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 Small Cap 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: JULY 31
DATE OF REPORTING PERIOD: 06/30/2005
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Securities Fund
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/11/2005 08:59:15 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Small Cap 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: A.O. SMITH CORPORATION MEETING DATE: 04/11/2005 | ||||
TICKER: AOS SECURITY ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM F. BUEHLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENNIS J. MARTIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION1 | 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: AKAMAI TECHNOLOGIES, INC. MEETING DATE: 05/24/2005 | ||||
TICKER: AKAM SECURITY ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM A. HALTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER J. KIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT FREDERIC V. SALERNO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: AKITA DRILLING LTD. MEETING DATE: 05/26/2005 | ||||
TICKER: AKTAF SECURITY ID: 009905100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT DIRECTORS | Management | For | None |
2 | AUDITORS | Management | For | None |
3 | DIVIDE SHARES | Management | For | None |
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: AMERICA SERVICE GROUP INC. MEETING DATE: 06/15/2005 | ||||
TICKER: ASGR SECURITY ID: 02364L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL CATALANO AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD D. WRIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD M. MASTALER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL E. GALLAGHER AS A DIRECTOR | Management | For | For |
1.5 | ELECT CAROL R. GOLDBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM D. EBERLE AS A DIRECTOR | Management | For | For |
1.7 | ELECT B.C. EINSPRUCH, M.D. AS A DIRECTOR | Management | For | For |
ISSUER NAME: AMERICAN DENTAL PARTNERS, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: ADPI SECURITY ID: 025353103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES T. KELLY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN J. MANNION AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF AMERICAN DENTAL PARTNERS 2005 EQUITY INCENTIVE PLAN AND 450,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF AMERICAN DENTAL PARTNERS 2005 DIRECTORS STOCK OPTION PLAN AND 150,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
ISSUER NAME: AMSURG CORP. MEETING DATE: 05/19/2005 | ||||
TICKER: AMSG SECURITY ID: 03232P405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLAIRE M. GULMI* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT HENRY D. HERR** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT KEN P. MCDONALD** AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT KEVIN P. LAVENDER** AS A DIRECTOR1 | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 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: APEX SILVER MINES LIMITED MEETING DATE: 06/24/2005 | ||||
TICKER: SIL SECURITY ID: G04074103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT OVE HOEGH AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEITH R. HULLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL SOROS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE MEMORANDUM OF ASSOCIATION TO INCREASE AUTHORIZED SHARE CAPITAL. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT TO THE MEMORANDUM OF ASSOCIATION TO AUTHORIZE THE ISSUANCE OF BLANK CHECK PREFERENCE SHARES. | Management | For | For |
4 | APPROVAL OF THE AMENDMENT TO ARTICLE 18 OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
5 | APPROVAL OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION. | Management | For | For |
6 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: ARROW ELECTRONICS, INC. MEETING DATE: 05/06/2005 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL W. DUVAL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN N. HANSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT M.F. (FRAN) KEETH AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT ROGER KING AS A DIRECTOR | Management | For | For |
1.5 | ELECT KAREN GORDON MILLS AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM E. MITCHELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEPHEN C. PATRICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT BARRY W. PERRY AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN C. WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH OTHER MATTERS 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: ATMI, INC. MEETING DATE: 05/24/2005 | ||||
TICKER: ATMI SECURITY ID: 00207R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK A. ADLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT EUGENE G. BANUCCI 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 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: AVOCENT CORPORATION MEETING DATE: 06/23/2005 | ||||
TICKER: AVCT SECURITY ID: 053893103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN R. COOPER AS A DIRECTOR | Management | For | For |
1.2 | ELECT H.D. "HARRY" COPPERMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWIN L. HARPER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN | Management | For | Against |
ISSUER NAME: AXCELIS TECHNOLOGIES, INC. MEETING DATE: 05/12/2005 | ||||
TICKER: ACLS SECURITY ID: 054540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. BRIAN THOMPSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN R. HARDIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. JOHN FLETCHER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: BLACKROCK VENTURES INC MEETING DATE: 05/10/2005 | ||||
TICKER: -- SECURITY ID: 091917104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2004 AND THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. C. BRUCE BURTON AS THE DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | Unknown | For |
3 | ELECT MR. JOHN L. FESTIVAL AS THE PRESIDENT AND THE DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | Unknown | For |
4 | ELECT MR. VICTOR M. LUHOWY AS THE DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR | Management | Unknown | For |
5 | ELECT MR. KENT J. MACINTYRE AS THE DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | Unknown | For |
6 | ELECT MR. SEYMOUR SCHULICH AS THE DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR | Management | Unknown | For |
7 | ELECT MR. KENNETH F. WILLIAMSON AS THE DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | Unknown | For |
8 | APPOINT THE PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS THE AUDITORSOF THE CORPORATION FOR THE ENSUING YEAR | Management | Unknown | For |
9 | AMEND THE CORPORATION S STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR THE ISSUANCE THEREUNDER 3,900,000 COMMON SHARES | Management | Unknown | For |
10 | RATIFY THE GRANTING OF AN ADDITIONAL 2,000,000 STOCK OPTIONS TO THE SENIOR OFFICERS OF THE CORPORATION | Management | Unknown | For |
11 | AMEND THE ARTICLES OF THE CORPORATION BY (I) BY DELETING THE EXISTING RIGHTS,PRIVILEGES, RESTRICTIONS AND THE CONDITIONS ATTACHED TO THE COMMON SHARES AND ATTACHING TO THE COMMON SHARES THE RIGHTS, PRIVILEGES, RESTRICTIONS (II) BY DELETING FROM THE AUTHORIZED SHARE CAPITAL OF THE CORPORATION THE PREFERRED SHARES, PREFERRED SHARES, SERIES A, NON-VOTING SHARES AND SPECIAL SHARES; AND (III)BY INCREASING THE AUTHORIZED SHARE CAPITAL OF THE CORPORATION BY THE CREATION OF AN ADDITIONAL CLASS OF SHARES...1 | Management | Unknown | For |
12 | TRANSACT OTHER BUSINESS | Management | Unknown | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BLUE NILE, INC. MEETING DATE: 05/23/2005 | ||||
TICKER: NILE SECURITY ID: 09578R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK VADON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOANNA STROBER AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. ERIC CARLBORG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
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: CARTER'S INC. MEETING DATE: 05/12/2005 | ||||
TICKER: CRI SECURITY ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FREDERICK J. ROWAN, II AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY M. BLOOM AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND AND RESTATE THE 2003 EQUITY INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: CASCADE MICROTECH, INC. MEETING DATE: 05/20/2005 | ||||
TICKER: CSCD SECURITY ID: 147322101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F. PAUL CARLSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAYMOND A. LINK AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: CENTER FINANCIAL CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: CLFC SECURITY ID: 15146E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID Z. HONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHANG HWI KIM AS A DIRECTOR | Management | For | For |
1.3 | ELECT SANG HOON KIM AS A DIRECTOR | Management | For | For |
1.4 | ELECT MONICA M. YOON AS A DIRECTOR | Management | For | For |
ISSUER NAME: DENBURY RESOURCES INC. MEETING DATE: 05/11/2005 | ||||
TICKER: DNR SECURITY ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD G. GREENE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID I. HEATHER AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREG MCMICHAEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARETH ROBERTS AS A DIRECTOR | Management | For | For |
1.5 | ELECT RANDY STEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT WIELAND F. WETTSTEIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD D. WOLF AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO EXTEND THE TERM OF OUR EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: ENCORE ACQUISITION COMPANY MEETING DATE: 05/03/2005 | ||||
TICKER: EAC SECURITY ID: 29255W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT I. JON BRUMLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON S. BRUMLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN C. BOWEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT TED COLLINS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT TED A. GARDNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN V. GENOVA AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES A. WINNE III AS A DIRECTOR | Management | For | For |
2 | AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
3 | AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DELETE ARTICLE SIX IN ITS ENTIRETY. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: EVCI CAREER COLLEGES HOLDING CORP. MEETING DATE: 06/15/2005 | ||||
TICKER: EVCI SECURITY ID: 26926P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD GOLDENBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT ELIE HOUSMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AMENDMENTS TO THE 2004 INCENTIVE STOCK PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: EXPONENT, INC. MEETING DATE: 06/01/2005 | ||||
TICKER: EXPO SECURITY ID: 30214U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SAMUEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARBARA M. BARRETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT LESLIE G. DENEND, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL R. GAULKE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JON R. KATZENBACH AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER L. MCCARTHY, PHD AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEPHEN C. RIGGINS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 30, 2005. | Management | For | For |
ISSUER NAME: FAIRCHILD SEMICONDUCTOR INTL., INC. MEETING DATE: 05/04/2005 | ||||
TICKER: FCS SECURITY ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KIRK P. POND AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH R. MARTIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES P. CARINALLI AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES M. CLOUGH AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT F. FRIEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS L. MAGNANTI AS A DIRECTOR | Management | For | For |
1.7 | ELECT BRYAN R. ROUB AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD W. SHELLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM N. STOUT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR STOCK PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
ISSUER NAME: FOREST OIL CORPORATION MEETING DATE: 05/10/2005 | ||||
TICKER: FST SECURITY ID: 346091705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FORREST E. HOGLUND AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES H. LEE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN ADDITIONAL 175,000 SHARES FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: FORMFACTOR, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: FORM SECURITY ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G. CARL EVERETT, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. HOMA BAHRAMI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: FRIENDLY ICE CREAM CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: FRN SECURITY ID: 358497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN L. EZZES AS A DIRECTOR | Management | For | For |
1.2 | ELECT PERRY D. ODAK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF FRIENDLY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2005. | Management | For | For |
ISSUER NAME: GENTIVA HEALTH SERVICES, INC. MEETING DATE: 05/06/2005 | ||||
TICKER: GTIV SECURITY ID: 37247A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD A. MALONE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAYMOND S. TROUBH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF EXECUTIVE OFFICERS BONUS PLAN, AS AMENDED | Management | For | For |
4 | APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED | Management | For | For |
ISSUER NAME: GLOBAL POWER EQUIPMENT GROUP INC. MEETING DATE: 06/09/2005 | ||||
TICKER: GEG SECURITY ID: 37941P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ADRIAN W. DOHERTY JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL L. GREENWOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERRY E. RYAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2005. | Management | For | For |
ISSUER NAME: GMX RESOURCES INC. MEETING DATE: 05/17/2005 | ||||
TICKER: GMXR SECURITY ID: 38011M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEN L. KENWORTHY, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEN L. KENWORTHY, SR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT T.J. BOISMIER AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEVEN CRAIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT JON W. 'TUCKER' MCHUGH AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF CERTIFICATE OF INCORPORATION TO PROVIDE FOR CLASSIFIED BOARD OF DIRECTORS | Management | For | Against |
3 | AUTHORIZATION OF SHAREHOLDER RIGHTS PLAN | Management | For | Against |
4 | RATIFICATION OF SELECTION OF SMITH, CARNEY & CO., P.C. 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: GOLDCORP INC. MEETING DATE: 02/10/2005 | ||||
TICKER: GG SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE RESOLUTION TO APPROVE THE ISSUE TO THE HOLDERS OF COMMON SHARES, OR SECURITIES CONVERTIBLE INTO COMMON SHARES, OF WHEATON RIVER MINERALS LTD. OF AN AGGREGATE OF UP TO 200,000,000 COMMON SHARES OF GOLDCORP INC. IN CONNECTION WITH THE OFFER TO ACQUIRE BY GOLDCORP ALL OF THE COMMON SHARES OF WHEATON PURSUANT TO GOLDCORP S OFFER TO PURCHASE DATED DECEMBER 29, 2004. | Management | For | For |
ISSUER NAME: GOLDCORP INC. MEETING DATE: 02/10/2005 | ||||
TICKER: GG SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUE TO THE HOLDERS OF COMMON SHARES, OR SECURITIES CONVERTIBLE INTO COMMON SHARES, OF WHEATON RIVER MINERALS LTD. OF AN AGGREGATE OF UP TO 200,000,000 COMMON SHARES OF GOLDCORP INC. IN CONNECTION WITH THE OFFER TO ACQUIRE BY GOLDCORP OF ALL THE COMMON SHARES OF WHEATON | Opposition | Against | None |
ISSUER NAME: GOLDCORP INC. MEETING DATE: 05/16/2005 | ||||
TICKER: GG SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION CIRCULAR. | Management | For | For |
2 | APPOINTMENT OF AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | ADOPTION OF A NEW STOCK OPTION PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
4 | ADOPTION OF A RESTRICTED SHARE PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
ISSUER NAME: HIBBETT SPORTING GOODS, INC. MEETING DATE: 05/31/2005 | ||||
TICKER: HIBB SECURITY ID: 428565105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLYDE B. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH T. PARKS AS A DIRECTOR | Management | For | For |
2 | TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 2 . | Management | For | For |
3 | TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005 DIRECTOR DEFERRED COMPENSATION PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 3 . | Management | For | For |
4 | TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005 EQUITY INCENTIVE PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 4 . | Management | For | Against |
ISSUER NAME: HILB, ROGAL AND HOBBS COMPANY MEETING DATE: 05/03/2005 | ||||
TICKER: HRH SECURITY ID: 431294107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THEODORE L. CHANDLER JR AS A DIRECTOR | Management | For | For |
1.2 | ELECT NORWOOD H. DAVIS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY J. KORMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS H. O'BRIEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WARREN M. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2005 FINANCIAL STATEMENTS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOLLY CORPORATION MEETING DATE: 05/09/2005 | ||||
TICKER: HOC SECURITY ID: 435758305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B.P. BERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT M.P. CLIFTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.J. GLANCY AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.J. GRAY AS A DIRECTOR | Management | For | For |
1.5 | ELECT M.R. HICKERSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT T.K. MATTHEWS AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.G. MCKENZIE AS A DIRECTOR | Management | For | For |
1.8 | ELECT L. NORSWORTHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.P. REID AS A DIRECTOR | Management | For | For |
1.10 | ELECT P.T. STOFFEL AS A DIRECTOR | Management | For | For |
ISSUER NAME: HOME SOLUTIONS OF AMERICA, INC. MEETING DATE: 06/17/2005 | ||||
TICKER: HOM SECURITY ID: 437355100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK J. FRADELLA AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK W. WHITE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL S. CHADWICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLARD W. KIMBRELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE ISSUANCE OF SHARES OF THE COMPANY S COMMON STOCK IN CONNECTION WITH THE COMPANY S CORNERSTONE TRANSACTIONS (AS DEFINED IN THE 2005 PROXY STATEMENT), TO THE EXTENT THAT ANY ISSUANCE OF SUCH SHARES REQUIRES RATIFICATION UNDER THE RULES OF THE AMERICAN STOCK EXCHANGE.1 | Management | For | For |
3 | APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK PLAN TO INCREASE THE SHARES OF COMMON STOCK AVAILABLE FOR GRANT THEREUNDER FROM 3,000,000 TO 4,000,000 SHARES. | Management | For | Against |
4 | APPROVE AN AMENDMENT TO THE COMPANY S 1998 STOCK OPTION PLAN TO INCREASE THE SHARES OF COMMON STOCK AVAILABLE FOR GRANT THEREUNDER FROM 2,000,000 TO 3,500,000 SHARES. | Management | For | Against |
5 | RATIFICATION OF THE APPOINTMENT OF CORBIN & COMPANY, LLP AS THE COMPANY S INDEPENDENT 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: HOMESTORE, INC. MEETING DATE: 06/22/2005 | ||||
TICKER: HOMS SECURITY ID: 437852106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOE F. HANAUER AS A DIRECTOR | Management | For | For |
1.2 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. MICHAEL LONG AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD, AMONG OTHER THINGS, ELIMINATE THE CLASSIFICATION OF OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS BEGINNING AT THE ANNUAL MEETING OF STOCKHOLDERS IN 2008. | Management | For | For |
ISSUER NAME: HORNBECK OFFSHORE SERVICES, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: HOS SECURITY ID: 440543106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TODD M. HORNBECK AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICIA B. MELCHER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE HORNBECK OFFSHORE SERVICES, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, WHICH LIMITS THE LIABILITY OF DIRECTORS AS CONTEMPLATED UNDER SECTION 102(B)(7) OF THE DELAWARE GENERAL CORPORATION LAW1 | Management | For | For |
4 | RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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: ICAD, INC. MEETING DATE: 06/22/2005 | ||||
TICKER: ICAD SECURITY ID: 44934S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT HOWARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. SCOTT PARR AS A DIRECTOR | Management | For | For |
1.3 | ELECT RACHEL BREM AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE COMPANY S 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: INFRASOURCE SERVICES, INC. MEETING DATE: 06/07/2005 | ||||
TICKER: IFS SECURITY ID: 45684P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN A. BRAYMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER S. BROTHERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL P. HARMON AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID R. HELWIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT IAN A. SCHAPIRO AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD S. SIUDEK AS A DIRECTOR | Management | For | For |
ISSUER NAME: INTERFACE, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: IFSIA SECURITY ID: 458665106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DIANNE DILLON-RIDGLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JUNE M. HENTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHRISTOPHER G. KENNEDY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES B. MILLER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS R. OLIVER AS A DIRECTOR | 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: IPC HOLDINGS, LTD. MEETING DATE: 06/10/2005 | ||||
TICKER: IPCR SECURITY ID: G4933P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH C.H. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES P. BRYCE AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH L. HAMMOND AS A DIRECTOR | Management | For | For |
1.4 | ELECT DR. THE HON C.E. JAMES AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK MUTCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANTHONY M. PILLING AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE IPC HOLDINGS, LTD. STOCK OPTION PLAN. | Management | For | For |
3 | APPOINTMENT AND REMUNERATION OF INDEPENDENT AUDITORS: TO APPOINT THE FIRM OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE COMPENSATION FOR THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: J2 GLOBAL COMMUNICATIONS, INC. MEETING DATE: 05/04/2005 | ||||
TICKER: JCOM SECURITY ID: 46626E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS Y. BECH AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. CRESCI AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN F. RIELEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD S. RESSLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL P. SCHULHOF AS A DIRECTOR | Management | For | For |
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
ISSUER NAME: JARDEN CORPORATION MEETING DATE: 06/09/2005 | ||||
TICKER: JAH SECURITY ID: 471109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS W. HUEMME AS A DIRECTOR | Management | For | For |
1.2 | ELECT IRWIN D. SIMON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT L. WOOD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AND ADOPT THE JARDEN CORPORATION AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
4 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 50,000,000 TO 150,000,000 SHARES. | Management | For | For |
5 | PROPOSAL TO APPROVE THE CONVERSION FEATURE OF OUR SERIES C PREFERRED STOCK INTO SERIES B PREFERRED STOCK AND COMMON STOCK AND THE ISSUANCE OF COMMON STOCK AS A RESULT OF THE SUBSEQUENT CONVERSION OF SERIES B PREFERRED STOCK. | Management | For | For |
6 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO AMEND THE DEFINITION OF RELATED PARTY IN SECTION C OF ARTICLE VIII. | 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: LAKELAND INDUSTRIES, INC. MEETING DATE: 06/15/2005 | ||||
TICKER: LAKE SECURITY ID: 511795106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHRISTOPHER J. RYAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL E. CIRENZA AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN KREFT AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF AUDITORS HOLTZ RUBENSTEIN REMINICK LLP FOR FISCAL YEAR 2005 AND 2006. | Management | For | For |
ISSUER NAME: LIFETIME HOAN CORPORATION MEETING DATE: 06/07/2005 | ||||
TICKER: LCUT SECURITY ID: 531926103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY SIEGEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD SHIFTAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAIG PHILLIPS AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRUCE COHEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT HOWARD BERNSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL JEARY AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHERRIE NANNINGA AS A DIRECTOR | Management | For | For |
1.8 | ELECT SHELDON MISHER AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM WESTERFIELD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
3 | TO APPROVE THE PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY (I) TO CHANGE THE NAME OF THE COMPANY TO LIFETIME BRANDS, INC. , (II) TO DELETE NO LONGER NEEDED PROVISIONS REGARDING THE RECLASSIFICATION OF FORMER SHARES OF COMMON STOCK, AND (III) TO PERMIT THE BOARD OF DIRECTORS TO AMEND THE BY-LAWS 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: LIONBRIDGE TECHNOLOGIES, INC. MEETING DATE: 05/20/2005 | ||||
TICKER: LIOX SECURITY ID: 536252109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RORY J. COWAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL KAVANAGH AS A DIRECTOR | Management | For | For |
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
ISSUER NAME: MEDTOX SCIENTIFIC, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: TOX SECURITY ID: 584977201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD J. BRAUN AS A DIRECTOR | Management | For | For |
2 | THE ADOPTION OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK AS SET FORTH IN THE PROXY STATEMENT. | Management | For | For |
ISSUER NAME: MERIDIAN GOLD INC MEETING DATE: 05/10/2005 | ||||
TICKER: -- SECURITY ID: 589975101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2004 AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | N/A | N/A | N/A |
2 | ELECT MR. JOHN A. ECKERSLEY AS A DIRECTOR | Management | Unknown | None |
3 | ELECT MR. ROBERT A. HORN AS A DIRECTOR | Management | Unknown | None |
4 | ELECT MR. BRIAN J. KENNEDY AS A DIRECTOR | Management | Unknown | None |
5 | ELECT MR. CHRISTOPHER R. LATTANZI AS A DIRECTOR | Management | Unknown | None |
6 | ELECT MR. MALCOLM W. MACNAUGHT AS A DIRECTOR | Management | Unknown | None |
7 | ELECT MR. GERARD E. MUNERA AS A DIRECTOR | Management | Unknown | None |
8 | ELECT MR. CARL L. RENZONI AS A DIRECTOR | Management | Unknown | None |
9 | RE-APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT AGM AND AUTHORIZE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | None |
10 | APPROVE THAT THE AMENDED SHAREHOLDER RIGHTS PLAN OF THE CORPORATION AS SPECIFIED AND AUTHORIZE ANY DIRECTOR OR OFFICER OF THE CORPORATION TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR DESIRABLE AND DO ALL SUCH THINGS IN ORDER TO IMPLEMENT THE AMENDED SHAREHOLDER RIGHTS PLAN | Management | Unknown | None |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: MICROSEMI CORPORATION MEETING DATE: 02/23/2005 | ||||
TICKER: MSCC SECURITY ID: 595137100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS R. LEIBEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES J. PETERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS R. ANDERSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD A. BLOMQUIST AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM E. BENDUSH AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM L. HEALEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL F. FOLINO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS. | Management | For | For |
ISSUER NAME: MOLINA HEALTHCARE, INC. MEETING DATE: 04/27/2005 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. MARIO MOLINA, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONNA ROMNEY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE MOLINA HEALTHCARE, INC. 2005 INCENTIVE COMPENSATION PLAN. | Management | For | For |
ISSUER NAME: NBTY, INC. MEETING DATE: 02/07/2005 | ||||
TICKER: NTY SECURITY ID: 628782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SCOTT RUDOLPH AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER J. WHITE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MURRAY DALY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 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: NETGEAR, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: NTGR SECURITY ID: 64111Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PATRICK C.S. LO AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH E. FAISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. TIMOTHY GODWIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT LINWOOD A. LACY, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT GERALD A. POCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT GREGORY ROSSMANN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP | Management | For | For |
ISSUER NAME: OIL STATES INTERNATIONAL, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: OIS SECURITY ID: 678026105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT L.E. SIMMONS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS E. SWANSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OR ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR.1 | Management | For | For |
3 | APPROVAL OF THE OIL STATES INTERNATIONAL, INC. 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 16, 2005. | 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: 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: PACIFIC SUNWEAR OF CALIFORNIA, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: PSUN SECURITY ID: 694873100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREG H. WEAVER* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT JULIUS JENSEN III* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT PEARSON C. CUMMIN III* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT MICHAEL GOLDSTEIN* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT SETH R. JOHNSON** AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF THE PACIFIC SUNWEAR OF CALIFORNIA, INC. 2005 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: PASON SYSTEMS INC MEETING DATE: 05/16/2005 | ||||
TICKER: -- SECURITY ID: 702925108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE TAND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2004 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | APPROVE TO FIX THE NUMBER OF DIRECTORS AT 6 | Management | Unknown | For |
3 | ELECT MR. JAMES D. HILL AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
4 | ELECT MR. HAROLD R. ALLSOPP AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
5 | ELECT MR. JAMES B. HOWE AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
6 | ELECT MR. CATHERINE HUGHES AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
7 | ELECT MR. PETER S. MACKECHNIE AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
8 | ELECT MR. MURRAY L. COBBE AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
9 | APPOINT DELOITTE & TOUCHE LLP, AS AUDITORS FOR THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
10 | AMEND, PURSUANT TO SECTION 173(1)(F) OF THE BUSINESS CORPORATIONS ACT (ALBERTA), THE ARTICLES OF THE CORPORATION TO DIVIDE THE COMMON SHARES OF THE CORPORATION, WHETHER ISSUED OR UN ISSUED ON A 2-FOR-1 BASIS; AUTHORIZE ANY 1 OFFICER OF THE CORPORATION TO EXECUTE ALL SUCH INSTRUMENTS AND TO DO ALL SUCH ACTS AND THINGS, AS THEY, IN THEIR DISCRETION, DETERMINE TO BE NECESSARY OR ADVISABLE IN ORDER TO PROPERLY IMPLEMENT AND GIVE EFFECT TO THE FOREGOING; AND THE DIRECTORS OF THE CORPORATION MAY, IN T...1 | Management | Unknown | For |
11 | TRANSACT ANY OTHER BUSINESS | 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: PEDIATRIX MEDICAL GROUP, INC. MEETING DATE: 05/06/2005 | ||||
TICKER: PDX SECURITY ID: 705324101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CESAR L. ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALDEMAR A. CARLO, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL B. FERNANDEZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROGER K. FREEMAN, M.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL G. GABOS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER J. MEDEL M.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT LAWRENCE M. MULLEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ENRIQUE J. SOSA, PH. D. AS A DIRECTOR | Management | For | For |
ISSUER NAME: PENN-AMERICA GROUP, INC. MEETING DATE: 01/24/2005 | ||||
TICKER: PNG SECURITY ID: 707247102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 14, 2004, BY AND AMONG PENN-AMERICA GROUP, INC., UNITED NATIONAL GROUP, LTD., U.N. HOLDINGS II, INC. (AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF UNITED NATIONAL GROUP) AND CHELTENHAM ACQUISITION CORP. (A NEWLY FORMED, INDIRECT, WHOLLY OWNED SUBSIDIARY OF UNITED NATIONAL GROUP).1 | Management | For | For |
2 | TO VOTE UPON AND ADJOURNMENT OR POSTPONEMENT OF THE PENN-AMERICA SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL. | 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: PER-SE TECHNOLOGIES, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: PSTI SECURITY ID: 713569309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. CLAY, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN W. DANAHER, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAIG MACNAB AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID E. MCDOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP M. PEAD AS A DIRECTOR | Management | For | For |
1.6 | ELECT C. CHRISTOPHER TROWER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEFFREY W. UBBEN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY 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: PHASE FORWARD INCORPORATED MEETING DATE: 05/12/2005 | ||||
TICKER: PFWD SECURITY ID: 71721R406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT K WEILER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL A. BLEICHER AS A DIRECTOR | Management | For | For |
1.3 | ELECT AXEL BICHARA AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANKLYN A. CAINE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD A. D'AMORE AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER BARTON HUTT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: POORE BROTHERS, INC. MEETING DATE: 05/17/2005 | ||||
TICKER: SNAK SECURITY ID: 732813100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SHANNON BARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS W. FREEZE AS A DIRECTOR | Management | For | For |
1.3 | ELECT F.P. GILTNER, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARK S. HOWELLS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC J. KUFEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES W. MYERS AS A DIRECTOR | Management | For | For |
1.7 | ELECT LARRY R. POHILL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE POORE BROTHERS, INC. 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING A CHANGE TO THE PROXY CARD. | Shareholder | Against | Against |
ISSUER NAME: PXRE GROUP LTD. MEETING DATE: 04/26/2005 | ||||
TICKER: PXT SECURITY ID: G73018106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WENDY LUSCOMBE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY L. RADKE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS THAT KPMG LLP BE APPOINTED AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. | Management | For | For |
3 | TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY S BYE-LAWS. | Management | For | For |
ISSUER NAME: QUICKSILVER RESOURCES INC. MEETING DATE: 05/17/2005 | ||||
TICKER: KWK SECURITY ID: 74837R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS F. DARDEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK J. WARNER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY1 | Management | For | For |
3 | AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANGE RESOURCES CORPORATION MEETING DATE: 05/18/2005 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. AIKMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. BLACKBURN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTHONY V. DUB AS A DIRECTOR | Management | For | For |
1.4 | ELECT V. RICHARD EALES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALLEN FINKELSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT JONATHAN S. LINKER AS A DIRECTOR | Management | For | For |
1.7 | ELECT KEVIN S. MCCARTHY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN H. PINKERTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT JEFFREY L. VENTURA AS A DIRECTOR | Management | For | For |
2 | APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE. | Management | For | For |
3 | APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE. | Management | For | For |
4 | APPROVE 2005 EQUITY-BASED COMPENSATION PLAN. | Management | For | For |
5 | INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN. | Management | For | For |
6 | RATIFY ERNST & YOUNG LLP 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: RC2 CORPORATION MEETING DATE: 05/06/2005 | ||||
TICKER: RCRC SECURITY ID: 749388104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. DODS AS A DIRECTOR | Management | For | For |
1.2 | ELECT BOYD L. MEYER AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER K.K. CHUNG AS A DIRECTOR | Management | For | For |
1.4 | ELECT CURTIS W. STOELTING AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN S. BAKALAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN J. VOSICKY AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL E. PURCELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT DANIEL M. WRIGHT AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS M. COLLINGER AS A DIRECTOR | Management | For | For |
1.10 | ELECT RICHARD E. ROTHKOPF AS A DIRECTOR | Management | For | For |
1.11 | ELECT M.J. MERRIMAN, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE RC2 CORPORATION 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE RC2 CORPORATION INCENTIVE BONUS PLAN AND THE RC2 CORPORATION TOP MANAGEMENT ADDITIONAL BONUS PLAN. | Management | For | For |
ISSUER NAME: RONA INC MEETING DATE: 05/10/2005 | ||||
TICKER: -- SECURITY ID: 776249104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 26 DEC 2004, TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. PIERRE BRODEUR AS A DIRECTOR | Management | Unknown | None |
3 | ELECT MR. LOUISE CAYA AS A DIRECTOR | Management | Unknown | None |
4 | ELECT MR. SIMON CLOUTIER AS A DIRECTOR | Management | Unknown | None |
5 | ELECT MR. PIERRE DUCROS AS A DIRECTOR | Management | Unknown | None |
6 | ELECT MR. ROBERT DUTTON AS A DIRECTOR | Management | Unknown | None |
7 | ELECT MR. ANDRE H. GAGNON AS A DIRECTOR | Management | Unknown | None |
8 | ELECT MR. JEAN GAULIN AS A DIRECTOR | Management | Unknown | None |
9 | ELECT MR. JEAN-GUY HEBERT AS A DIRECTOR | Management | Unknown | None |
10 | ELECT MR. ALAIN MICHEL AS A DIRECTOR | Management | Unknown | None |
11 | ELECT MR. JIM PANTELIDIS AS A DIRECTOR | Management | Unknown | None |
12 | ELECT MR. LOUIS A. TANGUAY AS A DIRECTOR | Management | Unknown | None |
13 | ELECT MR. JOCELYN TREMBLAY AS A DIRECTOR | Management | Unknown | None |
14 | RE-APPOINT RAYMOND CHABOT GRANT THORNTON, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS AT SUCH COMPENSATION AS MAY BE FIXED BY THE DIRECTORS | Management | Unknown | None |
15 | APPROVE, ADOPT AND RATIFY THE SHAREHOLDER RIGHTS PLAN EVIDENCED BY THE SHAREHOLDER RIGHTS PLAN AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND NATIONAL BANK TRUST INC., AS RIGHTS AGENT, DATED 10 MAR 2005 AND SUBSTANTIALLY AS SPECIFIED; AUTHORIZE ANY OFFICER OR DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO SIGN AND EXECUTE ALL DOCUMENTS, TO ENTER INTO ALL AGREEMENTS AND TO DO AND PERFORM ALL ACTS AND THINGS DEEMED NECESSARY OR ADVISABLE IN ORDER TO GIVE EFFECT TO THIS RESOLUTION, I... | Management | Unknown | None |
16 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: SELECT COMFORT CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: SCSS SECURITY ID: 81616X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHRISTOPHER P. KIRCHEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRENDA J. LAUDERBACK AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL A. PEEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEAN-MICHEL VALETTE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT OF THE SELECT COMFORT CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: SI INTERNATIONAL, INC. MEETING DATE: 06/16/2005 | ||||
TICKER: SINT SECURITY ID: 78427V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES E. CRAWFORD, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALTER C. FLORENCE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SI INTERNATIONAL S INDEPENDENT ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.1 | Management | For | For |
3 | TO APPROVE THE 2002 AMENDED AND RESTATED OMNIBUS 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: SINO FST CORP MEETING DATE: 05/16/2005 | ||||
TICKER: -- SECURITY ID: 82934H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2004, TOGETHER WITH THE REPORT OF THE AUDITOR THEREON | N/A | N/A | N/A |
2 | ELECT MR. ALLEN T.Y. CHAN AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
3 | ELECT MR. KAI KIT POON AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
4 | ELECT MR. EDMUND MAK AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
5 | ELECT MR. KEE Y. WONG AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
6 | ELECT MR. R. JOHN (JACK) LAWRENCE AS A DIRECTOR OF THE CORPORATION1 | Management | Unknown | For |
7 | ELECT MR. SIMON MURRAY AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
8 | ELECT MR. DAVID J. HORSLEY AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
9 | ELECT MR. JAMES M.E. HYDE AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
10 | APPOINT BDO MCCABE LO & COMPANY AS AN AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
11 | TRANSACT SUCH OTHER BUSINESS | 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: SPECIALTY UNDERWRITERS' ALLIANCE, IN MEETING DATE: 05/12/2005 | ||||
TICKER: SUAI SECURITY ID: 84751T309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT COURTNEY C. SMITH AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER E. JOKIEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT E. DEAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAYMOND C. GROTH AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT H. WHITEHEAD AS A DIRECTOR | Management | For | For |
1.6 | ELECT RUSSELL E. ZIMMERMANN AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL A. PHILP AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 30,000,000. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: SPORTINGBET PLC MEETING DATE: 12/17/2004 | ||||
TICKER: -- SECURITY ID: G8367L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 JUL 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS IN RELATION TO THE SAME | Management | Unknown | For |
2 | RE-APPOINT BDO STOY HAYWARD AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
3 | RE-ELECT MR. NIGEL TERENCE PAYNE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-ELECT MR. SEAN STUART O CONNOR AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-APPOINT MR. ROBERT HOLT AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO: I) AN AGGREGATE NOMINAL AMOUNT OF GBP 6,693 IN CONNECTION WITH A CONVERTIBLE ASSET AGREEMENT BETWEEN THE COMPANY AND BAYARD MANAGEMENT INC.; II) AN AGGREGATE NOMINAL AMOUNT OF GBP 83,172 IN CONNECTION WITH A CONVERTIBLE LOAN NOTE INSTRUMENT BETWEEN THE COMPANY AND THE DBS ADVISORS, LTD; AND III) AN AGGREGATE NOMINAL A...1 | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OR EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED B...1 | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS, IN ADDITION TO THE AUTHORITY REFERRED TO IN RESOLUTION 6 AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,772 IN CONNECTION WITH A SHARE PURCHASE AGREEMENT BETWEEN THE COMPANY, INTERNET OPPORTUNITY HOLDINGS INC. AND BONAIRE INVESTMENT HOLDINGS LIMITED AND OTHERS; AUTHORITY EXPIRES AFTER 5 YEARS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUT... | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION S.8 AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION S.8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 ; AUTHORITY EXPIRES EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 31 DEC 2005 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN...1 | Management | Unknown | For |
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STEINER LEISURE LIMITED MEETING DATE: 06/16/2005 | ||||
TICKER: STNR SECURITY ID: P8744Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEONARD I. FLUXMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHELE STEINER WARSHAW AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN J. PRESTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS 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: SUPERIOR ENERGY SERVICES, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: SPN SECURITY ID: 868157108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ENOCH L. DAWKINS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. FUNK AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERENCE E. HALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERNEST E. HOWARD, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
1.6 | ELECT JUSTIN L. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | 2005 STOCK INCENTIVE PLAN | Management | For | For |
3 | APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 | Management | For | For |
ISSUER NAME: THE GEO GROUP, INC. MEETING DATE: 05/05/2005 | ||||
TICKER: GGI SECURITY ID: 36159R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WAYNE H. CALABRESE AS A DIRECTOR | Management | For | For |
1.2 | ELECT NORMAN A. CARLSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANNE N. FOREMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD H. GLANTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM M. MURPHY AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN M. PERZEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE C. ZOLEY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC.1 | Management | For | For |
3 | TO APPROVE THE SENIOR MANAGEMENT PERFORMANCE AWARD PLAN. | Management | For | For |
4 | TO REQUEST THAT THE BOARD S COMPENSATION COMMITTEE, WHEN SETTING EXECUTIVE COMPENSATION, INCLUDE SOCIAL RESPONSIBILITY AS WELL AS CORPORATE GOVERNANCE FINANCIAL CRITERIA IN THE EVALUATION. | 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: TUESDAY MORNING CORPORATION MEETING DATE: 05/17/2005 | ||||
TICKER: TUES SECURITY ID: 899035505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BENJAMIN D. CHERESKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHLEEN MASON AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.J. HUNCKLER, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBIN P. SELATI AS A DIRECTOR | Management | For | For |
1.5 | ELECT HENRY F. FRIGON AS A DIRECTOR | Management | For | For |
1.6 | ELECT GILES H. BATEMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TYLER TECHNOLOGIES, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: TYL SECURITY ID: 902252105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD R. BRATTAIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. LUTHER KING, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN S. MARR, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT G. STUART REEVES AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL D. RICHARDS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DUSTIN R. WOMBLE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN M. YEAMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION 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: U.S.I. HOLDINGS CORPORATION MEETING DATE: 05/25/2005 | ||||
TICKER: USIH SECURITY ID: 90333H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ESLICK, DAVID L. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRIEDEN, RONALD E. AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAVERLAND, RICHARD M. AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAYES, THOMAS A. AS A DIRECTOR | Management | For | For |
1.5 | ELECT LYTLE, L. BEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT SPASS, ROBERT A. AS A DIRECTOR | Management | For | For |
1.7 | ELECT WRIGHT, ROBERT F. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
ISSUER NAME: UNITED AMERICA INDEMNITY MEETING DATE: 05/04/2005 | ||||
TICKER: INDM SECURITY ID: 90933T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: SAUL A. FOX | Management | For | For |
2 | ELECTION OF DIRECTOR: EDWARD J. NOONAN | Management | For | For |
3 | ELECTION OF DIRECTOR: TROY W. THACKER | Management | For | For |
4 | ELECTION OF DIRECTOR: W. DEXTER PAINE, III | Management | For | For |
5 | ELECTION OF DIRECTOR: RUSSELL C. BALL, III | Management | For | For |
6 | ELECTION OF DIRECTOR: MICHAEL J. MCDONOUGH | Management | For | For |
7 | ELECTION OF DIRECTOR: JOHN J. HENDRICKSON | Management | For | For |
8 | ELECTION OF DIRECTOR: KENNETH J. SINGLETON | Management | For | For |
9 | ELECTION OF DIRECTOR: STEPHEN A. COZEN | Management | For | For |
10 | ELECTION OF DIRECTOR: RICHARD L. DUSZAK | Management | For | For |
11 | ELECTION OF DIRECTOR: ROBERT A. LEAR | Management | For | For |
12 | ELECTION OF DIRECTOR: M. MOSHE PORAT | Management | For | For |
13 | TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE PLAN. | Management | For | Against |
14 | TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM. | Management | For | For |
15 | TO APPROVE PART 1 OF THE INTEGRATION BONUS PLAN. | Management | For | For |
16 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF UNITED AMERICA INDEMNITY, LTD. FOR 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF AMERICA INDEMNITY, LTD. ACTING BY ITS AUDIT COMMITTEE TO SET THE FEES FOR THE INDEPENDENT AUDITOR. | Management | For | For |
ISSUER NAME: UNITED AMERICA INDEMNITY MEETING DATE: 05/04/2005 | ||||
TICKER: INDM SECURITY ID: 90933T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TROY W. THACKER- WR BAR AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID N. KING- WR BAR AS A DIRECTOR | Management | For | For |
1.3 | ELECT N. CRICHLOW- WR BAR AS A DIRECTOR | Management | For | For |
1.4 | ELECT KEVIN L. TATE- WR BAR AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALAN BOSSIN- WR LTD AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL J. TAIT- WR LTD AS A DIRECTOR | Management | For | For |
1.7 | ELECT TROY W. THACKER- WR LTD AS A DIRECTOR | Management | For | For |
1.8 | ELECT S.D. FREUDBERG- WR LTD AS A DIRECTOR | Management | For | For |
1.9 | ELECT M.J. MCDONOUGH- WR LTD AS A DIRECTOR | Management | For | For |
1.10 | ELECT KEVIN L. TATE- WR LTD AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.B. WALDRON- WR LTD AS A DIRECTOR | Management | For | For |
1.12 | ELECT KAELA KEEN- WR LTD AS A DIRECTOR | Management | For | For |
1.13 | ELECT TROY W. THACKER- WRS AS A DIRECTOR | Management | For | For |
1.14 | ELECT KEVIN L. TATE- WRS AS A DIRECTOR | Management | For | For |
1.15 | ELECT ALAN BOSSIN- WRS AS A DIRECTOR | Management | For | For |
1.16 | ELECT SETH D. FREUDBERG- WRS AS A DIRECTOR | Management | For | For |
1.17 | ELECT MICHAEL J. DONOUGH- WRS AS A DIRECTOR | Management | For | For |
1.18 | ELECT MICHAEL J. TAIT- WRS AS A DIRECTOR | Management | For | For |
1.19 | ELECT J.B. WALDRON- WRS AS A DIRECTOR | Management | For | For |
1.20 | ELECT KAELA KEEN- WRS AS A DIRECTOR | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS, ST. MICHAEL, BARBADOS, AS THE INDEPENDENT AUDITOR OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. FOR 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. TO SET THE FEES FOR THE INDEPENDENT AUDITOR.1 | Management | For | For |
3 | TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER INSURANCE COMPANY, LTD. FOR 2005. | Management | For | For |
4 | TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER SERVICES, LTD. FOR 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: URBIUM PLC MEETING DATE: 04/06/2005 | ||||
TICKER: -- SECURITY ID: G9298G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE YE 31 DEC 2004, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 11.5 PENCE PER SHARE FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-APPOINT MR. VISCOUNT ASTOR AS A DIRECTOR | Management | Unknown | For |
4 | RE-APPOINT MR. DAVID CAMERON AS A DIRECTOR | Management | Unknown | For |
5 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID BEFORE SHAREHOLDERS IN ACCORDANCE WITH THE COMPANIES ACT 1985 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,407,515; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1 | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) BY WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHERWISE TO ORDINARY SHAREHOLDERS IN THE CAPITAL OF THE COMPANY ; AND B) UP TO...1 | Management | Unknown | For |
8 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 1,036,749 ORDINARY SHARES OF 50 PENCE EACH IN THE CAPITAL OF THE COMPANY 10% OF THE ORDINARY SHARES IN ISSUE AT A MINIMUM PRICE OF 50 PENCE AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; A...1 | 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: USEC INC. MEETING DATE: 04/21/2005 | ||||
TICKER: USU SECURITY ID: 90333E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. MELLOR AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOYCE F. BROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN R. HALL AS A DIRECTOR | Management | For | For |
1.5 | ELECT W. HENSON MOORE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES D. WOODS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS USEC S INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
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: VCA ANTECH, INC. MEETING DATE: 06/06/2005 | ||||
TICKER: WOOF SECURITY ID: 918194101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN B. CHICKERING, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN HEIL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
ISSUER NAME: VITRIA TECHNOLOGY, INC. MEETING DATE: 05/26/2005 | ||||
TICKER: VITR SECURITY ID: 92849Q401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOMEI CHANG, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENNIS P. WOLF AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: W HOLDING COMPANY, INC. MEETING DATE: 05/27/2005 | ||||
TICKER: WHI SECURITY ID: 929251106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CORNELIUS TAMBOER AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDESWINDA G. FRONTERA AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $1.00 PER SHARE (THE COMMON STOCK ), FROM 300,000,000 SHARES TO 500,000,000 SHARES.1 | Management | For | For |
3 | TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S PREFERRED STOCK, PAR VALUE $1.00 PER SHARE (THE PREFERRED STOCK ), FROM 20,000,000 SHARES TO 50,000,000 SHARES.1 | Management | For | Against |
4 | TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WATTS WATER TECHNOLOGIES, INC. MEETING DATE: 05/04/2005 | ||||
TICKER: WTS SECURITY ID: 942749102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TIMOTHY P. HORNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH E. JACKSON, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH J. MCAVOY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN K. MCGILLICUDDY AS A DIRECTOR | Management | For | For |
1.5 | ELECT GORDON W. MORAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DANIEL J. MURPHY, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT PATRICK S. O'KEEFE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: WEIR GROUP PLC MEETING DATE: 05/11/2005 | ||||
TICKER: -- SECURITY ID: G95248137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE STATEMENTS OF ACCOUNTS FOR THE 53 WEEKS ENDED 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A DIVIDEND | Management | Unknown | For |
3 | APPROVE THE REMUNERATION COMMITTEE REPORT AS SET OUT IN THE ANNUAL REPORT FORTHE 53 WEEKS ENDED 31 DEC 2004 | Management | Unknown | For |
4 | ELECT MR. S.A. KING AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT PROFESSOR J.P. PERCY AS THE DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. M.W. SELWAY AS THE DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS1 | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 8,600,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 11 AUG 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED UPON THEM IN ACCORDANCE WITH SECTION 80 OF THE ACT, 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 IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,290,000; AUTHO...1 | Management | Unknown | For |
11 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO GBP 2,580,000, BEING EQUAL TO APPROXIMATELY 10% OF THE PRESENT ISSUED ORDINARY SHARES CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF THE NOMINAL VALUE OF THAT SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE... | 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: XP POWER PLC MEETING DATE: 04/20/2005 | ||||
TICKER: -- SECURITY ID: G9827C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 DEC 2004 AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 OF 8P ORDINARY SHARE | Management | Unknown | For |
3 | RE-APPOINT MR. MIKE LAVER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT MR. DUNCAN PENNY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-APPOINT MR. FRANK RENE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-APPOINT MR. MICKEY LYNCH AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION1 | Management | Unknown | For |
8 | APPROVE THAT THE REMUNERATION REPORT AS SET OUT IN THE COMPANY S ANNUAL REPORT ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT OR TO GRANT ANY RIGHT TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO, ANY RELEVANT SECURITIES SECTION 80 OF THE ACT IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 66,127; AUTHORITY EXPIRES ON 19 APR 2010 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS I... | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, 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 AN ISSUE OR OFFERING BY WAY OF RIGHTS IN FAVOUR OF HOLDERS OF EQUITY SECURITIES; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,352; AUTHORITY EXPIRE...1 | Management | Unknown | For |
11 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 1,204,212 5.8% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEX...1 | 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. |