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: AAIPHARMA INC.
MEETING DATE: 12/15/2004 |
TICKER: AAII SECURITY ID: 00252W104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT LUDO REYNDERS, PH.D. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES G. MARTIN, PH.D. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KURT M. LANDGRAF AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 1997 STOCK OPTION PLAN WHICH AMENDS THE EXISTING PLAN BY AUTHORIZING THE ISSUANCE OF AN ADDITIONAL ONE MILLION FIVE HUNDRED THOUSAND (1,500,000) OPTIONS TO PURCHASE SHARES OF COMPANY COMMON STOCK.1 | Management | For | Against |
| 3 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.1 | 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: ADVANCED MEDICAL OPTICS, INC.
MEETING DATE: 05/26/2005 |
TICKER: AVO SECURITY ID: 00763M108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF AMO COMMON STOCK IN THE MERGER OF VAULT MERGER CORPORATION, WITH AND INTO VISX, INCORPORATED, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, BY AND AMONG ADVANCED MEDICAL OPTICS, INC., VAULT MERGER CORPORATION AND VISX, INCORPORATED. | Management | For | For |
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AMO TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF AMO COMMON STOCK FROM 120,000,000 TO 240,000,000. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE AMO 2005 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 4 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED AMO 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 5 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED AMO 2002 INTERNATIONAL STOCK PURCHASE PLAN. | 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: ALKERMES, INC.
MEETING DATE: 09/23/2004 |
TICKER: ALKS SECURITY ID: 01642T108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT FLOYD E. BLOOM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT A. BREYER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GERRI HENWOOD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PAUL J. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RICHARD F. POPS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ALEXANDER RICH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PAUL SCHIMMEL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MARK B. SKALETSKY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MICHAEL A. WALL AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN TO INCREASE TO 16,900,000 THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, AN INCREASE OF 2,500,000 SHARES. | Management | For | For |
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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: AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: 05/25/2005 |
TICKER: AMLN SECURITY ID: 032346108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT VAUGHN D. BRYSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOSEPH C. COOK, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GINGER L. GRAHAM AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HOWARD E. GREENE, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT TERRANCE H. GREGG AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAY S. SKYLER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THOMAS R. TESTMAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES N. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN INCREASE OF 7,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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: APPLE COMPUTER, INC.
MEETING DATE: 04/21/2005 |
TICKER: AAPL SECURITY ID: 037833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE BONUS PLAN. | Management | For | For |
| 3 | TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. | Management | For | For |
| 6 | TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
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ISSUER NAME: AUTODESK, INC.
MEETING DATE: 06/23/2005 |
TICKER: ADSK SECURITY ID: 052769106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARK A. BERTELSEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J. HALLAM DAWSON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MICHAEL J. FISTER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEVEN L. SCHEID AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LARRY W. WANGBERG AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | Against |
| 3 | PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES. | Management | For | For |
| 4 | PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 5 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BAKER HUGHES INCORPORATED
MEETING DATE: 04/28/2005 |
TICKER: BHI SECURITY ID: 057224107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ANTHONY G. FERNANDES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J. LARRY NICHOLS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.1 | Management | For | For |
| 3 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY VOTES PROTOCOL. | 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: 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: BAUSCH & LOMB INCORPORATED
MEETING DATE: 04/26/2005 |
TICKER: BOL SECURITY ID: 071707103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT PAUL A. FRIEDMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JONATHAN S. LINEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2005 | Management | For | For |
| 3 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS (PROXY STATEMENT P. 23)1 | Management | For | For |
| 4 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT SETTING THE NUMBER OF DIRECTORS BY A MAJORITY VOTE OF THE SHAREHOLDERS | Management | For | For |
| 5 | PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES ON THE BOARD OF DIRECTORS | Management | For | For |
| 6 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF THE SHAREHOLDERS | Management | For | For |
| 7 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS TO THE CERTIFICATE OF INCORPORATION | Management | For | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BMC SOFTWARE, INC.
MEETING DATE: 08/24/2004 |
TICKER: BMC SECURITY ID: 055921100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT B. GARLAND CUPP AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT E. BEAUCHAMP AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JON E. BARFIELD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN W. BARTER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MELDON K. GAFNER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LEW W. GRAY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT KATHLEEN A. O'NEIL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GEORGE F. RAYMOND AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT TOM C. TINSLEY AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.1 | Management | For | For |
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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: BROADCOM CORPORATION
MEETING DATE: 04/28/2005 |
TICKER: BRCM SECURITY ID: 111320107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT GEORGE L. FARINSKY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN MAJOR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SCOTT A. MCGREGOR AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WERNER F. WOLFEN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 4 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | 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: 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 |
|---|
| 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: CALIFORNIA PIZZA KITCHEN, INC.
MEETING DATE: 07/28/2004 |
TICKER: CPKI SECURITY ID: 13054D109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM C. BAKER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICK J. CARUSO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LARRY S. FLAX AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HENRY GLUCK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CHARLES G. PHILLIPS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD L. ROSENFIELD AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF ADOPTION OF 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 3 | APPROVAL OF THE REINCORPORATION OF CALIFORNIA PIZZA KITCHEN, INC. FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY. | Management | For | For |
| 4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAREER EDUCATION CORPORATION
MEETING DATE: 05/20/2005 |
TICKER: CECO SECURITY ID: 141665109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR | Opposition | For | Withhold |
| 1.2 | ELECT ROBERT E. DOWDELL AS A DIRECTOR | Opposition | For | Withhold |
| 1.3 | ELECT PATRICK K. PESCH AS A DIRECTOR | Opposition | For | Withhold |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS.1 | Opposition | For | For |
| 3 | MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. | Opposition | For | For |
| 4 | MR. BOSTIC S PROPOSAL REGARDING THE ABILITY FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS. | Opposition | For | For |
| 5 | MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN. | Opposition | 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: CARNIVAL CORPORATION
MEETING DATE: 04/13/2005 |
TICKER: CCL SECURITY ID: 143658300
|
| 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 |
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ISSUER NAME: CELGENE CORPORATION
MEETING DATE: 06/15/2005 |
TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN W. JACKSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SOL J. BARER, PHD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT J. HUGIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JACK L. BOWMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT FRANK T. CARY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL D. CASEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ARTHUR HULL HAYES JR MD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GILLA KAPLAN, PHD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RICHARD C.E. MORGAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WALTER L. ROBB, PHD AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER FROM 25,000,000 TO 31,000,000 AND TO DECREASE THE NUMBER OF SHARES THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK OR PERFORMANCE- BASED AWARDS DENOMINATED IN SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000. | Management | For | For |
| 3 | TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER FROM 3,600,000 TO 3,850,000, AND TO EXTEND THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED UNTIL JUNE 30, 2015. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: CHARLES RIVER LABORATORIES INTL., IN
MEETING DATE: 10/20/2004 |
TICKER: CRL SECURITY ID: 159864107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE ISSUANCE OF SHARES OF CHARLES RIVER S COMMON STOCK IN CONNECTION WITTH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED, AMONG CHARLES RIVER, INVERESK RESEARCH GROUP, INC., INDIGO MERGER I CORP., AND INDIGO MERGER II LLC (THE SUCCESSOR TO INDIGO MERGER II CORP.).1 | Management | For | For |
| 2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. | Management | For | Abstain |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHARLES RIVER LABORATORIES INTL., IN
MEETING DATE: 05/09/2005 |
TICKER: CRL SECURITY ID: 159864107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES C. FOSTER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN D. CHUBB AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEORGE E. MASSARO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LINDA MCGOLDRICK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GEORGE M. MILNE, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DOUGLAS E. ROGERS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 6,289,000 TO 9,889,000 AND TO PROVIDE THAT SHARES RELATED TO CANCELLED AWARDS BE RETURNED TO THE PLAN FOLLOWING SUCH CANCELLATION AND BE AVAILABLE FOR FUTURE GRANTS. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: CIENA CORPORATION
MEETING DATE: 03/16/2005 |
TICKER: CIEN SECURITY ID: 171779101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GARY B. SMITH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HARVEY B. CASH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JUDITH M. O'BRIEN AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ESPP TO 25 MILLION SHARES, AND (B) BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY UP TO FIVE MILLION SHARES, AS FURTHER DESCRIBED IN THE PROXY STATEMENT.1 | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CINTAS CORPORATION
MEETING DATE: 10/19/2004 |
TICKER: CTAS SECURITY ID: 172908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD T. FARMER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT J. KOHLHEPP AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SCOTT D. FARMER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PAUL R. CARTER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GERALD V. DIRVIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT J. HERBOLD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOYCE HERGENHAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROGER L. HOWE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DAVID C. PHILLIPS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1 | Management | For | For |
| 3 | PROPOSAL TO ADOPT A POLICY OF EXPENSING THE COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT. | Shareholder | Against | Against |
| 4 | PROPOSAL TO ISSUE A REPORT ON CINTAS CODE OF CONDUCT FOR VENDORS. | Shareholder | For | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
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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. |
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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. |
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ISSUER NAME: COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE: 05/25/2005 |
TICKER: CYH SECURITY ID: 203668108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DALE F. FREY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN A. FRY AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS, INC. AMENDED AND RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON FEBRUARY 23, 2005. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL ENTITLED STOCK OPTION EXPENSING . | 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: CREE, INC.
MEETING DATE: 11/04/2004 |
TICKER: CREE SECURITY ID: 225447101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT F. NEAL HUNTER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES M. SWOBODA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN W. PALMOUR, PH.D. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DOLPH W. VON ARX AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES E. DYKES AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT J. POTTER, PH.D. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT HARVEY A. WAGNER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION PLAN | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 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: 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. |
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ISSUER NAME: CYTYC CORPORATION
MEETING DATE: 05/11/2005 |
TICKER: CYTC SECURITY ID: 232946103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BROCK HATTOX AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM MCDANIEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARLA S. PERSKY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000 FROM 200,000,000. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: DEUTSCHE BANK AG
MEETING DATE: 05/18/2005 |
TICKER: DB SECURITY ID: D18190898
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROPRIATION OF DISTRIBUTABLE PROFIT | Management | For | None |
| 2 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE BOARD OF MANAGING DIRECTORS FOR THE 2004 FINANCIAL YEAR | Management | For | None |
| 3 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE SUPERVISORY BOARD FOR THE 2004 FINANCIAL YEAR | Management | For | None |
| 4 | ELECTION OF THE AUDITOR FOR THE 2005 FINANCIAL YEAR | Management | For | None |
| 5 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES (SECTION 71 (1) NO. 7 STOCK CORPORATION ACT)1 | Management | For | None |
| 6 | AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO (SECTION 71 (1) NO. 8 STOCK CORPORATION ACT)1 | Management | For | None |
| 7 | ELECTION OF THE SUPERVISORY BOARD | Management | For | None |
| 8 | COUNTER MOTION A | Management | Unknown | None |
| 9 | COUNTER MOTION B | Management | Unknown | None |
| 10 | COUNTER MOTION C | Management | Unknown | None |
| 11 | COUNTER MOTION D | Management | Unknown | None |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: 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. |
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|---|
ISSUER NAME: EDIETS.COM, INC.
MEETING DATE: 11/04/2004 |
TICKER: DIET SECURITY ID: 280597105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID R. HUMBLE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LEE S. ISGUR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CIARAN G. MCCOURT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PEDRO N. ORTEGA-DARDET AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANDREA M. WEISS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT L. DORETTI AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RONALD LUKS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.1 | Management | For | For |
| 3 | TO APPROVE AND ADOPT THE EDIETS.COM, INC. EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF. | Management | For | Abstain |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: EDO CORPORATION
MEETING DATE: 04/26/2005 |
TICKER: EDO SECURITY ID: 281347104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT E. ALLEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT ALVINE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT M. HANISEE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MICHAEL J. HEGARTY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LESLIE F. KENNE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PAUL J. KERN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT RONALD L. LEACH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES ROTH AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JAMES M. SMITH AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ROBERT S. TYRER AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ROBERT WALMSLEY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE EDO CORPORATION INCENTIVE COMPENSATION PLAN. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: ELECTRONIC ARTS INC.
MEETING DATE: 07/29/2004 |
TICKER: ERTS SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT M. RICHARD ASHER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM J. BYRON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LEONARD S. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GARY M. KUSIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GREGORY B. MAFFEI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT TIMOTHY MOTT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT W. PITTMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LAWRENCE F. PROBST III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LINDA J. SRERE AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | Against |
| 3 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 4 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO CONSOLIDATE COMMON STOCK | Management | For | For |
| 5 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
| 6 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| | | | | |
|---|
ISSUER NAME: ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: 05/19/2005 |
TICKER: ENDP SECURITY ID: 29264F205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CAROL A. AMMON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRIAN T. CLINGEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL B. GOLDBERG AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL HYATT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROGER H. KIMMEL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PETER A. LANKAU AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT FRANK J. LOVERRO AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT C.A. MEANWELL M.D. PHD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MICHAEL W. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.T. O'DONNELL, JR. AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DAVID I. WAHRHAFTIG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: EOG RESOURCES, INC.
MEETING DATE: 05/03/2005 |
TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GEORGE A. ALCORN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EDMUND P. SEGNER, III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM D. STEVENS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | 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: 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: FILENET CORPORATION
MEETING DATE: 05/05/2005 |
TICKER: FILE SECURITY ID: 316869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT L. GEORGE KLAUS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LEE. D. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN C. SAVAGE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROGER S. SIBONI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THEODORE J. SMITH AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2002 INCENTIVE AWARD PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FINISAR CORPORATION
MEETING DATE: 05/06/2005 |
TICKER: FNSR SECURITY ID: 31787A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT FRANK H. LEVINSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,750,000 SHARES TO 13,750,000 SHARES. | Management | For | Against |
| 4 | TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 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: FISERV, INC.
MEETING DATE: 04/06/2005 |
TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT D.F. DILLON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT G.J. LEVY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT G.M. RENWICK AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2005.1 | Management | For | For |
| 3 | TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For |
| 4 | TO APPROVE THE FISERV, INC. STOCK OPTION AND RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 05/05/2005 |
TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT B. M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
| 3 | APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE PLAN. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE REQUIREMENT TO ELECT DIRECTORS. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. | 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: GENENTECH, INC.
MEETING DATE: 04/14/2005 |
TICKER: DNA SECURITY ID: 368710406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GETTY IMAGES, INC.
MEETING DATE: 05/03/2005 |
TICKER: GYI SECURITY ID: 374276103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CHRISTOPHER H. SPORBORG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARK H. GETTY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 3 | TO APPROVE THE PROPOSAL TO AMEND THE AMENDED & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN.1 | Management | For | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: 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. |
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ISSUER NAME: GUILFORD PHARMACEUTICALS INC.
MEETING DATE: 05/04/2005 |
TICKER: GLFD SECURITY ID: 401829106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GEORGE L. BUNTING, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOSEPH R. CHINNICI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BARRY M. FOX AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ELIZABETH M. GREETHAM AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOSEPH KLEIN III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DEAN J. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RONALD M. NORDMANN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CRAIG R. SMITH, M.D. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SOLOMON H. SNYDER, M.D. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT D.C. U'PRICHARD, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| 3 | THE AMENDMENT OF THE COMPANY S 2002 STOCK AWARD AND INCENTIVE PLAN (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT1 | Management | For | For |
| 4 | THE AMENDMENT OF THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY 400,000 SHARES1 | 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: H&R BLOCK, INC.
MEETING DATE: 09/08/2004 |
TICKER: HRB SECURITY ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DONNA R. ECTON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LOUIS W. SMITH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RAYFORD WILKINS, JR. AS A DIRECTOR | Management | For | For |
| 2 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000 SHARES. | Management | For | Against |
| 3 | THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 5, 2009. | Management | For | For |
| 4 | THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006 AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 20,000,000 TO 23,000,000.1 | Management | For | For |
| 5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2005. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HENRY SCHEIN, INC.
MEETING DATE: 05/24/2005 |
TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STANLEY M. BERGMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GERALD A. BENJAMIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES P. BRESLAWSKI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARK E. MLOTEK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STEVEN PALADINO AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BARRY J. ALPERIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PAUL BRONS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DR. MARGARET A. HAMBURG AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DONALD J. KABAT AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT PHILIP A. LASKAWY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT NORMAN S. MATTHEWS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT MARVIN H. SCHEIN AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT DR. LOUIS W. SULLIVAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001 HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS PLAN.1 | Management | For | For |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HERMAN MILLER, INC.
MEETING DATE: 09/27/2004 |
TICKER: MLHR SECURITY ID: 600544100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT E. DAVID CROCKETT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C. WILLIAM POLLARD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DOROTHY A. TERRELL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DAVID O. ULRICH AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE COMPANY S 1994 NONEMPLOYEE OFFICER AND DIRECTOR STOCK OPTION PLAN. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE CASH INCENTIVE BONUS PLAN. | Management | For | For |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING MAY 28, 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: HILTON HOTELS CORPORATION
MEETING DATE: 05/26/2005 |
TICKER: HLT SECURITY ID: 432848109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BARBARA BELL COLEMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BENJAMIN V. LAMBERT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN L. NOTTER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 20051 | Management | For | For |
| 3 | A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS | Shareholder | Against | Against |
| 4 | A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS FOR THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HOT TOPIC, INC.
MEETING DATE: 06/15/2005 |
TICKER: HOTT SECURITY ID: 441339108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CYNTHIA COHEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CORRADO FEDERICO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT W. SCOTT HEDRICK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KATHLEEN MASON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ELIZABETH MCLAUGHLIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BRUCE QUINNELL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANDREW SCHUON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 EQUITY INCENTIVE PLAN TO REMOVE THE LIMIT ON THE MAXIMUM NUMBER OF RESTRICTED STOCK GRANTS AND EXTEND THE EXERCISE PERIOD FOR CERTAIN STOCK AWARDS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US. | Management | For | Against |
| 3 | TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND THE EXERCISE PERIOD FOR STOCK OPTIONS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: HUTCHINSON TECHNOLOGY INCORPORATED
MEETING DATE: 01/26/2005 |
TICKER: HTCH SECURITY ID: 448407106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT W. THOMAS BRUNBERG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ARCHIBALD COX, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WAYNE M. FORTUN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JEFFREY W. GREEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RUSSELL HUFFER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R. FREDERICK MCCOY, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM T. MONAHAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT RICHARD B. SOLUM AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE HUTCHINSON TECHNOLOGY INCORPORATED 1996 INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
| 4 | ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED AND ACTED UPON AT SAID MEETING. | Management | For | Abstain |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED
MEETING DATE: 06/11/2005 |
TICKER: INFY SECURITY ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AND THE PROFIT & LOSS ACCOUNT AND THE REPORT OF THE DIRECTORS.1 | Management | Unknown | For |
| 2 | TO DECLARE A FINAL DIVIDEND. | Management | Unknown | For |
| 3 | TO APPOINT A DIRECTOR IN PLACE OF MR. N.R NARAYANA MURTHY, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. | Management | Unknown | For |
| 4 | TO APPOINT A DIRECTOR IN PLACE OF MR. NANDAN M. NILEKANI, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. | Management | Unknown | For |
| 5 | TO APPOINT A DIRECTOR IN PLACE OF MR. K. DINESH, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. | Management | Unknown | For |
| 6 | TO APPOINT A DIRECTOR IN PLACE OF MR. CLAUDE SMADJA, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. | Management | Unknown | For |
| 7 | TO RESOLVE NOT TO FILL THE VACANCY FOR THE TIME BEING IN THE BOARD, DUE TO THE RETIREMENT OF MR. PHILIP YEO. | Management | Unknown | For |
| 8 | TO APPOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2005-2006. | Management | Unknown | For |
| 9 | TO APPROVE THE RE-APPOINTMENT OF MR. T.V. MOHANDAS PAI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY. | Management | Unknown | For |
| 10 | TO APPROVE THE RE-APPOINTMENT OF MR. SRINATH BATNI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY. | Management | Unknown | For |
| 11 | TO APPROVE KEEPING OF REGISTER OF MEMBERS, INDEX OF MEMBERS, RETURNS AND COPIES OF CERTIFICATES AND DOCUMENTS IN THE OFFICE OF KARVY COMPUTERSHARE PRIVATE LIMITED, THE COMPANY S REGISTRAR AND SHARE TRANSFER AGENTS. | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: INTEL CORPORATION
MEETING DATE: 05/18/2005 |
TICKER: INTC SECURITY ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CRAIG R. BARRETT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLENE BARSHEFSKY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT E. JOHN P. BROWNE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT D. JAMES GUZY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT REED E. HUNDT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID S. POTTRUCK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JANE E. SHAW AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DAVID B. YOFFIE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE OFFICER INCENTIVE PLAN. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: INTERSIL CORPORATION
MEETING DATE: 05/11/2005 |
TICKER: ISIL SECURITY ID: 46069S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
| 3 | INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 22,250,000 TO 25,250,000. | Management | For | For |
| 4 | TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: IRON MOUNTAIN INCORPORATED
MEETING DATE: 05/26/2005 |
TICKER: IRM SECURITY ID: 462846106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CLARKE H. BAILEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CONSTANTIN R. BODEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KENT P. DAUTEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT B. THOMAS GOLISANO AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN F. KENNY, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARTHUR D. LITTLE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT C. RICHARD REESE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT VINCENT J. RYAN AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER RESULTING IN THE REINCORPORATION OF THE COMPANY IN THE STATE OF DELAWARE. | Management | For | For |
| 3 | APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2003 EMPLOYEE STOCK PURCHASE PLAN FROM 1,125,000 TO 2,325,000. | Management | For | For |
| 4 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS 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: IVAX CORPORATION
MEETING DATE: 07/15/2004 |
TICKER: IVX SECURITY ID: 465823102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BETTY G. AMOS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARK ANDREWS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ERNST BIEKERT, PH.D. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PAUL L. CEJAS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JACK FISHMAN, PH.D. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT NEIL FLANZRAICH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PHILLIP FROST, M.D. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT BRUCE W. GREER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JANE HSIAO, PH.D. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DAVID A. LIEBERMAN AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT RICHARD C. PFENNIGER JR AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT BERTRAM PITT, M.D. AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN | Management | For | Against |
| | | | | |
|---|
ISSUER NAME: LASTMINUTE.COM PLC, LONDON
MEETING DATE: 03/03/2005 |
TICKER: -- SECURITY ID: G5383B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YE 30 SEP 2004 | Management | Unknown | For |
| 2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 SEP 2004 | Management | Unknown | For |
| 3 | ELECT MR. ALAN BARBER AS A DIRECTOR | Management | Unknown | For |
| 4 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION1 | Management | Unknown | For |
| 5 | AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,348,002; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OR ON 03 JUN 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH OFFERS OR AGREEMENTS MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 170,137; AUTHORITY EX...1 | Management | Unknown | For |
| 7 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE ADDITION OF A NEW ARTICLE 39A | Management | Unknown | Abstain |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: 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 |
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|---|
ISSUER NAME: MANDALAY RESORT GROUP
MEETING DATE: 12/10/2004 |
TICKER: MBG SECURITY ID: 562567107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2004, AMONG MGM MIRAGE, MGM MIRAGE ACQUISITION CO. #61 AND MANDALAY, PROVIDING FOR THE MERGER OF A WHOLLY OWNED SUBSIDIARY OF MGM MIRAGE WITH AND INTO MANDALAY.1 | Management | For | For |
| 2 | TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. | Management | For | Abstain |
| 3.1 | ELECT WILLIAM E. BANNEN, M.D. AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT JEFFREY D. BENJAMIN AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT ROSE MCKINNEY-JAMES AS A DIRECTOR | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 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: MARCONI CORP PLC, LONDON
MEETING DATE: 09/13/2004 |
TICKER: -- SECURITY ID: G5812N125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON, FOR THE YE 31 MAR 2004 | Management | Unknown | None |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2004 | Management | Unknown | None |
| 3 | RE-APPOINT MR. D.F. MCWILLIAMS AS A DIRECTOR OF THE COMPANY | Management | Unknown | None |
| 4 | RE-APPOINT MR. P.S. BINNING AS A DIRECTOR OF THE COMPANY | Management | Unknown | None |
| 5 | RE-APPOINT MR. P.C.F. HICKSON AS A DIRECTOR OF THE COMPANY | Management | Unknown | None |
| 6 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY1 | Management | Unknown | None |
| 7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | Unknown | None |
| 8 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7.1 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 16,668,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 13 DEC 2005 ; AND ALL PREVIOUS UNUTILIZED AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 80(7) OF THE COMPANIES ACT 1985 BY REASON OF A...1 | Management | Unknown | None |
| 9 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH WITH SECTION 94(3A) OF THE COMPANIES ACT 1985, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) HAVING NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 2,500,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPA...1 | Management | Unknown | None |
| 10 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 20,000,000 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF 25P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 25P PER ORDINARY SHARE IN EACH CASE EXCLUSIVE OF EXPENSES AND ADVANCE CORPORATION TAX IF ANY PAYABLE BY THE COMPANY AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES FOR ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST... | Management | Unknown | None |
| 11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | None |
| 12 | AUTHORIZE THE MARCONI COMMUNICATIONS LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | None |
| 13 | AUTHORIZE THE ALBANY PARTNERSHIP LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | None |
| 14 | AUTHORIZE THE MARCONI COMMUNICATIONS GMBH A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | None |
| 15 | AUTHORIZE THE MARCONI MONTAGE & INBETRIEBNAHME GMBH A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION1 | Management | Unknown | None |
| 16 | AUTHORIZE THE MARCONI COMMUNICATIONS SPA A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | None |
| 17 | AUTHORIZE THE MARCONI SUD SPA A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | None |
| 18 | APPROVE: A) THE MARCONI SHARESAVE PLAN THE SHARESAVE PLAN SUBJECT TO ANY AMENDMENTS REQUIRED BY THE INLAND REVENUE IN ORDER TO OBTAIN APPROVAL TO THE SHARESAVE PLAN UNDER THE INCOME TAX EARNINGS AND PENSIONS ACT 2003; B) THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE SHARESAVE PLAN; AND C) THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO ESTABLISH FURTHER SHA...1 | Management | Unknown | None |
| 19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF THE RESOLUTIONS. 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 |
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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: MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: 08/20/2004 |
TICKER: MCHP SECURITY ID: 595017104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEVE SANGHI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT L.B. DAY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MATTHEW W. CHAPMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WADE F. MEYERCORD AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 100,000 SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN. | Management | For | For |
| 3 | PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).1 | Management | For | Against |
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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: MICRON TECHNOLOGY, INC.
MEETING DATE: 11/18/2004 |
TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RONALD C. FOSTER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT A. LOTHROP AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS T. NICHOLSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GORDON C. SMITH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM P. WEBER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 | Management | For | For |
| 3 | PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER | Management | For | For |
| 4 | PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN | Management | For | For |
| 5 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005 | Management | For | For |
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ISSUER NAME: MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE: 01/04/2005 |
TICKER: MSM SECURITY ID: 553530106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MITCHELL JACOBSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID SANDLER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES BOEHLKE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROGER FRADIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DENIS KELLY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RAYMOND LANGTON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PHILIP PELLER AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1995 RESTRICTED STOCK PLAN. | Management | For | Against |
| 3 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR 2005.1 | Management | For | For |
| 5 | TO CONSIDER AND ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT 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: NITROMED, INC.
MEETING DATE: 05/16/2005 |
TICKER: NTMD SECURITY ID: 654798503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ARGERIS KARABELAS PH.D. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL D. LOBERG PH.D. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT S. COHEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRANK L. DOUGLAS MD PHD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ZOLA HOROVITZ, PH.D. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MARK LESCHLY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN W. LITTLECHILD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOSEPH LOSCALZO, MD PHD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DAVEY S. SCOON AS A DIRECTOR | Management | For | For |
| 2 | TO ADOPT THE AMENDMENT TO, AND APPROVE THE CONTINUANCE OF, THE COMPANY S AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOBLE CORPORATION
MEETING DATE: 04/28/2005 |
TICKER: NE SECURITY ID: G65422100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LAWRENCE J. CHAZEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARY P. RICCIARDELLO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM A. SEARS* AS A DIRECTOR1 | Management | For | For |
| 2 | APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE. | Management | For | For |
| 3 | APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
| 4 | APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
| 5 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
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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: NOKIA CORPORATION
MEETING DATE: 04/07/2005 |
TICKER: NOK SECURITY ID: 654902204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET. | Management | For | None |
| 2 | APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. | Management | For | None |
| 3 | DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | None |
| 4 | PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | Management | For | None |
| 5.1 | ELECT PAUL J. COLLINS AS A DIRECTOR | Management | For | None |
| 5.2 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
| 5.3 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
| 5.4 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
| 5.5 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
| 5.6 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
| 5.7 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
| 5.8 | ELECT ARNE WESSBERG AS A DIRECTOR | Management | For | None |
| 5.9 | ELECT DAN HESSE AS A DIRECTOR | Management | For | None |
| 5.10 | ELECT EDOUARD MICHELIN AS A DIRECTOR | Management | For | None |
| 6 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
| 7 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005. | Management | For | None |
| 8 | APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED PERSONNEL OF THE COMPANY. | Management | For | None |
| 9 | APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | Management | For | None |
| 10 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | Management | For | None |
| 11 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
| 12 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | Management | For | None |
| 13 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15. | Management | Unknown | None |
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ISSUER NAME: NOVELLUS SYSTEMS, INC.
MEETING DATE: 04/29/2005 |
TICKER: NVLS SECURITY ID: 670008101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT NEIL R. BONKE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT YOUSSEF A. EL-MANSY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J. DAVID LITSTER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT YOSHIO NISHI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GLEN G. POSSLEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANN D. RHOADS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DELBERT A. WHITAKER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO 10,860,000 SHARES. | Management | For | For |
| 3 | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 4,900,000 SHARES TO 5,900,000 SHARES. | Management | For | For |
| 4 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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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: OSI PHARMACEUTICALS, INC.
MEETING DATE: 03/16/2005 |
TICKER: OSIP SECURITY ID: 671040103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT COLIN GODDARD, PH.D. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL G. ATIEH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT G. MORGAN BROWNE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DARYL K. GRANNER, M.D. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WALTER M LOVENBERG, PHD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT VIREN MEHTA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HERBERT PINEDO, MD, PHD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SIR MARK RICHMOND, PH.D AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOHN P. WHITE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: OUTBACK STEAKHOUSE, INC.
MEETING DATE: 04/27/2005 |
TICKER: OSI SECURITY ID: 689899102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT D. BASHAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W.R. CAREY, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEN. (RET) TOMMY FRANKS AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT TOBY S. WILT AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S MANAGING PARTNER STOCK PLAN (THE PLAN ) ALLOWING FOR THE GRANT OF SHARES OF RESTRICTED COMMON STOCK UNDER THE PLAN, BUT NOT INCREASING THE NUMBER OF SHARES UNDER THE PLAN.1 | Management | For | For |
| 3 | IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Abstain |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PACIFICARE HEALTH SYSTEMS, INC.
MEETING DATE: 05/19/2005 |
TICKER: PHS SECURITY ID: 695112102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT AIDA ALVAREZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRADLEY C. CALL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TERRY O. HARTSHORN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DOMINIC NG AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HOWARD G. PHANSTIEL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WARREN E. PINCKERT II AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID A. REED AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CHARLES R. RINEHART AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LINDA ROSENSTOCK AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LLOYD E. ROSS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PACTIV CORP.
MEETING DATE: 05/20/2005 |
TICKER: PTV SECURITY ID: 695257105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT K. DANE BROOKSHER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT J. DARNALL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARY R (NINA) HENDERSON AS A DIRECTOR1 | Management | For | For |
| 1.5 | ELECT ROGER B. PORTER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD L. WAMBOLD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT NORMAN H. WESLEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PATTERSON-UTI ENERGY, INC.
MEETING DATE: 06/15/2005 |
TICKER: PTEN SECURITY ID: 703481101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARK S. SIEGEL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CLOYCE A. TALBOTT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT A. GLENN PATTERSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KENNETH N. BERNS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT C. GIST AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CURTIS W. HUFF AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT TERRY H. HUNT AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KENNETH R. PEAK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT NADINE C. SMITH AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY, INC 2005 LONG-TERM INCENTIVE PLAN (THE 2005 PLAN ).1 | Management | For | For |
| 3 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PETSMART, INC.
MEETING DATE: 06/23/2005 |
TICKER: PETM SECURITY ID: 716768106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT L.A. DEL SANTO* AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT P.L. FRANCIS* AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT G.P. JOSEFOWICZ* AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT R.K. LOCHRIDGE* AS A DIRECTOR1 | Management | For | For |
| 1.5 | ELECT A.I. KHALIFA** AS A DIRECTOR1 | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2005, ENDING JANUARY 29, 2006.1 | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000 TO 625,000,000 SHARES. | Management | For | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT,
MEETING DATE: 05/18/2005 |
TICKER: PPDI SECURITY ID: 717124101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STUART BONDURANT, M.D. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FREDERICK FRANK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FREDRIC N. ESHELMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CATHERINE M. KLEMA AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR | Management | For | For |
| 2 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING | Management | For | Abstain |
| | | | | |
|---|
ISSUER NAME: PHARMION CORPORATION
MEETING DATE: 06/01/2005 |
TICKER: PHRM SECURITY ID: 71715B409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT PATRICK J. MAHAFFY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES BLAIR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CAM L. GARNER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 STOCK INCENTIVE PLAN TO INCREASE BY 1,500,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO INCREASE BY 100,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION 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: PHILIPPINE LONG DISTANCE TELEPHONE C
MEETING DATE: 06/14/2005 |
TICKER: PHI SECURITY ID: 718252604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT. | Management | For | For |
| 2.1 | ELECT REV FR B F NEBRES, SJ* AS A DIRECTOR1 | Management | For | For |
| 2.2 | ELECT MR OSCAR S REYES* AS A DIRECTOR1 | Management | For | For |
| 2.3 | ELECT MR PEDRO E ROXAS* AS A DIRECTOR1 | Management | For | For |
| 2.4 | ELECT MS TERESITA T SY-COSON* AS A DIRECTOR1 | Management | For | For |
| 2.5 | ELECT MR ANTONIO O COJUANGCO AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT MS HELEN Y DEE AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT ATTY RAY C ESPINOSA AS A DIRECTOR | Management | For | For |
| 2.8 | ELECT MR SADAO MAKI AS A DIRECTOR | Management | For | For |
| 2.9 | ELECT MR NAPOLEON L NAZARENO AS A DIRECTOR | Management | For | For |
| 2.10 | ELECT MR MANUEL V PANGILINAN AS A DIRECTOR | Management | For | For |
| 2.11 | ELECT MS CORAZON S DE LA PAZ AS A DIRECTOR | Management | For | For |
| 2.12 | ELECT MR ALBERT F DEL ROSARIO AS A DIRECTOR | Management | For | For |
| 2.13 | ELECT MR SHIGERU YOSHIDA AS A DIRECTOR | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PHOTRONICS, INC.
MEETING DATE: 03/22/2005 |
TICKER: PLAB SECURITY ID: 719405102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WALTER M. FIEDEROWICZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOSEPH A. FIORITA, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT C.S. MACRICOSTAS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GEORGE MACRICOSTAS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLEM D. MARIS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MITCHELL G. TYSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PMC-SIERRA, INC.
MEETING DATE: 05/25/2005 |
TICKER: PMCS SECURITY ID: 69344F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT BAILEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD BELLUZZO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES DILLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JONATHAN JUDGE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM KURTZ AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT FRANK MARSHALL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT LEWIS WILKS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: POLARIS INDUSTRIES INC.
MEETING DATE: 04/21/2005 |
TICKER: PII SECURITY ID: 731068102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT L. CAULK* AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT WILLIAM E. FRUHAN, JR** AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT R.M. (MARK) SCHRECK** AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT JOHN R. MENARD, JR.** AS A DIRECTOR1 | Management | For | For |
| 2 | APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS. | Management | For | For |
| 3 | APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES INC. 1996 RESTRICTED STOCK PLAN. | Management | For | Against |
| 4 | UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | Management | For | Abstain |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I
MEETING DATE: 05/05/2005 |
TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT F.J. BLESI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W.J. DOYLE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.W. ESTEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT D.J. HOWE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A.D. LABERGE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J.J. MCCAIG AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT E.R. STROMBERG AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.G. VICQ AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
| 2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION.1 | Management | For | For |
| 3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW STOCK OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.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: POTASH CORPORATION OF SASKATCHEWAN I
MEETING DATE: 05/05/2005 |
TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT F.J. BLESI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W.J. DOYLE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.W. ESTEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT D.J. HOWE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A.D. LABERGE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J.J. MCCAIG AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT E.R. STROMBERG AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.G. VICQ AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
| 2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION.1 | Management | For | For |
| 3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW STOCK OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.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: POWERWAVE TECHNOLOGIES, INC.
MEETING DATE: 07/21/2004 |
TICKER: PWAV SECURITY ID: 739363109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DANIEL A. ARTUSI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BRUCE C. EDWARDS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DAVID L. GEORGE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EUGENE L. GODA AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MIKAEL R. GOTTSCHLICH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CARL W. NEUN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ANDREW J. SUKAWATY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DAG J. TIGERSCHIOLD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PROTEIN DESIGN LABS, INC.
MEETING DATE: 06/08/2005 |
TICKER: PDLI SECURITY ID: 74369L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JON S. SAXE, ESQ. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT L. PATRICK GAGE, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION PLAN. | Management | For | For |
| 4 | TO AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA, INC. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 6 | TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: RADIAN GROUP INC.
MEETING DATE: 05/10/2005 |
TICKER: RDN SECURITY ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID C. CARNEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HOWARD B. CULANG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN T. HOPKINS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT SANFORD A. IBRAHIM AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES W. JENNINGS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROY J. KASMAR AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RONALD W. MOORE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAN NICHOLSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT W. RICHARDS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT HERBERT WENDER AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE RADIAN GROUP INC. PERFORMANCE SHARE PLAN. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SEAGATE TECHNOLOGY
MEETING DATE: 10/28/2004 |
TICKER: STX SECURITY ID: G7945J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES G. COULTER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES A. DAVIDSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GLENN H. HUTCHINS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEPHEN J. LUCZO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LYDIA M. MARSHALL AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WILLIAM D. WATKINS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE SEAGATE TECHNOLOGY 2004 STOCK COMPENSATION PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 1, 2005.1 | Management | For | For |
| 4 | PROPOSAL TO ADOPT SEAGATE TECHNOLOGY S THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, WHICH IS BEING PROPOSED AS A SPECIAL RESOLUTION. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SEALED AIR CORPORATION
MEETING DATE: 05/20/2005 |
TICKER: SEE SECURITY ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HANK BROWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL CHU AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LAWRENCE R. CODEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT T.J. DERMOT DUNPHY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CHARLES F. FARRELL, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM V. HICKEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JACQUELINE B. KOSECOFF AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KENNETH P. MANNING AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM J. MARINO AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF SEALED AIR CORPORATION | Management | For | For |
| 3 | APPROVAL OF THE PERFORMANCE-BASED COMPENSATION PROGRAM OF SEALED AIR CORPORATION AS AMENDED | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: STARBUCKS CORPORATION
MEETING DATE: 02/09/2005 |
TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BARBARA BASS-CL 3 AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MELLODY HOBSON-CL 3 AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT OLDEN LEE-CL 3 AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HOWARD SCHULTZ-CL 3 AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE STARBUCKS CORPORATION 2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 24,000,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2005.1 | Management | For | For |
| 4 | PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF THE COMPANY TO ESTABLISH A POLICY AND GOAL OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE BY 2010, IF PROPERLY PRESENTED AT THE MEETING.1 | Management | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: STATION CASINOS, INC.
MEETING DATE: 05/18/2005 |
TICKER: STN SECURITY ID: 857689103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT FRANK J. FERTITTA III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LEE S. ISGUR AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION PROGRAM. | Management | For | Against |
| 3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL TO CHANGE THE SUPERMAJORITY VOTING PROVISIONS IN THE BYLAWS. | Management | Against | For |
| 5 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS AND INSTITUTE ANNUAL ELECTION OF DIRECTORS. | Management | Against | For |
| 6 | STOCKHOLDER PROPOSAL TO SUBMIT THE COMPANY S RIGHTS AGREEMENT TO STOCKHOLDERS FOR APPROVAL. | Shareholder | Against | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: SYMANTEC CORPORATION
MEETING DATE: 06/24/2005 |
TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE ISSUANCE AND RESERVATION FOR ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE. | Management | For | For |
| 3 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
| | | | | |
|---|
ISSUER NAME: T. ROWE PRICE GROUP, INC.
MEETING DATE: 04/26/2005 |
TICKER: TROW SECURITY ID: 74144T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT EDWARD C. BERNARD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES T. BRADY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DONALD B. HEBB, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES A.C. KENNEDY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES S. RIEPE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GEORGE A. ROCHE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT BRIAN C. ROGERS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DR. ALFRED SOMMER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DWIGHT S. TAYLOR AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR FISCAL YEAR 2005. | Management | For | For |
| 3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. | Management | For | Abstain |
| | | | | |
|---|
ISSUER NAME: THE BLACK & DECKER CORPORATION
MEETING DATE: 04/26/2005 |
TICKER: BDK SECURITY ID: 091797100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT N.D. ARCHIBALD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT N.R. AUGUSTINE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT B.L. BOWLES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT M.A. BURNS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT K.B. CLARK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT M.A. FERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT B.H. GRISWOLD, IV AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT A. LUISO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT M.H. WILLES AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
| 3 | AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER THE BLACK & DECKER PERFORMANCE EQUITY PLAN.1 | Management | For | Against |
| 4 | RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE PLAN.1 | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL # 11 | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL # 21 | 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 PMI GROUP, INC.
MEETING DATE: 05/19/2005 |
TICKER: PMI SECURITY ID: 69344M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARIANN BYERWALTER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DR. JAMES C. CASTLE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CARMINE GUERRO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. ROGER HAUGHTON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WAYNE E. HEDIEN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LOUIS G. LOWER II AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RAYMOND L. OCAMPO JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN D. ROACH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DR. KENNETH T. ROSEN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT STEVEN L. SCHEID AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT L. STEPHEN SMITH AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RICHARD L. THOMAS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT JOSE H. VILLARREAL AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT MARY LEE WIDENER AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT RONALD H. ZECH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
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: UNIONBANCAL CORPORATION
MEETING DATE: 04/27/2005 |
TICKER: UB SECURITY ID: 908906100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT AIDA M. ALVAREZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID R. ANDREWS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT L. DALE CRANDALL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD D. FARMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STANLEY F. FARRAR AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PHILIP B. FLYNN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MICHAEL J. GILLFILLAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT RONALD L. HAVNER, JR AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT NORIMICHI KANARI AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SHIGEMITSU MIKI AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT TAKAHIRO MORIGUCHI AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT TAKASHI MORIMURA AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT J. FERNANDO NIEBLA AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT TETSUO SHIMURA AS A DIRECTOR | Management | For | For |
| 2 | TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2005.1 | Management | For | For |
| 4 | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING CONFIDENTIAL VOTING. | Shareholder | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/03/2005 |
TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT L. RYAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM G. SPEARS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
MEETING DATE: 02/24/2005 |
TICKER: VSEA SECURITY ID: 922207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD A. AURELIO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ELIZABETH E. TALLETT AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR GRANT PURSUANT TO STOCK APPRECIATION RIGHTS, RESTRICTED STOCK, PERFORMANCE UNITS AND PERFORMANCE SHARES BY 300,000 SHARES. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO PROVIDE THAT THE TERM OF AN OPTION MAY NOT BE LONGER THAN EIGHT YEARS FROM THE APPLICABLE DATE OF GRANT. | Management | For | For |
| 5 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO PROVIDE THAT EACH NON-EMPLOYEE DIRECTOR RECEIVES A NON-QUALIFIED STOCK OPTION GRANT TO PURCHASE 12,000 SHARES OF OUR COMMON STOCK ON THE DATE OF APPOINTMENT OR INITIAL ELECTION, AND EACH NON-EMPLOYEE DIRECTOR ALSO RECEIVES ANNUALLY A NON-QUALIFIED OPTION GRANT TO PURCHASE 6,000 SHARES OF OUR COMMON STOCK. | Management | For | For |
| 6 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
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: WELLPOINT, INC.
MEETING DATE: 05/10/2005 |
TICKER: WLP SECURITY ID: 94973V107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT WILLIAM H.T. BUSH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WARREN Y. JOBE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM G. MAYS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT SEN. DONALD W RIEGLE JR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM J. RYAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.1 | Management | For | For |
| 3 | TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. | 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: WHOLE FOODS MARKET, INC.
MEETING DATE: 04/04/2005 |
TICKER: WFMI SECURITY ID: 966837106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT DAVID W. DUPREE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LINDA A. MASON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.1 | Management | For | For |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
| 4 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL REGARDING THE LABELING OF PRODUCTS WITH RESPECT TO THE PRESENCE OR ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY ACTIVE POISON PILL. | Shareholder | Against | Against |
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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: WILLIAMS-SONOMA, INC.
MEETING DATE: 05/18/2005 |
TICKER: WSM SECURITY ID: 969904101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT W. HOWARD LESTER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWARD A. MUELLER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SANJIV AHUJA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PATRICK J. CONNOLLY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ADRIAN T. DILLON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MICHAEL R. LYNCH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RICHARD T. ROBERTSON AS A DIRECTOR | Management | For | For |
| 2 | THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS PLAN SO THAT WE MAY CONTINUE TO USE THE 2001 INCENTIVE BONUS PLAN TO ACHIEVE THE COMPANY S GOALS AND CONTINUE TO RECEIVE A FEDERAL INCOME TAX DEDUCTION FOR CERTAIN COMPENSATION PAID UNDER THE 2001 INCENTIVE BONUS PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2006.1 | Management | For | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XEROX CORPORATION
MEETING DATE: 05/19/2005 |
TICKER: XRX SECURITY ID: 984121103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HILMAR KOPPER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT A. MCDONALD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEPHEN ROBERT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
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ISSUER NAME: XM SATELLITE RADIO HOLDINGS INC.
MEETING DATE: 05/26/2005 |
TICKER: XMSR SECURITY ID: 983759101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT GARY M. PARSONS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HUGH PANERO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT NATHANIEL A. DAVIS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS J. DONOHUE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GEORGE W. HAYWOOD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CHESTER A. HUBER, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN MENDEL AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JARL MOHN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT PIERCE J. ROBERTS, JR. AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JACK SHAW AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
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ISSUER NAME: YUM! BRANDS, INC.
MEETING DATE: 05/19/2005 |
TICKER: YUM SECURITY ID: 988498101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | AMENDMENT TO RESTATED ARTICLES OF INCORPORATION (ITEM 1, PAGE 14 OF PROXY)1 | Management | For | For |
| 2.1 | ELECT DAVID W. DORMAN AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT MASSIMO FERRAGAMO AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT J. DAVID GRISSOM AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT BONNIE HILL AS A DIRECTOR | Management | For | For |
| 2.5 | ELECT ROBERT HOLLAND, JR. AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT KENNETH G. LANGONE AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT JONATHAN S. LINEN AS A DIRECTOR | Management | For | For |
| 2.8 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
| 2.9 | ELECT ANDRALL E. PEARSON AS A DIRECTOR | Management | For | For |
| 2.10 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
| 2.11 | ELECT JACKIE TRUJILLO AS A DIRECTOR | Management | For | For |
| 2.12 | ELECT ROBERT J. ULRICH AS A DIRECTOR | Management | For | For |
| 3 | ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN, MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL 2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE AND INTERNET SERVICES ARE AVAILABLE)1 | Management | For | For |
| 4 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22 OF PROXY)1 | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT (PAGE 23 OF PROXY)1 | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY REPORT (PAGE 26 OF PROXY)1 | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 29 OF PROXY)1 | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)1 | Shareholder | Against | Against |
| 9 | SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE STANDARDS REPORT (PAGE 34 OF PROXY)1 | Shareholder | Against | Against |
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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. |
