FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04118
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Securities Fund
Fund Name: Fidelity Advisor Aggressive Growth Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: NOVEMBER 30
DATE OF REPORTING PERIOD: 06/30/2005
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Securities Fund
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 05:27:27 PM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor Aggressive Growth Fund
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: AAIPHARMA INC. MEETING DATE: 12/15/2004 | ||||
TICKER: AAII SECURITY ID: 00252W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LUDO REYNDERS, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. MARTIN, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT KURT M. LANDGRAF AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 1997 STOCK OPTION PLAN WHICH AMENDS THE EXISTING PLAN BY AUTHORIZING THE ISSUANCE OF AN ADDITIONAL ONE MILLION FIVE HUNDRED THOUSAND (1,500,000) OPTIONS TO PURCHASE SHARES OF COMPANY COMMON STOCK.1 | Management | For | Against |
3 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY 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. |
ISSUER NAME: ABERCROMBIE & FITCH CO. MEETING DATE: 06/15/2005 | ||||
TICKER: ANF SECURITY ID: 002896207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RUSSELL M. GERTMENIAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARCHIE M. GRIFFIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALLAN A. TUTTLE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ABERCROMBIE & FITCH CO. 2005 LONG-TERM INCENTIVE PLAN1 | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADOBE SYSTEMS INCORPORATED MEETING DATE: 04/28/2005 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL MILLS AS A DIRECTOR | Management | For | For |
1.2 | ELECT COLLEEN M. POULIOT AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT SEDGEWICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN E. WARNOCK AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 8,000,000 SHARES. | Management | For | Against |
3 | APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE DIRECTORS STOCK OPTION PLAN INCREASING THE SHARE RESERVE BY 400,000 SHARES. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
6 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2005. | Management | For | For |
ISSUER NAME: ADVANCED FIBRE COMMUNICATIONS, INC. MEETING DATE: 11/30/2004 | ||||
TICKER: AFCI SECURITY ID: 00754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 19, 2004, AS AMENDED AND RESTATED AS OF SEPTEMBER 7, 2004, AMONG TELLABS, INC., CHARDONNAY MERGER CORP., AND ADVANCED FIBRE COMMUNICATIONS, INC. A COPY OF THE AGREEMENT IS INCLUDED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS PROXY CARD AND IS SUMMARIZED THEREIN. | Management | For | For |
ISSUER NAME: ADVANCED MEDICAL OPTICS, INC. MEETING DATE: 05/26/2005 | ||||
TICKER: AVO SECURITY ID: 00763M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. MAZZO AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. ROLLANS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: ADVANCED MEDICAL OPTICS, INC. MEETING DATE: 05/26/2005 | ||||
TICKER: AVO SECURITY ID: 00763M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF AMO COMMON STOCK IN THE MERGER OF VAULT MERGER CORPORATION, WITH AND INTO VISX, INCORPORATED, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, BY AND AMONG ADVANCED MEDICAL OPTICS, INC., VAULT MERGER CORPORATION AND VISX, INCORPORATED. | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AMO TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF AMO COMMON STOCK FROM 120,000,000 TO 240,000,000. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMO 2005 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED AMO 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED AMO 2002 INTERNATIONAL STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: AGERE SYSTEMS INC. MEETING DATE: 02/17/2005 | ||||
TICKER: AGRA SECURITY ID: 00845V100 | ||||
TICKER: AGRB SECURITY ID: 00845V209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD A. WAGNER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF COMMON STOCK. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK SPLIT. | Management | For | For |
6 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK SPLIT. | Management | For | For |
7 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO MAKE ADMINISTRATIVE CHANGES. | Management | For | For |
ISSUER NAME: ALAMOSA HOLDINGS, INC. MEETING DATE: 02/15/2005 | ||||
TICKER: APCS SECURITY ID: 011589108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF ALAMOSA PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 7, 2004, BY AND AMONG ALAMOSA, A-CO. MERGER SUB, INC. AND AIRGATE PCS, INC. (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT- PROSPECTUS AND THE MERGER AGREEMENT.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALAMOSA HOLDINGS, INC. MEETING DATE: 06/02/2005 | ||||
TICKER: APCS SECURITY ID: 011589108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KENDALL W. COWAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT SCHUYLER B. MARSHALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS F. RILEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JANE E. SHIVERS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO OUR THIRD AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED 1999 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. | Management | For | For |
ISSUER NAME: ALEXANDER & BALDWIN, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: ALEX SECURITY ID: 014482103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.J. CHUN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.A. DOANE AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.A. DODS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.G. KING AS A DIRECTOR | Management | For | For |
1.5 | ELECT C.H. LAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT C.R. MCKISSICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT D.M. PASQUALE AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.G. SHAW AS A DIRECTOR | Management | For | For |
1.9 | ELECT C.M. STOCKHOLM AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.N. WATANABE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.1 | Management | For | For |
3 | PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCK INCENTIVE PLAN. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALKERMES, INC. MEETING DATE: 09/23/2004 | ||||
TICKER: ALKS SECURITY ID: 01642T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: ALTERA CORPORATION MEETING DATE: 05/10/2005 | ||||
TICKER: ALTR SECURITY ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN P. DAANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT W. REED AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES M. CLOUGH AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
1.5 | ELECT KEVIN MCGARITY AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL NEWHAGEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM E. TERRY AS A DIRECTOR | Management | For | For |
1.8 | ELECT SUSAN WANG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. | Management | For | For |
6 | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THE EXPENSING OF STOCK OPTION GRANTS ISSUED BY THE COMPANY. | Shareholder | Against | Against |
7 | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THAT DIRECTORS BE ELECTED BY MAJORITY VOTE. | Shareholder | Against | Against |
ISSUER NAME: AMERICAN STANDARD COMPANIES INC. MEETING DATE: 05/03/2005 | ||||
TICKER: ASD SECURITY ID: 029712106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JARED L. COHON AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL J. CURLANDER AS A DIRECTOR | Management | For | For |
1.3 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
2 | DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERISOURCEBERGEN CORPORATION MEETING DATE: 03/04/2005 | ||||
TICKER: ABC SECURITY ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RODNEY H. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES H. COTROS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JANE E. HENNEY, M.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. DAVID YOST AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ISSUER NAME: AMERITRADE HOLDING CORPORATION MEETING DATE: 02/16/2005 | ||||
TICKER: AMTD SECURITY ID: 03074K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. JOE RICKETTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAN W. COOK III AS A DIRECTOR | Management | For | For |
2 | AUDITORS. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.1 | Management | For | For |
3 | TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMETEK, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SHELDON S. GORDON AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK S. HERMANCE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID P. STEINMANN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE PLAN OF AMETEK, INC. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMYLIN PHARMACEUTICALS, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: AMLN SECURITY ID: 032346108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VAUGHN D. BRYSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH C. COOK, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT GINGER L. GRAHAM AS A DIRECTOR | Management | For | For |
1.4 | ELECT HOWARD E. GREENE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT TERRANCE H. GREGG AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAY S. SKYLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS R. TESTMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES N. WILSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE OF 7,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANDREW CORPORATION MEETING DATE: 02/08/2005 | ||||
TICKER: ANDW SECURITY ID: 034425108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T.A. DONAHOE AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. FAISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.D. FLUNO AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.O. HUNT AS A DIRECTOR | Management | For | For |
1.5 | ELECT C.R. NICHOLAS AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.G. PAUL AS A DIRECTOR | Management | For | For |
1.7 | ELECT G.A. POCH AS A DIRECTOR | Management | For | For |
1.8 | ELECT A.F. POLLACK AS A DIRECTOR | Management | For | For |
1.9 | ELECT G.O. TONEY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF A NEW MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANDRX CORPORATION MEETING DATE: 05/20/2005 | ||||
TICKER: ADRX SECURITY ID: 034553107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TAMARA A. BAUM AS A DIRECTOR | Management | For | For |
1.2 | ELECT MELVIN SHAROKY, M.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANTEON INTERNATIONAL CORPORATION MEETING DATE: 10/22/2004 | ||||
TICKER: ANT SECURITY ID: 03674E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AND ADOPT THE ANTEON INTERNATIONAL CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: APPLE COMPUTER, INC. MEETING DATE: 04/21/2005 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE BONUS PLAN. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
ISSUER NAME: ARCH WIRELESS, INC. MEETING DATE: 11/08/2004 | ||||
TICKER: AWIN SECURITY ID: 039392709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 29, 2004 AS AMENDED, BY AND AMONG USA MOBILITY, INC., WIZARDS ACQUIRING SUB, INC., METROCALL HOLDINGS, INC., PATRIOTS ACQUIRING SUB, INC. AND ARCH WIRELESS, INC. PURSUANT TO WHICH METROCALL AND ARCH WILL EACH BECOME A WHOLLY OWNED SUBSIDIARY OF USA MOBILITY, INC. | Management | For | For |
ISSUER NAME: ASHLAND INC. MEETING DATE: 06/29/2005 | ||||
TICKER: ASH SECURITY ID: 044204105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE TRANSACTIONS AND TRANSACTION AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. | Management | For | For |
ISSUER NAME: ASTEC INDUSTRIES, INC. MEETING DATE: 05/20/2005 | ||||
TICKER: ASTE SECURITY ID: 046224101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM D. GEHL AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD F. GREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILLIP E. CASEY AS A DIRECTOR | Management | For | For |
2 | TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | Management | For | For |
ISSUER NAME: AUDIOCODES LTD. MEETING DATE: 09/23/2004 | ||||
TICKER: AUDC SECURITY ID: M15342104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANA GROSS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2004 AND TO AUTHORIZE THE COMPENSATION OF THE AUDITORS | Management | For | For |
3 | TO RATIFY AN OPTION GRANT TO THE COMPANY S CHAIRMAN OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE OFFICER | Management | For | For |
ISSUER NAME: AUTODESK, INC. MEETING DATE: 06/23/2005 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK A. BERTELSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. HALLAM DAWSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL J. FISTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN L. SCHEID AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
1.9 | ELECT LARRY W. WANGBERG AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | Against |
3 | PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES. | Management | For | For |
4 | PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE PLAN. | Management | For | For |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUTOZONE, INC. MEETING DATE: 12/16/2004 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES M. ELSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT EARL G. GRAVES, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT N. GERRY HOUSE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD S. LAMPERT AS A DIRECTOR | Management | For | For |
1.6 | ELECT W. ANDREW MCKENNA AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVE ODLAND AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES J. POSTL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2005 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
ISSUER NAME: BAKER HUGHES INCORPORATED MEETING DATE: 04/28/2005 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTHONY G. FERNANDES AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. LARRY NICHOLS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.1 | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY VOTES PROTOCOL. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARR PHARMACEUTICALS, INC. MEETING DATE: 10/28/2004 | ||||
TICKER: BRL SECURITY ID: 068306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE L. DOWNEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL M. BISARO AS A DIRECTOR | Management | For | For |
1.3 | ELECT CAROLE S. BEN-MAIMON AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE P. STEPHAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK M. KAY AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD R. FRANKOVIC AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER R. SEAVER AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES S. GILMORE, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAUSCH & LOMB INCORPORATED MEETING DATE: 04/26/2005 | ||||
TICKER: BOL SECURITY ID: 071707103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL A. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JONATHAN S. LINEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2005 | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS (PROXY STATEMENT P. 23)1 | Management | For | For |
4 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT SETTING THE NUMBER OF DIRECTORS BY A MAJORITY VOTE OF THE SHAREHOLDERS | Management | For | For |
5 | PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES ON THE BOARD OF DIRECTORS | Management | For | For |
6 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF THE SHAREHOLDERS | Management | For | For |
7 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS TO THE CERTIFICATE OF INCORPORATION | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 |
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. |
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 |
ISSUER NAME: BECKMAN COULTER, INC. MEETING DATE: 04/07/2005 | ||||
TICKER: BEC SECURITY ID: 075811109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HUGH K. COBLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEVIN M. FARR AS A DIRECTOR | Management | For | For |
1.3 | ELECT VAN B. HONEYCUTT AS A DIRECTOR | Management | For | For |
1.4 | ELECT BETTY WOODS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
ISSUER NAME: BED BATH & BEYOND INC. MEETING DATE: 06/30/2005 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEONARD FEINSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT KAPLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DEAN S. ADLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JORDAN HELLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Management | For | For |
3 | SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL; BOARD STRUCTURE | Shareholder | Against | For |
ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 06/03/2005 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS F. KELLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM H. RASTETTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT LYNN SCHENK AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILLIP A. SHARP AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN. | Management | For | Against |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,170,000 SHARES TO 6,170,000 SHARES. | Management | For | For |
ISSUER NAME: BIOMET, INC. MEETING DATE: 09/18/2004 | ||||
TICKER: BMET SECURITY ID: 090613100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M. RAY HARROFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY L. MILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES E. NIEMIER AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. GENE TANNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 |
ISSUER NAME: BMC SOFTWARE, INC. MEETING DATE: 08/24/2004 | ||||
TICKER: BMC SECURITY ID: 055921100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B. GARLAND CUPP AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT E. BEAUCHAMP AS A DIRECTOR | Management | For | For |
1.3 | ELECT JON E. BARFIELD AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN W. BARTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT MELDON K. GAFNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT LEW W. GRAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT KATHLEEN A. O'NEIL AS A DIRECTOR | Management | For | For |
1.8 | ELECT GEORGE F. RAYMOND AS A DIRECTOR | Management | For | For |
1.9 | ELECT TOM C. TINSLEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRINKER INTERNATIONAL, INC. MEETING DATE: 11/04/2004 | ||||
TICKER: EAT SECURITY ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS H. BROOKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAN W. COOK, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARVIN J. GIROUARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT RONALD KIRK AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE R. MRKONIC AS A DIRECTOR | Management | For | For |
1.7 | ELECT ERLE NYE AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES E. OESTERREICHER AS A DIRECTOR | Management | For | For |
1.9 | ELECT CECE SMITH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005. | Management | For | For |
3 | ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY OWNED RESTAURANTS. | Shareholder | Against | Against |
ISSUER NAME: BROADCOM CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE L. FARINSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN MAJOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT SCOTT A. MCGREGOR AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | For |
1.5 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT WERNER F. WOLFEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
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 |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROOKS AUTOMATION, INC. MEETING DATE: 02/17/2005 | ||||
TICKER: BRKS SECURITY ID: 114340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. THERRIEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROGER D. EMERICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT AMIN J. KHOURY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH R. MARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD C. GRADY AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. CLINTON ALLEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN K. MCGILLICUDDY AS A DIRECTOR | Management | For | For |
ISSUER NAME: BRUNSWICK CORPORATION MEETING DATE: 05/04/2005 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER HARF AS A DIRECTOR | Management | For | For |
1.3 | ELECT RALPH C. STAYER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORA MEETING DATE: 04/20/2005 | ||||
TICKER: BNI SECURITY ID: 12189T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.L. BOECKMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT V.S. MARTINEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT M.F. RACICOT AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
1.5 | ELECT M.K. ROSE AS A DIRECTOR | Management | For | For |
1.6 | ELECT M.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.C. WATTS, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.H. WEST AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.S. WHISLER AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE).1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: C.R. BARD, INC. MEETING DATE: 04/20/2005 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T. KEVIN DUNNIGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GAIL K. NAUGHTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN H. WEILAND AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. | Shareholder | Against | Against |
ISSUER NAME: CABLEVISION SYSTEMS CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: CVC SECURITY ID: 12686C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES D. FERRIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD H. HOCHMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT VICTOR ORISTANO AS A DIRECTOR | Management | For | For |
1.4 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN R. RYAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: CALIFORNIA PIZZA KITCHEN, INC. MEETING DATE: 07/28/2004 | ||||
TICKER: CPKI SECURITY ID: 13054D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM C. BAKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICK J. CARUSO AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY S. FLAX AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY GLUCK AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES G. PHILLIPS AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD L. ROSENFIELD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF ADOPTION OF 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | APPROVAL OF THE REINCORPORATION OF CALIFORNIA PIZZA KITCHEN, INC. FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 |
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. |
ISSUER NAME: CARNIVAL CORPORATION MEETING DATE: 04/13/2005 | ||||
TICKER: CCL SECURITY ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICKY ARISON AS A DIRECTOR | Management | For | For |
1.2 | ELECT AMB RICHARD G. CAPEN JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT H. DICKINSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARNOLD W. DONALD AS A DIRECTOR | Management | For | For |
1.5 | ELECT PIER LUIGI FOSCHI AS A DIRECTOR | Management | For | For |
1.6 | ELECT HOWARD S. FRANK AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD J. GLASIER AS A DIRECTOR | Management | For | For |
1.8 | ELECT BARONESS HOGG AS A DIRECTOR | Management | For | For |
1.9 | ELECT A. KIRK LANTERMAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN P. MCNULTY AS A DIRECTOR | Management | For | For |
1.12 | ELECT SIR JOHN PARKER AS A DIRECTOR | Management | For | For |
1.13 | ELECT PETER G. RATCLIFFE AS A DIRECTOR | Management | For | For |
1.14 | ELECT STUART SUBOTNICK AS A DIRECTOR | Management | For | For |
1.15 | ELECT UZI ZUCKER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN. | Management | For | For |
3 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN. | Management | For | For |
4 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. | Management | For | For |
6 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | For | For |
7 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004. | Management | For | For |
8 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. | Management | For | For |
9 | TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | Management | For | For |
10 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | Management | For | For |
11 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | Management | For | For |
ISSUER NAME: CELGENE CORPORATION MEETING DATE: 06/15/2005 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. JACKSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT SOL J. BARER, PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. HUGIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACK L. BOWMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK T. CARY AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL D. CASEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ARTHUR HULL HAYES JR MD AS A DIRECTOR | Management | For | For |
1.8 | ELECT GILLA KAPLAN, PHD AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD C.E. MORGAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT WALTER L. ROBB, PHD AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER FROM 25,000,000 TO 31,000,000 AND TO DECREASE THE NUMBER OF SHARES THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK OR PERFORMANCE- BASED AWARDS DENOMINATED IN SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000. | Management | For | For |
3 | TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER FROM 3,600,000 TO 3,850,000, AND TO EXTEND THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED UNTIL JUNE 30, 2015. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: CEPHALON, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: CEPH SECURITY ID: 156708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK BALDINO JR. PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. EGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTYN D. GREENACRE AS A DIRECTOR | Management | For | For |
1.4 | ELECT VAUGHN M. KAILIAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES A. SANDERS M.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT GAIL R. WILENSKY PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS L. WINGER AS A DIRECTOR | Management | For | For |
1.8 | ELECT HORST WITZEL DR.-ING. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: CERNER CORPORATION MEETING DATE: 05/27/2005 | ||||
TICKER: CERN SECURITY ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN C. DANFORTH AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEAL L. PATTERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM D. ZOLLARS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005 | Management | For | For |
ISSUER NAME: CHARLES RIVER LABORATORIES INTL., IN MEETING DATE: 10/20/2004 | ||||
TICKER: CRL SECURITY ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF CHARLES RIVER S COMMON STOCK IN CONNECTION WITTH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED, AMONG CHARLES RIVER, INVERESK RESEARCH GROUP, INC., INDIGO MERGER I CORP., AND INDIGO MERGER II LLC (THE SUCCESSOR TO INDIGO MERGER II CORP.).1 | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHARLES RIVER LABORATORIES INTL., IN MEETING DATE: 05/09/2005 | ||||
TICKER: CRL SECURITY ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES C. FOSTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN D. CHUBB AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE E. MASSARO AS A DIRECTOR | Management | For | For |
1.4 | ELECT LINDA MCGOLDRICK AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE M. MILNE, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT DOUGLAS E. ROGERS AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 6,289,000 TO 9,889,000 AND TO PROVIDE THAT SHARES RELATED TO CANCELLED AWARDS BE RETURNED TO THE PLAN FOLLOWING SUCH CANCELLATION AND BE AVAILABLE FOR FUTURE GRANTS. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: CHICO'S FAS, INC. MEETING DATE: 06/21/2005 | ||||
TICKER: CHS SECURITY ID: 168615102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARVIN J. GRALNICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN W. BURDEN, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEWART P. MITCHELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID F. WALKER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC 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. |
ISSUER NAME: CHRISTOPHER & BANKS CORPORATION MEETING DATE: 07/28/2004 | ||||
TICKER: CBK SECURITY ID: 171046105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANNE L. JONES AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT EZRILOV AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: CIENA CORPORATION MEETING DATE: 03/16/2005 | ||||
TICKER: CIEN SECURITY ID: 171779101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY B. SMITH AS A DIRECTOR | Management | For | For |
1.2 | ELECT HARVEY B. CASH AS A DIRECTOR | Management | For | For |
1.3 | ELECT JUDITH M. O'BRIEN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ESPP TO 25 MILLION SHARES, AND (B) BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY UP TO FIVE MILLION SHARES, AS FURTHER DESCRIBED IN THE PROXY STATEMENT.1 | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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. |
ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/18/2004 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DR. JAMES F. GIBBONS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1.7 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN P. MORGRIDGE AS A DIRECTOR | Management | For | For |
1.10 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
1.12 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. | Management | For | For |
3 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
ISSUER NAME: CITRIX SYSTEMS, INC. MEETING DATE: 05/05/2005 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MURRAY J. DEMO AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN W. WHITE AS A DIRECTOR | Management | For | For |
2 | 2005 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | 2005 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
4 | RATIFY ERNST & YOUNG LLP AS 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. |
ISSUER NAME: COACH, INC. MEETING DATE: 11/03/2004 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH ELLIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEW FRANKFORT AS A DIRECTOR | Management | For | For |
1.3 | ELECT SALLY FRAME KASAKS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY LOVEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT IRENE MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEITH MONDA AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL MURPHY AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE PLAN | Management | For | For |
ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/14/2005 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT W. HOWE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT E. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.1 | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COGNOS INCORPORATED MEETING DATE: 06/23/2005 | ||||
TICKER: COGN SECURITY ID: 19244C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT G. ASHE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN E. CALDWELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL D. DAMP AS A DIRECTOR | Management | For | For |
1.4 | ELECT PIERRE Y. DUCROS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT W. KORTHALS AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN J. RANDO AS A DIRECTOR | Management | For | For |
1.7 | ELECT BILL V. RUSSELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES M. TORY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RENATO ZAMBONINI AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM1 | Management | For | For |
3 | APPROVAL OF RESOLUTION A RESERVING ADDITIONAL COMMON SHARES TO THE 2003-2008 COGNOS INCORPORATED STOCK OPTION PLAN | Management | For | For |
4 | APPROVAL OF RESOLUTION B REGARDING AN AMENDMENT TO THE COGNOS INCORPORATED 2002-2005 RESTRICTED SHARE UNIT PLAN | Management | For | Against |
5 | APPROVAL OF RESOLUTION C REGARDING AN AMENDMENT TO THE COGNOS EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COGNOS INCORPORATED MEETING DATE: 06/23/2005 | ||||
TICKER: COGN SECURITY ID: 19244C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT G. ASHE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN E. CALDWELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL D. DAMP AS A DIRECTOR | Management | For | For |
1.4 | ELECT PIERRE Y. DUCROS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT W. KORTHALS AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN J. RANDO AS A DIRECTOR | Management | For | For |
1.7 | ELECT BILL V. RUSSELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES M. TORY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RENATO ZAMBONINI AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM.1 | Management | For | For |
3 | APPROVAL OF RESOLUTION A RESERVING ADDITIONAL COMMON SHARES TO THE 2003-2008 COGNOS INCORPORATED STOCK OPTION PLAN. | Management | For | For |
4 | APPROVAL OF RESOLUTION B REGARDING AN AMENDMENT TO THE COGNOS INCORPORATED 2002-2005 RESTRICTED SHARE UNIT PLAN. | Management | For | Against |
5 | APPROVAL OF RESOLUTION C REGARDING AN AMENDMENT TO THE COGNOS EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMMUNITY HEALTH SYSTEMS, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: CYH SECURITY ID: 203668108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DALE F. FREY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN A. FRY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS, INC. AMENDED AND RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON FEBRUARY 23, 2005. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
4 | STOCKHOLDER PROPOSAL ENTITLED STOCK OPTION EXPENSING . | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPUTER SCIENCES CORPORATION MEETING DATE: 08/09/2004 | ||||
TICKER: CSC SECURITY ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT IRVING W. BAILEY, II AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN L. BAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
1.4 | ELECT VAN B. HONEYCUTT AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM R. HOOVER AS A DIRECTOR | Management | For | For |
1.6 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT F. WARREN MCFARLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES R. MELLOR AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS H. PATRICK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2004 INCENTIVE PLAN | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: CONCORD COMMUNICATIONS, INC. MEETING DATE: 05/04/2005 | ||||
TICKER: CCRD SECURITY ID: 206186108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FREDERICK W.W. BOLANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK M. COOPER AS A DIRECTOR | Management | For | For |
ISSUER NAME: CONEXANT SYSTEMS, INC. MEETING DATE: 02/23/2005 | ||||
TICKER: CNXT SECURITY ID: 207142100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT S.J. BILODEAU AS A DIRECTOR | Management | For | For |
1.2 | ELECT D.S. MERCER AS A DIRECTOR | Management | For | For |
1.3 | ELECT G. ZOCCO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF AUDITORS | Management | For | For |
ISSUER NAME: COOPER CAMERON CORPORATION MEETING DATE: 05/05/2005 | ||||
TICKER: CAM SECURITY ID: 216640102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER J. FLUOR AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID ROSS III AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE W. WILKINSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. | Management | For | For |
3 | VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | VOTE ON 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: CORINTHIAN COLLEGES, INC. MEETING DATE: 11/18/2004 | ||||
TICKER: COCO SECURITY ID: 218868107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID G. MOORE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK D. MASSIMINO AS A DIRECTOR | Management | For | For |
1.3 | ELECT HANK ADLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORNING INCORPORATED MEETING DATE: 04/28/2005 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN SEELY BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GORDON GUND AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN M. HENNESSY AS A DIRECTOR | Management | For | For |
1.4 | ELECT H. ONNO RUDING AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE EQUITY PARTICIPATION PROGRAM. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION MEETING DATE: 06/15/2005 | ||||
TICKER: CFC SECURITY ID: 222372104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANGELO R. MOZILO AS A DIRECTOR | Management | For | For |
1.2 | ELECT STANFORD L. KURLAND AS A DIRECTOR | Management | For | For |
1.3 | ELECT OSCAR P. ROBERTSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT KEITH P. RUSSELL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: COVANCE INC. MEETING DATE: 04/28/2005 | ||||
TICKER: CVD SECURITY ID: 222816100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. RANDALL MACDONALD AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHLEEN G. MURRAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM C. UGHETTA AS A DIRECTOR | Management | For | For |
ISSUER NAME: COVENTRY HEALTH CARE, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: CVH SECURITY ID: 222862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOEL ACKERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT E.D. FARLEY, JR., M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE N. KUGELMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DALE B. WOLF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREE, INC. MEETING DATE: 11/04/2004 | ||||
TICKER: CREE SECURITY ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F. NEAL HUNTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES M. SWOBODA AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN W. PALMOUR, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOLPH W. VON ARX AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES E. DYKES AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT J. POTTER, PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT HARVEY A. WAGNER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 20051 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CSG SYSTEMS INTERNATIONAL, INC. MEETING DATE: 05/27/2005 | ||||
TICKER: CSGS SECURITY ID: 126349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BERNARD W. REZNICEK AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD V. SMITH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE CORPORATION S 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: CSX CORPORATION MEETING DATE: 05/04/2005 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E.E. BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT SEN. J.B. BREAUX AS A DIRECTOR | Management | For | For |
1.3 | ELECT E.J. KELLY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.D. KUNISCH AS A DIRECTOR | Management | For | For |
1.5 | ELECT S.J. MORCOTT AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.M. RATCLIFFE AS A DIRECTOR | Management | For | For |
1.7 | ELECT C.E. RICE AS A DIRECTOR | Management | For | For |
1.8 | ELECT W.C. RICHARDSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT F.S. ROYAL, M.D. AS A DIRECTOR | Management | For | For |
1.10 | ELECT D.J. SHEPARD AS A DIRECTOR | Management | For | For |
1.11 | ELECT M.J. WARD AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYBERONICS, INC. MEETING DATE: 09/28/2004 | ||||
TICKER: CYBX SECURITY ID: 23251P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT P. CUMMINS AS A DIRECTOR | Management | For | For |
1.2 | ELECT REESE S. TERRY, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT GUY C. JACKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT STANLEY H. APPEL, MD AS A DIRECTOR | Management | For | For |
1.5 | ELECT TONY COELHO AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL J. STRAUSS, MD AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALAN J. OLSEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD A. MATRICARIA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE CYBERONICS, INC. 2004 STOCK PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. | Management | For | For |
ISSUER NAME: CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: 04/29/2005 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRED B. BIALEK AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN F. SHUGART AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES R. LONG AS A DIRECTOR | Management | For | For |
1.6 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. DANIEL MCCRANIE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: CYTYC CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: CYTC SECURITY ID: 232946103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BROCK HATTOX AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM MCDANIEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARLA S. PERSKY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000 FROM 200,000,000. | Management | For | For |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAVITA INC. MEETING DATE: 05/13/2005 | ||||
TICKER: DVA SECURITY ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NANCY-ANN DEPARLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD B. FONTAINE AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER T. GRAUER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHELE J. HOOPER AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN M. NEHRA AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM L. ROPER, M.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENT J. THIRY AS A DIRECTOR | Management | For | For |
2 | AMENDMENT AND RESTATEMENT OF THE DAVITA INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: DEL MONTE FOODS COMPANY MEETING DATE: 09/30/2004 | ||||
TICKER: DLM SECURITY ID: 24522P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOE L. MORGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID R. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING MAY 1, 2005. | Management | For | For |
ISSUER NAME: DENTSPLY INTERNATIONAL INC. MEETING DATE: 05/11/2005 | ||||
TICKER: XRAY SECURITY ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.C. ALFANO, D.M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ERIC K. BRANDT AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM F. HECHT AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANCIS J. LUNGER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: DEUTSCHE BANK AG MEETING DATE: 05/18/2005 | ||||
TICKER: DB SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROPRIATION OF DISTRIBUTABLE PROFIT | Management | For | None |
2 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE BOARD OF MANAGING DIRECTORS FOR THE 2004 FINANCIAL YEAR | Management | For | None |
3 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE SUPERVISORY BOARD FOR THE 2004 FINANCIAL YEAR | Management | For | None |
4 | ELECTION OF THE AUDITOR FOR THE 2005 FINANCIAL YEAR | Management | For | None |
5 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES (SECTION 71 (1) NO. 7 STOCK CORPORATION ACT)1 | Management | For | None |
6 | AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO (SECTION 71 (1) NO. 8 STOCK CORPORATION ACT)1 | Management | For | None |
7 | ELECTION OF THE SUPERVISORY BOARD | Management | For | None |
8 | COUNTER MOTION A | Management | Unknown | None |
9 | COUNTER MOTION B | Management | Unknown | None |
10 | COUNTER MOTION C | Management | Unknown | None |
11 | COUNTER MOTION D | 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. |
ISSUER NAME: DOLLAR GENERAL CORPORATION MEETING DATE: 05/24/2005 | ||||
TICKER: DG SECURITY ID: 256669102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID L. BERE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENNIS C. BOTTORFF AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARBARA L. BOWLES AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES L. CLAYTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT REGINALD D. DICKSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT E. GORDON GEE AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARBARA M. KNUCKLES AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID A. PERDUE AS A DIRECTOR | Management | For | For |
1.9 | ELECT J. NEAL PURCELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES D. ROBBINS AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID M. WILDS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION WITH INTERNAL REVENUE CODE SECTION 162(M)1 | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOLLAR TREE STORES, INC. MEETING DATE: 06/16/2005 | ||||
TICKER: DLTR SECURITY ID: 256747106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT TO BYLAWS TO SET NUMBER OF DIRECTORS AT ELEVEN. | Management | For | For |
2.1 | ELECT MACON F. BROCK, JR. AS A DIRECTOR | Management | For | For |
2.2 | ELECT RICHARD G. LESSER AS A DIRECTOR | Management | For | For |
2.3 | ELECT THOMAS E. WHIDDON AS A DIRECTOR | Management | For | For |
3 | PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: DOV PHARMACEUTICAL, INC. MEETING DATE: 05/23/2005 | ||||
TICKER: DOVP SECURITY ID: 259858108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. ARNOLD LIPPA AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. PATRICK ASHE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 STOCK OPTION AND GRANT PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 TO 3,692,090 FROM 2,942,090 | Management | For | Against |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005 | Management | For | For |
ISSUER NAME: DOVER CORPORATION MEETING DATE: 04/19/2005 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.H. BENSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.W. CREMIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT J-P.M. ERGAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT K.C. GRAHAM AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. HOFFMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.L. KOLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
1.8 | ELECT T.L. REECE AS A DIRECTOR | Management | For | For |
1.9 | ELECT B.G. RETHORE AS A DIRECTOR | Management | For | For |
1.10 | ELECT M.B. STUBBS AS A DIRECTOR | Management | For | For |
1.11 | ELECT M.A. WINSTON AS A DIRECTOR | Management | For | For |
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
ISSUER NAME: DST SYSTEMS, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: DST SECURITY ID: 233326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS A. MCDONNELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. JEANNINE STRANDJORD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS AWARD PLAN. | Management | For | For |
4 | RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: DUPONT PHOTOMASKS, INC. MEETING DATE: 10/26/2004 | ||||
TICKER: DPMI SECURITY ID: 26613X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PRESTON M. ADCOX AS A DIRECTOR | Management | For | For |
1.2 | ELECT ISABELLA C M CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT SUSAN VLADUCHICK SAM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2005. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 100,000 TO 350,000. | Management | For | For |
ISSUER NAME: DUPONT PHOTOMASKS, INC. MEETING DATE: 03/28/2005 | ||||
TICKER: DPMI SECURITY ID: 26613X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 5, 2004, BY AND AMONG TOPPAN PRINTING CO., LTD., A JAPANESE CORPORATION, TOPPAN CORPORATION, A DELAWARE CORPORATION AND A DIRECT, WHOLLY OWNED SUBSIDIARY OF TOPPAN PRINTING CO., LTD., AND DUPONT PHOTOMASKS, INC., A DELAWARE CORPORATION, AS SUCH MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE MERGER AGREEMENT, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT. | Management | For | Abstain |
ISSUER NAME: DYCOM INDUSTRIES, INC. MEETING DATE: 11/23/2004 | ||||
TICKER: DY SECURITY ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES M. BRENNAN, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH M. SCHELL AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: E*TRADE FINANCIAL CORPORATION MEETING DATE: 05/26/2005 | ||||
TICKER: ET SECURITY ID: 269246104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MITCHELL H. CAPLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. CATHLEEN RAFFAELI AS A DIRECTOR | Management | For | For |
1.3 | ELECT DARYL G. BREWSTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN H. WILLARD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDIETS.COM, INC. MEETING DATE: 11/04/2004 | ||||
TICKER: DIET SECURITY ID: 280597105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID R. HUMBLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEE S. ISGUR AS A DIRECTOR | Management | For | For |
1.3 | ELECT CIARAN G. MCCOURT AS A DIRECTOR | Management | For | For |
1.4 | ELECT PEDRO N. ORTEGA-DARDET AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANDREA M. WEISS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT L. DORETTI AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONALD LUKS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.1 | Management | For | For |
3 | TO APPROVE AND ADOPT THE EDIETS.COM, INC. EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDIETS.COM, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: DIET SECURITY ID: 280597105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID R. HUMBLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEE S. ISGUR AS A DIRECTOR | Management | For | For |
1.3 | ELECT CIARAN G. MCCOURT AS A DIRECTOR | Management | For | For |
1.4 | ELECT PEDRO N. ORTEGA-DARDET AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANDREA M. WEISS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT L. DORETTI AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONALD LUKS AS A DIRECTOR | Management | For | For |
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF. | Management | For | Abstain |
ISSUER NAME: EDO CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: EDO SECURITY ID: 281347104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT ALVINE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT M. HANISEE AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL J. HEGARTY AS A DIRECTOR | Management | For | For |
1.6 | ELECT LESLIE F. KENNE AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL J. KERN AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD L. LEACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES ROTH AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES M. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROBERT S. TYRER AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROBERT WALMSLEY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE EDO CORPORATION INCENTIVE COMPENSATION PLAN. | Management | For | For |
ISSUER NAME: EDUCATION MANAGEMENT CORPORATION MEETING DATE: 11/23/2004 | ||||
TICKER: EDMC SECURITY ID: 28139T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. EMMI AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN L. GARCIA AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERRY L. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT MIRYAM L. KNUTSON AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE COMPANY.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDWARDS LIFESCIENCES CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN T. CARDIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILIP M. NEAL AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID E.I. PYOTT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. | Management | For | For |
3 | APPROVAL OF THE ADOPTION OF THE EDWARDS INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: ELAN CORPORATION, PLC MEETING DATE: 05/26/2005 | ||||
TICKER: ELN SECURITY ID: 284131208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. | Management | For | For |
2 | TO RE-ELECT DR. ALAN GILLESPIE WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. | Management | For | For |
3 | TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. | Management | For | For |
4 | TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. | Management | For | For |
5 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
6 | TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. | Management | For | For |
7 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR CASH. | Management | For | For |
8 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF OWN SHARES. | Management | For | For |
9 | TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES. | Management | For | For |
ISSUER NAME: ELECTRONIC ARTS INC. MEETING DATE: 07/29/2004 | ||||
TICKER: ERTS SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M. RICHARD ASHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM J. BYRON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEONARD S. COLEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY M. KUSIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT GREGORY B. MAFFEI AS A DIRECTOR | Management | For | For |
1.6 | ELECT TIMOTHY MOTT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT W. PITTMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT LAWRENCE F. PROBST III AS A DIRECTOR | Management | For | For |
1.9 | ELECT LINDA J. SRERE AS A DIRECTOR | Management | For | For |
2 | AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO CONSOLIDATE COMMON STOCK | Management | For | For |
5 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
6 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: ENDO PHARMACEUTICALS HOLDINGS INC. MEETING DATE: 05/19/2005 | ||||
TICKER: ENDP SECURITY ID: 29264F205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. AMMON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRIAN T. CLINGEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL B. GOLDBERG AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL HYATT AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROGER H. KIMMEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT PETER A. LANKAU AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRANK J. LOVERRO AS A DIRECTOR | Management | For | For |
1.8 | ELECT C.A. MEANWELL M.D. PHD AS A DIRECTOR | Management | For | For |
1.9 | ELECT MICHAEL W. MITCHELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.T. O'DONNELL, JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID I. WAHRHAFTIG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 |
ISSUER NAME: ENTERASYS NETWORKS, INC. MEETING DATE: 06/08/2005 | ||||
TICKER: ETS SECURITY ID: 293637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK ASLETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL R. DUNCAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL GALLAGHER AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWIN A. HUSTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM K. O'BRIEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRUCE J. RYAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES SIMS AS A DIRECTOR | Management | For | For |
ISSUER NAME: ENZON PHARMACEUTICALS, INC. MEETING DATE: 12/07/2004 | ||||
TICKER: ENZN SECURITY ID: 293904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROLF A. CLASSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT LEBUHN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
ISSUER NAME: EOG RESOURCES, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE A. ALCORN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDMUND P. SEGNER, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM D. STEVENS AS A DIRECTOR | Management | For | For |
1.6 | ELECT H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EQUIFAX INC. MEETING DATE: 05/17/2005 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS F. CHAPMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES E. COPELAND, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEE A. KENNEDY AS A DIRECTOR | Management | For | For |
1.4 | ELECT D. RAYMOND RIDDLE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV MEETING DATE: 05/11/2005 | ||||
TICKER: -- SECURITY ID: F17114103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. MANFRED BISCHOFF AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
2 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. ARNAUD LAGARDERE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
3 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR.THOMAS ENDERS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
4 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. NOEL FORGEARD AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. JEAN-PAUL GUT AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. HANS PETER RING AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. JUAN MANUEL EGUIAGARAY UCELAY AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. LOUIS GALLIOS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. RUDIGER GRUBE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. FRANCOIS DAVID AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. MICHAEL ROGOWSKI AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS, AS SUBMITTED TO THE AGM, INCLUDING THE CHAPTER ON CORPORATE GOVERNANCE, THE POLICY ON DIVIDENDS AND PROPOSED REMUNERATION POLICY INCLUDING ARRANGEMENTS FOR THE GRANT OF STOCK OPTIONS AND RIGHTS TO SUBSCRIBE FOR SHARES FOR THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | ADOPT THE AUDITED DUTCH STATUTORY ACCOUNTS FOR THE ACCOUNTING PERIOD FROM 01 JAN 2004 TO 31 DEC 2004, AS SUBMITTED TO THE AGM BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
14 | APPROVE THE NET PROFIT OF EUR 487 MILLION, AS SHOWN IN THE AUDITED DUTCH STATUTORY PROFIT AND LOSS STATEMENT FOR THE FY 2004, SHALL BE ADDED TO RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 0.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS FROM DISTRIBUTABLE RESERVES ON 08 JUN 2005 | Management | Unknown | Take No Action |
15 | GRANT RELEASE TO THE BOARD OF DIRECTORS FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FY 2004, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FY 2004 OR IN THE REPORT OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
16 | APPOINT ERNST & YOUNG ACCOUNTANTS AS THE COMPANY S AUDITORS FOR THE ACCOUNTING PERIOD BEING THE FY 20051 | Management | Unknown | Take No Action |
17 | AMEND ARTICLE 23, PARAGRAPH 3 OF THE COMPANY S ARTICLES OF ASSOCIATION TO REFLECT CHANGES OF DUTCH LAW | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND SUBJECT TO INVOCATION BY THE GENERAL MEETING. TO ISSUE SHARES OF THE COMPANY WHICH ARE PART OF THE COMPANY S AUTHORIZED SHARE CAPITAL PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO 1% OF THE COMPANY S AUTHORIZED CAPITAL FROM TIME TO TIME AND TO HAVE POWERS TO LIMIT OR TO EXCLUDE PREFERENTIAL SUBSCRIPTION TIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2006; SUCH POWERS INCLUDE THE APPROVAL OF... | Management | Unknown | Take No Action |
19 | APPROVE THAT THE NUMBER OF SHARES IN THE COMPANY HELD BY THE COMPANY, UP TO A MAXIMUM OF 1,336,358 SHARES, BE CANCELLED AND AUTHORIZE BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICERS, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION IN ACCORDANCE WITH DUTCH LAW | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 5% OF THE COMPANY S ISSUED SHARE CAPITAL AND AT A PRICE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCH... | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXPEDITORS INT'L OF WASHINGTON, INC. MEETING DATE: 05/04/2005 | ||||
TICKER: EXPD SECURITY ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: EXTREME NETWORKS, INC. MEETING DATE: 12/01/2004 | ||||
TICKER: EXTR SECURITY ID: 30226D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES CARINALLI AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. MICHAEL WEST AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 3, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FAMILY DOLLAR STORES, INC. MEETING DATE: 01/20/2005 | ||||
TICKER: FDO SECURITY ID: 307000109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK R. BERNSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT SHARON ALLRED DECKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD C. DOLBY AS A DIRECTOR | Management | For | For |
1.4 | ELECT GLENN A. EISENBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT HOWARD R. LEVINE AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE R. MAHONEY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES G. MARTIN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR STORES, INC. 1989 NON-QUALIFIED STOCK OPTION PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
ISSUER NAME: FASTENAL COMPANY MEETING DATE: 04/19/2005 | ||||
TICKER: FAST SECURITY ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. KIERLIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN M. SLAGGIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL M. GOSTOMSKI AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN D. REMICK AS A DIRECTOR | Management | For | For |
1.5 | ELECT HENRY K. MCCONNON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT A. HANSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLARD D. OBERTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL J. DOLAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT REYNE K. WISECUP AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. | Management | For | For |
ISSUER NAME: FILENET CORPORATION MEETING DATE: 05/05/2005 | ||||
TICKER: FILE SECURITY ID: 316869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT L. GEORGE KLAUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEE. D. ROBERTS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN C. SAVAGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROGER S. SIBONI AS A DIRECTOR | Management | For | For |
1.5 | ELECT THEODORE J. SMITH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2002 INCENTIVE AWARD PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FINISAR CORPORATION MEETING DATE: 05/06/2005 | ||||
TICKER: FNSR SECURITY ID: 31787A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK H. LEVINSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,750,000 SHARES TO 13,750,000 SHARES. | Management | For | Against |
4 | TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FISERV, INC. MEETING DATE: 04/06/2005 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.F. DILLON AS A DIRECTOR | Management | For | For |
1.2 | ELECT G.J. LEVY AS A DIRECTOR | Management | For | For |
1.3 | ELECT G.M. RENWICK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2005.1 | Management | For | For |
3 | TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4 | TO APPROVE THE FISERV, INC. STOCK OPTION AND RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOOT LOCKER, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PURDY CRAWFORD* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT NICHOLAS DIPAOLO* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT PHILIP H. GEIER JR.* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT ALAN D. FELDMAN** AS A DIRECTOR1 | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORTUNE BRANDS, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: FO SECURITY ID: 349631101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS C. HAYS AS A DIRECTOR | Management | For | For |
1.2 | ELECT PIERRE E. LEROY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GORDON R. LOHMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. CHRISTOPHER REYES AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | For |
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 |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FREESCALE SEMICONDUCTOR, INC. MEETING DATE: 04/29/2005 | ||||
TICKER: FSLB SECURITY ID: 35687M206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED BY-LAWS. | Management | For | For |
4 | TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. | Management | For | For |
ISSUER NAME: GARMIN LTD. MEETING DATE: 06/03/2005 | ||||
TICKER: GRMN SECURITY ID: G37260109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD H. ELLER* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT CLIFTON A. PEMBLE* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT CHARLES W. PEFFER** AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF THE GARMIN LTD. 2005 EQUITY INCENTIVE PLAN | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENENTECH, INC. MEETING DATE: 04/14/2005 | ||||
TICKER: DNA SECURITY ID: 368710406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENTEX CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ARLYN LANTING AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH LA GRAND AS A DIRECTOR | Management | For | For |
1.3 | ELECT RANDE SOMMA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENZYME CORPORATION MEETING DATE: 05/26/2005 | ||||
TICKER: GENZ SECURITY ID: 372917104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. CARPENTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. COONEY AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000 SHARES. | Management | For | For |
3 | A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 10,000,000 SHARES. | Management | For | For |
4 | A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
5 | A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED ANNUALLY. | Shareholder | Against | For |
ISSUER NAME: GETTY IMAGES, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: GYI SECURITY ID: 374276103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHRISTOPHER H. SPORBORG AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK H. GETTY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | TO APPROVE THE PROPOSAL TO AMEND THE AMENDED & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN.1 | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLADSTONE COMMERCIAL CORPORATION MEETING DATE: 05/25/2005 | ||||
TICKER: GOOD SECURITY ID: 376536108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHELA A. ENGLISH AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY W. PARKER AS A DIRECTOR | Management | For | For |
ISSUER NAME: GOOGLE INC. MEETING DATE: 05/12/2005 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE PAGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRANITE CONSTRUCTION INCORPORATED MEETING DATE: 05/23/2005 | ||||
TICKER: GVA SECURITY ID: 387328107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID H. WATTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. FERNANDO NIEBLA AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY M. CUSUMANO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE DIRECTORSHIP OF WILLIAM H. POWELL APPOINTED BY THE BOARD ON JULY 22, 2004. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: GUILFORD PHARMACEUTICALS INC. MEETING DATE: 05/04/2005 | ||||
TICKER: GLFD SECURITY ID: 401829106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE L. BUNTING, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH R. CHINNICI AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARRY M. FOX AS A DIRECTOR | Management | For | For |
1.4 | ELECT ELIZABETH M. GREETHAM AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSEPH KLEIN III AS A DIRECTOR | Management | For | For |
1.6 | ELECT DEAN J. MITCHELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONALD M. NORDMANN AS A DIRECTOR | Management | For | For |
1.8 | ELECT CRAIG R. SMITH, M.D. AS A DIRECTOR | Management | For | For |
1.9 | ELECT SOLOMON H. SNYDER, M.D. AS A DIRECTOR | Management | For | For |
1.10 | ELECT D.C. U'PRICHARD, PH.D. AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | THE AMENDMENT OF THE COMPANY S 2002 STOCK AWARD AND INCENTIVE PLAN (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT1 | Management | For | For |
4 | THE AMENDMENT OF THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY 400,000 SHARES1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: H&R BLOCK, INC. MEETING DATE: 09/08/2004 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONNA R. ECTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT LOUIS W. SMITH AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAYFORD WILKINS, JR. AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000 SHARES. | Management | For | Against |
3 | THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 5, 2009. | Management | For | For |
4 | THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006 AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 20,000,000 TO 23,000,000.1 | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/18/2005 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.T. DERR AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.M. GILLIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.L. MARTIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
ISSUER NAME: HARMAN INTERNATIONAL INDUSTRIES, INC MEETING DATE: 11/10/2004 | ||||
TICKER: HAR SECURITY ID: 413086109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BERNARD A. GIROD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANN KOROLOGOS AS A DIRECTOR | Management | For | For |
ISSUER NAME: HARRAH'S ENTERTAINMENT, INC. MEETING DATE: 03/11/2005 | ||||
TICKER: HET SECURITY ID: 413619107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH S COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY AND AMONG HARRAH S ENTERTAINMENT, INC., HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT, INC. | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARRAH S COMMON STOCK FROM 360,000,000 TO 720,000,000. | Management | For | Against |
ISSUER NAME: HARRAH'S ENTERTAINMENT, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: HET SECURITY ID: 413619107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT G. MILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005 CALENDAR YEAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEALTH MANAGEMENT ASSOCIATES, INC. MEETING DATE: 02/15/2005 | ||||
TICKER: HMA SECURITY ID: 421933102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM J. SCHOEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH V. VUMBACCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENT P. DAUTEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT A. KNOX AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM E. MAYBERRY, MD AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.W. WESTERFIELD, PH.D. AS A DIRECTOR | Management | For | For |
ISSUER NAME: HEALTH MANAGEMENT ASSOCIATES, INC. MEETING DATE: 02/15/2005 | ||||
TICKER: HMA SECURITY ID: 421933102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM J. SCHOEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH V. VUMBACCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENT P. DAUTEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT A. KNOX AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM E. MAYBERRY, MD AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.W. WESTERFIELD, PH.D AS A DIRECTOR | Management | For | For |
2 | TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL. | Shareholder | Against | Against |
3 | TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH CARE SERVICES. | Shareholder | Against | Against |
ISSUER NAME: HENRY SCHEIN, INC. MEETING DATE: 05/24/2005 | ||||
TICKER: HSIC SECURITY ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STANLEY M. BERGMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GERALD A. BENJAMIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES P. BRESLAWSKI AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARK E. MLOTEK AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN PALADINO AS A DIRECTOR | Management | For | For |
1.6 | ELECT BARRY J. ALPERIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL BRONS AS A DIRECTOR | Management | For | For |
1.8 | ELECT DR. MARGARET A. HAMBURG AS A DIRECTOR | Management | For | For |
1.9 | ELECT DONALD J. KABAT AS A DIRECTOR | Management | For | For |
1.10 | ELECT PHILIP A. LASKAWY AS A DIRECTOR | Management | For | For |
1.11 | ELECT NORMAN S. MATTHEWS AS A DIRECTOR | Management | For | For |
1.12 | ELECT MARVIN H. SCHEIN AS A DIRECTOR | Management | For | For |
1.13 | ELECT DR. LOUIS W. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001 HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS PLAN.1 | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HERMAN MILLER, INC. MEETING DATE: 09/27/2004 | ||||
TICKER: MLHR SECURITY ID: 600544100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. DAVID CROCKETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. WILLIAM POLLARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOROTHY A. TERRELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID O. ULRICH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S 1994 NONEMPLOYEE OFFICER AND DIRECTOR STOCK OPTION PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE CASH INCENTIVE BONUS PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING MAY 28, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HERSHEY FOODS CORPORATION MEETING DATE: 04/19/2005 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.A. BOSCIA AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.H. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.F. CAVANAUGH AS A DIRECTOR | Management | For | For |
1.4 | ELECT G.P. COUGHLAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT H. EDELMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT B.G. HILL AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.H. LENNY AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.J. MCDONALD AS A DIRECTOR | Management | For | For |
1.9 | ELECT M.J. TOULANTIS AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
3 | APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE TO INCREASE AUTHORIZED NUMBER OF SHARES. | Management | For | Against |
4 | APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE TO CHANGE THE COMPANY S NAME TO THE HERSHEY COMPANY. | Management | For | For |
ISSUER NAME: HILTON HOTELS CORPORATION MEETING DATE: 05/26/2005 | ||||
TICKER: HLT SECURITY ID: 432848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARBARA BELL COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT BENJAMIN V. LAMBERT AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN L. NOTTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 20051 | Management | For | For |
3 | A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS | Shareholder | Against | Against |
4 | A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS FOR THE ELECTION 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. |
ISSUER NAME: HOT TOPIC, INC. MEETING DATE: 06/15/2005 | ||||
TICKER: HOTT SECURITY ID: 441339108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CYNTHIA COHEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CORRADO FEDERICO AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. SCOTT HEDRICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT KATHLEEN MASON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ELIZABETH MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRUCE QUINNELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANDREW SCHUON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 EQUITY INCENTIVE PLAN TO REMOVE THE LIMIT ON THE MAXIMUM NUMBER OF RESTRICTED STOCK GRANTS AND EXTEND THE EXERCISE PERIOD FOR CERTAIN STOCK AWARDS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US. | Management | For | Against |
3 | TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND THE EXERCISE PERIOD FOR STOCK OPTIONS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US. | Management | For | For |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUMANA INC. MEETING DATE: 04/26/2005 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. JONES, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK A. D'AMELIO AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. ROY DUNBAR AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN R. HALL AS A DIRECTOR | Management | For | For |
1.5 | ELECT KURT J. HILZINGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL B. MCCALLISTER AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
ISSUER NAME: HUTCHINSON TECHNOLOGY INCORPORATED MEETING DATE: 01/26/2005 | ||||
TICKER: HTCH SECURITY ID: 448407106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. THOMAS BRUNBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARCHIBALD COX, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT WAYNE M. FORTUN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEFFREY W. GREEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RUSSELL HUFFER AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. FREDERICK MCCOY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM T. MONAHAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD B. SOLUM AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE HUTCHINSON TECHNOLOGY INCORPORATED 1996 INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
4 | ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED AND ACTED UPON AT SAID MEETING. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IMCLONE SYSTEMS INCORPORATED MEETING DATE: 06/15/2005 | ||||
TICKER: IMCL SECURITY ID: 45245W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW G. BODNAR AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM W. CROUSE AS A DIRECTOR | Management | For | For |
1.3 | ELECT VINCENT T. DEVITA, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. FAZIO AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSEPH L. FISCHER AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID M. KIES AS A DIRECTOR | Management | For | For |
1.7 | ELECT DANIEL S. LYNCH AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM R. MILLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID SIDRANSKY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED MEETING DATE: 12/18/2004 | ||||
TICKER: INFY SECURITY ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST EXISTING EQUITY SHARES. | Management | Unknown | For |
2 | TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY RECEIPTS. | Management | Unknown | For |
3 | TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION WITH THE EARLIER RESOLUTIONS. | Management | Unknown | For |
4 | TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE PRICE OF THE SPONSORED ADS OFFERING. | Management | Unknown | For |
5 | TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS AND CONDITIONS. | Management | Unknown | For |
6 | TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE ITS POWERS. | Management | Unknown | For |
ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED MEETING DATE: 06/11/2005 | ||||
TICKER: INFY SECURITY ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AND THE PROFIT & LOSS ACCOUNT AND THE REPORT OF THE DIRECTORS.1 | Management | Unknown | For |
2 | TO DECLARE A FINAL DIVIDEND. | Management | Unknown | For |
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. N.R NARAYANA MURTHY, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. | Management | Unknown | For |
4 | TO APPOINT A DIRECTOR IN PLACE OF MR. NANDAN M. NILEKANI, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. | Management | Unknown | For |
5 | TO APPOINT A DIRECTOR IN PLACE OF MR. K. DINESH, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. | Management | Unknown | For |
6 | TO APPOINT A DIRECTOR IN PLACE OF MR. CLAUDE SMADJA, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. | Management | Unknown | For |
7 | TO RESOLVE NOT TO FILL THE VACANCY FOR THE TIME BEING IN THE BOARD, DUE TO THE RETIREMENT OF MR. PHILIP YEO. | Management | Unknown | For |
8 | TO APPOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2005-2006. | Management | Unknown | For |
9 | TO APPROVE THE RE-APPOINTMENT OF MR. T.V. MOHANDAS PAI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY. | Management | Unknown | For |
10 | TO APPROVE THE RE-APPOINTMENT OF MR. SRINATH BATNI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY. | Management | Unknown | For |
11 | TO APPROVE KEEPING OF REGISTER OF MEMBERS, INDEX OF MEMBERS, RETURNS AND COPIES OF CERTIFICATES AND DOCUMENTS IN THE OFFICE OF KARVY COMPUTERSHARE PRIVATE LIMITED, THE COMPANY S REGISTRAR AND SHARE TRANSFER AGENTS. | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INPHONIC, INC. MEETING DATE: 06/23/2005 | ||||
TICKER: INPC SECURITY ID: 45772G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. STEINBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAY HOAG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: INTEGRATED CIRCUIT SYSTEMS, INC. MEETING DATE: 10/28/2004 | ||||
TICKER: ICST SECURITY ID: 45811K208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEWIS C. EGGEBRECHT AS A DIRECTOR | Management | For | For |
1.2 | ELECT HENRY I. BOREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID DOMINIK AS A DIRECTOR | Management | For | For |
ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: 09/16/2004 | ||||
TICKER: IDTI SECURITY ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN C. BOLGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ADOPTION OF THE 2004 EQUITY PLAN AND AUTHORIZE THE RESERVATION AND ISSUANCE OF UP TO 2,500,000 SHARES OF THE COMPANY S COMMON STOCK UNDER THE 2004 EQUITY PLAN. | Management | For | For |
3 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/18/2005 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CRAIG R. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLENE BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. JOHN P. BROWNE AS A DIRECTOR | Management | For | For |
1.4 | ELECT D. JAMES GUZY AS A DIRECTOR | Management | For | For |
1.5 | ELECT REED E. HUNDT AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID S. POTTRUCK AS A DIRECTOR | Management | For | For |
1.8 | ELECT JANE E. SHAW AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID B. YOFFIE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE OFFICER INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: INTERNATIONAL FLAVORS & FRAGRANCES I MEETING DATE: 05/10/2005 | ||||
TICKER: IFF SECURITY ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARGARET HAYES ADAME AS A DIRECTOR | Management | For | For |
1.2 | ELECT GUNTER BLOBEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
1.4 | ELECT PETER A. GEORGESCU AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALEXANDRA A. HERZAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT HENRY W. HOWELL, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT ARTHUR C. MARTINEZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT BURTON M. TANSKY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANT FOR 2005. | Management | For | For |
ISSUER NAME: INTERSIL CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: ISIL SECURITY ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 22,250,000 TO 25,250,000. | Management | For | For |
4 | TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
ISSUER NAME: INVERESK RESEARCH GROUP, INC. MEETING DATE: 10/20/2004 | ||||
TICKER: IRGI SECURITY ID: 461238107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED, BY AND AMONG CHARLES RIVER LABORATORIES INTERNATIONAL, INC., INDIGO MERGER I CORP., INDIGO MERGER II LLC AND THE COMPANY, ATTACHED TO THE PROXY STATEMENT AS APPENDIX A, AND APPROVE THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Management | For | For |
2 | PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1. | Management | For | Abstain |
ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC. MEETING DATE: 05/24/2005 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN A. QUELCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. LEVY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERRY MCALEER, PH.D. AS A DIRECTOR | Management | For | For |
2 | APPROVE AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: INVESTORS FINANCIAL SERVICES CORP. MEETING DATE: 04/14/2005 | ||||
TICKER: IFIN SECURITY ID: 461915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHYLLIS S. SWERSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD F. HINES, JR. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION 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. |
ISSUER NAME: INVITROGEN CORPORATION MEETING DATE: 04/20/2005 | ||||
TICKER: IVGN SECURITY ID: 46185R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD A. MATRICARIA AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAY M. SHORT, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IRON MOUNTAIN INCORPORATED MEETING DATE: 05/26/2005 | ||||
TICKER: IRM SECURITY ID: 462846106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLARKE H. BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CONSTANTIN R. BODEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENT P. DAUTEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT B. THOMAS GOLISANO AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN F. KENNY, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LITTLE AS A DIRECTOR | Management | For | For |
1.7 | ELECT C. RICHARD REESE AS A DIRECTOR | Management | For | For |
1.8 | ELECT VINCENT J. RYAN AS A DIRECTOR | Management | For | For |
2 | APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER RESULTING IN THE REINCORPORATION OF THE COMPANY IN THE STATE OF DELAWARE. | Management | For | For |
3 | APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2003 EMPLOYEE STOCK PURCHASE PLAN FROM 1,125,000 TO 2,325,000. | Management | For | For |
4 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 |
ISSUER NAME: IVAX CORPORATION MEETING DATE: 07/15/2004 | ||||
TICKER: IVX SECURITY ID: 465823102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BETTY G. AMOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK ANDREWS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERNST BIEKERT, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL L. CEJAS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK FISHMAN, PH.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT NEIL FLANZRAICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT PHILLIP FROST, M.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT BRUCE W. GREER AS A DIRECTOR | Management | For | For |
1.9 | ELECT JANE HSIAO, PH.D. AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID A. LIEBERMAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT RICHARD C. PFENNIGER JR AS A DIRECTOR | Management | For | For |
1.12 | ELECT BERTRAM PITT, M.D. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN | Management | For | Against |
ISSUER NAME: JACK HENRY & ASSOCIATES, INC. MEETING DATE: 10/26/2004 | ||||
TICKER: JKHY SECURITY ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. HENRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. HALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT M. HENRY AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. ELLIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT B. GEORGE AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. MALIEKEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT C. CURRY AS A DIRECTOR | Management | For | For |
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. |
ISSUER NAME: JDS UNIPHASE CORPORATION MEETING DATE: 11/16/2004 | ||||
TICKER: JDSU SECURITY ID: 46612J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE D. DAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN A. KAPLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KEVIN J. KENNEDY, PH.D. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOHNSON CONTROLS, INC. MEETING DATE: 01/26/2005 | ||||
TICKER: JCI SECURITY ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NATALIE A. BLACK AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. CORNOG AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. LACY AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN A. ROELL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R. HEARST III AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH GOLDMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK MARSHALL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEMET CORPORATION MEETING DATE: 07/21/2004 | ||||
TICKER: KEM SECURITY ID: 488360108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID E. MAGUIRE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH D. SWANN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. | Management | For | For |
3 | THE APPROVAL OF KEMET CORPORATION S 2004 LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: KIRKLAND'S, INC. MEETING DATE: 06/06/2005 | ||||
TICKER: KIRK SECURITY ID: 497498105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. ALDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARL KIRKLAND AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID M. MUSSAFER AS A DIRECTOR | Management | For | For |
ISSUER NAME: KLA-TENCOR CORPORATION MEETING DATE: 10/18/2004 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH L. SCHROEDER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).1 | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LABORATORY CORP. OF AMERICA HOLDINGS MEETING DATE: 05/18/2005 | ||||
TICKER: LH SECURITY ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS P. MAC MAHON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEAN-LUC BELINGARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT WENDY E. LANE AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.E. MITTELSTAEDT, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR H. RUBENSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANDREW G. WALLACE AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. KEITH WEIKEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
ISSUER NAME: LAIDLAW INTERNATIONAL, INC. MEETING DATE: 02/08/2005 | ||||
TICKER: LI SECURITY ID: 50730R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD R. RANDAZZO AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARROLL R. WETZEL, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. AMENDED AND RESTATED 2003 EQUITY AND PERFORMANCE INCENTIVE PLAN | Management | For | For |
3 | APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. SHORT-TERM INCENTIVE PLAN | Management | For | For |
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. |
ISSUER NAME: LAMAR ADVERTISING COMPANY MEETING DATE: 05/26/2005 | ||||
TICKER: LAMR SECURITY ID: 512815101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANNA REILLY CULLINAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. JELENIC AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN P. MUMBLOW AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEVIN P. REILLY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT WENDELL REILLY AS A DIRECTOR | Management | For | For |
ISSUER NAME: LASTMINUTE.COM PLC, LONDON MEETING DATE: 03/03/2005 | ||||
TICKER: -- SECURITY ID: G5383B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YE 30 SEP 2004 | Management | Unknown | For |
2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 SEP 2004 | Management | Unknown | For |
3 | ELECT MR. ALAN BARBER AS A DIRECTOR | Management | Unknown | For |
4 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION1 | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,348,002; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OR ON 03 JUN 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH OFFERS OR AGREEMENTS MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 170,137; AUTHORITY EX...1 | Management | Unknown | For |
7 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE ADDITION OF A NEW ARTICLE 39A | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEGG MASON, INC. MEETING DATE: 07/20/2004 | ||||
TICKER: LM SECURITY ID: 524901105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HAROLD L. ADAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BRINKLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAYMOND A. MASON AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARGARET M. RICHARDSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT KURT L. SCHMOKE AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
ISSUER NAME: LEXMARK INTERNATIONAL, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: LXK SECURITY ID: 529771107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B. CHARLES AMES AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH E. GOMORY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARVIN L. MANN AS A DIRECTOR | Management | For | For |
1.4 | ELECT TERESA BECK AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR STOCK PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: LINCARE HOLDINGS INC. MEETING DATE: 05/09/2005 | ||||
TICKER: LNCR SECURITY ID: 532791100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.P. BYRNES AS A DIRECTOR | Management | For | For |
1.2 | ELECT S.H. ALTMAN, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.B. BLACK AS A DIRECTOR | Management | For | For |
1.4 | ELECT F.D. BYRNE, M.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT F.T. CARY AS A DIRECTOR | Management | For | For |
1.6 | ELECT W.F. MILLER, III AS A DIRECTOR | Management | For | For |
ISSUER NAME: LINEAR TECHNOLOGY CORPORATION MEETING DATE: 11/03/2004 | ||||
TICKER: LLTC SECURITY ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID S. LEE AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEO T. MCCARTHY AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD M. MOLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS S. VOLPE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARCUS C. BENNETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
1.6 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
1.7 | ELECT EUGENE F. MURPHY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
1.12 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
1.13 | ELECT DOUGLAS C. YEARLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE INCENTIVE AWARD PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND OTHER GROUPS | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS | Shareholder | Against | Against |
ISSUER NAME: 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 |
ISSUER NAME: MANDALAY RESORT GROUP MEETING DATE: 12/10/2004 | ||||
TICKER: MBG SECURITY ID: 562567107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2004, AMONG MGM MIRAGE, MGM MIRAGE ACQUISITION CO. #61 AND MANDALAY, PROVIDING FOR THE MERGER OF A WHOLLY OWNED SUBSIDIARY OF MGM MIRAGE WITH AND INTO MANDALAY.1 | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. | Management | For | Abstain |
3.1 | ELECT WILLIAM E. BANNEN, M.D. AS A DIRECTOR | Management | For | For |
3.2 | ELECT JEFFREY D. BENJAMIN AS A DIRECTOR | Management | For | For |
3.3 | ELECT ROSE MCKINNEY-JAMES AS A DIRECTOR | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARCHEX, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: MCHX SECURITY ID: 56624R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RUSSELL C. HOROWITZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN KEISTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS CLINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN FRAM AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICK THOMPSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: MARCONI CORP PLC, LONDON MEETING DATE: 09/13/2004 | ||||
TICKER: -- SECURITY ID: G5812N125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON, FOR THE YE 31 MAR 2004 | Management | Unknown | None |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2004 | Management | Unknown | None |
3 | RE-APPOINT MR. D.F. MCWILLIAMS AS A DIRECTOR OF THE COMPANY | Management | Unknown | None |
4 | RE-APPOINT MR. P.S. BINNING AS A DIRECTOR OF THE COMPANY | Management | Unknown | None |
5 | RE-APPOINT MR. P.C.F. HICKSON AS A DIRECTOR OF THE COMPANY | Management | Unknown | None |
6 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY1 | Management | Unknown | None |
7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | Unknown | None |
8 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7.1 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 16,668,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 13 DEC 2005 ; AND ALL PREVIOUS UNUTILIZED AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 80(7) OF THE COMPANIES ACT 1985 BY REASON OF A...1 | Management | Unknown | None |
9 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH WITH SECTION 94(3A) OF THE COMPANIES ACT 1985, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) HAVING NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 2,500,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPA...1 | Management | Unknown | None |
10 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 20,000,000 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF 25P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 25P PER ORDINARY SHARE IN EACH CASE EXCLUSIVE OF EXPENSES AND ADVANCE CORPORATION TAX IF ANY PAYABLE BY THE COMPANY AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES FOR ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST... | Management | Unknown | None |
11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | None |
12 | AUTHORIZE THE MARCONI COMMUNICATIONS LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | None |
13 | AUTHORIZE THE ALBANY PARTNERSHIP LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | None |
14 | AUTHORIZE THE MARCONI COMMUNICATIONS GMBH A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | None |
15 | AUTHORIZE THE MARCONI MONTAGE & INBETRIEBNAHME GMBH A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION1 | Management | Unknown | None |
16 | AUTHORIZE THE MARCONI COMMUNICATIONS SPA A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | None |
17 | AUTHORIZE THE MARCONI SUD SPA A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | None |
18 | APPROVE: A) THE MARCONI SHARESAVE PLAN THE SHARESAVE PLAN SUBJECT TO ANY AMENDMENTS REQUIRED BY THE INLAND REVENUE IN ORDER TO OBTAIN APPROVAL TO THE SHARESAVE PLAN UNDER THE INCOME TAX EARNINGS AND PENSIONS ACT 2003; B) THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE SHARESAVE PLAN; AND C) THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO ESTABLISH FURTHER SHA...1 | Management | Unknown | None |
19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARRIOTT INTERNATIONAL, INC. MEETING DATE: 05/06/2005 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.W. MARRIOTT, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEBRA L. LEE AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM J. SHAW AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVE AN INCREASE OF 5 MILLION SHARES OF THE COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2002 INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS. | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. | Shareholder | Against | Against |
ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 06/10/2005 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KUO WEI 'HERBERT' CHANG AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
ISSUER NAME: 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. |
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. |
ISSUER NAME: MAXTOR CORPORATION MEETING DATE: 05/13/2005 | ||||
TICKER: MXO SECURITY ID: 577729205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. C.S. PARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES F. CHRIST AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREGORY E. MYERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE ADOPTION OF THE COMPANY S 2005 PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 7,000,000 SHARES. | Management | For | Against |
4 | TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: MCKESSON CORPORATION MEETING DATE: 07/28/2004 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. HAMMERGREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
1.3 | ELECT M. CHRISTINE JACOBS AS A DIRECTOR | Management | For | For |
2 | RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDAREX, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: MEDX SECURITY ID: 583916101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. MICHAEL A APPELBAUM AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. PATRICIA M. DANZON AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR 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. |
ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: 05/31/2005 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN L. CASSIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT BLENDA J. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE PLAN, AS AMENDED. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED. | Management | For | For |
5 | PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
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 |
ISSUER NAME: MERCURY INTERACTIVE CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: MERQ SECURITY ID: 589405109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AMNON LANDAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRAD BOSTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT IGAL KOHAVI AS A DIRECTOR | Management | For | For |
1.4 | ELECT CLYDE OSTLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT YAIR SHAMIR AS A DIRECTOR | Management | For | For |
1.6 | ELECT GIORA YARON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANTHONY ZINGALE AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: METAL MANAGEMENT, INC. MEETING DATE: 09/21/2004 | ||||
TICKER: MTLM SECURITY ID: 591097209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL W. DIENST AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN T. DILACQUA AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT LEWON AS A DIRECTOR | Management | For | For |
1.4 | ELECT KEVIN P. MCGUINNESS AS A DIRECTOR | Management | For | For |
1.5 | ELECT GERALD E. MORRIS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY S ANNUAL RONA INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. | Management | For | For |
ISSUER NAME: MGI PHARMA, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: MOGN SECURITY ID: 552880106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW J. FERRARA AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD W. MEHRER AS A DIRECTOR | Management | For | For |
1.3 | ELECT HUGH E. MILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT LEON O. MOULDER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID B. SHARROCK AS A DIRECTOR | Management | For | For |
1.6 | ELECT WANETA C. TUTTLE, PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT ARTHUR L. WEAVER, M.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: MGIC INVESTMENT CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: MTG SECURITY ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID S. ENGELMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH M. JASTROW, II AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL P. KEARNEY AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION 2002 STOCK INCENTIVE PLAN. | Management | For | For |
3 | APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL BONUS AWARDS. | Management | For | For |
4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION. | Management | For | For |
ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: 08/20/2004 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVE SANGHI AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.B. DAY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MATTHEW W. CHAPMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WADE F. MEYERCORD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 100,000 SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE OUR 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 | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MICRON TECHNOLOGY, INC. MEETING DATE: 11/18/2004 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: MILLENNIUM PHARMACEUTICALS, INC. MEETING DATE: 05/05/2005 | ||||
TICKER: MLNM SECURITY ID: 599902103 | ||||
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 |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOHAWK INDUSTRIES, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN F. FIEDLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY S. LORBERBAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
ISSUER NAME: MOLEX INCORPORATED MEETING DATE: 10/22/2004 | ||||
TICKER: MOLX SECURITY ID: 608554101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FREDERICK A. KREHBIEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT MASAHISA NAITOH AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. BIRCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTIN P. SLARK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: 01/04/2005 | ||||
TICKER: MSM SECURITY ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MITCHELL JACOBSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID SANDLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES BOEHLKE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROGER FRADIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DENIS KELLY AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAYMOND LANGTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT PHILIP PELLER AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1995 RESTRICTED STOCK PLAN. | Management | For | Against |
3 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR 2005.1 | Management | For | For |
5 | TO CONSIDER AND ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MYLAN LABORATORIES INC. MEETING DATE: 07/30/2004 | ||||
TICKER: MYL SECURITY ID: 628530107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MILAN PUSKAR AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. COURY AS A DIRECTOR | Management | For | For |
1.3 | ELECT WENDY CAMERON AS A DIRECTOR | Management | For | For |
1.4 | ELECT LAURENCE S. DELYNN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DOUGLAS J. LEECH AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOSEPH C. MAROON, M.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROD PIATT AS A DIRECTOR | Management | For | For |
1.8 | ELECT PATRICIA A. SUNSERI AS A DIRECTOR | Management | For | For |
1.9 | ELECT C.B. TODD AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.L. VANDERVEEN, PH.D. AS A DIRECTOR | Management | For | For |
1.11 | ELECT STUART A. WILLIAMS, ESQ AS A DIRECTOR | Management | For | For |
ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 06/07/2005 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANTHONY G. PETRELLO AS A DIRECTOR | Management | For | For |
1.2 | ELECT MYRON M. SHEINFELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN J. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS. | Management | For | For |
4 | AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS. | Management | For | For |
5 | SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED. | Shareholder | Against | Against |
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 |
ISSUER NAME: NII HOLDINGS, INC. MEETING DATE: 04/27/2005 | ||||
TICKER: NIHD SECURITY ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NEAL P. GOLDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES M. HERINGTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN W. RISNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: NITROMED, INC. MEETING DATE: 05/16/2005 | ||||
TICKER: NTMD SECURITY ID: 654798503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ARGERIS KARABELAS PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL D. LOBERG PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT S. COHEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK L. DOUGLAS MD PHD AS A DIRECTOR | Management | For | For |
1.5 | ELECT ZOLA HOROVITZ, PH.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARK LESCHLY AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN W. LITTLECHILD AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOSEPH LOSCALZO, MD PHD AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVEY S. SCOON AS A DIRECTOR | Management | For | For |
2 | TO ADOPT THE AMENDMENT TO, AND APPROVE THE CONTINUANCE OF, THE COMPANY S AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS 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 |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBLE CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAWRENCE J. CHAZEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY P. RICCIARDELLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM A. SEARS* AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE. | Management | For | For |
3 | APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOKIA CORPORATION MEETING DATE: 04/07/2005 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET. | Management | For | None |
2 | APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. | Management | For | None |
3 | DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | None |
4 | PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | Management | For | None |
5.1 | ELECT PAUL J. COLLINS AS A DIRECTOR | Management | For | None |
5.2 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
5.3 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
5.4 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
5.5 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
5.6 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
5.7 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
5.8 | ELECT ARNE WESSBERG AS A DIRECTOR | Management | For | None |
5.9 | ELECT DAN HESSE AS A DIRECTOR | Management | For | None |
5.10 | ELECT EDOUARD MICHELIN AS A DIRECTOR | Management | For | None |
6 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
7 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005. | Management | For | None |
8 | APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED PERSONNEL OF THE COMPANY. | Management | For | None |
9 | APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | Management | For | None |
10 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | Management | For | None |
11 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
12 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | Management | For | None |
13 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15. | Management | Unknown | None |
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 |
ISSUER NAME: NORFOLK SOUTHERN CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GERALD L. BALILES AS A DIRECTOR | Management | For | For |
1.2 | ELECT GENE R. CARTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES W. MOORMAN, IV AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. PAUL REASON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
3 | APPROVAL OF THE NORFOLK SOUTHERN CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED. | Management | For | For |
4 | APPROVAL OF THE NORFOLK SOUTHERN CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED. | Management | For | For |
ISSUER NAME: NORTH FORK BANCORPORATION, INC. MEETING DATE: 08/31/2004 | ||||
TICKER: NFB SECURITY ID: 659424105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP. | Management | For | For |
ISSUER NAME: NORTH FORK BANCORPORATION, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: NFB SECURITY ID: 659424105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN BOHLSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL M. HEALY AS A DIRECTOR | Management | For | For |
1.3 | ELECT KATHERINE HEAVISIDE AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION SHARES TO 1 BILLION SHARES. | Management | For | For |
3 | RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: NOVELLUS SYSTEMS, INC. MEETING DATE: 04/29/2005 | ||||
TICKER: NVLS SECURITY ID: 670008101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEIL R. BONKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT YOUSSEF A. EL-MANSY AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. DAVID LITSTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT YOSHIO NISHI AS A DIRECTOR | Management | For | For |
1.6 | ELECT GLEN G. POSSLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN D. RHOADS AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT DELBERT A. WHITAKER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO 10,860,000 SHARES. | Management | For | For |
3 | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 4,900,000 SHARES TO 5,900,000 SHARES. | Management | For | For |
4 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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. |
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 |
ISSUER NAME: NVIDIA CORPORATION MEETING DATE: 08/19/2004 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES C. GAITHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEN-HSUN HUANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. BROOKE SEAWELL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2005. | Management | For | For |
ISSUER NAME: OMNICARE, INC. MEETING DATE: 05/17/2005 | ||||
TICKER: OCR SECURITY ID: 681904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD L. HUTTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOEL F. GEMUNDER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. CROTTY AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES H. ERHART, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID W. FROESEL, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT SANDRA E. LANEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT A.R. LINDELL, DNSC, RN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN H. TIMONEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT AMY WALLMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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 |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OSI PHARMACEUTICALS, INC. MEETING DATE: 03/16/2005 | ||||
TICKER: OSIP SECURITY ID: 671040103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT COLIN GODDARD, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL G. ATIEH AS A DIRECTOR | Management | For | For |
1.4 | ELECT G. MORGAN BROWNE AS A DIRECTOR | Management | For | For |
1.5 | ELECT DARYL K. GRANNER, M.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WALTER M LOVENBERG, PHD AS A DIRECTOR | Management | For | For |
1.7 | ELECT VIREN MEHTA AS A DIRECTOR | Management | For | For |
1.8 | ELECT HERBERT PINEDO, MD, PHD AS A DIRECTOR | Management | For | For |
1.9 | ELECT SIR MARK RICHMOND, PH.D AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN P. WHITE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: OUTBACK STEAKHOUSE, INC. MEETING DATE: 04/27/2005 | ||||
TICKER: OSI SECURITY ID: 689899102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT D. BASHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.R. CAREY, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEN. (RET) TOMMY FRANKS AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT TOBY S. WILT AS A DIRECTOR | Management | For | For |
2 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S MANAGING PARTNER STOCK PLAN (THE PLAN ) ALLOWING FOR THE GRANT OF SHARES OF RESTRICTED COMMON STOCK UNDER THE PLAN, BUT NOT INCREASING THE NUMBER OF SHARES UNDER THE PLAN.1 | Management | For | For |
3 | IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OWENS-ILLINOIS, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: OI SECURITY ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANASTASIA D. KELLY AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN R. MCCRACKEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 INCENTIVE AWARD PLAN OF OWENS-ILLINOIS, INC. | Management | For | For |
ISSUER NAME: 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 |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PACTIV CORP. MEETING DATE: 05/20/2005 | ||||
TICKER: PTV SECURITY ID: 695257105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT K. DANE BROOKSHER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. DARNALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARY R (NINA) HENDERSON AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT ROGER B. PORTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD L. WAMBOLD AS A DIRECTOR | Management | For | For |
1.7 | ELECT NORMAN H. WESLEY AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC 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. |
ISSUER NAME: PALL CORPORATION MEETING DATE: 11/17/2004 | ||||
TICKER: PLL SECURITY ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H.F. HASKELL, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHARINE L. PLOURDE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HEYWOOD SHELLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD TRAVAGLIANTI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. | Management | For | Against |
ISSUER NAME: PARAMETRIC TECHNOLOGY CORPORATION MEETING DATE: 03/10/2005 | ||||
TICKER: PMTC SECURITY ID: 699173100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT N. GOLDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. RICHARD HARRISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH M. O'DONNELL AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE AND CANCELLATION OF OUTSTANDING STOCK OPTIONS. | Management | For | For |
3 | APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE RATIO. | Management | For | For |
4 | CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: PATTERSON COMPANIES, INC. MEETING DATE: 09/13/2004 | ||||
TICKER: PDCO SECURITY ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ELLEN A. RUDNICK* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT PETER L. FRECHETTE** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT DAVID K. BEECKEN** AS A DIRECTOR1 | Management | For | For |
2 | TO ADOPT THE AMENDED AND RESTATED 2002 STOCK OPTION PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PATTERSON-UTI ENERGY, INC. MEETING DATE: 06/15/2005 | ||||
TICKER: PTEN SECURITY ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK S. SIEGEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLOYCE A. TALBOTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. GLENN PATTERSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH N. BERNS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT C. GIST AS A DIRECTOR | Management | For | For |
1.6 | ELECT CURTIS W. HUFF AS A DIRECTOR | Management | For | For |
1.7 | ELECT TERRY H. HUNT AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENNETH R. PEAK AS A DIRECTOR | Management | For | For |
1.9 | ELECT NADINE C. SMITH AS A DIRECTOR | Management | For | For |
2 | APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY, INC 2005 LONG-TERM INCENTIVE PLAN (THE 2005 PLAN ).1 | Management | For | For |
3 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAYCHEX, INC. MEETING DATE: 10/06/2004 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B. THOMAS GOLISANO AS A DIRECTOR | Management | For | For |
1.2 | ELECT G. THOMAS CLARK AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID J. S. FLASCHEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILLIP HORSLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. ROBERT SEBO AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
ISSUER NAME: PENN NATIONAL GAMING, INC. MEETING DATE: 06/01/2005 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER M. CARLINO AS A DIRECTOR | Management | For | For |
1.2 | ELECT HAROLD CRAMER AS A DIRECTOR | Management | For | For |
ISSUER NAME: PETSMART, INC. MEETING DATE: 06/23/2005 | ||||
TICKER: PETM SECURITY ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT L.A. DEL SANTO* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT P.L. FRANCIS* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT G.P. JOSEFOWICZ* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT R.K. LOCHRIDGE* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT A.I. KHALIFA** AS A DIRECTOR1 | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2005, ENDING JANUARY 29, 2006.1 | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000 TO 625,000,000 SHARES. | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT, MEETING DATE: 05/18/2005 | ||||
TICKER: PPDI SECURITY ID: 717124101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STUART BONDURANT, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK FRANK AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT FREDRIC N. ESHELMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT CATHERINE M. KLEMA AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR | Management | For | For |
2 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING | Management | For | Abstain |
ISSUER NAME: PHARMION CORPORATION MEETING DATE: 06/01/2005 | ||||
TICKER: PHRM SECURITY ID: 71715B409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PATRICK J. MAHAFFY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES BLAIR AS A DIRECTOR | Management | For | For |
1.3 | ELECT CAM L. GARNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 STOCK INCENTIVE PLAN TO INCREASE BY 1,500,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO INCREASE BY 100,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2001 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. |
ISSUER NAME: PHILIPPINE LONG DISTANCE TELEPHONE C MEETING DATE: 06/14/2005 | ||||
TICKER: PHI SECURITY ID: 718252604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT. | Management | For | For |
2.1 | ELECT REV FR B F NEBRES, SJ* AS A DIRECTOR1 | Management | For | For |
2.2 | ELECT MR OSCAR S REYES* AS A DIRECTOR1 | Management | For | For |
2.3 | ELECT MR PEDRO E ROXAS* AS A DIRECTOR1 | Management | For | For |
2.4 | ELECT MS TERESITA T SY-COSON* AS A DIRECTOR1 | Management | For | For |
2.5 | ELECT MR ANTONIO O COJUANGCO AS A DIRECTOR | Management | For | For |
2.6 | ELECT MS HELEN Y DEE AS A DIRECTOR | Management | For | For |
2.7 | ELECT ATTY RAY C ESPINOSA AS A DIRECTOR | Management | For | For |
2.8 | ELECT MR SADAO MAKI AS A DIRECTOR | Management | For | For |
2.9 | ELECT MR NAPOLEON L NAZARENO AS A DIRECTOR | Management | For | For |
2.10 | ELECT MR MANUEL V PANGILINAN AS A DIRECTOR | Management | For | For |
2.11 | ELECT MS CORAZON S DE LA PAZ AS A DIRECTOR | Management | For | For |
2.12 | ELECT MR ALBERT F DEL ROSARIO AS A DIRECTOR | Management | For | For |
2.13 | ELECT MR SHIGERU YOSHIDA AS A DIRECTOR | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHOTRONICS, INC. MEETING DATE: 03/22/2005 | ||||
TICKER: PLAB SECURITY ID: 719405102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WALTER M. FIEDEROWICZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH A. FIORITA, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.S. MACRICOSTAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE MACRICOSTAS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLEM D. MARIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT MITCHELL G. TYSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PIER 1 IMPORTS, INC. MEETING DATE: 06/30/2005 | ||||
TICKER: PIR SECURITY ID: 720279108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARVIN J. GIROUARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. HOAK, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT TOM M. THOMAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN H. BURGOYNE AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL R. FERRARI AS A DIRECTOR | Management | For | For |
1.6 | ELECT KAREN W. KATZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT TERRY E. LONDON AS A DIRECTOR | Management | For | For |
ISSUER NAME: PIONEER NATURAL RESOURCES COMPANY MEETING DATE: 09/28/2004 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF PIONEER NATURAL RESOURCES COMPANY IN CONNECTION WITH THE MERGER OF BC MERGER SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE AN ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 ABOVE. | Management | For | Abstain |
ISSUER NAME: PIONEER NATURAL RESOURCES COMPANY MEETING DATE: 05/11/2005 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. BAROFFIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDISON C. BUCHANAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT SCOTT D. SHEFFIELD AS A DIRECTOR | Management | For | For |
1.4 | ELECT JIM A. WATSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: PITNEY BOWES INC. MEETING DATE: 05/09/2005 | ||||
TICKER: PBI SECURITY ID: 724479100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. CRITELLI AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL I. ROTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT E. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
ISSUER NAME: PIXAR MEETING DATE: 08/20/2004 | ||||
TICKER: PIXR SECURITY ID: 725811103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVE JOBS AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWIN E. CATMULL AS A DIRECTOR | Management | For | For |
1.3 | ELECT SKIP M. BRITTENHAM AS A DIRECTOR | Management | For | For |
1.4 | ELECT SUSAN L. DECKER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSEPH A. GRAZIANO AS A DIRECTOR | Management | For | For |
1.6 | ELECT LAWRENCE B. LEVY AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOE ROTH AS A DIRECTOR | Management | For | For |
1.8 | ELECT LARRY W. SONSINI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF PIXAR S 2004 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. | Management | For | For |
ISSUER NAME: 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. |
ISSUER NAME: POLARIS INDUSTRIES INC. MEETING DATE: 04/21/2005 | ||||
TICKER: PII SECURITY ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT L. CAULK* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT WILLIAM E. FRUHAN, JR** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT R.M. (MARK) SCHRECK** AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT JOHN R. MENARD, JR.** AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS. | Management | For | For |
3 | APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES INC. 1996 RESTRICTED STOCK PLAN. | Management | For | Against |
4 | UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I MEETING DATE: 05/05/2005 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F.J. BLESI AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.J. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.W. ESTEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT D.J. HOWE AS A DIRECTOR | Management | For | For |
1.6 | ELECT A.D. LABERGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.J. MCCAIG AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
1.9 | ELECT P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.R. STROMBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.G. VICQ AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION.1 | Management | For | For |
3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW STOCK OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I MEETING DATE: 05/05/2005 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F.J. BLESI AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.J. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.W. ESTEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT D.J. HOWE AS A DIRECTOR | Management | For | For |
1.6 | ELECT A.D. LABERGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.J. MCCAIG AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
1.9 | ELECT P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.R. STROMBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.G. VICQ AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION.1 | Management | For | For |
3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW STOCK OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POWERWAVE TECHNOLOGIES, INC. MEETING DATE: 07/21/2004 | ||||
TICKER: PWAV SECURITY ID: 739363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL A. ARTUSI AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE C. EDWARDS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID L. GEORGE AS A DIRECTOR | Management | For | For |
1.5 | ELECT EUGENE L. GODA AS A DIRECTOR | Management | For | For |
1.6 | ELECT MIKAEL R. GOTTSCHLICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT CARL W. NEUN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANDREW J. SUKAWATY AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAG J. TIGERSCHIOLD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRAXAIR, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSE ALVES AS A DIRECTOR | Management | For | For |
1.2 | ELECT IRA D. HALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAYMOND W. LEBOEUF AS A DIRECTOR | Management | For | For |
1.4 | ELECT WAYNE T. SMITH AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT L. WOOD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Management | For | For |
ISSUER NAME: PROTEIN DESIGN LABS, INC. MEETING DATE: 06/08/2005 | ||||
TICKER: PDLI SECURITY ID: 74369L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JON S. SAXE, ESQ. AS A DIRECTOR | Management | For | For |
1.2 | ELECT L. PATRICK GAGE, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | TO AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA, INC. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
6 | TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUALCOMM, INCORPORATED MEETING DATE: 03/08/2005 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. KAHN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DUANE A. NELLES AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRENT SCOWCROFT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. | Management | For | For |
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005. | Management | For | For |
ISSUER NAME: QUEST DIAGNOSTICS INCORPORATED MEETING DATE: 05/10/2005 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM F. BUEHLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROSANNE HAGGERTY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY M. PFEIFFER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL C. STANZIONE PHD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: RADIAN GROUP INC. MEETING DATE: 05/10/2005 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID C. CARNEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOWARD B. CULANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN T. HOPKINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT SANFORD A. IBRAHIM AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES W. JENNINGS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROY J. KASMAR AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONALD W. MOORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAN NICHOLSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT W. RICHARDS AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR | Management | For | For |
1.11 | ELECT HERBERT WENDER AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE RADIAN GROUP INC. PERFORMANCE SHARE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RAMBUS, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: RMBS SECURITY ID: 750917106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. THOMAS BENTLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT P. MICHAEL FARMWALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT KEVIN KENNEDY AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEOFF TATE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: RENAL CARE GROUP, INC. MEETING DATE: 06/08/2005 | ||||
TICKER: RCI SECURITY ID: 759930100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER J. GRUA AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. JOHNSTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT C. THOMAS SMITH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO: CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE RENAL CARE GROUP, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, WHICH WE REFER TO AS THE EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: RESMED INC MEETING DATE: 11/18/2004 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL A. QUINN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER BARTLETT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
ISSUER NAME: 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 |
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 |
ISSUER NAME: ROCKWELL COLLINS, INC. MEETING DATE: 02/15/2005 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.P.C. CARNS AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.A. DAVIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.F. TOOT, JR. AS A DIRECTOR | Management | For | For |
2 | THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROSS STORES, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STUART G. MOLDAW AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE P. ORBAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD H. SEILER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SANMINA-SCI CORPORATION MEETING DATE: 02/28/2005 | ||||
TICKER: SANM SECURITY ID: 800907107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NEIL R. BONKE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAIN COUDER AS A DIRECTOR | Management | For | For |
1.3 | ELECT RANDY W. FURR AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARIO M. ROSATI AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. EUGENE SAPP, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WAYNE SHORTRIDGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER J. SIMONE AS A DIRECTOR | Management | For | For |
1.8 | ELECT JURE SOLA AS A DIRECTOR | Management | For | For |
1.9 | ELECT JACQUELYN M. WARD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2005. | Management | For | For |
ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/28/2004 | ||||
TICKER: STX SECURITY ID: G7945J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. COULTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES A. DAVIDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT GLENN H. HUTCHINS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN J. LUCZO AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.8 | ELECT LYDIA M. MARSHALL AS A DIRECTOR | Management | For | For |
1.9 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM D. WATKINS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE SEAGATE TECHNOLOGY 2004 STOCK COMPENSATION PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 1, 2005.1 | Management | For | For |
4 | PROPOSAL TO ADOPT SEAGATE TECHNOLOGY S THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, WHICH IS BEING PROPOSED AS A SPECIAL RESOLUTION. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEALED AIR CORPORATION MEETING DATE: 05/20/2005 | ||||
TICKER: SEE SECURITY ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HANK BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL CHU AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE R. CODEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.J. DERMOT DUNPHY AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES F. FARRELL, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM V. HICKEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT JACQUELINE B. KOSECOFF AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENNETH P. MANNING AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM J. MARINO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF SEALED AIR CORPORATION | Management | For | For |
3 | APPROVAL OF THE PERFORMANCE-BASED COMPENSATION PROGRAM OF SEALED AIR CORPORATION AS AMENDED | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: SEI INVESTMENTS COMPANY MEETING DATE: 05/25/2005 | ||||
TICKER: SEIC SECURITY ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SARAH W. BLUMENSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHRYN M. MCCARTHY AS A DIRECTOR | Management | For | For |
1.3 | ELECT HENRY H. PORTER, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. | Management | For | For |
ISSUER NAME: SEPRACOR INC. MEETING DATE: 05/19/2005 | ||||
TICKER: SEPR SECURITY ID: 817315104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TIMOTHY J. BARBERICH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE PLAN INCREASING FROM 8,000,000 TO 9,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: SILICON LABORATORIES INC. MEETING DATE: 04/21/2005 | ||||
TICKER: SLAB SECURITY ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NAVDEEP S. SOOCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. WOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAURENCE G. WALKER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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. |
ISSUER NAME: SMITHFIELD FOODS, INC. MEETING DATE: 09/01/2004 | ||||
TICKER: SFD SECURITY ID: 832248108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAY A. GOLDBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN T. SCHWIETERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MELVIN O. WRIGHT 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 MAY 1, 2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY 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. |
ISSUER NAME: SOLECTRON CORPORATION MEETING DATE: 01/13/2005 | ||||
TICKER: SLR SECURITY ID: 834182107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM A. HASLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL R. CANNON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD A. D'AMORE AS A DIRECTOR | Management | For | For |
1.4 | ELECT H. PAULETT EBERHART AS A DIRECTOR | Management | For | For |
1.5 | ELECT HEINZ FRIDRICH AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM R. GRABER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DR. PAUL R. LOW AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. WESLEY M. SCOTT AS A DIRECTOR | Management | For | For |
1.9 | ELECT CYRIL YANSOUNI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2005. | Management | For | For |
ISSUER NAME: SOUTHWEST AIRLINES CO. MEETING DATE: 05/18/2005 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT COLLEEN C. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY C. KELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. MONTFORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPX CORPORATION MEETING DATE: 05/06/2005 | ||||
TICKER: SPW SECURITY ID: 784635104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. KERMIT CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT EMERSON U. FULLWOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. MANCUSO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STARBUCKS CORPORATION MEETING DATE: 02/09/2005 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARBARA BASS-CL 3 AS A DIRECTOR | Management | For | For |
1.2 | ELECT MELLODY HOBSON-CL 3 AS A DIRECTOR | Management | For | For |
1.3 | ELECT OLDEN LEE-CL 3 AS A DIRECTOR | Management | For | For |
1.4 | ELECT HOWARD SCHULTZ-CL 3 AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE STARBUCKS CORPORATION 2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 24,000,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2005.1 | Management | For | For |
4 | PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF THE COMPANY TO ESTABLISH A POLICY AND GOAL OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE BY 2010, IF PROPERLY PRESENTED AT THE MEETING.1 | Management | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATION CASINOS, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: STN SECURITY ID: 857689103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK J. FERTITTA III AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEE S. ISGUR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION PROGRAM. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
4 | STOCKHOLDER PROPOSAL TO CHANGE THE SUPERMAJORITY VOTING PROVISIONS IN THE BYLAWS. | Management | Against | For |
5 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS AND INSTITUTE ANNUAL ELECTION OF DIRECTORS. | Management | Against | For |
6 | STOCKHOLDER PROPOSAL TO SUBMIT THE COMPANY S RIGHTS AGREEMENT TO STOCKHOLDERS FOR APPROVAL. | Shareholder | Against | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STERIS CORPORATION MEETING DATE: 07/28/2004 | ||||
TICKER: STE SECURITY ID: 859152100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEVIN M. MCMULLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY E. ROBERTSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN P. WAREHAM AS A DIRECTOR | Management | For | For |
1.4 | ELECT LOYAL W. WILSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENTS TO EXISTING AMENDED AND RESTATED REGULATIONS RELATING TO DECLASSIFICATION OF THE BOARD OF DIRECTORS AND TO CHANGE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS. | Management | For | For |
3 | AMENDMENTS TO EXISTING AMENDED AND RESTATED REGULATIONS TO MODERNIZE THE SAME TO TAKE ADVANTAGE OF RECENT CHANGES TO OHIO CORPORATION LAW AND TO EFFECT THE OTHER CHANGES INCLUDED THEREIN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REQUESTING AN ENGAGEMENT PROCESS FOR SHAREHOLDER PROPOSAL PROPONENTS. | Shareholder | Against | Against |
ISSUER NAME: SUNTERRA CORPORATION MEETING DATE: 02/25/2005 | ||||
TICKER: SNRR SECURITY ID: 86787D208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NICHOLAS J. BENSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT OLOF S. NELSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES A. WEISSENBORN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID GUBBAY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES H. DICKERSON, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES F. WILLES AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SUNTERRA CORPORATION 2005 INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: SYCAMORE NETWORKS, INC. MEETING DATE: 12/20/2004 | ||||
TICKER: SCMR SECURITY ID: 871206108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GURURAJ DESHPANDE AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL J. FERRI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2005. | Management | For | For |
ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 06/24/2005 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE AND RESERVATION FOR ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE. | Management | For | For |
3 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
ISSUER NAME: SYMBOL TECHNOLOGIES, INC. MEETING DATE: 05/09/2005 | ||||
TICKER: SBL SECURITY ID: 871508107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNOVUS FINANCIAL CORP. MEETING DATE: 04/28/2005 | ||||
TICKER: SNV SECURITY ID: 87161C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD E. ANTHONY AS A DIRECTOR | Management | For | For |
1.3 | ELECT C. EDWARD FLOYD AS A DIRECTOR | Management | For | For |
1.4 | ELECT MASON H. LAMPTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ELIZABETH C. OGIE AS A DIRECTOR | Management | For | For |
1.6 | ELECT MELVIN T. STITH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS INDEPENDENT AUDITOR. | Management | For | For |
ISSUER NAME: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD C. BERNARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES T. BRADY AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONALD B. HEBB, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES A.C. KENNEDY AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES S. RIEPE AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE A. ROCHE AS A DIRECTOR | Management | For | For |
1.8 | ELECT BRIAN C. ROGERS AS A DIRECTOR | Management | For | For |
1.9 | ELECT DR. ALFRED SOMMER AS A DIRECTOR | Management | For | For |
1.10 | ELECT DWIGHT S. TAYLOR AS A DIRECTOR | Management | For | For |
1.11 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR FISCAL YEAR 2005. | Management | For | For |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. | Management | For | Abstain |
ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD. MEETING DATE: 12/21/2004 | ||||
TICKER: TSM SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD. MEETING DATE: 05/10/2005 | ||||
TICKER: TSM SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ACCEPT 2004 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2004 PROFITS. | Management | For | For |
3 | TO APPROVE THE CAPITALIZATION OF 2004 STOCK DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK).1 | Management | For | For |
4 | TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEEKAY SHIPPING CORPORATION MEETING DATE: 06/01/2005 | ||||
TICKER: TK SECURITY ID: Y8564W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS KUO-YUEN HSU AS A DIRECTOR | Management | For | For |
1.2 | ELECT AXEL KARLSHOEJ AS A DIRECTOR | Management | For | For |
1.3 | ELECT BJORN MOLLER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELLABS, INC. MEETING DATE: 04/21/2005 | ||||
TICKER: TLAB SECURITY ID: 879664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK IANNA AS A DIRECTOR | Management | For | For |
1.2 | ELECT S. PACE MARSHALL, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM F. SOUDERS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: THE BISYS GROUP, INC. MEETING DATE: 11/11/2004 | ||||
TICKER: BSG SECURITY ID: 055472104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENIS A. BOVIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. CASALE AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS A. COOPER AS A DIRECTOR | Management | For | For |
1.4 | ELECT RUSSELL P. FRADIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD J. HAVILAND AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAULA G. MCINERNEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH J. MELONE AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
ISSUER NAME: THE BLACK & DECKER CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: BDK SECURITY ID: 091797100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT N.D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1.2 | ELECT N.R. AUGUSTINE AS A DIRECTOR | Management | For | For |
1.3 | ELECT B.L. BOWLES AS A DIRECTOR | Management | For | For |
1.4 | ELECT M.A. BURNS AS A DIRECTOR | Management | For | For |
1.5 | ELECT K.B. CLARK AS A DIRECTOR | Management | For | For |
1.6 | ELECT M.A. FERNANDEZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT B.H. GRISWOLD, IV AS A DIRECTOR | Management | For | For |
1.8 | ELECT A. LUISO AS A DIRECTOR | Management | For | For |
1.9 | ELECT M.H. WILLES AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER THE BLACK & DECKER PERFORMANCE EQUITY PLAN.1 | Management | For | Against |
4 | RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE PLAN.1 | Management | For | For |
5 | STOCKHOLDER PROPOSAL # 11 | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL # 21 | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE CHEESECAKE FACTORY INCORPORATED MEETING DATE: 05/24/2005 | ||||
TICKER: CAKE SECURITY ID: 163072101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID OVERTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT KARL L. MATTHIES AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE GOALS FOR THE CHEESECAKE FACTORY INCORPORATED AMENDED AND RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000 TO 250,000,000, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
ISSUER NAME: THE COOPER COMPANIES, INC. MEETING DATE: 11/16/2004 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ISSUANCE OF COOPER COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER, AND OCULAR SCIENCES, INC., AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED OCTOBER 12, 2004. | Management | For | For |
ISSUER NAME: THE COOPER COMPANIES, INC. MEETING DATE: 03/22/2005 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. THOMAS BENDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDGAR J. CUMMINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN D. FRUTH AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL H. KALKSTEIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MOSES MARX AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD PRESS AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN ROSENBERG AS A DIRECTOR | Management | For | For |
1.8 | ELECT ALLAN E RUBENSTEIN M.D. AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT S. WEISS AS A DIRECTOR | Management | For | For |
1.10 | ELECT STANLEY ZINBERG, M.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. | Management | For | For |
3 | THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 70,000,000 TO 120,000,000 SHARES. | Management | For | For |
ISSUER NAME: THE DOW CHEMICAL COMPANY MEETING DATE: 05/12/2005 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: THE E.W. SCRIPPS COMPANY MEETING DATE: 04/14/2005 | ||||
TICKER: SSP SECURITY ID: 811054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. GALLOWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT NICHOLAS B. PAUMGARTEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD W. TYSOE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JULIE A. WRIGLEY AS A DIRECTOR | Management | For | For |
ISSUER NAME: THE ESTEE LAUDER COMPANIES INC. MEETING DATE: 11/05/2004 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AERIN LAUDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. LAUDER AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1.4 | ELECT LYNN F. DE ROTHSCHILD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. | Management | For | For |
ISSUER NAME: THE PMI GROUP, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: PMI SECURITY ID: 69344M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARIANN BYERWALTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. JAMES C. CASTLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT CARMINE GUERRO AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. ROGER HAUGHTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT WAYNE E. HEDIEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT LOUIS G. LOWER II AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAYMOND L. OCAMPO JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN D. ROACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT DR. KENNETH T. ROSEN AS A DIRECTOR | Management | For | For |
1.10 | ELECT STEVEN L. SCHEID AS A DIRECTOR | Management | For | For |
1.11 | ELECT L. STEPHEN SMITH AS A DIRECTOR | Management | For | For |
1.12 | ELECT RICHARD L. THOMAS AS A DIRECTOR | Management | For | For |
1.13 | ELECT JOSE H. VILLARREAL AS A DIRECTOR | Management | For | For |
1.14 | ELECT MARY LEE WIDENER AS A DIRECTOR | Management | For | For |
1.15 | ELECT RONALD H. ZECH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S 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. |
ISSUER NAME: TIBCO SOFTWARE INC. MEETING DATE: 04/21/2005 | ||||
TICKER: TIBX SECURITY ID: 88632Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VIVEK Y. RANADIVE AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERNARD BOURIGEAUD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERIC DUNN AS A DIRECTOR | Management | For | For |
1.4 | ELECT NAREN GUPTA AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER JOB AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP K. WOOD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. | Management | For | For |
ISSUER NAME: TREX COMPANY, INC. MEETING DATE: 04/21/2005 | ||||
TICKER: TWP SECURITY ID: 89531P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H. MARTIN, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT G. MATHENY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE TREX COMPANY, INC. 2005 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF ANNUAL EXECUTIVE COMPENSATION TO PERMIT THE COMPENSATION PAID PURSUANT TO SUCH MATERIAL TERMS TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRIAD HOSPITALS, INC. MEETING DATE: 05/24/2005 | ||||
TICKER: TRI SECURITY ID: 89579K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. PARSONS AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS G. LOEFFLER, ESQ AS A DIRECTOR | Management | For | For |
1.3 | ELECT UWE E. REINHARDT, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S REGISTERED INDEPENDENT ACCOUNTING FIRM.1 | Management | For | For |
3 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000 TO 20,500,000. | Management | For | Against |
4 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 260,000 TO 520,000. | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TYCO INTERNATIONAL LTD. MEETING DATE: 03/10/2005 | ||||
TICKER: TYC SECURITY ID: 902124106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAJIV L. GUPTA AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
1.8 | ELECT MACKEY J. MCDONALD AS A DIRECTOR | Management | For | For |
1.9 | ELECT H. CARL MCCALL AS A DIRECTOR | Management | For | For |
1.10 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
1.11 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
1.12 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNION PACIFIC CORPORATION MEETING DATE: 05/05/2005 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P.F. ANSCHUTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.K. DAVIDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.J. DONOHUE AS A DIRECTOR | Management | For | For |
1.5 | ELECT A.W. DUNHAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT S.F. ECCLES AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.R. HOPE AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.W. MCCONNELL AS A DIRECTOR | Management | For | For |
1.9 | ELECT S.R. ROGEL AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. YOUNG AS A DIRECTOR | Management | For | For |
1.11 | ELECT E. ZEDILLO AS A DIRECTOR | Management | For | For |
2 | ADOPT THE UNION PACIFIC CORPORATION EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS.1 | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING A RESTRICTED SHARE GRANT PROGRAM. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIONBANCAL CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: UB SECURITY ID: 908906100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AIDA M. ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID R. ANDREWS AS A DIRECTOR | Management | For | For |
1.3 | ELECT L. DALE CRANDALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD D. FARMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT STANLEY F. FARRAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP B. FLYNN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL J. GILLFILLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD L. HAVNER, JR AS A DIRECTOR | Management | For | For |
1.9 | ELECT NORIMICHI KANARI AS A DIRECTOR | Management | For | For |
1.10 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.11 | ELECT SHIGEMITSU MIKI AS A DIRECTOR | Management | For | For |
1.12 | ELECT TAKAHIRO MORIGUCHI AS A DIRECTOR | Management | For | For |
1.13 | ELECT TAKASHI MORIMURA AS A DIRECTOR | Management | For | For |
1.14 | ELECT J. FERNANDO NIEBLA AS A DIRECTOR | Management | For | For |
1.15 | ELECT TETSUO SHIMURA AS A DIRECTOR | Management | For | For |
2 | TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2005.1 | Management | For | For |
4 | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING CONFIDENTIAL VOTING. | Shareholder | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/03/2005 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT L. RYAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. SPEARS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: 06/02/2005 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN F. WILLIAMS JR. MD AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, INC. 2005 STOCK INCENTIVE PLAN | Management | For | Against |
3 | THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, INC. 2005 EXECUTIVE INCENTIVE PLAN | Management | For | For |
4 | THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
5 | THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: USA MOBILITY INC. MEETING DATE: 05/18/2005 | ||||
TICKER: USMO SECURITY ID: 90341G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID ABRAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES V. CONTINENZA AS A DIRECTOR | Management | For | For |
1.3 | ELECT NICHOLAS A. GALLOPO AS A DIRECTOR | Management | For | For |
1.4 | ELECT VINCENT D. KELLY AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRIAN O'REILLY AS A DIRECTOR | Management | For | For |
1.6 | ELECT MATTHEW ORISTANO AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM E. REDMOND, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROYCE YUDKOFF AS A DIRECTOR | Management | For | For |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W.E. 'BILL' BRADFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. GREEHEY AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: VARIAN SEMICONDUCTOR EQUIP. ASSOC., MEETING DATE: 02/24/2005 | ||||
TICKER: VSEA SECURITY ID: 922207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD A. AURELIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ELIZABETH E. TALLETT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR GRANT PURSUANT TO STOCK APPRECIATION RIGHTS, RESTRICTED STOCK, PERFORMANCE UNITS AND PERFORMANCE SHARES BY 300,000 SHARES. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO PROVIDE THAT THE TERM OF AN OPTION MAY NOT BE LONGER THAN EIGHT YEARS FROM THE APPLICABLE DATE OF GRANT. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO PROVIDE THAT EACH NON-EMPLOYEE DIRECTOR RECEIVES A NON-QUALIFIED STOCK OPTION GRANT TO PURCHASE 12,000 SHARES OF OUR COMMON STOCK ON THE DATE OF APPOINTMENT OR INITIAL ELECTION, AND EACH NON-EMPLOYEE DIRECTOR ALSO RECEIVES ANNUALLY A NON-QUALIFIED OPTION GRANT TO PURCHASE 6,000 SHARES OF OUR COMMON STOCK. | Management | For | For |
6 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. | Management | For | For |
ISSUER NAME: VERISIGN, INC. MEETING DATE: 05/26/2005 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SCOTT G. KRIENS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEN J. LAUER AS A DIRECTOR | Management | For | For |
1.3 | ELECT STRATTON D. SCLAVOS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION PLAN TO INCREASE THE SIZE OF INITIAL OPTION GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE DIRECTORS TO 50,000 SHARES AND 25,000 SHARES, RESPECTIVELY. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: VERITAS SOFTWARE CORPORATION MEETING DATE: 06/24/2005 | ||||
TICKER: VRTS SECURITY ID: 923436109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF REORGANIZATION, DATED DECEMBER 15, 2004, THAT WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC CORPORATION, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. | Management | For | Abstain |
ISSUER NAME: VULCAN MATERIALS COMPANY MEETING DATE: 05/13/2005 | ||||
TICKER: VMC SECURITY ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LIVIO D. DESIMONE* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT PHILIP J. CARROLL, JR** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT DONALD M. JAMES** AS A DIRECTOR1 | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WADDELL & REED FINANCIAL, INC. MEETING DATE: 04/27/2005 | ||||
TICKER: WDR SECURITY ID: 930059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN W. KOSLOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEITH A. TUCKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERRY W. WALTON AS A DIRECTOR | Management | For | For |
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 |
ISSUER NAME: WATSON PHARMACEUTICALS, INC. MEETING DATE: 05/13/2005 | ||||
TICKER: WPI SECURITY ID: 942683103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. FEDIDA AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT F. HUMMEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT CATHERINE M. KLEMA AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2001 INCENTIVE AWARD PLAN OF THE WATSON PHARMACEUTICALS, INC. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR. | Management | For | For |
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. |
ISSUER NAME: WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: 04/29/2005 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND DEBBANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JONAS M. FAJGENBAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN F. BARD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: WELLCHOICE, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: WC SECURITY ID: 949475107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN F. MCGILLICUDDY AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK O. TERRELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN R. GUNN AS A DIRECTOR | Management | For | For |
1.4 | ELECT HERMES L. AMES, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT LOUIS R. TOMSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WELLPOINT, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: WLP SECURITY ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H.T. BUSH AS A DIRECTOR | Management | For | For |
1.2 | ELECT WARREN Y. JOBE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. MAYS AS A DIRECTOR | Management | For | For |
1.4 | ELECT SEN. DONALD W RIEGLE JR AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM J. RYAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.1 | Management | For | For |
3 | TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WENDY'S INTERNATIONAL, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: WEN SECURITY ID: 950590109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN T. SCHUESSLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KERRII B. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. KIRWAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANN B. CRANE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. | Management | For | For |
3 | APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A REPORT ON GENETICALLY ENGINEERED PRODUCTS. | Shareholder | Against | Against |
4 | APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE KILLING OF CHICKENS BY SUPPLIERS. | Shareholder | Against | Against |
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 |
ISSUER NAME: WHOLE FOODS MARKET, INC. MEETING DATE: 04/04/2005 | ||||
TICKER: WFMI SECURITY ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. DUPREE AS A DIRECTOR | Management | For | For |
1.2 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT LINDA A. MASON AS A DIRECTOR | Management | For | For |
1.5 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.1 | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING THE LABELING OF PRODUCTS WITH RESPECT TO THE PRESENCE OR ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY ACTIVE POISON PILL. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WILLIAMS-SONOMA, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. HOWARD LESTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD A. MUELLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT SANJIV AHUJA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR | Management | For | For |
1.5 | ELECT PATRICK J. CONNOLLY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ADRIAN T. DILLON AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL R. LYNCH AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD T. ROBERTSON AS A DIRECTOR | Management | For | For |
2 | THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS PLAN SO THAT WE MAY CONTINUE TO USE THE 2001 INCENTIVE BONUS PLAN TO ACHIEVE THE COMPANY S GOALS AND CONTINUE TO RECEIVE A FEDERAL INCOME TAX DEDUCTION FOR CERTAIN COMPENSATION PAID UNDER THE 2001 INCENTIVE BONUS PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2006.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XEROX CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: XM SATELLITE RADIO HOLDINGS INC. MEETING DATE: 05/26/2005 | ||||
TICKER: XMSR SECURITY ID: 983759101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY M. PARSONS AS A DIRECTOR | Management | For | For |
1.2 | ELECT HUGH PANERO AS A DIRECTOR | Management | For | For |
1.3 | ELECT NATHANIEL A. DAVIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. DONOHUE AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE W. HAYWOOD AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHESTER A. HUBER, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN MENDEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT JARL MOHN AS A DIRECTOR | Management | For | For |
1.10 | ELECT PIERCE J. ROBERTS, JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT JACK SHAW AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: XTO ENERGY INC. MEETING DATE: 11/16/2004 | ||||
TICKER: XTO SECURITY ID: 98385X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: XTO ENERGY INC. MEETING DATE: 05/17/2005 | ||||
TICKER: XTO SECURITY ID: 98385X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT D. SIMONS* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT WILLIAM H. ADAMS III** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT KEITH A. HUTTON** AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT JACK P. RANDALL** 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. |
ISSUER NAME: YAHOO! INC. MEETING DATE: 05/19/2005 | ||||
TICKER: YHOO SECURITY ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TERRY S. SEMEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROY J. BOSTOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR H. KERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE 1995 STOCK PLAN. | Management | For | For |
3 | AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
ISSUER NAME: YUM! BRANDS, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT TO RESTATED ARTICLES OF INCORPORATION (ITEM 1, PAGE 14 OF PROXY)1 | Management | For | For |
2.1 | ELECT DAVID W. DORMAN AS A DIRECTOR | Management | For | For |
2.2 | ELECT MASSIMO FERRAGAMO AS A DIRECTOR | Management | For | For |
2.3 | ELECT J. DAVID GRISSOM AS A DIRECTOR | Management | For | For |
2.4 | ELECT BONNIE HILL AS A DIRECTOR | Management | For | For |
2.5 | ELECT ROBERT HOLLAND, JR. AS A DIRECTOR | Management | For | For |
2.6 | ELECT KENNETH G. LANGONE AS A DIRECTOR | Management | For | For |
2.7 | ELECT JONATHAN S. LINEN AS A DIRECTOR | Management | For | For |
2.8 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
2.9 | ELECT ANDRALL E. PEARSON AS A DIRECTOR | Management | For | For |
2.10 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
2.11 | ELECT JACKIE TRUJILLO AS A DIRECTOR | Management | For | For |
2.12 | ELECT ROBERT J. ULRICH AS A DIRECTOR | Management | For | For |
3 | ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN, MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL 2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE AND INTERNET SERVICES ARE AVAILABLE)1 | Management | For | For |
4 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22 OF PROXY)1 | Management | For | For |
5 | SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT (PAGE 23 OF PROXY)1 | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY REPORT (PAGE 26 OF PROXY)1 | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 29 OF PROXY)1 | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)1 | Shareholder | Against | Against |
9 | SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE STANDARDS REPORT (PAGE 34 OF PROXY)1 | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: 05/17/2005 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD L. KAPLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER G. KNOWLES AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |