ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
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.
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: AEROPOSTALE, INC.
MEETING DATE: 06/15/2005 |
TICKER: ARO SECURITY ID: 007865108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JULIAN R. GEIGER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BODIL ARLANDER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RONALD R. BEEGLE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARY ELIZABETH BURTON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT B. CHAVEZ AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID H. EDWAB AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN D. HOWARD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DAVID B. VERMYLEN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1 | Management | For | For |
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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: ARISTOCRAT LEISURE LIMITED
MEETING DATE: 05/03/2005 |
TICKER: -- SECURITY ID: Q0521T108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE THE FINANCIAL REPORT OF THE CONSOLIDATED ENTITY IN RESPECT OF THE YE 31 DEC 2004 AND THE DIRECTORS AND THE AUDITOR S REPORTS THEREON BY THE MEMBERS OF THE COMPANY | Management | Unknown | For |
| 2 | RE-ELECT MR. A. W. STEELMAN AS A DIRECTOR, IN ACCORDANCE WITH THE ARTILCE 12.3 OF THE CONSTITUTION OF THE COMPANY | Management | Unknown | For |
| 3 | APPROVE, FOR ALL PURPOSES OF ASX LISTING RULE 10.14, TO GRANT 68,343 PERFORMANCE SHARE RIGHTS PURSUANT TO THE COMPANY S LONG TERM PERFORMANCE SHARE PLAN AS SPECIFIED TO MR. P.N. ONEILE THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Abstain |
| 4 | APPROVE, FOR ALL PURPOSES INCLUDING AS AN EXCEPTION TO ASX LISTING RULE 7.1 , THE ARISTOCRAT LONG TERM PERFORMANCE OPTION PLAN AND THE ISSUE AND EXERCISE OF OPTIONS UNDER THE PLAN | Management | Unknown | Abstain |
| 5 | ADOPT THE NEW CONSTITUTION | Management | Unknown | Abstain |
| 6 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF SECTION 256C(1) OF THE CORPORATIONS ACT: A) A REDUCTION OF THE SHARE CAPITAL ACCOUNT OF THE COMPANY BY UP TO AUD 0.21 FOR EACH FULLY PAID ORDINARY SHARE ON ISSUE ON THE RECORD DATE TO BE SET BY THE DIRECTORS OF THE COMPANY FOR THIS PURPOSE BUT WITHOUT ANY CANCELLATION OF ANY ISSUED SHARES; AND B) WITH THE REDUCTION IN RESPECT OF EACH ORDINARY SHARE BEING EFFECTED AND SATISFIED BY THE COMPANY PAYING TO THE HOLDERS OF ORDINARY SHARES AS AT TH...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: BUNGE LIMITED
MEETING DATE: 05/27/2005 |
TICKER: BG SECURITY ID: G16962105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT ERNEST G. BACHRACH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ENRIQUE H. BOILINI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL H. BULKIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PAUL H. HATFIELD AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE LIMITED S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES.1 | Management | For | For |
| 3 | TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND 41, AS RENUMBERED | Management | For | For |
| 4 | TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT RENUMBERING OF THE BYE-LAWS | Management | For | For |
| 5 | TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), 17 AND 18(3).1 | Management | For | For |
| 6 | TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), 3(2) AND 34.1 | Management | For | For |
| 7 | TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
| 8 | TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), AS RENUMBERED.1 | Management | For | For |
| 9 | TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE.1 | Management | For | For |
| 10 | TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW 11. | Management | For | For |
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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: CARNIVAL CORPORATION
MEETING DATE: 04/13/2005 |
TICKER: CCL SECURITY ID: 143658300
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT MICKY ARISON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT AMB RICHARD G. CAPEN JR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT H. DICKINSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ARNOLD W. DONALD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PIER LUIGI FOSCHI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HOWARD S. FRANK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHARD J. GLASIER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT BARONESS HOGG AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT A. KIRK LANTERMAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOHN P. MCNULTY AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT SIR JOHN PARKER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT PETER G. RATCLIFFE AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT STUART SUBOTNICK AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT UZI ZUCKER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN. | Management | For | For |
| 3 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN. | Management | For | For |
| 4 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. | Management | For | For |
| 6 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | For | For |
| 7 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004. | Management | For | For |
| 8 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. | Management | For | For |
| 9 | TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | Management | For | For |
| 10 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | Management | For | For |
| 11 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | Management | For | For |
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ISSUER NAME: CBRL GROUP, INC.
MEETING DATE: 11/23/2004 |
TICKER: CBRL SECURITY ID: 12489V106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JAMES D. CARREKER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT V. DALE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT C. HILTON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHARLES E. JONES, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT B.F. (JACK) LOWERY AS A DIRECTOR1 | Management | For | For |
| 1.6 | ELECT MARTHA M. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANDREA M. WEISS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JIMMIE D. WHITE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MICHAEL A. WOODHOUSE AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT TO THE CBRL 2002 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 3 | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: CENDANT CORPORATION
MEETING DATE: 04/26/2005 |
TICKER: CD SECURITY ID: 151313103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT MYRA J. BIBLOWIT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LEONARD S. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHERYL D. MILLS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RT. HON. BRIAN MULRONEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT E. NEDERLANDER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RONALD L. NELSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT W. PITTMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PAULINE D.E. RICHARDS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT F. SMITH AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN. | Management | For | For |
| 4 | TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE PLAN. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. | 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: EBAY INC.
MEETING DATE: 06/23/2005 |
TICKER: EBAY SECURITY ID: 278642103
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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 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 |
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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: FRESH DEL MONTE PRODUCE INC.
MEETING DATE: 04/27/2005 |
TICKER: FDP SECURITY ID: G36738105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT MAHER ABU-GHAZALEH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KATHRYN E. FALBERG AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS FOR THE 2004 FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
| 3 | APPROVAL OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR ENDING DECEMBER 30, 2005.1 | Management | For | For |
| 4 | APPROVAL OF THE SECOND AMENDMENT TO THE COMPANY S 1999 SHARE INCENTIVE PLAN. | Management | For | Against |
| 5 | APPROVAL OF THE THIRD AMENDMENT TO THE COMPANY S 1999 SHARE INCENTIVE PLAN. | Management | For | Against |
| 6 | APPROVAL OF THE FOURTH AMENDMENT TO THE COMPANY S 1999 SHARE INCENTIVE PLAN. | Management | For | Against |
| 7 | APPROVAL OF THE FIFTH AMENDMENT TO THE COMPANY S 1999 SHARE INCENTIVE PLAN. | Management | For | For |
| 8 | APPROVAL OF THE COMPANY S FINAL DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 OF US$0.20 PER ORDINARY SHARE TO REGISTERED MEMBERS OF THE COMPANY ON MAY 11, 2005 TO BE PAID ON JUNE 7, 2005. | 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: GAP, INC.
MEETING DATE: 05/10/2005 |
TICKER: GPS SECURITY ID: 364760108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT HOWARD P. BEHAR AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DOMENICO DE SOLE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DONALD G. FISHER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DORIS F. FISHER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT J. FISHER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PENELOPE L. HUGHES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT BOB L. MARTIN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JORGE P. MONTOYA AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT PAUL S. PRESSLER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT MAYO A. SHATTUCK III AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
| 3 | TO APPROVE THE PROPOSAL TO AMEND AND RESTATE THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN. | Management | For | 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: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/27/2005 |
TICKER: GE SECURITY ID: 369604103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/12/2005 |
TICKER: GOOG SECURITY ID: 38259P508
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LAWRENCE PAGE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | Against |
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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: GROUPE DANONE
MEETING DATE: 04/22/2005 |
TICKER: DA SECURITY ID: 399449107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | Management | For | None |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | Management | For | None |
| 3 | APPROVAL OF THE ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | Management | For | None |
| 4 | APPROVAL OF THE AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS. | Management | For | None |
| 5.1 | ELECT MR. BRUNO BONNELL AS A DIRECTOR | Management | For | None |
| 5.2 | ELECT MR. MICHEL DAVID-WEILL AS A DIRECTOR | Management | For | None |
| 5.3 | ELECT MR. JACQUES NAHMIAS AS A DIRECTOR | Management | For | None |
| 5.4 | ELECT MR. JACQUES VINCENT AS A DIRECTOR | Management | For | None |
| 5.5 | ELECT MR. HIROKATSU HIRANO AS A DIRECTOR | Management | For | None |
| 5.6 | ELECT MR. JEAN LAURENT AS A DIRECTOR | Management | For | None |
| 5.7 | ELECT MR. BENARD HOURS AS A DIRECTOR | Management | For | None |
| 6 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER GROUPE DANONE SHARES. | Management | For | None |
| 7 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY BONDS OR SUBORDINATED SECURITIES. | Management | For | None |
| 8 | GENERAL DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS. | Management | For | None |
| 9 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS. | Management | For | None |
| 10 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS. | Management | For | None |
| 11 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE EQUITY SECURITIES AND SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY. | Management | For | None |
| 12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE EQUITY SECURITIES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL, WITHIN A LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL. | Management | For | None |
| 13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES. | Management | For | None |
| 14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED. | Management | For | None |
| 15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOR OF THE MEMBERS OF A COMPANY SAVINGS PLAN. | Management | For | None |
| 16 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS GIVING RIGHT TO PURCHASE SHARES. | Management | For | None |
| 17 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE ORDINARY SHARES OF THE COMPANY FREE OF CHARGE. | Management | For | None |
| 18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES PREVIOUSLY REPURCHASED. | Management | For | None |
| 19 | POWERS TO EFFECT FORMALITIES. | Management | For | None |
| | | | | |
|---|
ISSUER NAME: HOT TOPIC, INC.
MEETING DATE: 06/15/2005 |
TICKER: HOTT SECURITY ID: 441339108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CYNTHIA COHEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CORRADO FEDERICO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT W. SCOTT HEDRICK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KATHLEEN MASON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ELIZABETH MCLAUGHLIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BRUCE QUINNELL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANDREW SCHUON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 EQUITY INCENTIVE PLAN TO REMOVE THE LIMIT ON THE MAXIMUM NUMBER OF RESTRICTED STOCK GRANTS AND EXTEND THE EXERCISE PERIOD FOR CERTAIN STOCK AWARDS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US. | Management | For | Against |
| 3 | TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND THE EXERCISE PERIOD FOR STOCK OPTIONS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: JC DECAUX SA
MEETING DATE: 05/11/2005 |
TICKER: -- SECURITY ID: F5333N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD, THE STATUTORY AUDITORS; APPROVE THE SOCIAL FINANCIAL STATEMENTS SHOWING A BENEFIT OF EUR 143,639,312.92 AND THE BALANCE SHEET FOR THE YE 31 DEC 2004 | Management | Unknown | Take No Action |
| 3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 | Management | Unknown | Take No Action |
| 4 | APPROVE TO APPROPRIATE THE PROFITS OF EUR 143,639,312.92, AS FOLLOWS: PRIOR RETAINED EARNINGS: EUR 533,985,948.36, TOTAL: EUR 677,625,261.28 ALLOCATION TO: LEGAL RESERVE: EUR 598.98, CARRY FORWARD ACCOUNT: EUR 677,624,662.30 | Management | Unknown | Take No Action |
| 5 | APPROVE THAT AN AMOUNT OF EUR 22,538,441.88 CHARGED TO THE SPECIAL RESERVE ONLONG-TERM CAPITAL GAINS ACCOUNT WILL BE TRANSFERRED TO THE OTHER RESERVES ACCOUNT; CONSEQUENTLY, AFTER THE TRANSFER, THE CARRY FORWARD ACCOUNT WILL AMOUNT TO EUR 678,175,623.30 AND THE OTHER RESERVES ACCOUNT WILL AMOUNT TO EUR 25,049,188.87 | Management | Unknown | Take No Action |
| 6 | APPROVE THE NON-DEDUCTIBLE FEES AND EXPENSES OF EUR 52,824.42 WITHOUT ANY CORRESPONDING TAX | Management | Unknown | Take No Action |
| 7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: PURCHASE BY THE COMPANY OF BRANDS, MODELS, PATENTS OWNED BY MR. JEAN-CLAUDE DECAUX, SUPERVISORY BOARD CHAIRMAN, FOR AN AMOUNT OF EUR 86,426.31 CORRESPONDING STRICTLY TO REGISTRATION AND INDUSTRIAL PROPERTY RIGHTS MAINTENANCE COSTS | Management | Unknown | Take No Action |
| 8 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: ALLOCATION OF A CONVENTIONAL COMPENSATION TO MR. ROBERT CAUDRON, MEMBER OF THE EXECUTIVE COMMITTEE AND OPERATIONS GENERAL MANAGER, IN THE EVENT OF A BREACH OF HIS EMPLOYMENT CONTRACT INITIATED BY THE COMPANY | Management | Unknown | Take No Action |
| 9 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: TRANSFER BY MESSRS. JEAN-CHARLES DECAUX, JEAN-FRANCOIS DECAUX AND JEAN-SEBASTIEN DECAUX OF THEIR OWNERSHIP PROPERTY ON PATENTS: AFFICHAGE GIGOGNE USED BY THE COMPANIES OF THE GROUP FOR AN AMOUNT EQUIVALENT TO THE REIMBURSEMENT OF THE EXPENSES DUE TO THE MAINTENANCE OF THOSE TITLES EXPENSES, REPRESENTIN... | Management | Unknown | Take No Action |
| 10 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: PURCHASE BY JCDECAUX DEUTSCHLAND, SUBSIDIARY OF JCDECAUX SA OF 150,000 SHARES HELD BY SMU, SUBSIDIARY OF JCDECAUX, HOLDING, IN THE GEORG ZACHARIAS GMBH COMPANY WITH A NET ACCOUNTING VALUE OF ABOUT EUR 4,200,000.00 | Management | Unknown | Take No Action |
| 11 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: CONTRIBUTION BY JCDECAUX SA OF ITS PROFITS SHARING IN ITS SLOVAK AND CZECH COMPANIES : JCDECAUX SLOVAKIA SRO AND JCDECAUX MEZTZKY MOBILIAR SPOL SRO TO THE AUSTRIAN COMPANY AUSSENWERBUNG TSCHECHIEN-SLOWAKEI BETEILINGUNGS GMBH AS A REMUNERATION OF THESE CONTRIBUTIONS, JCDECAUX SA WILL GET FROM THE GEW... | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 30.00 MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 21,999,366 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, IN PARTICULAR TO TRADE ON THE STOCK MARKET; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
| 13 | APPROVE TO CANCEL AND REPLACE THE DELEGATION SET FORTH IN RESOLUTION 7 AND GIVEN BY THE GENERAL MEETING OF 12 MAY 2004 TO ISSUE BONDS | Management | Unknown | Take No Action |
| 14 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 168,760.00 TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 15 | AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, WITH MAINTENANCE OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, THE SHARE CAPITAL BY WAY OF ISSUING COMPANY S SHARES AND OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND OR BY WAY OF ISSUING SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMUM SHARE CAPITAL INCREASE TO BE ISSUED SHALL NOT EXCEED EUR 2,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF DEBT SEC... | Management | Unknown | Take No Action |
| 16 | AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, WITH WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, THE SHARE CAPITAL BY WAY OF ISSUING COMPANY S SHARES AND OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND OR BY WAY OF ISSUING SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMUM SHARE CAPITAL INCREASE TO BE ISSUED SHALL NOT EXCEED EUR 2,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITI... | Management | Unknown | Take No Action |
| 17 | AUTHORIZE TO THE EXECUTIVE COMMITTEE TO ISSUE SHARES, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, BY AN MAXIMUM NOMINAL AMOUNT OF 10% OF THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND COMPOSED OF EQUITY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE | Management | Unknown | Take No Action |
| 18 | AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONSAND AT ITS SOLE DISCRETION, THE SHARE CAPITAL, PROVIDED THAT IT SHALL NOT EXCEED A MAXIMUM NOMINAL AMOUNT OR EUR 2,000,000.00 BY WAY OF CAPITALIZING RETAINED EARNINGS, INCOME PREMIUMS OR ELSE, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES REL... | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
| 20 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE COMPANY S EMPLOYEES OR OF ITS SUBSIDIARIES EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE; THIS DELEGATION OF POWERS SUPERSEDES, FOR THE FRACTION UNUSED THEREOF, ANY AND ALL EARLIER DELEGA... | Management | Unknown | Take No Action |
| 21 | AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE COMPANY AND ITS SUBSIDIARIES, EMPLOYEES AND OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, PROVIDED THAT THE TOTAL NUMBER OF SHARES AUTHORIZED BY SAID OPTIONS SHALL NOT EXCEED 4% PER CENT OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSA... | Management | Unknown | Take No Action |
| 22 | AUTHORIZE THE EXECUTIVE COMMITTEE TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING SHARES TO BE ISSUED IN FAVOUR OF THE EMPLOYEES OR THE OFFICERS, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
| 23 | AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SELF-HELD SHARES OF THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE; THIS DELEGATION OF POWERS SUPERSEDES, FOR THE FRACTION UNUSED THEREOF... | Management | Unknown | Take No Action |
| 24 | AMEND THE FOLLOWING ARTICLES OF ASSOCIATION, ARTICLE 9: FORM OF THE SHARES; ARTICLE 14: ORGANIZATION AND FUNCTIONING OF THE EXECUTIVE COMMITTEE; ARTICLE 21: REGULATED AGREEMENTS; AND ARTICLE 23: GENERAL MEETINGS | Management | Unknown | Take No Action |
| 25 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| | | | | |
|---|
ISSUER NAME: MGM MIRAGE
MEETING DATE: 05/03/2005 |
TICKER: MGG SECURITY ID: 552953101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES D. ALJIAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT H. BALDWIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TERRY N. CHRISTENSEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIE D. DAVIS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ALEXANDER M. HAIG, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ALEXIS M. HERMAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROLAND HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GARY N. JACOBS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT KIRK KERKORIAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J. TERRENCE LANNI AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT GEORGE J. MASON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JAMES J. MURREN AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT RONALD M. POPEIL AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT JOHN T. REDMOND AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT DANIEL M. WADE AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT MELVIN B. WOLZINGER AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT ALEX YEMENIDJIAN AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | Against |
| 3 | ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
| 4 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: NESTLE S.A.
MEETING DATE: 04/14/2005 |
TICKER: NSRGY SECURITY ID: 641069406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS OF NESTLE S.A. | Management | For | None |
| 2 | APPROVAL OF 2004 CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. | Management | For | None |
| 3 | APPROVAL OF THE RELEASE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT. | Management | For | None |
| 4 | APPROVAL OF THE DECISION ON THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. | Management | For | None |
| 5 | PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION SUBMITTED BY CERTAIN SHAREHOLDERS, RELATING TO THE ORGANIZATION OF THE BOARD OF DIRECTORS (AMENDMENT TO ARTICLE 24 PARA. 1).1 | Management | Against | None |
| 6 | PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION SUBMITTED BY CERTAIN SHAREHOLDERS, RELATING TO THE TERM OF OFFICE AND ELECTION OF THE BOARD OF DIRECTORS (AMENDMENT TO ARTICLE 23 PARA.S 1 AND 2).1 | Management | Against | None |
| 7 | PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION SUBMITTED BY CERTAIN SHAREHOLDERS (AMENDMENT TO ARTICLE 20).1 | Management | Against | None |
| 8 | APPROVAL OF THE ELECTION TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S INVITATION TO THE GENERAL MEETING. | Management | For | None |
| 9 | APPROVAL OF THE ELECTION OF THE AUDITORS, AS SET FORTH IN THE COMPANY S INVITATION TO THE GENERAL MEETING. | Management | For | None |
| 10 | MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION).1 | Management | Unknown | None |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: OFFICE DEPOT, INC.
MEETING DATE: 05/13/2005 |
TICKER: ODP SECURITY ID: 676220106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LEE A. AULT III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT NEIL R. AUSTRIAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ABELARDO E. BRU AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DAVID I. FUENTE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MYRA M. HART AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT W. SCOTT HEDRICK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES L. HESKETT AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT PATRICIA A. MCKAY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT MICHAEL J. MYERS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT STEVE ODLAND AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY OUR AUDIT COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS PROXY STATEMENT.1 | Management | For | For |
| 3 | TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING: (I) THAT OUR BOARD AMEND THE BYLAWS TO PROVIDE THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED BY THE INTERNAL REVENUE CODE FOR DEDUCTIBILITY OF EMPLOYEE REMUNERATION AND CERTAIN OTHER MATTERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.1 | Shareholder | Against | Against |
| 4 | TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING THAT OUR BOARD OF DIRECTORS AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.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. |
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ISSUER NAME: PETSMART, INC.
MEETING DATE: 06/23/2005 |
TICKER: PETM SECURITY ID: 716768106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT L.A. DEL SANTO* AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT P.L. FRANCIS* AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT G.P. JOSEFOWICZ* AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT R.K. LOCHRIDGE* AS A DIRECTOR1 | Management | For | For |
| 1.5 | ELECT A.I. KHALIFA** AS A DIRECTOR1 | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2005, ENDING JANUARY 29, 2006.1 | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000 TO 625,000,000 SHARES. | Management | For | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: REUTERS GROUP PLC
MEETING DATE: 04/21/2005 |
TICKER: RTRSY SECURITY ID: 76132M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 2004 REPORT & ACCOUNTS.1 | Management | For | For |
| 2 | REMUNERATION REPORT AND POLICY. | Management | For | For |
| 3 | DIVIDEND. | Management | For | For |
| 4.1 | ELECT KENNETH OLISA* AS A DIRECTOR1 | Management | For | For |
| 4.2 | ELECT LAWTON FITT* AS A DIRECTOR1 | Management | For | For |
| 4.3 | ELECT PENELOPE HUGHES* AS A DIRECTOR1 | Management | For | For |
| 4.4 | ELECT THOMAS GLOCER** AS A DIRECTOR1 | Management | For | For |
| 4.5 | ELECT DAVID GRIGSON** AS A DIRECTOR1 | Management | For | For |
| 4.6 | ELECT DEVIN WENIG** AS A DIRECTOR1 | Management | For | For |
| 4.7 | ELECT NIALL FITZGERALD, KBE** AS A DIRECTOR1 | Management | For | For |
| 4.8 | ELECT IAN STRACHAN** AS A DIRECTOR1 | Management | For | For |
| 4.9 | ELECT RICHARD OLVER** AS A DIRECTOR1 | Management | For | For |
| 4.10 | ELECT EDWARD KOZEL** AS A DIRECTOR1 | Management | For | For |
| 4.11 | ELECT CHARLES SINCLAIR** AS A DIRECTOR1 | Management | For | For |
| 5 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
| 6 | REMUNERATION OF AUDITORS. | Management | For | For |
| 7 | DIRECTORS AUTHORITY TO ALLOT SHARES. | Management | For | For |
| 8 | DIRECTORS AUTHORITY TO GRANT OPTIONS UNDER THE INTERNATIONAL SAYE SHARE OPTION PLAN 1997. | Management | For | For |
| 9 | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For |
| 10 | AUTHORITY FOR COMPANY TO PURCHASE OWN SHARES. | 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: SAFEWAY INC.
MEETING DATE: 05/25/2005 |
TICKER: SWY SECURITY ID: 786514208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEVEN A. BURD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JANET E. GROVE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MOHAN GYANI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PAUL HAZEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT I. MACDONNELL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DOUGLAS J. MACKENZIE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT REBECCA A. STIRN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM Y. TAUSCHER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RAYMOND G. VIAULT AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL REQUESTING THE SALE OF SAFEWAY TO THE HIGHEST BIDDER. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED STOCK. | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE FOR ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT BOARD COMMITTEES. | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SBS BROADCASTING S.A.
MEETING DATE: 06/24/2005 |
TICKER: SBTV SECURITY ID: L8137F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HARRY EVANS SLOAN AS A DIRECTOR | Management | For | None |
| 1.2 | ELECT ANTHONY GHEE AS A DIRECTOR | Management | For | None |
| 1.3 | ELECT FERDINAND KAYSER AS A DIRECTOR | Management | For | None |
| 1.4 | ELECT BENJAMIN LORENZ AS A DIRECTOR | Management | For | None |
| 1.5 | ELECT EDWARD MCKINLEY AS A DIRECTOR | Management | For | None |
| 1.6 | ELECT JAMES MCNAMARA AS A DIRECTOR | Management | For | None |
| 1.7 | ELECT SHANE O'NEILL AS A DIRECTOR | Management | For | None |
| 1.8 | ELECT MARK SCHNEIDER AS A DIRECTOR | Management | For | None |
| 1.9 | ELECT MARKUS TELLENBACH AS A DIRECTOR | Management | For | None |
| 2 | TO AUTHORIZE THE REPURCHASE BY THE COMPANY OF UP TO 10% OF ITS SUBSCRIBED CAPITAL | Management | For | None |
| 3 | TO APPROVE THE CONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY | Management | For | None |
| 4 | TO APPROVE THE DETERMINATION THAT NO DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2004 SHALL BE DISTRIBUTED BY THE COMPANY TO ITS SHAREHOLDERS | Management | For | None |
| 5 | TO DISCHARGE THE BOARD OF DIRECTORS AND STATUTORY AUDITORS OF THE COMPANY | Management | For | None |
| 6 | TO APPOINT ERNST & YOUNG, SOCIETE ANONYME, AS THE STATUTORY AUDITOR1 | Management | For | None |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE,
MEETING DATE: 05/05/2005 |
TICKER: HOT SECURITY ID: 85590A203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BARSHEFSKY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHAPUS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DUNCAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HEYER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HIPPEAU AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT QUAZZO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RYDER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT STERNLICHT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT YIH AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT YOUNGBLOOD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
| 3 | REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY. | Shareholder | Against | For |
| 5 | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ACT TO EXPENSE STOCK 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: 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. |
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|---|
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 SPORTS AUTHORITY, INC.
MEETING DATE: 06/07/2005 |
TICKER: TSA SECURITY ID: 84917U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GORDON D. BARKER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARY ELIZABETH BURTON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CYNTHIA R. COHEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PETER R. FORMANEK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MARTIN E. HANAKA AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD L. MARKEE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT KEVIN M. MCGOVERN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN DOUGLAS MORTON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JONATHAN D. SOKOLOFF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE SPORTS AUTHORITY, INC. FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: THE WALT DISNEY COMPANY
MEETING DATE: 02/11/2005 |
TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN S. CHEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL D. EISNER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT A. IGER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT GEORGE J. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT LEO J. O'DONOVAN, S.J. AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. | Management | For | For |
| 3 | TO APPROVE THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 4 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Shareholder | Against | For |
| 5 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS. | Shareholder | Against | Against |
| | | | | |
|---|
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: WEST MARINE, INC.
MEETING DATE: 05/11/2005 |
TICKER: WMAR SECURITY ID: 954235107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RANDOLPH K. REPASS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PETER L. HARRIS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD E. EVERETT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GEOFFREY A. EISENBERG AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DIANE GREENE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID MCCOMAS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ALICE M. RICHTER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PETER ROY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DANIEL J. SWEENEY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WILLIAM U. WESTERFIELD AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE 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: 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: WYNDHAM INTERNATIONAL, INC.
MEETING DATE: 07/01/2004 |
TICKER: WBR SECURITY ID: 983101106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT KARIM ALIBHAI* AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT LEONARD BOXER* AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT ADELA CEPEDA* AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT MILTON FINE* AS A DIRECTOR1 | Management | For | For |
| 1.5 | ELECT FRED J. KLEISNER* AS A DIRECTOR1 | Management | For | For |
| 1.6 | ELECT ROLF E. RUHFUS* AS A DIRECTOR1 | Management | For | For |
| 1.7 | ELECT LYNN C. SWANN* AS A DIRECTOR1 | Management | For | For |
| 1.8 | ELECT SHERWOOD M. WEISER* AS A DIRECTOR1 | Management | For | For |
| 1.9 | ELECT MARC A. BEILINSON** AS A DIRECTOR1 | Management | For | For |
| 1.10 | ELECT PAUL FRIBOURG** AS A DIRECTOR1 | Management | For | For |
| 1.11 | ELECT LAWRENCE J. RUISI** AS A DIRECTOR1 | Management | For | For |
| 2 | THE PROPOSAL TO RATIFY THE APPOINTMENT BY WYNDHAM S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS WYNDHAM S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | 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: YUM! BRANDS, INC.
MEETING DATE: 05/19/2005 |
TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMENDMENT TO RESTATED ARTICLES OF INCORPORATION (ITEM 1, PAGE 14 OF PROXY)1 | Management | For | For |
| 2.1 | ELECT DAVID W. DORMAN AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT MASSIMO FERRAGAMO AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT J. DAVID GRISSOM AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT BONNIE HILL AS A DIRECTOR | Management | For | For |
| 2.5 | ELECT ROBERT HOLLAND, JR. AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT KENNETH G. LANGONE AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT JONATHAN S. LINEN AS A DIRECTOR | Management | For | For |
| 2.8 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
| 2.9 | ELECT ANDRALL E. PEARSON AS A DIRECTOR | Management | For | For |
| 2.10 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
| 2.11 | ELECT JACKIE TRUJILLO AS A DIRECTOR | Management | For | For |
| 2.12 | ELECT ROBERT J. ULRICH AS A DIRECTOR | Management | For | For |
| 3 | ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN, MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL 2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE AND INTERNET SERVICES ARE AVAILABLE)1 | Management | For | For |
| 4 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22 OF PROXY)1 | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT (PAGE 23 OF PROXY)1 | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY REPORT (PAGE 26 OF PROXY)1 | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 29 OF PROXY)1 | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)1 | Shareholder | Against | Against |
| 9 | SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE STANDARDS REPORT (PAGE 34 OF PROXY)1 | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
