FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
Fund Name: Fidelity Advisor Value Leaders 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: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2005
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VIII
BY: /s/ CHRISTINE REYNOLDS
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CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 05:51:57 PM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor Value Leaders 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.
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ISSUER NAME: ACE LIMITED MEETING DATE: 05/26/2005 |
TICKER: ACE SECURITY ID: G0070K103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 10/28/2004 |
TICKER: ACS SECURITY ID: 008190100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DARWIN DEASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY A. RICH AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK A. KING AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH P. O'NEILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK A. ROSSI AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS MCCUISTION AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005 | Management | For | For |
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ISSUER NAME: AFLAC INCORPORATED MEETING DATE: 05/02/2005 |
TICKER: AFL SECURITY ID: 001055102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.4 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
1.11 | ELECT HIDEFUMI MATSUI AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
1.13 | ELECT BARBARA K. RIMER, PH.D. AS A DIRECTOR | Management | For | For |
1.14 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
1.15 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
1.16 | ELECT TOHRU TONOIKE AS A DIRECTOR | Management | For | For |
1.17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: AIRTRAN HOLDINGS, INC. MEETING DATE: 05/17/2005 |
TICKER: AAI SECURITY ID: 00949P108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PETER D'ALOIA AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERE A. DRUMMOND AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN F. FIEDLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM J. USURY AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE COMPANY S 2002 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
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ISSUER NAME: AKAMAI TECHNOLOGIES, INC. MEETING DATE: 05/24/2005 |
TICKER: AKAM SECURITY ID: 00971T101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM A. HALTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER J. KIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT FREDERIC V. SALERNO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: ALBEMARLE CORPORATION MEETING DATE: 04/20/2005 |
TICKER: ALB SECURITY ID: 012653101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FLOYD D. GOTTWALD, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN D. GOTTWALD AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | For |
1.6 | ELECT SEYMOUR S. PRESTON III AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | THE 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 |
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ISSUER NAME: ALCOA INC. MEETING DATE: 04/22/2005 |
TICKER: AA SECURITY ID: 013817101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR | Management | For | For |
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ISSUER NAME: ALEXANDER & BALDWIN, INC. MEETING DATE: 04/28/2005 |
TICKER: ALEX SECURITY ID: 014482103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT M.J. CHUN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.A. DOANE AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.A. DODS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.G. KING AS A DIRECTOR | Management | For | For |
1.5 | ELECT C.H. LAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT C.R. MCKISSICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT D.M. PASQUALE AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.G. SHAW AS A DIRECTOR | Management | For | For |
1.9 | ELECT C.M. STOCKHOLM AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.N. WATANABE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.1 | Management | For | For |
3 | PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCK INCENTIVE PLAN. | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALKERMES, INC. MEETING DATE: 09/23/2004 |
TICKER: ALKS SECURITY ID: 01642T108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT FLOYD E. BLOOM AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. BREYER AS A DIRECTOR | Management | For | For |
1.3 | ELECT GERRI HENWOOD AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL J. MITCHELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD F. POPS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALEXANDER RICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL SCHIMMEL AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARK B. SKALETSKY AS A DIRECTOR | Management | For | For |
1.9 | ELECT MICHAEL A. WALL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN TO INCREASE TO 16,900,000 THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, AN INCREASE OF 2,500,000 SHARES. | Management | For | For |
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ISSUER NAME: ALLERGAN, INC. MEETING DATE: 04/26/2005 |
TICKER: AGN SECURITY ID: 018490102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT TREVOR M. JONES AS A DIRECTOR | Management | For | For |
1.2 | ELECT KAREN R. OSAR AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEONARD D. SCHAEFFER AS A DIRECTOR | Management | For | For |
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ISSUER NAME: ALTRIA GROUP, INC. MEETING DATE: 04/28/2005 |
TICKER: MO SECURITY ID: 02209S103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ELIZABETH E. BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HAROLD BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
1.4 | ELECT LOUIS C. CAMILLERI AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. DUDLEY FISHBURN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
1.8 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT LUCIO A. NOTO AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN S. REED AS A DIRECTOR | Management | For | For |
1.11 | ELECT CARLOS SLIM HELU AS A DIRECTOR | Management | For | For |
1.12 | ELECT STEPHEN M. WOLF AS A DIRECTOR | Management | For | For |
2 | 2005 PERFORMANCE INCENTIVE PLAN | Management | For | Against |
3 | 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | Against |
4 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
5 | STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION OF ANIMAL TESTING FOR TOBACCO PRODUCTS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO MORE ADEQUATELY WARN PREGNANT WOMEN | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE PROMOTING LIGHT AND ULTRA LIGHT BRANDS | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS NATIONALLY | Shareholder | Against | Against |
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ISSUER NAME: AMBAC FINANCIAL GROUP, INC. MEETING DATE: 05/03/2005 |
TICKER: ABK SECURITY ID: 023139108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 05/26/2005 |
TICKER: AMT SECURITY ID: 029912201
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRED R. LUMMIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERIGON INCORPORATED MEETING DATE: 05/19/2005 |
TICKER: ARGN SECURITY ID: 03070L300
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT FRANCOIS J. CASTAING AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES J. PAULSEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL: TO CHANGE AMERIGON INCORPORATED S STATE OF INCORPORATION FROM CALIFORNIA TO MICHIGAN BY MERGER INTO A WHOLLY OWNED SUBSIDIARY. | Management | For | Against |
3 | PROPOSAL: TO AMEND AMERIGON INCORPORATED S AMENDED AND RESTATED 1997 STOCK INCENTIVE PLAN TO (A) INCREASE OPTIONS AUTOMATICALLY GRANTED TO NON-EMPLOYEE DIRECTORS UPON INITIAL ELECTION TO THE BOARD AND EACH YEAR THEREAFTER, AND (B) ELIMINATE THE LIMITATION ON SHARES THAT MAY BE DELIVERED PURSUANT TO OPTIONS GRANTED THAT QUALIFY AS INCENTIVE STOCK OPTIONS.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMGEN INC. MEETING DATE: 05/11/2005 |
TICKER: AMGN SECURITY ID: 031162100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DR. DAVID BALTIMORE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MS. JUDITH C. PELHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. KEVIN W. SHARER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING)1 | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION)1 | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL #3 (STOCK RETENTION)1 | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMPHENOL CORPORATION MEETING DATE: 05/25/2005 |
TICKER: APH SECURITY ID: 032095101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RONALD P. BADIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEAN H. SECORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANALOG DEVICES, INC. MEETING DATE: 03/08/2005 |
TICKER: ADI SECURITY ID: 032654105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTINE KING AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAY STATA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANTEON INTERNATIONAL CORPORATION MEETING DATE: 05/25/2005 |
TICKER: ANT SECURITY ID: 03674E108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT FREDERICK J. ISEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GILBERT F. DECKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ADM PD MILLER USN (RET) AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT MICHAEL T. SMITH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APACHE CORPORATION MEETING DATE: 05/05/2005 |
TICKER: APA SECURITY ID: 037411105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT G. STEVEN FARRIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT RANDOLPH M. FERLIC AS A DIRECTOR | Management | For | For |
1.3 | ELECT A.D. FRAZIER, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. KOCUR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 STOCK OPTION PLAN | Management | For | Against |
3 | APPROVAL OF THE 2005 SHARE APPRECIATION PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE | Shareholder | Against | Against |
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ISSUER NAME: APARTMENT INVESTMENT AND MANAGEMENT MEETING DATE: 04/29/2005 |
TICKER: AIV SECURITY ID: 03748R101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT TERRY CONSIDINE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES N. BAILEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD S. ELLWOOD AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. LANDIS MARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS L. RHODES AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL A. STEIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE UNITS. | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/23/2005 |
TICKER: AMAT SECURITY ID: 038222105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT HERBERT M. DWIGHT, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL R. LOW AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAN MAYDAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN L. MILLER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.11 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. | Management | For | For |
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ISSUER NAME: ASSET ACCEPTANCE CAPITAL CORP. MEETING DATE: 05/17/2005 |
TICKER: AACC SECURITY ID: 04543P100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT TERRENCE D. DANIELS AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM F. PICKARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT RUFUS H. REITZEL, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BAKER HUGHES INCORPORATED MEETING DATE: 04/28/2005 |
TICKER: BHI SECURITY ID: 057224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTHONY G. FERNANDES AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. LARRY NICHOLS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.1 | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY VOTES PROTOCOL. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/27/2005 |
TICKER: BAC SECURITY ID: 060505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT WILLIAM BARNET, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES W. COKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. COLLINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY L. COUNTRYMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES K. GIFFORD AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. STEVEN JONES AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENNETH D. LEWIS AS A DIRECTOR | Management | For | For |
1.9 | ELECT WALTER E. MASSEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT THOMAS J. MAY AS A DIRECTOR | Management | For | For |
1.11 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
1.12 | ELECT EDWARD L. ROMERO AS A DIRECTOR | Management | For | For |
1.13 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
1.14 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
1.15 | ELECT MEREDITH R. SPANGLER AS A DIRECTOR | Management | For | For |
1.16 | ELECT ROBERT L. TILLMAN AS A DIRECTOR | Management | For | For |
1.17 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
3 | STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS | Shareholder | Against | Against |
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ISSUER NAME: BARR PHARMACEUTICALS, INC. MEETING DATE: 10/28/2004 |
TICKER: BRL SECURITY ID: 068306109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT BRUCE L. DOWNEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL M. BISARO AS A DIRECTOR | Management | For | For |
1.3 | ELECT CAROLE S. BEN-MAIMON AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE P. STEPHAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK M. KAY AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD R. FRANKOVIC AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER R. SEAVER AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES S. GILMORE, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BAXTER INTERNATIONAL INC. MEETING DATE: 05/03/2005 |
TICKER: BAX SECURITY ID: 071813109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT BLAKE E. DEVITT AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH B. MARTIN MD PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT L. PARKINSON, JR AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS T. STALLKAMP AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALBERT P.L. STROUCKEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | Shareholder | Against | Abstain |
4 | PROPOSAL RELATING TO RESTRICTIONS ON SERVICES PERFORMED BY THE INDEPENDENT AUDITORS. | Shareholder | Against | Against |
5 | PROPOSAL RELATING TO THE ANNUAL ELECTION OF DIRECTORS. | Management | Unknown | For |
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ISSUER NAME: BEA SYSTEMS, INC. MEETING DATE: 06/23/2005 |
TICKER: BEAS SECURITY ID: 073325102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ALFRED S. CHUANG AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEWART K.P. GROSS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION BY MAJORITY VOTE. | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BEARINGPOINT, INC. MEETING DATE: 08/03/2004 |
TICKER: BE SECURITY ID: 074002106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DOUGLAS C. ALLRED AS A DIRECTOR | Management | For | For |
1.2 | ELECT BETSY J. BERNARD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For |
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ISSUER NAME: BIOMARIN PHARMACEUTICAL INC. MEETING DATE: 06/28/2005 |
TICKER: BMRN SECURITY ID: 09061G101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JEAN-JACQUES BIENAIME AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANZ L. CRISTIANI AS A DIRECTOR | Management | For | For |
1.3 | ELECT ELAINE J. HERON AS A DIRECTOR | Management | For | For |
1.4 | ELECT PIERRE LAPALME AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERICH SAGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN URQUHART AS A DIRECTOR | Management | For | For |
1.7 | ELECT GWYNN R. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: BJ SERVICES COMPANY MEETING DATE: 03/24/2005 |
TICKER: BJS SECURITY ID: 055482103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT L. WILLIAM HEILIGBRODT AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.W. STEWART AS A DIRECTOR | Management | For | For |
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ISSUER NAME: BLOCKBUSTER INC. MEETING DATE: 05/11/2005 |
TICKER: BBI SECURITY ID: 093679108
|
TICKER: BBIB SECURITY ID: 093679207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN F. ANTIOCO AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER A. BASSI AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA GRIEGO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
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ISSUER NAME: BLOUNT INTERNATIONAL, INC. MEETING DATE: 04/19/2005 |
TICKER: BLT SECURITY ID: 095180105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT R. EUGENE CARTLEDGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSHUA L. COLLINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ELIOT M. FRIED AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. FRUECHTEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT E. DANIEL JAMES AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT D. KENNEDY AS A DIRECTOR | Management | For | For |
1.7 | ELECT HAROLD E. LAYMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES S. OSTERMAN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: BP P.L.C. MEETING DATE: 04/14/2005 |
TICKER: BP SECURITY ID: 055622104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DR D C ALLEN** AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT LORD BROWNE** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT MR J H BRYAN** AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT MR A BURGMANS** AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT MR I C CONN* AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT MR E B DAVIS, JR** AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT MR D J FLINT* AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT DR B E GROTE** AS A DIRECTOR1 | Management | For | For |
1.9 | ELECT DR A B HAYWARD** AS A DIRECTOR1 | Management | For | For |
1.10 | ELECT DR D S JULIUS** AS A DIRECTOR1 | Management | For | For |
1.11 | ELECT SIR TOM MCKILLOP* AS A DIRECTOR1 | Management | For | For |
1.12 | ELECT MR J A MANZONI** AS A DIRECTOR1 | Management | For | For |
1.13 | ELECT DR W E MASSEY** AS A DIRECTOR1 | Management | For | For |
1.14 | ELECT MR H M P MILES** AS A DIRECTOR1 | Management | For | For |
1.15 | ELECT SIR IAN PROSSER** AS A DIRECTOR1 | Management | For | For |
1.16 | ELECT MR M H WILSON** AS A DIRECTOR1 | Management | For | For |
1.17 | ELECT MR P D SUTHERLAND** AS A DIRECTOR1 | Management | For | For |
2 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION1 | Management | For | For |
3 | TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For |
4 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS | Management | For | For |
5 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For |
6 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
7 | TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS INCENTIVE PLAN | Management | For | For |
8 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BUNGE LIMITED MEETING DATE: 05/27/2005 |
TICKER: BG SECURITY ID: G16962105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ERNEST G. BACHRACH AS A DIRECTOR | Management | For | For |
1.2 | ELECT ENRIQUE H. BOILINI AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL H. BULKIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL H. HATFIELD AS A DIRECTOR | Management | For | For |
2 | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE LIMITED S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES.1 | Management | For | For |
3 | TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND 41, AS RENUMBERED | Management | For | For |
4 | TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT RENUMBERING OF THE BYE-LAWS | Management | For | For |
5 | TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), 17 AND 18(3).1 | Management | For | For |
6 | TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), 3(2) AND 34.1 | Management | For | For |
7 | TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
8 | TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), AS RENUMBERED.1 | Management | For | For |
9 | TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE.1 | Management | For | For |
10 | TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW 11. | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BURLINGTON RESOURCES INC. MEETING DATE: 04/27/2005 |
TICKER: BR SECURITY ID: 122014103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT B.T. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.V. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.I. GRANT AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.J. HARDING AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.T. LAMACCHIA AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.L. LIMBACHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.F. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT K.W. ORCE AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.M. ROBERTS AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.A. RUNDE AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.F. SCHWARZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT W. SCOTT, JR. AS A DIRECTOR | Management | For | For |
1.13 | ELECT B.S. SHACKOULS AS A DIRECTOR | Management | For | For |
1.14 | ELECT S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1.15 | ELECT W.E. WADE, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: CABOT MICROELECTRONICS CORPORATION MEETING DATE: 03/08/2005 |
TICKER: CCMP SECURITY ID: 12709P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT STEVEN V. WILKINSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. BIRGENEAU AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. | Management | For | For |
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ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/28/2005 |
TICKER: COF SECURITY ID: 14040H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT PATRICK W. GROSS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANN FRITZ HACKETT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES. | Shareholder | Against | Against |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAREER EDUCATION CORPORATION MEETING DATE: 05/20/2005 |
TICKER: CECO SECURITY ID: 141665109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR | Management | For | None |
1.2 | ELECT ROBERT E. DOWDELL AS A DIRECTOR | Management | For | None |
1.3 | ELECT PATRICK K. PESCH AS A DIRECTOR | Management | For | None |
2 | RATIFICATION OF AUDITORS FOR FISCAL YEAR 2005. | Management | For | None |
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ISSUER NAME: CAREER EDUCATION CORPORATION MEETING DATE: 05/20/2005 |
TICKER: CECO SECURITY ID: 141665109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR | Opposition | For | Withhold |
1.2 | ELECT ROBERT E. DOWDELL AS A DIRECTOR | Opposition | For | Withhold |
1.3 | ELECT PATRICK K. PESCH AS A DIRECTOR | Opposition | For | Withhold |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS.1 | Opposition | For | For |
3 | MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. | Opposition | For | For |
4 | MR. BOSTIC S PROPOSAL REGARDING THE ABILITY FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS. | Opposition | For | For |
5 | MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN. | Opposition | 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. |
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ISSUER NAME: CELANESE CORPORATION MEETING DATE: 06/01/2005 |
TICKER: CE SECURITY ID: 150870103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DR. HANNS OSTMEIER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. JAMES QUELLA AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. DANIEL S. SANDERS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| | | | |
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ISSUER NAME: CHEVRONTEXACO CORPORATION MEETING DATE: 04/27/2005 |
TICKER: CVX SECURITY ID: 166764100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT S.H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. DENHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.J. EATON AS A DIRECTOR | Management | For | For |
1.4 | ELECT S. GINN AS A DIRECTOR | Management | For | For |
1.5 | ELECT C.A. HILLS AS A DIRECTOR | Management | For | For |
1.6 | ELECT F.G. JENIFER AS A DIRECTOR | Management | For | For |
1.7 | ELECT S. NUNN AS A DIRECTOR | Management | For | For |
1.8 | ELECT D.J. O'REILLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT P.J. ROBERTSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT C.R. SHOEMATE AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.D. SUGAR AS A DIRECTOR | Management | For | For |
1.12 | ELECT C. WARE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | DIRECTORS COMPENSATION | Shareholder | Against | Against |
4 | EXECUTIVE SEVERANCE AGREEMENTS | Shareholder | Against | Against |
5 | STOCK OPTION EXPENSING | Shareholder | Against | Against |
6 | ANIMAL TESTING | Shareholder | Against | Against |
7 | OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS1 | Shareholder | Against | Against |
8 | REPORT ON ECUADOR | Shareholder | Against | Against |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 05/13/2005 |
TICKER: CBI SECURITY ID: 167250109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | FIRST POSITION: JENNETT | Management | Unknown | None |
2 | FIRST POSITION: BORDAGES | Management | Unknown | None |
3 | SECOND POSITION: NEALE | Management | Unknown | None |
4 | SECOND POSITION: LEVENTRY | Management | Unknown | None |
5 | THIRD POSITION: WILLIAMS | Management | Unknown | None |
6 | THIRD POSITION: BYERS | Management | Unknown | None |
7 | TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE. | Management | For | None |
8 | TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY. | Management | For | None |
9 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY. | Management | For | None |
10 | TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005. | Management | For | None |
11 | TO APPROVE THE MANAGEMENT BOARD COMPENSATION POLICY. | Management | For | None |
12 | TO DETERMINE THE COMPENSATION OF THE SUPERVISORY DIRECTORS WHO ARE NOT EMPLOYEES. | Management | For | None |
13 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | None |
14 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO AQUIRE SHARES. | Management | For | None |
15 | TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL. | Management | For | None |
16 | TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 1999 LONG- TERM INCENTIVE PLAN.1 | Management | For | None |
17 | TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON INCENTIVE COMPENSATION PLAN.1 | Management | For | None |
18 | TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | None |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHUBB CORPORATION MEETING DATE: 04/26/2005 |
TICKER: CB SECURITY ID: 171232101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ZOE BAIRD AS A DIRECTOR | Management | For | For |
1.2 | ELECT SHEILA P. BURKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOEL J. COHEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES M. CORNELIUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN D. FINNEGAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT KLAUS J. MANGOLD AS A DIRECTOR | Management | For | For |
1.8 | ELECT SIR DAVID G SCHOLEY CBE AS A DIRECTOR | Management | For | For |
1.9 | ELECT RAYMOND G.H. SEITZ AS A DIRECTOR | Management | For | For |
1.10 | ELECT LAWRENCE M. SMALL AS A DIRECTOR | Management | For | For |
1.11 | ELECT DANIEL E. SOMERS AS A DIRECTOR | Management | For | For |
1.12 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
1.13 | ELECT ALFRED W. ZOLLAR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CIA VALE DO RIO DOCE MEETING DATE: 08/18/2004 |
TICKER: -- SECURITY ID: 204412100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE STOCK SPLIT | Management | Unknown | None |
2 | Elect Preference A Shares Supervisory Member (and Alternate) and Elect One Alternate Member Representative of Ordinary Shares1 | Management | Unknown | None |
3 | APPROVE EXECUTIVE BONUS PLAN | Management | Unknown | 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. |
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ISSUER NAME: CINTAS CORPORATION MEETING DATE: 10/19/2004 |
TICKER: CTAS SECURITY ID: 172908105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RICHARD T. FARMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. KOHLHEPP AS A DIRECTOR | Management | For | For |
1.3 | ELECT SCOTT D. FARMER AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL R. CARTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT GERALD V. DIRVIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT J. HERBOLD AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOYCE HERGENHAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROGER L. HOWE AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID C. PHILLIPS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1 | Management | For | For |
3 | PROPOSAL TO ADOPT A POLICY OF EXPENSING THE COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT. | Shareholder | Against | Against |
4 | PROPOSAL TO ISSUE A REPORT ON CINTAS CODE OF CONDUCT FOR VENDORS. | Shareholder | 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. |
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ISSUER NAME: CITIGROUP INC. MEETING DATE: 04/19/2005 |
TICKER: C SECURITY ID: 172967101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH T. DERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN DIBBLE JORDAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
1.9 | ELECT DUDLEY C. MECUM AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANNE MULCAHY AS A DIRECTOR | Management | For | For |
1.11 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1.12 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
1.13 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
1.14 | ELECT ROBERT E. RUBIN AS A DIRECTOR | Management | For | For |
1.15 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
1.16 | ELECT SANFORD I. WEILL AS A DIRECTOR | Management | For | For |
1.17 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED CITIGROUP 1999 STOCK INCENTIVE PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REQUESTING ELECTION OF DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. | Shareholder | Against | For |
| | | | |
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ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC. MEETING DATE: 04/26/2005 |
TICKER: CCU SECURITY ID: 184502102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ALAN D. FELD AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT PERRY J. LEWIS AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT L. LOWRY MAYS AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT MARK P. MAYS AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT RANDALL T. MAYS AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT B.J. MCCOMBS AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT PHYLLIS B. RIGGINS AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT THEODORE H. STRAUSS AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT J.C. WATTS AS A DIRECTOR | Management | For | Withhold |
1.10 | ELECT JOHN H. WILLIAMS AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS, INC. 2005 ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CMS ENERGY CORPORATION MEETING DATE: 05/20/2005 |
TICKER: CMS SECURITY ID: 125896100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MERRIBEL S. AYRES AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD M. GABRYS AS A DIRECTOR | Management | For | For |
1.3 | ELECT EARL D. HOLTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID W. JOOS AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL T. MONAHAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT PERCY A. PIERRE AS A DIRECTOR | Management | For | For |
1.9 | ELECT S. KINNIE SMITH, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT KENNETH L. WAY AS A DIRECTOR | Management | For | For |
1.11 | ELECT KENNETH WHIPPLE AS A DIRECTOR | Management | For | For |
1.12 | ELECT JOHN B. YASINSKY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| | | | |
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ISSUER NAME: COMVERSE TECHNOLOGY, INC. MEETING DATE: 06/16/2005 |
TICKER: CMVT SECURITY ID: 205862402
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT KOBI ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAZ ALON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ITSIK DANZIGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN H. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RON HIRAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT SAM OOLIE AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM F. SORIN AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CONOCOPHILLIPS MEETING DATE: 05/05/2005 |
TICKER: COP SECURITY ID: 20825C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT J.J. MULVA AS A DIRECTOR | Management | For | For |
1.2 | ELECT NORMAN R. AUGUSTINE AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY D. HORNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 20051 | Management | For | For |
3 | COMPENSATION LIMITATIONS | Shareholder | Against | Against |
4 | DIRECTOR ELECTION VOTE STANDARD | Shareholder | Against | Against |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CONSECO, INC. MEETING DATE: 08/24/2004 |
TICKER: CNO SECURITY ID: 208464883
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DEBRA J. PERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILIP R. ROBERTS AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM J. SHEA AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL T. TOKARZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
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ISSUER NAME: COVAD COMMUNICATIONS GROUP, INC. MEETING DATE: 06/09/2005 |
TICKER: COVD SECURITY ID: 222814204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CHARLES E. HOFFMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES MCMINN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERS LLP, FOR THE 2005 FISCAL YEAR | Management | For | For |
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ISSUER NAME: CROWN HOLDINGS, INC. MEETING DATE: 04/28/2005 |
TICKER: CCK SECURITY ID: 228368106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JENNE K. BRITELL AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JOHN W. CONWAY AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT ARNOLD W. DONALD AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT MARIE L. GARIBALDI AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT WILLIAM G. LITTLE AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT HANS J. LOLIGER AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT THOMAS A. RALPH AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT HUGUES DU ROURET AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT ALAN W. RUTHERFORD AS A DIRECTOR | Management | For | Withhold |
1.10 | ELECT HAROLD A. SORGENTI AS A DIRECTOR | Management | For | Withhold |
1.11 | ELECT WILLIAM S. URKIEL AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. | Management | For | For |
3 | FOR A PROPOSAL TO APPROVE AN AMENDMENT TO THE STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. | Management | For | For |
| | | | |
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ISSUER NAME: CUNO INCORPORATED MEETING DATE: 03/03/2005 |
TICKER: CUNO SECURITY ID: 126583103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT C. EDWARD MIDGLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK C. FLYNN, JR. AS A DIRECTOR | Management | For | For |
2 | REAPPROVE THE PERFORMANCE GOALS IN THE EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| | | | |
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ISSUER NAME: DADE BEHRING HOLDINGS, INC. MEETING DATE: 05/23/2005 |
TICKER: DADE SECURITY ID: 23342J206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RICHARD W. ROEDEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT SAMUEL K. SKINNER AS A DIRECTOR | Management | For | For |
2 | THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED SHARE CAPITAL. | Management | For | For |
| | | | |
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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. |
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ISSUER NAME: DRS TECHNOLOGIES, INC. MEETING DATE: 08/05/2004 |
TICKER: DRS SECURITY ID: 23330X100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT WILLIAM F. HEITMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. SHELTON JAMES AS A DIRECTOR | Management | For | For |
1.3 | ELECT RADM S.F. PLATT USN RET AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERIC J. ROSEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM RATIFICATION | Management | For | For |
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ISSUER NAME: E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: 04/27/2005 |
TICKER: DD SECURITY ID: 263534109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT A.J.P. BELDA AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.H. BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.J. CRAWFORD AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.T. DILLON AS A DIRECTOR | Management | For | For |
1.5 | ELECT L.C. DUEMLING AS A DIRECTOR | Management | For | For |
1.6 | ELECT C.O. HOLLIDAY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT L.D. JULIBER AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. NAITOH AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.K. REILLY AS A DIRECTOR | Management | For | For |
1.10 | ELECT H.R. SHARP, III AS A DIRECTOR | Management | For | For |
1.11 | ELECT C.M. VEST AS A DIRECTOR | Management | For | For |
2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ON GOVERNMENT SERVICE | Shareholder | Against | Against |
4 | ON INTERNATIONAL WORKPLACE STANDARDS | Shareholder | Against | Against |
5 | ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
6 | ON ANIMAL TESTING | Shareholder | Against | Against |
7 | ON GENETICALLY MODIFIED FOOD | Shareholder | Against | Against |
8 | ON PERFORMANCE-BASED OPTIONS | Shareholder | Against | Against |
9 | ON DISCLOSURE OF PFOA COSTS | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: EASTMAN KODAK COMPANY MEETING DATE: 05/11/2005 |
TICKER: EK SECURITY ID: 277461109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RICHARD S. BRADDOCK AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL A. CARP AS A DIRECTOR | Management | For | For |
1.3 | ELECT DURK I. JAGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DEBRA L. LEE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL J. HAWLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION PLAN. | Management | For | Against |
4 | APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION FOR EXCELLENCE AND LEADERSHIP PLAN. | Management | For | For |
5 | APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED CERTIFICATE OF INCORPORATION REGARDING THE ELECTION OF DIRECTORS. | Management | For | For |
6 | APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED CERTIFICATE OF INCORPORATION REGARDING CERTAIN DISPOSITIONS OF THE COMPANY. | Management | For | For |
7 | APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE PROVISION REGARDING LOANS. | Management | For | For |
| | | | |
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ISSUER NAME: EBAY INC. MEETING DATE: 06/23/2005 |
TICKER: EBAY SECURITY ID: 278642103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
1.3 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT C. KAGLE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. | Management | For | For |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
5 | STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EGL, INC. MEETING DATE: 05/31/2005 |
TICKER: EAGL SECURITY ID: 268484102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES R. CRANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK J. HEVRDEJS AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL WILLIAM HOBBY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL K. JHIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MILTON CARROLL AS A DIRECTOR | Management | For | For |
1.6 | ELECT NEIL E. KELLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT REBECCA A. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES C. FLAGG AS A DIRECTOR | Management | For | For |
1.9 | ELECT ELIJIO V. SERRANO AS A DIRECTOR | Management | For | For |
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ISSUER NAME: ENCORE ACQUISITION COMPANY MEETING DATE: 05/03/2005 |
TICKER: EAC SECURITY ID: 29255W100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT I. JON BRUMLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON S. BRUMLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN C. BOWEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT TED COLLINS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT TED A. GARDNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN V. GENOVA AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES A. WINNE III AS A DIRECTOR | Management | For | For |
2 | AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
3 | AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DELETE ARTICLE SIX IN ITS ENTIRETY. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: ENGINEERED SUPPORT SYSTEMS, INC. MEETING DATE: 03/01/2005 |
TICKER: EASI SECURITY ID: 292866100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GERALD A. POTTHOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY C. GERHARDT AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS J. GUILFOIL AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES A. SCHAEFER AS A DIRECTOR | Management | For | For |
1.5 | ELECT MG GEORGE E. FRIEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT C.T. ROBERTSON, JR. AS A DIRECTOR | Management | For | For |
2 | ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE STOCK OPTION PLAN AND THE ALLOCATION OF 400,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN. | Management | For | For |
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ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED MEETING DATE: 05/03/2005 |
TICKER: ESV SECURITY ID: 26874Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MORTON H. MEYERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOEL V. STAFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO CONSOLIDATE THE EXISTING AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO A SINGLE CLASS OF PREFERRED STOCK. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO REMOVE RESTRICTIONS ON OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY BY NON-UNITED STATES CITIZENS. | Management | For | For |
4 | APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
5 | APPROVAL OF THE 2005 CASH INCENTIVE PLAN. | Management | For | For |
6 | APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
7 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005. | Management | For | For |
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ISSUER NAME: ENTERGY CORPORATION MEETING DATE: 05/13/2005 |
TICKER: ETR SECURITY ID: 29364G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT M.S. BATEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.F. BLOUNT AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.D. DEBREE AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.P. DEMING AS A DIRECTOR | Management | For | For |
1.5 | ELECT A.M. HERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.C. HINTZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.W. LEONARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT R. V.D. LUFT AS A DIRECTOR | Management | For | For |
1.9 | ELECT K.A. MURPHY AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. NICHOLS AS A DIRECTOR | Management | For | For |
1.11 | ELECT W.A. PERCY, II AS A DIRECTOR | Management | For | For |
1.12 | ELECT D.H. REILLEY AS A DIRECTOR | Management | For | For |
1.13 | ELECT S.V. WILKINSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF EXTERNAL AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF BOARD OF DIRECTORS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION OF DIRECTORS. | Shareholder | Against | Against |
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ISSUER NAME: EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: 05/10/2005 |
TICKER: ELS SECURITY ID: 29472R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DONALD S. CHISHOLM AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS E. DOBROWSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS P. HENEGHAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOE B. MCADAMS AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT HOWARD WALKER AS A DIRECTOR | Management | For | For |
1.7 | ELECT GARY L. WATERMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
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ISSUER NAME: ESCALADE, INCORPORATED MEETING DATE: 04/30/2005 |
TICKER: ESCA SECURITY ID: 296056104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT E. GRIFFIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BLAINE E. MATTHEWS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.W. "BILL" REED AS A DIRECTOR | Management | For | For |
1.4 | ELECT KEITH P. WILLIAMS AS A DIRECTOR | Management | For | For |
1.5 | ELECT E.E. (NED) WILLIAMS AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT RICHARD D. WHITE AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE SAVITSKY AS A DIRECTOR | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EXPEDITORS INT'L OF WASHINGTON, INC. MEETING DATE: 05/04/2005 |
TICKER: EXPD SECURITY ID: 302130109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT P.J. ROSE AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.L.K. WANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.J. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.J. CASEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT D.P. KOURKOUMELIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT M.J. MALONE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.W. MEISENBACH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2005. | Management | For | Against |
3 | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION. | Shareholder | Against | Against |
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ISSUER NAME: EXXON MOBIL CORPORATION MEETING DATE: 05/25/2005 |
TICKER: XOM SECURITY ID: 30231G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
1.7 | ELECT H.A. MCKINNELL, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT L.R. RAYMOND AS A DIRECTOR | Management | For | For |
1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28).1 | Management | For | For |
3 | POLITICAL CONTRIBUTIONS (PAGE 30).1 | Shareholder | Against | Against |
4 | BOARD COMPENSATION (PAGE 31).1 | Shareholder | Against | Against |
5 | INDUSTRY EXPERIENCE (PAGE 32).1 | Shareholder | Against | Against |
6 | ACEH SECURITY REPORT (PAGE 33).1 | Shareholder | Against | Against |
7 | AMENDMENT OF EEO POLICY (PAGE 34).1 | Shareholder | Against | Against |
8 | BIODIVERSITY IMPACT REPORT (PAGE 36).1 | Shareholder | Against | Against |
9 | CLIMATE SCIENCE REPORT (PAGE 37).1 | Shareholder | Against | Against |
10 | KYOTO COMPLIANCE REPORT (PAGE 40).1 | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI MEETING DATE: 11/04/2004 |
TICKER: FRE SECURITY ID: 313400301
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
1.8 | ELECT EUGENE M. MCQUADE AS A DIRECTOR | Management | For | For |
1.9 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD F. POE AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
1.12 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM J. TURNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 | Management | For | For |
3 | APPROVAL OF THE 2004 STOCK COMPENSATION PLAN | Management | For | For |
4 | APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
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ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: 09/23/2004 |
TICKER: FLEX SECURITY ID: Y2573F102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. MORITZ AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
3 | TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.1 | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
5 | TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
6 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES. | Management | For | Against |
7 | TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN. | Management | For | For |
8 | TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
9 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS. | Management | For | For |
10 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION. | Management | For | For |
11 | TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
12 | TO APPROVE THE AUTHORIZATION OF THE PROPOSAL APPROVAL OF A BONUS ISSUE. | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FLUOR CORPORATION MEETING DATE: 04/27/2005 |
TICKER: FLR SECURITY ID: 343412102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PETER J. FLUOR AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID P. GARDNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH W. PRUEHER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SUZANNE H. WOOLSEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD IN DIRECTOR ELECTIONS. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FMC TECHNOLOGIES, INC. MEETING DATE: 04/28/2005 |
TICKER: FTI SECURITY ID: 30249U101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT THOMAS M. HAMILTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
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ISSUER NAME: FOREST LABORATORIES, INC. MEETING DATE: 08/11/2004 |
TICKER: FRX SECURITY ID: 345838106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT HOWARD SOLOMON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM J. CANDEE, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE S. COHAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAN L. GOLDWASSER AS A DIRECTOR | Management | For | For |
1.5 | ELECT LESTER B. SALANS AS A DIRECTOR | Management | For | For |
1.6 | ELECT KENNETH E. GOODMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT PHILLIP M. SATOW AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
3 | RATIFICATION OF 2004 STOCK OPTION PLAN. | Management | For | For |
4 | RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS. | Management | For | For |
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ISSUER NAME: FOUNDRY NETWORKS, INC. MEETING DATE: 06/28/2005 |
TICKER: FDRY SECURITY ID: 35063R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BOBBY R. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDREW K. LUDWICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALFRED J. AMOROSO AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. NICHOLAS KEATING AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. STEVEN YOUNG AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALAN L. EARHART AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOX ENTERTAINMENT GROUP, INC. MEETING DATE: 11/16/2004 |
TICKER: FOX SECURITY ID: 35138T107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT K. RUPERT MURDOCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER CHERNIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID F. DEVOE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARTHUR M. SISKIND AS A DIRECTOR | Management | For | For |
1.5 | ELECT LACHLAN K. MURDOCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHRISTOS M. COTSAKOS AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER POWERS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 05/05/2005 |
TICKER: FCX SECURITY ID: 35671D857
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | For |
1.7 | ELECT B. M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
1.9 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
3 | APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE REQUIREMENT TO ELECT DIRECTORS. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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 |
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ISSUER NAME: GENENTECH, INC. MEETING DATE: 04/14/2005 |
TICKER: DNA SECURITY ID: 368710406
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/27/2005 |
TICKER: GE SECURITY ID: 369604103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS D. DAMMERMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
1.5 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1.8 | ELECT ALAN G. LAFLEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1.11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
1.13 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
1.14 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
1.15 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR | Management | For | For |
3 | CUMULATIVE VOTING | Shareholder | Against | Against |
4 | REPORT ON NUCLEAR RISK | Shareholder | Against | Against |
5 | REPORT ON PCB CLEANUP COSTS | Shareholder | Against | Against |
6 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
7 | REPORT ON SUSTAINABILITY | Shareholder | Against | Against |
8 | DISCLOSE POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
9 | ANIMAL TESTING | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/04/2005 |
TICKER: GGP SECURITY ID: 370021107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MATTHEW BUCKSBAUM AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERNARD FREIBAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT BETH STEWART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED TO ELECT A DIRECTOR FROM A PLURALITY OF THE VOTES CAST TO A MAJORITY OF THE VOTES CAST. | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: GLOBALSANTAFE CORPORATION MEETING DATE: 06/07/2005 |
TICKER: GSF SECURITY ID: G3930E101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RICHARD L. GEORGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT E. ROSE AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN J. SOLARZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT NADER H. SULTAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE THE NUMBER OF SUCH SHARES AVAILABLE FOR FULL-VALUE STOCK AWARDS. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| | | | |
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ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION MEETING DATE: 04/26/2005 |
TICKER: GDW SECURITY ID: 381317106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT LOUIS J. GALEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTONIA HERNANDEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT BERNARD A. OSHER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
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ISSUER NAME: GUIDANT CORPORATION MEETING DATE: 04/27/2005 |
TICKER: GDT SECURITY ID: 401698105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/18/2005 |
TICKER: HAL SECURITY ID: 406216101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.T. DERR AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.M. GILLIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.L. MARTIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: HEXCEL CORPORATION MEETING DATE: 05/19/2005 |
TICKER: HXL SECURITY ID: 428291108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOEL S. BECKMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID E. BERGES AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEFFREY C. CAMPBELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT SANDRA L. DERICKSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES J. GAFFNEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT SANJEEV K. MEHRA AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT J. SMALL AS A DIRECTOR | Management | For | For |
1.10 | ELECT MARTIN L. SOLOMON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE HEXCEL CORPORATION MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | APPROVAL OF THE HEXCEL CORPORATION 2003 INCENTIVE STOCK PLAN. | Management | For | For |
4 | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| | | | |
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ISSUER NAME: HILB, ROGAL AND HOBBS COMPANY MEETING DATE: 05/03/2005 |
TICKER: HRH SECURITY ID: 431294107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT THEODORE L. CHANDLER JR AS A DIRECTOR | Management | For | For |
1.2 | ELECT NORWOOD H. DAVIS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY J. KORMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS H. O'BRIEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WARREN M. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2005 FINANCIAL STATEMENTS.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. |
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ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/25/2005 |
TICKER: HON SECURITY ID: 438516106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MARSHALL N. CARTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID M. COTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRADLEY T. SHEARES AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN R. STAFFORD AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | Management | For | For |
4 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS | Management | For | For |
5 | MAJORITY VOTE SHAREHOLDER COMMITTEE | Shareholder | Against | Against |
6 | SEPARATION OF CHAIRMAN/CEO | Shareholder | Against | Against |
7 | EXECUTIVE PAY DISPARITY REPORT | Shareholder | Against | Against |
8 | EXECUTIVE COMPENSATION LIMIT | Shareholder | Against | Against |
9 | COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK PROPOSAL | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: HORNBECK OFFSHORE SERVICES, INC. MEETING DATE: 05/03/2005 |
TICKER: HOS SECURITY ID: 440543106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT TODD M. HORNBECK AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICIA B. MELCHER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE HORNBECK OFFSHORE SERVICES, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, WHICH LIMITS THE LIABILITY OF DIRECTORS AS CONTEMPLATED UNDER SECTION 102(B)(7) OF THE DELAWARE GENERAL CORPORATION LAW1 | Management | For | For |
4 | RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR1 | 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. |
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ISSUER NAME: IMMUCOR, INC. MEETING DATE: 11/10/2004 |
TICKER: BLUD SECURITY ID: 452526106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT EDWARD L. GALLUP AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. G. DE CHIRICO AS A DIRECTOR | Management | For | For |
1.3 | ELECT RALPH A. EATZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROSWELL S. BOWERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN A. HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DR. MARK KISHEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH E. ROSEN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE 2003 STOCK OPTION PLAN: TO APPROVE THE PROPOSED AMENDMENT TO THE IMMUCOR, INC. 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED FROM 600,000 TO 1,100,000. | Management | For | For |
3 | AMENDMENT TO THE ARTICLES OF INCORPORATION: TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 45,000,000 TO 60,000,000. | Management | For | For |
4 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
| | | | |
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ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/18/2005 |
TICKER: INTC SECURITY ID: 458140100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CRAIG R. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLENE BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. JOHN P. BROWNE AS A DIRECTOR | Management | For | For |
1.4 | ELECT D. JAMES GUZY AS A DIRECTOR | Management | For | For |
1.5 | ELECT REED E. HUNDT AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID S. POTTRUCK AS A DIRECTOR | Management | For | For |
1.8 | ELECT JANE E. SHAW AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID B. YOFFIE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE OFFICER INCENTIVE PLAN. | Management | For | For |
| | | | |
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ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP MEETING DATE: 04/26/2005 |
TICKER: IBM SECURITY ID: 459200101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. DORMANN AS A DIRECTOR | Management | For | For |
1.4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. GHOSN AS A DIRECTOR | Management | For | For |
1.6 | ELECT C.F. KNIGHT AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. MAKIHARA AS A DIRECTOR | Management | For | For |
1.8 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
1.9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
1.11 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
1.12 | ELECT C.M. VEST AS A DIRECTOR | Management | For | For |
1.13 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 24)1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE 25)1 | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT MEDICAL (PAGE 25)1 | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION (PAGE 27)1 | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS (PAGE 28)1 | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29)1 | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30)1 | Shareholder | Against | Against |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ISTAR FINANCIAL INC. MEETING DATE: 05/25/2005 |
TICKER: SFI SECURITY ID: 45031U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAY SUGARMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIS ANDERSEN, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT W. HOLMAN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBIN JOSEPHS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN G. MCDONALD AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE R. PUSKAR AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEFFREY A. WEBER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF EXPANDING THE ISTAR FINANCIAL INC. EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009 PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| | | | |
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ISSUER NAME: ITT INDUSTRIES, INC. MEETING DATE: 05/10/2005 |
TICKER: ITT SECURITY ID: 450911102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT STEVEN R. LORANGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CURTIS J. CRAWFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHRISTINA A. GOLD AS A DIRECTOR | Management | For | For |
1.4 | ELECT RALPH F. HAKE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN J. HAMRE AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAYMOND W. LEBOEUF AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRANK T. MACINNIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT LINDA S. SANFORD AS A DIRECTOR | Management | For | For |
1.9 | ELECT MARKOS I. TAMBAKERAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION | Management | For | For |
| | | | |
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ISSUER NAME: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/20/2005 |
TICKER: JCP SECURITY ID: 708160106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT T.J. ENGIBOUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.B. FOSTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.H. ROBERTS AS A DIRECTOR | Management | For | For |
1.4 | ELECT M.E. ULLMAN III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2005 EQUITY COMPENSATION PLAN. | Management | For | Against |
4 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| | | | |
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ISSUER NAME: JACOBS ENGINEERING GROUP INC. MEETING DATE: 02/08/2005 |
TICKER: JEC SECURITY ID: 469814107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DR. DALE R. LAURANCE AS A DIRECTOR | Management | For | For |
1.2 | ELECT LINDA FAYNE LEVINSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAIG L. MARTIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE JACOBS ENGINEERING GROUP INC. 1999 STOCK INCENTIVE PLAN | Management | For | For |
3 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM1 | 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. |
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ISSUER NAME: JETBLUE AIRWAYS CORPORATION MEETING DATE: 05/18/2005 |
TICKER: JBLU SECURITY ID: 477143101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHAEL LAZARUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID NEELEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK SICA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JOHNSON & JOHNSON MEETING DATE: 04/28/2005 |
TICKER: JNJ SECURITY ID: 478160104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL M. E. JOHNS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANN D. JORDAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
1.7 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1.10 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS | Management | For | For |
| | | | |
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ISSUER NAME: JPMORGAN CHASE & CO. MEETING DATE: 05/17/2005 |
TICKER: JPM SECURITY ID: 46625H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN B. BURKE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES S. CROWN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES DIMON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM B. HARRISON JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT LABAN P. JACKSON JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN W. KESSLER AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
1.13 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
1.14 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
1.15 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
1.16 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | DIRECTOR TERM LIMITS | Shareholder | Against | Against |
5 | SEPARATION OF CHAIRMAN AND CEO | Shareholder | Against | Against |
6 | COMPETITIVE PAY | Shareholder | Against | Against |
7 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/18/2005 |
TICKER: JNPR SECURITY ID: 48203R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT WILLIAM R. HEARST III AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH GOLDMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK MARSHALL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KB HOME MEETING DATE: 04/07/2005 |
TICKER: KBH SECURITY ID: 48666K109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. TERRENCE LANNI AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. BARRY MUNITZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 100 MILLION SHARES TO 300 MILLION SHARES. | Management | For | For |
3 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KLA-TENCOR CORPORATION MEETING DATE: 10/18/2004 |
TICKER: KLAC SECURITY ID: 482480100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH L. SCHROEDER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).1 | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 11/04/2004 |
TICKER: LRCX SECURITY ID: 512807108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LAMAR ADVERTISING COMPANY MEETING DATE: 05/26/2005 |
TICKER: LAMR SECURITY ID: 512815101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ANNA REILLY CULLINAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. JELENIC AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN P. MUMBLOW AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEVIN P. REILLY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT WENDELL REILLY AS A DIRECTOR | Management | For | For |
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ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/05/2005 |
TICKER: LEH SECURITY ID: 524908100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHAEL L. AINSLIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. AKERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD S. FULD, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.1 | Management | For | For |
3 | APPROVAL OF 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. | Shareholder | Against | Against |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LG ELECTRONICS INC MEETING DATE: 03/11/2005 |
TICKER: -- SECURITY ID: Y5275H177
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE FINANCIAL STATEMENTS EXPECTED CASH DIVIDEND ON LG ELECTRONICS ORDINARY SHARES : KRW 1,500 AND EXPECTED CASH DIVIDEND ON LG ELECTRONICS PREFERRED SHARES : KRW 1,550 | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
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ISSUER NAME: LIBERTY MEDIA CORPORATION MEETING DATE: 06/08/2005 |
TICKER: L SECURITY ID: 530718105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DAVID E. RAPLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT LARRY E. ROMRELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
| | | | |
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ISSUER NAME: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/28/2005 |
TICKER: LMT SECURITY ID: 539830109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARCUS C. BENNETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
1.6 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
1.7 | ELECT EUGENE F. MURPHY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
1.12 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
1.13 | ELECT DOUGLAS C. YEARLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE INCENTIVE AWARD PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND OTHER GROUPS | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: LOUISIANA-PACIFIC CORPORATION MEETING DATE: 05/02/2005 |
TICKER: LPX SECURITY ID: 546347105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT E. GARY COOK AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL W. HANSEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
| | | | |
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ISSUER NAME: LYONDELL CHEMICAL COMPANY MEETING DATE: 11/30/2004 |
TICKER: LYO SECURITY ID: 552078107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH 28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY OWNED SUBSIDIARY OF MILLENNIUM. | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF LYONDELL S CERTIFICATE OF INCORPORATION TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK FROM 420 MILLION SHARES TO 500 MILLION SHARES. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| | | | |
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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 |
| | | | |
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ISSUER NAME: MACROVISION CORPORATION MEETING DATE: 05/24/2005 |
TICKER: MVSN SECURITY ID: 555904101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN O. RYAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM A. KREPICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONNA S. BIRKS AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM N. STIRLEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS WERTHEIMER AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN G. BLANK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE AMENDMENT OF OUR 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | TO APPROVE THE AMENDMENT OF OUR 1996 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| | | | |
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ISSUER NAME: MASCO CORPORATION MEETING DATE: 05/10/2005 |
TICKER: MAS SECURITY ID: 574599106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT VERNE G. ISTOCK* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT DAVID L. JOHNSTON* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT J. MICHAEL LOSH* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT DENNIS W. ARCHER** AS A DIRECTOR1 | Management | For | For |
2 | PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 LONG TERM STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2005. | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MASSEY ENERGY COMPANY MEETING DATE: 05/24/2005 |
TICKER: MEE SECURITY ID: 576206106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DON L. BLANKENSHIP AS A DIRECTOR | Management | For | For |
1.2 | ELECT ADMIRAL BOBBY R. INMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
3 | TO RE-APPROVE THE QUALIFYING PERFORMANCE CRITERIA CONTAINED IN THE MASSEY ENERGY 1999 EXECUTIVE PERFORMANCE INCENTIVE PLAN TO ALLOW THE COMPANY TO CONTINUE TO TAKE TAX DEDUCTIONS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.1 | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE MASSEY ENERGY COMPANY STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO EXTEND THE ABILITY OF THE COMMITTEE ADMINISTERING SUCH PLAN TO GRANT RESTRICTED STOCK AND RESTRICTED UNIT AWARDS THROUGH MARCH 10, 2007. | 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. |
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ISSUER NAME: MASTEC, INC. MEETING DATE: 11/18/2004 |
TICKER: MTZ SECURITY ID: 576323109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CARLOS M. DE CESPEDES* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT ROBERT J. DWYER** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT FRANK E. JAUMOT** AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT JOSE S. SORZANO** AS A DIRECTOR1 | 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. |
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ISSUER NAME: MASTEC, INC. MEETING DATE: 05/26/2005 |
TICKER: MTZ SECURITY ID: 576323109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JORGE MAS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSE R. MAS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JULIA L. JOHNSON AS A DIRECTOR | Management | For | For |
| | | | |
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ISSUER NAME: MCDONALD'S CORPORATION MEETING DATE: 05/11/2005 |
TICKER: MCD SECURITY ID: 580135101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT HALL ADAMS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARY D. MCMILLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. ROBERTS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANNE-MARIE SLAUGHTER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO GENETIC ENGINEERING OF FOOD AND SEED | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: MEDIMMUNE, INC. MEETING DATE: 05/19/2005 |
TICKER: MEDI SECURITY ID: 584699102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT WAYNE T. HOCKMEYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID M. MOTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID BALTIMORE AS A DIRECTOR | Management | For | For |
1.4 | ELECT M. JAMES BARRETT AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES H. CAVANAUGH AS A DIRECTOR | Management | For | For |
1.6 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT GORDON S. MACKLIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT GEORGE M. MILNE, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT ELIZABETH H.S. WYATT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
| | | | |
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ISSUER NAME: MEDTRONIC, INC. MEETING DATE: 08/26/2004 |
TICKER: MDT SECURITY ID: 585055106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT WILLIAM R BRODY MD PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARTHUR D COLLINS JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTONIO M GOTTO JR MD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/26/2005 |
TICKER: MRK SECURITY ID: 589331107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM G. BOWEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1.6 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
1.7 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 3 THROUGH 9. | Management | For | For |
3 | STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL CONCERNING ELIMINATION OF ANIMAL-BASED TEST METHODS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE ROLES OF BOARD CHAIR AND CEO | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: MERRILL LYNCH & CO., INC. MEETING DATE: 04/22/2005 |
TICKER: MER SECURITY ID: 590188108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HEINZ-JOACHIM NEUBURGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. STANLEY O'NEAL AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | APPROVE THE DIRECTOR STOCK UNIT PLAN. | Management | For | For |
4 | INSTITUTE CUMULATIVE VOTING. | Shareholder | Against | Abstain |
5 | LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: METALS USA, INC. MEETING DATE: 06/28/2005 |
TICKER: MUSA SECURITY ID: 591324207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT EUGENE I. DAVIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL W. DIENST AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. DILACQUA, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. LOURENCO GONCALVES AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN G. LECKIE AS A DIRECTOR | Management | For | For |
1.6 | ELECT GERALD E. MORRIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES P. SANIDA AS A DIRECTOR | Management | For | For |
1.8 | ELECT SCOTT M. TEPPER AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES E. BOLIN AS A DIRECTOR | Management | For | For |
| | | | |
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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 |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MGP INGREDIENTS, INC. MEETING DATE: 10/14/2004 |
TICKER: MGPI SECURITY ID: 55302G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN R. SPEIRS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 40,000,000 SHARES. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S STOCK INCENTIVE PLAN OF 2004. | Management | For | For |
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ISSUER NAME: MICRON TECHNOLOGY, INC. MEETING DATE: 11/18/2004 |
TICKER: MU SECURITY ID: 595112103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD C. FOSTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT A. LOTHROP AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS T. NICHOLSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT GORDON C. SMITH AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM P. WEBER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 | Management | For | For |
3 | PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER | Management | For | For |
4 | PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN | Management | For | For |
5 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005 | Management | For | For |
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ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/09/2004 |
TICKER: MSFT SECURITY ID: 594918104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
1.8 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
1.9 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991 STOCK OPTION PLAN | Management | For | For |
3 | ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS | Management | For | For |
4 | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN | Management | For | For |
5 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MILLENNIUM CHEMICALS INC. MEETING DATE: 11/30/2004 |
TICKER: MCH SECURITY ID: 599903101
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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 |
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ISSUER NAME: MILLENNIUM PHARMACEUTICALS, INC. MEETING DATE: 05/05/2005 |
TICKER: MLNM SECURITY ID: 599902103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MARK J. LEVIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT A. GRANT HEIDRICH, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH E. WEG AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MOLEX INCORPORATED MEETING DATE: 10/22/2004 |
TICKER: MOLX SECURITY ID: 608554101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT FREDERICK A. KREHBIEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT MASAHISA NAITOH AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. BIRCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTIN P. SLARK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/20/2005 |
TICKER: MON SECURITY ID: 61166W101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM U. PARFET AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE H. POSTE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For |
3 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
5 | APPROVAL OF SHAREOWNER PROPOSAL TWO | Shareholder | Against | Against |
6 | APPROVAL OF SHAREOWNER PROPOSAL THREE | Shareholder | Against | Against |
7 | APPROVAL OF SHAREOWNER PROPOSAL FOUR | Shareholder | Against | Against |
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ISSUER NAME: MORGAN STANLEY MEETING DATE: 03/15/2005 |
TICKER: MWD SECURITY ID: 617446448
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN E. JACOB AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILES L. MARSH AS A DIRECTOR | Management | For | For |
1.4 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
3 | TO AMEND THE CERTIFICATE OF INCORPORATION TO INSTITUTE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/02/2005 |
TICKER: MOT SECURITY ID: 620076109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. MASSEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
1.6 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
1.7 | ELECT I. NOOYI AS A DIRECTOR | Management | For | For |
1.8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
1.10 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
1.11 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
1.12 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE COMPENSATION | Shareholder | Against | For |
3 | SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY MAJORITY VOTE | Shareholder | Against | Against |
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ISSUER NAME: NALCO HOLDING COMPANY MEETING DATE: 05/05/2005 |
TICKER: NLC SECURITY ID: 62985Q101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DR. WILLIAM H. JOYCE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. DOUGLAS A. PERTZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. DANIEL S. SANDERS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NATIONAL-OILWELL, INC. MEETING DATE: 03/11/2005 |
TICKER: NOV SECURITY ID: 637071101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE MERGER CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING. | Management | For | For |
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. | Management | For | Abstain |
4 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
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ISSUER NAME: NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: 06/01/2005 |
TICKER: NYB SECURITY ID: 649445103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DOMINICK CIAMPA AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.C. FREDERICK, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MAX L. KUPFERBERG AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH L. MANCINO AS A DIRECTOR | Management | For | For |
1.5 | ELECT SPIROS J. VOUTSINAS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/27/2005 |
TICKER: NEM SECURITY ID: 651639106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT L.I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1.10 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1.11 | ELECT S. SCHULICH AS A DIRECTOR | Management | For | For |
1.12 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVE 2005 STOCK INCENTIVE PLAN | Management | For | For |
| | | | |
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ISSUER NAME: NEXTEL PARTNERS, INC. MEETING DATE: 05/12/2005 |
TICKER: NXTP SECURITY ID: 65333F107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ADAM ARON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN CHAPPLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN B. DODGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT TIMOTHY DONAHUE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR W. HARRIGAN, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES N. PERRY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT CAROLINE H. RAPKING AS A DIRECTOR | Management | For | For |
1.8 | ELECT DENNIS M. WEIBLING AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
| | | | |
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ISSUER NAME: NORDSTROM, INC. MEETING DATE: 05/24/2005 |
TICKER: JWN SECURITY ID: 655664100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT P.J. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.P. JACKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.G. MILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT B.W. NORDSTROM AS A DIRECTOR | Management | For | For |
1.6 | ELECT B.A. NORDSTROM AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.N. NORDSTROM AS A DIRECTOR | Management | For | For |
1.8 | ELECT A.E. OSBORNE, JR. PH.D. AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.A. WINTER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| | | | |
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ISSUER NAME: NORFOLK SOUTHERN CORPORATION MEETING DATE: 05/12/2005 |
TICKER: NSC SECURITY ID: 655844108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT GERALD L. BALILES AS A DIRECTOR | Management | For | For |
1.2 | ELECT GENE R. CARTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES W. MOORMAN, IV AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. PAUL REASON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
3 | APPROVAL OF THE NORFOLK SOUTHERN CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED. | Management | For | For |
4 | APPROVAL OF THE NORFOLK SOUTHERN CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED. | Management | For | For |
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ISSUER NAME: NTL INCORPORATED MEETING DATE: 05/19/2005 |
TICKER: NTLI SECURITY ID: 62940M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES F. MOONEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM R. HUFF AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE R. ZOFFINGER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL GROUP 2005 BONUS SCHEME. | Management | For | For |
4 | ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL LONG TERM INCENTIVE. | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NUCOR CORPORATION MEETING DATE: 05/12/2005 |
TICKER: NUE SECURITY ID: 670346105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT PETER C. BROWNING AS A DIRECTOR | Management | For | For |
1.2 | ELECT VICTORIA F. HAYNES AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS A. WALTERMIRE AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 | Management | For | For |
3 | APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES | Management | For | For |
4 | APPROVE THE 2005 STOCK OPTION AND AWARD PLAN | Management | For | Against |
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ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 05/06/2005 |
TICKER: OXY SECURITY ID: 674599105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT SPENCER ABRAHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN S. CHALSTY AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN E. FEICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.8 | ELECT IRVIN W. MALONEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RODOLFO SEGOVIA AS A DIRECTOR | Management | For | For |
1.10 | ELECT AZIZ D. SYRIANI AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROSEMARY TOMICH AS A DIRECTOR | Management | For | For |
1.12 | ELECT WALTER L. WEISMAN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED PROPOSALS. | Shareholder | Against | Against |
5 | VOTE REGARDING FUTURE GOLDEN PARACHUTES. | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: OLIN CORPORATION MEETING DATE: 04/28/2005 |
TICKER: OLN SECURITY ID: 680665205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT VIRGINIA A. KAMSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD M. ROMPALA AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH D. RUPP AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AMENDED AND RESTATED 1997 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
3 | PROPOSAL TO APPROVE THE OLIN SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN, AS AMENDED | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| | | | |
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ISSUER NAME: OMNICOM GROUP INC. MEETING DATE: 05/24/2005 |
TICKER: OMC SECURITY ID: 681919106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN D. WREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE CRAWFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT CHARLES CLARK AS A DIRECTOR | Management | For | For |
1.4 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERROL M. COOK AS A DIRECTOR | Management | For | For |
1.6 | ELECT SUSAN S. DENISON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN R. MURPHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN R. PURCELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
1.11 | ELECT GARY L. ROUBOS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE PLAN | Management | For | For |
3 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2005 | Management | For | For |
| | | | |
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ISSUER NAME: ON ASSIGNMENT, INC. MEETING DATE: 06/09/2005 |
TICKER: ASGN SECURITY ID: 682159108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT PETER T. DAMERIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JONATHAN S. HOLMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT 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. |
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ISSUER NAME: ONYX PHARMACEUTICALS, INC. MEETING DATE: 06/01/2005 |
TICKER: ONXX SECURITY ID: 683399109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MAGNUS LUNDBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOLLINGS C. RENTON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND ADOPT THE COMPANY S 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ORBITAL SCIENCES CORPORATION MEETING DATE: 04/28/2005 |
TICKER: ORB SECURITY ID: 685564106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DANIEL J. FINK AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. HERMANN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JANICE I. OBUCHOWSKI AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK L. SALIZZONI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE ORBITAL SCIENCES CORPORATION 2005 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: OWENS-ILLINOIS, INC. MEETING DATE: 05/11/2005 |
TICKER: OI SECURITY ID: 690768403
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: PACIFICARE HEALTH SYSTEMS, INC. MEETING DATE: 05/19/2005 |
TICKER: PHS SECURITY ID: 695112102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT AIDA ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY C. CALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY O. HARTSHORN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOMINIC NG AS A DIRECTOR | Management | For | For |
1.5 | ELECT HOWARD G. PHANSTIEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT WARREN E. PINCKERT II AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID A. REED AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES R. RINEHART AS A DIRECTOR | Management | For | For |
1.9 | ELECT LINDA ROSENSTOCK AS A DIRECTOR | Management | For | For |
1.10 | ELECT LLOYD E. ROSS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PACKAGING CORPORATION OF AMERICA MEETING DATE: 05/04/2005 |
TICKER: PKG SECURITY ID: 695156109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT HENRY F. FRIGON AS A DIRECTOR | Management | For | For |
1.2 | ELECT LOUIS A. HOLLAND AS A DIRECTOR | Management | For | For |
1.3 | ELECT SAMUEL M. MENCOFF AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROGER B. PORTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS S. SOULELES AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL T. STECKO AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAYFORD K. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 1999 LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PARTNERRE LTD. MEETING DATE: 05/10/2005 |
TICKER: PRE SECURITY ID: G6852T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JUDITH HANRATTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT REMY SAUTTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICK A. THIELE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JURGEN ZECH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PARTNERRE LTD. 2005 EMPLOYEE EQUITY PLAN AND THE RESERVATION OF 1,000,000 ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY PLAN. | Management | For | Against |
3 | TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM US$150,000,000 TO US$200,000,000 BY THE CREATION OF 50,000,000 UNDESIGNATED SHARES PAR VALUE US$1.00 PER SHARE. | Management | For | For |
4 | TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2006 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS.1 | Management | For | For |
5 | TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PAYCHEX, INC. MEETING DATE: 10/06/2004 |
TICKER: PAYX SECURITY ID: 704326107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT B. THOMAS GOLISANO AS A DIRECTOR | Management | For | For |
1.2 | ELECT G. THOMAS CLARK AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID J. S. FLASCHEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILLIP HORSLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. ROBERT SEBO AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
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ISSUER NAME: PEPSICO, INC. MEETING DATE: 05/04/2005 |
TICKER: PEP SECURITY ID: 713448108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT J.F. AKERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.4 | ELECT A.C. MARTINEZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT I.K. NOOYI AS A DIRECTOR | Management | For | For |
1.6 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
1.7 | ELECT S.P. ROCKEFELLER AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.J. SCHIRO AS A DIRECTOR | Management | For | For |
1.9 | ELECT F.A. THOMAS AS A DIRECTOR | Management | For | For |
1.10 | ELECT C.M. TRUDELL AS A DIRECTOR | Management | For | For |
1.11 | ELECT S.D. TRUJILLO AS A DIRECTOR | Management | For | For |
1.12 | ELECT D. VASELLA AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
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ISSUER NAME: PERKINELMER, INC. MEETING DATE: 04/26/2005 |
TICKER: PKI SECURITY ID: 714046109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT TAMARA J. ERICKSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT NICHOLAS A. LOPARDO AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALEXIS P. MICHAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES C. MULLEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DR. VICKI L. SATO AS A DIRECTOR | Management | For | For |
1.6 | ELECT GABRIEL SCHMERGEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENTON J. SICCHITANO AS A DIRECTOR | Management | For | For |
1.8 | ELECT GREGORY L. SUMME AS A DIRECTOR | Management | For | For |
1.9 | ELECT G. ROBERT TOD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.1 | Management | For | For |
3 | TO APPROVE THE PERKINELMER, INC. 2005 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. |
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ISSUER NAME: PFIZER INC. MEETING DATE: 04/28/2005 |
TICKER: PFE SECURITY ID: 717081103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1.6 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT STANLEY O. IKENBERRY AS A DIRECTOR | Management | For | For |
1.9 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
1.10 | ELECT HENRY A. MCKINNELL AS A DIRECTOR | Management | For | For |
1.11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
1.12 | ELECT RUTH J. SIMMONS AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
1.14 | ELECT JEAN-PAUL VALLES AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL RELATING TO IMPORTATION OF PRESCRIPTION DRUGS. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY IN CANADA. | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS. | Shareholder | Against | Against |
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ISSUER NAME: PG&E CORPORATION MEETING DATE: 04/20/2005 |
TICKER: PCG SECURITY ID: 69331C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DAVID R. ANDREWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLIE S. BILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. LEE COX AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER A. DARBEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT D. GLYNN, JR AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT BARBARA L. RAMBO AS A DIRECTOR | Management | For | For |
1.9 | ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
3 | ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN | Management | For | Against |
4 | EXPENSE STOCK OPTIONS | Shareholder | Against | Against |
5 | RADIOACTIVE WASTES | Shareholder | Against | Against |
6 | POISON PILL | Shareholder | Against | Against |
7 | PERFORMANCE-BASED OPTIONS | Shareholder | Against | Against |
8 | FUTURE GOLDEN PARACHUTES | Shareholder | Against | Against |
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ISSUER NAME: PHELPS DODGE CORPORATION MEETING DATE: 05/27/2005 |
TICKER: PD SECURITY ID: 717265102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT A. DUNHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. FRANKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. STEVEN WHISLER AS A DIRECTOR | Management | For | For |
2 | APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE PERFORMANCE INCENTIVE PLAN | Management | For | For |
3 | APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES | Management | For | For |
4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005 | Management | For | For |
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ISSUER NAME: PMC-SIERRA, INC. MEETING DATE: 05/25/2005 |
TICKER: PMCS SECURITY ID: 69344F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROBERT BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD BELLUZZO AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES DILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN JUDGE AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM KURTZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRANK MARSHALL AS A DIRECTOR | Management | For | For |
1.7 | ELECT LEWIS WILKS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PPL CORPORATION MEETING DATE: 04/22/2005 |
TICKER: PPL SECURITY ID: 69351T106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT FREDERICK M. BERNTHAL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. BIGGAR AS A DIRECTOR | Management | For | For |
1.3 | ELECT LOUISE K. GOESER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For |
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ISSUER NAME: PRECISION CASTPARTS CORP. MEETING DATE: 08/11/2004 |
TICKER: PCP SECURITY ID: 740189105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT PETER R. BRIDENBAUGH AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN G. ROTHMEIER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. FRANK TRAVIS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
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ISSUER NAME: PREMCOR INC. MEETING DATE: 05/17/2005 |
TICKER: PCO SECURITY ID: 74045Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT THOMAS D. O'MALLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFERSON F. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WAYNE A. BUDD AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN I. CHAZEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT L. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD F. KOSNIK AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD C. LAPPIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT EIJA MALMIVIRTA AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILKES MCCLAVE III AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT ARE AUTHORIZED TO BE ISSUED. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 20051 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PRIDE INTERNATIONAL, INC. MEETING DATE: 05/12/2005 |
TICKER: PDE SECURITY ID: 74153Q102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROBERT L. BARBANELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL A. BRAGG AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID A.B. BROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.C. BURTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARCHIE W. DUNHAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT RALPH D. MCBRIDE AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID B. ROBSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 600,000. | Management | For | For |
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ISSUER NAME: QUALCOMM, INCORPORATED MEETING DATE: 03/08/2005 |
TICKER: QCOM SECURITY ID: 747525103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROBERT E. KAHN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DUANE A. NELLES AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRENT SCOWCROFT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. | Management | For | For |
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005. | Management | For | For |
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ISSUER NAME: QUICKSILVER RESOURCES INC. MEETING DATE: 05/17/2005 |
TICKER: KWK SECURITY ID: 74837R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT THOMAS F. DARDEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK J. WARNER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY1 | Management | For | For |
3 | AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RAYTHEON COMPANY MEETING DATE: 05/04/2005 |
TICKER: RTN SECURITY ID: 755111507
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT BARBARA M. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA G. STUNTZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | AMENDMENT TO CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS | Management | For | For |
4 | AMENDMENTS TO 2001 STOCK PLAN | Management | For | Against |
5 | AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED STOCK PLAN | Management | For | Against |
6 | MACBRIDE PRINCIPLES | Shareholder | Against | Against |
7 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
8 | ELECT RETIREE AS DIRECTOR | Shareholder | Against | Against |
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ISSUER NAME: RITE AID CORPORATION MEETING DATE: 06/23/2005 |
TICKER: RAD SECURITY ID: 767754104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN G. DANHAKL AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. FRIEDMAN, MD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALFRED M. GLEASON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT G. MILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP G. SATRE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
3 | APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS PREPARE AND MAKE PUBLIC A REPORT CONCERNING DIVERSITY OF THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
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ISSUER NAME: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/03/2005 |
TICKER: RHI SECURITY ID: 770323103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS PLAN. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
| | | | |
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ISSUER NAME: ROCKWELL AUTOMATION, INC. MEETING DATE: 02/02/2005 |
TICKER: ROK SECURITY ID: 773903109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT BRUCE M. ROCKWELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH F. TOOT, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH F. YONTZ AS A DIRECTOR | Management | For | For |
2 | APPROVE THE SELECTION OF AUDITORS | Management | For | For |
| | | | |
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ISSUER NAME: ROWAN COMPANIES, INC. MEETING DATE: 04/22/2005 |
TICKER: RDC SECURITY ID: 779382100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT R.G. CROYLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT D.F. MCNEASE AS A DIRECTOR | Management | For | For |
1.3 | ELECT LORD MOYNIHAN AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC. LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| | | | |
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ISSUER NAME: SAFEWAY INC. MEETING DATE: 05/25/2005 |
TICKER: SWY SECURITY ID: 786514208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT STEVEN A. BURD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JANET E. GROVE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MOHAN GYANI AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL HAZEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT I. MACDONNELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT DOUGLAS J. MACKENZIE AS A DIRECTOR | Management | For | For |
1.7 | ELECT REBECCA A. STIRN AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM Y. TAUSCHER AS A DIRECTOR | Management | For | For |
1.9 | ELECT RAYMOND G. VIAULT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL REQUESTING THE SALE OF SAFEWAY TO THE HIGHEST BIDDER. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED STOCK. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE FOR ELECTION OF DIRECTORS. | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT BOARD COMMITTEES. | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
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ISSUER NAME: SAPIENT CORPORATION MEETING DATE: 05/24/2005 |
TICKER: SAPE SECURITY ID: 803062108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY M. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT DARIUS W. GASKINS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY S. MCKISSOCK AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. STUART MOORE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF 2,074,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | For |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
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ISSUER NAME: SBC COMMUNICATIONS INC. MEETING DATE: 04/29/2005 |
TICKER: SBC SECURITY ID: 78387G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT GILBERT F. AMELIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN K. EBY, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES A. HENDERSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
1.6 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT TONI REMBE AS A DIRECTOR | Management | For | For |
1.10 | ELECT S. DONLEY RITCHEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
1.12 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
1.13 | ELECT PATRICIA P. UPTON AS A DIRECTOR | Management | For | For |
1.14 | ELECT EDWARD E. WHITACRE, JR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL B | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL D | Shareholder | Against | For |
| | | | |
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ISSUER NAME: SCHERING-PLOUGH CORPORATION MEETING DATE: 04/26/2005 |
TICKER: SGP SECURITY ID: 806605101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL ON ANIMAL TESTING | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/13/2005 |
TICKER: SLB SECURITY ID: 806857108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
1.8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1.9 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
1.10 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1.11 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
5 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN | Management | For | For |
6 | APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN | Management | For | For |
7 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
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ISSUER NAME: SCIENTIFIC-ATLANTA, INC. MEETING DATE: 11/03/2004 |
TICKER: SFA SECURITY ID: 808655104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES F. MCDONALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERENCE F. MCGUIRK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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. |
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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. |
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ISSUER NAME: SIEMENS AG MEETING DATE: 01/27/2005 |
TICKER: SI SECURITY ID: 826197501
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO CONSIDER AND VOTE UPON APPROPRIATION OF THE NET INCOME OF SIEMENS AG TO A DIVIDEND PAYOUT. | Management | For | For |
2 | TO RATIFY THE ACTS OF THE MANAGING BOARD. | Management | For | For |
3 | TO RATIFY THE ACTS OF THE SUPERVISORY BOARD. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS. | Management | For | For |
5 | TO CONSIDER AND VOTE UPON AN ELECTION TO THE SUPERVISORY BOARD. | Management | For | For |
6 | TO CONSIDER AND VOTE UPON A RESOLUTION AUTHORIZING THE ACQUISITION AND USE OF SIEMENS SHARES AND THE EXCLUSION OF SHAREHOLDERS PREEMPTIVE AND TENDER RIGHTS. | Management | For | For |
7 | TO CONSIDER AND VOTE UPON ADJUSTMENTS TO SUPERVISORY BOARD REMUNERATION AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION. | Management | For | For |
8 | TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION TO ADJUST TO NEW LEGISLATION. | Management | For | For |
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ISSUER NAME: SIERRA HEALTH SERVICES, INC. MEETING DATE: 05/24/2005 |
TICKER: SIE SECURITY ID: 826322109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT THOMAS Y. HARTLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL E. LUCE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTHONY M. MARLON, M.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANTHONY L. WATSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S AUDITORS FOR 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SMITH INTERNATIONAL, INC. MEETING DATE: 04/26/2005 |
TICKER: SII SECURITY ID: 832110100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT G. CLYDE BUCK AS A DIRECTOR | Management | For | For |
1.2 | ELECT LOREN K. CARROLL AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOD A. FRASER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | APPROVAL OF LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4 | APPROVAL OF DELOITTE & TOUCHE 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. |
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ISSUER NAME: SMURFIT-STONE CONTAINER CORPORATION MEETING DATE: 05/11/2005 |
TICKER: SSCC SECURITY ID: 832727101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES R. BORIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT CONNIE K. DUCKWORTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN E. GOLDBERG AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT PATRICK J. MOORE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
1.7 | ELECT JERRY K. PEARLMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS A. REYNOLDS, III AS A DIRECTOR | Management | For | For |
1.9 | ELECT EUGENE C. SIT AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SONIC AUTOMOTIVE, INC. MEETING DATE: 04/21/2005 |
TICKER: SAH SECURITY ID: 83545G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT H. ROBERT HELLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT L. REWEY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SONIC AUTOMOTIVE, INC. 2005 FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS1 | 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. |
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ISSUER NAME: SONY CORPORATION MEETING DATE: 06/22/2005 |
TICKER: SNE SECURITY ID: 835699307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO AMEND A PART OF THE ARTICLES OF INCORPORATION. | Management | For | For |
2 | TO ELECT 12 DIRECTORS. | Management | For | For |
3 | TO ISSUE STOCK ACQUISITION RIGHTS FOR SHARES OF COMMON STOCK OF THE CORPORATION FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | For |
4 | TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. | Shareholder | Against | Against |
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ISSUER NAME: SOUTHTRUST CORPORATION MEETING DATE: 10/28/2004 |
TICKER: SOTR SECURITY ID: 844730101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA CORPORATION, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004. | Management | For | For |
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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. |
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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 |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SPECTRASITE, INC. MEETING DATE: 05/02/2005 |
TICKER: SSI SECURITY ID: 84761M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT STEPHEN H. CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT TIMOTHY G. BILTZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL M. ALBERT, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN F. CHLEBOWSKI AS A DIRECTOR | Management | For | For |
1.5 | ELECT DEAN J. DOUGLAS AS A DIRECTOR | Management | For | For |
1.6 | ELECT PATRICIA L. HIGGINS AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT KARI-PEKKA WILSKA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE SPECTRASITE, INC. 2005 INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SPIRIT FINANCE CORPORATION MEETING DATE: 07/30/2004 |
TICKER: SPFNL SECURITY ID: 848568101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MORTON H. FLEISCHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER H. VOLK AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIE R. BARNES AS A DIRECTOR | Management | For | For |
1.4 | ELECT DENNIS E. MITCHEM AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL F. OREFFICE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES R. PARISH AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH B. ROATH AS A DIRECTOR | Management | For | For |
1.8 | ELECT CASEY J. SYLLA AS A DIRECTOR | Management | For | For |
1.9 | ELECT SHELBY YASTROW AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SPIRIT FINANCE CORPORATION MEETING DATE: 05/20/2005 |
TICKER: SPFNL SECURITY ID: 848568101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MORTON H. FLEISCHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER H. VOLK AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA J. BLESSING AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIE R. BARNES AS A DIRECTOR | Management | For | For |
1.5 | ELECT DENNIS E. MITCHEM AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL F. OREFFICE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES R. PARISH AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENNETH B. ROATH AS A DIRECTOR | Management | For | For |
1.9 | ELECT CASEY J. SYLLA AS A DIRECTOR | Management | For | For |
1.10 | ELECT SHELBY YASTROW AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO CONSIDER AND VOTE ON THE AMENDMENT OF THE COMPANY S CHARTER REQUIRED BY THE NEW YORK STOCK EXCHANGE, INC., AND AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3 | PROPOSAL TO CONSIDER AND VOTE ON THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2003 STOCK OPTION AND INCENTIVE PLAN TO RESERVE AN ADDITIONAL 2,000,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN, TO AMEND HOW FAIR MARKET VALUE OF THE COMPANY S COMMON STOCK IS DETERMINED UNDER THE PLAN AND TO AMEND THE PLAN TO COMPLY WITH CURRENT LEGISLATION. | Management | For | Against |
4 | PROPOSAL TO CONSIDER THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/20/2005 |
TICKER: STT SECURITY ID: 857477103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT T. ALBRIGHT AS A DIRECTOR | Management | For | For |
1.2 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
1.3 | ELECT T. CASNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
1.7 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
1.10 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
1.11 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
1.12 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
1.13 | ELECT D. WALSH AS A DIRECTOR | Management | For | For |
1.14 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUNTRUST BANKS, INC. MEETING DATE: 09/15/2004 |
TICKER: STI SECURITY ID: 867914103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK TO NATIONAL COMMERCE FINANCIAL CORPORATION SHAREHOLDERS IN THE MERGER PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT.1 | Management | For | For |
2 | TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. | Management | For | Abstain |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SWIFT TRANSPORTATION CO., INC. MEETING DATE: 05/26/2005 |
TICKER: SWFT SECURITY ID: 870756103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT KARL ELLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL M. MECRAY, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT KAREN E. RASMUSSEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT W. CUNNINGHAM AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF ADOPTION OF 2005 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN | Management | For | Against |
3 | RATIFICATION OF SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005 | Management | For | For |
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ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 06/24/2005 |
TICKER: SYMC SECURITY ID: 871503108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE THE ISSUANCE AND RESERVATION FOR ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE. | Management | For | For |
3 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
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ISSUER NAME: SYMBOL TECHNOLOGIES, INC. MEETING DATE: 05/09/2005 |
TICKER: SBL SECURITY ID: 871508107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT J. CHRENC AS A DIRECTOR | Management | For | For |
1.2 | ELECT SALVATORE IANNUZZI AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM R. NUTI AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE SAMENUK AS A DIRECTOR | Management | For | For |
1.6 | ELECT MELVIN A. YELLIN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SYNERON MEDICAL LTD. MEETING DATE: 06/22/2005 |
TICKER: ELOS SECURITY ID: M87245102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TECHTRONIC INDS LTD MEETING DATE: 01/03/2005 |
TICKER: -- SECURITY ID: Y8563B159
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE TERMS OF, AND THE TRANSACTIONS CONTEMPLATED UNDER, A CONDITIONAL STOCK PURCHASE AGREEMENT, DATED 28 AUG 2004, ENTERED INTO BETWEEN ATLAS COPCO AB, ATLAS COPCO NORTH AMERICA INC. AND ATLAS COPCO HOLDING GMBH, ALL AS SELLERS AND THE COMPANY, RYOBI TECHNOLOGIES GMBH AND TECHTRONIC INDUSTRIES NORTH AMERICA, INC. ALL AS PURCHASERS (THE STOCK PURCHASE AGREEMENT) AND ALL OTHER TRANSACTIONS CONTEMPLATED THEREIN AND ALL OTHER AGREEMENTS ANCILLARY THERETO; AND AUTHORIZE ANY DIRECTOR OF THE COM...1 | Management | Unknown | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TECHTRONIC INDUSTRIES CO LTD MEETING DATE: 05/30/2005 |
TICKER: -- SECURITY ID: Y8563B159
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 233868 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE STATEMENTS OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND OF HKD 12.50 CENTS PER SHARE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 17 JUN 2005 | Management | Unknown | For |
4 | RE-ELECT MR. HORST JULIUS PUDWILL AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. VINCENT TING KAU CHEUNG AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. MANFRED KUHLMANN AS A DIRECTOR | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DEC 2005 | Management | Unknown | For |
9 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH; A...1 | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OFTHE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE I... | Management | Unknown | For |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT AND IN ACCORDANCE WITH THE RESOLUTION 5 | Management | Unknown | For |
13 | APPROVE TO REFRESH THE EXISTING SCHEME MANDATE LIMIT IN RESPECT OF THE GRANTING OPTIONS TO SUBSCRIBE FOR SHARES OF THE COMPANY UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 28 MAR 2002 THE SHARE OPTION SCHEME , PROVIDED THAT TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO THE GRANT OR EXERCISE OF THE OPTIONS UNDER THE SHARE OPTION SCHEME DOES NOT EXCEED 10% OF THE SHARES OF THE COMPANY IN ISSUE THE REFRESHED LIMIT AND SUBJECT TO THE LISTING COMMITTEE OF THE S... | Management | Unknown | Abstain |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TELEWEST GLOBAL, INC. MEETING DATE: 05/09/2005 |
TICKER: TLWT SECURITY ID: 87956T107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BARRY R. ELSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. MCGUINESS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG AUDIT PLC TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | APPROVAL OF THE TELEWEST GLOBAL, INC. LONG-TERM INCENTIVE PLAN. | Management | For | For |
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ISSUER NAME: TEXAS CAPITAL BANCSHARES, INC. MEETING DATE: 05/17/2005 |
TICKER: TCBI SECURITY ID: 88224Q107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PETER B. BARTHOLOW AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEO CORRIGAN, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.M. (JODY) GRANT AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT FREDERICK B. HEGI, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES R. HOLLAND, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE F. JONES, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT LARRY A. MAKEL AS A DIRECTOR | Management | For | For |
1.8 | ELECT W.W. MCALLISTER III AS A DIRECTOR | Management | For | For |
1.9 | ELECT LEE ROY MITCHELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT STEVEN P. ROSENBERG JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN C. SNYDER AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROBERT W. STALLINGS AS A DIRECTOR | Management | For | For |
1.13 | ELECT JAMES C. THOMPSON, JR. AS A DIRECTOR | Management | For | For |
1.14 | ELECT IAN J. TURPIN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN | Management | For | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE AES CORPORATION MEETING DATE: 04/28/2005 |
TICKER: AES SECURITY ID: 00130H105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL T. HANRAHAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1.7 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1.8 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1.10 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROGER W. SANT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
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ISSUER NAME: THE BEAR STEARNS COMPANIES INC. MEETING DATE: 04/07/2005 |
TICKER: BSC SECURITY ID: 073902108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAMES E. CAYNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT HENRY S. BIENEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CARL D. GLICKMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN C. GREENBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD J. HARRINGTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRANK T. NICKELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL A. NOVELLY AS A DIRECTOR | Management | For | For |
1.8 | ELECT FREDERIC V. SALERNO AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALAN D. SCHWARTZ AS A DIRECTOR | Management | For | For |
1.10 | ELECT WARREN J. SPECTOR AS A DIRECTOR | Management | For | For |
1.11 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
1.12 | ELECT WESLEY S. WILLIAMS JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE BOEING COMPANY MEETING DATE: 05/02/2005 |
TICKER: BA SECURITY ID: 097023105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEWIS E. PLATT AS A DIRECTOR | Management | For | For |
1.4 | ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
2 | ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
3 | ADOPT HUMAN RIGHTS POLICIES. | Shareholder | Against | Against |
4 | PREPARE A REPORT ON MILITARY CONTRACTS. | Shareholder | Against | Against |
5 | PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
6 | DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
7 | ADOPT SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
8 | CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. | Shareholder | Against | Against |
9 | REQUIRE AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE CLOROX COMPANY MEETING DATE: 11/17/2004 |
TICKER: CLX SECURITY ID: 189054109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DANIEL BOGGAN, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT TULLY M. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHRISTOPH HENKEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM R. JOHNSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT GERALD E. JOHNSTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
1.7 | ELECT GARY G. MICHAEL AS A DIRECTOR | Management | For | For |
1.8 | ELECT KLAUS MORWIND AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAN L. MURLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT LARY R. SCOTT AS A DIRECTOR | Management | For | For |
1.11 | ELECT MICHAEL E. SHANNON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX COMPANY INDEPENDENT DIRECTORS STOCK-BASED COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE DOW CHEMICAL COMPANY MEETING DATE: 05/12/2005 |
TICKER: DOW SECURITY ID: 260543103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JACQUELINE K. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY J. CARBONE AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW N. LIVERIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT HAROLD T. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. | Shareholder | Against | Against |
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ISSUER NAME: THE GILLETTE COMPANY MEETING DATE: 05/12/2005 |
TICKER: G SECURITY ID: 375766102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL B. GIFFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAY J. GROVES AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARJORIE M. YANG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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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 |
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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. |
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ISSUER NAME: THE HOME DEPOT, INC. MEETING DATE: 05/26/2005 |
TICKER: HD SECURITY ID: 437076102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT GREGORY D. BRENNEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD H. BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT BERRY R. COX AS A DIRECTOR | Management | For | For |
1.5 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT MILLEDGE A. HART, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT BONNIE G. HILL AS A DIRECTOR | Management | For | For |
1.8 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT KENNETH G. LANGONE AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROBERT L. NARDELLI AS A DIRECTOR | Management | For | For |
1.12 | ELECT THOMAS J. RIDGE AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. | Management | For | For |
3 | COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE OF THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
5 | STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE COMPENSATION. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES. | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
11 | STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: THE LUBRIZOL CORPORATION MEETING DATE: 04/25/2005 |
TICKER: LZ SECURITY ID: 549271104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT PEGGY GORDON MILLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOMINIC J. PILEGGI AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE LUBRIZOL CORPORATION 2005 STOCK INCENTIVE PLAN | Management | For | Against |
3 | CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT1 | 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. |
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ISSUER NAME: THE NEWS CORPORATION LIMITED MEETING DATE: 10/26/2004 |
TICKER: NWSA SECURITY ID: 652487802
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | SHARE SCHEME MEETING OF PREFERRED SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM. | Management | For | For |
2 | CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY. | Management | For | For |
3 | IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS. | Management | For | For |
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ISSUER NAME: THE PEP BOYS - MANNY, MOE & JACK MEETING DATE: 06/08/2005 |
TICKER: PBY SECURITY ID: 713278109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT BENJAMIN STRAUSS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MALCOLMN D. PRYOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER A. BASSI AS A DIRECTOR | Management | For | For |
1.4 | ELECT JANE SCACCETTI AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN T. SWEETWOOD AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM LEONARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT LAWRENCE N. STEVENSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. SHAN ATKINS AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT H. HOTZ AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER RIGHTS PLAN. | Shareholder | Against | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/12/2004 |
TICKER: PG SECURITY ID: 742718109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT R. KERRY CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RALPH SNYDERMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT D. STOREY AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK | Management | For | For |
4 | APPROVE AMENDMENT TO CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | Against | For |
5 | SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES FOR PET NUTRITION | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: THE SOUTHERN COMPANY MEETING DATE: 05/25/2005 |
TICKER: SO SECURITY ID: 842587107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT D.P. AMOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT D.J. BERN AS A DIRECTOR | Management | For | For |
1.3 | ELECT F.S. BLAKE AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.F. CHAPMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT B.S. GORDON AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.M. JAMES AS A DIRECTOR | Management | For | For |
1.7 | ELECT Z.T. PATE AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.N. PURCELL AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.M. RATCLIFFE AS A DIRECTOR | Management | For | For |
1.10 | ELECT G.J. ST. PE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS FOR 20051 | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
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ISSUER NAME: THE VALSPAR CORPORATION MEETING DATE: 02/23/2005 |
TICKER: VAL SECURITY ID: 920355104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT THOMAS R. MCBURNEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD M. ROMPALA AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD L. WHITE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE IN THE SHARES RESERVED UNDER THE CORPORATION S STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
3 | TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION.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. |
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ISSUER NAME: THE WALT DISNEY COMPANY MEETING DATE: 02/11/2005 |
TICKER: DIS SECURITY ID: 254687106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN S. CHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL D. EISNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT A. IGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1.7 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
1.10 | ELECT GEORGE J. MITCHELL AS A DIRECTOR | Management | For | For |
1.11 | ELECT LEO J. O'DONOVAN, S.J. AS A DIRECTOR | Management | For | For |
1.12 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. | Management | For | For |
3 | TO APPROVE THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Shareholder | Against | For |
5 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS. | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: THERMO ELECTRON CORPORATION MEETING DATE: 05/17/2005 |
TICKER: TMO SECURITY ID: 883556102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN L. LAMATTINA AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL E. PORTER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
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ISSUER NAME: TIME WARNER INC. MEETING DATE: 05/20/2005 |
TICKER: TWX SECURITY ID: 887317105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN M. CASE AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK J. CAUFIELD AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT C. CLARK AS A DIRECTOR | Management | For | For |
1.6 | ELECT JESSICA P. EINHORN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MILES R. GILBURNE AS A DIRECTOR | Management | For | For |
1.8 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1.9 | ELECT REUBEN MARK AS A DIRECTOR | Management | For | For |
1.10 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.11 | ELECT KENNETH J. NOVACK AS A DIRECTOR | Management | For | For |
1.12 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1.13 | ELECT R.E. TURNER AS A DIRECTOR | Management | For | For |
1.14 | ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR | Management | For | For |
1.15 | ELECT DEBORAH C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: TOYOTA MOTOR CORPORATION MEETING DATE: 06/23/2005 |
TICKER: TM SECURITY ID: 892331307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVAL OF PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE 101ST TERM | Management | Unknown | For |
2 | ELECTION OF 26 DIRECTORS | Management | Unknown | For |
3 | ELECTION OF 1 CORPORATE AUDITOR | Management | Unknown | For |
4 | ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC., OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES | Management | Unknown | For |
5 | REPURCHASE OF SHARES | Management | Unknown | For |
6 | AWARD OF BONUS PAYMENTS TO RETIRING DIRECTORS | Management | Unknown | For |
7 | AMENDMENT OF THE ARTICLES OF INCORPORATION (PART 1) (DISCLOSURE OF INDIVIDUAL REMUNERATION AND BONUS PAYMENTS UPON RETIREMENT, ETC. OF EACH DIRECTOR TO THE SHAREHOLDERS)1 | Management | Unknown | Against |
8 | AMENDMENT OF THE ARTICLES OF INCORPORATION (PART 2) (DISCLOSURE OF POLITICAL CONTRIBUTIONS)1 | Management | Unknown | 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. |
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ISSUER NAME: TRANSOCEAN INC. MEETING DATE: 05/12/2005 |
TICKER: RIG SECURITY ID: G90078109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JUDY J. KELLY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERTO MONTI AS A DIRECTOR | Management | For | For |
1.3 | ELECT IAN C. STRACHAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. | Management | For | For |
3 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TXU CORP. MEETING DATE: 05/20/2005 |
TICKER: TXU SECURITY ID: 873168108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DEREK C. BONHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. GAIL DE PLANQUE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM M. GRIFFIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT KERNEY LADAY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERLE NYE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.E. OESTERREICHER AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL W. RANGER AS A DIRECTOR | Management | For | For |
1.9 | ELECT HERBERT H. RICHARDSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT C. JOHN WILDER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TYCO INTERNATIONAL LTD. MEETING DATE: 03/10/2005 |
TICKER: TYC SECURITY ID: 902124106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAJIV L. GUPTA AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
1.8 | ELECT MACKEY J. MCDONALD AS A DIRECTOR | Management | For | For |
1.9 | ELECT H. CARL MCCALL AS A DIRECTOR | Management | For | For |
1.10 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
1.11 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
1.12 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UCBH HOLDINGS, INC. MEETING DATE: 09/24/2004 |
TICKER: UCBH SECURITY ID: 90262T308
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, INC. 1998 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR AWARDS UNDER THE PLAN TO 11,828,824 AND TO REVISE THE DEFINITION OF CHANGE IN CONTROL TO CONFORM TO CURRENT CHANGE IN CONTROL AGREEMENTS WITH CERTAIN SENIOR MANAGEMENT. | Management | For | For |
| | | | |
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ISSUER NAME: UCBH HOLDINGS, INC. MEETING DATE: 05/19/2005 |
TICKER: UCBH SECURITY ID: 90262T308
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT LI-LIN KO AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD LI-CHUNG WANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS WU AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| | | | |
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ISSUER NAME: UNION PACIFIC CORPORATION MEETING DATE: 05/05/2005 |
TICKER: UNP SECURITY ID: 907818108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT P.F. ANSCHUTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.K. DAVIDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.J. DONOHUE AS A DIRECTOR | Management | For | For |
1.5 | ELECT A.W. DUNHAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT S.F. ECCLES AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.R. HOPE AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.W. MCCONNELL AS A DIRECTOR | Management | For | For |
1.9 | ELECT S.R. ROGEL AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. YOUNG AS A DIRECTOR | Management | For | For |
1.11 | ELECT E. ZEDILLO AS A DIRECTOR | Management | For | For |
2 | ADOPT THE UNION PACIFIC CORPORATION EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS.1 | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING A RESTRICTED SHARE GRANT PROGRAM. | Shareholder | Against | Against |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/03/2005 |
TICKER: UNH SECURITY ID: 91324P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT L. RYAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. SPEARS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNIVISION COMMUNICATIONS INC. MEETING DATE: 05/11/2005 |
TICKER: UVN SECURITY ID: 914906102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT A. JERROLD PERENCHIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY CASSARA AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD GABA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN F. HORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAY RODRIGUEZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT MCHENRY T. TICHENOR JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE STEPS NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. | Shareholder | Against | For |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VALASSIS COMMUNICATIONS, INC. MEETING DATE: 05/10/2005 |
TICKER: VCI SECURITY ID: 918866104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT PATRICK F. BRENNAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT L. RECCHIA AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH V. DARISH AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARCELLA A. SAMPSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT SETH GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALAN F. SCHULTZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARRY P. HOFFMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT FAITH WHITTLESEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT WALTER H. KU AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO ADOPT THE COMPANY S 2005 EXECUTIVE RESTRICTED STOCK PLAN. | Management | For | Against |
3 | PROPOSAL TO ADOPT THE COMPANY S 2005 EMPLOYEE AND DIRECTOR RESTRICTED STOCK AWARD PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT 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. |
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ISSUER NAME: VALEANT PHARMACEUTICALS INTL. MEETING DATE: 05/24/2005 |
TICKER: VRX SECURITY ID: 91911X104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RICHARD H. KOPPES AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT W. O'LEARY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RANDY H. THURMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | Management | For | For |
| | | | |
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ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 09/13/2004 |
TICKER: VLO SECURITY ID: 91913Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO 600,000,000 SHARES. | Management | For | For |
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ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/28/2005 |
TICKER: VLO SECURITY ID: 91913Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT W.E. 'BILL' BRADFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. GREEHEY AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
| | | | |
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ISSUER NAME: VARCO INTERNATIONAL, INC. MEETING DATE: 03/11/2005 |
TICKER: VRC SECURITY ID: 922122106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO APPROVE THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC., A DELAWARE CORPORATION, AND VARCO INTERNATIONAL, INC., A DELAWARE CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH VARCO WILL BE MERGED WITH AND INTO NATIONAL OILWELL. | Management | For | For |
2 | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. | Management | For | Abstain |
3 | IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES, ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF.1 | Management | For | Abstain |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/05/2005 |
TICKER: VZ SECURITY ID: 92343V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT J.R. BARKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.W. LANE AS A DIRECTOR | Management | For | For |
1.4 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. NEUBAUER AS A DIRECTOR | Management | For | For |
1.6 | ELECT T.H. O'BRIEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT H.B. PRICE AS A DIRECTOR | Management | For | For |
1.8 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. STAFFORD AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.D. STOREY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | MAJORITY VOTE FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
5 | BOARD COMPOSITION | Shareholder | Against | Against |
6 | SEPARATE CHAIRMAN AND CEO | Shareholder | Against | Against |
7 | DIRECTORS LIABILITY | Shareholder | Against | Against |
8 | REPORT ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: W HOLDING COMPANY, INC. MEETING DATE: 05/27/2005 |
TICKER: WHI SECURITY ID: 929251106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CORNELIUS TAMBOER AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDESWINDA G. FRONTERA AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $1.00 PER SHARE (THE COMMON STOCK ), FROM 300,000,000 SHARES TO 500,000,000 SHARES.1 | Management | For | For |
3 | TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S PREFERRED STOCK, PAR VALUE $1.00 PER SHARE (THE PREFERRED STOCK ), FROM 20,000,000 SHARES TO 50,000,000 SHARES.1 | Management | For | Against |
4 | TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
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ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 10/28/2004 |
TICKER: WB SECURITY ID: 929903102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004. | Management | For | For |
| | | | |
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ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/19/2005 |
TICKER: WB SECURITY ID: 929903102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN D. BAKER, II* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT PETER C. BROWNING* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT DONALD M. JAMES* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT VAN L. RICHEY* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT G. KENNEDY THOMPSON* AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT JOHN C. WHITAKER, JR.* AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT WALLACE D. MALONE, JR** AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT ROBERT J. BROWN*** AS A DIRECTOR1 | Management | For | For |
2 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2005. | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/03/2005 |
TICKER: WMT SECURITY ID: 931142103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES W. BREYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS N. DAFT AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID D. GLASS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN D. OPIE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. PAUL REASON AS A DIRECTOR | Management | For | For |
1.8 | ELECT H. LEE SCOTT, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JACK C. SHEWMAKER AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSE H. VILLARREAL AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN T. WALTON AS A DIRECTOR | Management | For | For |
1.12 | ELECT S. ROBSON WALTON AS A DIRECTOR | Management | For | For |
1.13 | ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR | Management | For | For |
1.14 | ELECT LINDA S. WOLF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2005, AS AMENDED | Management | For | Against |
3 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
4 | A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION FRAMEWORK | Shareholder | Against | Against |
5 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Against |
6 | A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION REPORT | Shareholder | Against | Against |
7 | A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
8 | A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT OPPORTUNITY REPORT | Shareholder | Against | Against |
9 | A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
10 | A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE | Shareholder | Against | Against |
11 | A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: WASHINGTON MUTUAL, INC. MEETING DATE: 04/19/2005 |
TICKER: WM SECURITY ID: 939322103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT PHILLIP D. MATTHEWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY E. PUGH AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. REED, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES H. STEVER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 20051 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WATERS CORPORATION MEETING DATE: 05/04/2005 |
TICKER: WAT SECURITY ID: 941848103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290. | Management | For | For |
4 | TO RATIFY AND APPROVE THE MATERIAL TERMS OF THE COMPANY S MANAGEMENT INCENTIVE PLAN. | Management | For | For |
5 | TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
| | | | |
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ISSUER NAME: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 05/13/2005 |
TICKER: WFT SECURITY ID: G95089101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT NICHOLAS F. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT B. MILLARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. RAYNE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.1 | Management | For | For |
|
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/26/2005 |
TICKER: WFC SECURITY ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT J.A. BLANCHARD III AS A DIRECTOR | Management | For | For |
1.2 | ELECT SUSAN E. ENGEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
1.5 | ELECT REATHA CLARK KING AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT DONALD B. RICE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH M. RUNSTAD AS A DIRECTOR | Management | For | For |
1.12 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
1.13 | ELECT SUSAN G. SWENSON AS A DIRECTOR | Management | For | For |
1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPANY S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND PREDATORY LENDING. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: WESCO INTERNATIONAL, INC. MEETING DATE: 05/18/2005 |
TICKER: WCC SECURITY ID: 95082P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROY W. HALEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES L. SINGLETON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS LLP | Management | For | For |
| | | | |
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ISSUER NAME: WESTERN DIGITAL CORPORATION MEETING DATE: 11/18/2004 |
TICKER: WDC SECURITY ID: 958102105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MATTHEW E. MASSENGILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER D. BEHRENDT AS A DIRECTOR | Management | For | For |
1.3 | ELECT KATHLEEN A. COTE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL D. LAMBERT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROGER H. MOORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS E. PARDUN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ARIF SHAKEEL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE WESTERN DIGITAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 1, 2005. | Management | For | For |
| | | | |
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ISSUER NAME: WYETH MEETING DATE: 04/21/2005 |
TICKER: WYE SECURITY ID: 983024100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
1.2 | ELECT R. ESSNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.D. FEERICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT F.D. FERGUSSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. LANGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.P. MASCOTTE AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.L. POLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. TORELL III AS A DIRECTOR | Management | For | For |
2 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM | Management | For | For |
3 | ADOPT 2005 STOCK INCENTIVE PLAN | Management | For | Against |
4 | REIMPORTATION OF PRESCRIPTION DRUGS | Shareholder | Against | Against |
5 | SEPARATE THE ROLES OF CHAIRMAN & CEO1 | Shareholder | Against | Against |
6 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
7 | DISCONTINUE PROMOTING PREMARIN AND PROTECTION OF MARES | Shareholder | Against | Against |
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1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XEROX CORPORATION MEETING DATE: 05/19/2005 |
TICKER: XRX SECURITY ID: 984121103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT HILMAR KOPPER AS A DIRECTOR | Management | For | For |
1.6 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT A. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHEN ROBERT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
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ISSUER NAME: XM SATELLITE RADIO HOLDINGS INC. MEETING DATE: 05/26/2005 |
TICKER: XMSR SECURITY ID: 983759101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GARY M. PARSONS AS A DIRECTOR | Management | For | For |
1.2 | ELECT HUGH PANERO AS A DIRECTOR | Management | For | For |
1.3 | ELECT NATHANIEL A. DAVIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. DONOHUE AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE W. HAYWOOD AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHESTER A. HUBER, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN MENDEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT JARL MOHN AS A DIRECTOR | Management | For | For |
1.10 | ELECT PIERCE J. ROBERTS, JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT JACK SHAW AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
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ISSUER NAME: YAHOO! INC. MEETING DATE: 05/19/2005 |
TICKER: YHOO SECURITY ID: 984332106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT TERRY S. SEMEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROY J. BOSTOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR H. KERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE 1995 STOCK PLAN. | Management | For | For |
3 | AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |