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 Focused Stock 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 10:23:40 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Focused Stock 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: AETNA INC.
MEETING DATE: 04/29/2005 |
TICKER: AET SECURITY ID: 00817Y108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT BETSY Z. COHEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JEFFREY E. GARTEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EARL G. GRAVES AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GERALD GREENWALD AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ELLEN M. HANCOCK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MICHAEL H. JORDAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT EDWARD J. LUDWIG AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOSEPH P. NEWHOUSE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOHN W. ROWE, M.D. AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT RONALD A. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE CRITERIA | Management | For | For |
| 4 | APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE CRITERIA | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 6 | SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING | Shareholder | Against | For |
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ISSUER NAME: AMBAC FINANCIAL GROUP, INC.
MEETING DATE: 05/03/2005 |
TICKER: ABK SECURITY ID: 023139108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT PHILLIP B. LASSITER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL A. CALLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JILL M. CONSIDINE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT J. GENADER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT W. GRANT GREGORY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT THOMAS C. THEOBALD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HENRY D.G. WALLACE AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
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ISSUER NAME: AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE: 06/15/2005 |
TICKER: AEOS SECURITY ID: 02553E106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT MICHAEL G. JESSELSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROGER S. MARKFIELD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAY L. SCHOTTENSTEIN AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE PLAN. | Management | For | Against |
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ISSUER NAME: AMERICAN MEDICAL SYSTEMS HOLDINGS, I
MEETING DATE: 05/05/2005 |
TICKER: AMMD SECURITY ID: 02744M108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT MARTIN J. EMERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD B. EMMITT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT C.H. PORTER, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AND ADOPT THE 2005 STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 600,000 SHARES TO 1,000,000 SHARES. | Management | For | For |
| 4 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APPLE COMPUTER, INC.
MEETING DATE: 04/21/2005 |
TICKER: AAPL SECURITY ID: 037833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE BONUS PLAN. | Management | For | For |
| 3 | TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. | Management | For | For |
| 6 | TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
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ISSUER NAME: AUTODESK, INC.
MEETING DATE: 06/23/2005 |
TICKER: ADSK SECURITY ID: 052769106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANK OF AMERICA CORPORATION
MEETING DATE: 04/27/2005 |
TICKER: BAC SECURITY ID: 060505104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT WILLIAM BARNET, III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES W. COKER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN T. COLLINS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GARY L. COUNTRYMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES K. GIFFORD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT W. STEVEN JONES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KENNETH D. LEWIS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WALTER E. MASSEY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT THOMAS J. MAY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT EDWARD L. ROMERO AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT MEREDITH R. SPANGLER AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT ROBERT L. TILLMAN AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS | Shareholder | Against | Against |
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ISSUER NAME: BAUSCH & LOMB INCORPORATED
MEETING DATE: 04/26/2005 |
TICKER: BOL SECURITY ID: 071707103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT PAUL A. FRIEDMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JONATHAN S. LINEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2005 | Management | For | For |
| 3 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS (PROXY STATEMENT P. 23)1 | Management | For | For |
| 4 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT SETTING THE NUMBER OF DIRECTORS BY A MAJORITY VOTE OF THE SHAREHOLDERS | Management | For | For |
| 5 | PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES ON THE BOARD OF DIRECTORS | Management | For | For |
| 6 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF THE SHAREHOLDERS | Management | For | For |
| 7 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS TO THE CERTIFICATE OF INCORPORATION | Management | For | For |
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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: BJ'S WHOLESALE CLUB, INC.
MEETING DATE: 05/26/2005 |
TICKER: BJ SECURITY ID: 05548J106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT PAUL DANOS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD R. DION AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LORNE R. WAXLAX AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
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ISSUER NAME: CITIGROUP INC.
MEETING DATE: 04/19/2005 |
TICKER: C SECURITY ID: 172967101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KENNETH T. DERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANN DIBBLE JORDAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DUDLEY C. MECUM AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ANNE MULCAHY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT ROBERT E. RUBIN AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT SANFORD I. WEILL AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED CITIGROUP 1999 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL REQUESTING ELECTION OF DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. | Shareholder | Against | For |
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ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: 05/18/2005 |
TICKER: CPO SECURITY ID: 219023108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT RICHARD J. ALMEIDA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GUENTHER E. GREINER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GREGORY B. KENNY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE CORN PRODUCTS INTERNATIONAL, INC., 1998 STOCK INCENTIVE PLAN WHICH WILL BE REDESIGNATED AS THE CORN PRODUCTS INTERNATIONAL, INC. STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | TO REAPPROVE THE CORN PRODUCTS INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005. | Management | For | For |
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ISSUER NAME: COSTCO WHOLESALE CORPORATION
MEETING DATE: 01/27/2005 |
TICKER: COST SECURITY ID: 22160K105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT RICHARD D. DICERCHIO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD M. LIBENSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN W. MEISENBACH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHARLES T. MUNGER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT SUSAN L. DECKER AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF CONDUCT. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR LAND PROCUREMENT AND USE. | Shareholder | Against | Against |
| 5 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
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ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION
MEETING DATE: 08/17/2004 |
TICKER: CFC SECURITY ID: 222372104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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ISSUER NAME: CUMMINS INC.
MEETING DATE: 05/10/2005 |
TICKER: CMI SECURITY ID: 231021106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT ROBERT J. DARNALL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALEXIS M. HERMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM I. MILLER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GEORGIA R. NELSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT THEODORE M. SOLSO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CARL WARE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J. LAWRENCE WILSON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2005. | Management | For | For |
| 3 | PROPOSAL REGARDING BUSINESS PRACTICES IN THE PEOPLE S REPUBLIC OF CHINA. | Shareholder | Against | Against |
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ISSUER NAME: D.R. HORTON, INC.
MEETING DATE: 01/27/2005 |
TICKER: DHI SECURITY ID: 23331A109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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ISSUER NAME: DEERE & COMPANY
MEETING DATE: 02/23/2005 |
TICKER: DE SECURITY ID: 244199105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JOHN R. BLOCK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT T. KEVIN DUNNIGAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DIPAK C. JAIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOACHIM MILBERG AS A DIRECTOR | Management | For | For |
| 2 | RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR FISCAL 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: DST SYSTEMS, INC.
MEETING DATE: 05/10/2005 |
TICKER: DST SECURITY ID: 233326107
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| 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 |
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ISSUER NAME: EXXON MOBIL CORPORATION
MEETING DATE: 05/25/2005 |
TICKER: XOM SECURITY ID: 30231G102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT H.A. MCKINNELL, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT L.R. RAYMOND AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28).1 | Management | For | For |
| 3 | POLITICAL CONTRIBUTIONS (PAGE 30).1 | Shareholder | Against | Against |
| 4 | BOARD COMPENSATION (PAGE 31).1 | Shareholder | Against | Against |
| 5 | INDUSTRY EXPERIENCE (PAGE 32).1 | Shareholder | Against | Against |
| 6 | ACEH SECURITY REPORT (PAGE 33).1 | Shareholder | Against | Against |
| 7 | AMENDMENT OF EEO POLICY (PAGE 34).1 | Shareholder | Against | Against |
| 8 | BIODIVERSITY IMPACT REPORT (PAGE 36).1 | Shareholder | Against | Against |
| 9 | CLIMATE SCIENCE REPORT (PAGE 37).1 | Shareholder | Against | Against |
| 10 | KYOTO COMPLIANCE REPORT (PAGE 40).1 | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided 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: FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: 12/16/2004 |
TICKER: FNF SECURITY ID: 316326107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM A. IMPARATO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DONALD M. KOLL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEN. WILLIAM LYON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CARY H. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
| 3 | TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN. | Management | For | For |
| 5 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC. 1987 STOCK OPTION PLAN. | Management | For | For |
| 6 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: FRONTLINE LTD.
MEETING DATE: 12/17/2004 |
TICKER: FRO SECURITY ID: G3682E127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 2 | TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 3 | TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 4 | TO APPOINT PRICEWATERHOUSECOOPERS DA OF OSLO, NORWAY AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/27/2005 |
TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DENNIS D. DAMMERMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ALAN G. LAFLEY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR | Management | For | For |
| 3 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 4 | REPORT ON NUCLEAR RISK | Shareholder | Against | Against |
| 5 | REPORT ON PCB CLEANUP COSTS | Shareholder | Against | Against |
| 6 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 7 | REPORT ON SUSTAINABILITY | Shareholder | Against | Against |
| 8 | DISCLOSE POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 9 | ANIMAL TESTING | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: INGRAM MICRO INC.
MEETING DATE: 06/01/2005 |
TICKER: IM SECURITY ID: 457153104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT KENT B. FOSTER* AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT HOWARD I. ATKINS* AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT MARTHA R. INGRAM* AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT LINDA FAYNE LEVINSON* AS A DIRECTOR1 | Management | For | For |
| 1.5 | ELECT KEVIN M. MURAI** AS A DIRECTOR1 | Management | For | For |
| 1.6 | ELECT G.M.E. SPIERKEL*** AS A DIRECTOR1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: 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: KOMAG, INCORPORATED
MEETING DATE: 05/11/2005 |
TICKER: KOMG SECURITY ID: 500453204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THIAN HOO TAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD A. KASHNOW AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DENNIS P. WOLF AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND AND RESTATE THE AMENDED AND RESTATED 2002 QUALIFIED STOCK PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 1, 2006. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: LANDAMERICA FINANCIAL GROUP, INC.
MEETING DATE: 05/17/2005 |
TICKER: LFG SECURITY ID: 514936103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GALE K. CARUSO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT F. NORFLEET, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JULIOUS P. SMITH, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS G. SNEAD, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EUGENE P. TRANI AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE LANDAMERICA FINANCIAL GROUP, INC. 423 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | APPROVAL OF THE LANDAMERICA FINANCIAL GROUP, INC. EXECUTIVE OFFICER INCENTIVE PLAN. | Management | For | Against |
| 4 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: LONE STAR TECHNOLOGIES, INC.
MEETING DATE: 04/25/2005 |
TICKER: LSS SECURITY ID: 542312103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT KELLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALFRED M. MICALLEF AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JERRY E. RYAN AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MBNA CORPORATION
MEETING DATE: 05/02/2005 |
TICKER: KRB SECURITY ID: 55262L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES H. BERICK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARY M. BOIES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BENJAMIN R. CIVILETTI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BRUCE L. HAMMONDS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM L. JEWS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RANDOLPH D. LERNER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STUART L. MARKOWITZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM B. MILSTEAD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT THOMAS G. MURDOUGH, JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
| | | | | |
|---|
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: NATIONAL SEMICONDUCTOR CORPORATION
MEETING DATE: 10/01/2004 |
TICKER: NSM SECURITY ID: 637640103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BRIAN L. HALLA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GARY P. ARNOLD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD J. DANZIG AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT E. FLOYD KVAMME AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT EDWARD R. MCCRACKEN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
| 3 | TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER INCENTIVE PLAN, AS AMENDED. | Management | For | For |
| 4 | TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN. | Management | For | 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: OVERSEAS SHIPHOLDING GROUP, INC.
MEETING DATE: 06/07/2005 |
TICKER: OSG SECURITY ID: 690368105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MORTEN ARNTZEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT OUDI RECANATI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT G. ALLEN ANDREAS III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALAN R. BATKIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS B. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES A. FRIBOURG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STANLEY KOMAROFF AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SOLOMON N. MERKIN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOEL I. PICKET AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ARIEL RECANATI AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT THOMAS F. ROBARDS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT MICHAEL J. ZIMMERMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PENN NATIONAL GAMING, INC.
MEETING DATE: 06/01/2005 |
TICKER: PENN SECURITY ID: 707569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT PETER M. CARLINO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HAROLD CRAMER AS A DIRECTOR | Management | For | For |
| | | | | |
|---|
ISSUER NAME: 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: RADIAN GROUP INC.
MEETING DATE: 05/10/2005 |
TICKER: RDN SECURITY ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID C. CARNEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HOWARD B. CULANG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN T. HOPKINS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT SANFORD A. IBRAHIM AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES W. JENNINGS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROY J. KASMAR AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RONALD W. MOORE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAN NICHOLSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT W. RICHARDS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT HERBERT WENDER AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE RADIAN GROUP INC. PERFORMANCE SHARE PLAN. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: 05/18/2005 |
TICKER: RS SECURITY ID: 759509102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DOUGLAS M. HAYES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FRANKLIN R. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LESLIE A. WAITE AS A DIRECTOR | Management | For | For |
| 2 | RATIFY AND APPROVE THE AMENDMENT OF THE DIRECTORS STOCK OPTION PLAN TO PROVIDE FOR ANNUAL GRANTS OF STOCK OPTIONS. | Management | For | For |
| 3 | RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2005 FINANCIAL STATEMENTS.1 | Management | For | For |
| 4 | IN THEIR DISCRETION ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SELECTIVE INSURANCE GROUP, INC.
MEETING DATE: 04/27/2005 |
TICKER: SIGI SECURITY ID: 816300107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT PAUL D. BAUER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOAN M. LAMM-TENNANT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RONALD L. O'KELLEY AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE SELECTIVE INSURANCE GROUP, INC. 2005 OMNIBUS STOCK PLAN. | Management | For | Against |
| 3 | APPROVE THE SELECTIVE INSURANCE GROUP, INC, CASH INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: SIERRA HEALTH SERVICES, INC.
MEETING DATE: 05/24/2005 |
TICKER: SIE SECURITY ID: 826322109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THOMAS Y. HARTLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL E. LUCE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ANTHONY M. MARLON, M.D. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ANTHONY L. WATSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S AUDITORS FOR 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: STORAGE TECHNOLOGY CORPORATION
MEETING DATE: 04/27/2005 |
TICKER: STK SECURITY ID: 862111200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES R. ADAMS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES E. FOSTER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM T. KERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT E. LEE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PATRICK J. MARTIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JUDY C. ODOM AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
| 4 | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING COUNTING OF ABSTENTIONS. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: SUNOCO, INC.
MEETING DATE: 05/05/2005 |
TICKER: SUN SECURITY ID: 86764P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT R.J. DARNALL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.G. DROSDICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT U.O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT T.P. GERRITY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.B. GRECO AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J.G. KAISER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT R.H. LENNY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT R.A. PEW AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT G.J. RATCLIFFE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.W. ROWE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.K. WULFF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT 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: 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: TESORO CORPORATION
MEETING DATE: 05/04/2005 |
TICKER: TSO SECURITY ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT A. MAURICE MYERS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DONALD H. SCHMUDE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PATRICK J. WARD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: THE AES CORPORATION
MEETING DATE: 04/28/2005 |
TICKER: AES SECURITY ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL T. HANRAHAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ROGER W. SANT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: THE BEAR STEARNS COMPANIES INC.
MEETING DATE: 04/07/2005 |
TICKER: BSC SECURITY ID: 073902108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES E. CAYNE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HENRY S. BIENEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CARL D. GLICKMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALAN C. GREENBERG AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DONALD J. HARRINGTON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT FRANK T. NICKELL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PAUL A. NOVELLY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT FREDERIC V. SALERNO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ALAN D. SCHWARTZ AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WARREN J. SPECTOR AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WESLEY S. WILLIAMS JR. AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided 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 BOEING COMPANY
MEETING DATE: 05/02/2005 |
TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LEWIS E. PLATT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
| 2 | ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
| 3 | ADOPT HUMAN RIGHTS POLICIES. | Shareholder | Against | Against |
| 4 | PREPARE A REPORT ON MILITARY CONTRACTS. | Shareholder | Against | Against |
| 5 | PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 6 | DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| 7 | ADOPT SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
| 8 | CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. | Shareholder | Against | Against |
| 9 | REQUIRE AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided 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 COMMERCE GROUP, INC.
MEETING DATE: 05/20/2005 |
TICKER: CGI SECURITY ID: 200641108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RANDALL V. BECKER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOSEPH A. BORSKI, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ERIC G. BUTLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HENRY J. CAMOSSE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GERALD FELS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID R. GRENON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT W. HARRIS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT S. HOWLAND AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN J. KUNKEL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT RAYMOND J. LAURING AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT NORMAND R. MAROIS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT SURYAKANT M. PATEL AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT A.J. REMILLARD, JR. AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT A.J. REMILLARD, III AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT REGAN P. REMILLARD AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT GURBACHAN SINGH AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT JOHN W. SPILLANE AS A DIRECTOR | Management | For | For |
| | | | | |
|---|
ISSUER NAME: THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: 11/05/2004 |
TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT AERIN LAUDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM P. LAUDER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LYNN F. DE ROTHSCHILD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: THE FIRST AMERICAN CORPORATION
MEETING DATE: 05/18/2005 |
TICKER: FAF SECURITY ID: 318522307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GARY J. BEBAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J. DAVID CHATHAM AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM G. DAVIS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES L. DOTI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LEWIS W. DOUGLAS, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PAUL B. FAY, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT D.P. KENNEDY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PARKER S. KENNEDY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT FRANK E. O'BRYAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROSLYN B. PAYNE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT D. VAN SKILLING AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT HERBERT B. TASKER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT VIRGINIA M. UEBERROTH AS A DIRECTOR | Management | For | For |
| | | | | |
|---|
ISSUER NAME: UICI
MEETING DATE: 05/18/2005 |
TICKER: UCI SECURITY ID: 902737105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RONALD L. JENSEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM J. GEDWED AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GLENN W. REED AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD T. MOCKLER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MURAL R. JOSEPHSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R.H. MICK THOMPSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DENNIS C. MCCUISTION AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE 2005 RESTRICTED STOCK PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: US ONCOLOGY, INC.
MEETING DATE: 08/20/2004 |
TICKER: USON SECURITY ID: 90338W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 20, 2004, AMONG US ONCOLOGY, INC., US ONCOLOGY HOLDINGS, INC. (F/K/A/ OILER HOLDING COMPANY) AND OILER ACQUISITION CORP., AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, UNDER WHICH EACH SHARE OF US ONCOLOGY COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $15.05 IN CASH.1 | Management | For | For |
| 2 | TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING. | Management | For | Abstain |
| 3 | TO APPROVE AND ADOPT THE AMENDMENT TO US ONCOLOGY, INC. S 2002 KEY EXECUTIVE PERFORMANCE STOCK OPTION PLAN TO ACCELERATE THE VESTING OF UNVESTED STOCK OPTIONS HELD BY KEY EXECUTIVE OFFICERS OF US ONCOLOGY, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | 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: 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: VALERO ENERGY CORPORATION
MEETING DATE: 04/28/2005 |
TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT W.E. 'BILL' BRADFORD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM E. GREEHEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| 3 | APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
| | | | | |
|---|
ISSUER NAME: W. R. BERKLEY CORPORATION
MEETING DATE: 05/10/2005 |
TICKER: BER SECURITY ID: 084423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RODNEY A. HAWES, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JACK H. NUSBAUM AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARK L. SHAPIRO AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 10/28/2004 |
TICKER: WB SECURITY ID: 929903102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 04/19/2005 |
TICKER: WB SECURITY ID: 929903102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN D. BAKER, II* AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT PETER C. BROWNING* AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT DONALD M. JAMES* AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT VAN L. RICHEY* AS A DIRECTOR1 | Management | For | For |
| 1.5 | ELECT G. KENNEDY THOMPSON* AS A DIRECTOR1 | Management | For | For |
| 1.6 | ELECT JOHN C. WHITAKER, JR.* AS A DIRECTOR1 | Management | For | For |
| 1.7 | ELECT WALLACE D. MALONE, JR** AS A DIRECTOR1 | Management | For | For |
| 1.8 | ELECT ROBERT J. BROWN*** AS A DIRECTOR1 | Management | For | For |
| 2 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2005. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WAL-MART STORES, INC.
MEETING DATE: 06/03/2005 |
TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES W. BREYER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DOUGLAS N. DAFT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DAVID D. GLASS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN D. OPIE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J. PAUL REASON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT H. LEE SCOTT, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JACK C. SHEWMAKER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOSE H. VILLARREAL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOHN T. WALTON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT S. ROBSON WALTON AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT LINDA S. WOLF AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2005, AS AMENDED | Management | For | Against |
| 3 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
| 4 | A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION FRAMEWORK | Shareholder | Against | Against |
| 5 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Against |
| 6 | A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION REPORT | Shareholder | Against | Against |
| 7 | A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
| 8 | A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT OPPORTUNITY REPORT | Shareholder | Against | Against |
| 9 | A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
| 10 | A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE | Shareholder | Against | Against |
| 11 | A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: XEROX CORPORATION
MEETING DATE: 05/19/2005 |
TICKER: XRX SECURITY ID: 984121103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HILMAR KOPPER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT A. MCDONALD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEPHEN ROBERT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
