-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NdK7NOCuCI+WBtG7cF0JdXmXLYJrHTLr2y/WHjCYTr1jEGjHJGHXjRrTsHrh8F9k AFxRk9tHo+8FOApPSrgJMQ== 0000225322-04-000045.txt : 20040827 0000225322-04-000045.hdr.sgml : 20040827 20040827110229 ACCESSION NUMBER: 0000225322-04-000045 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040630 FILED AS OF DATE: 20040827 DATE AS OF CHANGE: 20040827 EFFECTIVENESS DATE: 20040827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 042732797 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 041001006 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 N-PX 1 selautomottive_00502n-598.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

Fund Name: Select Automotive Portfolio

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: FEBRUARY 29

DATE OF REPORTING PERIOD: 06/30/2004

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 Select Portfolios

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/26/2004 12:22:49 PM

EXHIBIT A

VOTE SUMMARY REPORT
Select Automotive Portfolio
07/01/2003 - 06/30/2004

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: ADVANCE AUTO PARTS, INC.
MEETING DATE: 05/19/2004
TICKER: AAP     SECURITY ID: 00751Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR Management For For
1.2 ELECT JOHN C. BROUILLARD AS A DIRECTOR Management For For
1.3 ELECT GILBERT T. RAY AS A DIRECTOR Management For For
1.4 ELECT JOHN M. ROTH AS A DIRECTOR Management For For
1.5 ELECT CARLOS A. SALADRIGAS AS A DIRECTOR Management For For
1.6 ELECT WILLIAM L. SALTER AS A DIRECTOR Management For For
1.7 ELECT FRANCESCA SPINELLI AS A DIRECTOR Management For For
1.8 ELECT NICHOLAS F. TAUBMAN AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK TO 200 MILLION SHARES. Management For For
3 APPROVAL OF THE 2004 LONG-TERM INCENTIVE PLAN. Management For Against
4 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. Management For For
         
ISSUER NAME: AMERICAN AXLE & MANUFACTURING HLDGS,
MEETING DATE: 04/29/2004
TICKER: AXL     SECURITY ID: 024061103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT B.G. MATHIS AS A DIRECTOR Management For Withhold
1.2 ELECT THOMAS L. MARTIN AS A DIRECTOR Management For For
1.3 ELECT DR. HENRY T. YANG AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE 1999 AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. STOCK INCENTIVE PLAN (1999 PLAN) TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR ISSUANCE FROM 8,500,000 TO 13,500,000. Management For Against
3 RE APPROVAL OF THE PERFORMANCE CRITERIA STATED IN THE 1999 PLAN. Management For For
         
ISSUER NAME: AMERIGON INCORPORATED
MEETING DATE: 05/19/2004
TICKER: ARGN     SECURITY ID: 03070L300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANCOIS J. CASTAING AS A DIRECTOR Management For For
1.2 ELECT JAMES J. PAULSEN AS A DIRECTOR Management For For
         
ISSUER NAME: AUTOLIV, INC.
MEETING DATE: 04/27/2004
TICKER: ALV     SECURITY ID: 052800109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PER-OLOF ARONSON AS A DIRECTOR Management For For
1.2 ELECT WALTER KUNERTH AS A DIRECTOR Management For For
1.3 ELECT LARS WESTERBERG AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE AUTOLIV INC., 1997 INCENTIVE PLAN. Management For Against
3 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT AUDITORS OF THE COMPANY. Management For For
         
ISSUER NAME: AUTONATION, INC.
MEETING DATE: 05/12/2004
TICKER: AN     SECURITY ID: 05329W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MIKE JACKSON AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. BROWN AS A DIRECTOR Management For For
1.3 ELECT J.P. BRYAN AS A DIRECTOR Management For For
1.4 ELECT RICK L. BURDICK AS A DIRECTOR Management For For
1.5 ELECT WILLIAM C. CROWLEY AS A DIRECTOR Management For For
1.6 ELECT ALAN S. DAWES AS A DIRECTOR Management For For
1.7 ELECT EDWARD S. LAMPERT AS A DIRECTOR Management For For
1.8 ELECT IRENE B. ROSENFELD AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP IS RECOMMENDED BY THE BOARD OF DIRECTORS Management For For
         
ISSUER NAME: AUTOZONE, INC.
MEETING DATE: 12/11/2003
TICKER: AZO     SECURITY ID: 053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES M. ELSON AS A DIRECTOR Management For For
1.2 ELECT MARSHA J. EVANS AS A DIRECTOR Management For For
1.3 ELECT EARL G. GRAVES, JR. AS A DIRECTOR Management For For
1.4 ELECT N. GERRY HOUSE AS A DIRECTOR Management For For
1.5 ELECT J.R. HYDE, III AS A DIRECTOR Management For For
1.6 ELECT EDWARD S. LAMPERT AS A DIRECTOR Management For For
1.7 ELECT W. ANDREW MCKENNA AS A DIRECTOR Management For For
1.8 ELECT STEVE ODLAND AS A DIRECTOR Management For For
1.9 ELECT JAMES J. POSTL AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
MEETING DATE: 05/13/2004
TICKER: --     SECURITY ID: D12096109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ANNUAL AND CONSOLIDATED EARNINGS, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2003 Management Unknown None
2 APPROVE THE APPROPRIATION OF PROFITS AND A POSSIBLE DIVIDEND PAYMENT OF EUR 0.58 PER ORDINARY SHARE AND EUR 0.60 PER PREFERENCE SHARE Management Unknown None
3 APPROVE TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD FOR 2003 Management Unknown None
4 APPROVE TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR 2003 Management Unknown None
5 ELECT KPMG AG, MUENCHEN AS THE AUDITORS Management Unknown None
6 ELECT THE SUPERVISORY BOARD Management Unknown None
         
ISSUER NAME: BORGWARNER INC.
MEETING DATE: 04/21/2004
TICKER: BWA     SECURITY ID: 099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JERE A. DRUMMOND AS A DIRECTOR Management For For
1.2 ELECT TIMOTHY M. MANGANELLO AS A DIRECTOR Management For For
1.3 ELECT ERNEST J. NOVAK, JR. AS A DIRECTOR Management For For
2 TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. Management For Against
3 TO VOTE UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY IN ORDER TO PERMIT, AMONG OTHER THINGS, A 2-FOR-1 STOCK SPLIT. Management For For
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. Management For For
         
ISSUER NAME: CARMAX, INC.
MEETING DATE: 06/29/2004
TICKER: KMX     SECURITY ID: 143130102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KEITH D. BROWNING AS A DIRECTOR Management For For
1.2 ELECT JAMES F. CLINGMAN, JR. AS A DIRECTOR Management For For
1.3 ELECT HUGH G. ROBINSON AS A DIRECTOR Management For For
1.4 ELECT RICHARD L. SHARP AS A DIRECTOR Management For For
1.5 ELECT THOMAS G. STERNBERG AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. 2002 EMPLOYEE STOCK PURCHASE PLAN Management For For
         
ISSUER NAME: CATERPILLAR INC.
MEETING DATE: 04/14/2004
TICKER: CAT     SECURITY ID: 149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN T. DILLON AS A DIRECTOR Management For For
1.2 ELECT JUAN GALLARDO AS A DIRECTOR Management For For
1.3 ELECT WILLIAM A. OSBORN AS A DIRECTOR Management For For
1.4 ELECT GORDON R. PARKER AS A DIRECTOR Management For For
1.5 ELECT EDWARD B. RUST, JR. AS A DIRECTOR Management For For
2 AMEND OPTION PLAN Management For Against
3 RATIFY AUDITORS Management For For
4 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shareholder Against For
5 STOCKHOLDER PROPOSAL - SALE OF EQUIPMENT TO ISRAEL Shareholder Against Against
6 STOCKHOLDER PROPOSAL - HIV/AIDS Shareholder Against Against
         
ISSUER NAME: COACHMEN INDUSTRIES, INC.
MEETING DATE: 04/29/2004
TICKER: COA     SECURITY ID: 189873102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT J. DEPUTY AS A DIRECTOR Management For For
1.2 ELECT EDWIN W. MILLER AS A DIRECTOR Management For For
         
ISSUER NAME: CONTINENTAL AG, HANNOVER
MEETING DATE: 05/14/2004
TICKER: --     SECURITY ID: D16212140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003, ALONG WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown None
2 APPROVE THE DISTRIBUTION OF PROFIT OF EUR 70,982,983.26 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.52 PER ENTITLED SHARE EUR 563,357.62 SHALL BE CARRIED FORWARD EX-DIVIDEND; PAYABLE DATE 17 MAY 2004 Management Unknown None
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown None
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown None
5 APPOINT KPMG, HANOVER, AS THE AUDITORS FOR THE FY 2004 Management Unknown None
6 AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO EUR 34,668,121.60, AT PRICES NOT DEVIATING MORE THAN 20% FROM THEIR MARKET PRICE, ON OR BEFORE 13 NOV 2005; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING, ESPECIALLY TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE 1999 STOCK OPTION PLAN, TO FLOAT THE SHARES ON FOREIGN ... Management Unknown None
7 ELECT THE SUPERVISORY BOARD Management Unknown None
8 AUTHORIZE THE COMPANY TO GRANT STOCK OPTIONS FOR UP TO 3,936,000 SHARES OF THE COMPANY TO THE EXECUTIVES AND THE TOP MANAGERS, ON OR BEFORE 13 MAY 2009 2004 STOCK OPTION PLAN ; APPROVE TO INCREASE THE SHARE CAPITAL BY UP TO EUR 3,800,000, INSOFAR AS STOCK OPTIONS ARE EXERCISED; AND AUTHORIZE THE COMPANY TO USE THE PREVIOUSLY CREATED CONTINGENT CAPITAL, AS WELL AS ACQUIRED OWN SHARES, FOR THE FULFILLMENT OF THE STOCK OPTIONS; AND AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION Management Unknown None
         
ISSUER NAME: COPART, INC.
MEETING DATE: 12/08/2003
TICKER: CPRT     SECURITY ID: 217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIS J. JOHNSON AS A DIRECTOR Management For For
1.2 ELECT A. JAYSON ADAIR AS A DIRECTOR Management For For
1.3 ELECT HAROLD BLUMENSTEIN AS A DIRECTOR Management For For
1.4 ELECT JAMES GROSFELD AS A DIRECTOR Management For For
1.5 ELECT JAMES E. MEEKS AS A DIRECTOR Management For For
1.6 ELECT MARVIN L. SCHMIDT AS A DIRECTOR Management For For
1.7 ELECT JONATHAN VANNINI AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 1994 EMPLOYEE STOCK PURCHASE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2004. Management For For
         
ISSUER NAME: CUMMINS INC.
MEETING DATE: 04/06/2004
TICKER: CMI     SECURITY ID: 231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT J. DARNALL AS A DIRECTOR Management For For
1.2 ELECT JOHN M. DEUTCH AS A DIRECTOR Management For For
1.3 ELECT ALEXIS M. HERMAN AS A DIRECTOR Management For For
1.4 ELECT WILLIAM I. MILLER AS A DIRECTOR Management For For
1.5 ELECT WILLIAM D. RUCKELSHAUS AS A DIRECTOR Management For For
1.6 ELECT THEODORE M. SOLSO AS A DIRECTOR Management For For
1.7 ELECT J. LAWRENCE WILSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2004. Management For For
         
ISSUER NAME: DAIMLERCHRYSLER AG, STUTTGART
MEETING DATE: 04/07/2004
TICKER: --     SECURITY ID: D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE DISREGARD THE PREVIOUSLY SENT NOTE ON POWER OF ATTORNEY REQUIREMENTS. THANK YOU NS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown For
3 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,519,236,286.50 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.50 PER NO-PAR SHARE AND EX-DIVIDEND PAYABLE DATE: 08 APR 2004 Management Unknown For
4 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown For
5 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown For
6 APPOINT KPMG AG, FRANKFURT AND BERLIN, AS THE AUDITORS FOR THE FY 2004 Management Unknown For
7 AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO EUR 263,000,000, AT A PRICE NOT MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOT MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 07 OCT 2005; THE SHARES MAY BE FLOATED ON FOREIGN STOCK EXCHANGES, USED FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE COMPANY S STOCK OPTION PLAN, OFFERED TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, AND RETIRED Management Unknown For
8 ELECT THE SUPERVISORY BOARD Management Unknown For
9 APPROVE THE MODIFICATION OF THE SUPERVISORY BOARD REMUNERATION; EACH MEMBER OF THE SUPERVISORY BOARD WILL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 55,000 PLUS A PERFORMANCE BASED REMUNERATION IN THE FORM OF PHANTOM SHARES OF UP TO EUR 20,000; AND THE CHAIRMAN RECEIVE THREE TIMES, AND THE DEPUTY CHAIRMAN TWICE, THESE AMOUNTS; AND AMEND TO THE CORRESPONDING ARTICLES OF ASSOCIATION Management Unknown For
10 PLEASE BE ADVISED THAT DAIMLERCHRYSLER AG SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU N/A N/A N/A
         
ISSUER NAME: DANAHER CORPORATION
MEETING DATE: 05/04/2004
TICKER: DHR     SECURITY ID: 235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. STEVEN M. RALES AS A DIRECTOR Management For For
1.2 ELECT MR. JOHN T. SCHWIETERS AS A DIRECTOR Management For For
1.3 ELECT MR. ALAN G. SPOON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. Management For For
3 TO APPROVE THE AMENDED AND RESTATED DANAHER CORPORATION 1998 STOCK OPTION PLAN. Management For Against
4 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING INCLUSION OF LANGUAGE ON BOARD DIVERSITY IN THE CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE. Shareholder Against Against
         
ISSUER NAME: DONALDSON COMPANY, INC.
MEETING DATE: 11/21/2003
TICKER: DCI     SECURITY ID: 257651109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JACK W. EUGSTER AS A DIRECTOR Management For For
1.2 ELECT JOHN F. GRUNDHOFER AS A DIRECTOR Management For For
1.3 ELECT PAUL D. MILLER AS A DIRECTOR Management For For
1.4 ELECT WILLIAM G. VAN DYKE AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For
3 AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO 120,000,000. Management For For
         
ISSUER NAME: EATON CORPORATION
MEETING DATE: 04/28/2004
TICKER: ETN     SECURITY ID: 278058102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M.J. CRITELLI AS A DIRECTOR Management For For
1.2 ELECT E. GREEN AS A DIRECTOR Management For For
1.3 ELECT K.M. PATEL AS A DIRECTOR Management For For
2 APPROVAL OF 2004 STOCK PLAN Management For Against
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
         
ISSUER NAME: FIAT SPA, TORINO
MEETING DATE: 05/08/2004
TICKER: --     SECURITY ID: T4210N122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 APPROVE THE BALANCE SHEET REPORTS AS OF 31 DEC 2003, REPORTS ON MANAGEMENT ACTIVITY Management Unknown Take No Action
3 APPROVE TO COVER THE DIRECTOR S CIVIL LIABILITY IN COONECTION WITH THEIR OFFICE Management Unknown Take No Action
4 AMEND SOME ARTICLES OF THE BY-LAWS AND RESOLUTIONS RELATED TO LEGISLATIVE DECREE N. 6/2003 AND N. 37/2004, REDUCTION OF SHARE PERCENTAGE NECESSARY TO SUBMIT A LIST OF CANDIDATES IN ORDER TO PROTECT SHAREHOLDER INTEREST Management Unknown Take No Action
         
ISSUER NAME: FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: 04/14/2004
TICKER: --     SECURITY ID: 31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AMEND THE DECLARATION OF TRUST TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. Management For For
2.1 ELECT J. MICHAEL COOK AS A DIRECTOR Management For For
2.2 ELECT RALPH F. COX AS A DIRECTOR Management For For
2.3 ELECT LAURA B. CRONIN AS A DIRECTOR Management For For
2.4 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
2.5 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
2.6 ELECT ABIGAIL P. JOHNSON AS A DIRECTOR Management For For
2.7 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
2.8 ELECT DONALD J. KIRK AS A DIRECTOR Management For For
2.9 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
2.10 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
2.11 ELECT MARVIN L. MANN AS A DIRECTOR Management For For
2.12 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
2.13 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
2.14 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
         
ISSUER NAME: FORD MOTOR COMPANY
MEETING DATE: 05/13/2004
TICKER: F     SECURITY ID: 345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN R. H. BOND AS A DIRECTOR Management For For
1.2 ELECT STEPHEN G. BUTLER AS A DIRECTOR Management For For
1.3 ELECT KIMBERLY A. CASIANO AS A DIRECTOR Management For For
1.4 ELECT EDSEL B. FORD II AS A DIRECTOR Management For For
1.5 ELECT WILLIAM CLAY FORD AS A DIRECTOR Management For For
1.6 ELECT WILLIAM CLAY FORD, JR. AS A DIRECTOR Management For For
1.7 ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR Management For For
1.8 ELECT MARIE-JOSEE KRAVIS AS A DIRECTOR Management For For
1.9 ELECT RICHARD A. MANOOGIAN AS A DIRECTOR Management For For
1.10 ELECT ELLEN R. MARRAM AS A DIRECTOR Management For For
1.11 ELECT HOMER A. NEAL AS A DIRECTOR Management For For
1.12 ELECT JORMA OLLILA AS A DIRECTOR Management For For
1.13 ELECT CARL E. REICHARDT AS A DIRECTOR Management For For
1.14 ELECT ROBERT E. RUBIN AS A DIRECTOR Management For For
1.15 ELECT NICHOLAS V. SCHEELE AS A DIRECTOR Management For For
1.16 ELECT JOHN L. THORNTON AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS Management For For
3 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION Shareholder Against Against
4 RELATING TO ESTABLISHING A COMMITTEE OF THE BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF INTEREST Shareholder Against Against
5 RELATING TO TERMINATING CERTAIN FORMS OF COMPENSATION FOR NAMED EXECUTIVES Shareholder Against Against
6 RELATING TO LIMITING THE NUMBER OF EMPLOYEES APPOINTED AS DIRECTORS Shareholder Against Against
7 RELATING TO THE COMPANY REPORTING ON GREENHOUSE GAS EMISSIONS Shareholder Against Against
         
ISSUER NAME: GARMIN LTD.
MEETING DATE: 06/04/2004
TICKER: GRMN     SECURITY ID: G37260109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GENE M. BETTS AS A DIRECTOR Management For For
1.2 ELECT THOMAS A. MCDONNELL AS A DIRECTOR Management For For
         
ISSUER NAME: GENERAL MOTORS CORPORATION
MEETING DATE: 06/02/2004
TICKER: GM     SECURITY ID: 370442105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT P.N. BARNEVIK AS A DIRECTOR Management For For
1.2 ELECT J.H. BRYAN AS A DIRECTOR Management For For
1.3 ELECT A.M. CODINA AS A DIRECTOR Management For For
1.4 ELECT G.M.C. FISHER AS A DIRECTOR Management For For
1.5 ELECT K. KATEN AS A DIRECTOR Management For For
1.6 ELECT K. KRESA AS A DIRECTOR Management For For
1.7 ELECT A.G. LAFLEY AS A DIRECTOR Management For For
1.8 ELECT P.A. LASKAWY AS A DIRECTOR Management For For
1.9 ELECT E.S. O'NEAL AS A DIRECTOR Management For For
1.10 ELECT E. PFEIFFER AS A DIRECTOR Management For For
1.11 ELECT G.R. WAGONER, JR. AS A DIRECTOR Management For For
2 RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS Management For For
3 ELIMINATE AWARDING, REPRICING, OR RENEWING STOCK OPTIONS Shareholder Against Against
4 ELIMINATE OPTIONS, SARS, AND SEVERANCE PAYMENTS Shareholder Against Against
5 REQUIRE AN INDEPENDENT CHAIRMAN SEPARATE FROM CHIEF EXECUTIVE OFFICER Shareholder Against Against
6 APPOINT INDEPENDENT DIRECTORS TO KEY BOARD COMMITTEES Shareholder Against Against
7 REPORT ON GREENHOUSE GAS EMISSIONS Shareholder Against Against
8 APPROVE GOLDEN PARACHUTES Shareholder Against Against
9 REQUIRE SENIOR EXECUTIVES AND DIRECTORS TO RETAIN STOCK OBTAINED BY EXERCISING OPTIONS Shareholder Against Against
         
ISSUER NAME: GENTEX CORPORATION
MEETING DATE: 05/13/2004
TICKER: GNTX     SECURITY ID: 371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN MULDER AS A DIRECTOR Management For For
1.2 ELECT FREDERICK SOTOK AS A DIRECTOR Management For For
1.3 ELECT WALLACE TSUHA AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN. Management For For
3 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. Management For For
4 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. Management For For
         
ISSUER NAME: HARLEY-DAVIDSON, INC.
MEETING DATE: 04/24/2004
TICKER: HDI     SECURITY ID: 412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BARRY K. ALLEN AS A DIRECTOR Management For For
1.2 ELECT RICHARD I. BEATTIE AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED CORPORATE SHORT TERM INCENTIVE PLAN. Management For For
3 APPROVAL OF THE 2004 INCENTIVE STOCK PLAN. Management For Against
4 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Management For For
         
ISSUER NAME: HONDA MOTOR CO., LTD.
MEETING DATE: 06/23/2004
TICKER: HMC     SECURITY ID: 438128308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS FOR THE 80TH FISCAL YEAR. Management For For
2 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION. Management For For
3.1 ELECT T. FUKUI AS A DIRECTOR Management For For
3.2 ELECT K. AMEMIYA AS A DIRECTOR Management For For
3.3 ELECT M. HAGINO AS A DIRECTOR Management For For
3.4 ELECT M. HARADA AS A DIRECTOR Management For For
3.5 ELECT M. SHIRAISHI AS A DIRECTOR Management For For
3.6 ELECT S. AOKI AS A DIRECTOR Management For For
3.7 ELECT A. HYOGO AS A DIRECTOR Management For For
3.8 ELECT S. DOBASHI AS A DIRECTOR Management For For
3.9 ELECT S. TOSHIDA AS A DIRECTOR Management For For
3.10 ELECT K. HIRASHIMA AS A DIRECTOR Management For For
3.11 ELECT K. KONDO AS A DIRECTOR Management For For
3.12 ELECT Y. IKENOYA AS A DIRECTOR Management For For
3.13 ELECT T. ONDA AS A DIRECTOR Management For For
3.14 ELECT A. TAKANO AS A DIRECTOR Management For For
3.15 ELECT T. ITO AS A DIRECTOR Management For For
3.16 ELECT S. KISHI AS A DIRECTOR Management For For
3.17 ELECT H. YOSHINO AS A DIRECTOR Management For For
3.18 ELECT M. YOSHIMI AS A DIRECTOR Management For For
3.19 ELECT M. KATO AS A DIRECTOR Management For For
3.20 ELECT S. TAKAGI AS A DIRECTOR Management For For
3.21 ELECT H. KURODA AS A DIRECTOR Management For For
3.22 ELECT A. HAMADA AS A DIRECTOR Management For For
3.23 ELECT T. KOWASHI AS A DIRECTOR Management For For
3.24 ELECT T. IWAMURA AS A DIRECTOR Management For For
3.25 ELECT T. YAMAMOTO AS A DIRECTOR Management For For
3.26 ELECT M. TAKABAYASHI AS A DIRECTOR Management For For
3.27 ELECT T. OYAMO AS A DIRECTOR Management For For
3.28 ELECT S. KANAZAWA AS A DIRECTOR Management For For
3.29 ELECT M. NISHIMAE AS A DIRECTOR Management For For
3.30 ELECT F. IKE AS A DIRECTOR Management For For
3.31 ELECT M. YAMASHITA AS A DIRECTOR Management For For
3.32 ELECT H. KOBAYASHI AS A DIRECTOR Management For For
3.33 ELECT K. SAGAWA* AS A DIRECTOR Management For For
3.34 ELECT K. IIYAMA* AS A DIRECTOR Management For For
3.35 ELECT H. OSHIMA* AS A DIRECTOR Management For For
3.36 ELECT S. MINEKAWA* AS A DIRECTOR Management For For
4 ELECTION AS CORPORATE AUDITOR: KOJI MIYAJIMA Management For For
5 ELECTION AS CORPORATE AUDITOR: HIROSHI OKUBO Management For For
6 ELECTION AS CORPORATE AUDITOR: FUMIHIKO SAITO Management For For
7 REVISION OF AMOUNT OF REMUNERATION PAYABLE TO DIRECTORS. Management For For
8 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE AUDITORS FOR THE 80TH FISCAL YEAR. Management For For
9 PRESENTATION OF RETIREMENT ALLOWANCE TO RETIRING DIRECTORS AND CORPORATE AUDITORS FOR THEIR RESPECTIVE SERVICES. Management For For
         
ISSUER NAME: HONEYWELL INTERNATIONAL INC.
MEETING DATE: 04/26/2004
TICKER: HON     SECURITY ID: 438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES J. HOWARD AS A DIRECTOR Management For For
1.2 ELECT BRUCE KARATZ AS A DIRECTOR Management For For
1.3 ELECT RUSSELL E. PALMER AS A DIRECTOR Management For For
1.4 ELECT IVAN G. SEIDENBERG AS A DIRECTOR Management For For
1.5 ELECT ERIC K. SHINSEKI AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For For
3 ANNUAL ELECTION OF DIRECTORS Shareholder Against For
4 SHAREOWNER VOTING PROVISIONS Shareholder Against For
5 SHAREOWNER INPUT - GOLDEN PARACHUTES Shareholder Against Against
6 RESOLUTION ON PAY DISPARITY Shareholder Against Against
7 CUMULATIVE VOTING Shareholder Against Abstain
         
ISSUER NAME: HYUNDAI MOTOR CO LTD
MEETING DATE: 03/12/2004
TICKER: --     SECURITY ID: Y38472109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS Management Unknown For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management Unknown For
3 ELECT THE INTERNAL AND EXTERNAL DIRECTORS Management Unknown For
4 ELECT THE AUDITOR COMMITTEE Management Unknown For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management Unknown For
         
ISSUER NAME: JOHNSON CONTROLS, INC.
MEETING DATE: 01/28/2004
TICKER: JCI     SECURITY ID: 478366107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT L. BARNETT AS A DIRECTOR Management For For
1.2 ELECT WILLIE D. DAVIS AS A DIRECTOR Management For For
1.3 ELECT JEFFREY A. JOERRES AS A DIRECTOR Management For For
1.4 ELECT RICHARD F. TEERLINK AS A DIRECTOR Management For For
2 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2004. Management For For
3 RATIFICATION OF THE LONG-TERM PERFORMANCE PLAN. Management For Against
4 RATIFICATION OF THE EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
5 RATIFICATION OF THE 2003 STOCK PLAN FOR OUTSIDE DIRECTORS. Management For For
6 APPROVAL OF THE 2001 RESTRICTED STOCK PLAN AMENDMENT. Management For Against
         
ISSUER NAME: KENNAMETAL INC.
MEETING DATE: 10/28/2003
TICKER: KMT     SECURITY ID: 489170100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RONALD M. DEFEO AS A DIRECTOR Management For For
1.2 ELECT WILLIAM R. NEWLIN AS A DIRECTOR Management For For
1.3 ELECT LAWRENCE W STRANGHOENER AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF AUDITORS Management For For
         
ISSUER NAME: KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
MEETING DATE: 08/19/2003
TICKER: KEYS     SECURITY ID: 49338N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RONALD G. BROWN AS A DIRECTOR Management For For
1.2 ELECT RONALD G. FOSTER AS A DIRECTOR Management For For
1.3 ELECT CHARLES J. HOGARTY AS A DIRECTOR Management For For
1.4 ELECT TIMOTHY C. MCQUAY AS A DIRECTOR Management For For
1.5 ELECT AL A. RONCO AS A DIRECTOR Management For For
1.6 ELECT GEORGE E. SEEBART AS A DIRECTOR Management For For
1.7 ELECT KEITH M. THOMPSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS Management For For
         
ISSUER NAME: LEAR CORPORATION
MEETING DATE: 05/13/2004
TICKER: LEA     SECURITY ID: 521865105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LARRY W. MCCURDY AS A DIRECTOR Management For For
1.2 ELECT ROY E. PARROTT AS A DIRECTOR Management For For
1.3 ELECT RICHARD F. WALLMAN AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2004. Management For For
3 STOCKHOLDER PROPOSAL REGARDING OUR SHAREHOLDER RIGHTS PLAN. Shareholder Against For
         
ISSUER NAME: LITHIA MOTORS, INC.
MEETING DATE: 04/29/2004
TICKER: LAD     SECURITY ID: 536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SIDNEY B. DEBOER AS A DIRECTOR Management For For
1.2 ELECT R. BRADFORD GRAY AS A DIRECTOR Management For For
1.3 ELECT GERALD F. TAYLOR AS A DIRECTOR Management For For
1.4 ELECT M.L. DICK HEIMANN AS A DIRECTOR Management For For
1.5 ELECT WILLIAM J. YOUNG AS A DIRECTOR Management For For
1.6 ELECT THOMAS BECKER AS A DIRECTOR Management For For
1.7 ELECT PHILIP J. ROMERO AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO THE 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN FROM 1.2 MILLION TO 2.2 MILLION. Management For Against
3 TO APPROVE THE AMENDMENT TO THE LITHIA MOTORS, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN FROM 1.5 MILLION TO 1.75 MILLION. Management For For
4 TO APPROVE AMENDMENTS TO THE LITHIA MOTORS, INC. EXECUTIVE BONUS PLAN. Management For For
         
ISSUER NAME: LKQ CORP.
MEETING DATE: 05/10/2004
TICKER: LKQX     SECURITY ID: 501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. CLINTON ALLEN AS A DIRECTOR Management For For
1.2 ELECT ROBERT M. DEVLIN AS A DIRECTOR Management For For
1.3 ELECT DONALD F. FLYNN AS A DIRECTOR Management For For
1.4 ELECT JOSEPH M. HOLSTEN AS A DIRECTOR Management For For
1.5 ELECT PAUL M. MEISTER AS A DIRECTOR Management For For
1.6 ELECT JOHN F. O'BRIEN AS A DIRECTOR Management For For
1.7 ELECT WILLIAM M. WEBSTER, IV AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: MAGNA INTERNATIONAL INC
MEETING DATE: 08/19/2003
TICKER: --     SECURITY ID: 559222401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE AND APPROVE THE 1) A) INCREASE IN THE STATED CAPITAL OF THE MAGNA CL ASS B SHARES, SUCH INCREASE TO OCCUR AT 5:01 P.M. TORONTO TIME ON THE DISTRI BUTION RECORD DATE, AS DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION , AND TO BE EFFECTED BY WAY OF A TRANSFER FROM THE RETAINED EARNINGS OF THE CO RPORATION OF THE AMOUNT BY WHICH (I) THE SUM OF THE AGGREGATE FAIR MARKET VALU E OF THE MID CLASS B SHARES PLUS THE AMOUNT OF CASH IN LIEU OF FRACTIONAL MID CLASS B SHARES TO BE RECEIV... Management Unknown For
2 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
         
ISSUER NAME: MAGNA INTERNATIONAL INC
MEETING DATE: 05/06/2004
TICKER: --     SECURITY ID: 559222401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OFTHE CORPORATION FOR THE FYE 31 DEC 2003 AND THE AUDITOR S REPORT THEREON N/A N/A N/A
2 ELECT MR. WILLIAM H. FIKE AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION Management Unknown Abstain
3 ELECT MR. MANFRED GINGL AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION Management Unknown Abstain
4 ELECT MR. MICHAEL D. HARRIS AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION Management Unknown Abstain
5 ELECT MR. EDWARD C. LUMLEY AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION Management Unknown Abstain
6 ELECT MR. KLAUS MANGOLD AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION Management Unknown Abstain
7 ELECT MR. KARLHEINZ MUHR AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION Management Unknown Abstain
8 ELECT MR. GERHARD RANDA AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION Management Unknown Abstain
9 ELECT MR. DONALD RESNICK AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION Management Unknown Abstain
10 ELECT MR. ROYDEN R. RICHARDSON AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION Management Unknown Abstain
11 ELECT MR. FRANK STRONACH AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION Management Unknown Abstain
12 ELECT MR. FRANZ VRANITZKY AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION Management Unknown Abstain
13 ELECT MR. SIEGFRIED WOLF AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION Management Unknown Abstain
14 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR OF THE CORPORATION AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION Management Unknown For
15 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
         
ISSUER NAME: MODINE MANUFACTURING COMPANY
MEETING DATE: 07/16/2003
TICKER: MODI     SECURITY ID: 607828100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK W. JONES AS A DIRECTOR Management For For
1.2 ELECT DENNIS J. KUESTER AS A DIRECTOR Management For For
1.3 ELECT MICHAEL T. YONKER AS A DIRECTOR Management For For
         
ISSUER NAME: MONACO COACH CORPORATION
MEETING DATE: 05/18/2004
TICKER: MNC     SECURITY ID: 60886R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KAY L. TOOLSON AS A DIRECTOR Management For For
1.2 ELECT L. BEN LYTLE AS A DIRECTOR Management For For
1.3 ELECT RICHARD A. ROUSE AS A DIRECTOR Management For For
1.4 ELECT DANIEL C. USTIAN AS A DIRECTOR Management For For
2 PROPOSAL TO RE-APPROVE THE COMPANY S EXECUTIVE VARIABLE COMPENSATION PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. Management For For
         
ISSUER NAME: MONRO MUFFLER BRAKE, INC.
MEETING DATE: 08/19/2003
TICKER: MNRO     SECURITY ID: 610236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FREDERICK M. DANZIGER* AS A DIRECTOR Management For For
1.2 ELECT ROBERT G. GROSS* AS A DIRECTOR Management For For
1.3 ELECT PETER J. SOLOMON* AS A DIRECTOR Management For For
1.4 ELECT FRANCIS R. STRAWBRIDGE* AS A DIRECTOR Management For For
1.5 ELECT RICHARD A. BERENSON** AS A DIRECTOR Management For For
1.6 ELECT ROBERT E. MELLOR** AS A DIRECTOR Management For For
2 ADOPTION OF THE MONRO MUFFLER BRAKE, INC. 2003 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. Management For For
3 RATIFICATION OF THE AMENDMENT TO THE MONRO MUFFLER BRAKE, INC. 1998 EMPLOYEE STOCK OPTION PLAN. Management For For
4 RATIFICATION OF THE PROPOSAL REGARDING REEVALUATING THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 27, 2004. Management For For
         
ISSUER NAME: MONRO MUFFLER BRAKE, INC.
MEETING DATE: 12/02/2003
TICKER: MNRO     SECURITY ID: 610236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 15,000,000 TO 20,000,000. Management For For
         
ISSUER NAME: NAVISTAR INTERNATIONAL CORPORATION
MEETING DATE: 02/17/2004
TICKER: NAV     SECURITY ID: 63934E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL N. HAMMES AS A DIRECTOR Management For For
1.2 ELECT JAMES H. KEYES AS A DIRECTOR Management For For
1.3 ELECT SOUTHWOOD J. MORCOTT AS A DIRECTOR Management For For
2 VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR. Management For For
3 VOTE TO APPROVE OUR 2004 PERFORMANCE INCENTIVE PLAN. Management For For
         
ISSUER NAME: NISSAN MOTOR CO., LTD.
MEETING DATE: 06/23/2004
TICKER: NSANY     SECURITY ID: 654744408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF APPROPRIATION OF RETAINED EARNINGS FOR THE 105TH FISCAL YEAR Management For For
2 AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
3 ISSUANCE OF SHINKABU-YOYAKUKEN (STOCK ACQUISITION RIGHT) WITHOUT CONSIDERATON AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS SUBSIDIARIES AND AFFILIATES Management For For
4 ACQUISITION OF OWN SHARES (TREASURY STOCKS) Management For For
5 ELECTION OF STATUTORY AUDITOR: HIROSHI MORIYAMA Management For For
6 ELECTION OF STATUTORY AUDITOR: SHINJI ICHISHIMA Management For For
7 ELECTION OF STATUTORY AUDITOR: KEISHI IMAMURA Management For For
8 ELECTION OF STATUTORY AUDITOR: HIROYASU KAN Management For For
9 ELECTION OF STATUTORY AUDITOR: HARUO MURAKAMI Management For For
10 GRANTING OF RETIREMENT ALLOWANCE TO THE RETIRING STATUTORY AUDITORS Management For For
         
ISSUER NAME: O'REILLY AUTOMOTIVE, INC.
MEETING DATE: 05/04/2004
TICKER: ORLY     SECURITY ID: 686091109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOE C. GREENE AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE P. O'REILLY AS A DIRECTOR Management For For
1.3 ELECT ROSALIE O'REILLY-WOOTEN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT AUDITORS Management For For
3 RATIFICATION OF NEW CLASS I DIRECTOR (TERM TO EXPIRE IN 2006): JOHN MURPHY Management For For
4 RATIFICATION OF NEW CLASS I DIRECTOR (TERM TO EXPIRE IN 2006): RONALD RASHKOW Management For For
         
ISSUER NAME: OSHKOSH TRUCK CORPORATION
MEETING DATE: 02/03/2004
TICKER: OSK     SECURITY ID: 688239201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD M. DONNELLY AS A DIRECTOR Management For For
1.2 ELECT DONALD V. FITES AS A DIRECTOR Management For For
1.3 ELECT RICHARD G. SIM AS A DIRECTOR Management For For
         
ISSUER NAME: PACCAR INC
MEETING DATE: 04/27/2004
TICKER: PCAR     SECURITY ID: 693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID K. NEWBIGGING AS A DIRECTOR Management For For
1.2 ELECT HARRY C. STONECIPHER AS A DIRECTOR Management For For
1.3 ELECT HAROLD A. WAGNER AS A DIRECTOR Management For For
2 AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES TO 400 MILLION Management For For
3 APPROVE AMENDMENTS TO RESTRICTED STOCK AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Management For Against
4 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S SHAREHOLDER RIGHTS PLAN Shareholder Against For
5 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED RESTRICTED STOCK Shareholder Against Against
         
ISSUER NAME: SONIC AUTOMOTIVE, INC.
MEETING DATE: 04/22/2004
TICKER: SAH     SECURITY ID: 83545G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT B. SCOTT SMITH AS A DIRECTOR Management For For
1.2 ELECT WILLIAM P. BENTON AS A DIRECTOR Management For For
1.3 ELECT WILLIAM I. BELK AS A DIRECTOR Management For For
2 APPROVAL OF THE SONIC AUTOMOTIVE, INC. 2004 STOCK INCENTIVE PLAN Management For Against
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS Management For For
         
ISSUER NAME: SPX CORPORATION
MEETING DATE: 04/28/2004
TICKER: SPW     SECURITY ID: 784635104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SARAH R. COFFIN* AS A DIRECTOR Management For For
1.2 ELECT CHARLES E. JOHNSON II** AS A DIRECTOR Management For For
1.3 ELECT DAVID P. WILLIAMS** AS A DIRECTOR Management For For
         
ISSUER NAME: TBC CORPORATION
MEETING DATE: 04/28/2004
TICKER: TBCC     SECURITY ID: 872180104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL E. DUNLAP AS A DIRECTOR Management For For
1.2 ELECT C. A. LEDSINGER, JR. AS A DIRECTOR Management For For
1.3 ELECT WILLIAM J. MCCARTHY AS A DIRECTOR Management For For
1.4 ELECT RAYMOND E. SCHULTZ AS A DIRECTOR Management For For
2 APPROVAL OF THE TBC CORPORATION 2004 INCENTIVE PLAN Management For For
3 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
         
ISSUER NAME: THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE: 06/30/2004
TICKER: GT     SECURITY ID: 382550101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT J. KEEGAN* AS A DIRECTOR Management For For
1.2 ELECT RODNEY O'NEAL* AS A DIRECTOR Management For For
1.3 ELECT SHIRLEY D. PETERSON* AS A DIRECTOR Management For For
1.4 ELECT JOHN G. BREEN** AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. Management For For
3 SHAREHOLDER PROPOSAL - REQUESTING BOARD TO SEEK SHAREHOLDER APPROVAL OF GOODYEAR S SHAREHOLDER RIGHTS PLAN. Shareholder Against Against
         
ISSUER NAME: THE PEP BOYS - MANNY, MOE & JACK
MEETING DATE: 06/02/2004
TICKER: PBY     SECURITY ID: 713278109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BENJAMIN STRAUSS AS A DIRECTOR Management For For
1.2 ELECT BERNARD J. KORMAN AS A DIRECTOR Management For For
1.3 ELECT J. RICHARD LEAMAN, JR. AS A DIRECTOR Management For For
1.4 ELECT MALCOLMN D. PRYOR AS A DIRECTOR Management For For
1.5 ELECT PETER A. BASSI AS A DIRECTOR Management For For
1.6 ELECT JANE SCACCETTI AS A DIRECTOR Management For For
1.7 ELECT JOHN T. SWEETWOOD AS A DIRECTOR Management For For
1.8 ELECT WILLIAM LEONARD AS A DIRECTOR Management For For
1.9 ELECT LAWRENCE N. STEVENSON AS A DIRECTOR Management For For
1.10 ELECT M. SHAN ATKINS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
3 THE AMENDMENT OF OUR ANNUAL INCENTIVE BONUS PLAN. Management For For
4 SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER RIGHTS PLAN. Shareholder Against For
         
ISSUER NAME: TOYOTA MOTOR CORP
MEETING DATE: 06/23/2004
TICKER: --     SECURITY ID: J92676113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID #147669 DUE TO THE REVISED AGENDA. PLEASE ALSO NOTE THE NEW CUTOFF DATE. ALL VOTES RECEIVED ON THE PREVIOUS NOTICE WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS NOTICE OF MEETING. THANK YOU. N/A N/A N/A
2 APPROVE THE PROFIT APPROPRIATION FOR NUMBER 100 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 25 PER SHARE JPY ON A YEARLY BASIS Management Unknown For
3 AMEND THE COMPANY S ARTICLES OF INCORPORATION: THE COMPANY WILL BE ALLOWED TO PURCHASE ITS OWN SHARES UPON A RESOLUTION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH COMMERCIAL CODE 211-3 Management Unknown For
4 ELECT MR. HIROSHI OKUDA AS A DIRECTOR Management Unknown For
5 ELECT MR. KOUSUKE IKEBUCHI AS A DIRECTOR Management Unknown For
6 ELECT MR. FUJIO CHOU AS A DIRECTOR Management Unknown For
7 ELECT MR. AKIHIKO SAITOU AS A DIRECTOR Management Unknown For
8 ELECT MR. RYUUJI ARAKI AS A DIRECTOR Management Unknown For
9 ELECT MR. YOSHIO ISHIZAKA AS A DIRECTOR Management Unknown For
10 ELECT MR. KOUSUKE SHIRAMIZU AS A DIRECTOR Management Unknown For
11 ELECT MR. KATSUAKI WATANABE AS A DIRECTOR Management Unknown For
12 ELECT MR. KAZUSHI IWATSUKI AS A DIRECTOR Management Unknown For
13 ELECT MR. KATSUHIRO NAKAGAWA AS A DIRECTOR Management Unknown For
14 ELECT MR. YASUHITO YAMAUCHI AS A DIRECTOR Management Unknown For
15 ELECT MR. TAKASHI KAMIO AS A DIRECTOR Management Unknown For
16 ELECT MR. HIROYUKI WATANABE AS A DIRECTOR Management Unknown For
17 ELECT MR. AKIO MATSUBARA AS A DIRECTOR Management Unknown For
18 ELECT MR. TOKUICHI URANISHI AS A DIRECTOR Management Unknown For
19 ELECT MR. KAZUO OKAMOTO AS A DIRECTOR Management Unknown For
20 ELECT MR. KYOUJI SASAZU AS A DIRECTOR Management Unknown For
21 ELECT MR. MITSUO KINOSHITA AS A DIRECTOR Management Unknown For
22 ELECT MR. YOSHIMI INABA AS A DIRECTOR Management Unknown For
23 ELECT MR. TAKESHI UCHIYAMADA AS A DIRECTOR Management Unknown For
24 ELECT MR. MASATAMI TAKIMOTO AS A DIRECTOR Management Unknown For
25 ELECT MR. AKIO TOYODA AS A DIRECTOR Management Unknown For
26 ELECT MR. SHOUICHIROU TOYODA AS A DIRECTOR Management Unknown For
27 ELECT MR. TETSUO HATTORI AS A DIRECTOR Management Unknown For
28 ELECT MR. YUKITOSHI FUNO AS A DIRECTOR Management Unknown For
29 ELECT MR. TAKESHI SUZUKI AS A DIRECTOR Management Unknown For
30 ELECT MR. ATSUSHI NIIMI AS A DIRECTOR Management Unknown For
31 APPROVE TO ASSIGN THE FREE SUBSCRIPTION RIGHTS: THE COMPANY HAS PROPOSED TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO THE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 Management Unknown For
32 APPROVE THE ACQUISITION OF COMPANY S OWN SHARES: THE COMPANY SHALL ACQUIRE UP TO 65,000,000 OF ITS OWN SHARES UP TO JPY 250,000,000,000 IN VALUE IN ACCORDANCE WITH COMMERCIAL CODE 210 Management Unknown For
33 GRANT RETIREMENT ALLOWANCES TO MR. ZENJI YASUDA A RETIRED DIRECTOR ACCORDING TO THE COMPANY RULE Management Unknown For
34 GRANT RETIREMENT ALLOWANCES TO MR. TERUYUKI MINOURA A RETIRED DIRECTOR ACCORDING TO THE COMPANY RULE Management Unknown For
35 GRANT RETIREMENT ALLOWANCES TO MR. SHUUHEI TOYODA A RETIRED DIRECTOR ACCORDING TO THE COMPANY RULE Management Unknown For
36 PLEASE NOTE THAT THIS IS A SHAREHOLDRES PROPOSAL: APPROVE THE PROFIT APPROPRIATION: APPROVE TO PAY THE DIVIDENDS OF JPY 40 PER SHARE JPY 60 ON A YEARLY BASIS FOR THE CURRENT TERM Management Unknown Against
37 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND THE COMPANY S ARTICLES OF INCORPORATION: APPROVE TO ADD THE FOLLOWING ITEMS TO THE COMPANY S ARTICLES OF INCORPORATION, 1) REMUNERATION AND BONUSES FOR EACH DIRECTOR AND STATUTORY AUDITOR DURING EVERY FY WILL BE DISCLOSED IN A DOCUMENT ATTACHED TO A NOTICE OF AGM; 2) GRANT RETIREMENT ALLOWANCES TO THE RETIRED DIRECTORS AND THE STATUTORY AUDITORS WILL DESCRIBED AN AMOUNT FOR EACH Management Unknown Against
38 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND THE COMPANY S ARTICLES OF INCORPORATION: APPROVE TO INCLUDE THE FOLLOWING IN THE COMPANY S ARTICLES OF INCORPORATION, THE COMPANY SHALL NEVER CONTRIBUTE MONEY TO POLITICAL PARTIES AND POLITICAL FUND-MANAGING ORGANIZATIONS FOR POLITICAL ACTIVITIES Management Unknown Against
         
ISSUER NAME: UNITED AUTO GROUP, INC.
MEETING DATE: 03/26/2004
TICKER: UAG     SECURITY ID: 909440109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE AND SALE OF SHARES. Management For For
         
ISSUER NAME: UNITED AUTO GROUP, INC.
MEETING DATE: 05/21/2004
TICKER: UAG     SECURITY ID: 909440109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE THE CLASSIFICATION OF OUR BOARD OF DIRECTORS. Management For For
2.1 ELECT JOHN BARR AS A DIRECTOR Management For For
2.2 ELECT MICHAEL EISENSON AS A DIRECTOR Management For For
2.3 ELECT JAMES HISLOP AS A DIRECTOR Management For For
2.4 ELECT HIROSHI ISHIKAWA AS A DIRECTOR Management For For
2.5 ELECT WILLIAM LOVEJOY AS A DIRECTOR Management For For
2.6 ELECT EUSTACE MITA AS A DIRECTOR Management For For
2.7 ELECT LUCIO NOTO AS A DIRECTOR Management For For
2.8 ELECT ROGER PENSKE AS A DIRECTOR Management For For
2.9 ELECT RICHARD PETERS AS A DIRECTOR Management For For
2.10 ELECT RONALD STEINHART AS A DIRECTOR Management For For
2.11 ELECT BRIAN THOMPSON AS A DIRECTOR Management For For
2.12 ELECT MICHAEL EISENSON* AS A DIRECTOR Management For For
2.13 ELECT HIROSHI ISHIKAWA* AS A DIRECTOR Management For For
2.14 ELECT WILLIAM LOVEJOY* AS A DIRECTOR Management For For
2.15 ELECT BRIAN THOMPSON* AS A DIRECTOR Management For For
3 TO APPROVE THE UNITED AUTO GROUP MANAGEMENT INCENTIVE PLAN. Management For For
         
ISSUER NAME: USF CORPORATION
MEETING DATE: 05/04/2004
TICKER: USFC     SECURITY ID: 91729Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD P. DISTASIO AS A DIRECTOR Management For For
1.2 ELECT NEIL A. SPRINGER AS A DIRECTOR Management For For
         
ISSUER NAME: WINNEBAGO INDUSTRIES, INC.
MEETING DATE: 01/13/2004
TICKER: WGO     SECURITY ID: 974637100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH W. ENGLAND AS A DIRECTOR Management For For
1.2 ELECT IRVIN E. AAL AS A DIRECTOR Management For For
2 APPROVAL OF WINNEBAGO INDUSTRIES, INC. 2004 INCENTIVE COMPENSATION PLAN. Management For For
-----END PRIVACY-ENHANCED MESSAGE-----