ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: ABBOTT LABORATORIES
MEETING DATE: 04/22/2005 |
TICKER: ABT SECURITY ID: 002824100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT R.S. AUSTIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W.M. DALEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.A. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J.M. GREENBERG AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J.M. LEIDEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT D.A.L. OWEN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT B. POWELL, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT A.B. RAND AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT W.A. REYNOLDS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT W.D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT J.R. WALTER AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL - IN VITRO TESTING | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL - SEPARATING THE ROLES OF CHAIR AND CEO | Shareholder | Against | Against |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AFLAC INCORPORATED
MEETING DATE: 05/02/2005 |
TICKER: AFL SECURITY ID: 001055102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT HIDEFUMI MATSUI AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT BARBARA K. RIMER, PH.D. AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT TOHRU TONOIKE AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: 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: ALTRIA GROUP, INC.
MEETING DATE: 04/28/2005 |
TICKER: MO SECURITY ID: 02209S103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT ELIZABETH E. BAILEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HAROLD BROWN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LOUIS C. CAMILLERI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J. DUDLEY FISHBURN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LUCIO A. NOTO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOHN S. REED AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CARLOS SLIM HELU AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT STEPHEN M. WOLF AS A DIRECTOR | Management | For | For |
| 2 | 2005 PERFORMANCE INCENTIVE PLAN | Management | For | Against |
| 3 | 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | Against |
| 4 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION OF ANIMAL TESTING FOR TOBACCO PRODUCTS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO MORE ADEQUATELY WARN PREGNANT WOMEN | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE PROMOTING LIGHT AND ULTRA LIGHT BRANDS | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS NATIONALLY | Shareholder | Against | Against |
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ISSUER NAME: AUTOMATIC DATA PROCESSING, INC.
MEETING DATE: 11/09/2004 |
TICKER: ADP SECURITY ID: 053015103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT GREGORY D. BRENNEMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LESLIE A. BRUN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GARY C. BUTLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOSEPH A. CALIFANO, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LEON G. COOPERMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANN DIBBLE JORDAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HARVEY M. KRUEGER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT FREDERIC V. MALEK AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT HENRY TAUB AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ARTHUR F. WEINBACH AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF DELOITTE & TOUCHE LLP1 | Management | For | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANK OF AMERICA CORPORATION
MEETING DATE: 04/27/2005 |
TICKER: BAC SECURITY ID: 060505104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT WILLIAM BARNET, III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES W. COKER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN T. COLLINS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GARY L. COUNTRYMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES K. GIFFORD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT W. STEVEN JONES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KENNETH D. LEWIS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WALTER E. MASSEY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT THOMAS J. MAY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT EDWARD L. ROMERO AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT MEREDITH R. SPANGLER AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT ROBERT L. TILLMAN AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS | Shareholder | Against | Against |
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ISSUER NAME: BARR PHARMACEUTICALS, INC.
MEETING DATE: 10/28/2004 |
TICKER: BRL SECURITY ID: 068306109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT BRUCE L. DOWNEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL M. BISARO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CAROLE S. BEN-MAIMON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GEORGE P. STEPHAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JACK M. KAY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHARD R. FRANKOVIC AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PETER R. SEAVER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES S. GILMORE, III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BUNGE LIMITED
MEETING DATE: 05/27/2005 |
TICKER: BG SECURITY ID: G16962105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT ERNEST G. BACHRACH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ENRIQUE H. BOILINI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL H. BULKIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PAUL H. HATFIELD AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE LIMITED S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES.1 | Management | For | For |
| 3 | TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND 41, AS RENUMBERED | Management | For | For |
| 4 | TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT RENUMBERING OF THE BYE-LAWS | Management | For | For |
| 5 | TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), 17 AND 18(3).1 | Management | For | For |
| 6 | TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), 3(2) AND 34.1 | Management | For | For |
| 7 | TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
| 8 | TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), AS RENUMBERED.1 | Management | For | For |
| 9 | TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE.1 | Management | For | For |
| 10 | TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW 11. | Management | For | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CARNIVAL CORPORATION
MEETING DATE: 04/13/2005 |
TICKER: CCL SECURITY ID: 143658300
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT MICKY ARISON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT AMB RICHARD G. CAPEN JR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT H. DICKINSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ARNOLD W. DONALD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PIER LUIGI FOSCHI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HOWARD S. FRANK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHARD J. GLASIER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT BARONESS HOGG AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT A. KIRK LANTERMAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOHN P. MCNULTY AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT SIR JOHN PARKER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT PETER G. RATCLIFFE AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT STUART SUBOTNICK AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT UZI ZUCKER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN. | Management | For | For |
| 3 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN. | Management | For | For |
| 4 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. | Management | For | For |
| 6 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | For | For |
| 7 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004. | Management | For | For |
| 8 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. | Management | For | For |
| 9 | TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | Management | For | For |
| 10 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | Management | For | For |
| 11 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | Management | For | For |
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ISSUER NAME: CDW CORPORATION
MEETING DATE: 05/11/2005 |
TICKER: CDWC SECURITY ID: 12512N105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT MICHELLE L. COLLINS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CASEY G. COWELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN A. EDWARDSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DANIEL S. GOLDIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DONALD P. JACOBS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEPHAN A. JAMES AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MICHAEL P. KRASNY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT TERRY L. LENGFELDER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SUSAN D. WELLINGTON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT BRIAN E. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CDW | Management | For | For |
| 3 | TO REAPPROVE THE PERFORMANCE CRITERIA UNDER THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO THAT AWARDS UNDER THE PLAN WILL CONTINUE TO RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.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: CHEVRONTEXACO CORPORATION
MEETING DATE: 04/27/2005 |
TICKER: CVX SECURITY ID: 166764100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT S.H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.E. DENHAM AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R.J. EATON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT S. GINN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT C.A. HILLS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT F.G. JENIFER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT S. NUNN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT D.J. O'REILLY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT P.J. ROBERTSON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT C.R. SHOEMATE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.D. SUGAR AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT C. WARE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | DIRECTORS COMPENSATION | Shareholder | Against | Against |
| 4 | EXECUTIVE SEVERANCE AGREEMENTS | Shareholder | Against | Against |
| 5 | STOCK OPTION EXPENSING | Shareholder | Against | Against |
| 6 | ANIMAL TESTING | Shareholder | Against | Against |
| 7 | OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS1 | Shareholder | Against | Against |
| 8 | REPORT ON ECUADOR | 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: CINTAS CORPORATION
MEETING DATE: 10/19/2004 |
TICKER: CTAS SECURITY ID: 172908105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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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: CISCO SYSTEMS, INC.
MEETING DATE: 11/18/2004 |
TICKER: CSCO SECURITY ID: 17275R102
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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 M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DR. JAMES F. GIBBONS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN P. MORGRIDGE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. | Management | For | For |
| 3 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: CITIGROUP INC.
MEETING DATE: 04/19/2005 |
TICKER: C SECURITY ID: 172967101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KENNETH T. DERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANN DIBBLE JORDAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DUDLEY C. MECUM AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ANNE MULCAHY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT ROBERT E. RUBIN AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT SANFORD I. WEILL AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED CITIGROUP 1999 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL REQUESTING ELECTION OF DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. | Shareholder | Against | For |
| | | | | |
|---|
ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: 04/26/2005 |
TICKER: CCU SECURITY ID: 184502102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ALAN D. FELD AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT PERRY J. LEWIS AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT L. LOWRY MAYS AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT MARK P. MAYS AS A DIRECTOR | Management | For | Withhold |
| 1.5 | ELECT RANDALL T. MAYS AS A DIRECTOR | Management | For | Withhold |
| 1.6 | ELECT B.J. MCCOMBS AS A DIRECTOR | Management | For | Withhold |
| 1.7 | ELECT PHYLLIS B. RIGGINS AS A DIRECTOR | Management | For | Withhold |
| 1.8 | ELECT THEODORE H. STRAUSS AS A DIRECTOR | Management | For | Withhold |
| 1.9 | ELECT J.C. WATTS AS A DIRECTOR | Management | For | Withhold |
| 1.10 | ELECT JOHN H. WILLIAMS AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS, INC. 2005 ANNUAL INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: EBAY INC.
MEETING DATE: 06/23/2005 |
TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT C. KAGLE AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ELI LILLY AND COMPANY
MEETING DATE: 04/18/2005 |
TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT G.M.C. FISHER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT A.G. GILMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT K.N. HORN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J. ROSE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
| 3 | PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
| 4 | PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION DRUGS. | Shareholder | Against | Against |
| 5 | PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA. | Shareholder | Against | Against |
| 6 | PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS ON THE COMPANY S POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 7 | PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
| 8 | PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: 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: EXXON MOBIL CORPORATION
MEETING DATE: 05/25/2005 |
TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT H.A. MCKINNELL, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT L.R. RAYMOND AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28).1 | Management | For | For |
| 3 | POLITICAL CONTRIBUTIONS (PAGE 30).1 | Shareholder | Against | Against |
| 4 | BOARD COMPENSATION (PAGE 31).1 | Shareholder | Against | Against |
| 5 | INDUSTRY EXPERIENCE (PAGE 32).1 | Shareholder | Against | Against |
| 6 | ACEH SECURITY REPORT (PAGE 33).1 | Shareholder | Against | Against |
| 7 | AMENDMENT OF EEO POLICY (PAGE 34).1 | Shareholder | Against | Against |
| 8 | BIODIVERSITY IMPACT REPORT (PAGE 36).1 | Shareholder | Against | Against |
| 9 | CLIMATE SCIENCE REPORT (PAGE 37).1 | Shareholder | Against | Against |
| 10 | KYOTO COMPLIANCE REPORT (PAGE 40).1 | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI
MEETING DATE: 11/04/2004 |
TICKER: FRE SECURITY ID: 313400301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT EUGENE M. MCQUADE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT RONALD F. POE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT WILLIAM J. TURNER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 | Management | For | For |
| 3 | APPROVAL OF THE 2004 STOCK COMPENSATION PLAN | Management | For | For |
| 4 | APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| | | | | |
|---|
ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: 09/23/2004 |
TICKER: FLEX SECURITY ID: Y2573F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL J. MORITZ AS A DIRECTOR | Management | For | For |
| 2 | RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 3 | TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.1 | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
| 5 | TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 6 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES. | Management | For | Against |
| 7 | TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN. | Management | For | For |
| 8 | TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
| 9 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS. | Management | For | For |
| 10 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION. | Management | For | For |
| 11 | TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
| 12 | TO APPROVE THE AUTHORIZATION OF THE PROPOSAL APPROVAL OF A BONUS ISSUE. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/27/2005 |
TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DENNIS D. DAMMERMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ALAN G. LAFLEY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR | Management | For | For |
| 3 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 4 | REPORT ON NUCLEAR RISK | Shareholder | Against | Against |
| 5 | REPORT ON PCB CLEANUP COSTS | Shareholder | Against | Against |
| 6 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 7 | REPORT ON SUSTAINABILITY | Shareholder | Against | Against |
| 8 | DISCLOSE POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 9 | ANIMAL TESTING | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/12/2005 |
TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LAWRENCE PAGE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP
MEETING DATE: 04/26/2005 |
TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. DORMANN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT C. GHOSN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT C.F. KNIGHT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M. MAKIHARA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT C.M. VEST AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 24)1 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE 25)1 | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT MEDICAL (PAGE 25)1 | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION (PAGE 27)1 | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS (PAGE 28)1 | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29)1 | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30)1 | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: JC DECAUX SA
MEETING DATE: 05/11/2005 |
TICKER: -- SECURITY ID: F5333N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD, THE STATUTORY AUDITORS; APPROVE THE SOCIAL FINANCIAL STATEMENTS SHOWING A BENEFIT OF EUR 143,639,312.92 AND THE BALANCE SHEET FOR THE YE 31 DEC 2004 | Management | Unknown | Take No Action |
| 3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 | Management | Unknown | Take No Action |
| 4 | APPROVE TO APPROPRIATE THE PROFITS OF EUR 143,639,312.92, AS FOLLOWS: PRIOR RETAINED EARNINGS: EUR 533,985,948.36, TOTAL: EUR 677,625,261.28 ALLOCATION TO: LEGAL RESERVE: EUR 598.98, CARRY FORWARD ACCOUNT: EUR 677,624,662.30 | Management | Unknown | Take No Action |
| 5 | APPROVE THAT AN AMOUNT OF EUR 22,538,441.88 CHARGED TO THE SPECIAL RESERVE ONLONG-TERM CAPITAL GAINS ACCOUNT WILL BE TRANSFERRED TO THE OTHER RESERVES ACCOUNT; CONSEQUENTLY, AFTER THE TRANSFER, THE CARRY FORWARD ACCOUNT WILL AMOUNT TO EUR 678,175,623.30 AND THE OTHER RESERVES ACCOUNT WILL AMOUNT TO EUR 25,049,188.87 | Management | Unknown | Take No Action |
| 6 | APPROVE THE NON-DEDUCTIBLE FEES AND EXPENSES OF EUR 52,824.42 WITHOUT ANY CORRESPONDING TAX | Management | Unknown | Take No Action |
| 7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: PURCHASE BY THE COMPANY OF BRANDS, MODELS, PATENTS OWNED BY MR. JEAN-CLAUDE DECAUX, SUPERVISORY BOARD CHAIRMAN, FOR AN AMOUNT OF EUR 86,426.31 CORRESPONDING STRICTLY TO REGISTRATION AND INDUSTRIAL PROPERTY RIGHTS MAINTENANCE COSTS | Management | Unknown | Take No Action |
| 8 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: ALLOCATION OF A CONVENTIONAL COMPENSATION TO MR. ROBERT CAUDRON, MEMBER OF THE EXECUTIVE COMMITTEE AND OPERATIONS GENERAL MANAGER, IN THE EVENT OF A BREACH OF HIS EMPLOYMENT CONTRACT INITIATED BY THE COMPANY | Management | Unknown | Take No Action |
| 9 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: TRANSFER BY MESSRS. JEAN-CHARLES DECAUX, JEAN-FRANCOIS DECAUX AND JEAN-SEBASTIEN DECAUX OF THEIR OWNERSHIP PROPERTY ON PATENTS: AFFICHAGE GIGOGNE USED BY THE COMPANIES OF THE GROUP FOR AN AMOUNT EQUIVALENT TO THE REIMBURSEMENT OF THE EXPENSES DUE TO THE MAINTENANCE OF THOSE TITLES EXPENSES, REPRESENTIN... | Management | Unknown | Take No Action |
| 10 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: PURCHASE BY JCDECAUX DEUTSCHLAND, SUBSIDIARY OF JCDECAUX SA OF 150,000 SHARES HELD BY SMU, SUBSIDIARY OF JCDECAUX, HOLDING, IN THE GEORG ZACHARIAS GMBH COMPANY WITH A NET ACCOUNTING VALUE OF ABOUT EUR 4,200,000.00 | Management | Unknown | Take No Action |
| 11 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: CONTRIBUTION BY JCDECAUX SA OF ITS PROFITS SHARING IN ITS SLOVAK AND CZECH COMPANIES : JCDECAUX SLOVAKIA SRO AND JCDECAUX MEZTZKY MOBILIAR SPOL SRO TO THE AUSTRIAN COMPANY AUSSENWERBUNG TSCHECHIEN-SLOWAKEI BETEILINGUNGS GMBH AS A REMUNERATION OF THESE CONTRIBUTIONS, JCDECAUX SA WILL GET FROM THE GEW... | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 30.00 MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 21,999,366 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, IN PARTICULAR TO TRADE ON THE STOCK MARKET; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
| 13 | APPROVE TO CANCEL AND REPLACE THE DELEGATION SET FORTH IN RESOLUTION 7 AND GIVEN BY THE GENERAL MEETING OF 12 MAY 2004 TO ISSUE BONDS | Management | Unknown | Take No Action |
| 14 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 168,760.00 TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 15 | AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, WITH MAINTENANCE OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, THE SHARE CAPITAL BY WAY OF ISSUING COMPANY S SHARES AND OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND OR BY WAY OF ISSUING SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMUM SHARE CAPITAL INCREASE TO BE ISSUED SHALL NOT EXCEED EUR 2,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF DEBT SEC... | Management | Unknown | Take No Action |
| 16 | AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, WITH WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, THE SHARE CAPITAL BY WAY OF ISSUING COMPANY S SHARES AND OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND OR BY WAY OF ISSUING SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMUM SHARE CAPITAL INCREASE TO BE ISSUED SHALL NOT EXCEED EUR 2,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITI... | Management | Unknown | Take No Action |
| 17 | AUTHORIZE TO THE EXECUTIVE COMMITTEE TO ISSUE SHARES, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, BY AN MAXIMUM NOMINAL AMOUNT OF 10% OF THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND COMPOSED OF EQUITY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE | Management | Unknown | Take No Action |
| 18 | AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONSAND AT ITS SOLE DISCRETION, THE SHARE CAPITAL, PROVIDED THAT IT SHALL NOT EXCEED A MAXIMUM NOMINAL AMOUNT OR EUR 2,000,000.00 BY WAY OF CAPITALIZING RETAINED EARNINGS, INCOME PREMIUMS OR ELSE, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES REL... | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
| 20 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE COMPANY S EMPLOYEES OR OF ITS SUBSIDIARIES EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE; THIS DELEGATION OF POWERS SUPERSEDES, FOR THE FRACTION UNUSED THEREOF, ANY AND ALL EARLIER DELEGA... | Management | Unknown | Take No Action |
| 21 | AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE COMPANY AND ITS SUBSIDIARIES, EMPLOYEES AND OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, PROVIDED THAT THE TOTAL NUMBER OF SHARES AUTHORIZED BY SAID OPTIONS SHALL NOT EXCEED 4% PER CENT OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSA... | Management | Unknown | Take No Action |
| 22 | AUTHORIZE THE EXECUTIVE COMMITTEE TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING SHARES TO BE ISSUED IN FAVOUR OF THE EMPLOYEES OR THE OFFICERS, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
| 23 | AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SELF-HELD SHARES OF THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE; THIS DELEGATION OF POWERS SUPERSEDES, FOR THE FRACTION UNUSED THEREOF... | Management | Unknown | Take No Action |
| 24 | AMEND THE FOLLOWING ARTICLES OF ASSOCIATION, ARTICLE 9: FORM OF THE SHARES; ARTICLE 14: ORGANIZATION AND FUNCTIONING OF THE EXECUTIVE COMMITTEE; ARTICLE 21: REGULATED AGREEMENTS; AND ARTICLE 23: GENERAL MEETINGS | Management | Unknown | Take No Action |
| 25 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| | | | | |
|---|
ISSUER NAME: MBIA INC.
MEETING DATE: 05/05/2005 |
TICKER: MBI SECURITY ID: 55262C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOSEPH W. BROWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C. EDWARD CHAPLIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID C. CLAPP AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GARY C. DUNTON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CLAIRE L. GAUDIANI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DANIEL P. KEARNEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT LAURENCE H. MEYER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DEBRA J. PERRY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN A. ROLLS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE COMPANY S NEW ANNUAL INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
| 3 | APPROVAL OF THE COMPANY S NEW OMNIBUS INCENTIVE PLAN. | Management | For | Against |
| 4 | APPROVAL OF AN AMENDMENT OF SECTION 8 OF THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
| 5 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT. | Management | For | For |
| 6 | APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | 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: MERCK & CO., INC.
MEETING DATE: 04/26/2005 |
TICKER: MRK SECURITY ID: 589331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM G. BOWEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 3 THROUGH 9. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS. | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL CONCERNING ELIMINATION OF ANIMAL-BASED TEST METHODS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE ROLES OF BOARD CHAIR AND CEO | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS | Shareholder | Against | Against |
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ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/09/2004 |
TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991 STOCK OPTION PLAN | Management | For | For |
| 3 | ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS | Management | For | For |
| 4 | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN | Management | For | For |
| 5 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ORACLE CORPORATION
MEETING DATE: 10/29/2004 |
TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SAFRA CATZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 20051 | Management | For | For |
| 4 | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PFIZER INC.
MEETING DATE: 04/28/2005 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT STANLEY O. IKENBERRY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT HENRY A. MCKINNELL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RUTH J. SIMMONS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT JEAN-PAUL VALLES AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL RELATING TO IMPORTATION OF PRESCRIPTION DRUGS. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY IN CANADA. | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS. | Shareholder | Against | Against |
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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. |
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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: SCHLUMBERGER LIMITED (SCHLUMBERGER N
MEETING DATE: 04/13/2005 |
TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
| 3 | ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 4 | ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 5 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN | Management | For | For |
| 6 | APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN | Management | For | For |
| 7 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| | | | | |
|---|
ISSUER NAME: SLM CORPORATION
MEETING DATE: 05/19/2005 |
TICKER: SLM SECURITY ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CHARLES L. DALEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W.M. DIEFENDERFER III AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS J. FITZPATRICK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DIANE SUITT GILLELAND AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EARL A. GOODE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ANN TORRE GRANT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RONALD F. HUNT AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ALBERT L. LORD AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT BARRY A. MUNITZ AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT A.A. PORTER, JR. AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WOLFGANG SCHOELLKOPF AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT STEVEN L. SHAPIRO AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT BARRY L. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | APPROVE REALLOCATION OF SHARES AUTHORIZED FROM THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: SMURFIT-STONE CONTAINER CORPORATION
MEETING DATE: 05/11/2005 |
TICKER: SSCC SECURITY ID: 832727101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES R. BORIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CONNIE K. DUCKWORTH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALAN E. GOLDBERG AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PATRICK J. MOORE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JERRY K. PEARLMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THOMAS A. REYNOLDS, III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT EUGENE C. SIT AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: STATE STREET CORPORATION
MEETING DATE: 04/20/2005 |
TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT T. ALBRIGHT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT T. CASNER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT D. WALSH AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: SYNOPSYS, INC.
MEETING DATE: 05/23/2005 |
TICKER: SNPS SECURITY ID: 871607107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT AART J. DE GEUS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHI-FOON CHAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BRUCE R. CHIZEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT A. RICHARD NEWTON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SASSON SOMEKH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROY VALLEE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT STEVEN C. WALSKE AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AND THE RESERVATION OF 300,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | Against |
| 3 | TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES.1 | Management | For | Against |
| 4 | TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK PURCHASABLE IN TOTAL BY ALL PARTICIPANTS ON ANY ONE SEMI ANNUAL PURCHASE DATE FROM 1,000,000 SHARES TO 2,000,000 SHARES.1 | Management | For | For |
| 5 | TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING STOCK OPTIONS ISSUED UNDER OUR STOCK OPTION PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $25.00 PER SHARE, FOR A REDUCED NUMBER OF NEW OPTIONS WITH NEW VESTING REQUIREMENTS AND AN EXERCISE PRICE SET AT THE CURRENT MARKET PRICE ON DATE OF GRANT, SUCH NEW OPTIONS TO BE GRANTED AFTER THE EXPIRATION OF THE TENDER OFFER. | Management | For | For |
| 6 | TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 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: TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: 04/21/2005 |
TICKER: TXN SECURITY ID: 882508104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J.R. ADAMS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT D.L. BOREN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT D.A. CARP AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT C.S. COX AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT T.J. ENGIBOUS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT G.W. FRONTERHOUSE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT D.R. GOODE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT P.H. PATSLEY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT W.R. SANDERS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT R.J. SIMMONS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.K. TEMPLETON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT C.T. WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
| 3 | BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 STOCK PURCHASE PLAN. | Management | For | Against |
| 4 | BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE BOEING COMPANY
MEETING DATE: 05/02/2005 |
TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LEWIS E. PLATT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
| 2 | ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
| 3 | ADOPT HUMAN RIGHTS POLICIES. | Shareholder | Against | Against |
| 4 | PREPARE A REPORT ON MILITARY CONTRACTS. | Shareholder | Against | Against |
| 5 | PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 6 | DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| 7 | ADOPT SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
| 8 | CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. | Shareholder | Against | Against |
| 9 | REQUIRE AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 04/19/2005 |
TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HERBERT A. ALLEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD W. ALLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CATHLEEN P. BLACK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WARREN E. BUFFETT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT E. NEVILLE ISDELL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DONALD F. MCHENRY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J. PEDRO REINHARD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JAMES D. ROBINSON III AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
| 3 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA | Shareholder | Against | Against |
| 4 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
| 5 | SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: THE HOME DEPOT, INC.
MEETING DATE: 05/26/2005 |
TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GREGORY D. BRENNEMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD H. BROWN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BERRY R. COX AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MILLEDGE A. HART, III AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT BONNIE G. HILL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT KENNETH G. LANGONE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ROBERT L. NARDELLI AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT THOMAS J. RIDGE AS A DIRECTOR | Management | For | For |
| 2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. | Management | For | For |
| 3 | COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE OF THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE COMPENSATION. | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES. | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
| 11 | STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: THE WALT DISNEY COMPANY
MEETING DATE: 02/11/2005 |
TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN S. CHEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL D. EISNER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT A. IGER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT GEORGE J. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT LEO J. O'DONOVAN, S.J. AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. | Management | For | For |
| 3 | TO APPROVE THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 4 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Shareholder | Against | For |
| 5 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: TIME WARNER INC.
MEETING DATE: 05/20/2005 |
TICKER: TWX SECURITY ID: 887317105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN M. CASE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRANK J. CAUFIELD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT C. CLARK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JESSICA P. EINHORN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MILES R. GILBURNE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT REUBEN MARK AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT KENNETH J. NOVACK AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT R.E. TURNER AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT DEBORAH C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF AUDITORS. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: TOTAL SA
MEETING DATE: 05/17/2005 |
TICKER: -- SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE MEETING HELD ON 28 APR 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 17 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT 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 |
| 2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 221443, DUE TO CHANGE ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS; APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2004 | Management | Unknown | Take No Action |
| 4 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
| 5 | APPROVE THE PROFITS FOR THE FY : EUR 3,443,251,656.00 PRIOR RETAINED EARNINGS: EUR 1,355,570,990.00 DISTRIBUTABLE PROFITS : EUR 4,798,822,646.00 APPROPRIATION TO: GLOBAL DIVIDEND: EUR 3,429,081,583.00 CARRY FORWARD ACCOUNT: EUR 1,369,741,063.00 A DIVIDEND OF EUR 5.40 WILL BE PAID; AND TO PAY THE INTERIM DIVIDEND OF EUR 2.40 ON 24 NOV 2004 GIVING THE RIGHT TO A TAX CREDIT; THE REMAINING DIVIDEND OF EUR 3.00 WILL BE PAID ON 24 MAY 2005 | Management | Unknown | Take No Action |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON THE AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE TOTAL NUMBER OF SHARES COMPRISING THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; IT CANCELS AND REPLACES FOR THE PERIOD UNUSED THEREOF, THE DELEGATION SET FORTH IN RESOLUTION NO. 5 AT THE CGM OF 14 MAY 2004; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND AC... | Management | Unknown | Take No Action |
| 8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. PAUL DESMARAIS JR. AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 9 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. BERTRAND JACQUILLAT AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 10 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. MAURICE LIPPENS AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 11 | APPOINT LORD LEVENE OF PORTSOKEN KBE AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00, BY WAY OF ISSUING WITH THE SHAREHOLDERS PREFERENTIAL RIGHT OF SUBSCRIPTION, COMPANY S ORDINARY SHARES AND SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY; APPROVE THAT THE NOMINAL VALUE OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 10,000,000,00.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; IT CANCELS AND REPLACES FOR THE PER... | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,800,000,000.00 BY WAY OF ISSUING WITH WAIVER OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, COMPANY S ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY; APPROVE THAT THE NOMINAL VALUE OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 10,000,000,00.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; IT CANCELS AND REPLACES FOR THE PERIOD UN... | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, IN FAVOUR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND FOR AN AMOUNT WHICH SHALL NOT EXCEED 1.50% OF THE SHARE CAPITAL ; IT CANCELS AND REPLACES FOR THE FRACTION UNUSED, THE DELEGATION GIVEN FOR A PERIOD OF 5 YEARS BY THE EGM OF 14 MAY 2004; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY... | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO FREELY ALLOCATE IN ONE OR MORE TRANSACTIONS, COMPANY S EXISTING SHARES OR TO BE ISSUED, TO THE PROFIT OF THE COMPANY AND ITS SUBSIDIARIES EMPLOYEES IN ACCORDANCE WITH L.225-197-2 OF THE FRENCH COMMERCIAL CODE AND OFFICERS, IT BEING PROVIDED THAT THE TOTAL NUMBER OF SHARES SHALL NOT EXCEED 1% OF THE REGISTERED CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL FORMALITIES | Management | Unknown | Take No Action |
| 16 | PLEASE NOTE THAT THE BELOW RESOLUTION A IS NOT AGREED BY THE BOARD OF DIRECTORS. THANK YOU. | N/A | N/A | N/A |
| 17 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AUTHORIZE THE BOARD OF DIRECTORS TO FREELY ALLOCATE IN ONE OR MORE TRANSACTIONS, COMPANY S EXISTING SHARES OR TO BE ISSUED, TO THE PROFIT OF THE COMPANY AND ITS SUBSIDIARIES EMPLOYEES IN ACCORDANCE WITH ARTICLE L.225-197-2 OF THE FRENCH COMMERCIAL CODE OR TO SOME CATEGORIES OF THEM AND OFFICERS, IT BEING PROVIDED THAT THE TOTAL NUMBER OF SHARES SHALL NOT EXCEED 1% OF THE REGISTERED | Management | Unknown | Take No Action |
| 18 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
| | | | | |
|---|
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: UNITED PARCEL SERVICE, INC.
MEETING DATE: 05/05/2005 |
TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN J. BEYSTEHNER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES P. KELLY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ANN M. LIVERMORE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GARY E. MACDOUGAL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT LEA N. SOUPATA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CAROL B. TOME AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT BEN VERWAAYEN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITED TECHNOLOGIES CORPORATION
MEETING DATE: 04/13/2005 |
TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF UNITED TECHNOLOGIES CORPORATION 2005 LONG TERM INCENTIVE PLAN | Management | For | For |
| 4 | SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 5 | SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Against |
| 6 | SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION | Shareholder | Against | Against |
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ISSUER NAME: WAL-MART STORES, INC.
MEETING DATE: 06/03/2005 |
TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES W. BREYER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DOUGLAS N. DAFT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DAVID D. GLASS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN D. OPIE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J. PAUL REASON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT H. LEE SCOTT, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JACK C. SHEWMAKER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOSE H. VILLARREAL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOHN T. WALTON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT S. ROBSON WALTON AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT LINDA S. WOLF AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2005, AS AMENDED | Management | For | Against |
| 3 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
| 4 | A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION FRAMEWORK | Shareholder | Against | Against |
| 5 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Against |
| 6 | A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION REPORT | Shareholder | Against | Against |
| 7 | A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
| 8 | A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT OPPORTUNITY REPORT | Shareholder | Against | Against |
| 9 | A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
| 10 | A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE | Shareholder | Against | Against |
| 11 | A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
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|---|
ISSUER NAME: WALGREEN CO.
MEETING DATE: 01/12/2005 |
TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM C. FOOTE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALAN G. MCNALLY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JEFFREY A. REIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID Y. SCHWARTZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN B. SCHWEMM AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MARILOU M. VON FERSTEL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT CHARLES R. WALGREEN III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WATERS CORPORATION
MEETING DATE: 05/04/2005 |
TICKER: WAT SECURITY ID: 941848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 3 | TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290. | Management | For | For |
| 4 | TO RATIFY AND APPROVE THE MATERIAL TERMS OF THE COMPANY S MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 5 | TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
| | | | | |
|---|
ISSUER NAME: WELLS FARGO & COMPANY
MEETING DATE: 04/26/2005 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J.A. BLANCHARD III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SUSAN E. ENGEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT REATHA CLARK KING AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DONALD B. RICE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JUDITH M. RUNSTAD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT SUSAN G. SWENSON AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE COMPANY S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND PREDATORY LENDING. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: WYETH
MEETING DATE: 04/21/2005 |
TICKER: WYE SECURITY ID: 983024100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R. ESSNER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.D. FEERICK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT F.D. FERGUSSON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R. LANGER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J.P. MASCOTTE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M.L. POLAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.R. TORELL III AS A DIRECTOR | Management | For | For |
| 2 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM | Management | For | For |
| 3 | ADOPT 2005 STOCK INCENTIVE PLAN | Management | For | Against |
| 4 | REIMPORTATION OF PRESCRIPTION DRUGS | Shareholder | Against | Against |
| 5 | SEPARATE THE ROLES OF CHAIRMAN & CEO1 | Shareholder | Against | Against |
| 6 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 7 | DISCONTINUE PROMOTING PREMARIN AND PROTECTION OF MARES | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
