EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund
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: ABBOTT LABORATORIES
MEETING DATE: 04/22/2005 |
TICKER: ABT SECURITY ID: 002824100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT R.S. AUSTIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W.M. DALEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.A. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J.M. GREENBERG AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J.M. LEIDEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT D.A.L. OWEN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT B. POWELL, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT A.B. RAND AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT W.A. REYNOLDS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT W.D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT J.R. WALTER AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL - IN VITRO TESTING | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL - SEPARATING THE ROLES OF CHAIR AND CEO | 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: AFLAC INCORPORATED
MEETING DATE: 05/02/2005 |
TICKER: AFL SECURITY ID: 001055102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT HIDEFUMI MATSUI AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT BARBARA K. RIMER, PH.D. AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT TOHRU TONOIKE AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: ALEXANDER & BALDWIN, INC.
MEETING DATE: 04/28/2005 |
TICKER: ALEX SECURITY ID: 014482103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT M.J. CHUN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W.A. DOANE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT W.A. DODS, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT C.G. KING AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT C.H. LAU AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT C.R. MCKISSICK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT D.M. PASQUALE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT M.G. SHAW AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT C.M. STOCKHOLM AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.N. WATANABE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.1 | Management | For | For |
| 3 | PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCK INCENTIVE PLAN. | Management | For | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALTERA CORPORATION
MEETING DATE: 05/10/2005 |
TICKER: ALTR SECURITY ID: 021441100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JOHN P. DAANE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT W. REED AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES M. CLOUGH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT KEVIN MCGARITY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PAUL NEWHAGEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM E. TERRY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SUSAN WANG AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. | Management | For | For |
| 6 | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THE EXPENSING OF STOCK OPTION GRANTS ISSUED BY THE COMPANY. | Shareholder | Against | Against |
| 7 | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THAT DIRECTORS BE ELECTED BY MAJORITY VOTE. | Shareholder | Against | Against |
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ISSUER NAME: AMERICAN EXPRESS COMPANY
MEETING DATE: 04/27/2005 |
TICKER: AXP SECURITY ID: 025816109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT W.G. BOWEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT P.R. DOLAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT F.P. POPOFF AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
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ISSUER NAME: ANDREW CORPORATION
MEETING DATE: 02/08/2005 |
TICKER: ANDW SECURITY ID: 034425108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT T.A. DONAHOE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.E. FAISON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.D. FLUNO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W.O. HUNT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT C.R. NICHOLAS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R.G. PAUL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT G.A. POCH AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT A.F. POLLACK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT G.O. TONEY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF A NEW MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE PLAN. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
| 5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARROW ELECTRONICS, INC.
MEETING DATE: 05/06/2005 |
TICKER: ARW SECURITY ID: 042735100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT DANIEL W. DUVAL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN N. HANSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT M.F. (FRAN) KEETH AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT ROGER KING AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT KAREN GORDON MILLS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM E. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEPHEN C. PATRICK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT BARRY W. PERRY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN C. WADDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | Management | For | Abstain |
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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: BARR PHARMACEUTICALS, INC.
MEETING DATE: 10/28/2004 |
TICKER: BRL SECURITY ID: 068306109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT BRUCE L. DOWNEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL M. BISARO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CAROLE S. BEN-MAIMON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GEORGE P. STEPHAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JACK M. KAY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHARD R. FRANKOVIC AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PETER R. SEAVER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES S. GILMORE, III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
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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: BURLINGTON NORTHERN SANTA FE CORPORA
MEETING DATE: 04/20/2005 |
TICKER: BNI SECURITY ID: 12189T104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT A.L. BOECKMANN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT V.S. MARTINEZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT M.F. RACICOT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT M.K. ROSE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT M.J. SHAPIRO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J.C. WATTS, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT R.H. WEST AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J.S. WHISLER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE).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: CAMECO CORPORATION
MEETING DATE: 05/05/2005 |
TICKER: CCJ SECURITY ID: 13321L108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOE F. COLVIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HARRY D. COOK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES R. CURTISS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GEORGE S. DEMBROSKI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GERALD W. GRANDEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT NANCY E. HOPKINS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT OYVIND HUSHOVD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J.W. GEORGE IVANY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT A. NEIL MCMILLAN AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ROBERT W. PETERSON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For |
| 3 | THE UNDERSIGNED HOLDER OF RECORD OF SHARES HEREBY DECLARES THAT ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX).1 | Management | Unknown | Against |
| 4 | IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX. | Management | Unknown | 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: CAMECO CORPORATION
MEETING DATE: 05/05/2005 |
TICKER: CCJ SECURITY ID: 13321L108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOE F. COLVIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HARRY D. COOK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES R. CURTISS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GEORGE S. DEMBROSKI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GERALD W. GRANDEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT NANCY E. HOPKINS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT OYVIND HUSHOVD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J.W. GEORGE IVANY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT A. NEIL MCMILLAN AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ROBERT W. PETERSON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF KPMG LLP AS AUDITORS. | Management | For | For |
| 3 | THE UNDERSIGNED HOLDER OF RECORD OF SHARES HEREBY DECLARES THAT: ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX).1 | Management | Against | Abstain |
| 4 | IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX. | Management | Against | Abstain |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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 |
|---|
| 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 |
| | | | | |
|---|
ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/18/2004 |
TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DR. JAMES F. GIBBONS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN P. MORGRIDGE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. | Management | For | For |
| 3 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: COGNOS INCORPORATED
MEETING DATE: 06/23/2005 |
TICKER: COGN SECURITY ID: 19244C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT G. ASHE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN E. CALDWELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PAUL D. DAMP AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PIERRE Y. DUCROS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT W. KORTHALS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN J. RANDO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT BILL V. RUSSELL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAMES M. TORY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RENATO ZAMBONINI AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM1 | Management | For | For |
| 3 | APPROVAL OF RESOLUTION A RESERVING ADDITIONAL COMMON SHARES TO THE 2003-2008 COGNOS INCORPORATED STOCK OPTION PLAN | Management | For | For |
| 4 | APPROVAL OF RESOLUTION B REGARDING AN AMENDMENT TO THE COGNOS INCORPORATED 2002-2005 RESTRICTED SHARE UNIT PLAN | Management | For | Against |
| 5 | APPROVAL OF RESOLUTION C REGARDING AN AMENDMENT TO THE COGNOS EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: COGNOS INCORPORATED
MEETING DATE: 06/23/2005 |
TICKER: COGN SECURITY ID: 19244C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT G. ASHE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN E. CALDWELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PAUL D. DAMP AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PIERRE Y. DUCROS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT W. KORTHALS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN J. RANDO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT BILL V. RUSSELL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAMES M. TORY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RENATO ZAMBONINI AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM.1 | Management | For | For |
| 3 | APPROVAL OF RESOLUTION A RESERVING ADDITIONAL COMMON SHARES TO THE 2003-2008 COGNOS INCORPORATED STOCK OPTION PLAN. | Management | For | For |
| 4 | APPROVAL OF RESOLUTION B REGARDING AN AMENDMENT TO THE COGNOS INCORPORATED 2002-2005 RESTRICTED SHARE UNIT PLAN. | Management | For | Against |
| 5 | APPROVAL OF RESOLUTION C REGARDING AN AMENDMENT TO THE COGNOS EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CSL LTD
MEETING DATE: 10/14/2004 |
TICKER: -- SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2004, AND TO NOTE THE FINANCIAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2004 DECLARED BY THE BOARD AND PAID BY THE COMPANY | N/A | N/A | N/A |
| 2 | ELECT MR. JOHN AKEHURST AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH RULE 87 OF THE CONSTITUTION | Management | Unknown | For |
| 3 | ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH RULE 87 OF THE CONSTITUTION | Management | Unknown | For |
| 4 | RE-ELECT MISS. ELIZABETH A. ALEXANDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION1 | Management | Unknown | For |
| 5 | RE-ELECT MR. ANTONI CIPA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION1 | Management | Unknown | For |
| 6 | APPROVE, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE REMUNERATION THAT MAY BE PAID TO ALL THE DIRECTORS BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS THE DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2004 BE INCREASED FROM AUD 1,000,000 TO AUD 1,500,000 PER ANNUM | Management | Unknown | For |
| 7 | AMEND THE CONSTITUTION REGARDING THE RETIREMENT OF THE DIRECTORS BY ROTATION | Management | Unknown | Against |
| 8 | AMEND THE CONSTITUTION REGARDING THE ELECTRONIC COMMUNICATIONS | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CSX CORPORATION
MEETING DATE: 05/04/2005 |
TICKER: CSX SECURITY ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT E.E. BAILEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SEN. J.B. BREAUX AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT E.J. KELLY, III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.D. KUNISCH AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT S.J. MORCOTT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT D.M. RATCLIFFE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT C.E. RICE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT W.C. RICHARDSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT F.S. ROYAL, M.D. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT D.J. SHEPARD AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT M.J. WARD AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE. | 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: DOLLAR GENERAL CORPORATION
MEETING DATE: 05/24/2005 |
TICKER: DG SECURITY ID: 256669102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID L. BERE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DENNIS C. BOTTORFF AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BARBARA L. BOWLES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES L. CLAYTON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT REGINALD D. DICKSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT E. GORDON GEE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT BARBARA M. KNUCKLES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DAVID A. PERDUE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J. NEAL PURCELL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JAMES D. ROBBINS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DAVID M. WILDS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION WITH INTERNAL REVENUE CODE SECTION 162(M)1 | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | 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: EBAY INC.
MEETING DATE: 06/23/2005 |
TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT C. KAGLE AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ELI LILLY AND COMPANY
MEETING DATE: 04/18/2005 |
TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT G.M.C. FISHER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT A.G. GILMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT K.N. HORN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J. ROSE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
| 3 | PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
| 4 | PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION DRUGS. | Shareholder | Against | Against |
| 5 | PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA. | Shareholder | Against | Against |
| 6 | PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS ON THE COMPANY S POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 7 | PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
| 8 | PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. | 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: EMULEX CORPORATION
MEETING DATE: 11/18/2004 |
TICKER: ELX SECURITY ID: 292475209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT FRED B. COX AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL P. DOWNEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BRUCE C. EDWARDS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PAUL F. FOLINO AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT H. GOON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DON M. LYLE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE. | Management | For | For |
| 3 | RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION AND APPROVAL OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. PROPOSAL TO RATIFY AND APPROVE THE COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 5 | RATIFICATION AND APPROVAL OF THE AMENDMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. | Management | For | For |
| 6 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV
MEETING DATE: 05/11/2005 |
TICKER: -- SECURITY ID: F17114103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. MANFRED BISCHOFF AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 2 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. ARNAUD LAGARDERE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 3 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR.THOMAS ENDERS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 4 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. NOEL FORGEARD AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 5 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. JEAN-PAUL GUT AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 6 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. HANS PETER RING AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 7 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. JUAN MANUEL EGUIAGARAY UCELAY AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 8 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. LOUIS GALLIOS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 9 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. RUDIGER GRUBE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 10 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. FRANCOIS DAVID AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 11 | APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. MICHAEL ROGOWSKI AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 12 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS, AS SUBMITTED TO THE AGM, INCLUDING THE CHAPTER ON CORPORATE GOVERNANCE, THE POLICY ON DIVIDENDS AND PROPOSED REMUNERATION POLICY INCLUDING ARRANGEMENTS FOR THE GRANT OF STOCK OPTIONS AND RIGHTS TO SUBSCRIBE FOR SHARES FOR THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 13 | ADOPT THE AUDITED DUTCH STATUTORY ACCOUNTS FOR THE ACCOUNTING PERIOD FROM 01 JAN 2004 TO 31 DEC 2004, AS SUBMITTED TO THE AGM BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 14 | APPROVE THE NET PROFIT OF EUR 487 MILLION, AS SHOWN IN THE AUDITED DUTCH STATUTORY PROFIT AND LOSS STATEMENT FOR THE FY 2004, SHALL BE ADDED TO RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 0.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS FROM DISTRIBUTABLE RESERVES ON 08 JUN 2005 | Management | Unknown | Take No Action |
| 15 | GRANT RELEASE TO THE BOARD OF DIRECTORS FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FY 2004, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FY 2004 OR IN THE REPORT OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 16 | APPOINT ERNST & YOUNG ACCOUNTANTS AS THE COMPANY S AUDITORS FOR THE ACCOUNTING PERIOD BEING THE FY 20051 | Management | Unknown | Take No Action |
| 17 | AMEND ARTICLE 23, PARAGRAPH 3 OF THE COMPANY S ARTICLES OF ASSOCIATION TO REFLECT CHANGES OF DUTCH LAW | Management | Unknown | Take No Action |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND SUBJECT TO INVOCATION BY THE GENERAL MEETING. TO ISSUE SHARES OF THE COMPANY WHICH ARE PART OF THE COMPANY S AUTHORIZED SHARE CAPITAL PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO 1% OF THE COMPANY S AUTHORIZED CAPITAL FROM TIME TO TIME AND TO HAVE POWERS TO LIMIT OR TO EXCLUDE PREFERENTIAL SUBSCRIPTION TIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2006; SUCH POWERS INCLUDE THE APPROVAL OF... | Management | Unknown | Take No Action |
| 19 | APPROVE THAT THE NUMBER OF SHARES IN THE COMPANY HELD BY THE COMPANY, UP TO A MAXIMUM OF 1,336,358 SHARES, BE CANCELLED AND AUTHORIZE BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICERS, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION IN ACCORDANCE WITH DUTCH LAW | Management | Unknown | Take No Action |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 5% OF THE COMPANY S ISSUED SHARE CAPITAL AND AT A PRICE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCH... | Management | Unknown | Take No Action |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI
MEETING DATE: 11/04/2004 |
TICKER: FRE SECURITY ID: 313400301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT EUGENE M. MCQUADE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT RONALD F. POE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT WILLIAM J. TURNER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 | Management | For | For |
| 3 | APPROVAL OF THE 2004 STOCK COMPENSATION PLAN | Management | For | For |
| 4 | APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| | | | | |
|---|
ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: 09/23/2004 |
TICKER: FLEX SECURITY ID: Y2573F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL J. MORITZ AS A DIRECTOR | Management | For | For |
| 2 | RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 3 | TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.1 | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
| 5 | TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 6 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES. | Management | For | Against |
| 7 | TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN. | Management | For | For |
| 8 | TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
| 9 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS. | Management | For | For |
| 10 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION. | Management | For | For |
| 11 | TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
| 12 | TO APPROVE THE AUTHORIZATION OF THE PROPOSAL APPROVAL OF A BONUS ISSUE. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
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: GESTEVISION TELECINCO S.A.
MEETING DATE: 04/22/2005 |
TICKER: -- SECURITY ID: E56793107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM THERE WILL BE A SECOND CALL ON 23 APR 2005 YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | N/A | N/A | N/A |
| 2 | APPROVE AND REVIEW THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS THE BALANCE SHEET, THE PROFIT AND LOSS STATEMENT, AND THE NOTES AND THE MANAGEMENT REPORT OF THE COMPANY AND THE CONSOLIDATED GROUP FOR THE FYE ON 31 DEC 2004 | Management | Unknown | For |
| 3 | APPROVE THE INCOME DISTRIBUTION PROPOSAL | Management | Unknown | For |
| 4 | APPROVE AND REVIEW THE BOARD OF DIRECTORS MANAGEMENT DURING THE FY 2004 | Management | Unknown | For |
| 5 | RATIFY THE ADVISORS BY THE BOARD OF DIRECTORS | Management | Unknown | For |
| 6 | APPROVE TO REPAYMENT THE BOARD OF DIRECTORS | Management | Unknown | For |
| 7 | APPROVE THE DISTRIBUTION OF THE STOCK OPTIONS TO THE ADVISORS AND THE HIGH DIRECTORS OF THE COMPANY AS REPAYMENT | Management | Unknown | For |
| 8 | APPROVE THE ESTABLISHMENT OF A REPAYMENT SYSTEM FOR THE EXECUTIVE ADVISORS AND THE DIRECTORS OF THE COMPANY AND THE CONSOLIDATED GROUP | Management | Unknown | For |
| 9 | AUTHORIZE THE COMPANY TO ACQUIRE ITS TREASURY STOCK, DIRECTLY OR THROUGH ITS GROUP COMPANIES, IN ACCORDANCE WITH ARTICLE 75 OF THE SPANISH COMPANY LAW LEY DE SOCIEDAD ES ANONIMAS CANCELLING THE AUTHORITY GRANTED BY BEFORE GENERAL SHAREHOLDER MEETINGS; AND TO APPLY THE TREASURE STOCK TO THE STOCK OPTIONS REPAYING PROGRAMS | Management | Unknown | For |
| 10 | APPOINT THE ACCOUNT AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP | Management | Unknown | For |
| 11 | APPROVE THE DELEGATION OF POWERS TO IMPLEMENT, EXECUTE AND CARRY OUT THE RESOLUTION | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: GOODRICH CORPORATION
MEETING DATE: 04/19/2005 |
TICKER: GR SECURITY ID: 382388106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES W. GRIFFITH AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM R. HOLLAND AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DOUGLAS E. OLESEN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES R. WILSON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT A. THOMAS YOUNG AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.1 | Management | For | For |
| 3 | APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2001 STOCK OPTION PLAN. | Management | For | Against |
| 4 | APPROVE AN AMENDMENT AND RESTATEMENT OF THE SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/12/2005 |
TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
| 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: GROUPE DANONE
MEETING DATE: 04/22/2005 |
TICKER: DA SECURITY ID: 399449107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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: GROUPE DANONE
MEETING DATE: 04/22/2005 |
TICKER: -- SECURITY ID: F12033134
|
| 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. TH... | N/A | N/A | N/A |
| 2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS AND APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2004 | Management | Unknown | Take No Action |
| 4 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY, ENDING ON 31 DEC 2004 | Management | Unknown | Take No Action |
| 5 | APPROVE THAT THE PROFITS FOR THE FY AMOUNT TO EUR 422,978,494.25 AND THE PRIOR RETAINED EARNINGS AMOUNT TO EUR 1,268,339,828.36, AND TO APPROPRIATE THE DISPOSABLE PROFITS OF EUR 1,696,305,822.61 AS FOLLOWS: GLOBAL DIVIDEND: EUR 361,928,952.00; CARRY FORWARD ACCOUNT: EUR 1,334,376,870.61; AN AMOUNT OF EUR 200,000,000.00 CHARGED TO THE SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS WILL BE TRANSFERRED TO THE ORDINARY RESERVES ACCOUNT; AN AMOUNT OF EUR 4,987,500.00 CHARGED TO THE ORDINARY RESERVES ACCO... | Management | Unknown | Take No Action |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
| 7 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. BRUNO BONNELL AS DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. MICHEL DAVID-WEILL AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 9 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. JACQUES NAHMIAS AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 10 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. JACQUES VINCENT AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 11 | RATIFY THE CO-OPTATION OF MR. HIROKATSU HIRANO AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 12 | RATIFY THE CO-OPTATION OF MR. JEAN LAURENT, AS A DIRECTOR UNTIL THE OGM CALLED TO DELIBERATE ON THE FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | Unknown | Take No Action |
| 13 | APPOINT MR. BERNARD HOURS AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS: MAXIMUM PURCHASE PRICE: EUR 100.00; MINIMUM SALE PRICE: EUR 60.00; MAXIMUM NUMBER OF SHARES TO BE TRADED: 18,000,000; AUTHORITY IS GIVEN FOR A PERIOD OF 18 MONTHS ; APPROVE TO CANCEL AND REPLACE THE DELEGATION SET FORTH IN RESOLUTION 12 AND GIVEN BY THE COMBINED GENERAL MEETING OF 15 APR 2004 AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS, REPLACING THE DELEGATION SET FORTH IN RESOLUTION 12 AND GIVEN BY THE COMBINED GENERAL MEETING OF 11 APR 2003, TO ISSUE, IN FRANCE OR ABROAD, ORDINARY BONDS OR SUBORDINATED BONDS FOR A MAXIMUM NOMINAL AMOUNT OF EUR 2,000,000,000.00; AUTHORITY IS GIVEN FOR A PERIOD OF 5 YEARS | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS, REPLACING THE DELEGATION SET FORTH IN RESOLUTION 13 AND GIVEN BY THE GENERAL MEETING OF 15 APR 2004, TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 45,000,000.00, BY WAY OF ISSUING ORDINARY SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, PREFERENTIAL RIGHT OF SUBSCRIPTION MAINTAINED AND THE NOMINAL VALUE OF DEBT SECURITIES ISSUED NOT EXCEEDING EUR 2,000,000,000.00; AUTH... | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS, REPLACING THE DELEGATION SET FORTH IN RESOLUTION 14 AND GIVEN BY THE GENERAL MEETING OF 15 APR 2004, TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 33,000,000.00, BY WAY OF ISSUING ORDINARY SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED PROVIDED THAT THE NOMINAL VALUE OF DEBT SECURITIES ISSUED SHALL N... | Management | Unknown | Take No Action |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS, FOR THE ISSUES REFERRED TO IN RESOLUTIONS 14 AND 15, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS, REPLACING THE DELEGATION SET FORTH IN RESOLUTION 14 AND GIVEN BY THE GENERAL MEETING OF 15 APR 2004, TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AS A REMUNERATION OF SHARES TENDERED TO ANY PUBLIC EXCHANGE OFFER MADE BY THE COMPANY; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUE THE COMPANY S SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN ORDER TO REMUNERATE THE CONTRIBUTIONS IN KIND, PROVIDED THAT IT DOES NOT EXCEED 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUE ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, SECURITIES GIVING RIGHTS TO THE ALLOCATION OF THE DEBT SECURITIES SUCH AS BONDS, SIMILAR INSTRUMENTS AND FIXED TERM OR UNFIXED TERM SUBORDINATE BONDS PROVIDED THAT THE NOMINAL VALUE OF DEBT SECURITIES TO BE ISSUED SHALL NOT EXCEED EUR 2,0000,000,000.00; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ONE OR MORE TRANSACTIONS BY A MAXIMUM NOMINAL AMOUNT OF EUR 33,000,000.00 BY WAY OF CAPITALIZING RETAINED EARNINGS, INCOME OR ADDITIONAL PAID-IN CAPITAL OR ANY OTHER CAPITALIZABLE ITEMS, TO BE CARRIED OUT THROUGH THE ISSUE AND ALLOCATION OF FREE SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY SIMULTANEOUSLY; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEA... | Management | Unknown | Take No Action |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS, REPLACING THE DELEGATION SET FORTH IN RESOLUTION 15 AND GIVEN BY THE GENERAL MEETING OF 15 APR 2004 , TO INCREASE THE SHARE CAPITAL IN ONE OR MORE TRANSACTIONS AT ITS SOLE DISCRETION IN FAVOUR OF THE COMPANY S EMPLOYEES WHO ARE THE MEMBERS OF THE COMPANY SAVINGS PLAN PROVIDED THAT THE AMOUNT SHALL NOT EXCEED 2,000,000.00; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY F... | Management | Unknown | Take No Action |
| 24 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, EMPLOYEES AND OFFICERS, REPLACING THE DELEGATION SET FORTH IN RESOLUTION 15 AND GIVEN BY THE GENERAL MEETING OF 15 APR 2004, TO PURCHASE COMPANY S EXISTING SHARES, PROVIDED THAT THE TOTAL NUMBER OF SHARES NOT TO EXCEED 3,000,000.00; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 25 | AUTHORIZE THE BOARD OF DIRECTORS IN ONE OR MORE TRANSACTIONS, THE COMPANY AND ITS SUBSIDIARIES, EMPLOYEES AND OFFICERS, TO ISSUE ORDINARY SHARES, PROVIDED THAT THE TOTAL NUMBER OF SHARES NOT TO EXCEED 0.40% OF THE COMPANY S SHARE CAPITAL; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 26 | AUTHORIZE THE BOARD OF DIRECTORS IN SUBSTITUTION TO THE EARLIER AUTHORIZATIONS, TO REDUCE THE SHARE CAPITAL BY CANCELING THE SHARES HELD BY 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 IS GIVEN FOR A PERIOD OF 24 MONTHS | Management | Unknown | Take No Action |
| 27 | GRANT ALL POWERS TO THE BEARER OF THE A COPY OF AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 28 | PLEASE NOTE THAT THE MIXED MEETING TO BE HELD ON 12 APR 2005 HAS BEEN POSTPONED AND WILL BE HELD ON SECOND CALL ON 22 APR 2005. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| | | | | |
|---|
ISSUER NAME: HCA INC.
MEETING DATE: 05/26/2005 |
TICKER: HCA SECURITY ID: 404119109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M.H. AVERHOFF, M.D. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JACK O. BOVENDER, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD M. BRACKEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MARTIN FELDSTEIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT T.F. FRIST, JR., M.D. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT FREDERICK W. GLUCK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GLENDA A. HATCHETT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT C.O. HOLLIDAY, JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT T. MICHAEL LONG AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT KENT C. NELSON AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT FRANK S. ROYAL, M.D. AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT HAROLD T. SHAPIRO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT.1 | Management | For | For |
| 3 | APPROVAL OF THE HCA 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP
MEETING DATE: 04/26/2005 |
TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. DORMANN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT C. GHOSN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT C.F. KNIGHT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M. MAKIHARA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT C.M. VEST AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 24)1 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE 25)1 | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT MEDICAL (PAGE 25)1 | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION (PAGE 27)1 | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS (PAGE 28)1 | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29)1 | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30)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: JPMORGAN CHASE & CO.
MEETING DATE: 05/17/2005 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT STEPHEN B. BURKE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES S. CROWN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES DIMON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM B. HARRISON JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LABAN P. JACKSON JR. AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOHN W. KESSLER AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN | Management | For | For |
| 4 | DIRECTOR TERM LIMITS | Shareholder | Against | Against |
| 5 | SEPARATION OF CHAIRMAN AND CEO | Shareholder | Against | Against |
| 6 | COMPETITIVE PAY | Shareholder | Against | Against |
| 7 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: LOCKHEED MARTIN CORPORATION
MEETING DATE: 04/28/2005 |
TICKER: LMT SECURITY ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARCUS C. BENNETT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT EUGENE F. MURPHY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT DOUGLAS C. YEARLEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE INCENTIVE AWARD PLAN | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND OTHER GROUPS | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: 11/18/2004 |
TICKER: MXIM SECURITY ID: 57772K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES R. BERGMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN F. GIFFORD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT B. KIPLING HAGOPIAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT M.D. SAMPELS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT A.R. FRANK WAZZAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES FROM 15,051,567 SHARES TO 16,551,567 SHARES. | Management | For | For |
| 3 | TO RATIFY THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 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: 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. |
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|---|
ISSUER NAME: NETWORK APPLIANCE, INC.
MEETING DATE: 09/02/2004 |
TICKER: NTAP SECURITY ID: 64120L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SACHIO SEMMOTO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GEORGE T. SHAHEEN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT T. WALL AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE COMPANY S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,200,000. | Management | For | For |
| 3 | APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000 SHARES OF COMMON STOCK. | Management | For | For |
| 4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 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: ORACLE CORPORATION
MEETING DATE: 10/29/2004 |
TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SAFRA CATZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 20051 | Management | For | For |
| 4 | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
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: PREMCOR INC.
MEETING DATE: 05/17/2005 |
TICKER: PCO SECURITY ID: 74045Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THOMAS D. O'MALLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEFFERSON F. ALLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WAYNE A. BUDD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT STEPHEN I. CHAZEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT L. FRIEDMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT EDWARD F. KOSNIK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RICHARD C. LAPPIN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT EIJA MALMIVIRTA AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WILKES MCCLAVE III AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT ARE AUTHORIZED TO BE ISSUED. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 20051 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: QLT INC.
MEETING DATE: 05/25/2005 |
TICKER: QLTI SECURITY ID: 746927102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION1 | Management | For | For |
| 2 | TO FIX THE NUMBER OF DIRECTORS FOR THE ENSUING YEAR AT TEN (10).1 | Management | For | For |
| 3.1 | ELECT SCOTT, E. DUFF AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT HASTINGS, PAUL J. AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT CLARKE, C. BOYD AS A DIRECTOR | Management | For | For |
| 3.4 | ELECT CROSSGROVE, PETER A. AS A DIRECTOR | Management | For | For |
| 3.5 | ELECT HENRIKSEN, RONALD D. AS A DIRECTOR | Management | For | For |
| 3.6 | ELECT LEVY, JULIA G. AS A DIRECTOR | Management | For | For |
| 3.7 | ELECT MENDELSON, ALAN C. AS A DIRECTOR | Management | For | For |
| 3.8 | ELECT VIETOR, RICHARD R. AS A DIRECTOR | Management | For | For |
| 3.9 | ELECT VUTURO, GEORGE J. AS A DIRECTOR | Management | For | For |
| 3.10 | ELECT WOOD, L. JACK AS A DIRECTOR | Management | For | For |
| 4 | TO CONFIRM AND APPROVE THE SHAREHOLDER RIGHTS PLAN AGREEMENT, AS AMENDED AND RESTATED, BETWEEN QLT AND COMPUTERSHARE TRUST COMPANY OF CANADA, AS RIGHTS AGENT. | Management | For | For |
| 5 | TO REMOVE THE APPLICATION OF THE PRE-EXISTING COMPANY PROVISIONS UNDER THE NEW BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA).1 | Management | For | For |
| 6 | TO DELETE THE SERIES A, B, C AND D FIRST PREFERENCE SHARES FROM THE NOTICE OF ARTICLES AND DELETE THE RIGHTS AND RESTRICTIONS ATTACHED TO THE SERIES A, B, C AND D FIRST PREFERENCE SHARES. | Management | For | For |
| 7 | TO APPROVE THE DELETION AND CANCELLATION OF THE EXISTING ARTICLES OF QLT AND THE ADOPTION OF NEW ARTICLES OF QLT. | Management | For | For |
| 8 | TO (A) AMEND THE NEW ARTICLES TO REDUCE THE LEVEL OF APPROVAL REQUIRED FROM 3/4 TO 2/3 FOR BOTH (I) SPECIAL RESOLUTIONS AND (II) SEPARATE SPECIAL RESOLUTIONS OF A CLASS OR SERIES AND (B) AMEND THE EXISTING SPECIAL RIGHTS AND RESTRICTIONS ATTACHING TO THE FIRST PREFERENCE SHARES TO REDUCE THE LEVEL OF APPROVAL FOR SPECIAL RESOLUTIONS FROM 3/4 TO 2/3.1 | 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: ROLLS-ROYCE GROUP PLC, LONDON
MEETING DATE: 05/04/2005 |
TICKER: -- SECURITY ID: G7630U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | RE-ELECT MR. S.M. ROBERTSON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 4 | RE-ELECT MR. I.C. CONN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 5 | RE-ELECT SIR JOHN TAYLOR AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 6 | RE-ELECT HON. A.L. BONDURANT AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 7 | RE-ELECT MR. J.P, CHEFFINS AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 8 | RE-ELECT MR. J.M. GUYETTE AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 9 | RE-ELECT MR. A.B. SHILSTON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 10 | RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITORS UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID AND AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS: A) ON ONE OR MORE OCCASIONS, TO CAPITALIZE SUCH SUMSAS THEY MAY DETERMINE FROM TIME TO TIME BUT NOT EXCEEDING THE AGGREGATE SUM OF GBP 200 MILLION, STANDING TO THE CREDIT OF THE COMPANY S MERGER RESERVE OR SUCH OTHER RESERVES AS THE COMPANY MAY LEGALLY USE IN PAYING UP IN FULL AT PAR, UP TO 200 BILLION NON-CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES WITH A NOMINAL VALUE OF 0.1 PENCE EACH B SHARES FROM TIME TO TIME HAVING THE RIGHTS AND BEING SUBJECT TO THE REST...1 | Management | Unknown | For |
| 12 | APPROVE, FOR THE PURPOSES OF ARTICLE 112(A) OF THE ARTICLES OF ASSOCIATION OFTHE COMPANY, TO INCREASE THE MAXIMUM AMOUNT OF THE ORDINARY REMUNERATION OF THE DIRECTORS FROM GBP 600,000 TO GBP 850,000; AND SUCH AMOUNT AS THE DIRECTORS DETERMINE SHOULD BE PAID TO THE DIRECTORS BY WAY OF ORDINARY REMUNERATION IN ANY YEAR SHALL BE DIVIDED AMONG THOSE DIRECTORS WHO DO NOT HOLD ANY EXECUTIVE OFFICE1 | Management | Unknown | For |
| 13 | APPROVE THAT THE SECTION 80 AMOUNT AS DEFINED IN ARTICLE 10(D) SHALL BE GBP 117,133,5321 | Management | Unknown | For |
| 14 | APPROVE THAT THE SECTION 89 AMOUNT AS DEFINED IN ARTICLE 10(D) SHALL BE GBP 17,570,0291 | Management | Unknown | For |
| 15 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF ITS UP TO 173,313,853 ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 20 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 18 MO...1 | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAP AG
MEETING DATE: 05/12/2005 |
TICKER: SAP SECURITY ID: 803054204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2004 | Management | For | None |
| 2 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2004 | Management | For | None |
| 3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2004 | Management | For | None |
| 4 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 | Management | For | None |
| 5 | ELECTION OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | None |
| 6 | RESOLUTION ON THE ADJUSTMENT OF THE AMOUNTS AND FIGURES STATED IN SECTION 4 (1) OF THE ARTICLES OF ASSOCIATION (CAPITAL STOCK)1 | Management | For | None |
| 7 | RESOLUTION ON THE CANCELLATION OF CONTINGENT CAPITAL IIA AND ON THE DELETION OF SECTION 4 (5) OF THE ARTICLES OF ASSOCIATION1 | Management | For | None |
| 8 | REDUCTION OF CONTINGENT CAPITAL IIIA AND ADJUSTMENT OF THE AMOUNTS AND FIGURES STATED IN SECTION 4 (7) OF THE ARTICLES1 | Management | For | None |
| 9 | RESOLUTION ON THE AMENDMENT OF SECTION 1 (1) OF THE ARTICLES OF ASSOCIATION (CORPORATE NAME)1 | Management | For | None |
| 10 | RESOLUTION ON THE ADJUSTMENT OF THE ARTICLES OF ASSOCIATION TO REFLECT THE PROVISIONS OF THE GERMAN ACT | Management | For | None |
| 11 | CANCELLATION OF AUTHORIZED CAPITAL I AND CREATION OF A NEW AUTHORIZED CAPITAL I | Management | For | None |
| 12 | CANCELLATION OF AUTHORIZED CAPITAL II AND CREATION OF A NEW AUTHORIZED CAPITAL II | Management | For | None |
| 13 | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES PURSUANT TO THE GERMAN STOCK CORPORATION ACT | Management | For | None |
| 14 | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES | 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: 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: SCHLUMBERGER LIMITED (SCHLUMBERGER N
MEETING DATE: 04/13/2005 |
TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
| 3 | ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 4 | ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 5 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN | Management | For | For |
| 6 | APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN | Management | For | For |
| 7 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
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|---|
ISSUER NAME: SMURFIT-STONE CONTAINER CORPORATION
MEETING DATE: 05/11/2005 |
TICKER: SSCC SECURITY ID: 832727101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES R. BORIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CONNIE K. DUCKWORTH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALAN E. GOLDBERG AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PATRICK J. MOORE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JERRY K. PEARLMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THOMAS A. REYNOLDS, III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT EUGENE C. SIT AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 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. |
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ISSUER NAME: SUN MICROSYSTEMS, INC.
MEETING DATE: 11/10/2004 |
TICKER: SUNW SECURITY ID: 866810104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT SCOTT G. MCNEALY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT J. FISHER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL E. LEHMAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT NAOMI O. SELIGMAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LYNN E. TURNER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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. |
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ISSUER NAME: SYMANTEC CORPORATION
MEETING DATE: 09/15/2004 |
TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT TANIA AMOCHAEV AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT FRANCISCUS LION AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DAVID MAHONEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000. | Management | For | For |
| 3 | TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 EQUITY INCENTIVE PLAN, AND THE RESERVATION OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | Against |
| 4 | TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000 AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR CHANGE IN SYMANTEC S CAPITAL STRUCTURE.1 | Management | For | For |
| 5 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT AUDITORS FOR THE 2005 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. |
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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. |
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ISSUER NAME: THE COOPER COMPANIES, INC.
MEETING DATE: 03/22/2005 |
TICKER: COO SECURITY ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT A. THOMAS BENDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDGAR J. CUMMINS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN D. FRUTH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL H. KALKSTEIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MOSES MARX AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DONALD PRESS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEVEN ROSENBERG AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ALLAN E RUBENSTEIN M.D. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT S. WEISS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT STANLEY ZINBERG, M.D. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. | Management | For | For |
| 3 | THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 70,000,000 TO 120,000,000 SHARES. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: THE HOME DEPOT, INC.
MEETING DATE: 05/26/2005 |
TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GREGORY D. BRENNEMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD H. BROWN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BERRY R. COX AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MILLEDGE A. HART, III AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT BONNIE G. HILL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT KENNETH G. LANGONE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ROBERT L. NARDELLI AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT THOMAS J. RIDGE AS A DIRECTOR | Management | For | For |
| 2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. | Management | For | For |
| 3 | COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE OF THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE COMPENSATION. | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES. | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
| 11 | STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: THE 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: TRIAD HOSPITALS, INC.
MEETING DATE: 05/24/2005 |
TICKER: TRI SECURITY ID: 89579K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL J. PARSONS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS G. LOEFFLER, ESQ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT UWE E. REINHARDT, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S REGISTERED INDEPENDENT ACCOUNTING FIRM.1 | Management | For | For |
| 3 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000 TO 20,500,000. | Management | For | Against |
| 4 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 260,000 TO 520,000. | 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: TYCO INTERNATIONAL LTD.
MEETING DATE: 03/10/2005 |
TICKER: TYC SECURITY ID: 902124106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RAJIV L. GUPTA AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MACKEY J. MCDONALD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT H. CARL MCCALL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
| 2 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.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: UNION PACIFIC CORPORATION
MEETING DATE: 05/05/2005 |
TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT P.F. ANSCHUTZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R.K. DAVIDSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT T.J. DONOHUE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT A.W. DUNHAM AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT S.F. ECCLES AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J.R. HOPE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT M.W. MCCONNELL AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT S.R. ROGEL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.R. YOUNG AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT E. ZEDILLO AS A DIRECTOR | Management | For | For |
| 2 | ADOPT THE UNION PACIFIC CORPORATION EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS.1 | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL REGARDING A RESTRICTED SHARE GRANT PROGRAM. | 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: UNITED PARCEL SERVICE, INC.
MEETING DATE: 05/05/2005 |
TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN J. BEYSTEHNER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES P. KELLY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ANN M. LIVERMORE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GARY E. MACDOUGAL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT LEA N. SOUPATA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CAROL B. TOME AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT BEN VERWAAYEN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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 |
| | | | | |
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ISSUER NAME: WALGREEN CO.
MEETING DATE: 01/12/2005 |
TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM C. FOOTE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALAN G. MCNALLY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JEFFREY A. REIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID Y. SCHWARTZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN B. SCHWEMM AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MARILOU M. VON FERSTEL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT CHARLES R. WALGREEN III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. | 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: WATERS CORPORATION
MEETING DATE: 05/04/2005 |
TICKER: WAT SECURITY ID: 941848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 3 | TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290. | Management | For | For |
| 4 | TO RATIFY AND APPROVE THE MATERIAL TERMS OF THE COMPANY S MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 5 | TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
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ISSUER NAME: WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: 05/13/2005 |
TICKER: WFT SECURITY ID: G95089101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT NICHOLAS F. BRADY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT B. MILLARD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT A. RAYNE AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.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: WPP GROUP PLC
MEETING DATE: 06/27/2005 |
TICKER: WPPGY SECURITY ID: 929309300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ORDINARY RESOLUTION TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS. | Management | For | For |
| 2 | ORDINARY RESOLUTION TO DECLARE A FINAL DIVIDEND. | Management | For | For |
| 3 | ORDINARY RESOLUTION TO ELECT LUBNA OLAYAN AS A DIRECTOR. | Management | For | For |
| 4 | ORDINARY RESOLUTION TO ELECT JEFFREY ROSEN AS A DIRECTOR.(1)1 | Management | For | For |
| 5 | ORDINARY RESOLUTION TO ELECT MARK READ AS A DIRECTOR. | Management | For | For |
| 6 | ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR. | Management | For | For |
| 7 | ORDINARY RESOLUTION TO RE-ELECT STANLEY MORTEN AS A DIRECTOR.(2)1 | Management | For | For |
| 8 | ORDINARY RESOLUTION TO RE-ELECT JOHN QUELCH AS A DIRECTOR. | Management | For | For |
| 9 | ORDINARY RESOLUTION TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For |
| 10 | ORDINARY RESOLUTION TO AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES. | Management | For | For |
| 11 | SPECIAL RESOLUTION TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES. | Management | For | For |
| 12 | SPECIAL RESOLUTION TO AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES. | Management | For | For |
| 13 | ORDINARY RESOLUTION TO APPROVE THE REMUNERATION REPORT OF THE DIRECTORS. | 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: WYETH
MEETING DATE: 04/21/2005 |
TICKER: WYE SECURITY ID: 983024100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R. ESSNER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.D. FEERICK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT F.D. FERGUSSON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R. LANGER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J.P. MASCOTTE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M.L. POLAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.R. TORELL III AS A DIRECTOR | Management | For | For |
| 2 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM | Management | For | For |
| 3 | ADOPT 2005 STOCK INCENTIVE PLAN | Management | For | Against |
| 4 | REIMPORTATION OF PRESCRIPTION DRUGS | Shareholder | Against | Against |
| 5 | SEPARATE THE ROLES OF CHAIRMAN & CEO1 | Shareholder | Against | Against |
| 6 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 7 | DISCONTINUE PROMOTING PREMARIN AND PROTECTION OF MARES | 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. |
