FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02841
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Capital Trust
Fund Name: Fidelity Capital Appreciation Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2005
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Capital Trust
BY: /s/ CHRISTINE REYNOLDS
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CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/10/2005 10:21:07 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Capital Appreciation Fund
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: 3I GROUP PLC (FORMERLY INVESTORS IN INDUSTRY PLC)
MEETING DATE: 07/07/2004 |
TICKER: -- SECURITY ID: G4708P104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND CONSIDER THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2004 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2004 | Management | Unknown | For |
| 3 | DECLARE A FINAL DIVIDEND OF 8.9P PER SHARE NET, PAYABLE TO SHAREHOLDERS ON THE REGISTER OF MEMBERS ON 18 JUN 2004 | Management | Unknown | For |
| 4 | RE-APPOINT MR. BARONESS HOGG AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 5 | RE-APPOINT MR. P.E YEA AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 6 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS1 | Management | Unknown | For |
| 7 | AUTHORIZE THE BOARD TO FIX THE AUDITORS REMUNERATION | Management | Unknown | For |
| 8 | AUTHORIZE THE EXECUTIVE DIRECTORS TO PARTICIPATE IN THE INCENTIVE ARRANGEMENTS | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 102,257,000; AUTHORITY EXPIRES EARLIER AT THE CONCLUSION OF THE AGM OF THE COMPANY HELD ON 2009 OR 06 JUL 2009 ; 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, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 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 OFFER OF SUCH SECURITIES BY WAY OF RIGHTS OR THE PRE-EMPTIVE OFFER OR ...1 | Management | Unknown | For |
| 11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 61,353,706 ORDINARY SHARES 10% OF THE COMPANY ISSUED SHARE CAPITAL AS ON 10 MAY 2004 OF 50P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50P FOR EACH ORDINARY SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE CLOSING MID-MARKET PRICE OF THE ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFI...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ADECCO S.A.
MEETING DATE: 05/26/2005 |
TICKER: ADO SECURITY ID: 006754105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVAL OF THE BUSINESS REPORT 2004. | Management | For | None |
| 2 | APPROPRIATION OF RETAINED EARNINGS. | Management | For | None |
| 3 | GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
| 4 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: JAKOB BAER | Management | For | None |
| 5 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: JUERGEN DORMANN | Management | For | None |
| 6 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PHILLIPE FORIEL-DESTEZET | Management | For | None |
| 7 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: KLAUS J. JACOBS | Management | For | None |
| 8 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PHILLIPE MARCEL | Management | For | None |
| 9 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: FRANCIS MER | Management | For | None |
| 10 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: TOM O NEILL | Management | For | None |
| 11 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DAVID PRINCE | Management | For | None |
| 12 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PETER V. UEBERROTH | Management | For | None |
| 13 | STATUTORY AUDITORS AND GROUP AUDITORS (ERNST & YOUNG AG, ZURICH)1 | Management | For | None |
| 14 | SPECIAL AUDITOR (OBT AG, ZURICH)1 | Management | For | None |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: 10/28/2004 |
TICKER: ACS SECURITY ID: 008190100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT DARWIN DEASON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEFFREY A. RICH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARK A. KING AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOSEPH P. O'NEILL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT FRANK A. ROSSI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DENNIS MCCUISTION AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005 | Management | For | For |
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ISSUER NAME: AGERE SYSTEMS INC.
MEETING DATE: 02/17/2005 |
TICKER: AGRA SECURITY ID: 00845V100
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TICKER: AGRB SECURITY ID: 00845V209
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HAROLD A. WAGNER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF COMMON STOCK. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT. | Management | For | For |
| 5 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK SPLIT. | Management | For | For |
| 6 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK SPLIT. | Management | For | For |
| 7 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO MAKE ADMINISTRATIVE CHANGES. | Management | For | For |
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ISSUER NAME: ALCAN INC
MEETING DATE: 04/28/2005 |
TICKER: -- SECURITY ID: 013716105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THEYE 31 DEC 2004 | N/A | N/A | N/A |
| 2 | ELECT MR. ROLAND BERGER AS A DIRECTOR | Management | Unknown | For |
| 3 | ELECT MR. L. DENIS DESAUTELS AS A DIRECTOR | Management | Unknown | For |
| 4 | ELECT MR. TRAVIS ENGEN AS A DIRECTOR | Management | Unknown | For |
| 5 | ELECT MR. L. YVES FORTIER AS A DIRECTOR | Management | Unknown | For |
| 6 | ELECT MR. JEAN-PAUL JACAMON AS A DIRECTOR | Management | Unknown | For |
| 7 | ELECT MR. WILLIAM R. LOOMIS AS A DIRECTOR | Management | Unknown | For |
| 8 | ELECT MR. YVES MANSION AS A DIRECTOR | Management | Unknown | For |
| 9 | ELECT MRS. CHRISTINE MORIN-POSTEL AS A DIRECTOR | Management | Unknown | For |
| 10 | ELECT MR. H. ONNO RUDING AS A DIRECTOR | Management | Unknown | For |
| 11 | ELECT MR. GUY SAINT-PIERRE AS A DIRECTOR | Management | Unknown | For |
| 12 | ELECT MR. GERHARD SCHULMEYER AS A DIRECTOR | Management | Unknown | For |
| 13 | ELECT MR. PAUL M. TELLIER AS A DIRECTOR | Management | Unknown | For |
| 14 | ELECT MR. MILTON K. WONG AS A DIRECTOR | Management | Unknown | For |
| 15 | APPOINT PRICEWATERHOUSECOOPERS LLP, MONTREAL, CANADA, AS THE AUDITORS TO SERVE UNTIL THE CLOSE OF THE NEXT AGM OF THE COMPANY, AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS SO APPOINTED | Management | Unknown | For |
| 16 | APPROVE TO RE-CONFIRM THAT THE SHAREHOLDER RIGHTS PLAN INCLUDED IN THE SHAREHOLDER RIGHTS AGREEMENT MADE AS OF 14 DEC 1989, BETWEEN THE COMPANY AND CIBC MELLON TRUST COMPANY, AS AMENDED, AS SUMMARIZED IN SCHEDULE B OF THE PROXY CIRCULAR DATED 2 MAR 2005 ; AUTHORIZE ANY OFFICER OR DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO DO ALL SUCH THINGS AND TO EXECUTE ALL SUCH DOCUMENTS OR INSTRUMENTS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION | Management | Unknown | For |
| 17 | APPROVE THE AMENDMENTS TO THE ALCAN EXECUTIVE SHARE OPTION PLAN, INCLUDING THE ADDITION OF 12,000,000 COMMON SHARES RESERVED FOR ISSUANCE UNDER THE ALCAN EXECUTIVE SHARE OPTION PLAN AS DESCRIBED IN SCHEDULE D OF PROXY CIRCULAR DATED 2 MAR 2005 | Management | Unknown | For |
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ISSUER NAME: ALCAN INC.
MEETING DATE: 12/22/2004 |
TICKER: AL SECURITY ID: 013716105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | IN RESPECT OF THE ARRANGEMENT RESOLUTION | Management | For | For |
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ISSUER NAME: ALCOA INC.
MEETING DATE: 04/22/2005 |
TICKER: AA SECURITY ID: 013817101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR | Management | For | For |
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ISSUER NAME: ALEXANDRIA REAL ESTATE EQUITIES, INC
MEETING DATE: 05/19/2005 |
TICKER: ARE SECURITY ID: 015271109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JERRY M. SUDARSKY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOEL S. MARCUS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES H. RICHARDSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD B. JENNINGS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RICHARD H. KLEIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ALAN G. WALTON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHMOND A. WOLF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALTERA CORPORATION
MEETING DATE: 05/10/2005 |
TICKER: ALTR SECURITY ID: 021441100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JOHN P. DAANE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT W. REED AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES M. CLOUGH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT KEVIN MCGARITY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PAUL NEWHAGEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM E. TERRY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SUSAN WANG AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. | Management | For | For |
| 6 | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THE EXPENSING OF STOCK OPTION GRANTS ISSUED BY THE COMPANY. | Shareholder | Against | Against |
| 7 | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THAT DIRECTORS BE ELECTED BY MAJORITY VOTE. | Shareholder | Against | Against |
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ISSUER NAME: AMAZON.COM, INC.
MEETING DATE: 05/17/2005 |
TICKER: AMZN SECURITY ID: 023135106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JEFFREY P. BEZOS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT TOM A. ALBERG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN SEELY BROWN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM B. GORDON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MYRTLE S. POTTER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS O. RYDER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PATRICIA Q. STONESIFER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL - VOTING STANDARD FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN POWER CONVERSION CORPORATIO
MEETING DATE: 06/09/2005 |
TICKER: APCC SECURITY ID: 029066107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | TO FIX THE NUMBER OF DIRECTORS AT SEVEN. | Management | For | For |
| 2.1 | ELECT RODGER B. DOWDELL, JR. AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT NEIL E. RASMUSSEN AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT ERVIN F. LYON AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT JAMES D. GERSON AS A DIRECTOR | Management | For | For |
| 2.5 | ELECT JOHN G. KASSAKIAN AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT JOHN F. KEANE, SR. AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT ELLEN B. RICHSTONE AS A DIRECTOR | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
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ISSUER NAME: AMERITRADE HOLDING CORPORATION
MEETING DATE: 02/16/2005 |
TICKER: AMTD SECURITY ID: 03074K100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT J. JOE RICKETTS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAN W. COOK III AS A DIRECTOR | Management | For | For |
| 2 | AUDITORS. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.1 | Management | For | For |
| 3 | TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. | Management | For | Abstain |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMPHENOL CORPORATION
MEETING DATE: 05/25/2005 |
TICKER: APH SECURITY ID: 032095101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT RONALD P. BADIE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DEAN H. SECORD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.1 | Management | For | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANALOG DEVICES, INC.
MEETING DATE: 03/08/2005 |
TICKER: ADI SECURITY ID: 032654105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHRISTINE KING AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RAY STATA AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY. | Shareholder | Against | Against |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APOGENT TECHNOLOGIES INC.
MEETING DATE: 08/02/2004 |
TICKER: AOT SECURITY ID: 03760A101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVAL OF THE MERGER AGREEMENT AND THE MERGER. | Management | For | For |
| 2 | ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | Abstain |
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ISSUER NAME: ASML HOLDING NV
MEETING DATE: 03/24/2005 |
TICKER: -- SECURITY ID: N07059160
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 215684 DUE TO CHANGE IN THE NUMBERING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 17 MAR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
| 3 | OPENING | N/A | N/A | N/A |
| 4 | APPROVE THE REPORT OF THE MANAGING BOARD ON THE FY 2004 | Management | Unknown | Take No Action |
| 5 | APPROVE THE REPORT OF THE SUPERVISORY BOARD ON THE FY 2004 | Management | Unknown | Take No Action |
| 6 | APPROVE THE EVALUATION OF THE PERFORMANCE OF THE EXTERNAL AUDITOR BY THE AUDIT COMMITTEE AND THE MANAGING BOARD | Management | Unknown | Take No Action |
| 7 | APPROVE THE COMPANY S CURRENT POLICY NOT TO PAY ANY DIVIDENDS ON ITS ORDINARY SHARES, NOR TO DISTRIBUTE ANY RESERVES, BUT TO INVEST THOSE PROCEEDS, IF ANY, IN RESEARCH AND DEVELOPMENT OF NEW TECHNOLOGY THE EVALUATION OF THE PERFORMANCE BY THE ACCOUNTANT | Management | Unknown | Take No Action |
| 8 | APPROVE THE ANNUAL ACCOUNTS ON THE FY 2004 | Management | Unknown | Take No Action |
| 9 | APPROVE THE CORPORATE GOVERNANCE CHAPTER OF THE ANNUAL REPORT 2004 | Management | Unknown | Take No Action |
| 10 | GRANT DISCHARGE TO THE MANAGING BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FY | Management | Unknown | Take No Action |
| 11 | GRANT DISCHARGE TO THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FY | Management | Unknown | Take No Action |
| 12 | APPROVE THE STOCK OPTION AND SHARE ARRANGEMENTS | Management | Unknown | Take No Action |
| 13 | APPROVE THE PROFILE OF THE SUPERVISORY BOARD MEMBERS | Management | Unknown | Take No Action |
| 14 | RE-APPOINT MR. J.W.B. WESTERBURGEN, O.B. BILOUS AND MS. H.J.C. VAN DEN BURG AS MEMBERS OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE GENERAL MEETING TO RECOMMEND INDIVIDUALS FOR APPOINTMENT TO THE POST OF SUPERVISORY DIRECTOR | Management | Unknown | Take No Action |
| 16 | APPROVE THE VACANCIES IN THE SUPERVISORY BOARD FOR 2006 | Management | Unknown | Take No Action |
| 17 | APPROVE TO INCREASE THE REMUNERATION OF THE CHAIRMAN OF THE AUDIT COMMITTEE WITH AN AMOUNT OF EUR 5,000 PER YEAR AND GRANT MR. O.B. BILOUS EUR 10.000 PER YEAR, IN ADDITION TO THE REMUNERATION OF EUR 25.000 FOR SUPERVISORY BOARD MEMBERSHIP, ON THE CONDITION THAT MR. BILOUS IS APPOINTED AS A SUPERVISORY DIRECTOR | Management | Unknown | Take No Action |
| 18 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: ADJUSTMENTS ACCORDING IMPLEMENTATION OF CHANGES IN DUTCH CIVIL LAW | Management | Unknown | Take No Action |
| 19 | APPROVE THAT THE MANAGING BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD AND THE MEETING OF PRIORITY SHAREHOLDERS BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY AND AUTHORIZE THE MANAGING BOARD TO ISSUE THE SHARES NOT EXCEEDING THE NUMBER OF UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND APPROVAL OF THE SUPERVISORY BOARD AND THE MEETING OF PRIORITY SHAREHOLDERS AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY | Management | Unknown | Take No Action |
| 20 | AUTHORIZE THE MANAGEMENT BOARD, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE UP TO A MAXIMUM NUMBER WHICH AT THE TIME OF ACQUISITION; THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2 OF BOOK 2 OF THE NETHERLANDS CIVIL CODE SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS, THE PRICE MUST LIE BETWEEN THE PAR VALU... | Management | Unknown | Take No Action |
| 21 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Take No Action |
| 22 | CLOSING | N/A | N/A | N/A |
| 23 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE BLOCKING CONDITIONS.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. PLEASE ALSO NOTE THAT THE NEW CUT OFF DATE IS 18 MAR 2005. THANK YOU | N/A | N/A | N/A |
| | | | | |
|---|
ISSUER NAME: AUTODESK, INC.
MEETING DATE: 06/23/2005 |
TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARK A. BERTELSEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J. HALLAM DAWSON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MICHAEL J. FISTER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEVEN L. SCHEID AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LARRY W. WANGBERG AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | Against |
| 3 | PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES. | Management | For | For |
| 4 | PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 5 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AVON PRODUCTS, INC.
MEETING DATE: 05/05/2005 |
TICKER: AVP SECURITY ID: 054303102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ANN S. MOORE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
| 3 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS | Management | For | For |
| 4 | APPROVAL OF 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 5 | RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION. | Shareholder | Against | Against |
| 6 | RESOLUTION REGARDING GLOBAL REFORMULATION OF AVON PRODUCTS. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: AXIS CAPITAL HOLDINGS LTD.
MEETING DATE: 12/09/2004 |
TICKER: AXS SECURITY ID: G0692U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | TO AMEND THE BYE-LAWS OF AXIS SPECIALTY LIMITED AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 3 | TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS SPECIALTY HOLDINGS IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 4 | TO AUTHORIZE THE ELECTIONS BY AXIS CAPITAL HOLDINGS LIMITED AND AXIS SPECIALTY HOLDINGS IRELAND LIMITED TO DISPENSE WITH THE ANNUAL GENERAL MEETINGS OF THE IRISH SUBSIDIARIES OF AXIS CAPITAL HOLDINGS LIMITED. | Management | For | For |
| 5 | TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS SPECIALTY UK IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 6 | TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY UK HOLDINGS LIMITED. | Management | For | For |
| 7 | TO AUTHORIZE THE DISSOLUTION OF AXIS SPECIALTY (BARBADOS) LIMITED.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AXIS CAPITAL HOLDINGS LTD.
MEETING DATE: 05/05/2005 |
TICKER: AXS SECURITY ID: G0692U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT L. FRIEDMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DONALD J. GREENE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JUERGEN GRUPE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRANK J. TASCO AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT COMMITTEE TO SET THE FEES FOR THE INDEPENDENT AUDITORS.1 | Management | For | For |
| 3 | TO AUTHORIZE THE ELECTION OF THREE NOMINEES AS DIRECTORS OF AXIS SPECIALTY LIMITED. | Management | For | For |
| 4 | TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY UK LIMITED. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BARR PHARMACEUTICALS, INC.
MEETING DATE: 10/28/2004 |
TICKER: BRL SECURITY ID: 068306109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BRUCE L. DOWNEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL M. BISARO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CAROLE S. BEN-MAIMON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GEORGE P. STEPHAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JACK M. KAY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHARD R. FRANKOVIC AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PETER R. SEAVER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES S. GILMORE, III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BEA SYSTEMS, INC.
MEETING DATE: 06/23/2005 |
TICKER: BEAS SECURITY ID: 073325102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ALFRED S. CHUANG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEWART K.P. GROSS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION BY MAJORITY VOTE. | Shareholder | Against | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BEAZER HOMES USA, INC.
MEETING DATE: 02/03/2005 |
TICKER: BZH SECURITY ID: 07556Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LAURENT ALPERT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KATIE J. BAYNE AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT BRIAN C. BEAZER AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT IAN J. MCCARTHY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MAUREEN E. O'CONNELL AS A DIRECTOR | Management | For | Withhold |
| 1.6 | ELECT LARRY T. SOLARI AS A DIRECTOR | Management | For | Withhold |
| 1.7 | ELECT STEPHEN P. ZELNAK, JR. AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION FOR THE PURPOSE OF INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE EXECUTIVE VALUE CREATED INCENTIVE PLAN. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: BELDEN CDT INC.
MEETING DATE: 05/17/2005 |
TICKER: BDC SECURITY ID: 077454106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LORNE D. BAIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LANCE C. BALK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHRISTOPHER I. BYRNES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BRYAN C. CRESSEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT C. BAKER CUNNINGHAM AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL F.O. HARRIS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GLENN KALNASY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT FERDINAND C. KUZNIK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN M. MONTER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT BERNARD G. RETHORE AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AN ADDITIONAL 2,500,000 SHARES FOR THE CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN | Management | For | For |
| | | | | |
|---|
ISSUER NAME: BIOMET, INC.
MEETING DATE: 09/18/2004 |
TICKER: BMET SECURITY ID: 090613100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT M. RAY HARROFF AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JERRY L. MILLER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES E. NIEMIER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L. GENE TANNER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BJ SERVICES COMPANY
MEETING DATE: 03/24/2005 |
TICKER: BJS SECURITY ID: 055482103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT L. WILLIAM HEILIGBRODT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.W. STEWART AS A DIRECTOR | Management | For | For |
| | | | | |
|---|
ISSUER NAME: BMC SOFTWARE, INC.
MEETING DATE: 08/24/2004 |
TICKER: BMC SECURITY ID: 055921100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT B. GARLAND CUPP AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT E. BEAUCHAMP AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JON E. BARFIELD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN W. BARTER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MELDON K. GAFNER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LEW W. GRAY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT KATHLEEN A. O'NEIL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GEORGE F. RAYMOND AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT TOM C. TINSLEY AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BOC GROUP PLC
MEETING DATE: 01/14/2005 |
TICKER: -- SECURITY ID: G12068113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE YE 30 SEP 2004 | Management | Unknown | For |
| 2 | APPROVE THE BOC S DIVIDEND POLICY | Management | Unknown | For |
| 3 | ELECT MR. GUY DAWSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 86 | Management | Unknown | For |
| 4 | ELECT MS. ANNE QUINN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 86 | Management | Unknown | For |
| 5 | ELECT MR. IAIN NAPIER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 86 | Management | Unknown | For |
| 6 | RE-ELECT MR. TONY ISAAC AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 7 | RE-ELECT MR. ROB MARGETTS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 8 | RE-ELECT DR. RAJ RAJAGOPAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BOC UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | Unknown | For |
| 11 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | Unknown | For |
| 12 | APPROVE THE BOC GROUP UK SAVINGS-RELATED SHARE OPTION SCHEME SHARESAVE SCHEME 2005 AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND EXPEDIENT TO ADOPT AND OPERATE THE SHARESAVE SCHEME, OBTAIN APPROVAL FROM THE BOARD OF INLAND REVENUE AND TO INTRODUCE FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES LOCATED IN COUNTRIES OTHER THAN THE UK BASED ON SHARESAVE SCHEME WITHIN THE LIMITS OF NEW ORDINARY SHARES MADE AVAILABLE UNDER THE SHARESAVE SCHEME, SUBJECT TO MODIFICATIONS TO TAKE ACCOUNT OF OVERSEAS LAWS... | Management | Unknown | For |
| 13 | APPROVE THE BOC GROUP SHARE MATCHING PLAN THE PLAN AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND EXPEDIENT TO ADOPT AND OPERATE THE PLAN, MAKE SUCH MODIFICATIONS APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE LONDON STOCK EXCHANGE AND THE UK LISTING AUTHORITY AND TO ESTABLISH FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES LOCATED IN COUNTRIES OTHER THAN THE UK BASED ON THE PLAN WITHIN THE LIMITS OF NEW ORDINARY SHARES MADE AVAILABLE UNDER THE PLAN, SUBJECT TO MODIFICATIONS TO TAKE ACCOU... | Management | Unknown | For |
| 14 | AUTHORIZE THE DIRECTORS TO AMEND THE RULES OF THE BOC GROUP LONG-TERM INCENTIVE PLAN AND TO DO ALL ACTS NECESSARY OR DESIRABLE TO EFFECT THE AMENDMENT | Management | Unknown | Abstain |
| 15 | AUTHORIZE THE DIRECTORS, UNDER SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 18,580,720; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF NEXT AGM OR 15 MONTHS ; 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 |
| 16 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 15 AND UNDER SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS AUTHORITY IS LIMITED TO THE ALLOTMENT: I) IN CONNECTION WITH A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,235,319.25; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OR 15 MONTHS ; AND, AUTHORIZE THE DIRECTORS ...1 | Management | Unknown | For |
| 17 | AUTHORIZE THE BOC TO PURCHASE UP TO 49,882,554 FULLY-PAID ORDINARY SHARES BY THE WAY OF MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 , AT A MINIMUM PRICE IS 25P AND MAXIMUM PRICE NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS AS PUBLISHED IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OR 15 MONTHS ; THE BOC, BEFORE THE EXPIRY, MAY MAKE A PURCHASE ORDINARY SHARES WHIC...1 | Management | Unknown | For |
| 18 | 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. |
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ISSUER NAME: BRITISH SKY BROADCASTING GROUP PLC
MEETING DATE: 11/12/2004 |
TICKER: BSY SECURITY ID: 111013108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2004, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
| 3.1 | ELECT JEREMY DARROCH AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT NICHOLAS FERGUSON* AS A DIRECTOR1 | Management | For | For |
| 3.3 | ELECT ANDREW HIGGINSON AS A DIRECTOR | Management | For | For |
| 3.4 | ELECT LORD ROTHSCHILD AS A DIRECTOR | Management | For | For |
| 3.5 | ELECT JACQUES NASSER** AS A DIRECTOR1 | Management | For | For |
| 3.6 | ELECT GAIL REBUCK AS A DIRECTOR | Management | For | For |
| 3.7 | ELECT ARTHUR SISKIND AS A DIRECTOR | Management | For | For |
| 4 | TO REAPPOINT DELOITTE & TOUCHE LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR REMUNERATION1 | Management | For | For |
| 5 | TO RECEIVE THE REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 30 JUNE 2004 | Management | For | For |
| 6 | TO AUTHORISE THE DIRECTORS TO MAKE EU POLITICAL DONATIONS UNDER THE PPER ACT 2000 | Management | For | For |
| 7 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 80 COMPANIES ACT 1985 | Management | For | For |
| 8 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)1 | Management | For | For |
| 9 | TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES (SPECIAL RESOLUTION)1 | Management | For | For |
| 10 | TO APPROVE THE WAIVING OF THE COMPULSORY BID OBLIGATION IN RESPECT OF MARKET PURCHASES UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS & MERGERS1 | Management | For | For |
| 11 | TO RENEW THE BRITISH SKY BROADCASTING GROUP EXECUTIVE SHARE OPTION SCHEME | Management | For | For |
| 12 | TO RENEW THE BRITISH SKY BROADCASTING GROUP SHARESAVE SCHEME | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: CABLE DESIGN TECHNOLOGIES CORPORATIO
MEETING DATE: 07/15/2004 |
TICKER: CDT SECURITY ID: 126924109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE ISSUANCE OF CABLE DESIGN TECHNOLOGIES CORPORATION COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 4, 2004, BY AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION, BC MERGER CORP. AND BELDEN INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
| 2 | TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
| 3 | TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT. THIS AMENDMENT TO CABLE DESIGN TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION IS DESCRIBED MORE FULLY IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
| 4 | TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE THE CABLE DESIGN TECHNOLOGIES CORPORATION SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING ANY OF PROPOSAL 1, 2 OR 3. | Management | For | Abstain |
| | | | | |
|---|
ISSUER NAME: CABLEVISION SYSTEMS CORPORATION
MEETING DATE: 05/19/2005 |
TICKER: CVC SECURITY ID: 12686C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CHARLES D. FERRIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD H. HOCHMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT VICTOR ORISTANO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN R. RYAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: CATERPILLAR INC.
MEETING DATE: 04/13/2005 |
TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT W. FRANK BLOUNT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN R. BRAZIL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT EUGENE V. FIFE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GAIL D. FOSLER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PETER A. MAGOWAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFY AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL - RIGHTS PLAN | Shareholder | Against | For |
| 4 | STOCKHOLDER PROPOSAL - CODE OF CONDUCT | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL - DIRECTOR ELECTION | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: CELESTICA INC
MEETING DATE: 04/21/2005 |
TICKER: -- SECURITY ID: 15101Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS OF THE CORPORATION FOR ITS FYE 31 DEC 2004, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
| 2 | ELECT MR. ROBERT L. CRANDALL AS A DIRECTOR FOR THE ENSURING YEAR | Management | Unknown | For |
| 3 | ELECT MR. WILLIAM ETHERINGTON AS A DIRECTOR FOR THE ENSURING YEAR | Management | Unknown | For |
| 4 | ELECT MR. RICHARD S. LOVE AS A DIRECTOR FOR THE ENSURING YEAR | Management | Unknown | For |
| 5 | ELECT MR. ANTHONY R. MELMAN AS A DIRECTOR FOR THE ENSURING YEAR | Management | Unknown | For |
| 6 | ELECT MR. GERALD W. SCHWARTZ AS A DIRECTOR FOR THE ENSURING YEAR | Management | Unknown | For |
| 7 | ELECT MR. CHARLES W. SZULUK AS A DIRECTOR FOR THE ENSURING YEAR | Management | Unknown | For |
| 8 | ELECT MR. DON TAPSCOTT AS A DIRECTOR FOR THE ENSURING YEAR | Management | Unknown | For |
| 9 | APPOINT KPMG LLP AS THE AUDITOR OF THE CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | Unknown | For |
| 10 | APPROVE THAT THE OPTION EXCHANGE PROGRAM, WHICH WILL PERMIT ELIGIBLE HOLDERS OF ELIGIBLE OPTIONS GRANTED UNDER THE CELESTICA INC. LONG-TERM INCENTIVE PLAN THE LTIP AND THE ACQUISITION PLANS ASSUMED IN CONNECTION WITH CELESTICA INC S ACQUISITION OF MANUFACTURERS SERVICES LIMITED COLLECTIVELY, THE MSL PLANS TO ELECT, IN ACCORDANCE WITH THE TERMS OF THE PROGRAM, TO EXCHANGE SUCH OPTIONS FOR A CASH PAYMENT, BE APPROVED; THE AMENDMENT TO THE TERMS OF THE LTIP, TO LIMIT THE MAXIMUM AGGREGATE NUMB... | Management | Unknown | Against |
| 11 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
| | | | | |
|---|
ISSUER NAME: CELESTICA INC.
MEETING DATE: 04/21/2005 |
TICKER: CLS SECURITY ID: 15101Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT L. CRANDALL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM ETHERINGTON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD S. LOVE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ANTHONY R. MELMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GERALD W. SCHWARTZ AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES W. SZULUK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DON TAPSCOTT AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR. | Management | For | For |
| 3 | RESOLUTION AUTHORIZING THE EXCHANGE FOR CASH PAYMENTS OF CERTAIN OPTIONS ISSUED TO EMPLOYEES, OTHER THAN CERTAIN EMPLOYEES AND THE DIRECTORS, PURSUANT TO THE CORPORATION S LONG-TERM INCENTIVE PLAN, AND ALSO AUTHORIZING CERTAIN AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN WHICH ARE CONDITIONAL ON THE OPTION EXCHANGE. | Management | For | Against |
| | | | | |
|---|
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/10/2005 |
TICKER: CHK SECURITY ID: 165167107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT AUBREY K. MCCLENDON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DONALD L. NICKLES AS A DIRECTOR | Management | For | For |
| 2 | TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | TO APPROVE THE CHESAPEAKE ENERGY CORPORATION FOUNDER WELL PARTICIPATION PROGRAM. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: CINTAS CORPORATION
MEETING DATE: 10/19/2004 |
TICKER: CTAS SECURITY ID: 172908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD T. FARMER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT J. KOHLHEPP AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SCOTT D. FARMER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PAUL R. CARTER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GERALD V. DIRVIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT J. HERBOLD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOYCE HERGENHAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROGER L. HOWE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DAVID C. PHILLIPS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1 | Management | For | For |
| 3 | PROPOSAL TO ADOPT A POLICY OF EXPENSING THE COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT. | Shareholder | Against | Against |
| 4 | PROPOSAL TO ISSUE A REPORT ON CINTAS CODE OF CONDUCT FOR VENDORS. | Shareholder | For | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/18/2004 |
TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DR. JAMES F. GIBBONS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN P. MORGRIDGE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. | Management | For | For |
| 3 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: 04/26/2005 |
TICKER: CCU SECURITY ID: 184502102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ALAN D. FELD AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT PERRY J. LEWIS AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT L. LOWRY MAYS AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT MARK P. MAYS AS A DIRECTOR | Management | For | Withhold |
| 1.5 | ELECT RANDALL T. MAYS AS A DIRECTOR | Management | For | Withhold |
| 1.6 | ELECT B.J. MCCOMBS AS A DIRECTOR | Management | For | Withhold |
| 1.7 | ELECT PHYLLIS B. RIGGINS AS A DIRECTOR | Management | For | Withhold |
| 1.8 | ELECT THEODORE H. STRAUSS AS A DIRECTOR | Management | For | Withhold |
| 1.9 | ELECT J.C. WATTS AS A DIRECTOR | Management | For | Withhold |
| 1.10 | ELECT JOHN H. WILLIAMS AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS, INC. 2005 ANNUAL INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: COMVERSE TECHNOLOGY, INC.
MEETING DATE: 06/16/2005 |
TICKER: CMVT SECURITY ID: 205862402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT KOBI ALEXANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RAZ ALON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ITSIK DANZIGER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN H. FRIEDMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RON HIRAM AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SAM OOLIE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM F. SORIN AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION AND APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CORINTHIAN COLLEGES, INC.
MEETING DATE: 11/18/2004 |
TICKER: COCO SECURITY ID: 218868107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID G. MOORE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JACK D. MASSIMINO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HANK ADLER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION
MEETING DATE: 08/17/2004 |
TICKER: CFC SECURITY ID: 222372104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION
MEETING DATE: 06/15/2005 |
TICKER: CFC SECURITY ID: 222372104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ANGELO R. MOZILO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STANFORD L. KURLAND AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT OSCAR P. ROBERTSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KEITH P. RUSSELL AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: D.R. HORTON, INC.
MEETING DATE: 01/27/2005 |
TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DONALD R. HORTON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRADLEY S. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL R. BUCHANAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD I. GALLAND AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT FRANCINE I. NEFF AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DONALD J. TOMNITZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT BILL W. WHEAT AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT AND RESTATEMENT OF THE D.R. HORTON, INC. 1991 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT. | Management | For | Abstain |
| | | | | |
|---|
ISSUER NAME: DAITO TRUST CONSTRUCTION CO LTD
MEETING DATE: 06/29/2005 |
TICKER: -- SECURITY ID: J11151107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 37 YEN | Management | Unknown | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
| 3 | ELECT A DIRECTOR | Management | Unknown | For |
| 4 | ELECT A DIRECTOR | Management | Unknown | For |
| 5 | ELECT A DIRECTOR | Management | Unknown | For |
| 6 | ELECT A DIRECTOR | Management | Unknown | For |
| 7 | ELECT A DIRECTOR | Management | Unknown | For |
| 8 | ELECT A DIRECTOR | Management | Unknown | For |
| 9 | ELECT A DIRECTOR | Management | Unknown | For |
| 10 | ELECT A DIRECTOR | Management | Unknown | For |
| 11 | ELECT A DIRECTOR | Management | Unknown | For |
| 12 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| 13 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| 14 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: DAIWA SECURITIES GROUP INC
MEETING DATE: 06/24/2005 |
TICKER: -- SECURITY ID: J11718111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT A DIRECTOR | Management | Unknown | For |
| 2 | ELECT A DIRECTOR | Management | Unknown | For |
| 3 | ELECT A DIRECTOR | Management | Unknown | For |
| 4 | ELECT A DIRECTOR | Management | Unknown | For |
| 5 | ELECT A DIRECTOR | Management | Unknown | For |
| 6 | ELECT A DIRECTOR | Management | Unknown | For |
| 7 | ELECT A DIRECTOR | Management | Unknown | For |
| 8 | ELECT A DIRECTOR | Management | Unknown | For |
| 9 | ELECT A DIRECTOR | Management | Unknown | For |
| 10 | ELECT A DIRECTOR | Management | Unknown | For |
| 11 | ELECT A DIRECTOR | Management | Unknown | For |
| 12 | ELECT A DIRECTOR | Management | Unknown | For |
| 13 | ELECT A DIRECTOR | Management | Unknown | For |
| 14 | APPROVE ISSUANCE OF SHARE PURCHASE WARRANTS TO A THIRD PARTY OR THIRD PARTIESON FAVORABLE CONDITIONS | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: DELL INC.
MEETING DATE: 07/16/2004 |
TICKER: DELL SECURITY ID: 24702R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK OPTIONS | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: DIEBOLD, INCORPORATED
MEETING DATE: 04/28/2005 |
TICKER: DBD SECURITY ID: 253651103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT L.V. BOCKIUS III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C.M. CONNOR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT E.C. EVANS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT G.S. FITZGERALD AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT P.B. LASSITER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J.N. LAUER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT W.F. MASSY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT W.W. O'DELL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT E.J. ROORDA AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT W.R. TIMKEN, JR. AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT H.D.G. WALLACE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005. | Management | For | For |
| 3 | TO VOTE UPON THE APPROVAL OF THE CORPORATION S ANNUAL CASH BONUS PLAN. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: DST SYSTEMS, INC.
MEETING DATE: 05/10/2005 |
TICKER: DST SECURITY ID: 233326107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THOMAS A. MCDONNELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M. JEANNINE STRANDJORD AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS AWARD PLAN. | Management | For | For |
| 4 | RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: EBAY INC.
MEETING DATE: 06/23/2005 |
TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT C. KAGLE AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: EMC CORPORATION
MEETING DATE: 05/05/2005 |
TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL J. CRONIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W. PAUL FITZGERALD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. | Management | For | For |
| 3 | PROPOSAL 3 - TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 4 | PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
| 5 | PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: EMULEX CORPORATION
MEETING DATE: 11/18/2004 |
TICKER: ELX SECURITY ID: 292475209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT FRED B. COX AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL P. DOWNEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BRUCE C. EDWARDS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PAUL F. FOLINO AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT H. GOON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DON M. LYLE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE. | Management | For | For |
| 3 | RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION AND APPROVAL OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. PROPOSAL TO RATIFY AND APPROVE THE COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 5 | RATIFICATION AND APPROVAL OF THE AMENDMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. | Management | For | For |
| 6 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED
MEETING DATE: 05/03/2005 |
TICKER: ESV SECURITY ID: 26874Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MORTON H. MEYERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOEL V. STAFF AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO CONSOLIDATE THE EXISTING AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO A SINGLE CLASS OF PREFERRED STOCK. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO REMOVE RESTRICTIONS ON OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY BY NON-UNITED STATES CITIZENS. | Management | For | For |
| 4 | APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
| 5 | APPROVAL OF THE 2005 CASH INCENTIVE PLAN. | Management | For | For |
| 6 | APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 7 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: EQUITABLE RESOURCES, INC.
MEETING DATE: 04/13/2005 |
TICKER: EQT SECURITY ID: 294549100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR - TERM EXPIRING 2007 NOMINEE: VICKY A. BAILEY | Management | For | For |
| 2.1 | ELECT PHYLLIS A DOMM ED.D* AS A DIRECTOR1 | Management | For | For |
| 2.2 | ELECT DAVID L. PORGES* AS A DIRECTOR1 | Management | For | For |
| 2.3 | ELECT JAMES E. ROHR* AS A DIRECTOR1 | Management | For | For |
| 2.4 | ELECT DAVID S. SHAPIRA* AS A DIRECTOR1 | Management | For | For |
| 3 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: EQUITY RESIDENTIAL
MEETING DATE: 05/26/2005 |
TICKER: EQR SECURITY ID: 29476L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN W. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES L. ATWOOD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BRUCE W. DUNCAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT STEPHEN O. EVANS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES D. HARPER, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BOONE A. KNOX AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DESIREE G. ROGERS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GERALD A. SPECTOR AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT B. JOSEPH WHITE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI
MEETING DATE: 11/04/2004 |
TICKER: FRE SECURITY ID: 313400301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT EUGENE M. MCQUADE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT RONALD F. POE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT WILLIAM J. TURNER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 | Management | For | For |
| 3 | APPROVAL OF THE 2004 STOCK COMPENSATION PLAN | Management | For | For |
| 4 | APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| | | | | |
|---|
ISSUER NAME: FEDEX CORPORATION
MEETING DATE: 09/27/2004 |
TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CHARLES T. MANATT* AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT JUDITH L. ESTRIN** AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT PHILIP GREER** AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT J.R. HYDE, III** AS A DIRECTOR1 | Management | For | For |
| 1.5 | ELECT SHIRLEY A. JACKSON** AS A DIRECTOR1 | Management | For | For |
| 1.6 | ELECT FREDERICK W. SMITH** AS A DIRECTOR1 | Management | For | For |
| 2 | APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 3 | APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
| 4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FISHER SCIENTIFIC INTERNATIONAL INC.
MEETING DATE: 08/02/2004 |
TICKER: FSH SECURITY ID: 338032204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ISSUANCE OF FISHER COMMON STOCK | Management | For | For |
| 2.1 | ELECT MICHAEL D. DINGMAN* AS A DIRECTOR1 | Management | For | For |
| 2.2 | ELECT CHARLES A SANDERS M.D.* AS A DIRECTOR1 | Management | For | For |
| 3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004*1 | Management | For | For |
| 4 | ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | 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: FISHER SCIENTIFIC INTERNATIONAL INC.
MEETING DATE: 05/06/2005 |
TICKER: FSH SECURITY ID: 338032204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROSANNE F. COPPOLA* AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT BRUCE L. KOEPFGEN* AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT PAUL M. MEISTER* AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT W. CLAYTON STEPHENS* AS A DIRECTOR1 | Management | For | For |
| 1.5 | ELECT RICHARD W. VIESER** AS A DIRECTOR1 | Management | For | For |
| 2 | APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC 2005 EQUITY AND INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT 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: FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: 09/23/2004 |
TICKER: FLEX SECURITY ID: Y2573F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL J. MORITZ AS A DIRECTOR | Management | For | For |
| 2 | RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 3 | TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.1 | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
| 5 | TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 6 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES. | Management | For | Against |
| 7 | TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN. | Management | For | For |
| 8 | TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
| 9 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS. | Management | For | For |
| 10 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION. | Management | For | For |
| 11 | TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
| 12 | TO APPROVE THE AUTHORIZATION OF THE PROPOSAL APPROVAL OF A BONUS ISSUE. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: FOOT LOCKER, INC.
MEETING DATE: 05/25/2005 |
TICKER: FL SECURITY ID: 344849104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT PURDY CRAWFORD* AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT NICHOLAS DIPAOLO* AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT PHILIP H. GEIER JR.* AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT ALAN D. FELDMAN** AS A DIRECTOR1 | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FOX ENTERTAINMENT GROUP, INC.
MEETING DATE: 11/16/2004 |
TICKER: FOX SECURITY ID: 35138T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT K. RUPERT MURDOCH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PETER CHERNIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID F. DEVOE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ARTHUR M. SISKIND AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LACHLAN K. MURDOCH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHRISTOS M. COTSAKOS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PETER POWERS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 05/05/2005 |
TICKER: FCXPRD SECURITY ID: 35671D865
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT B. M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | For |
| | | | | |
|---|
ISSUER NAME: FREESCALE SEMICONDUCTOR, INC.
MEETING DATE: 04/29/2005 |
TICKER: FSLB SECURITY ID: 35687M206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 3 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED BY-LAWS. | Management | For | For |
| 4 | TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: GENENTECH, INC.
MEETING DATE: 04/14/2005 |
TICKER: DNA SECURITY ID: 368710406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GEORGE WIMPEY PLC
MEETING DATE: 04/14/2005 |
TICKER: -- SECURITY ID: G96872109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 2 | APPROVE TO DECLARE A FINAL DIVIDEND OF 10.8 PENCE PER SHARE IN RESPECT OF THE YE 31 DEC 2004, DUE AND PAYABLE ON 13 MAY 2005 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 04 MAR 2005, SUCH FINAL DIVIDEND TO BE PAYABLE ONLY IN RESPECT OF SUCH OF THE SHARES IN RESPECT OF WHICH THE RELEVANT HOLDERS OF THE SHARES HAS NOT EXERCISED ANY ENTITLEMENT TO RECEIVE NEW SHARES INSTEAD OF DIVIDEND IN CASH PURSUANT TO THE SCRIP DIVIDEND SCHEME | Management | Unknown | For |
| 3 | RE-ELECT MR. PETER JOHNSON AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 4 | RE-ELECT MR. ANDREW CARR-LOCKE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 5 | RE-ELECT MR. CHRISTINE CROSS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 6 | RE-APPOINT MR. PETER REDFERN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP 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 |
| 8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL VALUE OF GBP 32,649,568; AUTHORITY EXPIRES 5 YEARS AFTER THE DATE OF PASSING OF THIS RESOLUTION ; 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 |
| 9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION 8, AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) 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) I...1 | Management | Unknown | For |
| 10 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF NOT MORE THAN 39,179,481 ORDINARY SHARES OF 25 PENCE EACH IN ITS SHARE CAPITAL, AT A MINIMUM PRICE OF 25 PENCE PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES IN THE COMPANY TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; THE COMPANY,...1 | Management | Unknown | For |
| 11 | APPROVE THAT THE REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2004 | 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: GLOBALSANTAFE CORPORATION
MEETING DATE: 06/07/2005 |
TICKER: GSF SECURITY ID: G3930E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD L. GEORGE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT E. ROSE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN J. SOLARZ AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT NADER H. SULTAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE THE NUMBER OF SUCH SHARES AVAILABLE FOR FULL-VALUE STOCK AWARDS. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION
MEETING DATE: 04/26/2005 |
TICKER: GDW SECURITY ID: 381317106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LOUIS J. GALEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ANTONIA HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BERNARD A. OSHER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GRANT PRIDECO, INC.
MEETING DATE: 05/11/2005 |
TICKER: GRP SECURITY ID: 38821G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ELIOT M. FRIED AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HAROLD E. LAYMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL MCSHANE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOSEPH E. REID AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DAVID A. TRICE AS A DIRECTOR | Management | For | For |
| | | | | |
|---|
ISSUER NAME: GUIDANT CORPORATION
MEETING DATE: 04/27/2005 |
TICKER: GDT SECURITY ID: 401698105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HANDLEMAN COMPANY
MEETING DATE: 09/08/2004 |
TICKER: HDL SECURITY ID: 410252100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ELIZABETH A. CHAPPELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RALPH J. SZYGENDA AS A DIRECTOR | Management | For | For |
| 2 | THE PROPOSAL TO APPROVE THE HANDLEMAN COMPANY 2004 STOCK PLAN. | Management | For | Against |
| | | | | |
|---|
ISSUER NAME: HEALTH MANAGEMENT ASSOCIATES, INC.
MEETING DATE: 02/15/2005 |
TICKER: HMA SECURITY ID: 421933102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM J. SCHOEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOSEPH V. VUMBACCO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KENT P. DAUTEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT A. KNOX AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM E. MAYBERRY, MD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT R.W. WESTERFIELD, PH.D. AS A DIRECTOR | Management | For | For |
| | | | | |
|---|
ISSUER NAME: HEALTH MANAGEMENT ASSOCIATES, INC.
MEETING DATE: 02/15/2005 |
TICKER: HMA SECURITY ID: 421933102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM J. SCHOEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOSEPH V. VUMBACCO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KENT P. DAUTEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT A. KNOX AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM E. MAYBERRY, MD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT R.W. WESTERFIELD, PH.D AS A DIRECTOR | Management | For | For |
| 2 | TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL. | Shareholder | Against | Against |
| 3 | TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH CARE SERVICES. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: 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: HUDSON HIGHLAND GROUP, INC.
MEETING DATE: 05/06/2005 |
TICKER: HHGP SECURITY ID: 443792106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD W. PEHLKE AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT RENE SCHUSTER AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
| | | | | |
|---|
ISSUER NAME: HUTCHINSON TECHNOLOGY INCORPORATED
MEETING DATE: 01/26/2005 |
TICKER: HTCH SECURITY ID: 448407106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT W. THOMAS BRUNBERG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ARCHIBALD COX, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WAYNE M. FORTUN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JEFFREY W. GREEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RUSSELL HUFFER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R. FREDERICK MCCOY, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM T. MONAHAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT RICHARD B. SOLUM AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE HUTCHINSON TECHNOLOGY INCORPORATED 1996 INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
| 4 | ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED AND ACTED UPON AT SAID MEETING. | Management | For | Abstain |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INCO LIMITED
MEETING DATE: 04/20/2005 |
TICKER: N SECURITY ID: 453258402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GLEN A. BARTON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ANGUS A. BRUNEAU AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RONALD C. CAMBRE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT SCOTT M. HAND AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JANICE K. HENRY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHAVIVA M. HOSEK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PETER C. JONES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN T. MAYBERRY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROGER PHILLIPS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS. | Management | For | For |
| 3 | RECONFIRMATION OF THE COMPANY S SHAREHOLDER RIGHTS PLAN. | Management | For | For |
| 4 | APPROVAL OF THE COMPANY S 2005 KEY EMPLOYEES INCENTIVE PLAN. | Management | For | Against |
| 5 | ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF | Management | For | Abstain |
| | | | | |
|---|
ISSUER NAME: INCO LTD
MEETING DATE: 04/20/2005 |
TICKER: -- SECURITY ID: 453258402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 224691 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
| 3 | ELECT MR. GLEN A. BARTON AS A DIRECTOR | Management | Unknown | For |
| 4 | ELECT DR. ANGUS A. BRUNEAU AS A DIRECTOR | Management | Unknown | For |
| 5 | ELECT MR. RONALD C. CAMBRE AS A DIRECTOR | Management | Unknown | For |
| 6 | ELECT MR. SCOTT M. HAND AS A DIRECTOR | Management | Unknown | For |
| 7 | ELECT MS. JANICE K. HENRY AS A DIRECTOR | Management | Unknown | For |
| 8 | ELECT DR. CHAVIVA M. HOSEK AS A DIRECTOR | Management | Unknown | For |
| 9 | ELECT MR. PETER C. JONES AS A DIRECTOR | Management | Unknown | For |
| 10 | ELECT MR. JOHN T. MAYBERRY AS A DIRECTOR | Management | Unknown | For |
| 11 | ELECT MR. DAVID P. O BRIEN AS A DIRECTOR | Management | Unknown | For |
| 12 | ELECT MR. ROGER PHILLIPS AS A DIRECTOR | Management | Unknown | For |
| 13 | ELECT MR. JAMES M. STANFORD AS A DIRECTOR | Management | Unknown | For |
| 14 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AT A REMUNERATION TO BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS | Management | Unknown | For |
| 15 | APPROVE THE CONTINUED EXISTENCE OF THE RIGHTS AGREEMENT, AS AMENDED AND RESTATED AS SPECIFIED THE AMENDED AND RESTATED RIGHTS AGREEMENT , AND THE RIGHTS THEREIN AND RATIFY THE AMENDED AND RESTATED RIGHTS AGREEMENT | Management | Unknown | For |
| 16 | APPROVE THE COMPANY S 2005 KEY EMPLOYEES INCENTIVE PLAN | Management | Unknown | Against |
| 17 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| | | | | |
|---|
ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED
MEETING DATE: 12/18/2004 |
TICKER: INFY SECURITY ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST EXISTING EQUITY SHARES. | Management | Unknown | For |
| 2 | TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY RECEIPTS. | Management | Unknown | For |
| 3 | TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION WITH THE EARLIER RESOLUTIONS. | Management | Unknown | For |
| 4 | TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE PRICE OF THE SPONSORED ADS OFFERING. | Management | Unknown | For |
| 5 | TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS AND CONDITIONS. | Management | Unknown | For |
| 6 | TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE ITS POWERS. | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED
MEETING DATE: 06/11/2005 |
TICKER: INFY SECURITY ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AND THE PROFIT & LOSS ACCOUNT AND THE REPORT OF THE DIRECTORS.1 | Management | Unknown | For |
| 2 | TO DECLARE A FINAL DIVIDEND. | Management | Unknown | For |
| 3 | TO APPOINT A DIRECTOR IN PLACE OF MR. N.R NARAYANA MURTHY, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. | Management | Unknown | For |
| 4 | TO APPOINT A DIRECTOR IN PLACE OF MR. NANDAN M. NILEKANI, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. | Management | Unknown | For |
| 5 | TO APPOINT A DIRECTOR IN PLACE OF MR. K. DINESH, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. | Management | Unknown | For |
| 6 | TO APPOINT A DIRECTOR IN PLACE OF MR. CLAUDE SMADJA, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. | Management | Unknown | For |
| 7 | TO RESOLVE NOT TO FILL THE VACANCY FOR THE TIME BEING IN THE BOARD, DUE TO THE RETIREMENT OF MR. PHILIP YEO. | Management | Unknown | For |
| 8 | TO APPOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2005-2006. | Management | Unknown | For |
| 9 | TO APPROVE THE RE-APPOINTMENT OF MR. T.V. MOHANDAS PAI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY. | Management | Unknown | For |
| 10 | TO APPROVE THE RE-APPOINTMENT OF MR. SRINATH BATNI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY. | Management | Unknown | For |
| 11 | TO APPROVE KEEPING OF REGISTER OF MEMBERS, INDEX OF MEMBERS, RETURNS AND COPIES OF CERTIFICATES AND DOCUMENTS IN THE OFFICE OF KARVY COMPUTERSHARE PRIVATE LIMITED, THE COMPANY S REGISTRAR AND SHARE TRANSFER AGENTS. | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INTEL CORPORATION
MEETING DATE: 05/18/2005 |
TICKER: INTC SECURITY ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CRAIG R. BARRETT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLENE BARSHEFSKY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT E. JOHN P. BROWNE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT D. JAMES GUZY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT REED E. HUNDT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID S. POTTRUCK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JANE E. SHAW AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DAVID B. YOFFIE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE OFFICER INCENTIVE PLAN. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: ISHIKAWAJIMA-HARIMA HEAVY INDUSTRIES CO LTD
MEETING DATE: 06/28/2005 |
TICKER: -- SECURITY ID: J24822108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS: NO DIVIDENDS | Management | Unknown | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
| 3 | ELECT A DIRECTOR | Management | Unknown | For |
| 4 | ELECT A DIRECTOR | Management | Unknown | For |
| 5 | ELECT A DIRECTOR | Management | Unknown | For |
| 6 | ELECT A DIRECTOR | Management | Unknown | For |
| 7 | ELECT A DIRECTOR | Management | Unknown | For |
| 8 | ELECT A DIRECTOR | Management | Unknown | For |
| 9 | ELECT A DIRECTOR | Management | Unknown | For |
| 10 | ELECT A DIRECTOR | Management | Unknown | For |
| 11 | ELECT A DIRECTOR | Management | Unknown | For |
| 12 | ELECT A DIRECTOR | Management | Unknown | For |
| 13 | ELECT A DIRECTOR | Management | Unknown | For |
| 14 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| 15 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| 16 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: JAFCO CO LTD
MEETING DATE: 06/22/2005 |
TICKER: -- SECURITY ID: J25832106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 25 YEN | Management | Unknown | For |
| 2 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS ON FAVORABLE CONDITIONS | Management | Unknown | Abstain |
| 3 | ELECT A DIRECTOR | Management | Unknown | For |
| 4 | ELECT A DIRECTOR | Management | Unknown | For |
| 5 | ELECT A DIRECTOR | Management | Unknown | For |
| 6 | ELECT A DIRECTOR | Management | Unknown | For |
| 7 | ELECT A DIRECTOR | Management | Unknown | For |
| 8 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| 9 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| 10 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: JETBLUE AIRWAYS CORPORATION
MEETING DATE: 05/18/2005 |
TICKER: JBLU SECURITY ID: 477143101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL LAZARUS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID NEELEMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT FRANK SICA AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/28/2005 |
TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL M. E. JOHNS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANN D. JORDAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS | Management | For | For |
| | | | | |
|---|
ISSUER NAME: JUNIPER NETWORKS, INC.
MEETING DATE: 05/18/2005 |
TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM R. HEARST III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KENNETH GOLDMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT FRANK MARSHALL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: KDDI CORP
MEETING DATE: 06/24/2005 |
TICKER: -- SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS: FINAL DIVIDEND JY 3,500 | Management | Unknown | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
| 3 | APPROVE ISSUANCE OF SHARE PURCHASE WARRANTS TO A THIRD PARTY OR THIRD PARTIESON FAVORABLE CONDITIONS | Management | Unknown | For |
| 4 | ELECT A DIRECTOR | Management | Unknown | For |
| 5 | ELECT A DIRECTOR | Management | Unknown | For |
| 6 | ELECT A DIRECTOR | Management | Unknown | For |
| 7 | ELECT A DIRECTOR | Management | Unknown | For |
| 8 | ELECT A DIRECTOR | Management | Unknown | For |
| 9 | ELECT A DIRECTOR | Management | Unknown | For |
| 10 | ELECT A DIRECTOR | Management | Unknown | For |
| 11 | ELECT A DIRECTOR | Management | Unknown | For |
| 12 | ELECT A DIRECTOR | Management | Unknown | For |
| 13 | ELECT A DIRECTOR | Management | Unknown | For |
| 14 | ELECT A DIRECTOR | Management | Unknown | For |
| 15 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: KLA-TENCOR CORPORATION
MEETING DATE: 10/18/2004 |
TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KENNETH L. SCHROEDER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).1 | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: LAMAR ADVERTISING COMPANY
MEETING DATE: 05/26/2005 |
TICKER: LAMR SECURITY ID: 512815101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ANNA REILLY CULLINAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT M. JELENIC AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT STEPHEN P. MUMBLOW AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KEVIN P. REILLY, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WENDELL REILLY AS A DIRECTOR | Management | For | For |
| | | | | |
|---|
ISSUER NAME: LENNAR CORPORATION
MEETING DATE: 03/29/2005 |
TICKER: LEN SECURITY ID: 526057104
|
TICKER: LENB SECURITY ID: 526057302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STUART A. MILLER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEVEN J. SAIONTZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT J. STRUDLER AS A DIRECTOR | Management | For | For |
| 2 | STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL MATTERS. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: LIBERTY MEDIA CORPORATION
MEETING DATE: 06/08/2005 |
TICKER: L SECURITY ID: 530718105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID E. RAPLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LARRY E. ROMRELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: LIBERTY MEDIA INTERNATIONAL, INC.
MEETING DATE: 06/15/2005 |
TICKER: LBTYA SECURITY ID: 530719103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION CORP. | Management | For | For |
| 2.1 | ELECT DAVID E. RAPLEY AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT LARRY E. ROMRELL AS A DIRECTOR | Management | For | For |
| 3 | APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL, INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 9, 2005).1 | Management | For | Against |
| 4 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: LIZ CLAIBORNE INC
MEETING DATE: 05/19/2005 |
TICKER: LIZ SECURITY ID: 539320101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT PAUL R. CHARRON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KAY KOPLOVITZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT OLIVER R. SOCKWELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1 | Management | For | For |
| 3 | APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION 162(M) LONG TERM PERFORMANCE PLAN.1 | Management | For | For |
| 4 | APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 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: LNR PROPERTY CORPORATION
MEETING DATE: 01/31/2005 |
TICKER: LNR SECURITY ID: 501940100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A PROPOSAL TO ADOPT THE PLAN AND AGREEMENT OF MERGER, DATED AS OF AUGUST 29, 2004, BY AND AMONG RILEY PROPERTY HOLDINGS LLC, RILEY ACQUISITION SUB CORP. AND LNR, AND BY DOING THAT, APPROVE THE MERGER CONTEMPLATED BY THAT MERGER AGREEMENT PURSUANT TO WHICH, AMONG OTHER THINGS, RILEY ACQUISITION SUB CORP. WILL BE MERGED WITH AND INTO LNR. | Management | For | For |
| 2 | A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE IF NECESSARY IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE PLAN AND AGREEMENT OF MERGER REFERRED TO IN ITEM 1. | Management | For | Abstain |
| | | | | |
|---|
ISSUER NAME: LUCENT TECHNOLOGIES INC.
MEETING DATE: 02/16/2005 |
TICKER: LU SECURITY ID: 549463107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT E. DENHAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DANIEL S. GOLDIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT EDWARD E. HAGENLOCKER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT KARL J. KRAPEK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD C. LEVIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PATRICIA F. RUSSO AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HENRY B. SCHACHT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT RONALD A. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK SPLIT IN ONE OF FOUR RATIOS | Management | For | For |
| 3 | SHAREOWNER PROPOSAL REGARDING PUBLICATION OF POLITICAL ACTION CONTRIBUTIONS | Shareholder | Against | Against |
| 4 | SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED COMPENSATION AWARDS | Shareholder | Against | Against |
| 5 | SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT SERVICES PRE-APPROVAL POLICY | Shareholder | Against | Against |
| 6 | SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL OF FUTURE GOLDEN PARACHUTES | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: LYONDELL CHEMICAL COMPANY
MEETING DATE: 11/30/2004 |
TICKER: LYO SECURITY ID: 552078107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH 28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY OWNED SUBSIDIARY OF MILLENNIUM. | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF LYONDELL S CERTIFICATE OF INCORPORATION TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK FROM 420 MILLION SHARES TO 500 MILLION SHARES. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: LYONDELL CHEMICAL COMPANY
MEETING DATE: 05/05/2005 |
TICKER: LYO SECURITY ID: 552078107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CAROL A. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM T. BUTLER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN I. CHAZEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WORLEY H. CLARK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT TRAVIS ENGEN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEPHEN F. HINCHLIFFE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DANNY W. HUFF AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DAVID J. LESAR AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DAVID J.P. MEACHIN AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DAN F. SMITH AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: 06/10/2005 |
TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT KUO WEI 'HERBERT' CHANG AS A DIRECTOR | Management | For | For |
| 2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: MAYTAG CORPORATION
MEETING DATE: 05/12/2005 |
TICKER: MYG SECURITY ID: 578592107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BARBARA R. ALLEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HOWARD L. CLARK, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LESTER CROWN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM T. KERR AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2005.1 | Management | For | For |
| 3 | THE COMPANY PROPOSAL TO AMEND BYLAWS TO CHANGE THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS FROM A CLASSIFIED BASIS. | Management | For | For |
| 4 | THE PROPOSAL OF A STOCKHOLDER CONCERNING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
| 5 | THE PROPOSAL OF A STOCKHOLDER CONCERNING ADOPTION OF POISON PILL PROVISIONS. | Shareholder | Against | Against |
| 6 | THE PROPOSAL OF A STOCKHOLDER CONCERNING A COMMITTEE TO REPORT ON OUTSOURCING/OFFSHORE MANUFACTURING. | Shareholder | Against | Against |
| 7 | THE PROPOSAL OF A STOCKHOLDER CONCERNING A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION STANDARDS. | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MCDONALD'S CORPORATION
MEETING DATE: 05/11/2005 |
TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HALL ADAMS, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CARY D. MCMILLAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL J. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANNE-MARIE SLAUGHTER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO GENETIC ENGINEERING OF FOOD AND SEED | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: MEDTRONIC, INC.
MEETING DATE: 08/26/2004 |
TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM R BRODY MD PHD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ARTHUR D COLLINS JR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ANTONIO M GOTTO JR MD AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: MERCK KGAA, DARMSTADT
MEETING DATE: 03/31/2005 |
TICKER: -- SECURITY ID: D5357W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT OF THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
| 3 | APPROVE THE FINANCIAL STATEMENTS FOR THE 2004 FY | Management | Unknown | Take No Action |
| 4 | APPROVE THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 57,823,536.64 AS: PAYMENT OF A DIVIDEND OF EUR 0.80 PLUS A BONUS OF EUR 0.20 PER NO-PAR SHARE EUR 6,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 1,240,657.64 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 01 APR 2005 | Management | Unknown | Take No Action |
| 5 | RATIFY THE ACTS OF THE COMPANY S MANAGEMENT | Management | Unknown | Take No Action |
| 6 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 7 | APPOINT KPMG, MANNHEIM AS THE AUDITORS FOR THE 2005 FY | Management | Unknown | Take No Action |
| 8 | APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES MERCK VIERTE ALLGEMEINE BETEILIGUNGSGESELLSCHAFT MBH, MERCK FUENFTE ALLGEMEINE BETEILIGUNGSGESELLSCHAFT MBH, AND MERCK 8. ALLGEMEINE BETEILIGUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2005, UNTIL AT LEAST 31 DEC 2009 | Management | Unknown | Take No Action |
| 9 | APPROVE THE REVISION OF SECTIONS 21(4)1 AND 32 OF THE ARTICLES OF ASSOCIATION1 | Management | Unknown | Take No Action |
| 10 | APPROVE TO INCREASE THE SHARE CAPITAL BY UP TO EUR 64,349,997.40 SHALL BE REVOKED; AUTHORIZE THE MANAGEMENT WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITA BY UP TO EUR 64,349,997.40 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 31 MAR 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXPECT FOR A CAPITAL INCREASE AGAINST CASH PAYMENT OF UP TO 10% OF THE SHARE CAPITAL IF THE NEW SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MA... | Management | Unknown | Take No Action |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MERRILL LYNCH & CO., INC.
MEETING DATE: 04/22/2005 |
TICKER: MER SECURITY ID: 590188108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HEINZ-JOACHIM NEUBURGER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT E. STANLEY O'NEAL AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
| 3 | APPROVE THE DIRECTOR STOCK UNIT PLAN. | Management | For | For |
| 4 | INSTITUTE CUMULATIVE VOTING. | Shareholder | Against | Abstain |
| 5 | LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: 08/20/2004 |
TICKER: MCHP SECURITY ID: 595017104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEVE SANGHI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT L.B. DAY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MATTHEW W. CHAPMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WADE F. MEYERCORD AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 100,000 SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN. | Management | For | For |
| 3 | PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).1 | Management | For | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MICRON TECHNOLOGY, INC.
MEETING DATE: 11/18/2004 |
TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RONALD C. FOSTER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT A. LOTHROP AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS T. NICHOLSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GORDON C. SMITH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM P. WEBER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 | Management | For | For |
| 3 | PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER | Management | For | For |
| 4 | PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN | Management | For | For |
| 5 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005 | Management | For | For |
| | | | | |
|---|
ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/09/2004 |
TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991 STOCK OPTION PLAN | Management | For | For |
| 3 | ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS | Management | For | For |
| 4 | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN | Management | For | For |
| 5 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided 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: MILLEA HOLDINGS INC
MEETING DATE: 06/28/2005 |
TICKER: -- SECURITY ID: J4276P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 11,000 YEN | Management | Unknown | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
| 3 | ELECT A DIRECTOR | Management | Unknown | For |
| 4 | ELECT A DIRECTOR | Management | Unknown | For |
| 5 | ELECT A DIRECTOR | Management | Unknown | For |
| 6 | ELECT A DIRECTOR | Management | Unknown | For |
| 7 | ELECT A DIRECTOR | Management | Unknown | For |
| 8 | ELECT A DIRECTOR | Management | Unknown | For |
| 9 | ELECT A DIRECTOR | Management | Unknown | For |
| 10 | ELECT A DIRECTOR | Management | Unknown | For |
| 11 | ELECT A DIRECTOR | Management | Unknown | For |
| 12 | ELECT A DIRECTOR | Management | Unknown | For |
| 13 | ELECT A DIRECTOR | Management | Unknown | For |
| 14 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| 15 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| 16 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS AND TO THE RETIRING CORPORATE AUDITORS AND GRANT PAYMENTS RELATING TO THE TERMINATION OF THE RETIREMENT ALLOWANCE PLANS FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
| 17 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS PURSUANT TO A STOCK OPTION COMPENSATION PLAN | Management | Unknown | Abstain |
| 18 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | Unknown | For |
| 19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: MILLENNIUM PHARMACEUTICALS, INC.
MEETING DATE: 05/05/2005 |
TICKER: MLNM SECURITY ID: 599902103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARK J. LEVIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT A. GRANT HEIDRICH, III AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KENNETH E. WEG AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MITSUBISHI ESTATE CO LTD
MEETING DATE: 06/29/2005 |
TICKER: -- SECURITY ID: J43916113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 4 | Management | Unknown | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
| 3 | ELECT A DIRECTOR | Management | Unknown | For |
| 4 | ELECT A DIRECTOR | Management | Unknown | For |
| 5 | ELECT A DIRECTOR | Management | Unknown | For |
| 6 | ELECT A DIRECTOR | Management | Unknown | For |
| 7 | ELECT A DIRECTOR | Management | Unknown | For |
| 8 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| 9 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: MITSUBISHI TOKYO FINANCIAL GROUP INC, TOKYO
MEETING DATE: 06/29/2005 |
TICKER: -- SECURITY ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE PROPOSED APPROPRIATIONS OF RETAINED EARNINGS AND OTHER CAPITAL SURPLUS FOR THE 4TH BUSINESS TERM | Management | Unknown | For |
| 2 | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
| 3 | APPROVAL OF THE PROPOSED MERGER AGREEMENT BETWEEN THE COMPANY AND UFJ HOLDINGS, INC | Management | Unknown | For |
| 4 | ELECTION OF MR. HARUYA UEHARA AS A DIRECTOR | Management | Unknown | For |
| 5 | ELECTION OF MR. NOBUO KUROYANAGI AS A DIRECTOR | Management | Unknown | For |
| 6 | ELECTION OF MR. YOSHIHIRO WATANABE AS A DIRECTOR | Management | Unknown | For |
| 7 | ELECTION OF MR. NOBUYUKI HIRANO AS A DIRECTOR | Management | Unknown | For |
| 8 | ELECTION OF MR. TAKEO IMAI AS A CORPORATE AUDITOR | Management | Unknown | For |
| 9 | ELECTION OF MR. TSUTOMU TAKASUKA AS A CORPORATE AUDITOR | Management | Unknown | For |
| 10 | GRANTING OF RETIREMENT GRATUITIES TO RETIRING DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: MOLEX INCORPORATED
MEETING DATE: 10/22/2004 |
TICKER: MOLX SECURITY ID: 608554101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT FREDERICK A. KREHBIEL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MASAHISA NAITOH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL J. BIRCK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARTIN P. SLARK AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/20/2005 |
TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM U. PARFET AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEORGE H. POSTE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For |
| 3 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN | Management | For | For |
| 4 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
| 5 | APPROVAL OF SHAREOWNER PROPOSAL TWO | Shareholder | Against | Against |
| 6 | APPROVAL OF SHAREOWNER PROPOSAL THREE | Shareholder | Against | Against |
| 7 | APPROVAL OF SHAREOWNER PROPOSAL FOUR | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: MONSTER WORLDWIDE, INC.
MEETING DATE: 06/16/2005 |
TICKER: MNST SECURITY ID: 611742107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ANDREW J. MCKELVEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEORGE R. EISELE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN GAULDING AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL KAUFMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RONALD J. KRAMER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID A. STEIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN SWANN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, INC. 1999 LONG TERM INCENTIVE PLAN | Management | For | For |
| | | | | |
|---|
ISSUER NAME: MORGAN STANLEY
MEETING DATE: 03/15/2005 |
TICKER: MWD SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN E. JACOB AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MILES L. MARSH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
| 3 | TO AMEND THE CERTIFICATE OF INCORPORATION TO INSTITUTE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided 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: MOTOROLA, INC.
MEETING DATE: 05/02/2005 |
TICKER: MOT SECURITY ID: 620076109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. MASSEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT I. NOOYI AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
| 2 | SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE COMPENSATION | Shareholder | Against | For |
| 3 | SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY MAJORITY VOTE | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: NABORS INDUSTRIES LTD.
MEETING DATE: 06/07/2005 |
TICKER: NBR SECURITY ID: G6359F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ANTHONY G. PETRELLO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MYRON M. SHEINFELD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARTIN J. WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
| 3 | AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS. | Management | For | For |
| 4 | AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: NEW YORK MORTGAGE TRUST, INC.
MEETING DATE: 05/31/2005 |
TICKER: NTR SECURITY ID: 649604105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID A. AKRE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID R. BOCK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALAN L. HAINEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT STEVEN G. NORCUTT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MARY DWYER PEMBROKE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R.A. REDLINGSHAFER, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEVEN B. SCHNALL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JEROME F. SHERMAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT THOMAS W. WHITE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE NEW YORK MORTGAGE TRUST, INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| | | | | |
|---|
ISSUER NAME: NEWMONT MINING CORPORATION
MEETING DATE: 04/27/2005 |
TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L.I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT S. SCHULICH AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVE 2005 STOCK INCENTIVE PLAN | Management | For | For |
| | | | | |
|---|
ISSUER NAME: NEWS CORPORATION
MEETING DATE: 06/30/2005 |
TICKER: NWS SECURITY ID: 65248E203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSED ADOPTION OF THE 2005 LONG-TERM INCENTIVE PLAN | Management | For | Against |
| | | | | |
|---|
ISSUER NAME: NICHICON CORP
MEETING DATE: 06/29/2005 |
TICKER: -- SECURITY ID: J49420102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 70 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 8.50 PER SHARE JPY 15 ON A YEARLY BASIS | Management | Unknown | For |
| 2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION TO CHANGE THE NUMBER OF DIRECTOR S POSITION TO 10 OR LESS FROM THE PRESENT 15 OR LESS | Management | Unknown | Against |
| 3 | ELECT MR. IPPEI TAKEDA AS A DIRECTOR | Management | Unknown | For |
| 4 | ELECT MR. HIDETAKA KURUMIZAWA AS A DIRECTOR | Management | Unknown | For |
| 5 | ELECT MR. TATOU IWASA AS A DIRECTOR | Management | Unknown | For |
| 6 | ELECT MR. TADAYOSHI NISHIZAWA AS A DIRECTOR | Management | Unknown | For |
| 7 | ELECT MR. SACHIHIKO ARAKI AS A DIRECTOR | Management | Unknown | For |
| 8 | ELECT MR. SACHITO UMEMURA AS A DIRECTOR | Management | Unknown | For |
| 9 | ELECT MR. NOBUO HIZAKI AS A STATUTORY AUDITOR | Management | Unknown | For |
| 10 | APPROVE TO GRANT RETIREMENT ALLOWANCES ACCORDING TO COMPANY RULE TO MR. KOUICHI MITSUI, WHO IS A RETIRED DIRECTOR DURING THE CURRENT TERM | Management | Unknown | For |
| 11 | APPROVE TO ASSIGN FREE SUBSCRIPTION RIGHTS PROPOSED BY THE COMPANY TO THE DIRECTORS, EXECUTIVES, STATUTORY AUDITORS AND EXECUTIVE-LEVEL EMPLOYEES OF THE COMPANY AND MANAGEMENT EXECUTIVES OF ITS PRINCIPAL AFFILIATES AS STOCK OPTION IN ACCORDANCE WITH THE COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: NIKE, INC.
MEETING DATE: 09/20/2004 |
TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALAN B. GRAF, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: NIPPON STEEL CORP
MEETING DATE: 06/28/2005 |
TICKER: -- SECURITY ID: J55999122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 5 YEN | Management | Unknown | For |
| 2 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
| 3 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
| 4 | ELECT A DIRECTOR | Management | Unknown | For |
| 5 | ELECT A DIRECTOR | Management | Unknown | For |
| 6 | ELECT A DIRECTOR | Management | Unknown | For |
| 7 | ELECT A DIRECTOR | Management | Unknown | For |
| 8 | ELECT A DIRECTOR | Management | Unknown | For |
| 9 | ELECT A DIRECTOR | Management | Unknown | For |
| 10 | ELECT A DIRECTOR | Management | Unknown | For |
| 11 | ELECT A DIRECTOR | Management | Unknown | For |
| 12 | ELECT A DIRECTOR | Management | Unknown | For |
| 13 | ELECT A DIRECTOR | Management | Unknown | For |
| 14 | ELECT A DIRECTOR | Management | Unknown | For |
| 15 | ELECT A DIRECTOR | Management | Unknown | For |
| 16 | ELECT A DIRECTOR | Management | Unknown | For |
| 17 | ELECT A DIRECTOR | Management | Unknown | For |
| 18 | ELECT A DIRECTOR | Management | Unknown | For |
| 19 | ELECT A DIRECTOR | Management | Unknown | For |
| 20 | ELECT A DIRECTOR | Management | Unknown | For |
| 21 | ELECT A DIRECTOR | Management | Unknown | For |
| 22 | ELECT A DIRECTOR | Management | Unknown | For |
| 23 | ELECT A DIRECTOR | Management | Unknown | For |
| 24 | ELECT A DIRECTOR | Management | Unknown | For |
| 25 | ELECT A DIRECTOR | Management | Unknown | For |
| 26 | ELECT A DIRECTOR | Management | Unknown | For |
| 27 | ELECT A DIRECTOR | Management | Unknown | For |
| 28 | ELECT A DIRECTOR | Management | Unknown | For |
| 29 | ELECT A DIRECTOR | Management | Unknown | For |
| 30 | ELECT A DIRECTOR | Management | Unknown | For |
| 31 | ELECT A DIRECTOR | Management | Unknown | For |
| 32 | ELECT A DIRECTOR | Management | Unknown | For |
| 33 | ELECT A DIRECTOR | Management | Unknown | For |
| 34 | ELECT A DIRECTOR | Management | Unknown | For |
| 35 | ELECT A DIRECTOR | Management | Unknown | For |
| 36 | ELECT A DIRECTOR | Management | Unknown | For |
| 37 | ELECT A DIRECTOR | Management | Unknown | For |
| 38 | ELECT A DIRECTOR | Management | Unknown | For |
| 39 | ELECT A DIRECTOR | Management | Unknown | For |
| 40 | ELECT A DIRECTOR | Management | Unknown | For |
| 41 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| 42 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| 43 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| 44 | APPROVE CONDOLENCE MONEY TO THE LATE CORPORATE AUDITOR JOSEI ITO AND RETIREMENT BONUSES TO RETIRING DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: NIPPON SYSTEM DEVELOPMENT CO LTD, OSAKA
MEETING DATE: 06/29/2005 |
TICKER: -- SECURITY ID: J56107105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 25, SPECIAL JY 0 | Management | Unknown | For |
| 2 | ELECT DIRECTOR | Management | Unknown | For |
| 3 | ELECT DIRECTOR | Management | Unknown | For |
| 4 | ELECT DIRECTOR | Management | Unknown | For |
| 5 | ELECT DIRECTOR | Management | Unknown | For |
| 6 | ELECT DIRECTOR | Management | Unknown | For |
| 7 | ELECT DIRECTOR | Management | Unknown | For |
| 8 | ELECT DIRECTOR | Management | Unknown | For |
| 9 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
| 10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
| 11 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
| 12 | APPROVE DEEP DISCOUNT STOCK OPTION PLAN | Management | Unknown | Abstain |
| 13 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
| 14 | APPROVE SPECIAL PAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITORS INCONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: NOBLE CORPORATION
MEETING DATE: 04/28/2005 |
TICKER: NE SECURITY ID: G65422100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LAWRENCE J. CHAZEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARY P. RICCIARDELLO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM A. SEARS* AS A DIRECTOR1 | Management | For | For |
| 2 | APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE. | Management | For | For |
| 3 | APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
| 4 | APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
| 5 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NOK CORP (FORMERLY NIPPON OIL SEAL INDUSTRY CO LTD), TOKYO
MEETING DATE: 06/29/2005 |
TICKER: -- SECURITY ID: J54967104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY8, FINAL JY 8, SPECIAL JY 0 | Management | Unknown | For |
| 2 | ELECT DIRECTOR | Management | Unknown | For |
| 3 | ELECT DIRECTOR | Management | Unknown | For |
| 4 | ELECT DIRECTOR | Management | Unknown | For |
| 5 | ELECT DIRECTOR | Management | Unknown | For |
| 6 | ELECT DIRECTOR | Management | Unknown | For |
| 7 | ELECT DIRECTOR | Management | Unknown | For |
| 8 | ELECT DIRECTOR | Management | Unknown | For |
| 9 | ELECT DIRECTOR | Management | Unknown | For |
| 10 | ELECT DIRECTOR | Management | Unknown | For |
| 11 | ELECT DIRECTOR | Management | Unknown | For |
| 12 | ELECT DIRECTOR | Management | Unknown | For |
| 13 | ELECT DIRECTOR | Management | Unknown | For |
| 14 | ELECT DIRECTOR | Management | Unknown | For |
| 15 | ELECT DIRECTOR | Management | Unknown | For |
| 16 | ELECT DIRECTOR | Management | Unknown | For |
| 17 | ELECT DIRECTOR | Management | Unknown | For |
| 18 | ELECT DIRECTOR | Management | Unknown | For |
| 19 | ELECT DIRECTOR | Management | Unknown | For |
| 20 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: NOMURA HOLDINGS INC
MEETING DATE: 06/28/2005 |
TICKER: -- SECURITY ID: J59009159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
| 2 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS ON FAVORABLE CONDITIONS | Management | Unknown | Abstain |
| 3 | ELECT A DIRECTOR | Management | Unknown | For |
| 4 | ELECT A DIRECTOR | Management | Unknown | For |
| 5 | ELECT A DIRECTOR | Management | Unknown | For |
| 6 | ELECT A DIRECTOR | Management | Unknown | For |
| 7 | ELECT A DIRECTOR | Management | Unknown | For |
| 8 | ELECT A DIRECTOR | Management | Unknown | For |
| 9 | ELECT A DIRECTOR | Management | Unknown | For |
| 10 | ELECT A DIRECTOR | Management | Unknown | For |
| 11 | ELECT A DIRECTOR | Management | Unknown | For |
| 12 | ELECT A DIRECTOR | Management | Unknown | For |
| 13 | ELECT A DIRECTOR | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: NORDSTROM, INC.
MEETING DATE: 05/24/2005 |
TICKER: JWN SECURITY ID: 655664100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT P.J. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT E. HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.P. JACKSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.G. MILLER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT B.W. NORDSTROM AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT B.A. NORDSTROM AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J.N. NORDSTROM AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT A.E. OSBORNE, JR. PH.D. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT A.A. WINTER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| | | | | |
|---|
ISSUER NAME: NOVELLUS SYSTEMS, INC.
MEETING DATE: 04/29/2005 |
TICKER: NVLS SECURITY ID: 670008101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT NEIL R. BONKE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT YOUSSEF A. EL-MANSY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J. DAVID LITSTER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT YOSHIO NISHI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GLEN G. POSSLEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANN D. RHOADS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DELBERT A. WHITAKER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO 10,860,000 SHARES. | Management | For | For |
| 3 | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 4,900,000 SHARES TO 5,900,000 SHARES. | Management | For | For |
| 4 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NTT DOCOMO INC.
MEETING DATE: 06/21/2005 |
TICKER: -- SECURITY ID: J59399105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 1,000YEN | Management | Unknown | For |
| 2 | APPROVE PURCHASE OF OWN SHARES | Management | Unknown | For |
| 3 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
| 4 | ELECT A DIRECTOR | Management | Unknown | For |
| 5 | ELECT A DIRECTOR | Management | Unknown | For |
| 6 | ELECT A DIRECTOR | Management | Unknown | For |
| 7 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| 8 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
| 9 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: NUCOR CORPORATION
MEETING DATE: 05/12/2005 |
TICKER: NUE SECURITY ID: 670346105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT PETER C. BROWNING AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT VICTORIA F. HAYNES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS A. WALTERMIRE AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 | Management | For | For |
| 3 | APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES | Management | For | For |
| 4 | APPROVE THE 2005 STOCK OPTION AND AWARD PLAN | Management | For | Against |
| | | | | |
|---|
ISSUER NAME: ORACLE CORPORATION
MEETING DATE: 10/29/2004 |
TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SAFRA CATZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 20051 | Management | For | For |
| 4 | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA | 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: PEABODY ENERGY CORPORATION
MEETING DATE: 05/06/2005 |
TICKER: BTU SECURITY ID: 704549104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT B.R. BROWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HENRY GIVENS, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES R. SCHLESINGER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT SANDRA VAN TREASE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF INCREASE IN AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. | Shareholder | Against | For |
| 6 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING REQUIREMENT. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: PEGASUS SOLUTIONS, INC.
MEETING DATE: 05/10/2005 |
TICKER: PEGS SECURITY ID: 705906105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT B. COLLIER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAMELA H. PATSLEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BRUCE W. WOLFF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: PFIZER INC.
MEETING DATE: 04/28/2005 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT STANLEY O. IKENBERRY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT HENRY A. MCKINNELL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RUTH J. SIMMONS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT JEAN-PAUL VALLES AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL RELATING TO IMPORTATION OF PRESCRIPTION DRUGS. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY IN CANADA. | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: PHELPS DODGE CORPORATION
MEETING DATE: 05/27/2005 |
TICKER: PD SECURITY ID: 717265102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT A. DUNHAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W. FRANKE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J. STEVEN WHISLER AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE PERFORMANCE INCENTIVE PLAN | Management | For | For |
| 3 | APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES | Management | For | For |
| 4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005 | Management | For | For |
| | | | | |
|---|
ISSUER NAME: PHILIPPINE LONG DISTANCE TELEPHONE C
MEETING DATE: 06/14/2005 |
TICKER: PHI SECURITY ID: 718252604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT. | Management | For | For |
| 2.1 | ELECT REV FR B F NEBRES, SJ* AS A DIRECTOR1 | Management | For | For |
| 2.2 | ELECT MR OSCAR S REYES* AS A DIRECTOR1 | Management | For | For |
| 2.3 | ELECT MR PEDRO E ROXAS* AS A DIRECTOR1 | Management | For | For |
| 2.4 | ELECT MS TERESITA T SY-COSON* AS A DIRECTOR1 | Management | For | For |
| 2.5 | ELECT MR ANTONIO O COJUANGCO AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT MS HELEN Y DEE AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT ATTY RAY C ESPINOSA AS A DIRECTOR | Management | For | For |
| 2.8 | ELECT MR SADAO MAKI AS A DIRECTOR | Management | For | For |
| 2.9 | ELECT MR NAPOLEON L NAZARENO AS A DIRECTOR | Management | For | For |
| 2.10 | ELECT MR MANUEL V PANGILINAN AS A DIRECTOR | Management | For | For |
| 2.11 | ELECT MS CORAZON S DE LA PAZ AS A DIRECTOR | Management | For | For |
| 2.12 | ELECT MR ALBERT F DEL ROSARIO AS A DIRECTOR | Management | For | For |
| 2.13 | ELECT MR SHIGERU YOSHIDA AS A DIRECTOR | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: 09/28/2004 |
TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF PIONEER NATURAL RESOURCES COMPANY IN CONNECTION WITH THE MERGER OF BC MERGER SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | TO APPROVE AN ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 ABOVE. | Management | For | Abstain |
| | | | | |
|---|
ISSUER NAME: PLAYBOY ENTERPRISES, INC.
MEETING DATE: 05/11/2005 |
TICKER: PLAA SECURITY ID: 728117201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT D. BOOKSHESTER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT D. CHEMEROW AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT D. DRAPKIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT C. HEFNER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J. KERN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R. PILLAR AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT S. ROSENTHAL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT R. ROSENZWEIG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS PLAYBOY ENTERPRISES, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PRAXAIR, INC.
MEETING DATE: 04/26/2005 |
TICKER: PX SECURITY ID: 74005P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOSE ALVES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT IRA D. HALL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RAYMOND W. LEBOEUF AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WAYNE T. SMITH AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT L. WOOD AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: PRIDE INTERNATIONAL, INC.
MEETING DATE: 05/12/2005 |
TICKER: PDE SECURITY ID: 74153Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT L. BARBANELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL A. BRAGG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID A.B. BROWN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J.C. BURTON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ARCHIE W. DUNHAM AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RALPH D. MCBRIDE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID B. ROBSON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 600,000. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: PT INDONESIAN SATELLITE CORP. TBK
MEETING DATE: 09/30/2004 |
TICKER: IIT SECURITY ID: 715680104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE AMENDMENTS OF ARTICLE I, ARTICLE 10 PARAGRAPH 6 AND ARTICLE 11 PARAGRAPH 3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Abstain |
| 2 | TO APPROVE THE PROPOSED CHANGE OF COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | Abstain |
| | | | | |
|---|
ISSUER NAME: PT INDOSAT TBK
MEETING DATE: 06/08/2005 |
TICKER: IIT SECURITY ID: 744383100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE ANNUAL REPORT, INCLUDING THE BOARD OF DIRECTORS REPORT ON THE IMPORTANT EVENTS OF THE COMPANY, AND TO RATIFY THE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2004 AND THEREBY RELEASE AND DISCHARGE THE BOARD OF COMMISSIONERS FROM THEIR SUPERVISORY RESPONSIBILITIES AND THE DIRECTORS FROM THEIR MANAGERIAL RESPONSIBILITIES. | Management | Unknown | For |
| 2 | TO APPROVE THE ALLOCATIONS OF NET PROFIT FOR RESERVE FUND, DIVIDENDS AND OTHER PURPOSES AND TO APPROVE THE DETERMINATION OF THE AMOUNT, TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2004. | Management | Unknown | For |
| 3 | TO DETERMINE THE REMUNERATION FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR YEAR 2005 AND THE BONUS FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR YEAR 2004. | Management | Unknown | For |
| 4 | TO APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005. | Management | Unknown | For |
| 5 | TO APPROVE THE PROPOSED CHANGE OF COMPOSITION OF THE BOARD OF DIRECTORS AND/OR BOARD OF COMMISSIONERS OF THE COMPANY. | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: ROBERT HALF INTERNATIONAL INC.
MEETING DATE: 05/03/2005 |
TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS PLAN. | Management | For | For |
| 4 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: ROCHE HLDG LTD
MEETING DATE: 02/28/2005 |
TICKER: -- SECURITY ID: H69293217
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
| 3 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2004 | N/A | N/A | N/A |
| 4 | RATIFY THE ACTIONS TAKEN BY BOARD OF DIRECTORS MEMBERS IN 2004 | N/A | N/A | N/A |
| 5 | APPROVE THE DISTRIBUTION OF AN ORDINARY DIVIDED OF CHF 2.00 GROSS PER SHARE AND NON-VOTING EQUITY SECURITY | N/A | N/A | N/A |
| 6 | RE-ELECT PROF. JOHN BELL AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
| 7 | RE-ELECT MR. ANDRE HOFFMANN AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
| 8 | RE-ELECT DR. FRANZ B. HUMER AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
| 9 | RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS THE STATUTORY AND THE GROUP AUDITORS FOR THE FY 2005 | N/A | N/A | N/A |
| | | | | |
|---|
ISSUER NAME: ROCKWELL COLLINS, INC.
MEETING DATE: 02/15/2005 |
TICKER: COL SECURITY ID: 774341101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT M.P.C. CARNS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C.A. DAVIS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.F. TOOT, JR. AS A DIRECTOR | Management | For | For |
| 2 | THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: 05/17/2005 |
TICKER: RCL SECURITY ID: V7780T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LAURA LAVIADA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EYAL OFER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM K. REILLY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ARNE A. WILHELMSEN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: SAMSUNG ELECTRS LTD
MEETING DATE: 02/28/2005 |
TICKER: -- SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF THE APPROPRIATION OF RETAINED EARNING DRAFT FOR THE 36TH FY FROM 01 JAN 2004 TO 31 DEC 2004; THE CASH DIVIDEND EXCLUDING INTERIM DIVIDENDS , DIVIDEND PER SHARE: KRW 5,000 COMMON AND KRW 5,050 PREFERRED | Management | Unknown | For |
| 2 | APPROVE TO APPOINT THE MR. IN-JOO KIM AS AN EXECUTIVE DIRECTOR AS SPECIFIED | Management | Unknown | For |
| 3 | APPROVE TO LIMIT THE REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
| 4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| | | | | |
|---|
ISSUER NAME: SBC COMMUNICATIONS INC.
MEETING DATE: 04/29/2005 |
TICKER: SBC SECURITY ID: 78387G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GILBERT F. AMELIO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARTIN K. EBY, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES A. HENDERSON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT TONI REMBE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT S. DONLEY RITCHEY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT PATRICIA P. UPTON AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT EDWARD E. WHITACRE, JR AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL B | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL D | Shareholder | Against | For |
| | | | | |
|---|
ISSUER NAME: SEAGATE TECHNOLOGY
MEETING DATE: 10/28/2004 |
TICKER: STX SECURITY ID: G7945J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES G. COULTER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES A. DAVIDSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GLENN H. HUTCHINS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEPHEN J. LUCZO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LYDIA M. MARSHALL AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WILLIAM D. WATKINS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE SEAGATE TECHNOLOGY 2004 STOCK COMPENSATION PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 1, 2005.1 | Management | For | For |
| 4 | PROPOSAL TO ADOPT SEAGATE TECHNOLOGY S THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, WHICH IS BEING PROPOSED AS A SPECIAL RESOLUTION. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: SEALED AIR CORPORATION
MEETING DATE: 05/20/2005 |
TICKER: SEE SECURITY ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HANK BROWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL CHU AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LAWRENCE R. CODEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT T.J. DERMOT DUNPHY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CHARLES F. FARRELL, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM V. HICKEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JACQUELINE B. KOSECOFF AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KENNETH P. MANNING AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM J. MARINO AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF SEALED AIR CORPORATION | Management | For | For |
| 3 | APPROVAL OF THE PERFORMANCE-BASED COMPENSATION PROGRAM OF SEALED AIR CORPORATION AS AMENDED | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: SENSHUKAI CO LTD
MEETING DATE: 03/30/2005 |
TICKER: -- SECURITY ID: J71090104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE PROFIT APPROPRIATION FOR NO.60 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 8 PER SHARE JPY 16 ON YEARLY BASIS | Management | Unknown | For |
| 2 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY CHANGING THE NUMBER OF ISSUED AND OUTSTANDING SHARES TO 180,000,000 FROM THE PRESENT 90,000,000, CHANGE THE NUMBER OF DIRECTORS POSITION TO 10 OR LESS FROM 3 OR MORE AND CHANGE THE NUMBER OF STATUTORY AUDITORS POSITION TO 5 OR MORE FROM THE PRESENT 3 OR MORE | Management | Unknown | Against |
| 3 | ELECT MR. KIYOSHI KUBOTA AS A DIRECTOR | Management | Unknown | For |
| 4 | ELECT MR. KAZUHIDE FUJIYOSHI AS A DIRECTOR | Management | Unknown | For |
| 5 | APPROVE TO OFFER MONEY TO THE DECEASED DIRECTOR AS A TOKEN OF CONDOLENCE IN ACCORDANCE WITH THE COMPANY RULE AND AND GRANT RETIREMENT ALLOWANCES TO THE DIRECTORS MR. YOSHIHIRO INODA, MR. KIYOSHIGE ASAHI, MR. KEN HIROSAKI, MR. KATSUTOSHI SHIMADA AND MR. SHOUJI TOTTORI ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: SEPRACOR INC.
MEETING DATE: 05/19/2005 |
TICKER: SEPR SECURITY ID: 817315104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT TIMOTHY J. BARBERICH AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE PLAN INCREASING FROM 8,000,000 TO 9,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: SGS SA, GENEVE
MEETING DATE: 03/23/2005 |
TICKER: -- SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. | Management | Unknown | Take No Action |
| 2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
| | | | | |
|---|
ISSUER NAME: SGS SA, GENEVE
MEETING DATE: 03/23/2005 |
TICKER: -- SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE 2004 ANNUAL REPORT AND THE ACCOUNTS OF SGA SA: REPORT OF THE AUDITORS | Management | Unknown | Take No Action |
| 2 | RECEIVE THE 2004 CONSOLIDATED ACCOUNTS OF THE SGS GROUP: REPORT OF THE GROUP AUDITORS | Management | Unknown | Take No Action |
| 3 | APPROVE TO RELEASE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | Unknown | Take No Action |
| 4 | APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF SGS SA | Management | Unknown | Take No Action |
| 5 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 6 | ELECT THE AUDITORS | Management | Unknown | Take No Action |
| 7 | AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION AUTHORIZED INCREASE OF SHARE CAPITAL | Management | Unknown | Take No Action |
| 8 | APPROVE THE ABOLITION OF THE BEARER PROFIT SHARING CERTIFICATES AGAINST DELIVERY OF REGISTERED SHARES TO THE BEARERS OF PROFIT SHARING CERTIFICATES: DELETION OF ARTICLE 7 AND AMEND THE ARTICLE 31, PARAGRAPH 4, AND OF HEADING II OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
| | | | | |
|---|
ISSUER NAME: SILICON LABORATORIES INC.
MEETING DATE: 04/21/2005 |
TICKER: SLAB SECURITY ID: 826919102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT NAVDEEP S. SOOCH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM P. WOOD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LAURENCE G. WALKER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOLECTRON CORPORATION
MEETING DATE: 01/13/2005 |
TICKER: SLR SECURITY ID: 834182107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM A. HASLER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL R. CANNON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD A. D'AMORE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT H. PAULETT EBERHART AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HEINZ FRIDRICH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM R. GRABER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DR. PAUL R. LOW AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT C. WESLEY M. SCOTT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CYRIL YANSOUNI AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: SONY CORPORATION
MEETING DATE: 06/22/2005 |
TICKER: SNE SECURITY ID: 835699307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO AMEND A PART OF THE ARTICLES OF INCORPORATION. | Management | For | For |
| 2 | TO ELECT 12 DIRECTORS. | Management | For | For |
| 3 | TO ISSUE STOCK ACQUISITION RIGHTS FOR SHARES OF COMMON STOCK OF THE CORPORATION FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | For |
| 4 | TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: SOVEREIGN BANCORP, INC.
MEETING DATE: 04/21/2005 |
TICKER: SOV SECURITY ID: 845905108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT P. MICHAEL EHLERMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARIAN L. HEARD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAY S. SIDHU AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ST. JUDE MEDICAL, INC.
MEETING DATE: 05/11/2005 |
TICKER: STJ SECURITY ID: 790849103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MR. RICHARD R. DEVENUTI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MR. STUART M. ESSIG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MR. T.H. GARRETT, III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MS. WENDY L. YARNO AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. MANAGEMENT RECOMMENDS A VOTE AGAINST THE FOLLOWING PROPOSAL.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK. | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STARBUCKS CORPORATION
MEETING DATE: 02/09/2005 |
TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BARBARA BASS-CL 3 AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MELLODY HOBSON-CL 3 AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT OLDEN LEE-CL 3 AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HOWARD SCHULTZ-CL 3 AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE STARBUCKS CORPORATION 2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 24,000,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2005.1 | Management | For | For |
| 4 | PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF THE COMPANY TO ESTABLISH A POLICY AND GOAL OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE BY 2010, IF PROPERLY PRESENTED AT THE MEETING.1 | Management | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STRYKER CORPORATION
MEETING DATE: 04/26/2005 |
TICKER: SYK SECURITY ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN W. BROWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HOWARD E. COX, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT D.M. ENGELMAN, PH.D. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JEROME H. GROSSMAN, MD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STEPHEN P. MACMILLAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM U. PARFET AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RONDA E. STRYKER AS A DIRECTOR | Management | For | For |
| | | | | |
|---|
ISSUER NAME: SUN LIFE FINL INC
MEETING DATE: 05/11/2005 |
TICKER: -- SECURITY ID: 866796105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2004, TOGETHER WITH THE REPORTS OF THE AUDITOR AND THE ACTUARY ON THOSE STATEMENTS | N/A | N/A | N/A |
| 2 | ELECT MR. JAMES C. BAILLIE AS A DIRECTOR | Management | Unknown | For |
| 3 | ELECT MR. GEORGE W. CARMANY, III AS A DIRECTOR | Management | Unknown | For |
| 4 | ELECT MR. WILLIAM R. FATT AS A DIRECTOR | Management | Unknown | For |
| 5 | ELECT MR. DAVID A. GANONG AS A DIRECTOR | Management | Unknown | For |
| 6 | ELECT MS. GERMAINE GIBARA AS A DIRECTOR | Management | Unknown | For |
| 7 | ELECT MS. KRYSTYNA T. HOEG AS A DIRECTOR | Management | Unknown | For |
| 8 | ELECT MR. DAVID W. KERR AS A DIRECTOR | Management | Unknown | For |
| 9 | ELECT MS. IDANLENE F. KESNER AS A DIRECTOR | Management | Unknown | For |
| 10 | ELECT MR. BERTIN F. NADEAU AS A DIRECTOR | Management | Unknown | For |
| 11 | ELECT MR. RONALD W. OSBORNE AS A DIRECTOR | Management | Unknown | For |
| 12 | ELECT MR. C. JAMES PRIEUR AS A DIRECTOR | Management | Unknown | For |
| 13 | ELECT MR. DONALD A. STEWART AS A DIRECTOR | Management | Unknown | For |
| 14 | ELECT MR. W. VICKERY STOUGHTON AS A DIRECTOR | Management | Unknown | For |
| 15 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS1 | Management | Unknown | For |
| 16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT, AS ONE OF CANADA S LARGEST FINANCIAL-SERVICES CORPORATIONS, SUN LIFE SHOULD APPLY INDUSTRY-LEADING STANDARDS TO ALL MATTERS RELATING TO CORPORATE GOVERNANCE; IN THIS CONTEXT, ALL CANDIDATES FOR ELECTION TO THE BOARD OF DIRECTORS MUST EARN AN A GRADE IN THE VOTING BY THE SHAREHOLDERS; SPECIFICALLY, NO CANDIDATE SHALL BE ELECTED TO THE BOARD OF DIRECTORS UNLESS THAT INDIVIDUAL RECEIVES THE SUPPORT OF AT LEAST 75% OF THE VOTING SHARE... | Management | Unknown | Against |
| 17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE POLICY OF SUN LIFE FINANCIAL INC. TO REQUIRE ANY DIRECTOR WHO EXPERIENCES A SIGNIFICANT CHANGE IN PRINCIPAL OCCUPATION TO RESIGN AS SOON AS PRACTICAL; A PROMOTION WITHIN THE SAME COMPANY SHALL NOT CONSTITUTE A CHANGE FOR THE PURPOSE OF THIS POLICY A DIRECTOR WHO RESIGNS MAY RETURN TO THE BOARD IF HE OR SHE ACHIEVES THE NECESSARY LEVEL OF SUPPORT FROM THE VOTING SHAREHOLDERS AT THE NEXT GENERAL MEETING; IN ORDER TO ENSURE CONTINUITY ... | Management | Unknown | Against |
| 18 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE MUTUAL FUNDS OWNED OR CONTROLLED BY SUN LIFE FINANCIAL INC. SHALL, AS SOON AS PRACTICAL, IMPLEMENT A SYSTEM OF DISCLOSING TO UNITHOLDERS HOW THE FUND MANAGERS HAVE VOTED ON ANY ISSUE AFFECTING THE FUNDS SHARES THAT HAVE VOTING RIGHTS; THE MUTUAL FUNDS OWNED OR CONTROLLED BY SUN LIFE SHALL ALSO DISCLOSE THEIR GENERAL GUIDELINES FOR EXERCISING THEIR VOTING RIGHTS | Management | Unknown | Against |
| 19 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE LOWER STANDARDSTHAT MIGHT BE CURRENTLY ALLOWED IN LEGISLATION OR BYLAWS, IT IS IN THE BEST INTERESTS OF ALL STAKEHOLDERS IN SUN LIFE FINANCIAL INC. TO HAVE A HIGH LEVEL OF PARTICIPATION IN THE ANNUAL MEETING; THE QUORUM FOR THE ANNUAL MEETING SHALL BE THE PARTICIPATION IN PERSON OR BY PROXY OF THE OWNERS OF NOT LESS THAN 50% OF THE COMMON VOTING SHARES OF SUN LIFE FINANCIAL INC. SLF , WHICH IS THE NORMAL STANDARD ESTABLISHED IN THE I... | Management | Unknown | For |
| 20 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE NEXT ANNUAL REPORT, THE COMPANY SHALL DISCLOSE THE TOTAL DOLLAR COST OF ALL FORMS OF COMPENSATION INCLUDING THE PRESENT VALUE OF VARIOUS FORMS OF SHARE INCENTIVES AND PENSION ENTITLEMENTS THAT ARE NOT IMMEDIATELY PAID IN CASH FOR THE 100 TOP-PAID EXECUTIVES OF THE COMPANY; TRAVEL EXPENSES AND OTHER PERQUISITES SHALL BE DISCLOSED AS A SUBTOTAL; THE GROSS COST SHALL THEN BE EXPRESSED AS A PERCENTAGE OF THE NET REVENUE PROFIT OF TH... | Management | Unknown | Against |
| 21 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE NEXT ANNUAL REPORT, THE COMPANY SHALL DISCLOSE THE TOTAL DOLLAR COST OF ALL FORMS OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF SUN LIFE FINANCIAL INC. AND ALL SUBSIDIARIES ; THE TRAVEL EXPENSES AND OTHER PERQUISITES SHALL BE DISCLOSED AS A SUBTOTAL; THE GROSS COST SHALL THEN BE EXPRESSED AS A PERCENTAGE OF THE NET REVENUE PROFIT OF THE COMPANY, USING GENERALLY ACCEPTED ACCOUNTING PRINCIPLES; THE GROSS COMPENSATION C... | Management | Unknown | Against |
| 22 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE DEMUTUALIZATIONOF PREDECESSOR COMPANIES IMPOSED CONTINUING LIABILITIES WITH RESPECT TO PARTICIPATING POLICYHOLDERS; THE REGULATORS OR COURTS FORCE THE COMPANY TO MAINTAIN POLICYHOLDER DIVIDENDS AT THE SAME RATES THAT WERE IN EFFECT PRIOR TO DEMUTUALIZATION OR EVEN HIGHER , SIGNIFICANT ASSETS OF THE COMPANY WILL HAVE TO BE TAKEN OUT OF THE SHAREHOLDERS ACCOUNT AND PLACED IN THE PARTICIPATING POLICYHOLDERS ACCOUNT; THE MATERIAL IMPAC... | Management | Unknown | Against |
| 23 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE SUN LIFE FINANCIAL INC. MANIPULATES THE ELECTION OF DIRECTORS OF THE SUN LIFE ASSURANCE COMPANY OF CANADA SO THAT THE BOARDS OF THE 2 COMPANIES ARE IDENTICAL; THE ALL OF THE CURRENT DIRECTORS ARE THE SHAREHOLDERS OF THE SUN LIFE FINANCIAL INC., WHICH IS THE SOLE VOTING SHAREHOLDER OF THE SUN LIFE ASSURANCE COMPANY OF CANADA; THE INSURANCE COMPANIES ACT CANADA REQUIRES THAT 1/3RD OF THE DIRECTORS OF A COMPANY WITH PARTICIPATING POLIC... | Management | Unknown | Against |
| 24 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: ELECT THE DIRECTORS OF SUN LIFE SHALL BE CONDUCTED BY THE SAME PRINCIPLES AND TO THE SAME STANDARDS AS GOVERNMENTAL ELECTIONS IN CANADA; THE PROCESS SHALL BE CONDUCTED BY AN OFFICER OR TRUSTEE WHO IS INDEPENDENT OF MANAGEMENT; THERE SHALL BE AN OPEN CALL FOR NOMINATIONS; AND THERE SHALL BE A LIST OF CANDIDATES ON THE BALLOT THAT IS GREATER THAN THE NUMBER OF THE DIRECTORS TO BE ELECTED; THE SHAREHOLDERS OF THE SUN LIFE FINANCIAL INC. HEREBY DIREC... | Management | Unknown | Against |
| 25 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE CLARICA LIFE INSURANCE COMPANY, WHICH WAS PURCHASED BY SUN LIFE FINANCIAL INC., PROVIDED FUNDING FOR A NUMBER OF LEASING DEALS ARRANGED BY THE MFP FINANCIAL INC., A COMPANY THAT HAS BEEN THE SUBJECT OF 2 JUDICIAL INQUIRIES ONE IN TORONTO AND ONE IN WATERLOO, ONTARIO ; THE LATTER DEAL INVOLVED THE FINANCING OF THE RIM PARK, THE LARGEST PROJECT IN THE HISTORY OF THE CITY OF WATERLOO; THE MFP HAD ENTICED THE CITY BY OFFERING FINANCING A... | Management | Unknown | Against |
| 26 | 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. |
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|---|
ISSUER NAME: SUN MICROSYSTEMS, INC.
MEETING DATE: 11/10/2004 |
TICKER: SUNW SECURITY ID: 866810104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT SCOTT G. MCNEALY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT J. FISHER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL E. LEHMAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT NAOMI O. SELIGMAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LYNN E. TURNER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: SYMANTEC CORPORATION
MEETING DATE: 06/24/2005 |
TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE ISSUANCE AND RESERVATION FOR ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE. | Management | For | For |
| 3 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
| | | | | |
|---|
ISSUER NAME: SYNTHES INC
MEETING DATE: 04/21/2005 |
TICKER: -- SECURITY ID: 87162M409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU | N/A | N/A | N/A |
| 2 | APPROVE THE REPORT ON THE BUSINESS YEAR 2004 | Management | Unknown | Take No Action |
| 3 | APPROVE THE REPORT ON THE FINANCIAL YEAR, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2004 | Management | Unknown | Take No Action |
| 4 | APPROVE THE REPORT ON THE DIVIDEND APPROVED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 5 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 6 | RATIFY THE SELECTION OF THE HOLDING COMPANY AND THE GROUP AUDITORS FOR 2005 | Management | Unknown | Take No Action |
| 7 | AMEND THE CERTIFICATE OF INCORPORATION: RESTRICTIONS ON STOCK ISSUANCE | Management | Unknown | Take No Action |
| 8 | MISCELLANEOUS | Management | Unknown | Take No Action |
| | | | | |
|---|
ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD.
MEETING DATE: 12/21/2004 |
TICKER: TSM SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD.
MEETING DATE: 05/10/2005 |
TICKER: TSM SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ACCEPT 2004 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
| 2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2004 PROFITS. | Management | For | For |
| 3 | TO APPROVE THE CAPITALIZATION OF 2004 STOCK DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK).1 | Management | For | For |
| 4 | TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: TARGET CORPORATION
MEETING DATE: 05/18/2005 |
TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROXANNE S. AUSTIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: TECH DATA CORPORATION
MEETING DATE: 06/07/2005 |
TICKER: TECD SECURITY ID: 878237106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES M. CRACCHIOLO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEFFERY P. HOWELLS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID M. UPTON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE A PROPOSAL TO AMEND THE 2000 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION TO ADD PROVISIONS ALLOWING FOR NON-EMPLOYEE DIRECTOR PARTICIPATION. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: TEEKAY SHIPPING CORPORATION
MEETING DATE: 06/01/2005 |
TICKER: TK SECURITY ID: Y8564W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THOMAS KUO-YUEN HSU AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT AXEL KARLSHOEJ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BJORN MOLLER AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: TERADYNE, INC.
MEETING DATE: 05/26/2005 |
TICKER: TER SECURITY ID: 880770102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL A. BRADLEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT VINCENT M. O'REILLY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: 04/21/2005 |
TICKER: TXN SECURITY ID: 882508104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J.R. ADAMS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT D.L. BOREN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT D.A. CARP AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT C.S. COX AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT T.J. ENGIBOUS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT G.W. FRONTERHOUSE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT D.R. GOODE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT P.H. PATSLEY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT W.R. SANDERS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT R.J. SIMMONS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.K. TEMPLETON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT C.T. WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
| 3 | BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 STOCK PURCHASE PLAN. | Management | For | Against |
| 4 | BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM 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: THE CHARLES SCHWAB CORPORATION
MEETING DATE: 05/19/2005 |
TICKER: SCH SECURITY ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT FRANK C. HERRINGER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN T. MCLIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES R. SCHWAB AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROGER O. WALTHER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT N. WILSON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS. | Management | For | Against |
| 3 | APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE BONUS PLAN REGARDING PERFORMANCE MEASURES. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS | Shareholder | Against | For |
| | | | | |
|---|
ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 04/19/2005 |
TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HERBERT A. ALLEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD W. ALLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CATHLEEN P. BLACK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WARREN E. BUFFETT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT E. NEVILLE ISDELL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DONALD F. MCHENRY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J. PEDRO REINHARD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JAMES D. ROBINSON III AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
| 3 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA | Shareholder | Against | Against |
| 4 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
| 5 | SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: THE DIRECTV GROUP, INC.
MEETING DATE: 06/01/2005 |
TICKER: DTV SECURITY ID: 25459L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RALPH F. BOYD, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES M. CORNELIUS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID F. DEVOE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
| | | | | |
|---|
ISSUER NAME: THE DOW CHEMICAL COMPANY
MEETING DATE: 05/12/2005 |
TICKER: DOW SECURITY ID: 260543103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JACQUELINE K. BARTON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ANTHONY J. CARBONE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ANDREW N. LIVERIS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HAROLD T. SHAPIRO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: 04/06/2005 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN H. BRYAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN FRIEDMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM W. GEORGE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HENRY M. PAULSON, JR. AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: THE HOME DEPOT, INC.
MEETING DATE: 05/26/2005 |
TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GREGORY D. BRENNEMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD H. BROWN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BERRY R. COX AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MILLEDGE A. HART, III AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT BONNIE G. HILL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT KENNETH G. LANGONE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ROBERT L. NARDELLI AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT THOMAS J. RIDGE AS A DIRECTOR | Management | For | For |
| 2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. | Management | For | For |
| 3 | COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE OF THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE COMPENSATION. | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES. | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
| 11 | STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC.
MEETING DATE: 04/27/2005 |
TICKER: MHP SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT SIR WINFRIED BISCHOFF AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MR. DOUGLAS N. DAFT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MS. LINDA KOCH LORIMER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MR. HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER VOTE ON POISON PILLS . | Shareholder | Against | For |
| | | | | |
|---|
ISSUER NAME: THE NEWS CORPORATION LIMITED
MEETING DATE: 10/26/2004 |
TICKER: NWS SECURITY ID: 652487703
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-ELECTION OF MR. KE COWLEY, AS DIRECTOR. | Management | For | For |
| 2 | RE-ELECTION OF MR. DF DEVOE, AS DIRECTOR. | Management | For | For |
| 3 | ELECTION OF MR. V DINH, AS DIRECTOR. | Management | For | For |
| 4 | ELECTION OF MR. PL BARNES, AS DIRECTOR. | Management | For | For |
| 5 | ELECTION OF MR. JL THORNTON, AS DIRECTOR. | Management | For | For |
| 6 | SHARE SCHEME MEETING OF ORDINARY SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM. | Management | For | For |
| 7 | CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY. | Management | For | For |
| 8 | IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: THE NEWS CORPORATION LIMITED
MEETING DATE: 10/26/2004 |
TICKER: NWSA SECURITY ID: 652487802
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | SHARE SCHEME MEETING OF PREFERRED SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM. | Management | For | For |
| 2 | CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY. | Management | For | For |
| 3 | IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: THK CO LTD
MEETING DATE: 06/18/2005 |
TICKER: -- SECURITY ID: J83345108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 7.5, FINAL JY 10.5, SPECIAL JY 0 | Management | Unknown | For |
| 2 | AMEND ARTICLES TO: AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | Unknown | For |
| 3 | ELECT DIRECTOR | Management | Unknown | For |
| 4 | ELECT DIRECTOR | Management | Unknown | For |
| 5 | ELECT DIRECTOR | Management | Unknown | For |
| 6 | ELECT DIRECTOR | Management | Unknown | For |
| 7 | ELECT DIRECTOR | Management | Unknown | For |
| 8 | ELECT DIRECTOR | Management | Unknown | For |
| 9 | ELECT DIRECTOR | Management | Unknown | For |
| 10 | ELECT DIRECTOR | Management | Unknown | For |
| 11 | ELECT DIRECTOR | Management | Unknown | For |
| 12 | ELECT DIRECTOR | Management | Unknown | For |
| 13 | ELECT DIRECTOR | Management | Unknown | For |
| 14 | ELECT DIRECTOR | Management | Unknown | For |
| 15 | ELECT DIRECTOR | Management | Unknown | For |
| 16 | ELECT DIRECTOR | Management | Unknown | For |
| 17 | ELECT DIRECTOR | Management | Unknown | For |
| 18 | ELECT DIRECTOR | Management | Unknown | For |
| 19 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
| 20 | APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
| 21 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: TIBCO SOFTWARE INC.
MEETING DATE: 04/21/2005 |
TICKER: TIBX SECURITY ID: 88632Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT VIVEK Y. RANADIVE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BERNARD BOURIGEAUD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ERIC DUNN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT NAREN GUPTA AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PETER JOB AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PHILIP K. WOOD AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: TIME WARNER INC.
MEETING DATE: 05/20/2005 |
TICKER: TWX SECURITY ID: 887317105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN M. CASE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRANK J. CAUFIELD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT C. CLARK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JESSICA P. EINHORN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MILES R. GILBURNE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT REUBEN MARK AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT KENNETH J. NOVACK AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT R.E. TURNER AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT DEBORAH C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF AUDITORS. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: TOTAL S.A.
MEETING DATE: 05/17/2005 |
TICKER: TOT SECURITY ID: 89151E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS | Management | For | None |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | None |
| 3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | Management | For | None |
| 4 | AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | None |
| 5 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY | Management | For | None |
| 6 | RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR | Management | For | None |
| 7 | RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR | Management | For | None |
| 8 | RENEWAL OF THE APPOINTMENT OF MR. MAURICE LIPPENS AS A DIRECTOR | Management | For | None |
| 9 | APPOINTMENT OF LORD LEVENE OF PORTSOKEN, KBE, AS A DIRECTOR | Management | For | None |
| 10 | AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING EQUITY OR EQUITY- LINKED SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | None |
| 11 | AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | None |
| 12 | AUTHORITY TO THE BOARD FOR THE PURPOSE OF CAPITAL INCREASES PURSUANT TO ARTICLE L. 443-5 OF THE FRENCH LABOR CODE | Management | For | None |
| 13 | AUTHORIZATION TO GRANT SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES | Management | For | None |
| 14 | AMENDED AUTHORIZATION TO GRANT SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES | Management | Against | None |
| | | | | |
|---|
ISSUER NAME: TRANSOCEAN INC.
MEETING DATE: 05/12/2005 |
TICKER: RIG SECURITY ID: G90078109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JUDY J. KELLY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERTO MONTI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT IAN C. STRACHAN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. | Management | For | For |
| 3 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: UFJ HOLDINGS INC, TOKYO
MEETING DATE: 06/29/2005 |
TICKER: -- SECURITY ID: J9400N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS THE FOURTH ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES | N/A | N/A | N/A |
| 2 | APPROVAL OF THE PLAN FOR DISPOSITION OF LOSS FOR THE FOURTH FISCAL YEAR | Management | Unknown | For |
| 3 | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
| 4 | APPROVAL OF THE MERGER AGREEMENT BETWEEN THE COMPANY AND MITSUBISHI TOKYO FINANCIAL GROUP, INC. | Management | Unknown | For |
| 5 | ELECTION OF MR. IWAO OKIJIMA AS A DIRECTOR | Management | Unknown | For |
| 6 | ELECTION OF MR. HIROSHI HAMADA AS A DIRECTOR | Management | Unknown | For |
| 7 | ELECTION OF MR. SHOSAKU YASUI AS A DIRECTOR | Management | Unknown | For |
| 8 | ELECTION OF MR. RYOSUKE TAMAKOSHI AS A DIRECTOR | Management | Unknown | For |
| 9 | ELECTION OF MR. TOSHIHIDE MIZUNO AS A DIRECTOR | Management | Unknown | For |
| 10 | ELECTION OF MR. TAKAMUNE OKIHARA AS A DIRECTOR | Management | Unknown | For |
| 11 | ELECTION OF MR. SHINTARO YASUDA AS A DIRECTOR | Management | Unknown | For |
| 12 | ELECTION OF MR. HIDEO FUJINO AS A CORPORATE AUDITOR | Management | Unknown | For |
| 13 | ELECTION OF MR. HARUO MATSUKI AS A CORPORATE AUDITOR | Management | Unknown | For |
| 14 | ELECTION OF MR. KUNIE OKAMOTO AS A CORPORATE AUDITOR | Management | Unknown | For |
| 15 | ELECTION OF MR. YOSHIHARU HAYAKAWA AS A CORPORATE AUDITOR | Management | Unknown | For |
| 16 | MATTERS CONCERNING THE APPROVAL OF THE MERGER AGREEMENT BETWEEN THE COMPANY AND MITSUBISHI TOKYO FINANCIAL GROUP, INC | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: UNITED PARCEL SERVICE, INC.
MEETING DATE: 05/05/2005 |
TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN J. BEYSTEHNER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES P. KELLY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ANN M. LIVERMORE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GARY E. MACDOUGAL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT LEA N. SOUPATA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CAROL B. TOME AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT BEN VERWAAYEN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/03/2005 |
TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT L. RYAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM G. SPEARS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: UNIVISION COMMUNICATIONS INC.
MEETING DATE: 05/11/2005 |
TICKER: UVN SECURITY ID: 914906102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT A. JERROLD PERENCHIO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ANTHONY CASSARA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HAROLD GABA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALAN F. HORN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RAY RODRIGUEZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MCHENRY T. TICHENOR JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.1 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE STEPS NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. | Shareholder | Against | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 09/13/2004 |
TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO 600,000,000 SHARES. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: WASTE MANAGEMENT, INC.
MEETING DATE: 05/13/2005 |
TICKER: WMI SECURITY ID: 94106L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT PASTORA S.J. CAFFERTY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FRANK M. CLARK, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN C. POPE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT W. ROBERT REUM AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEVEN G. ROTHMEIER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID P. STEINER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
| 3 | TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION. | Shareholder | Against | Against |
| 4 | TO VOTE ON A PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
| 5 | TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 6 | TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: WELLS FARGO & COMPANY
MEETING DATE: 04/26/2005 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J.A. BLANCHARD III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SUSAN E. ENGEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT REATHA CLARK KING AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DONALD B. RICE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JUDITH M. RUNSTAD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT SUSAN G. SWENSON AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE COMPANY S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND PREDATORY LENDING. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: WHOLE FOODS MARKET, INC.
MEETING DATE: 04/04/2005 |
TICKER: WFMI SECURITY ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID W. DUPREE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LINDA A. MASON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.1 | Management | For | For |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
| 4 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL REGARDING THE LABELING OF PRODUCTS WITH RESPECT TO THE PRESENCE OR ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY ACTIVE POISON PILL. | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: WILSON GREATBATCH TECHNOLOGIES, INC.
MEETING DATE: 05/24/2005 |
TICKER: GB SECURITY ID: 972232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT EDWARD F. VOBORIL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAMELA G. BAILEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOSEPH A. MILLER, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BILL R. SANFORD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PETER H. SODERBERG AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT THOMAS S. SUMMER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN P. WAREHAM AS A DIRECTOR | Management | For | For |
| 2 | APPROVE WILSON GREATBATCH TECHNOLOGIES, INC. 2005 STOCK INCENTIVE PLAN | Management | For | Against |
| 3 | APPROVE AMENDMENT TO AMENDED AND RESTATED CERTIFICATE TO CHANGE NAME TO GREATBATCH, INC. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: XILINX, INC.
MEETING DATE: 08/05/2004 |
TICKER: XLNX SECURITY ID: 983919101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHARD W. SEVCIK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ELIZABETH VANDERSLICE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 2, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: XL CAPITAL LTD
MEETING DATE: 04/29/2005 |
TICKER: XL SECURITY ID: G98255105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL P. ESPOSITO, JR AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT R. GLAUBER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CYRIL RANCE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ELLEN E. THROWER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM. | Management | For | Against |
| | | | | |
|---|
ISSUER NAME: YAHOO JAPAN CORP
MEETING DATE: 06/17/2005 |
TICKER: -- SECURITY ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS: FINAL DIVIDEND JY 484 | Management | Unknown | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
| 3 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| 4 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| 5 | APPROVE TO ISSUE SUBSCRIPTION RIGHTS AS STOCK OPTIONS ON FAVORABLE CONDITIONS | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: YAHOO! INC.
MEETING DATE: 05/19/2005 |
TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT TERRY S. SEMEL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROY J. BOSTOCK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARTHUR H. KERN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT OF THE 1995 STOCK PLAN. | Management | For | For |
| 3 | AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: YAMADA DENKI CO LTD
MEETING DATE: 06/29/2005 |
TICKER: -- SECURITY ID: J95534103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS: FINAL DIVIDEND JY 20, COMMEMORATIVE DIVIDEND JY 1 | Management | Unknown | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
| 3 | ELECT A DIRECTOR | Management | Unknown | For |
| 4 | ELECT A DIRECTOR | Management | Unknown | For |
| 5 | ELECT A DIRECTOR | Management | Unknown | For |
| 6 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
| 7 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | Unknown | For |
| 8 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: YAMATO TRANSPORT CO LTD, TOKYO
MEETING DATE: 06/29/2005 |
TICKER: -- SECURITY ID: J96612114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY9, FINAL JY 9, SPECIAL JY 0 | Management | Unknown | For |
| 2 | APPROVE REDUCTION IN LEGAL RESERVES | Management | Unknown | For |
| 3 | APPROVE ADOPTION OF HOLDING COMPANY STRUCTURE AND TRANSFER OF DELIVERYBUSINESS OPERATIONS TO WHOLLY-OWNED SUBSIDIARY | Management | Unknown | For |
| 4 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - INCREASE AUTHORIZED CAPITAL -CLARIFY DIRECTOR AUTHORITIES - LIMIT DIRECTORS LEGAL LIABILITY - CHANGE COMPANY NAME | Management | Unknown | Against |
| 5 | ELECT DIRECTOR | Management | Unknown | For |
| 6 | ELECT DIRECTOR | Management | Unknown | For |
| 7 | ELECT DIRECTOR | Management | Unknown | For |
| 8 | ELECT DIRECTOR | Management | Unknown | For |
| 9 | ELECT DIRECTOR | Management | Unknown | For |
| 10 | ELECT DIRECTOR | Management | Unknown | For |
| 11 | ELECT DIRECTOR | Management | Unknown | For |
| 12 | ELECT DIRECTOR | Management | Unknown | For |
| 13 | ELECT DIRECTOR | Management | Unknown | For |
| 14 | ELECT DIRECTOR | Management | Unknown | For |
| 15 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: ZIMMER HOLDINGS, INC.
MEETING DATE: 05/02/2005 |
TICKER: ZMH SECURITY ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J. RAYMOND ELLIOTT AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE STOCK OPTION PLAN | Management | For | Against |
| 3 | AUDITOR RATIFICATION | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE | Shareholder | Against | Against |
