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: GETTY IMAGES, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: GYI SECURITY ID: 374276103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHRISTOPHER H. SPORBORG AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK H. GETTY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | TO APPROVE THE PROPOSAL TO AMEND THE AMENDED & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN.1 | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: GDW SECURITY ID: 381317106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LOUIS J. GALEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTONIA HERNANDEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT BERNARD A. OSHER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOOGLE INC. MEETING DATE: 05/12/2005 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE PAGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GUIDANT CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: GDT SECURITY ID: 401698105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/18/2005 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.T. DERR AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.M. GILLIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.L. MARTIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
ISSUER NAME: HARLEY-DAVIDSON, INC. MEETING DATE: 04/30/2005 | ||||
TICKER: HDI SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE H. CONRADES AS A DIRECTOR | Management | For | For |
1.2 | ELECT SARA L. LEVINSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE SHORT TERM INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE 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: HARRIS & HARRIS GROUP, INC. MEETING DATE: 05/05/2005 | ||||
TICKER: TINY SECURITY ID: 413833104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. C. WAYNE BARDIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES E. HARRIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES E. RAMSEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT DR. PHILLIP A. BAUMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DR. KELLY S KIRKPATRICK AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES E. ROBERTS AS A DIRECTOR | Management | For | For |
1.7 | ELECT G. MORGAN BROWNE AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARK A. PARSELLS AS A DIRECTOR | Management | For | For |
1.9 | ELECT DUGALD A. FLETCHER AS A DIRECTOR | Management | For | For |
1.10 | ELECT LORI D. PRESSMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY TO OFFER LONG-TERM RIGHTS TO PURCHASE SHARES OF THE COMPANY S COMMON STOCK AT AN EXERCISE PRICE THAT, AT THE TIME SUCH RIGHTS ARE ISSUED, WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE OF THE COMPANY S COMMON STOCK OR THE NET ASSET VALUE OF THE COMPANY S COMMON STOCK. | Management | For | For |
3 | TO AMEND OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 30,000,000. | Management | For | For |
4 | TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING CONCENTRATION. | Management | For | For |
5 | TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING BORROWING AND THE ISSUANCE OF SENIOR SECURITIES. | Management | For | For |
6 | TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING LENDING. | Management | For | For |
7 | TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING UNDERWRITING SECURITIES. | Management | For | For |
8 | TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING THE PURCHASE OR SALE OF REAL ESTATE. | Management | For | For |
9 | TO ELIMANATE THE INVESTMENT RESTRICTION REGARDING THE PURCHASE OR SALE OF COMMODITIES. | Management | For | For |
10 | TO ELIMINATE THE INVESTMENT RESTRICTION REGARDING MAKING SHORT SALES. | Management | For | For |
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: IMMUNOGEN, INC. MEETING DATE: 11/09/2004 | ||||
TICKER: IMGN SECURITY ID: 45253H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MITCHEL SAYARE AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALTER A. BLATTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. CARTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT STUART F. FEINER AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARK SKALETSKY AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOSEPH J. VILLAFRANCA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PROPOSAL TO THE COMPANY S RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE GRANT OF OPTIONS FROM 7.35 MILLION TO 8.55 MILLION. | Management | For | For |
ISSUER NAME: INTEGRATED CIRCUIT SYSTEMS, INC. MEETING DATE: 10/28/2004 | ||||
TICKER: ICST SECURITY ID: 45811K208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEWIS C. EGGEBRECHT AS A DIRECTOR | Management | For | For |
1.2 | ELECT HENRY I. BOREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID DOMINIK AS A DIRECTOR | Management | For | For |
ISSUER NAME: IVAX CORPORATION MEETING DATE: 07/15/2004 | ||||
TICKER: IVX SECURITY ID: 465823102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BETTY G. AMOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK ANDREWS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERNST BIEKERT, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL L. CEJAS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK FISHMAN, PH.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT NEIL FLANZRAICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT PHILLIP FROST, M.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT BRUCE W. GREER AS A DIRECTOR | Management | For | For |
1.9 | ELECT JANE HSIAO, PH.D. AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID A. LIEBERMAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT RICHARD C. PFENNIGER JR AS A DIRECTOR | Management | For | For |
1.12 | ELECT BERTRAM PITT, M.D. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN | Management | For | Against |
ISSUER NAME: JABIL CIRCUIT, INC. MEETING DATE: 01/20/2005 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM D. MOREAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS A. SANSONE AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY L. MAIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT LAWRENCE J. MURPHY AS A DIRECTOR | Management | For | For |
1.5 | ELECT MEL S. LAVITT AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRANK A. NEWMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. | Management | For | For |
ISSUER NAME: JC DECAUX SA MEETING DATE: 05/11/2005 | ||||
TICKER: -- SECURITY ID: F5333N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD, THE STATUTORY AUDITORS; APPROVE THE SOCIAL FINANCIAL STATEMENTS SHOWING A BENEFIT OF EUR 143,639,312.92 AND THE BALANCE SHEET FOR THE YE 31 DEC 2004 | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 | Management | Unknown | Take No Action |
4 | APPROVE TO APPROPRIATE THE PROFITS OF EUR 143,639,312.92, AS FOLLOWS: PRIOR RETAINED EARNINGS: EUR 533,985,948.36, TOTAL: EUR 677,625,261.28 ALLOCATION TO: LEGAL RESERVE: EUR 598.98, CARRY FORWARD ACCOUNT: EUR 677,624,662.30 | Management | Unknown | Take No Action |
5 | APPROVE THAT AN AMOUNT OF EUR 22,538,441.88 CHARGED TO THE SPECIAL RESERVE ONLONG-TERM CAPITAL GAINS ACCOUNT WILL BE TRANSFERRED TO THE OTHER RESERVES ACCOUNT; CONSEQUENTLY, AFTER THE TRANSFER, THE CARRY FORWARD ACCOUNT WILL AMOUNT TO EUR 678,175,623.30 AND THE OTHER RESERVES ACCOUNT WILL AMOUNT TO EUR 25,049,188.87 | Management | Unknown | Take No Action |
6 | APPROVE THE NON-DEDUCTIBLE FEES AND EXPENSES OF EUR 52,824.42 WITHOUT ANY CORRESPONDING TAX | Management | Unknown | Take No Action |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: PURCHASE BY THE COMPANY OF BRANDS, MODELS, PATENTS OWNED BY MR. JEAN-CLAUDE DECAUX, SUPERVISORY BOARD CHAIRMAN, FOR AN AMOUNT OF EUR 86,426.31 CORRESPONDING STRICTLY TO REGISTRATION AND INDUSTRIAL PROPERTY RIGHTS MAINTENANCE COSTS | Management | Unknown | Take No Action |
8 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: ALLOCATION OF A CONVENTIONAL COMPENSATION TO MR. ROBERT CAUDRON, MEMBER OF THE EXECUTIVE COMMITTEE AND OPERATIONS GENERAL MANAGER, IN THE EVENT OF A BREACH OF HIS EMPLOYMENT CONTRACT INITIATED BY THE COMPANY | Management | Unknown | Take No Action |
9 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: TRANSFER BY MESSRS. JEAN-CHARLES DECAUX, JEAN-FRANCOIS DECAUX AND JEAN-SEBASTIEN DECAUX OF THEIR OWNERSHIP PROPERTY ON PATENTS: AFFICHAGE GIGOGNE USED BY THE COMPANIES OF THE GROUP FOR AN AMOUNT EQUIVALENT TO THE REIMBURSEMENT OF THE EXPENSES DUE TO THE MAINTENANCE OF THOSE TITLES EXPENSES, REPRESENTIN... | Management | Unknown | Take No Action |
10 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: PURCHASE BY JCDECAUX DEUTSCHLAND, SUBSIDIARY OF JCDECAUX SA OF 150,000 SHARES HELD BY SMU, SUBSIDIARY OF JCDECAUX, HOLDING, IN THE GEORG ZACHARIAS GMBH COMPANY WITH A NET ACCOUNTING VALUE OF ABOUT EUR 4,200,000.00 | Management | Unknown | Take No Action |
11 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: CONTRIBUTION BY JCDECAUX SA OF ITS PROFITS SHARING IN ITS SLOVAK AND CZECH COMPANIES : JCDECAUX SLOVAKIA SRO AND JCDECAUX MEZTZKY MOBILIAR SPOL SRO TO THE AUSTRIAN COMPANY AUSSENWERBUNG TSCHECHIEN-SLOWAKEI BETEILINGUNGS GMBH AS A REMUNERATION OF THESE CONTRIBUTIONS, JCDECAUX SA WILL GET FROM THE GEW... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 30.00 MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 21,999,366 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, IN PARTICULAR TO TRADE ON THE STOCK MARKET; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
13 | APPROVE TO CANCEL AND REPLACE THE DELEGATION SET FORTH IN RESOLUTION 7 AND GIVEN BY THE GENERAL MEETING OF 12 MAY 2004 TO ISSUE BONDS | Management | Unknown | Take No Action |
14 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 168,760.00 TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, WITH MAINTENANCE OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, THE SHARE CAPITAL BY WAY OF ISSUING COMPANY S SHARES AND OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND OR BY WAY OF ISSUING SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMUM SHARE CAPITAL INCREASE TO BE ISSUED SHALL NOT EXCEED EUR 2,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF DEBT SEC... | Management | Unknown | Take No Action |
16 | AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, WITH WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, THE SHARE CAPITAL BY WAY OF ISSUING COMPANY S SHARES AND OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND OR BY WAY OF ISSUING SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMUM SHARE CAPITAL INCREASE TO BE ISSUED SHALL NOT EXCEED EUR 2,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITI... | Management | Unknown | Take No Action |
17 | AUTHORIZE TO THE EXECUTIVE COMMITTEE TO ISSUE SHARES, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, BY AN MAXIMUM NOMINAL AMOUNT OF 10% OF THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND COMPOSED OF EQUITY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE | Management | Unknown | Take No Action |
18 | AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONSAND AT ITS SOLE DISCRETION, THE SHARE CAPITAL, PROVIDED THAT IT SHALL NOT EXCEED A MAXIMUM NOMINAL AMOUNT OR EUR 2,000,000.00 BY WAY OF CAPITALIZING RETAINED EARNINGS, INCOME PREMIUMS OR ELSE, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES REL... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
20 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE COMPANY S EMPLOYEES OR OF ITS SUBSIDIARIES EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE; THIS DELEGATION OF POWERS SUPERSEDES, FOR THE FRACTION UNUSED THEREOF, ANY AND ALL EARLIER DELEGA... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE COMPANY AND ITS SUBSIDIARIES, EMPLOYEES AND OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, PROVIDED THAT THE TOTAL NUMBER OF SHARES AUTHORIZED BY SAID OPTIONS SHALL NOT EXCEED 4% PER CENT OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSA... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE EXECUTIVE COMMITTEE TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING SHARES TO BE ISSUED IN FAVOUR OF THE EMPLOYEES OR THE OFFICERS, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
23 | AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SELF-HELD SHARES OF THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE; THIS DELEGATION OF POWERS SUPERSEDES, FOR THE FRACTION UNUSED THEREOF... | Management | Unknown | Take No Action |
24 | AMEND THE FOLLOWING ARTICLES OF ASSOCIATION, ARTICLE 9: FORM OF THE SHARES; ARTICLE 14: ORGANIZATION AND FUNCTIONING OF THE EXECUTIVE COMMITTEE; ARTICLE 21: REGULATED AGREEMENTS; AND ARTICLE 23: GENERAL MEETINGS | Management | Unknown | Take No Action |
25 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
ISSUER NAME: 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: 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: KERZNER INTERNATIONAL LIMITED MEETING DATE: 07/27/2004 | ||||
TICKER: KZL SECURITY ID: P6065Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SOLOMON KERZNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER N. BUCKLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT HOWARD S. MARKS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERIC B. SIEGEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT HEINRICH VON RANTZAU AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAMAR ADVERTISING COMPANY MEETING DATE: 05/26/2005 | ||||
TICKER: LAMR SECURITY ID: 512815101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANNA REILLY CULLINAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. JELENIC AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN P. MUMBLOW AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEVIN P. REILLY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT WENDELL REILLY AS A DIRECTOR | Management | For | For |
ISSUER NAME: MEDTRONIC, INC. MEETING DATE: 08/26/2004 | ||||
TICKER: MDT SECURITY ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R BRODY MD PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARTHUR D COLLINS JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTONIO M GOTTO JR MD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
ISSUER NAME: MERRILL LYNCH & CO., INC. MEETING DATE: 04/22/2005 | ||||
TICKER: MER SECURITY ID: 590188108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HEINZ-JOACHIM NEUBURGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. STANLEY O'NEAL AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | APPROVE THE DIRECTOR STOCK UNIT PLAN. | Management | For | For |
4 | INSTITUTE CUMULATIVE VOTING. | Shareholder | Against | Abstain |
5 | LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/09/2004 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
1.8 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
1.9 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991 STOCK OPTION PLAN | Management | For | For |
3 | ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS | Management | For | For |
4 | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN | Management | For | For |
5 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MORGAN STANLEY MEETING DATE: 03/15/2005 | ||||
TICKER: MWD SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN E. JACOB AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILES L. MARSH AS A DIRECTOR | Management | For | For |
1.4 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
3 | TO AMEND THE CERTIFICATE OF INCORPORATION TO INSTITUTE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL INSTRUMENTS CORPORATION MEETING DATE: 05/10/2005 | ||||
TICKER: NATI SECURITY ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY L. KODOSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD M. CARLTON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162 (M).1 | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL-OILWELL, INC. MEETING DATE: 03/11/2005 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE MERGER CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING. | Management | For | For |
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. | Management | For | Abstain |
4 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: 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: NOVA CHEMICALS CORPORATION MEETING DATE: 04/06/2005 | ||||
TICKER: NCX SECURITY ID: 66977W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.A. BLUMBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT F.P. BOER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. BOUGIE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.V. CREIGHTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.E. DINEEN, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.Y. FORTIER AS A DIRECTOR | Management | For | For |
1.7 | ELECT K.L. HAWKINS AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.M. LIPTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.M. LUDWICK AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.E. NEWALL AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.M. STANFORD AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITORS OF NOVA CHEMICALS AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION.1 | Management | For | For |
3 | THE RESOLUTION TO RECONFIRM AND APPROVE THE SHAREHOLDER RIGHTS PLAN, AS AMENDED AND RESTATED, FOR NOVA CHEMICALS AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF NOVA CHEMICALS DATED FEBRUARY 16, 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: 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: POWERWAVE TECHNOLOGIES, INC. MEETING DATE: 07/21/2004 | ||||
TICKER: PWAV SECURITY ID: 739363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL A. ARTUSI AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE C. EDWARDS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID L. GEORGE AS A DIRECTOR | Management | For | For |
1.5 | ELECT EUGENE L. GODA AS A DIRECTOR | Management | For | For |
1.6 | ELECT MIKAEL R. GOTTSCHLICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT CARL W. NEUN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANDREW J. SUKAWATY AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAG J. TIGERSCHIOLD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RESMED INC MEETING DATE: 11/18/2004 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL A. QUINN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER BARTLETT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
ISSUER NAME: 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: SEPRACOR INC. MEETING DATE: 05/19/2005 | ||||
TICKER: SEPR SECURITY ID: 817315104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TIMOTHY J. BARBERICH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE PLAN INCREASING FROM 8,000,000 TO 9,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: 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: SPANISH BROADCASTING SYSTEM, INC. MEETING DATE: 06/28/2005 | ||||
TICKER: SBSA SECURITY ID: 846425882 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAUL ALARCON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT PABLO RAUL ALARCON, SR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAN MASON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANTONIO S. FERNANDEZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSE A. VILLAMIL AS A DIRECTOR | Management | For | For |
1.6 | ELECT JASON L. SHRINSKY AS A DIRECTOR | Management | For | For |
ISSUER NAME: ST. JUDE MEDICAL, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: STJ SECURITY ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. RICHARD R. DEVENUTI AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. STUART M. ESSIG AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. T.H. GARRETT, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT MS. WENDY L. YARNO AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. MANAGEMENT RECOMMENDS A VOTE AGAINST THE FOLLOWING PROPOSAL.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STAPLES, INC. MEETING DATE: 06/13/2005 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRENDA C. BARNES AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY ELIZABETH BURTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD J. CURRIE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROWLAND T. MORIARTY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.1 | Management | For | For |
4 | TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR VOTE POISON PILL. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 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 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: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/03/2005 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT L. RYAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. SPEARS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIVISION COMMUNICATIONS INC. MEETING DATE: 05/11/2005 | ||||
TICKER: UVN SECURITY ID: 914906102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. JERROLD PERENCHIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY CASSARA AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD GABA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN F. HORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAY RODRIGUEZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT MCHENRY T. TICHENOR JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE STEPS NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. | Shareholder | Against | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNOVA, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: UNA SECURITY ID: 91529B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN E. FRANK AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLAIRE W. GARGALLI AS A DIRECTOR | Management | For | For |
1.3 | ELECT LYDIA H. KENNARD AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W.E. 'BILL' BRADFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. GREEHEY AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: VARCO INTERNATIONAL, INC. MEETING DATE: 03/11/2005 | ||||
TICKER: VRC SECURITY ID: 922122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC., A DELAWARE CORPORATION, AND VARCO INTERNATIONAL, INC., A DELAWARE CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH VARCO WILL BE MERGED WITH AND INTO NATIONAL OILWELL. | Management | For | For |
2 | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. | Management | For | Abstain |
3 | IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES, ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF.1 | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VARIAN SEMICONDUCTOR EQUIP. ASSOC., MEETING DATE: 02/24/2005 | ||||
TICKER: VSEA SECURITY ID: 922207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD A. AURELIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ELIZABETH E. TALLETT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR GRANT PURSUANT TO STOCK APPRECIATION RIGHTS, RESTRICTED STOCK, PERFORMANCE UNITS AND PERFORMANCE SHARES BY 300,000 SHARES. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO PROVIDE THAT THE TERM OF AN OPTION MAY NOT BE LONGER THAN EIGHT YEARS FROM THE APPLICABLE DATE OF GRANT. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO PROVIDE THAT EACH NON-EMPLOYEE DIRECTOR RECEIVES A NON-QUALIFIED STOCK OPTION GRANT TO PURCHASE 12,000 SHARES OF OUR COMMON STOCK ON THE DATE OF APPOINTMENT OR INITIAL ELECTION, AND EACH NON-EMPLOYEE DIRECTOR ALSO RECEIVES ANNUALLY A NON-QUALIFIED OPTION GRANT TO PURCHASE 6,000 SHARES OF OUR COMMON STOCK. | Management | For | For |
6 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. | Management | For | For |
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/19/2005 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN D. BAKER, II* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT PETER C. BROWNING* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT DONALD M. JAMES* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT VAN L. RICHEY* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT G. KENNEDY THOMPSON* AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT JOHN C. WHITAKER, JR.* AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT WALLACE D. MALONE, JR** AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT ROBERT J. BROWN*** AS A DIRECTOR1 | Management | For | For |
2 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/03/2005 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. BREYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS N. DAFT AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID D. GLASS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN D. OPIE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. PAUL REASON AS A DIRECTOR | Management | For | For |
1.8 | ELECT H. LEE SCOTT, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JACK C. SHEWMAKER AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSE H. VILLARREAL AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN T. WALTON AS A DIRECTOR | Management | For | For |
1.12 | ELECT S. ROBSON WALTON AS A DIRECTOR | Management | For | For |
1.13 | ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR | Management | For | For |
1.14 | ELECT LINDA S. WOLF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2005, AS AMENDED | Management | For | Against |
3 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
4 | A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION FRAMEWORK | Shareholder | Against | Against |
5 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Against |
6 | A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION REPORT | Shareholder | Against | Against |
7 | A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
8 | A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT OPPORTUNITY REPORT | Shareholder | Against | Against |
9 | A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
10 | A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE | Shareholder | Against | Against |
11 | A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
ISSUER NAME: WEBMD CORPORATION MEETING DATE: 09/23/2004 | ||||
TICKER: HLTH SECURITY ID: 94769M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK J. ADLER, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT HERMAN SARKOWSKY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO PROVIDE CERTAIN VOTING RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK AND TO INSERT A SENTENCE RECITING THE TOTAL NUMBER OF SHARES OF ALL CAPITAL STOCK THAT WEBMD IS AUTHORIZED TO ISSUE. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL 3 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 4 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 4 ARE ALSO APPROVED. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO CLARIFY THE AUTHORITY OF WEBMD S BOARD OF DIRECTORS TO DESIGNATE AND AUTHORIZE THE ISSUANCE OF NEW SERIES OF PREFERRED STOCK WITH VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 3 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO APPROVED. | Management | For | For |
ISSUER NAME: 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: XILINX, INC. MEETING DATE: 08/05/2004 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
1.5 | ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD W. SEVCIK AS A DIRECTOR | Management | For | For |
1.8 | ELECT ELIZABETH VANDERSLICE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 2, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XM SATELLITE RADIO HOLDINGS INC. MEETING DATE: 05/26/2005 | ||||
TICKER: XMSR SECURITY ID: 983759101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY M. PARSONS AS A DIRECTOR | Management | For | For |
1.2 | ELECT HUGH PANERO AS A DIRECTOR | Management | For | For |
1.3 | ELECT NATHANIEL A. DAVIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. DONOHUE AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE W. HAYWOOD AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHESTER A. HUBER, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN MENDEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT JARL MOHN AS A DIRECTOR | Management | For | For |
1.10 | ELECT PIERCE J. ROBERTS, JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT JACK SHAW AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: YAHOO! INC. MEETING DATE: 05/19/2005 | ||||
TICKER: YHOO SECURITY ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TERRY S. SEMEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROY J. BOSTOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR H. KERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE 1995 STOCK PLAN. | Management | For | For |
3 | AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |