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 Value Strategies 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 09:56:29 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor Value Strategies 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: 3COM CORPORATION MEETING DATE: 09/22/2004 | ||||
TICKER: COMS SECURITY ID: 885535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY T. DICAMILLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES R. LONG AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAJ REDDY AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID C. WAJSGRAS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACE LIMITED MEETING DATE: 05/26/2005 | ||||
TICKER: ACE SECURITY ID: G0070K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EVAN G. GREENBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: ACTIVISION, INC. MEETING DATE: 09/21/2004 | ||||
TICKER: ATVI SECURITY ID: 004930202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRIAN G. KELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD DOORNINK AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. CORTI AS A DIRECTOR | Management | For | For |
1.5 | ELECT KENNETH L. HENDERSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT BARBARA S. ISGUR AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT J. MORGADO AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER J. NOLAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. | Management | For | For |
ISSUER NAME: ACTIVISION, INC. MEETING DATE: 04/04/2005 | ||||
TICKER: ATVI SECURITY ID: 004930202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
ISSUER NAME: ACTUATE CORPORATION MEETING DATE: 05/25/2005 | ||||
TICKER: ACTU SECURITY ID: 00508B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE B. BEITZEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER I. CITTADINI AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH E. MARSHALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT NICOLAS C. NIERENBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR C. PATTERSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN D. WHITEMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: ADC TELECOMMUNICATIONS, INC. MEETING DATE: 03/01/2005 | ||||
TICKER: ADCT SECURITY ID: 000886101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES C. CASTLE, PH.D.* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT MICKEY P. FORET* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT J. KEVIN GILLIGAN* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT JOHN D. WUNSCH* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT LOIS M. MARTIN** AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT JOHN E. REHFELD** AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT WILLIAM R. SPIVEY*** AS A DIRECTOR1 | Management | For | For |
2 | PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS THE PLAN IS APPROVED BY ADC S SHAREOWNERS. | Shareholder | Against | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 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: ADVANCED MICRO DEVICES, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HECTOR DE J. RUIZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. MICHAEL BARNES AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE L. CLAFLIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT H. PAULETT EBERHART AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID J. EDMONDSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT B. PALMER AS A DIRECTOR | Management | For | For |
1.7 | ELECT LEONARD M. SILVERMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT MORTON L. TOPFER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE DOCUMENTS. | Shareholder | Against | Against |
4 | APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK OPTION EXPENSING. | Shareholder | Against | Against |
ISSUER NAME: AFC ENTERPRISES, INC. MEETING DATE: 07/19/2004 | ||||
TICKER: AFCE SECURITY ID: 00104Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VICTOR ARIAS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK J. BELATTI AS A DIRECTOR | Management | For | For |
1.3 | ELECT CAROLYN HOGAN BYRD AS A DIRECTOR | Management | For | For |
1.4 | ELECT DICK R. HOLBROOK AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. WILLIAM IDE, III AS A DIRECTOR | Management | For | For |
1.6 | ELECT KELVIN J. PENNINGTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN M. ROTH AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD P. SPOGLI AS A DIRECTOR | Management | For | For |
1.9 | ELECT PETER STARRETT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO BYLAWS TO REMOVE THE REQUIREMENT THAT AFC HAVE AN ODD NUMBER OF DIRECTORS. | Management | For | For |
ISSUER NAME: AFC ENTERPRISES, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: AFCE SECURITY ID: 00104Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VICTOR ARIAS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK J. BELATTI AS A DIRECTOR | Management | For | For |
1.3 | ELECT CAROLYN HOGAN BYRD AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. WILLIAM IDE, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT KELVIN J. PENNINGTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN M. ROTH AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONALD P. SPOGLI AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER STARRETT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE 1992 STOCK OPTION PLAN, THE 2002 INCENTIVE STOCK PLAN, THE 1996 NONQUALIFIED STOCK OPTION PLAN, THE 1996 NONQUALIFIED PERFORMANCE STOCK OPTION PLAN - EXECUTIVE AND THE 1996 NONQUALIFIED PERFORMANCE STOCK OPTION PLAN - GENERAL. | Management | For | For |
ISSUER NAME: AGERE SYSTEMS INC. MEETING DATE: 02/17/2005 | ||||
TICKER: AGRA SECURITY ID: 00845V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD A. WAGNER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF COMMON STOCK. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK SPLIT. | Management | For | For |
6 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK SPLIT. | Management | For | For |
7 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO MAKE ADMINISTRATIVE CHANGES. | Management | For | For |
ISSUER NAME: AGILYSYS, INC. MEETING DATE: 07/28/2004 | ||||
TICKER: AGYS SECURITY ID: 00847J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEITH M. KOLERUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. LAUER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT G. MCCREARY, III AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT OF AGILYSYS, INC. AMENDED CODE OF REGULATIONS. | Management | For | For |
3 | APPROVAL OF AMENDED AND RESTATED AGILYSYS 2000 STOCK INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: AMBAC FINANCIAL GROUP, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: ABK SECURITY ID: 023139108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP B. LASSITER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. CALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JILL M. CONSIDINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. GENADER AS A DIRECTOR | Management | For | For |
1.5 | ELECT W. GRANT GREGORY AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS C. THEOBALD AS A DIRECTOR | Management | For | For |
1.7 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
1.8 | ELECT HENRY D.G. WALLACE AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
ISSUER NAME: AMERICAN AXLE & MANUFACTURING HLDGS, MEETING DATE: 04/28/2005 | ||||
TICKER: AXL SECURITY ID: 024061103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E.A. (BETH) CHAPPELL AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT RICHARD E. DAUCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM P. MILLER II AS A DIRECTOR | Management | For | For |
1.4 | ELECT LARRY K. SWITZER AS A DIRECTOR | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN EQUITY INVESTMENT LIFE HLDG MEETING DATE: 06/09/2005 | ||||
TICKER: AEL SECURITY ID: 025676206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES M. GERLACH AS A DIRECTOR | Management | For | For |
1.2 | ELECT BEN T. MORRIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID S. MULCAHY AS A DIRECTOR | Management | For | For |
ISSUER NAME: AMERISTAR CASINOS, INC. MEETING DATE: 07/16/2004 | ||||
TICKER: ASCA SECURITY ID: 03070Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CRAIG H. NEILSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH E. MONALY AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. WILLIAM RICHARDSON AS A DIRECTOR | Management | For | For |
ISSUER NAME: AMR CORPORATION MEETING DATE: 05/18/2005 | ||||
TICKER: AMR SECURITY ID: 001765106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GERARD J. ARPEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID L. BOREN AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD A. BRENNAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
1.6 | ELECT EARL G. GRAVES AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN M. KOROLOGOS AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.9 | ELECT PHILIP J. PURCELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOE M. RODGERS AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
1.12 | ELECT MATTHEW K. ROSE AS A DIRECTOR | Management | For | For |
1.13 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS FOR NON-EMPLOYEE DIRECTORS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: 09/01/2004 | ||||
TICKER: AMCC SECURITY ID: 03822W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID M. RICKEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROGER A. SMULLEN, SR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT CESAR CESARATTO AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANKLIN P. JOHNSON, JR AS A DIRECTOR | Management | For | For |
1.5 | ELECT L. WAYNE PRICE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR B. STABENOW AS A DIRECTOR | Management | For | For |
1.7 | ELECT HARVEY P. WHITE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 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: ARIBA, INC. MEETING DATE: 04/15/2005 | ||||
TICKER: ARBA SECURITY ID: 04033V203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT M. CALDERONI AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT D. JOHNSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT E. KNOWLING AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. | Management | For | For |
ISSUER NAME: ART TECHNOLOGY GROUP, INC. MEETING DATE: 10/29/2004 | ||||
TICKER: ARTG SECURITY ID: 04289L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE BY THE COMPANY OF SHARES OF ITS OWN COMMON STOCK PURSUANT TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 10, 2004, BY AND AMONG THE COMPANY, AUTOBAHN ACQUISITION, INC. AND PRIMUS KNOWLEDGE SOLUTIONS, INC. | Management | For | For |
2 | TO GRANT THE COMPANY S MANAGEMENT DISCRETIONARY AUTHORITY TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A DATE OR DATES NOT LATER THAN NOVEMBER 21, 2004, IF NECESSARY TO ENABLE THE COMPANY S BOARD TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. | Management | For | For |
ISSUER NAME: ART TECHNOLOGY GROUP, INC. MEETING DATE: 10/29/2004 | ||||
TICKER: ARTG SECURITY ID: 04289L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE BY THE COMPANY OF SHARES OF ITS OWN COMMON STOCK PURSUANT TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 10, 2004, BY AND AMONG THE COMPANY, AUTOBAHN ACQUISITION, INC. AND PRIMUS KNOWLEDGE SOLUTIONS, INC. | Opposition | Against | None |
2 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING | Opposition | For | None |
ISSUER NAME: ART TECHNOLOGY GROUP, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: ARTG SECURITY ID: 04289L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL A. BROCHU AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT D. BURKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARY E. MAKELA AS A DIRECTOR | Management | For | For |
ISSUER NAME: ARVINMERITOR, INC. MEETING DATE: 02/16/2005 | ||||
TICKER: ARM SECURITY ID: 043353101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH P. FLANNERY* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT WILLIAM D. GEORGE, JR.* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT CHARLES H. HARFF* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT STEVEN G. ROTHMEIER* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT ANDREW J. SCHINDLER* AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT RICHARD W. HANSELMAN** AS A DIRECTOR1 | Management | For | For |
2 | THE SELECTION OF AUDITORS | Management | For | For |
3 | APPROVAL OF AMENDMENTS TO THE 1997 LONG-TERM INCENTIVES PLAN | Management | For | For |
4 | APPROVAL OF AMENDMENTS TO THE INCENTIVE COMPENSATION PLAN | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASM INTERNATIONAL N.V. MEETING DATE: 12/21/2004 | ||||
TICKER: ASMI SECURITY ID: N07045102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL TO EXTEND THE AUTHORIZATION OF THE MANAGEMENT BOARD TO ISSUE SHARES, TO GRANT RIGHTS OF ISSUANCE OF SHARES AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS RELATING TO SUCH SHARES, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
2 | APPROVAL TO AUTHORIZE THE MANAGEMENT BOARD TO GRANT RIGHTS OF ISSUANCE OF COMMON SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS RELATING TO SUCH SHARES IN CONNECTION WITH THE CONVERSION OF ANY OF THE ISSUER S 4 1/4% CONVERTIBLE SUBORDINATED NOTES DUE 2011, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
ISSUER NAME: ASML HOLDING NV MEETING DATE: 03/24/2005 | ||||
TICKER: -- SECURITY ID: N07059160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 215684 DUE TO CHANGE IN THE NUMBERING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 17 MAR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | APPROVE THE REPORT OF THE MANAGING BOARD ON THE FY 2004 | Management | Unknown | Take No Action |
5 | APPROVE THE REPORT OF THE SUPERVISORY BOARD ON THE FY 2004 | Management | Unknown | Take No Action |
6 | APPROVE THE EVALUATION OF THE PERFORMANCE OF THE EXTERNAL AUDITOR BY THE AUDIT COMMITTEE AND THE MANAGING BOARD | Management | Unknown | Take No Action |
7 | APPROVE THE COMPANY S CURRENT POLICY NOT TO PAY ANY DIVIDENDS ON ITS ORDINARY SHARES, NOR TO DISTRIBUTE ANY RESERVES, BUT TO INVEST THOSE PROCEEDS, IF ANY, IN RESEARCH AND DEVELOPMENT OF NEW TECHNOLOGY THE EVALUATION OF THE PERFORMANCE BY THE ACCOUNTANT | Management | Unknown | Take No Action |
8 | APPROVE THE ANNUAL ACCOUNTS ON THE FY 2004 | Management | Unknown | Take No Action |
9 | APPROVE THE CORPORATE GOVERNANCE CHAPTER OF THE ANNUAL REPORT 2004 | Management | Unknown | Take No Action |
10 | GRANT DISCHARGE TO THE MANAGING BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FY | Management | Unknown | Take No Action |
11 | GRANT DISCHARGE TO THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FY | Management | Unknown | Take No Action |
12 | APPROVE THE STOCK OPTION AND SHARE ARRANGEMENTS | Management | Unknown | Take No Action |
13 | APPROVE THE PROFILE OF THE SUPERVISORY BOARD MEMBERS | Management | Unknown | Take No Action |
14 | RE-APPOINT MR. J.W.B. WESTERBURGEN, O.B. BILOUS AND MS. H.J.C. VAN DEN BURG AS MEMBERS OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS | Management | Unknown | Take No Action |
15 | AUTHORIZE THE GENERAL MEETING TO RECOMMEND INDIVIDUALS FOR APPOINTMENT TO THE POST OF SUPERVISORY DIRECTOR | Management | Unknown | Take No Action |
16 | APPROVE THE VACANCIES IN THE SUPERVISORY BOARD FOR 2006 | Management | Unknown | Take No Action |
17 | APPROVE TO INCREASE THE REMUNERATION OF THE CHAIRMAN OF THE AUDIT COMMITTEE WITH AN AMOUNT OF EUR 5,000 PER YEAR AND GRANT MR. O.B. BILOUS EUR 10.000 PER YEAR, IN ADDITION TO THE REMUNERATION OF EUR 25.000 FOR SUPERVISORY BOARD MEMBERSHIP, ON THE CONDITION THAT MR. BILOUS IS APPOINTED AS A SUPERVISORY DIRECTOR | Management | Unknown | Take No Action |
18 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: ADJUSTMENTS ACCORDING IMPLEMENTATION OF CHANGES IN DUTCH CIVIL LAW | Management | Unknown | Take No Action |
19 | APPROVE THAT THE MANAGING BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD AND THE MEETING OF PRIORITY SHAREHOLDERS BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY AND AUTHORIZE THE MANAGING BOARD TO ISSUE THE SHARES NOT EXCEEDING THE NUMBER OF UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND APPROVAL OF THE SUPERVISORY BOARD AND THE MEETING OF PRIORITY SHAREHOLDERS AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY | Management | Unknown | Take No Action |
20 | AUTHORIZE THE MANAGEMENT BOARD, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE UP TO A MAXIMUM NUMBER WHICH AT THE TIME OF ACQUISITION; THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2 OF BOOK 2 OF THE NETHERLANDS CIVIL CODE SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS, THE PRICE MUST LIE BETWEEN THE PAR VALU... | Management | Unknown | Take No Action |
21 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Take No Action |
22 | CLOSING | N/A | N/A | N/A |
23 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE BLOCKING CONDITIONS.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. PLEASE ALSO NOTE THAT THE NEW CUT OFF DATE IS 18 MAR 2005. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: ASPEN TECHNOLOGY, INC. MEETING DATE: 05/26/2005 | ||||
TICKER: AZPN SECURITY ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK E. FUSCO AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY E. HAROIAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE PLAN | Management | For | Against |
ISSUER NAME: ASSURANT, INC. MEETING DATE: 06/02/2005 | ||||
TICKER: AIZ SECURITY ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.M. PALMS PHD, D. SC. AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. KERRY CLAYTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. ROBERT J. BLENDON AS A DIRECTOR | Management | For | For |
1.4 | ELECT BETH L. BRONNER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ISSUER NAME: ATARI, INC. MEETING DATE: 09/14/2004 | ||||
TICKER: ATAR SECURITY ID: 04651M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS A. HEYMANN* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT THOMAS J. MITCHELL* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT THOMAS SCHMIDER* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT JAMES ACKERLY** AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT DENIS GUYENNOT** AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT ANN E. KRONEN** AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT BRUNO BONNELL*** AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT JAMES CAPARRO*** AS A DIRECTOR1 | Management | For | For |
1.9 | ELECT DAVID C. WARD*** AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE PLAN: TO APPROVE AMENDMENTS TO THE 2000 STOCK INCENTIVE PLAN TO INCREASE, EFFECTIVE AS OF THE CALENDAR YEAR COMMENCING JANUARY 1, 2004, THE PER PARTICIPANT GRANT LIMIT FROM 1,500,000 IN ANY ONE YEAR PERIOD TO 2,000,000 PER CALENDAR YEAR. | Management | For | Against |
3 | APPROVAL OF AUDITORS: TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 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: ATMEL CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: ATML SECURITY ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE PERLEGOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT GUST PERLEGOS AS A DIRECTOR | Management | For | For |
1.3 | ELECT TSUNG-CHING WU AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. PETER THOMAS AS A DIRECTOR | Management | For | For |
1.5 | ELECT NORM HALL AS A DIRECTOR | Management | For | For |
1.6 | ELECT PIERRE FOUGERE AS A DIRECTOR | Management | For | For |
1.7 | ELECT DR. CHAIHO KIM AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID SUGISHITA AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ATMEL CORPORATION 2005 STOCK PLAN (AN AMENDMENT AND RESTATEMENT OF THE ATMEL CORPORATION 1996 STOCK PLAN).1 | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUDIOCODES LTD. MEETING DATE: 09/23/2004 | ||||
TICKER: AUDC SECURITY ID: M15342104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANA GROSS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2004 AND TO AUTHORIZE THE COMPENSATION OF THE AUDITORS | Management | For | For |
3 | TO RATIFY AN OPTION GRANT TO THE COMPANY S CHAIRMAN OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE OFFICER | Management | For | For |
ISSUER NAME: AVX CORPORATION MEETING DATE: 07/20/2004 | ||||
TICKER: AVX SECURITY ID: 002444107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH STACH* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT KAZUO INAMORI** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT KENSUKE ITOH** AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT BENEDICT P. ROSEN** AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT RICHARD TRESSLER** AS A DIRECTOR1 | Management | For | For |
2 | TO APPROVE THE AVX CORPORATION 2004 STOCK OPTION PLAN. | Management | For | For |
3 | TO APPROVE THE AVX CORPORATION 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | TO RATIFY THE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXIS CAPITAL HOLDINGS LTD. MEETING DATE: 12/09/2004 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO AMEND THE BYE-LAWS OF AXIS SPECIALTY LIMITED AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS SPECIALTY HOLDINGS IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4 | TO AUTHORIZE THE ELECTIONS BY AXIS CAPITAL HOLDINGS LIMITED AND AXIS SPECIALTY HOLDINGS IRELAND LIMITED TO DISPENSE WITH THE ANNUAL GENERAL MEETINGS OF THE IRISH SUBSIDIARIES OF AXIS CAPITAL HOLDINGS LIMITED. | Management | For | For |
5 | TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS SPECIALTY UK IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
6 | TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY UK HOLDINGS LIMITED. | Management | For | For |
7 | TO AUTHORIZE THE DISSOLUTION OF AXIS SPECIALTY (BARBADOS) LIMITED.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: AXIS CAPITAL HOLDINGS LTD. MEETING DATE: 05/05/2005 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT L. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD J. GREENE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JUERGEN GRUPE AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK J. TASCO AS A DIRECTOR | Management | For | For |
2 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT COMMITTEE TO SET THE FEES FOR THE INDEPENDENT AUDITORS.1 | Management | For | For |
3 | TO AUTHORIZE THE ELECTION OF THREE NOMINEES AS DIRECTORS OF AXIS SPECIALTY LIMITED. | Management | For | For |
4 | TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY UK LIMITED. | 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: BEAZER HOMES USA, INC. MEETING DATE: 02/03/2005 | ||||
TICKER: BZH SECURITY ID: 07556Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAURENT ALPERT AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATIE J. BAYNE AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT BRIAN C. BEAZER AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT IAN J. MCCARTHY AS A DIRECTOR | Management | For | For |
1.5 | ELECT MAUREEN E. O'CONNELL AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT LARRY T. SOLARI AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT STEPHEN P. ZELNAK, JR. AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION FOR THE PURPOSE OF INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
3 | PROPOSAL TO APPROVE THE EXECUTIVE VALUE CREATED INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: BELDEN CDT INC. MEETING DATE: 05/17/2005 | ||||
TICKER: BDC SECURITY ID: 077454106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LORNE D. BAIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT LANCE C. BALK AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHRISTOPHER I. BYRNES AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRYAN C. CRESSEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. BAKER CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL F.O. HARRIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT GLENN KALNASY AS A DIRECTOR | Management | For | For |
1.8 | ELECT FERDINAND C. KUZNIK AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN M. MONTER AS A DIRECTOR | Management | For | For |
1.10 | ELECT BERNARD G. RETHORE AS A DIRECTOR | Management | For | For |
2 | APPROVE AN ADDITIONAL 2,500,000 SHARES FOR THE CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN | Management | For | For |
ISSUER NAME: BIG DOG HOLDINGS, INC. MEETING DATE: 06/03/2005 | ||||
TICKER: BDOG SECURITY ID: 089128102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT H. SCHNELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID J. WALSH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF SINGER, LEWAK, GREENBAUM & GOLDSTEIN LLP AS INDEPENDENT PUBLIC ACCOUNTANTS AND AUDITORS FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BINDVIEW DEVELOPMENT CORPORATION MEETING DATE: 05/26/2005 | ||||
TICKER: BVEW SECURITY ID: 090327107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD A. HOSLEY II AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT D. REPASS AS A DIRECTOR | Management | For | For |
ISSUER NAME: CABLE DESIGN TECHNOLOGIES CORPORATIO MEETING DATE: 07/15/2004 | ||||
TICKER: CDT SECURITY ID: 126924109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF CABLE DESIGN TECHNOLOGIES CORPORATION COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 4, 2004, BY AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION, BC MERGER CORP. AND BELDEN INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
2 | TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
3 | TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT. THIS AMENDMENT TO CABLE DESIGN TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION IS DESCRIBED MORE FULLY IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
4 | TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE THE CABLE DESIGN TECHNOLOGIES CORPORATION SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING ANY OF PROPOSAL 1, 2 OR 3. | Management | For | Abstain |
ISSUER NAME: CARMIKE CINEMAS, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: CKEC SECURITY ID: 143436400 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL W. PATRICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN J. HIRSCHFIELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT S. DAVID PASSMAN III AS A DIRECTOR | Management | For | For |
1.4 | ELECT CARL L. PATRICK, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT KENNETH A. PONTARELLI AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROLAND C. SMITH AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRED W. VAN NOY AS A DIRECTOR | Management | For | For |
1.8 | ELECT PATRICIA A. WILSON AS A DIRECTOR | Management | For | For |
ISSUER NAME: CENTEX CORPORATION MEETING DATE: 07/15/2004 | ||||
TICKER: CTX SECURITY ID: 152312104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLINT W. MURCHISON III AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. QUINN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: CENTRAL PARKING CORPORATION MEETING DATE: 02/17/2005 | ||||
TICKER: CPC SECURITY ID: 154785109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MONROE J. CARELL, JR. AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT RAYMOND T. BAKER AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT KATHRYN CARELL BROWN AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT CECIL CONLEE AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT LEWIS KATZ AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT EDWARD G. NELSON AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT OWEN G. SHELL, JR. AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT WILLIAM B. SMITH AS A DIRECTOR | Management | For | Withhold |
2 | IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
ISSUER NAME: CHEROKEE INTERNATIONAL CORPORATION MEETING DATE: 06/28/2005 | ||||
TICKER: CHRK SECURITY ID: 164450108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KENNETH KILPATRICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY FRANK AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTHONY BLOOM AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHRISTOPHER BROTHERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT CLARK MICHAEL CRAWFORD AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAYMOND MEYER AS A DIRECTOR | Management | For | For |
1.7 | ELECT IAN SCHAPIRO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COLOR KINETICS INCORPORATED MEETING DATE: 05/25/2005 | ||||
TICKER: CLRK SECURITY ID: 19624P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NOUBAR B. AFEYAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL HAWLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES F. O'CONNOR AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT OF THE 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES CURRENTLY AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 1,000,000 TO 1,500,000. THE EFFECT OF THIS AMENDMENT WILL BE TO INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE STOCK INCENTIVE PLAN FROM 1,750,000 TO 2,250,000. | Management | For | Against |
ISSUER NAME: COLUMBUS MCKINNON CORPORATION MEETING DATE: 08/16/2004 | ||||
TICKER: CMCO SECURITY ID: 199333105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT P. LADDS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT TIMOTHY T. TEVENS AS A DIRECTOR | Management | For | For |
1.3 | ELECT CARLOS PASCUAL AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD H. FLEMING AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERNEST R. VEREBELYI AS A DIRECTOR | Management | For | For |
1.6 | ELECT WALLACE W. CREEK AS A DIRECTOR | Management | For | For |
ISSUER NAME: CONCORD COMMUNICATIONS, INC. MEETING DATE: 05/04/2005 | ||||
TICKER: CCRD SECURITY ID: 206186108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FREDERICK W.W. BOLANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK M. COOPER AS A DIRECTOR | Management | For | For |
ISSUER NAME: CONEXANT SYSTEMS, INC. MEETING DATE: 02/23/2005 | ||||
TICKER: CNXT SECURITY ID: 207142100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT S.J. BILODEAU AS A DIRECTOR | Management | For | For |
1.2 | ELECT D.S. MERCER AS A DIRECTOR | Management | For | For |
1.3 | ELECT G. ZOCCO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF AUDITORS | Management | For | For |
ISSUER NAME: D.R. HORTON, INC. MEETING DATE: 01/27/2005 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD R. HORTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY S. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL R. BUCHANAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD I. GALLAND AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANCINE I. NEFF AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD J. TOMNITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT BILL W. WHEAT AS A DIRECTOR | Management | For | For |
2 | AMENDMENT AND RESTATEMENT OF THE D.R. HORTON, INC. 1991 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT. | Management | For | Abstain |
ISSUER NAME: DELTA AIR LINES, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: DAL SECURITY ID: 247361108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD H. BUDD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID R. GOODE AS A DIRECTOR | Management | For | For |
1.3 | ELECT GERALD GRINSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARTHUR E. JOHNSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT KARL J. KRAPEK AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAULA ROSPUT REYNOLDS AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN F. SMITH, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOAN E. SPERO AS A DIRECTOR | Management | For | For |
1.9 | ELECT KENNETH B. WOODROW AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DELTA S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | AMENDMENT TO THE CERTIFICATE OF INCORPORATION | Management | For | For |
4 | SHAREOWNER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY POLICIES | Shareholder | Against | Against |
5 | SHAREOWNER PROPOSAL REGARDING COMPENSATION OR BENEFIT INCREASES FOR EXECUTIVES | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL REGARDING DELTA S EXECUTIVE COMPENSATION STRUCTURE | Shareholder | Against | Against |
7 | SHAREOWNER PROPOSAL REGARDING COMPENSATION OF FORMER DELTA EXECUTIVES | Shareholder | Against | Against |
8 | SHAREOWNER PROPOSAL REGARDING CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS | Shareholder | Against | Abstain |
9 | SHAREOWNER PROPOSAL REGARDING DIRECTOR ELECTION THRESHOLD | 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: DOMINO'S PIZZA, INC. MEETING DATE: 05/05/2005 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VERNON BUD O. HAMILTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDREW B. BALSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. | Management | For | For |
ISSUER NAME: DURA AUTOMOTIVE SYSTEMS, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: DRRA SECURITY ID: 265903104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WALTER P. CZARNECKI AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE A. DENTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK K. EDWARDS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES O FUTTERKNECHT JR AS A DIRECTOR | Management | For | For |
1.5 | ELECT YOUSIF B. GHAFARI AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. RICHARD JONES AS A DIRECTOR | Management | For | For |
1.7 | ELECT NICK G. PREDA AS A DIRECTOR | Management | For | For |
1.8 | ELECT SCOTT D. RUED AS A DIRECTOR | Management | For | For |
1.9 | ELECT RALPH R. WHITNEY, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DURA.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: EAGLE MATERIALS INC. MEETING DATE: 07/27/2004 | ||||
TICKER: EXP SECURITY ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT L. CLARKE AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EAGLE MATERIALS INC. MEETING DATE: 07/27/2004 | ||||
TICKER: EXPB SECURITY ID: 26969P207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F. WILLIAM BARNETT AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT FRANK W. MARESH AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT STEVEN R. ROWLEY AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EASTMAN CHEMICAL COMPANY MEETING DATE: 05/05/2005 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL P. CONNORS AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. BRIAN FERGUSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD W. GRIFFIN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
ISSUER NAME: EMC CORPORATION MEETING DATE: 05/05/2005 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. CRONIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. PAUL FITZGERALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. | Management | For | For |
3 | PROPOSAL 3 - TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
4 | PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
5 | PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: 04/27/2005 | ||||
TICKER: ENH SECURITY ID: G30397106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARHAM (1) AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT BARNES (1) AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT BOLINDER (1) AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT O'NEILL (1) AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT PERRY (1) AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT SCHIFTER (1) AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT SPASS (1) AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT BAILY (2) AS A DIRECTOR1 | Management | For | For |
1.9 | ELECT BARHAM (2) AS A DIRECTOR1 | Management | For | For |
1.10 | ELECT BARNES (2) AS A DIRECTOR1 | Management | For | For |
1.11 | ELECT BOLINDER (2) AS A DIRECTOR1 | Management | For | For |
1.12 | ELECT DINOVI (2) AS A DIRECTOR1 | Management | For | For |
1.13 | ELECT FROLAND AS A DIRECTOR | Management | For | For |
1.14 | ELECT LESTRANGE (2) AS A DIRECTOR1 | Management | For | For |
1.15 | ELECT O'NEILL (2) AS A DIRECTOR1 | Management | For | For |
1.16 | ELECT PERRY (2) AS A DIRECTOR1 | Management | For | For |
1.17 | ELECT SCHIFTER (2) AS A DIRECTOR1 | Management | For | For |
1.18 | ELECT SPASS (2) AS A DIRECTOR1 | Management | For | For |
1.19 | ELECT BOLINDER (3) AS A DIRECTOR1 | Management | For | For |
1.20 | ELECT BOUCHER (3) AS A DIRECTOR1 | Management | For | For |
1.21 | ELECT DINOVI (3) AS A DIRECTOR1 | Management | For | For |
1.22 | ELECT LESTRANGE (3) AS A DIRECTOR1 | Management | For | For |
1.23 | ELECT MINSHALL (3) AS A DIRECTOR1 | Management | For | For |
1.24 | ELECT SPASS (3) AS A DIRECTOR1 | Management | For | For |
1.25 | ELECT BOLINDER (4) AS A DIRECTOR1 | Management | For | For |
1.26 | ELECT BOUCHER (4) AS A DIRECTOR1 | Management | For | For |
1.27 | ELECT DINOVI (3) AS A DIRECTOR1 | Management | For | For |
1.28 | ELECT LESTRANGE (4) AS A DIRECTOR1 | Management | For | For |
1.29 | ELECT MINSHALL (4) AS A DIRECTOR1 | Management | For | For |
1.30 | ELECT SPASS (4) AS A DIRECTOR1 | Management | For | For |
1.31 | ELECT BOLINDER (5) AS A DIRECTOR1 | Management | For | For |
1.32 | ELECT CARLSEN (5) AS A DIRECTOR1 | Management | For | For |
1.33 | ELECT LESTRANGE (5) AS A DIRECTOR1 | Management | For | For |
2 | TO APPROVE THE COMPANY S AMENDED AND RESTATE BYE-LAWS. | Management | For | For |
3 | TO INCREASE THE CURRENT SIZE OF THE COMPANY S BOARD OF DIRECTORS FOR TWELVE (12) TO FIFTEEN (15).1 | Management | For | For |
4 | TO ADOPT THE COMPANY S AMENDED AND RESTATED 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN. | Management | For | Against |
5 | TO APPOINT ERNST & YOUNG AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE 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: ENDWAVE CORPORATION MEETING DATE: 07/21/2004 | ||||
TICKER: ENWV SECURITY ID: 29264A206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL HEROD SHARER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH J. LAZZARA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2000 NON-EMPLOYEE DIRECTOR PLAN, AS AMENDED, TO INCREASE THE AUTOMATIC OPTION GRANTS PURSUANT THERETO SUCH THAT DIRECTORS SHALL RECEIVE UPON BECOMING A DIRECTOR AN INITIAL OPTION GRANT TO PURCHASE 20,000 SHARES OF COMMON STOCK AND EACH YEAR THEREAFTER AN ANNUAL OPTION GRANT TO PURCHASE 5,000 SHARES OF COMMON STOCK. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVEREST RE GROUP, LTD. MEETING DATE: 05/25/2005 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS J. GALLAGHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM F. GALTNEY, JR. AS A DIRECTOR | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. | Management | For | Against |
4 | TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: EVS BROADCAST EQUIPMENT SA, LIEGE MEETING DATE: 03/21/2005 | ||||
TICKER: -- SECURITY ID: B3883A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE TO DIVIDE THE NUMBER OF SHARES BY 5, GIVING NEW SHARES FOR EACH OLD SHARE HELD, AND AS A CONSEQUENCE PROPOSITION TO MODIFY THE SHARE CAPITAL | Management | Unknown | Take No Action |
4 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVS BROADCAST EQUIPMENT SA, LIEGE MEETING DATE: 06/30/2005 | ||||
TICKER: -- SECURITY ID: B3883A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU1 | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN EGM.THANK YOU | N/A | N/A | N/A |
4 | AUTHORIZE THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 620, SECTION 1, PARAGRAPHS 3 TO 4 OF THE CODE DES SOCIETES , WITHOUT ANY OTHER DECISION OF THE GENERAL MEETING, WITHIN THE LIMITS OF THE LAW AND FOR A PERIOD OF 3 YEARS FROM THE DATE OF PUBLICATION IN THE APPENDICES OF THE BELGIAN NATIONAL ORGAN OF THE MODIFICATION OF THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EGM OF 17 MAY 2005, TO PURCHASE, EXCHANGE AND/OR TO TRANSFER ON THE STOCK EXCHANGE OR IN ANY OTHER WAY THE COMPANY S OWN SHARES... | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF DIRECTORS , ACCORDING TO ARTICLE 620, SECTION 1, PARAGRAPHS 1 AND 5 AND 622, SECTION 2, PARAGRAPH 2, OF THE CODE OF COMPANIES, WITHOUT ANY OTHER DECISION OF THE GENERAL MEETING FOR A PERIOD OF 18 MONTHS FROM THE DAY OF THE PUBLICATION IN THE APPENDICES OF THE BELGIAN NATIONAL ORGAN OF THE DECISION OF THE EGM 17 MAY 2005, TO PURCHASE A MAXIMUM OF 10% OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY, FULLY PAID UP, FOR A VALUE EQUAL TO STOCK EXCHANGE RATE, AND IN THE RES... | Management | Unknown | Take No Action |
6 | AMEND THE STATUTES TO INCLUDE THESE CHANGES | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS FOR IMPLEMENTATION OF THE RESOLUTIONS PASSED: I) DETERMINE THE ACQUISITION PRICE OF SHARES TO BUY BACK, ARRANGE FOR EQUAL TREATMENT BETWEEN SHAREHOLDERS OF BUYING PROPOSALS, TAKE CARE OF THE STRICT EXECUTION OF TRADE CONDITIONS AND TIMING DELAY; II) IF ANY, CANCEL PHYSICALLY OWN SHARES AND COMMUNICATE THE LIST TO THE TRIBUNAL DECOMMERCE INVITE SHAREHOLDERS FOR AN EGM TO REDUCE SHARE CAPITAL; III) AND, OVERALL, FULFILL ALL ADMINISTRATIVE, ACCOUNTING, LEGAL WORKS...1 | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST STATE FINANCIAL CORP. MEETING DATE: 04/25/2005 | ||||
TICKER: FSTF SECURITY ID: 33708M206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NEAL SCAGGS AS A DIRECTOR | Management | For | For |
1.2 | ELECT COREY J. COUGHLIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT H. BEYMER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL HARRINGTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARSHALL REYNOLDS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT SHELL, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS W. WRIGHT AS A DIRECTOR | Management | For | For |
ISSUER NAME: FMC CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ENRIQUE J. SOSA AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK P. FRISSORA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | Management | For | For |
ISSUER NAME: FREESCALE SEMICONDUCTOR, INC. MEETING DATE: 04/29/2005 | ||||
TICKER: FSL SECURITY ID: 35687M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED BY-LAWS. | Management | For | For |
4 | TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. | Management | For | For |
ISSUER NAME: 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: HI/FN, INC. MEETING DATE: 02/17/2005 | ||||
TICKER: HIFN SECURITY ID: 428358105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS WHITING AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT SISTO AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE HIFN 2001 NONSTATUTORY STOCK OPTION PLAN TO PROVIDE FOR AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES TO 2,500,000 SHARES | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF HIFN FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005 | Management | For | For |
ISSUER NAME: HOUSEVALUES, INC. MEETING DATE: 06/09/2005 | ||||
TICKER: SOLD SECURITY ID: 44183Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. GACEK AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD A. MENDENHALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT IAN MORRIS AS A DIRECTOR | Management | For | For |
ISSUER NAME: HUDSON HIGHLAND GROUP, INC. MEETING DATE: 05/06/2005 | ||||
TICKER: HHGP SECURITY ID: 443792106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD W. PEHLKE AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT RENE SCHUSTER AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
ISSUER NAME: I2 TECHNOLOGIES, INC. MEETING DATE: 12/16/2004 | ||||
TICKER: ITWO SECURITY ID: 465754109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD L. CLEMMER* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT MICHAEL E. MCGRATH** AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF THE PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A RATIO WITHIN THE RANGE FROM ONE-FOR-TEN TO ONE-FOR-THIRTY AT ANY TIME PRIOR TO DECEMBER 16, 2005. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 1995 STOCK OPTION/STOCK ISSUANCE PLAN. | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: I2 TECHNOLOGIES, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: ITWH SECURITY ID: 465754208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HARVEY B. CASH* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT MICHAEL E. MCGRATH* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT LLOYD G. WATERHOUSE* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT JACKSON L. WILSON JR.** AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT STEPHEN P. BRADLEY*** AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE 1995 STOCK OPTION/STOCK ISSUANCE PLAN. | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IBASIS, INC. MEETING DATE: 05/26/2005 | ||||
TICKER: IBAS SECURITY ID: 450732102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT OFER GNEEZY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES N. CORFIELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER D. AQUINO AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND 1997 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY AND APPOINT 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: INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: 09/16/2004 | ||||
TICKER: IDTI SECURITY ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN C. BOLGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ADOPTION OF THE 2004 EQUITY PLAN AND AUTHORIZE THE RESERVATION AND ISSUANCE OF UP TO 2,500,000 SHARES OF THE COMPANY S COMMON STOCK UNDER THE 2004 EQUITY PLAN. | Management | For | For |
3 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: INTERLINE BRANDS, INC. MEETING DATE: 05/26/2005 | ||||
TICKER: IBI SECURITY ID: 458743101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERNEST K. JACQUET AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN J. GAVIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005.1 | Management | For | For |
3 | IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERWOVEN, INC. MEETING DATE: 06/02/2005 | ||||
TICKER: IWOV SECURITY ID: 46114T508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD E.F. CODD AS A DIRECTOR | Management | For | For |
1.2 | ELECT BOB L. COREY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS INTERWOVEN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
ISSUER NAME: IOWA TELECOMMUNICATIONS SERVICES INC MEETING DATE: 06/16/2005 | ||||
TICKER: IWA SECURITY ID: 462594201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. ALAN L. WELLS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. BRIAN P. FRIEDMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IOWA TELECOM S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | TO RATIFY AND ADOPT THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ISLE OF CAPRI CASINOS, INC. MEETING DATE: 10/08/2004 | ||||
TICKER: ISLE SECURITY ID: 464592104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BERNARD GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT S. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT EMANUEL CRYSTAL AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN J. GLAZER AS A DIRECTOR | Management | For | For |
1.5 | ELECT W. RANDOLPH BAKER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY D. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN G. BRACKENBURY AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JACK IN THE BOX INC. MEETING DATE: 02/14/2005 | ||||
TICKER: JBX SECURITY ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL E. ALPERT AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANNE B. GUST AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALICE B. HAYES AS A DIRECTOR | Management | For | For |
1.5 | ELECT MURRAY H. HUTCHISON AS A DIRECTOR | Management | For | For |
1.6 | ELECT LINDA A. LANG AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL W. MURPHY AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT J. NUGENT AS A DIRECTOR | Management | For | For |
1.9 | ELECT L. ROBERT PAYNE AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID M. TEHLE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO INCREASE SHARE RESERVE UNDER THE 2004 STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
ISSUER NAME: JDA SOFTWARE GROUP, INC. MEETING DATE: 05/16/2005 | ||||
TICKER: JDAS SECURITY ID: 46612K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES D. ARMSTRONG AS A DIRECTOR | Management | For | For |
2 | APPROVE ADOPTION OF THE JDA SOFTWARE GROUP, INC. 2005 PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: JONES APPAREL GROUP, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: JNY SECURITY ID: 480074103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER BONEPARTH AS A DIRECTOR | Management | For | For |
1.2 | ELECT SIDNEY KIMMEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT HOWARD GITTIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANTHONY F. SCARPA AS A DIRECTOR | Management | For | For |
1.5 | ELECT MATTHEW H. KAMENS AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL L. TARNOPOL AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. ROBERT KERREY AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1.9 | ELECT GERALD C. CROTTY AS A DIRECTOR | Management | For | For |
1.10 | ELECT LOWELL W. ROBINSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: KEYNOTE SYSTEMS, INC. MEETING DATE: 03/24/2005 | ||||
TICKER: KEYN SECURITY ID: 493308100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT UMANG GUPTA AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID COWAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DEBORAH RIEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT MOHAN GYANI AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEOFFREY PENNEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAYMOND L. OCAMPO JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT JENNIFER BOLT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. | Management | For | For |
ISSUER NAME: KFORCE INC. MEETING DATE: 06/21/2005 | ||||
TICKER: KFRC SECURITY ID: 493732101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN N. ALLRED AS A DIRECTOR | Management | For | For |
1.2 | ELECT A. GORDON TUNSTALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICK D. MONEYMAKER AS A DIRECTOR | Management | For | For |
2 | APPROVE KFORCE S 2005 ANNUAL PERFORMANCE BONUS PLAN. | Management | For | For |
3 | APPROVE KFORCE S 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: KONINKLIJKE AHOLD N.V. MEETING DATE: 05/18/2005 | ||||
TICKER: AHO SECURITY ID: 500467303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT 2004 FINANCIAL STATEMENTS | Management | For | None |
2 | PROPOSAL TO APPOINT MR. D.C. DOIJER AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY, WITH EFFECT FROM MAY 18, 2005 | Management | For | None |
3 | PROPOSAL TO APPOINT MS. M.M. HART PHD AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY, WITH EFFECT FROM MAY 18, 2005 | Management | For | None |
4 | PROPOSAL TO APPOINT MR. B. HOOGENDOORN AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY, WITH EFFECT FROM MAY 18, 2005 | Management | For | None |
5 | PROPOSAL TO APPOINT MS. S.M. SHERN AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY, WITH EFFECT FROM MAY 18, 2005 | Management | For | None |
6 | PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | None |
7 | PROPOSAL TO AUTHORIZE THE CORPORATE EXECUTIVE BOARD TO ISSUE COMMON SHARES OR GRANT RIGHTS TO ACQUIRE COMMON SHARES | Management | For | None |
8 | PROPOSAL TO AUTHORIZE THE CORPORATE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF SHARES OR THE GRANTING OF RIGHTS TO ACQUIRE SHARES | Management | For | None |
9 | PROPOSAL TO AUTHORIZE THE CORPORATE EXECUTIVE BOARD TO ACQUIRE (DEPOSITORY RECEIPTS OF) COMMON SHARES IN THE COMPANY1 | 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: LEAR CORPORATION MEETING DATE: 05/05/2005 | ||||
TICKER: LEA SECURITY ID: 521865105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANNE K. BINGAMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CONRAD L. MALLETT JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT E. ROSSITER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES H. VANDENBERGHE AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
3 | APPROVE THE LEAR CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LENNAR CORPORATION MEETING DATE: 03/29/2005 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
TICKER: LENB SECURITY ID: 526057302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STUART A. MILLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN J. SAIONTZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. STRUDLER AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL MATTERS. | Shareholder | Against | Against |
ISSUER NAME: LEVITT CORPORATION MEETING DATE: 05/17/2005 | ||||
TICKER: LEV SECURITY ID: 52742P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN E. ABDO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN LEVY AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM NICHOLSON AS A DIRECTOR | Management | For | For |
ISSUER NAME: LOUDEYE CORP. MEETING DATE: 05/20/2005 | ||||
TICKER: LOUD SECURITY ID: 545754103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANTHONY J. BAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT KURT R. KRAUSS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE CERTIFCATE OF INCORPORATION TO EFFECT A STOCK COMBINATION (REVERSE STOCK SPLIT) OF THE COMMON STOCK IN A RATIO OF ONE-FOR-TWO, ONE-FOR-THREE, ONE-FOR-FOUR, ONE-FOR-FIVE, ONE-FOR-SIX, ONE-FOR-SEVEN, ONE-FOR-EIGHT, ONE-FOR-NINE OR ONE-FOR-TEN, IF AND AS DETERMINED BY THE BOARD, AT ANY TIME BEFORE THE 2006 ANNUAL MEETING.1 | Management | For | For |
3 | TO APPROVE THE 2005 INCENTIVE AWARD PLAN. | Management | For | Against |
4 | TO APPROVE AN AMENDMENT TO CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 250,000,000 SHARES. | Management | For | For |
5 | TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS LOUDEYE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LYONDELL CHEMICAL COMPANY MEETING DATE: 05/05/2005 | ||||
TICKER: LYO SECURITY ID: 552078107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM T. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN I. CHAZEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WORLEY H. CLARK AS A DIRECTOR | Management | For | For |
1.5 | ELECT TRAVIS ENGEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN F. HINCHLIFFE AS A DIRECTOR | Management | For | For |
1.7 | ELECT DANNY W. HUFF AS A DIRECTOR | Management | For | For |
1.8 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID J. LESAR AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID J.P. MEACHIN AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAN F. SMITH AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2005. | Management | For | For |
ISSUER NAME: M/I HOMES, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: MHO SECURITY ID: 55305B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH A. ALUTTO, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILLIP G. CREEK AS A DIRECTOR | Management | For | For |
1.3 | ELECT NORMAN L. TRAEGER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MACQUARIE INFRASTRUCTURE COMPANY TRU MEETING DATE: 05/25/2005 | ||||
TICKER: MIC SECURITY ID: 55607X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NORMAN H. BROWN, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE W. CARMANY, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. WEBB AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: MAPINFO CORPORATION MEETING DATE: 02/17/2005 | ||||
TICKER: MAPS SECURITY ID: 565105103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK P. CATTINI AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN C. CAVALIER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JONI KAHN AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS L. MASSIE AS A DIRECTOR | Management | For | For |
1.5 | ELECT SIMON J. OREBI GANN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT P. SCHECHTER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3 | APPROVAL AND ADOPTION OF THE COMPANY S 2005 STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS FOR FISCAL 2005. | Management | For | For |
ISSUER NAME: MARCONI CORP PLC, LONDON MEETING DATE: 09/13/2004 | ||||
TICKER: -- SECURITY ID: G5812N125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON, FOR THE YE 31 MAR 2004 | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2004 | Management | Unknown | For |
3 | RE-APPOINT MR. D.F. MCWILLIAMS AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | RE-APPOINT MR. P.S. BINNING AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-APPOINT MR. P.C.F. HICKSON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY1 | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7.1 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 16,668,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 13 DEC 2005 ; AND ALL PREVIOUS UNUTILIZED AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 80(7) OF THE COMPANIES ACT 1985 BY REASON OF A...1 | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH WITH SECTION 94(3A) OF THE COMPANIES ACT 1985, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) HAVING NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 2,500,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPA...1 | Management | Unknown | For |
10 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 20,000,000 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF 25P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 25P PER ORDINARY SHARE IN EACH CASE EXCLUSIVE OF EXPENSES AND ADVANCE CORPORATION TAX IF ANY PAYABLE BY THE COMPANY AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES FOR ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST... | Management | Unknown | For |
11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | For |
12 | AUTHORIZE THE MARCONI COMMUNICATIONS LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | For |
13 | AUTHORIZE THE ALBANY PARTNERSHIP LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | For |
14 | AUTHORIZE THE MARCONI COMMUNICATIONS GMBH A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | For |
15 | AUTHORIZE THE MARCONI MONTAGE & INBETRIEBNAHME GMBH A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION1 | Management | Unknown | For |
16 | AUTHORIZE THE MARCONI COMMUNICATIONS SPA A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | For |
17 | AUTHORIZE THE MARCONI SUD SPA A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | For |
18 | APPROVE: A) THE MARCONI SHARESAVE PLAN THE SHARESAVE PLAN SUBJECT TO ANY AMENDMENTS REQUIRED BY THE INLAND REVENUE IN ORDER TO OBTAIN APPROVAL TO THE SHARESAVE PLAN UNDER THE INCOME TAX EARNINGS AND PENSIONS ACT 2003; B) THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE SHARESAVE PLAN; AND C) THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO ESTABLISH FURTHER SHA...1 | Management | Unknown | For |
19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MATTSON TECHNOLOGY, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: MTSN SECURITY ID: 577223100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. HANS-GEORG BETZ* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT DAVID DUTTON* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT KENNETH G. SMITH* AS A DIRECTOR1 | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1989 STOCK OPTION PLAN AS THE 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAYTAG CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: MYG SECURITY ID: 578592107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARBARA R. ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOWARD L. CLARK, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT LESTER CROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM T. KERR AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2005.1 | Management | For | For |
3 | THE COMPANY PROPOSAL TO AMEND BYLAWS TO CHANGE THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS FROM A CLASSIFIED BASIS. | Management | For | For |
4 | THE PROPOSAL OF A STOCKHOLDER CONCERNING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
5 | THE PROPOSAL OF A STOCKHOLDER CONCERNING ADOPTION OF POISON PILL PROVISIONS. | Shareholder | Against | Against |
6 | THE PROPOSAL OF A STOCKHOLDER CONCERNING A COMMITTEE TO REPORT ON OUTSOURCING/OFFSHORE MANUFACTURING. | Shareholder | Against | Against |
7 | THE PROPOSAL OF A STOCKHOLDER CONCERNING A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION STANDARDS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: METLIFE, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHERYL W. GRISE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. HOUGHTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT HELENE L. KAPLAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT SYLVIA M. MATHEWS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 20051 | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE TO REVIEW SALES PRACTICES | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MIKOHN GAMING CORPORATION MEETING DATE: 08/10/2004 | ||||
TICKER: PGIC SECURITY ID: 59862K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TERRANCE W. OLIVER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICK L. SMITH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S DIRECTOR STOCK OPTION PLAN, AS AMENDED, TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO INITIAL AND ANNUAL OPTION GRANTS, (II) PROVIDE FOR SPECIFIC ONE-TIME OPTION GRANTS TO CERTAIN DIRECTORS AND (III) MODIFY THE VESTING SCHEDULE FOR OPTIONS GRANTED UNDER THE PLAN.1 | Management | For | For |
4 | TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | 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: MILLENNIUM CHEMICALS INC. MEETING DATE: 11/30/2004 | ||||
TICKER: MCH SECURITY ID: 599903101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 28, 2004, BY AND AMONG LYONDELL CHEMICAL COMPANY, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
ISSUER NAME: MINDSPEED TECHNOLOGIES, INC. MEETING DATE: 02/24/2005 | ||||
TICKER: MSPD SECURITY ID: 602682106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M. LOUIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT T. MADDEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF 2003 LONG TERM INCENTIVES PLAN. | Management | For | For |
4 | APPROVAL OF INCREASE IN AUTHORIZED SHARES UNDER 2003 LONG TERM INCENTIVES PLAN. | Management | For | For |
ISSUER NAME: MIPS TECHNOLOGIES, INC. MEETING DATE: 11/18/2004 | ||||
TICKER: MIPS SECURITY ID: 604567107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KENNETH L. COLEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. KELLY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES BOARD OF DIRECTORS OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONSTER WORLDWIDE, INC. MEETING DATE: 06/16/2005 | ||||
TICKER: MNST SECURITY ID: 611742107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW J. MCKELVEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE R. EISELE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN GAULDING AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL KAUFMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RONALD J. KRAMER AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID A. STEIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN SWANN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, INC. 1999 LONG TERM INCENTIVE PLAN | Management | For | For |
ISSUER NAME: MONTPELIER RE HOLDINGS LTD MEETING DATE: 05/20/2005 | ||||
TICKER: MRH SECURITY ID: G62185106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND BARRETTE* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT STEVEN J. GILBERT* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT JOHN D. GILLESPIE* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT WILLIAM L. SPIEGEL* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT ANTHONY TAYLOR** AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT T.G. STORY BUSHER** AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT C.R. FLETCHER, III** AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT KERNAN V. OBERTING** AS A DIRECTOR1 | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS OF HAMILTON, BERMUDA AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. | 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: MOTIENT CORPORATION MEETING DATE: 06/15/2005 | ||||
TICKER: MNCP SECURITY ID: 619908304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN G. SINGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT GERALD S. KITTNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARRY A. WILLIAMSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONELLE ST. JOHN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES D. DONDERO AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAYMOND L. STEELE AS A DIRECTOR | Management | For | For |
1.7 | ELECT C. GERALD GOLDSMITH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY APPOINTMENT OF FRIEDMAN LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | PROPOSAL TO AMEND THE MOTIENT CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES FROM 100,000,000 TO 200,000,000. | Management | For | For |
4 | PROPOSAL TO AMEND THE MOTIENT 2002 STOCK OPTION PLAN TO INCREASE BY 2,500,000 THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. | Management | For | Against |
ISSUER NAME: NAVISTAR INTERNATIONAL CORPORATION MEETING DATE: 03/23/2005 | ||||
TICKER: NAV SECURITY ID: 63934E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EUGENIO CLARIOND AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN D. CORRENTI AS A DIRECTOR | Management | For | For |
1.3 | ELECT DANIEL C. USTIAN AS A DIRECTOR | Management | For | For |
2 | VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR.1 | Management | For | For |
3 | VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NCI BUILDING SYSTEMS, INC. MEETING DATE: 03/11/2005 | ||||
TICKER: NCS SECURITY ID: 628852105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NORMAN C. CHAMBERS* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT WILLIAM D. BREEDLOVE* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT PHILIP J. HAWK* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT JOHN K. STERLING** AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF ADOPTION OF THE 2003 LONG-TERM STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | 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: NETOPIA, INC. MEETING DATE: 03/18/2005 | ||||
TICKER: NTPA SECURITY ID: 64114K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HAROLD S. WILLS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN B. LEFKOF AS A DIRECTOR | Management | For | For |
1.3 | ELECT REESE M. JONES AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT LEE AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.6 | ELECT HOWARD T. SLAYEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BURR, PILGER & MAYER LLP AS INDEPENDENT AUDITORS OF THE COMPANY.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NISSAN MOTOR CO LTD MEETING DATE: 06/21/2005 | ||||
TICKER: -- SECURITY ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: FINAL DIVIDEND JY 12 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHT WITHOUT CONSIDERATION AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
14 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | Unknown | For |
ISSUER NAME: NMS COMMUNICATIONS CORPORATION MEETING DATE: 04/29/2005 | ||||
TICKER: NMSS SECURITY ID: 629248105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT P. SCHECHTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT OFER GNEEZY AS A DIRECTOR | Management | For | For |
2 | APPROVE THE AMENDMENTS TO THE COMPANY S 2000 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: NN, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: NNBR SECURITY ID: 629337106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G. RONALD MORRIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN T. WARSHAW AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF NN, INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: OMNIVISION TECHNOLOGIES, INC. MEETING DATE: 09/28/2004 | ||||
TICKER: OVTI SECURITY ID: 682128103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SHAW HONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD C.V. WINN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2005. | Management | For | For |
ISSUER NAME: ON SEMICONDUCTOR CORPORATION MEETING DATE: 05/18/2005 | ||||
TICKER: ONNN SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEITH D. JACKSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEROME N. GREGOIRE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN W. MARREN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: OWENS-ILLINOIS, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: OI SECURITY ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANASTASIA D. KELLY AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN R. MCCRACKEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 INCENTIVE AWARD PLAN OF OWENS-ILLINOIS, INC. | Management | For | For |
ISSUER NAME: PAIN THERAPEUTICS, INC. MEETING DATE: 05/26/2005 | ||||
TICKER: PTIE SECURITY ID: 69562K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT Z. GUSSIN, PH.D. AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PALMONE, INC. MEETING DATE: 09/30/2004 | ||||
TICKER: PLMO SECURITY ID: 69713P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GORDON A. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONNA L. DUBINSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT SUSAN G. SWENSON AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF PALMONE S 1999 STOCK PLAN. | Management | For | For |
3 | A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PALMONE S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PALMSOURCE, INC. MEETING DATE: 10/28/2004 | ||||
TICKER: PSRC SECURITY ID: 697154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BETSY RAFAEL AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JEAN-LOUIS GASSEE AS A DIRECTOR | Management | For | Withhold |
2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PALMSOURCE S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING MAY 27, 2005. | Management | For | For |
ISSUER NAME: PEDIATRIX MEDICAL GROUP, INC. MEETING DATE: 05/06/2005 | ||||
TICKER: PDX SECURITY ID: 705324101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CESAR L. ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALDEMAR A. CARLO, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL B. FERNANDEZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROGER K. FREEMAN, M.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL G. GABOS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER J. MEDEL M.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT LAWRENCE M. MULLEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ENRIQUE J. SOSA, PH. D. AS A DIRECTOR | Management | For | For |
ISSUER NAME: PERFORMANCE TECHNOLOGIES, INC. MEETING DATE: 06/02/2005 | ||||
TICKER: PTIX SECURITY ID: 71376K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BERNARD KOZEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES E. MAGINNESS AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. MARK RAJKOWSKI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: PERICOM SEMICONDUCTOR CORPORATION MEETING DATE: 12/15/2004 | ||||
TICKER: PSEM SECURITY ID: 713831105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALEX CHI-MING HUI AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHI-HUNG (JOHN) HUI PHD AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT HAU L. LEE, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT MILLARD (MEL) PHELPS AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT TAY THIAM SONG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PERICOM SEMICONDUCTOR CORPORATION 2004 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 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: PLANETOUT INC. MEETING DATE: 06/15/2005 | ||||
TICKER: LGBT SECURITY ID: 727058109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT W. KING AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALLEN MORGAN AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PLANETOUT S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: PLUMTREE SOFTWARE, INC. MEETING DATE: 05/20/2005 | ||||
TICKER: PLUM SECURITY ID: 72940Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN KUNZE AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERNARD WHITNEY AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: POSCO MEETING DATE: 02/25/2005 | ||||
TICKER: PKX SECURITY ID: 693483109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF BALANCE SHEET, INCOME STATEMENT, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEAR (FROM JANUARY 1, 2004 TO DECEMBER 31, 2004)1 | Management | Unknown | For |
2 | ELECTION OF OUTSIDE DIRECTOR: AHN, CHARLES | Management | Unknown | For |
3 | ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: KIM, E. HAN | Management | Unknown | For |
4 | ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: SUN, WOOK | Management | Unknown | For |
5 | ELECTION OF STANDING DIRECTOR: LEE, YOUN | Management | Unknown | For |
6 | APPROVAL OF THE CEILING AMOUNT OF TOTAL REMUNERATION FOR DIRECTORS IN THE FISCAL YEAR 2005 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRIMUS KNOWLEDGE SOLUTIONS, INC. MEETING DATE: 10/22/2004 | ||||
TICKER: PKSI SECURITY ID: 74163Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 10, 2004, AMONG ART TECHNOLOGY GROUP, INC., A DELAWARE CORPORATION, AUTOBAHN ACQUISITION, INC., AND PRIMUS KNOWLEDGE SOLUTIONS, INC., A WASHINGTON CORPORATION, AND THE MERGER PROVIDED BY THE AGREEMENT AND PLAN OF MERGER. | Management | For | For |
2 | GRANT TO MANAGEMENT DISCRETIONARY AUTHORITY TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A DATE OR DATES NOT LATER THAN NOVEMBER 21, 2004, IF NECESSARY TO ENABLE THE BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. | Management | For | Abstain |
ISSUER NAME: RADISYS CORPORATION MEETING DATE: 05/17/2005 | ||||
TICKER: RSYS SECURITY ID: 750459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. SCOTT GIBSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT SCOTT C. GROUT AS A DIRECTOR | Management | For | For |
1.3 | ELECT KEN J. BRADLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. FAUBERT AS A DIRECTOR | Management | For | For |
1.5 | ELECT DR. WILLIAM W. LATTIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEVIN C. MELIA AS A DIRECTOR | Management | For | For |
1.7 | ELECT CARL W. NEUN AS A DIRECTOR | Management | For | For |
1.8 | ELECT LORENE K. STEFFES AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S 1996 EMPLOYEE STOCK PURCHASE PLAN TO ADD AN ADDITIONAL 700,000 SHARES THAT MAY BE ISSUED UNDER THIS PLAN | Management | For | Against |
ISSUER NAME: RADWARE LTD. MEETING DATE: 09/13/2004 | ||||
TICKER: RDWR SECURITY ID: M81873107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. ROY ZISAPEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PROF. LIORA KATZENSTEIN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR. | Management | For | For |
3 | APPROVAL OF THE COMPANY S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY FOR THE PERIOD OF SEPTEMBER 15, 2003 THROUGH OCTOBER 31, 2004. | Management | For | Abstain |
4 | APPROVAL OF THE GRANT OF 60,000 OPTIONS TO YEHUDA ZISAPEL, THE CHAIRMAN OF THE BOARD OF DIRECTORS, AND INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN FOR THE YEAR 2004 ACCORDINGLY. | Management | For | Abstain |
5 | APPROVAL OF THE GRANT OF 30,000 OPTIONS TO THE COMPANY S DIRECTOR, PROF. LIORA KATZENSTEIN, AND THE INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN FOR THE YEAR 2004 ACCORDINGLY. | Management | For | Abstain |
6 | APPROVAL OF THE INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN. | Management | For | Abstain |
ISSUER NAME: RICHARDSON ELECTRONICS, LTD. MEETING DATE: 10/12/2004 | ||||
TICKER: RELL SECURITY ID: 763165107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD J. RICHARDSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE W. JOHNSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DARIO SACOMANI AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARNOLD R. ALLEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACQUES BOUYER AS A DIRECTOR | Management | For | For |
1.6 | ELECT SCOTT HODES AS A DIRECTOR | Management | For | For |
1.7 | ELECT AD KETELAARS AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN PETERSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT HAROLD L. PURKEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT SAMUEL RUBINOVITZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT TO THE RICHARDSON ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN BY 200,000. | Management | For | For |
3 | PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT OF KPMG LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF RICHARDSON ELECTRONICS, LTD. FOR THE FISCAL YEAR ENDING MAY 28, 2005. | Management | For | For |
ISSUER NAME: RUSH ENTERPRISES, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: RUSHA SECURITY ID: 781846209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. MARVIN RUSH AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.M. 'RUSTY' RUSH AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN D. ROCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD D. MARSHALL AS A DIRECTOR | Management | For | For |
1.5 | ELECT RONALD J. KRAUSE AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS A. AKIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | TO CONSIDER AND ACT UPON ANY OTHER MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAMSUNG ELECTRS LTD MEETING DATE: 02/28/2005 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF THE APPROPRIATION OF RETAINED EARNING DRAFT FOR THE 36TH FY FROM 01 JAN 2004 TO 31 DEC 2004; THE CASH DIVIDEND EXCLUDING INTERIM DIVIDENDS , DIVIDEND PER SHARE: KRW 5,000 COMMON AND KRW 5,050 PREFERRED | Management | Unknown | For |
2 | APPROVE TO APPOINT THE MR. IN-JOO KIM AS AN EXECUTIVE DIRECTOR AS SPECIFIED | Management | Unknown | For |
3 | APPROVE TO LIMIT THE REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: SCOTTISH RE GROUP LIMITED MEETING DATE: 04/07/2005 | ||||
TICKER: SCT SECURITY ID: G7885T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | For |
2 | ISSUANCE OF ORDINARY SHARES UPON CONVERSION OF CERTAIN NOTES WHICH WERE ISSUED TO THE CYPRESS ENTITIES ON DECEMBER 31, 2004 (OR UPON EXERCISE OF CERTAIN WARRANTS FOR WHICH THE NOTES ARE EXCHANGEABLE PURSUANT TO THEIR TERMS, AS APPLICABLE).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: SCOTTISH RE GROUP LIMITED MEETING DATE: 05/04/2005 | ||||
TICKER: SCT SECURITY ID: G7885T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BILL CAULFEILD-BROWNE* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT ROBERT M. CHMELY* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT WILLIAM SPIEGEL* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT JEAN CLAUDE DAMERVAL** AS A DIRECTOR1 | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG 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: SELECTICA, INC. MEETING DATE: 09/16/2004 | ||||
TICKER: SLTC SECURITY ID: 816288104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES ARNOLD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 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: SOLA INTERNATIONAL INC. MEETING DATE: 07/21/2004 | ||||
TICKER: SOL SECURITY ID: 834092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEREMY C. BISHOP AS A DIRECTOR | Management | For | For |
1.2 | ELECT MAURICE J. CUNNIFFE AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES F. SMITH AS A DIRECTOR | Management | For | For |
1.4 | ELECT COLOMBE M. NICHOLAS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT A. MUH AS A DIRECTOR | Management | For | For |
1.6 | ELECT JACKSON L. SCHULTZ AS A DIRECTOR | Management | For | For |
ISSUER NAME: SOUTHWEST AIRLINES CO. MEETING DATE: 05/18/2005 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT COLLEEN C. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY C. KELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. MONTFORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOVEREIGN BANCORP, INC. MEETING DATE: 04/21/2005 | ||||
TICKER: SOV SECURITY ID: 845905108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P. MICHAEL EHLERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARIAN L. HEARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAY S. SIDHU AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPX CORPORATION MEETING DATE: 05/06/2005 | ||||
TICKER: SPW SECURITY ID: 784635104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. KERMIT CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT EMERSON U. FULLWOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. MANCUSO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 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: STEEL DYNAMICS, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: STLD SECURITY ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEITH E. BUSSE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK D. MILLETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD P. TEETS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN C. BATES AS A DIRECTOR | Management | For | For |
1.5 | ELECT DR. FRANK D. BYRNE AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL B. EDGERLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD J. FREELAND AS A DIRECTOR | Management | For | For |
1.8 | ELECT NAOKI HIDAKA AS A DIRECTOR | Management | For | For |
1.9 | ELECT DR. JURGEN KOLB AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES C. MARCUCCILLI AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOSEPH D. RUFFOLO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNERON MEDICAL LTD. MEETING DATE: 06/22/2005 | ||||
TICKER: ELOS SECURITY ID: M87245102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECTION OF DIRECTOR DR. KREINDEL AS CLASS I DIRECTOR. | Management | For | For |
2 | RE-ELECTION OF DIRECTOR MR. MIZRAHY AS CLASS I DIRECTOR. | Management | For | For |
3 | RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR ENDING ON DECEMBER 31, 2005 AND AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING.1 | Management | For | For |
4 | AUTHORIZE THE BOARD, ACCORDING TO RECOMMENDATION OF THE AUDIT COMMITTEE, TO FIX THE INDEPENDENT AUDITORS REMUNERATION FOR AUDITING SERVICES AND FOR ADDITIONAL SERVICES. | Management | For | For |
5 | APPROVE THE SERVICE TERMS OF DR. SHIMON ECKHOUSE ACCORDING TO ISRAELI COMPANIES LAW 1999 REQUIREMENT FOR RELATED PARTIES TRANSACTIONS. | 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: SYNOPSYS, INC. MEETING DATE: 05/23/2005 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AART J. DE GEUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHI-FOON CHAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE R. CHIZEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. RICHARD NEWTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT SASSON SOMEKH AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROY VALLEE AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEVEN C. WALSKE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AND THE RESERVATION OF 300,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES.1 | Management | For | Against |
4 | TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK PURCHASABLE IN TOTAL BY ALL PARTICIPANTS ON ANY ONE SEMI ANNUAL PURCHASE DATE FROM 1,000,000 SHARES TO 2,000,000 SHARES.1 | Management | For | For |
5 | TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING STOCK OPTIONS ISSUED UNDER OUR STOCK OPTION PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $25.00 PER SHARE, FOR A REDUCED NUMBER OF NEW OPTIONS WITH NEW VESTING REQUIREMENTS AND AN EXERCISE PRICE SET AT THE CURRENT MARKET PRICE ON DATE OF GRANT, SUCH NEW OPTIONS TO BE GRANTED AFTER THE EXPIRATION OF THE TENDER OFFER. | Management | For | For |
6 | TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD. MEETING DATE: 12/21/2004 | ||||
TICKER: TSM SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
ISSUER NAME: TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: 06/16/2005 | ||||
TICKER: TTWO SECURITY ID: 874054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL EIBELER AS A DIRECTOR | Management | For | For |
1.2 | ELECT OLIVER R. GRACE, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT FLUG AS A DIRECTOR | Management | For | For |
1.4 | ELECT TODD EMMEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARK LEWIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN TISCH AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARBARA KACZYNSKI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE COMPANY S 2002 STOCK OPTION PLAN. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE COMPANY S INCENTIVE STOCK PLAN. | Management | For | For |
ISSUER NAME: TB WOOD'S CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: TBWC SECURITY ID: 872226105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS C. FOLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK D. OSBORN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE BOARD S SELECTION OF THE FIRM OF GRANT THORNTON LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
3 | TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
ISSUER NAME: TERAYON COMMUNICATION SYSTEMS, INC. MEETING DATE: 12/16/2004 | ||||
TICKER: TERN SECURITY ID: 880775101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ZAKI RAKIB AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY D. CHASE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK SLAVEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AND RATIFY THE SELECTION OF ERNST & YOUNG AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.1 | Management | For | For |
3 | THE PROXY IS AUTHORIZED TO VOTE IN HIS DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEXAS INDUSTRIES, INC. MEETING DATE: 10/19/2004 | ||||
TICKER: TXI SECURITY ID: 882491103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MELVIN G. BREKHUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT D. ROGERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT IAN WACHTMEISTER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I MEETING DATE: 05/18/2005 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAMANI AYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD E. FERGUSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD J. KELLY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL G. KIRK, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS M. MARRA AS A DIRECTOR | Management | For | For |
1.6 | ELECT GAIL J. MCGOVERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL G. MORRIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT W. SELANDER AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES B. STRAUSS AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID K. ZWIENER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK PLAN | Management | For | For |
4 | APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS FOR INCENTIVE AWARDS | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE ST. PAUL TRAVELERS COMPANIES, IN MEETING DATE: 07/28/2004 | ||||
TICKER: STA SECURITY ID: 792860108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H.P. BERKOWITZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.J. BIALKIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.H. BYRD AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.H. DASBURG AS A DIRECTOR | Management | For | For |
1.5 | ELECT L.B. DISHAROON AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.M. DOLAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT K.M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.S. FISHMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT L.G. GRAEV AS A DIRECTOR | Management | For | For |
1.10 | ELECT M.D. HARTZBAND AS A DIRECTOR | Management | For | For |
1.11 | ELECT T.R. HODGSON AS A DIRECTOR | Management | For | For |
1.12 | ELECT W.H. KLING AS A DIRECTOR | Management | For | For |
1.13 | ELECT J.A. LAWRENCE AS A DIRECTOR | Management | For | For |
1.14 | ELECT R.I. LIPP AS A DIRECTOR | Management | For | For |
1.15 | ELECT B.J. MCGARVIE AS A DIRECTOR | Management | For | For |
1.16 | ELECT G.D. NELSON, MD AS A DIRECTOR | Management | For | For |
1.17 | ELECT C. OTIS, JR. AS A DIRECTOR | Management | For | For |
1.18 | ELECT J.M. PEEK AS A DIRECTOR | Management | For | For |
1.19 | ELECT N.A. ROSEMAN AS A DIRECTOR | Management | For | For |
1.20 | ELECT C.W. SCHARF AS A DIRECTOR | Management | For | For |
1.21 | ELECT G.M. SPRENGER AS A DIRECTOR | Management | For | For |
1.22 | ELECT F.J. TASCO AS A DIRECTOR | Management | For | For |
1.23 | ELECT L.J. THOMSEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: THE ST. PAUL TRAVELERS COMPANIES, IN MEETING DATE: 05/03/2005 | ||||
TICKER: STA SECURITY ID: 792860108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. DASBURG AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLIE B. DISHAROON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JANET M. DOLAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAY S. FISHMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT LAWRENCE G. GRAEV AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS R. HODGSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
1.9 | ELECT BLYTHE J. MCGARVIE AS A DIRECTOR | Management | For | For |
1.10 | ELECT GLEN D. NELSON, MD AS A DIRECTOR | Management | For | For |
1.11 | ELECT CLARENCE OTIS, JR. AS A DIRECTOR | Management | For | For |
1.12 | ELECT CHARLES W. SCHARF AS A DIRECTOR | Management | For | For |
1.13 | ELECT LAURIE J. THOMSEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
ISSUER NAME: THE TIMKEN COMPANY MEETING DATE: 04/19/2005 | ||||
TICKER: TKR SECURITY ID: 887389104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP R. COX AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT W. MAHONEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT WARD J. TIMKEN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH F. TOOT, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 1, 2005. | Management | For | For |
ISSUER NAME: THQ INC. MEETING DATE: 08/06/2004 | ||||
TICKER: THQI SECURITY ID: 872443403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN J. FARRELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE BURSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN DOUGHERTY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES L. WHIMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE INDEPENDENT AUDITORS: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 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: TRANSWITCH CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: TXCC SECURITY ID: 894065101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. SANTANU DAS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. ALFRED F. BOSCHULTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. HAGEN HULTZSCH AS A DIRECTOR | Management | For | For |
1.4 | ELECT MR. GERALD F. MONTRY AS A DIRECTOR | Management | For | For |
1.5 | ELECT MR. JAMES M. PAGOS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DR. ALBERT E. PALADINO AS A DIRECTOR | Management | For | For |
1.7 | ELECT MR. E.H. VAN DER KAAY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL ALLOW THE BOARD OF DIRECTORS TO EFFECT A REVERSE SPLIT OF THE COMMON STOCK $.001 PAR VALUE PER SHARE, AND TO GRANT THE BOARD THE AUTHORITY, (I) TO SET THE RATIO FOR THE REVERSE SPLIT AT UP TO ONE-FOR-TWENTY, OR (II) NOT TO COMPLETE THE REVERSE SPLIT.1 | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE CORPORATION S THIRD AMENDED AND RESTATED 1995 STOCK PLAN TO EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL FIVE-YEAR PERIOD. | Management | For | Against |
4 | TO APPROVE THE CORPORATION S 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY CONTINUATIONS OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRIDENT MICROSYSTEMS, INC. MEETING DATE: 03/24/2005 | ||||
TICKER: TRID SECURITY ID: 895919108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ACQUISITION BY TRIDENT OF THE MINORITY INTEREST IN ITS TAIWANESE SUBSIDIARY, TRIDENT TECHNOLOGIES INC. | Management | For | For |
2.1 | ELECT FRANK C. LIN AS A DIRECTOR | Management | For | For |
2.2 | ELECT GLEN M. ANTLE AS A DIRECTOR | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
ISSUER NAME: TRW AUTOMOTIVE HOLDINGS CORP. MEETING DATE: 05/13/2005 | ||||
TICKER: TRW SECURITY ID: 87264S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSHUA H. ASTROF AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANCOIS J. CASTAING AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL H. O'NEILL AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: U.S. CONCRETE, INC. MEETING DATE: 05/17/2005 | ||||
TICKER: RMIX SECURITY ID: 90333L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MURRAY S. SIMPSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT S. WALKER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT OF THE 1999 INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE GRANTS OF RESTRICTED STOCK TO THREE OF OUR EXECUTIVE OFFICERS. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: ULTICOM, INC. MEETING DATE: 06/15/2005 | ||||
TICKER: ULCM SECURITY ID: 903844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KOBI ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL D. BAKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. CHILL AS A DIRECTOR | Management | For | For |
1.4 | ELECT RON HIRAM AS A DIRECTOR | Management | For | For |
1.5 | ELECT YAACOV KOREN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID KREINBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT REX A. MCWILLIAMS AS A DIRECTOR | Management | For | For |
1.8 | ELECT SHAWN K. OSBORNE AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAUL L. ROBINSON AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP, TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED AMERICA INDEMNITY MEETING DATE: 05/04/2005 | ||||
TICKER: INDM SECURITY ID: 90933T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: SAUL A. FOX | Management | For | For |
2 | ELECTION OF DIRECTOR: EDWARD J. NOONAN | Management | For | For |
3 | ELECTION OF DIRECTOR: TROY W. THACKER | Management | For | For |
4 | ELECTION OF DIRECTOR: W. DEXTER PAINE, III | Management | For | For |
5 | ELECTION OF DIRECTOR: RUSSELL C. BALL, III | Management | For | For |
6 | ELECTION OF DIRECTOR: MICHAEL J. MCDONOUGH | Management | For | For |
7 | ELECTION OF DIRECTOR: JOHN J. HENDRICKSON | Management | For | For |
8 | ELECTION OF DIRECTOR: KENNETH J. SINGLETON | Management | For | For |
9 | ELECTION OF DIRECTOR: STEPHEN A. COZEN | Management | For | For |
10 | ELECTION OF DIRECTOR: RICHARD L. DUSZAK | Management | For | For |
11 | ELECTION OF DIRECTOR: ROBERT A. LEAR | Management | For | For |
12 | ELECTION OF DIRECTOR: M. MOSHE PORAT | Management | For | For |
13 | TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE PLAN. | Management | For | Against |
14 | TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM. | Management | For | For |
15 | TO APPROVE PART 1 OF THE INTEGRATION BONUS PLAN. | Management | For | For |
16 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF UNITED AMERICA INDEMNITY, LTD. FOR 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF AMERICA INDEMNITY, LTD. ACTING BY ITS AUDIT COMMITTEE TO SET THE FEES FOR THE INDEPENDENT AUDITOR. | Management | For | For |
ISSUER NAME: UNITED AMERICA INDEMNITY MEETING DATE: 05/04/2005 | ||||
TICKER: INDM SECURITY ID: 90933T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TROY W. THACKER- WR BAR AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID N. KING- WR BAR AS A DIRECTOR | Management | For | For |
1.3 | ELECT N. CRICHLOW- WR BAR AS A DIRECTOR | Management | For | For |
1.4 | ELECT KEVIN L. TATE- WR BAR AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALAN BOSSIN- WR LTD AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL J. TAIT- WR LTD AS A DIRECTOR | Management | For | For |
1.7 | ELECT TROY W. THACKER- WR LTD AS A DIRECTOR | Management | For | For |
1.8 | ELECT S.D. FREUDBERG- WR LTD AS A DIRECTOR | Management | For | For |
1.9 | ELECT M.J. MCDONOUGH- WR LTD AS A DIRECTOR | Management | For | For |
1.10 | ELECT KEVIN L. TATE- WR LTD AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.B. WALDRON- WR LTD AS A DIRECTOR | Management | For | For |
1.12 | ELECT KAELA KEEN- WR LTD AS A DIRECTOR | Management | For | For |
1.13 | ELECT TROY W. THACKER- WRS AS A DIRECTOR | Management | For | For |
1.14 | ELECT KEVIN L. TATE- WRS AS A DIRECTOR | Management | For | For |
1.15 | ELECT ALAN BOSSIN- WRS AS A DIRECTOR | Management | For | For |
1.16 | ELECT SETH D. FREUDBERG- WRS AS A DIRECTOR | Management | For | For |
1.17 | ELECT MICHAEL J. DONOUGH- WRS AS A DIRECTOR | Management | For | For |
1.18 | ELECT MICHAEL J. TAIT- WRS AS A DIRECTOR | Management | For | For |
1.19 | ELECT J.B. WALDRON- WRS AS A DIRECTOR | Management | For | For |
1.20 | ELECT KAELA KEEN- WRS AS A DIRECTOR | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS, ST. MICHAEL, BARBADOS, AS THE INDEPENDENT AUDITOR OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. FOR 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. TO SET THE FEES FOR THE INDEPENDENT AUDITOR.1 | Management | For | For |
3 | TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER INSURANCE COMPANY, LTD. FOR 2005. | Management | For | For |
4 | TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER SERVICES, LTD. FOR 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED NATIONAL GROUP, LTD. MEETING DATE: 01/24/2005 | ||||
TICKER: UNGL SECURITY ID: 91103X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF UNITED NATIONAL GROUP CLASS A COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 14, 2004, BY AND AMONG UNITED NATIONAL GROUP, LTD., U.N. HOLDINGS II, INC., CHELTENHAM ACQUISITION CORP. AND PENN-AMERICA GROUP, INC. | Management | For | For |
2 | TO APPROVE BY SPECIAL RESOLUTION A CHANGE OF THE NAME OF UNITED NATIONAL GROUP TO UNITED AMERICA INDEMNITY, LTD. AND A CORRESPONDING AMENDEMNT TO UNITED NATIONAL GROUP S MEMORANDUM AND ARTICLES OF ASSOCIATION. | Management | For | For |
3 | TO APPROVE BY SPECIAL RESOLUTION AMENDMENTS TO ARTICLES 135 AND 136 OF UNITED NATIONAL GROUP S ARTICLES OF ASSOCIATION. | Management | For | For |
4 | WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. - TO APPROVE AMENDMENTS TO PARAGRAPH 19 OF THE BY-LAWS OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD.1 | Management | For | For |
5 | WIND RIVER INSURANCE COMPANY (BERMUDA), LTD. - TO APPROVE AMENDMENTS TO BYE-LAWS 135 AND 136 OF THE BYE-LAWS OF WIND RIVER INSURANCE COMPANY (BERMUDA), LTD.1 | Management | For | For |
6 | WIND RIVER SERVICES, LTD. - TO APPROVE AMENDMENTS TO BYE-LAWS 135 AND 136 OF THE BYE-LAWS OF WIND RIVER SERVICES, LTD. | Management | For | For |
7 | TO ADJOURN OR POSTPONE THE EXTRAORDINARY GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR PROPOSALS 1, 2, 3, 4A, 4B AND 4C. | 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: VEDIOR NV, AMSTERDAM MEETING DATE: 09/07/2004 | ||||
TICKER: -- SECURITY ID: N9202Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS SHARES HAVE NO VOTING RIGHTS. THANK YOU | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | APPROVE THE BEST PRACTICE REGULATIONS OF THE CORPORATE GOVERNANCE CODE | N/A | N/A | N/A |
4 | CLOSING | N/A | N/A | N/A |
ISSUER NAME: VEDIOR NV, AMSTERDAM MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: N9202Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 207989 DUE TO CHANGE IN VOTING STATUS. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT AND THE ACCOUNTS 2004: REPORT BY THE MANAGEMENT BOARD AND PRECEDING ADVICE BY SUPERVISORY BOARD; REPORT OF STICHTING ADMINISTRATIEKANTOOR VAN GEWONE AANDELEN VEDIOR ; ADOPTION OF THE ANNUAL ACCOUNT 2004; AND TO MAKE A PAYMENT OUT OF THE DISTRIBUTABLE PART OF THE SHAREHOLDERS EQUITY | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPROVE THE CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
6 | APPROVE TO EXTEND THE AUTHORIZATION OF THE MANAGEMENT BOARD TO ISSUE SHARES AND RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
7 | AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE DEPOSITORY RECEIPTS FOR THE COMPANY S OWN SHARES FOR AN 18 MONTHS PERIOD | Management | Unknown | Take No Action |
8 | RE-APPOINT MR. D. SINNINGHE DAMSTE AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | APPROVE TO REDUCE THE CAPITAL BY REDEMPTION OF: A) PREFERENCE SHARES A AND B)PREFERENCE SHARES B1 | Management | Unknown | Take No Action |
11 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
12 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
13 | CLOSE | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VEDIOR NV, AMSTERDAM MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: N9202Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | APPROVE TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE BOARD OF THE STICHTING ADMINISTRATIEKANTOOR OF ORDINARY SHARES VEDIOR | Management | Unknown | Take No Action |
3 | QUESTIONS | Management | Unknown | Take No Action |
4 | CLOSING | N/A | N/A | N/A |
ISSUER NAME: VIGNETTE CORPORATION MEETING DATE: 05/27/2005 | ||||
TICKER: VIGN SECURITY ID: 926734104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY S. HAWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF THE COMPANY S COMMON STOCK AT A RATIO OF ONE-FOR-TEN SHARES. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: W. R. BERKLEY CORPORATION MEETING DATE: 05/10/2005 | ||||
TICKER: BER SECURITY ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RODNEY A. HAWES, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK H. NUSBAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK L. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: WHIRLPOOL CORPORATION MEETING DATE: 04/19/2005 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERMAN CAIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFF M. FETTIG AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILES L. MARSH AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL G. STERN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL D. WHITE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE WHIRLPOOL CORPORATION NONEMPLOYEE DIRECTOR EQUITY PLAN | Management | For | For |
ISSUER NAME: WMS INDUSTRIES INC. MEETING DATE: 12/09/2004 | ||||
TICKER: WMS SECURITY ID: 929297109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LOUIS J. NICASTRO AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRIAN R. GAMACHE AS A DIRECTOR | Management | For | For |
1.3 | ELECT NORMAN J. MENELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD H. BACH, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM C. BARTHOLOMAY AS A DIRECTOR | Management | For | For |
1.6 | ELECT NEIL D. NICASTRO AS A DIRECTOR | Management | For | For |
1.7 | ELECT HARVEY REICH AS A DIRECTOR | Management | For | For |
1.8 | ELECT IRA S. SHEINFELD AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM J. VARESCHI, JR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF 2005 INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YORK INTERNATIONAL CORPORATION MEETING DATE: 05/26/2005 | ||||
TICKER: YRK SECURITY ID: 986670107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. MICHAEL CLEVY AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. RODERICK HELLER, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT F.B. LOGAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT GERALD C. MCDONOUGH AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. DAVID MYERS AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL J. POWERS AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD M. ROBERTS AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: ZIPREALTY, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: ZIPR SECURITY ID: 98974V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MATTHEW E. CRISP AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD F. WOOD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 | Management | For | For |