-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UgJLYfKq3GMmvhhejviMiurcaGjc3JTW1qUHXmV9wC9e1OpONOMIS7HQTLFwF4zQ xPm+a9UYMUAjv4cXTenzjw== 0000023355-06-000055.txt : 20060825 0000023355-06-000055.hdr.sgml : 20060825 20060825120727 ACCESSION NUMBER: 0000023355-06-000055 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060825 DATE AS OF CHANGE: 20060825 EFFECTIVENESS DATE: 20060825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY DEVONSHIRE TRUST CENTRAL INDEX KEY: 0000035341 IRS NUMBER: 046133142 STATE OF INCORPORATION: MA FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-01352 FILM NUMBER: 061054898 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY EQUITY INCOME FUND INC DATE OF NAME CHANGE: 19870304 FORMER COMPANY: FORMER CONFORMED NAME: EVEREST FUND INC DATE OF NAME CHANGE: 19751117 FORMER COMPANY: FORMER CONFORMED NAME: EVEREST INCOME FUND INC DATE OF NAME CHANGE: 19690420 0000035341 S000006067 Fidelity Mid Cap Growth Fund C000016685 Fidelity Mid Cap Growth Fund FSMGX N-PX 1 fidmidcapg_05651n-2663.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-01352

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Devonshire Trust

Fund Name: Fidelity Mid Cap Growth Fund

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: JANUARY 31

DATE OF REPORTING PERIOD: 06/30/2006

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.


Fidelity Devonshire Trust

BY:  /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/09/2006 03:14:23 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Mid Cap Growth Fund
07/01/2005 - 06/30/2006

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.

         
ISSUER NAME: ACTIVISION, INC.
MEETING DATE: 09/15/2005
TICKER: ATVI     SECURITY ID: 004930202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT A. KOTICK AS A DIRECTOR Management For For
1.2 ELECT BRIAN G. KELLY AS A DIRECTOR Management For For
1.3 ELECT RONALD DOORNINK AS A DIRECTOR Management For For
1.4 ELECT ROBERT J. CORTI AS A DIRECTOR Management For For
1.5 ELECT BARBARA S. ISGUR AS A DIRECTOR Management For For
1.6 ELECT ROBERT J. MORGADO AS A DIRECTOR Management For For
1.7 ELECT PETER J. NOLAN AS A DIRECTOR Management For For
1.8 ELECT RICHARD SARNOFF AS A DIRECTOR Management For For
2 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE PLAN. Management For For
3 APPROVAL OF THE AMENDMENTS TO THE COMPANY S SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN AND THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLANS. Management For Against
4 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AETNA INC.
MEETING DATE: 04/28/2006
TICKER: AET     SECURITY ID: 00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BETSY Z. COHEN AS A DIRECTOR Management For For
1.2 ELECT MOLLY J. COYE, M.D. AS A DIRECTOR Management For For
1.3 ELECT BARBARA H. FRANKLIN AS A DIRECTOR Management For For
1.4 ELECT JEFFREY E. GARTEN AS A DIRECTOR Management For For
1.5 ELECT EARL G. GRAVES AS A DIRECTOR Management For For
1.6 ELECT GERALD GREENWALD AS A DIRECTOR Management For For
1.7 ELECT ELLEN M. HANCOCK AS A DIRECTOR Management For For
1.8 ELECT MICHAEL H. JORDAN AS A DIRECTOR Management For For
1.9 ELECT EDWARD J. LUDWIG AS A DIRECTOR Management For For
1.10 ELECT JOSEPH P. NEWHOUSE AS A DIRECTOR Management For For
1.11 ELECT JOHN W. ROWE, M.D. AS A DIRECTOR Management For For
1.12 ELECT RONALD A. WILLIAMS AS A DIRECTOR Management For For
2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Management For For
4 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: 10/27/2005
TICKER: ACS     SECURITY ID: 008190100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DARWIN DEASON AS A DIRECTOR Management For For
1.2 ELECT MARK A. KING AS A DIRECTOR Management For For
1.3 ELECT LYNN R. BLODGETT AS A DIRECTOR Management For For
1.4 ELECT JOSEPH P. O'NEILL AS A DIRECTOR Management For For
1.5 ELECT FRANK A. ROSSI AS A DIRECTOR Management For For
1.6 ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR Management For For
1.7 ELECT DENNIS MCCUISTION AS A DIRECTOR Management For For
2 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
4 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A RECAPITALIZATION PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALPHARMA INC.
MEETING DATE: 05/23/2006
TICKER: ALO     SECURITY ID: 020813101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FINN BERG JACOBSEN AS A DIRECTOR Management For For
1.2 ELECT PETER G. TOMBROS AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN CAPITAL STRATEGIES, LTD.
MEETING DATE: 05/11/2006
TICKER: ACAS     SECURITY ID: 024937104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILIP R. HARPER AS A DIRECTOR Management For For
1.2 ELECT KENNETH D. PETERSON AS A DIRECTOR Management For For
1.3 ELECT MALON WILKUS AS A DIRECTOR Management For For
2 APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. S 2006 STOCK OPTION PLAN. Management For Against
3 APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. S INCENTIVE BONUS PLAN, INCLUDING THE PLAN S INVESTMENT IN AMERICAN CAPITAL STRATEGIES, LTD. COMMON STOCK. Management For For
4 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF AMERICAN CAPITAL STRATEGIES, LTD. FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN MEDICAL SYSTEMS HOLDINGS, I
MEETING DATE: 05/04/2006
TICKER: AMMD     SECURITY ID: 02744M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS E. TIMBIE AS A DIRECTOR Management For For
1.2 ELECT ELIZABETH H. WEATHERMAN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AND ADOPT THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN TOWER CORPORATION
MEETING DATE: 05/11/2006
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAYMOND P. DOLAN AS A DIRECTOR Management For For
1.2 ELECT CAROLYN F. KATZ AS A DIRECTOR Management For For
1.3 ELECT GUSTAVO LARA CANTU AS A DIRECTOR Management For For
1.4 ELECT FRED R. LUMMIS AS A DIRECTOR Management For For
1.5 ELECT PAMELA D.A. REEVE AS A DIRECTOR Management For For
1.6 ELECT JAMES D. TAICLET, JR. AS A DIRECTOR Management For For
1.7 ELECT SAMME L. THOMPSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERITRADE HOLDING CORPORATION
MEETING DATE: 01/04/2006
TICKER: AMTD     SECURITY ID: 03074K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) Management For For
3 TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. Management For For
4 TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. Management For For
5 TO APPROVE A PROVISION WHICH PROHIBITS ACTION BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. Management For For
6 TO APPROVE A PROVISION INCREASING THE SIZE OF THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. Management For For
7 TO APPROVE A PROVISION SETTING FORTH PROCEDURES FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. Management For For
8 TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE OPPORTUNITIES BETWEEN TD AMERITADE AND TD. Management For For
9 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. Management For Against
10 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. Management For Against
11 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMPHENOL CORPORATION
MEETING DATE: 05/24/2006
TICKER: APH     SECURITY ID: 032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD B. JEPSEN AS A DIRECTOR Management For For
1.2 ELECT JOHN R. LORD AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. Management For For
3 RATIFICATION AND APPROVAL OF THE THIRD AMENDED 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANADARKO PETROLEUM CORPORATION
MEETING DATE: 05/11/2006
TICKER: APC     SECURITY ID: 032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR Management For For
1.2 ELECT JOHN W. PODUSKA, SR. AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANSOFT CORPORATION
MEETING DATE: 04/20/2006
TICKER: ANST     SECURITY ID: 036384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE COMPANY S AMENDED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED VOTING COMMON STOCK, $.01 PAR VALUE, TO 50,000,000 SHARES. Management For For
2 APPROVE THE 2006 STOCK INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLE COMPUTER, INC.
MEETING DATE: 04/27/2006
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRED D. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1.3 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1.4 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1.5 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.7 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. Management For For
3 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASTEC INDUSTRIES, INC.
MEETING DATE: 04/27/2006
TICKER: ASTE     SECURITY ID: 046224101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL K. FRIERSON AS A DIRECTOR Management For Withhold
1.2 ELECT ROBERT G. STAFFORD AS A DIRECTOR Management For Withhold
1.3 ELECT GLEN E. TELLOCK AS A DIRECTOR Management For Withhold
2 ADOPTION OF THE ASTEC INDUSTRIES, INC. 2006 INCENTIVE PLAN. Management For Against
3 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AUTODESK, INC.
MEETING DATE: 11/10/2005
TICKER: ADSK     SECURITY ID: 052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE THEREUNDER. Management For Against
2 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S 2000 DIRECTORS OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AUTODESK, INC.
MEETING DATE: 06/08/2006
TICKER: ADSK     SECURITY ID: 052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1.2 ELECT CARL BASS AS A DIRECTOR Management For For
1.3 ELECT MARK A. BERTELSEN AS A DIRECTOR Management For For
1.4 ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR Management For For
1.5 ELECT J. HALLAM DAWSON AS A DIRECTOR Management For For
1.6 ELECT MICHAEL J. FISTER AS A DIRECTOR Management For For
1.7 ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR Management For For
1.8 ELECT STEVEN L. SCHEID AS A DIRECTOR Management For For
1.9 ELECT MARY ALICE TAYLOR AS A DIRECTOR Management For For
1.10 ELECT LARRY W. WANGBERG AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BED BATH & BEYOND INC.
MEETING DATE: 06/29/2006
TICKER: BBBY     SECURITY ID: 075896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN H. TEMARES AS A DIRECTOR Management For Withhold
1.2 ELECT KLAUS EPPLER AS A DIRECTOR Management For Withhold
1.3 ELECT FRAN STOLLER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Management For For
3 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shareholder Against Against
4 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. Shareholder Against Against
5 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shareholder Against Against
6 AMEND CERTIFICATE OF INCORPORATION; REGARDING ELECTION OF DIRECTORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 05/25/2006
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LAWRENCE C. BEST AS A DIRECTOR Management For For
1.2 ELECT ALAN B. GLASSBERG AS A DIRECTOR Management For For
1.3 ELECT ROBERT W. PANGIA AS A DIRECTOR Management For For
1.4 ELECT WILLIAM D. YOUNG 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, 2006. Management For For
3 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BIOMET, INC.
MEETING DATE: 09/23/2005
TICKER: BMET     SECURITY ID: 090613100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. SCOTT HARRISON, M.D. AS A DIRECTOR Management For For
1.2 ELECT SANDRA A. LAMB AS A DIRECTOR Management For For
1.3 ELECT KENNETH V. MILLER AS A DIRECTOR Management For For
1.4 ELECT NILES L. NOBLITT AS A DIRECTOR Management For For
1.5 ELECT MARILYN TUCKER QUAYLE AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. Management For For
3 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BJ'S WHOLESALE CLUB, INC.
MEETING DATE: 05/25/2006
TICKER: BJ     SECURITY ID: 05548J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BERT N. MITCHELL AS A DIRECTOR Management For For
1.2 ELECT HELEN FRAME PETERS AS A DIRECTOR Management For For
1.3 ELECT MICHAEL T. WEDGE AS A DIRECTOR Management For For
2 SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. Shareholder Against Against
3 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUILDING MATERIALS HOLDING CORPORATI
MEETING DATE: 05/02/2006
TICKER: BMHC     SECURITY ID: 120113105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT E. MELLOR AS A DIRECTOR Management For For
1.2 ELECT ALEC F. BECK AS A DIRECTOR Management For For
1.3 ELECT SARA L. BECKMAN AS A DIRECTOR Management For For
1.4 ELECT ERIC S. BELSKY AS A DIRECTOR Management For For
1.5 ELECT JAMES K. JENNINGS, JR. AS A DIRECTOR Management For For
1.6 ELECT NORMAN J. METCALFE AS A DIRECTOR Management For For
1.7 ELECT DAVID M. MOFFETT AS A DIRECTOR Management For For
1.8 ELECT R. SCOTT MORRISON, JR. AS A DIRECTOR Management For For
1.9 ELECT PETER S. O'NEILL AS A DIRECTOR Management For For
1.10 ELECT RICHARD G. REITEN AS A DIRECTOR Management For For
2 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: 10/14/2005
TICKER: CHRW     SECURITY ID: 12541W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK. Management For For
2 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 SHARES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: 05/18/2006
TICKER: CHRW     SECURITY ID: 12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KEN KEISER AS A DIRECTOR Management For For
1.2 ELECT JERRY SCHWALBACH AS A DIRECTOR Management For For
1.3 ELECT JOHN WIEHOFF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS STOCK PLAN. Management For For
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ISSUER NAME: CAREER EDUCATION CORPORATION
MEETING DATE: 05/18/2006
TICKER: CECO     SECURITY ID: 141665109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PATRICK W. GROSS AS A DIRECTOR Management For For
1.2 ELECT STEVEN H. LESNIK AS A DIRECTOR Management For For
1.3 ELECT KEITH K. OGATA AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
3 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS HOLDING AT LEAST SIXTY-SIX AND TWO-THIRDS PERCENT (66-2/3%) OF THE VOTING POWER OF SHARES OF COMMON STOCK ENTITLED TO VOTE AT AN ELECTION OF DIRECTORS TO CALL A SPECIAL MEETING OF SHAREHOLDERS. Management For For
4 RATIFICATION OF ERNST & YOUNG LLP AS CEC S AUDITORS FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: CAREER EDUCATION CORPORATION
MEETING DATE: 05/18/2006
TICKER: CECO     SECURITY ID: 141665109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R, STEVEN BOSTIC AS A DIRECTOR Shareholder Unknown None
1.2 ELECT JAMES E. COPELAND, JR. AS A DIRECTOR Shareholder Unknown None
1.3 ELECT R. WILLIAM IDE AS A DIRECTOR Shareholder Unknown None
2 PROPOSAL TO DECLASSIFY THE BOARD Shareholder Unknown None
3 PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS Shareholder Unknown None
4 RATIFICATION OF APPOINTMENT OF AUDITORS Shareholder Unknown None
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ISSUER NAME: CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: 10/24/2005
TICKER: CRS     SECURITY ID: 144285103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. MICHAEL FITZPATRICK AS A DIRECTOR Management For For
1.2 ELECT GREGORY A. PRATT AS A DIRECTOR Management For For
1.3 ELECT MARILLYN A. HEWSON AS A DIRECTOR Management For For
2 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CARTER'S, INC.
MEETING DATE: 05/11/2006
TICKER: CRI     SECURITY ID: 146229109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL FULTON AS A DIRECTOR Management For For
1.2 ELECT JOHN R. WELCH AS A DIRECTOR Management For For
1.3 ELECT THOMAS WHIDDON AS A DIRECTOR Management For For
2 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 150,000,000. Management For For
3 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000. Management For For
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ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS
MEETING DATE: 04/26/2006
TICKER: CME     SECURITY ID: 167760107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR Management For For
1.2 ELECT MARTIN J. GEPSMAN AS A DIRECTOR Management For For
1.3 ELECT ELIZABETH HARRINGTON AS A DIRECTOR Management For For
1.4 ELECT LEO MELAMED AS A DIRECTOR Management For For
1.5 ELECT ALEX J. POLLOCK AS A DIRECTOR Management For For
1.6 ELECT MYRON S. SCHOLES AS A DIRECTOR Management For For
1.7 ELECT WILLIAM R. SHEPARD AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CIGNA CORPORATION
MEETING DATE: 04/26/2006
TICKER: CI     SECURITY ID: 125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. EDWARD HANWAY AS A DIRECTOR Management For For
1.2 ELECT HAROLD A. WAGNER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: CINTAS CORPORATION
MEETING DATE: 10/18/2005
TICKER: CTAS     SECURITY ID: 172908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD T. FARMER AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. KOHLHEPP AS A DIRECTOR Management For For
1.3 ELECT SCOTT D. FARMER AS A DIRECTOR Management For For
1.4 ELECT PAUL R. CARTER AS A DIRECTOR Management For For
1.5 ELECT GERALD V. DIRVIN AS A DIRECTOR Management For For
1.6 ELECT ROBERT J. HERBOLD AS A DIRECTOR Management For For
1.7 ELECT JOYCE HERGENHAN AS A DIRECTOR Management For For
1.8 ELECT ROGER L. HOWE AS A DIRECTOR Management For For
1.9 ELECT DAVID C. PHILLIPS AS A DIRECTOR Management For For
2 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Management For Against
3 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. Management For For
4 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. Shareholder Against Against
5 PROPOSAL TO ADOPT A POLICY THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. Shareholder Against Against
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ISSUER NAME: CLEAN HARBORS, INC.
MEETING DATE: 05/19/2006
TICKER: CLHB     SECURITY ID: 184496107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN D. BARR AS A DIRECTOR Management For For
1.2 ELECT JOHN T. PRESTON AS A DIRECTOR Management For For
1.3 ELECT LORNE R. WAXLAX AS A DIRECTOR Management For For
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ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: 06/13/2006
TICKER: CTSH     SECURITY ID: 192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VENETIA KONTOGOURIS AS A DIRECTOR Management For For
1.2 ELECT THOMAS M. WENDEL AS A DIRECTOR Management For For
2 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. Management For Against
3 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: COMPUCREDIT CORPORATION
MEETING DATE: 05/09/2006
TICKER: CCRT     SECURITY ID: 20478N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGORY J. CORONA AS A DIRECTOR Management For For
1.2 ELECT RICHARD W. GILBERT AS A DIRECTOR Management For For
1.3 ELECT DAVID G. HANNA AS A DIRECTOR Management For For
1.4 ELECT FRANK J. HANNA, III AS A DIRECTOR Management For For
1.5 ELECT RICHARD R. HOUSE, JR. AS A DIRECTOR Management For For
1.6 ELECT DEAL W. HUDSON AS A DIRECTOR Management For For
1.7 ELECT MACK F. MATTINGLY AS A DIRECTOR Management For For
1.8 ELECT NICHOLAS G. PAUMGARTEN AS A DIRECTOR Management For For
1.9 ELECT THOMAS G. ROSENCRANTS AS A DIRECTOR Management For For
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ISSUER NAME: CONSOLIDATED-TOMOKA LAND CO.
MEETING DATE: 04/26/2006
TICKER: CTO     SECURITY ID: 210226106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN C. MYERS, III* AS A DIRECTOR Management For For
1.2 ELECT GERALD L. DEGOOD** AS A DIRECTOR Management For For
1.3 ELECT JAMES E. GARDNER** AS A DIRECTOR Management For For
1.4 ELECT WILLIAM J. VOGES** AS A DIRECTOR Management For For
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ISSUER NAME: COPART, INC.
MEETING DATE: 12/06/2005
TICKER: CPRT     SECURITY ID: 217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIS J. JOHNSON AS A DIRECTOR Management For For
1.2 ELECT A. JAYSON ADAIR AS A DIRECTOR Management For For
1.3 ELECT HAROLD BLUMENSTEIN AS A DIRECTOR Management For For
1.4 ELECT JAMES GROSFELD AS A DIRECTOR Management For For
1.5 ELECT JAMES E. MEEKS AS A DIRECTOR Management For For
1.6 ELECT STEVEN D. COHAN AS A DIRECTOR Management For For
1.7 ELECT JONATHAN VANNINI AS A DIRECTOR Management For For
2 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Management For Against
3 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2006. Management For For
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ISSUER NAME: COSTAR GROUP, INC.
MEETING DATE: 06/08/2006
TICKER: CSGP     SECURITY ID: 22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL R. KLEIN AS A DIRECTOR Management For For
1.2 ELECT ANDREW C. FLORANCE AS A DIRECTOR Management For For
1.3 ELECT DAVID BONDERMAN AS A DIRECTOR Management For For
1.4 ELECT WARREN H. HABER AS A DIRECTOR Management For For
1.5 ELECT JOSIAH O. LOW III AS A DIRECTOR Management For For
1.6 ELECT CHRISTOPHER J. NASSETTA AS A DIRECTOR Management For For
1.7 ELECT CATHERINE B. REYNOLDS AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. Management For For
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ISSUER NAME: CUMMINS INC.
MEETING DATE: 05/09/2006
TICKER: CMI     SECURITY ID: 231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT J. DARNALL AS A DIRECTOR Management For For
1.2 ELECT JOHN M. DEUTCH AS A DIRECTOR Management For For
1.3 ELECT ALEXIS M. HERMAN AS A DIRECTOR Management For For
1.4 ELECT F. JOSEPH LOUGHREY AS A DIRECTOR Management For For
1.5 ELECT WILLIAM I. MILLER AS A DIRECTOR Management For For
1.6 ELECT GEORGIA R. NELSON AS A DIRECTOR Management For For
1.7 ELECT THEODORE M. SOLSO AS A DIRECTOR Management For For
1.8 ELECT CARL WARE AS A DIRECTOR Management For For
1.9 ELECT J. LAWRENCE WILSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2006. Management For For
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ISSUER NAME: CYMER, INC.
MEETING DATE: 05/18/2006
TICKER: CYMI     SECURITY ID: 232572107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES J. ABBE AS A DIRECTOR Management For For
1.2 ELECT ROBERT P. AKINS AS A DIRECTOR Management For For
1.3 ELECT EDWARD H. BRAUN AS A DIRECTOR Management For For
1.4 ELECT MICHAEL R. GAULKE AS A DIRECTOR Management For For
1.5 ELECT WILLIAM G. OLDHAM AS A DIRECTOR Management For For
1.6 ELECT PETER J. SIMONE AS A DIRECTOR Management For For
1.7 ELECT YOUNG K. SOHN AS A DIRECTOR Management For For
1.8 ELECT JON D. TOMPKINS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO CYMER S 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 300,000 SHARES. Management For For
3 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: D.R. HORTON, INC.
MEETING DATE: 01/26/2006
TICKER: DHI     SECURITY ID: 23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD R. HORTON AS A DIRECTOR Management For For
1.2 ELECT BRADLEY S. ANDERSON AS A DIRECTOR Management For For
1.3 ELECT MICHAEL R. BUCHANAN AS A DIRECTOR Management For For
1.4 ELECT RICHARD I. GALLAND AS A DIRECTOR Management For For
1.5 ELECT MICHAEL W. HEWATT AS A DIRECTOR Management For For
1.6 ELECT DONALD J. TOMNITZ AS A DIRECTOR Management For For
1.7 ELECT BILL W. WHEAT AS A DIRECTOR Management For For
2 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
4 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING AN ENERGY EFFICIENCY ASSESSMENT. Shareholder Against Against
5 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: DADE BEHRING HOLDINGS, INC.
MEETING DATE: 05/24/2006
TICKER: DADE     SECURITY ID: 23342J206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. W. P. REID-ANDERSON AS A DIRECTOR Management For For
1.2 ELECT JEFFREY D. BENJAMIN AS A DIRECTOR Management For For
1.3 ELECT ALAN S. COOPER AS A DIRECTOR Management For For
1.4 ELECT BEVERLY A. HUSS AS A DIRECTOR Management For For
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ISSUER NAME: DEERE & COMPANY
MEETING DATE: 02/22/2006
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CRANDALL C. BOWLES AS A DIRECTOR Management For For
1.2 ELECT VANCE D. COFFMAN AS A DIRECTOR Management For For
1.3 ELECT ARTHUR L. KELLY AS A DIRECTOR Management For For
1.4 ELECT THOMAS H. PATRICK AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE OMNIBUS EQUITY AND INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. Management For For
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ISSUER NAME: DEVON ENERGY CORPORATION
MEETING DATE: 06/07/2006
TICKER: DVN     SECURITY ID: 25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT L. HOWARD AS A DIRECTOR Management For For
1.2 ELECT MICHAEL M. KANOVSKY AS A DIRECTOR Management For For
1.3 ELECT J. TODD MITCHELL AS A DIRECTOR Management For For
1.4 ELECT J. LARRY NICHOLS AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2006 Management For For
3 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY CORPORATION 2005 LONG-TERM INCENTIVE PLAN Management For Against
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ISSUER NAME: ECHOSTAR COMMUNICATIONS CORPORATION
MEETING DATE: 10/06/2005
TICKER: DISH     SECURITY ID: 278762109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES DEFRANCO AS A DIRECTOR Management For For
1.2 ELECT MICHAEL T. DUGAN AS A DIRECTOR Management For For
1.3 ELECT CANTEY ERGEN AS A DIRECTOR Management For For
1.4 ELECT CHARLES W. ERGEN AS A DIRECTOR Management For For
1.5 ELECT STEVEN R. GOODBARN AS A DIRECTOR Management For For
1.6 ELECT DAVID K. MOSKOWITZ AS A DIRECTOR Management For For
1.7 ELECT TOM A. ORTOLF AS A DIRECTOR Management For For
1.8 ELECT C. MICHAEL SCHROEDER AS A DIRECTOR Management For For
1.9 ELECT CARL E. VOGEL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
3 TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE PLAN. Management For Against
4 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. Management For Against
5 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION S EQUAL OPPORTUNITY POLICY. Shareholder Against Against
6 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
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ISSUER NAME: ECHOSTAR COMMUNICATIONS CORPORATION
MEETING DATE: 05/11/2006
TICKER: DISH     SECURITY ID: 278762109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES DEFRANCO AS A DIRECTOR Management For For
1.2 ELECT MICHAEL T. DUGAN AS A DIRECTOR Management For For
1.3 ELECT CANTEY ERGEN AS A DIRECTOR Management For For
1.4 ELECT CHARLES W. ERGEN AS A DIRECTOR Management For For
1.5 ELECT STEVEN R. GOODBARN AS A DIRECTOR Management For For
1.6 ELECT GARY S. HOWARD AS A DIRECTOR Management For For
1.7 ELECT DAVID K. MOSKOWITZ AS A DIRECTOR Management For For
1.8 ELECT TOM A. ORTOLF AS A DIRECTOR Management For For
1.9 ELECT C. MICHAEL SCHROEDER AS A DIRECTOR Management For For
1.10 ELECT CARL E. VOGEL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
3 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. Management For Against
4 TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
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ISSUER NAME: EMULEX CORPORATION
MEETING DATE: 12/01/2005
TICKER: ELX     SECURITY ID: 292475209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRED B. COX AS A DIRECTOR Management For For
1.2 ELECT MICHAEL P. DOWNEY AS A DIRECTOR Management For For
1.3 ELECT BRUCE C. EDWARDS AS A DIRECTOR Management For For
1.4 ELECT PAUL F. FOLINO AS A DIRECTOR Management For For
1.5 ELECT ROBERT H. GOON AS A DIRECTOR Management For For
1.6 ELECT DON M. LYLE AS A DIRECTOR Management For For
1.7 ELECT DEAN A. YOOST AS A DIRECTOR Management For For
2 RATIFICATION AND APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN. Management For Against
3 RATIFICATION AND APPROVAL OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. Management For Against
4 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: 05/30/2006
TICKER: ENDP     SECURITY ID: 29264F205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROL A. AMMON AS A DIRECTOR Management For For
1.2 ELECT JOHN J. DELUCCA AS A DIRECTOR Management For For
1.3 ELECT MICHEL DE ROSEN AS A DIRECTOR Management For For
1.4 ELECT MICHAEL HYATT AS A DIRECTOR Management For For
1.5 ELECT ROGER H. KIMMEL AS A DIRECTOR Management For For
1.6 ELECT PETER A. LANKAU AS A DIRECTOR Management For For
1.7 ELECT C.A. MEANWELL, M.D. PHD AS A DIRECTOR Management For For
1.8 ELECT J.T. O'DONNELL, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EQUIFAX INC.
MEETING DATE: 05/17/2006
TICKER: EFX     SECURITY ID: 294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARRY BETTY AS A DIRECTOR Management For For
1.2 ELECT LARRY L. PRINCE AS A DIRECTOR Management For For
1.3 ELECT RICHARD F. SMITH AS A DIRECTOR Management For For
1.4 ELECT JACQUELYN M. WARD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN. Management For For
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ISSUER NAME: FEDERATED DEPARTMENT STORES, INC.
MEETING DATE: 07/13/2005
TICKER: FD     SECURITY ID: 31410H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. Management For For
2.1 ELECT MEYER FELDBERG AS A DIRECTOR Management For For
2.2 ELECT TERRY J. LUNDGREN AS A DIRECTOR Management For For
2.3 ELECT MARNA C. WHITTINGTON AS A DIRECTOR Management For For
3 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. Management For For
5 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. Management For Abstain
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ISSUER NAME: FEDERATED DEPARTMENT STORES, INC.
MEETING DATE: 05/19/2006
TICKER: FD     SECURITY ID: 31410H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOYCE M. ROCHE AS A DIRECTOR Management For For
1.2 ELECT WILLIAM P. STIRITZ AS A DIRECTOR Management For For
1.3 ELECT CRAIG E. WEATHERUP AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
3 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION. Management For For
4 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE PLAN. Management For For
5 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Management For For
6 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE. Shareholder Against Against
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ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 05/04/2006
TICKER: FCX     SECURITY ID: 35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. DAY AS A DIRECTOR Management For For
1.3 ELECT GERALD J. FORD AS A DIRECTOR Management For For
1.4 ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR Management For For
1.5 ELECT J. BENNETT JOHNSTON AS A DIRECTOR Management For For
1.6 ELECT BOBBY LEE LACKEY AS A DIRECTOR Management For For
1.7 ELECT GABRIELLE K. MCDONALD AS A DIRECTOR Management For For
1.8 ELECT JAMES R. MOFFETT AS A DIRECTOR Management For For
1.9 ELECT B.M. RANKIN, JR. AS A DIRECTOR Management For For
1.10 ELECT J. STAPLETON ROY AS A DIRECTOR Management For For
1.11 ELECT J. TAYLOR WHARTON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
3 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE PLAN. Management For For
4 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. Shareholder Against Against
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ISSUER NAME: FRONTIER OIL CORPORATION
MEETING DATE: 04/26/2006
TICKER: FTO     SECURITY ID: 35914P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES R. GIBBS AS A DIRECTOR Management For For
1.2 ELECT DOUGLAS Y. BECH AS A DIRECTOR Management For For
1.3 ELECT G. CLYDE BUCK AS A DIRECTOR Management For For
1.4 ELECT T. MICHAEL DOSSEY AS A DIRECTOR Management For For
1.5 ELECT JAMES H. LEE AS A DIRECTOR Management For For
1.6 ELECT PAUL B. LOYD, JR. AS A DIRECTOR Management For For
1.7 ELECT MICHAEL E. ROSE AS A DIRECTOR Management For For
2 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS INCENTIVE COMPENSATION PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: FRONTIER OIL CORPORATION
MEETING DATE: 06/09/2006
TICKER: FTO     SECURITY ID: 35914P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 90,000,000 TO 180,000,000. Management For For
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ISSUER NAME: GENTIVA HEALTH SERVICES, INC.
MEETING DATE: 05/12/2006
TICKER: GTIV     SECURITY ID: 37247A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
2.1 ELECT STUART R. LEVINE* AS A DIRECTOR Management For For
2.2 ELECT MARY O'NEIL MUNDINGER* AS A DIRECTOR Management For For
2.3 ELECT STUART OLSTEN* AS A DIRECTOR Management For For
2.4 ELECT JOHN A. QUELCH* AS A DIRECTOR Management For For
3 RATIFICATION AND APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: GIANT INDUSTRIES, INC.
MEETING DATE: 04/10/2006
TICKER: GI     SECURITY ID: 374508109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRED L. HOLLIGER AS A DIRECTOR Management For For
1.2 ELECT BROOKS J. KLIMLEY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: GILEAD SCIENCES, INC.
MEETING DATE: 05/10/2006
TICKER: GILD     SECURITY ID: 375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL BERG AS A DIRECTOR Management For For
1.2 ELECT JOHN F. COGAN AS A DIRECTOR Management For For
1.3 ELECT ETIENNE F. DAVIGNON AS A DIRECTOR Management For For
1.4 ELECT JAMES M. DENNY AS A DIRECTOR Management For For
1.5 ELECT JOHN W. MADIGAN AS A DIRECTOR Management For For
1.6 ELECT JOHN C. MARTIN AS A DIRECTOR Management For For
1.7 ELECT GORDON E. MOORE AS A DIRECTOR Management For For
1.8 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1.9 ELECT GAYLE E. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. Management For For
4 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. Management For For
5 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. Management For For
6 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. Shareholder Against Against
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ISSUER NAME: GREENHILL & CO., INC.
MEETING DATE: 04/19/2006
TICKER: GHL     SECURITY ID: 395259104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT F. GREENHILL AS A DIRECTOR Management For For
1.2 ELECT SCOTT L. BOK AS A DIRECTOR Management For For
1.3 ELECT SIMON A. BORROWS AS A DIRECTOR Management For For
1.4 ELECT JOHN C. DANFORTH AS A DIRECTOR Management For For
1.5 ELECT STEVEN F. GOLDSTONE AS A DIRECTOR Management For For
1.6 ELECT STEPHEN L. KEY AS A DIRECTOR Management For For
1.7 ELECT ISABEL V. SAWHILL AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: H&R BLOCK, INC.
MEETING DATE: 09/07/2005
TICKER: HRB     SECURITY ID: 093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS M. BLOCH AS A DIRECTOR Management For For
1.2 ELECT MARK A. ERNST AS A DIRECTOR Management For For
1.3 ELECT DAVID BAKER LEWIS AS A DIRECTOR Management For For
1.4 ELECT TOM D. SEIP AS A DIRECTOR Management For For
2 THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE PLAN, AS AMENDED. Management For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2006. Management For For
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ISSUER NAME: HANSEN NATURAL CORPORATION
MEETING DATE: 11/11/2005
TICKER: HANS     SECURITY ID: 411310105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RODNEY C. SACKS AS A DIRECTOR Management For For
1.2 ELECT HILTON H. SCHLOSBERG AS A DIRECTOR Management For For
1.3 ELECT NORMAN C. EPSTEIN AS A DIRECTOR Management For For
1.4 ELECT BENJAMIN M. POLK AS A DIRECTOR Management For For
1.5 ELECT SYDNEY SELATI AS A DIRECTOR Management For For
1.6 ELECT HAROLD C. TABER, JR. AS A DIRECTOR Management For For
1.7 ELECT MARK S. VIDERGAUZ AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 100,000,000. Management For Against
3 PROPOSAL TO APPROVE AND ADOPT THE 2005 DIRECTORS PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
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ISSUER NAME: HANSEN NATURAL CORPORATION
MEETING DATE: 06/01/2006
TICKER: HANS     SECURITY ID: 411310105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 30,000,000 TO 120,000,000. Management For Against
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. Management For For
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ISSUER NAME: HARLEY-DAVIDSON, INC.
MEETING DATE: 05/01/2006
TICKER: HDI     SECURITY ID: 412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY L. BLEUSTEIN AS A DIRECTOR Management For For
1.2 ELECT DONALD A. JAMES AS A DIRECTOR Management For For
1.3 ELECT JAMES A. NORLING AS A DIRECTOR Management For For
1.4 ELECT JAMES L. ZIEMER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
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ISSUER NAME: HARRIS CORPORATION
MEETING DATE: 10/28/2005
TICKER: HRS     SECURITY ID: 413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEWIS HAY III AS A DIRECTOR Management For For
1.2 ELECT KAREN KATEN AS A DIRECTOR Management For For
1.3 ELECT STEPHEN P. KAUFMAN AS A DIRECTOR Management For For
1.4 ELECT HANSEL E. TOOKES II AS A DIRECTOR Management For For
2 APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY INCENTIVE PLAN Management For Against
3 APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL INCENTIVE PLAN Management For For
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: HOLLY CORPORATION
MEETING DATE: 05/11/2006
TICKER: HOC     SECURITY ID: 435758305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT B.P. BERRY AS A DIRECTOR Management For For
1.2 ELECT M.P. CLIFTON AS A DIRECTOR Management For For
1.3 ELECT W.J. GLANCY AS A DIRECTOR Management For For
1.4 ELECT W.J. GRAY AS A DIRECTOR Management For For
1.5 ELECT M.R. HICKERSON AS A DIRECTOR Management For For
1.6 ELECT T.K. MATTHEWS AS A DIRECTOR Management For For
1.7 ELECT R.G. MCKENZIE AS A DIRECTOR Management For For
1.8 ELECT L. NORSWORTHY AS A DIRECTOR Management For For
1.9 ELECT J.P. REID AS A DIRECTOR Management For For
1.10 ELECT P.T. STOFFEL AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES. Management For For
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ISSUER NAME: HOST HOTELS & RESORTS
MEETING DATE: 05/18/2006
TICKER: HST     SECURITY ID: 44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT M. BAYLIS AS A DIRECTOR Management For For
1.2 ELECT TERENCE C. GOLDEN AS A DIRECTOR Management For For
1.3 ELECT ANN M. KOROLOGOS AS A DIRECTOR Management For For
1.4 ELECT RICHARD E. MARRIOTT AS A DIRECTOR Management For For
1.5 ELECT JUDITH A. MCHALE AS A DIRECTOR Management For For
1.6 ELECT JOHN B. MORSE, JR. AS A DIRECTOR Management For For
1.7 ELECT CHRISTOPHER J. NASSETTA AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
3 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A MAJORITY VOTE STANDARD. Shareholder For For
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ISSUER NAME: HOST MARRIOTT CORPORATION
MEETING DATE: 04/05/2006
TICKER: HST     SECURITY ID: 44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION COMMON STOCK IN THE TRANSACTIONS Management For For
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ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: 06/07/2006
TICKER: IR     SECURITY ID: G4776G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT T.E. MARTIN AS A DIRECTOR Management For For
1.2 ELECT P. NACHTIGAL AS A DIRECTOR Management For For
1.3 ELECT R.J. SWIFT AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
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ISSUER NAME: INTERACTIVE DATA CORPORATION
MEETING DATE: 05/17/2006
TICKER: IDC     SECURITY ID: 45840J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STUART J. CLARK AS A DIRECTOR Management For For
1.2 ELECT WILLIAM T. ETHRIDGE AS A DIRECTOR Management For For
1.3 ELECT JOHN FALLON AS A DIRECTOR Management For For
1.4 ELECT OLIVIER FLEUROT AS A DIRECTOR Management For For
1.5 ELECT DONALD P. GREENBERG AS A DIRECTOR Management For For
1.6 ELECT PHILIP J. HOFFMAN AS A DIRECTOR Management For For
1.7 ELECT JOHN C. MAKINSON AS A DIRECTOR Management For For
1.8 ELECT CARL SPIELVOGEL AS A DIRECTOR Management For For
1.9 ELECT ALLAN R. TESSLER AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: ISHARES TRUST
MEETING DATE: 08/12/2005
TICKER: IWP     SECURITY ID: 464287481
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEE T. KRANEFUSS AS A DIRECTOR Management For For
1.2 ELECT JOHN E. MARTINEZ AS A DIRECTOR Management For For
1.3 ELECT RICHARD K. LYONS AS A DIRECTOR Management For For
1.4 ELECT GEORGE G.C. PARKER AS A DIRECTOR Management For For
1.5 ELECT W. ALLEN REED AS A DIRECTOR Management For For
1.6 ELECT CECILIA H. HERBERT AS A DIRECTOR Management For For
1.7 ELECT CHARLES A. HURTY AS A DIRECTOR Management For For
1.8 ELECT JOHN E. KERRIGAN AS A DIRECTOR Management For For
2 TO APPROVE THE MODIFICATION OR ELIMINATION OF CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. Management For For
3 TO APPROVE THE MODIFICATION OR ELIMINATION OF CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. Management For For
4 TO APPROVE A CHANGE IN THE CLASSIFICATION OF CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. Management For For
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
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ISSUER NAME: J. C. PENNEY COMPANY, INC.
MEETING DATE: 05/19/2006
TICKER: JCP     SECURITY ID: 708160106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT V.E. JORDAN, JR. AS A DIRECTOR Management For Withhold
1.2 ELECT B. OSBORNE AS A DIRECTOR Management For Withhold
1.3 ELECT M.B. STONE WEST AS A DIRECTOR Management For Withhold
1.4 ELECT R.G. TURNER AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
3 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder Against Against
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ISSUER NAME: JONES LANG LASALLE INCORPORATED
MEETING DATE: 05/25/2006
TICKER: JLL     SECURITY ID: 48020Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SIR DEREK HIGGS AS A DIRECTOR Management For For
1.2 ELECT LAURALEE E. MARTIN AS A DIRECTOR Management For For
1.3 ELECT ALAIN MONIE AS A DIRECTOR Management For For
1.4 ELECT THOMAS C. THEOBALD AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 TO APPROVE AN INCREASE BY 500,000 OF THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE JONES LANG LASALLE UK SHARESAVE PLAN. Management For For
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ISSUER NAME: JOY GLOBAL INC.
MEETING DATE: 02/23/2006
TICKER: JOYG     SECURITY ID: 481165108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN L. GERARD AS A DIRECTOR Management For For
1.2 ELECT JOHN NILS HANSON AS A DIRECTOR Management For For
1.3 ELECT KEN C. JOHNSEN AS A DIRECTOR Management For For
1.4 ELECT JAMES R. KLAUSER AS A DIRECTOR Management For For
1.5 ELECT RICHARD B. LOYND AS A DIRECTOR Management For For
1.6 ELECT P. ERIC SIEGERT AS A DIRECTOR Management For For
1.7 ELECT JAMES H. TATE AS A DIRECTOR Management For For
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ISSUER NAME: KB HOME
MEETING DATE: 04/06/2006
TICKER: KBH     SECURITY ID: 48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRUCE KARATZ AS A DIRECTOR Management For For
1.2 ELECT KENNETH M. JASTROW, II AS A DIRECTOR Management For For
1.3 ELECT MELISSA LORA AS A DIRECTOR Management For For
1.4 ELECT MICHAEL G. MCCAFFERY AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. Management For For
3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED KB HOME 1999 INCENTIVE PLAN. Management For For
4 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. Management For For
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ISSUER NAME: KOMAG, INCORPORATED
MEETING DATE: 05/24/2006
TICKER: KOMG     SECURITY ID: 500453204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHRIS A. EYRE AS A DIRECTOR Management For For
1.2 ELECT DAVID G. TAKATA AS A DIRECTOR Management For For
1.3 ELECT HARRY G. VAN WICKLE AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2002 QUALIFIED STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000 SHARES, FROM 4,242,054 SHARES TO 9,242,054 SHARES, AND MAKE CERTAIN OTHER CHANGES. Management For For
3 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK BY 70,000,000 SHARES, FROM 50,000,000 SHARES TO 120,000,000 SHARES. Management For Against
4 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: KORN/FERRY INTERNATIONAL
MEETING DATE: 09/13/2005
TICKER: KFY     SECURITY ID: 500643200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK CAHOUET AS A DIRECTOR Management For For
1.2 ELECT GERHARD SCHULMEYER AS A DIRECTOR Management For For
1.3 ELECT HARRY YOU AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2006. Management For For
3 TO ACT UPON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. Management For Abstain
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ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 11/03/2005
TICKER: LRCX     SECURITY ID: 512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1.2 ELECT DAVID G. ARSCOTT AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. BERDAHL AS A DIRECTOR Management For For
1.4 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR Management For For
1.5 ELECT JACK R. HARRIS AS A DIRECTOR Management For For
1.6 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1.7 ELECT STEPHEN G. NEWBERRY AS A DIRECTOR Management For For
1.8 ELECT SEIICHI WATANABE AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 EXECUTIVE INCENTIVE PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. Management For For
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ISSUER NAME: LEGG MASON, INC.
MEETING DATE: 07/19/2005
TICKER: LM     SECURITY ID: 524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS R. BERESFORD AS A DIRECTOR Management For For
1.2 ELECT EDWARD I. O'BRIEN AS A DIRECTOR Management For For
1.3 ELECT ROGER W. SCHIPKE AS A DIRECTOR Management For For
1.4 ELECT NICHOLAS J. ST. GEORGE AS A DIRECTOR Management For For
2 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
3 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE DIRECTOR EQUITY PLAN. Management For For
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ISSUER NAME: LENNAR CORPORATION
MEETING DATE: 03/30/2006
TICKER: LEN     SECURITY ID: 526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN L. GERARD AS A DIRECTOR Management For For
1.2 ELECT SIDNEY LAPIDUS AS A DIRECTOR Management For For
2 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. Shareholder Against For
3 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. Shareholder Against Against
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ISSUER NAME: LENNOX INTERNATIONAL INC.
MEETING DATE: 04/20/2006
TICKER: LII     SECURITY ID: 526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LINDA G. ALVARADO AS A DIRECTOR Management For For
1.2 ELECT STEVEN R. BOOTH AS A DIRECTOR Management For For
1.3 ELECT JOHN E. MAJOR AS A DIRECTOR Management For For
1.4 ELECT JEFFREY D. STOREY AS A DIRECTOR Management For For
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ISSUER NAME: LIFECELL CORPORATION
MEETING DATE: 06/29/2006
TICKER: LIFC     SECURITY ID: 531927101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL G. THOMAS AS A DIRECTOR Management For For
1.2 ELECT MICHAEL E. CAHR AS A DIRECTOR Management For For
1.3 ELECT DAVID FITZGERALD AS A DIRECTOR Management For For
1.4 ELECT JAMES G. FOSTER AS A DIRECTOR Management For For
1.5 ELECT MICHAEL R. MINOGUE AS A DIRECTOR Management For For
1.6 ELECT ROBERT P. ROCHE, JR. AS A DIRECTOR Management For For
1.7 ELECT MARTIN P. SUTTER AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO LIFECELL S EXISTING EQUITY COMPENSATION PLAN TO PERMIT DISCRETIONARY GRANTS OF OPTIONS AND OTHER AWARDS TO OUTSIDE DIRECTORS. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: LINEAR TECHNOLOGY CORPORATION
MEETING DATE: 11/02/2005
TICKER: LLTC     SECURITY ID: 535678106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR Management For For
1.2 ELECT DAVID S. LEE AS A DIRECTOR Management For For
1.3 ELECT LOTHAR MAIER AS A DIRECTOR Management For For
1.4 ELECT LEO T. MCCARTHY AS A DIRECTOR Management For For
1.5 ELECT RICHARD M. MOLEY AS A DIRECTOR Management For For
1.6 ELECT THOMAS S. VOLPE AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. Management For Against
3 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. Management For Against
4 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS PLAN. 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 JULY 2, 2006. Management For For
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ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: 06/09/2006
TICKER: MRVL     SECURITY ID: G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SEHAT SUTARDJA, PH.D. AS A DIRECTOR Management For For
1.2 ELECT WEILI DAI AS A DIRECTOR Management For For
1.3 ELECT PANTAS SUTARDJA, PH.D. AS A DIRECTOR Management For For
1.4 ELECT ARTURO KRUEGER AS A DIRECTOR Management For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. Management For For
3 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. Management For For
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ISSUER NAME: MEDIMMUNE, INC.
MEETING DATE: 05/25/2006
TICKER: MEDI     SECURITY ID: 584699102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WAYNE T. HOCKMEYER AS A DIRECTOR Management For For
1.2 ELECT DAVID M. MOTT AS A DIRECTOR Management For For
1.3 ELECT DAVID BALTIMORE AS A DIRECTOR Management For For
1.4 ELECT M. JAMES BARRETT AS A DIRECTOR Management For For
1.5 ELECT JAMES H. CAVANAUGH AS A DIRECTOR Management For For
1.6 ELECT BARBARA H. FRANKLIN AS A DIRECTOR Management For For
1.7 ELECT GORDON S. MACKLIN AS A DIRECTOR Management For For
1.8 ELECT GEORGE M. MILNE, JR. AS A DIRECTOR Management For For
1.9 ELECT ELIZABETH H.S. WYATT AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 2003 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. Management For Against
3 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: METAL MANAGEMENT, INC.
MEETING DATE: 09/13/2005
TICKER: MTLM     SECURITY ID: 591097209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL W. DIENST AS A DIRECTOR Management For For
1.2 ELECT JOHN T. DILACQUA AS A DIRECTOR Management For For
1.3 ELECT ROBERT LEWON AS A DIRECTOR Management For For
1.4 ELECT KEVIN P. MCGUINNESS AS A DIRECTOR Management For For
1.5 ELECT GERALD E. MORRIS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. Management For For
3 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: 08/15/2005
TICKER: MCHP     SECURITY ID: 595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVE SANGHI AS A DIRECTOR Management For For
1.2 ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR Management For For
1.3 ELECT L.B. DAY AS A DIRECTOR Management For For
1.4 ELECT MATTHEW W. CHAPMAN AS A DIRECTOR Management For For
1.5 ELECT WADE F. MEYERCORD AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2006. Management For For
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ISSUER NAME: MONARCH CASINO & RESORT, INC.
MEETING DATE: 05/23/2006
TICKER: MCRI     SECURITY ID: 609027107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN FARAHI AS A DIRECTOR Management For For
1.2 ELECT CRAIG F. SULLIVAN AS A DIRECTOR Management For For
1.3 ELECT CHARLES W. SCHARER AS A DIRECTOR Management For For
2 IN THEIR DISCRETION, ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THIS MEETING. Management For Abstain
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ISSUER NAME: MOODY'S CORPORATION
MEETING DATE: 04/25/2006
TICKER: MCO     SECURITY ID: 615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EWALD KIST AS A DIRECTOR Management For For
1.2 ELECT HENRY A. MCKINNELL, JR. AS A DIRECTOR Management For For
1.3 ELECT JOHN K. WULFF AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. Shareholder Against For
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ISSUER NAME: NAVARRE CORPORATION
MEETING DATE: 09/15/2005
TICKER: NAVR     SECURITY ID: 639208107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERIC H. PAULSON AS A DIRECTOR Management For For
1.2 ELECT JAMES G. SIPPL AS A DIRECTOR Management For For
1.3 ELECT RICHARD GARY ST. MARIE AS A DIRECTOR Management For For
2 APPROVING THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY. Management For For
3 RATIFYING THE APPOINTMENT OF GRANT THORNTON LLP. Management For For
4 APPROVING CERTAIN AMENDMENTS TO THE 2004 STOCK PLAN. Management For Against
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ISSUER NAME: NCR CORPORATION
MEETING DATE: 04/26/2006
TICKER: NCR     SECURITY ID: 62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM R. NUTI AS A DIRECTOR Management For For
1.2 ELECT JAMES M. RINGLER AS A DIRECTOR Management For For
2 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Management For For
4 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Management For For
5 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: NETWORK APPLIANCE, INC.
MEETING DATE: 08/31/2005
TICKER: NTAP     SECURITY ID: 64120L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR Management For For
1.2 ELECT DONALD T. VALENTINE AS A DIRECTOR Management For For
1.3 ELECT JEFFRY R. ALLEN AS A DIRECTOR Management For For
1.4 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1.5 ELECT ALAN L. EARHART AS A DIRECTOR Management For For
1.6 ELECT MARK LESLIE AS A DIRECTOR Management For For
1.7 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1.8 ELECT SACHIO SEMMOTO AS A DIRECTOR Management For For
1.9 ELECT GEORGE T. SHAHEEN AS A DIRECTOR Management For For
1.10 ELECT ROBERT T. WALL AS A DIRECTOR Management For For
2 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,600,000. Management For For
3 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK. Management For For
4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2006. Management For For
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ISSUER NAME: NEXTEL PARTNERS, INC.
MEETING DATE: 10/24/2005
TICKER: NXTP     SECURITY ID: 65333F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. Management For For
2 PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN THE SPECIAL MEETING UNTIL A DATE NO LATER THAN FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE AT THAT LATER DATE ON WHETHER TO EXERCISE THE PUT RIGHT. Management For For
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ISSUER NAME: NII HOLDINGS, INC.
MEETING DATE: 04/26/2006
TICKER: NIHD     SECURITY ID: 62913F201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROLYN KATZ AS A DIRECTOR Management For For
1.2 ELECT DONALD E. MORGAN AS A DIRECTOR Management For For
1.3 ELECT GEORGE A. COPE AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION. Management For For
3 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
4 APPROVAL OF ADJOURNMENT. Management For Abstain
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ISSUER NAME: NORDSTROM, INC.
MEETING DATE: 05/23/2006
TICKER: JWN     SECURITY ID: 655664100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHYLLIS J. CAMPBELL AS A DIRECTOR Management For For
1.2 ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR Management For For
1.3 ELECT JEANNE P. JACKSON AS A DIRECTOR Management For For
1.4 ELECT ROBERT G. MILLER AS A DIRECTOR Management For For
1.5 ELECT BLAKE W. NORDSTROM AS A DIRECTOR Management For For
1.6 ELECT ERIK B. NORDSTROM AS A DIRECTOR Management For For
1.7 ELECT PETER E. NORDSTROM AS A DIRECTOR Management For For
1.8 ELECT PHILIP G. SATRE AS A DIRECTOR Management For For
1.9 ELECT ALISON A. WINTER AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN Management For For
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: NORFOLK SOUTHERN CORPORATION
MEETING DATE: 05/11/2006
TICKER: NSC     SECURITY ID: 655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL A. CARP AS A DIRECTOR Management For For
1.2 ELECT STEVEN F. LEER AS A DIRECTOR Management For For
1.3 ELECT CHARLES W. MOORMAN, IV AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: NUCOR CORPORATION
MEETING DATE: 05/11/2006
TICKER: NUE     SECURITY ID: 670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CLAYTON C. DALEY, JR. AS A DIRECTOR Management For For
1.2 ELECT HARVEY B. GANTT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 Management For For
3 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES Management For For
4 STOCKHOLDER PROPOSAL Shareholder Against Against
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ISSUER NAME: NVIDIA CORPORATION
MEETING DATE: 06/22/2006
TICKER: NVDA     SECURITY ID: 67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TENCH COXE AS A DIRECTOR Management For For
1.2 ELECT MARK L. PERRY 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 JANUARY 28, 2007. Management For For
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ISSUER NAME: PACIFICARE HEALTH SYSTEMS, INC.
MEETING DATE: 11/17/2005
TICKER: PHS     SECURITY ID: 695112102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 6, 2005, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE HEALTH SYSTEMS, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. Management For For
2 PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. Management For Abstain
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ISSUER NAME: PENN NATIONAL GAMING, INC.
MEETING DATE: 06/01/2006
TICKER: PENN     SECURITY ID: 707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID A. HANDLER AS A DIRECTOR Management For For
1.2 ELECT JOHN M. JACQUEMIN AS A DIRECTOR Management For For
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ISSUER NAME: PER-SE TECHNOLOGIES, INC.
MEETING DATE: 01/05/2006
TICKER: PSTI     SECURITY ID: 713569309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF PER-SE TECHNOLOGIES, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, WHICH IS REFERRED TO AS PER- SE COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 26, 2005, BY AND AMONG PER-SE TECHNOLOGIES, INC., ROYAL MERGER CO., AND NDCHEALTH CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MATERIALS. Management For For
2 TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR PROPOSAL 1. Management For Abstain
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ISSUER NAME: PER-SE TECHNOLOGIES, INC.
MEETING DATE: 05/25/2006
TICKER: PSTI     SECURITY ID: 713569309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN W. CLAY, JR. AS A DIRECTOR Management For For
1.2 ELECT JOHN W. DANAHER, M.D AS A DIRECTOR Management For For
1.3 ELECT CRAIG MACNAB AS A DIRECTOR Management For For
1.4 ELECT DAVID E. MCDOWELL AS A DIRECTOR Management For For
1.5 ELECT PHILIP M. PEAD AS A DIRECTOR Management For For
1.6 ELECT C. CHRISTOPHER TROWER AS A DIRECTOR Management For For
1.7 ELECT JEFFREY W. UBBEN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. Management For For
3 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Management For Against
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ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT,
MEETING DATE: 05/17/2006
TICKER: PPDI     SECURITY ID: 717124101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STUART BONDURANT, M.D. AS A DIRECTOR Management For For
1.2 ELECT FREDERICK FRANK AS A DIRECTOR Management For For
1.3 ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR Management For For
1.4 ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR Management For For
1.5 ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR Management For For
1.6 ELECT ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1.7 ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR Management For For
1.8 ELECT CATHERINE M. KLEMA AS A DIRECTOR Management For For
1.9 ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: PHELPS DODGE CORPORATION
MEETING DATE: 05/26/2006
TICKER: PD     SECURITY ID: 717265102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. KRULAK AS A DIRECTOR Management For For
1.2 ELECT D. MCCOY AS A DIRECTOR Management For For
1.3 ELECT W. POST AS A DIRECTOR Management For For
1.4 ELECT M. RICHENHAGEN AS A DIRECTOR Management For For
1.5 ELECT J. THOMPSON AS A DIRECTOR Management For For
2 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS 2007 STOCK UNIT PLAN Management For For
3 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006 Management For For
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ISSUER NAME: PHILADELPHIA CONSOLIDATED HOLDING CO
MEETING DATE: 04/26/2006
TICKER: PHLY     SECURITY ID: 717528103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. HAWKINS BREAUX,PH.D. AS A DIRECTOR Management For For
1.2 ELECT MICHAEL J. CASCIO AS A DIRECTOR Management For For
1.3 ELECT ELIZABETH H. GEMMILL AS A DIRECTOR Management For For
1.4 ELECT JAMES J. MAGUIRE AS A DIRECTOR Management For For
1.5 ELECT JAMES J. MAGUIRE, JR. AS A DIRECTOR Management For For
1.6 ELECT MARGARET M. MATTIX AS A DIRECTOR Management For For
1.7 ELECT MICHAEL J. MORRIS AS A DIRECTOR Management For For
1.8 ELECT SHAUN F. O'MALLEY AS A DIRECTOR Management For For
1.9 ELECT DONALD A. PIZER AS A DIRECTOR Management For For
1.10 ELECT RONALD R. ROCK AS A DIRECTOR Management For For
1.11 ELECT SEAN S. SWEENEY AS A DIRECTOR Management For For
2 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: PINNACLE ENTERTAINMENT, INC.
MEETING DATE: 05/10/2006
TICKER: PNK     SECURITY ID: 723456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL R. LEE AS A DIRECTOR Management For For
1.2 ELECT JOHN V. GIOVENCO AS A DIRECTOR Management For For
1.3 ELECT RICHARD J. GOEGLEIN AS A DIRECTOR Management For For
1.4 ELECT BRUCE A. LESLIE AS A DIRECTOR Management For For
1.5 ELECT JAMES L. MARTINEAU AS A DIRECTOR Management For For
1.6 ELECT MICHAEL ORNEST AS A DIRECTOR Management For For
1.7 ELECT TIMOTHY J. PARROTT AS A DIRECTOR Management For For
1.8 ELECT LYNN P. REITNOUER AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH AMENDMENT TO BE SUBJECT TO CONSUMMATION OF THE ACQUISITION OF AZTAR CORPORATION Management For Against
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR Management For For
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ISSUER NAME: PLANTRONICS, INC.
MEETING DATE: 07/21/2005
TICKER: PLT     SECURITY ID: 727493108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARV TSEU AS A DIRECTOR Management For For
1.2 ELECT KEN KANNAPPAN AS A DIRECTOR Management For For
1.3 ELECT GREGG HAMMANN AS A DIRECTOR Management For For
1.4 ELECT MARSHALL MOHR AS A DIRECTOR Management For For
1.5 ELECT TRUDE TAYLOR AS A DIRECTOR Management For For
1.6 ELECT ROGER WERY AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF 1.3 MILLION SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN. Management For Against
3 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF 200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2006. Management For For
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ISSUER NAME: PLAYTEX PRODUCTS, INC.
MEETING DATE: 05/16/2006
TICKER: PYX     SECURITY ID: 72813P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT N. DEFEO AS A DIRECTOR Management For For
1.2 ELECT H. BAUM AS A DIRECTOR Management For For
1.3 ELECT M. EISENSON AS A DIRECTOR Management For For
1.4 ELECT R. GORDON AS A DIRECTOR Management For For
1.5 ELECT R. HARRIS AS A DIRECTOR Management For For
1.6 ELECT C. MERRIFIELD AS A DIRECTOR Management For For
1.7 ELECT S. NOWAKOWSKI AS A DIRECTOR Management For For
1.8 ELECT D. WHEAT AS A DIRECTOR Management For For
1.9 ELECT N. WHITE AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: QLOGIC CORPORATION
MEETING DATE: 08/23/2005
TICKER: QLGC     SECURITY ID: 747277101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H.K. DESAI AS A DIRECTOR Management For For
1.2 ELECT JOEL S. BIRNBAUM AS A DIRECTOR Management For For
1.3 ELECT LARRY R. CARTER AS A DIRECTOR Management For For
1.4 ELECT JAMES R. FIEBIGER AS A DIRECTOR Management For For
1.5 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR Management For For
1.6 ELECT CAROL L. MILTNER AS A DIRECTOR Management For For
1.7 ELECT GEORGE D. WELLS AS A DIRECTOR Management For For
2 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN Management For For
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: QUANEX CORPORATION
MEETING DATE: 02/23/2006
TICKER: NX     SECURITY ID: 747620102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD G. BARGER, JR. AS A DIRECTOR Management For For
1.2 ELECT RAYMOND A. JEAN AS A DIRECTOR Management For For
2 APPROVE THE QUANEX CORPORATION 2006 OMNIBUS INCENTIVE PLAN (THE 2006 PLAN ). Management For Against
3 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR PERFORMANCE STOCK AND PERFORMANCE UNIT AWARDS UNDER THE 2006 PLAN. Management For For
4 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS UNDER THE 2006 PLAN. Management For For
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ISSUER NAME: QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: 05/04/2006
TICKER: DGX     SECURITY ID: 74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JENNE K. BRITELL, PH.D. AS A DIRECTOR Management For For
1.2 ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR Management For For
1.3 ELECT JOHN B. ZIEGLER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. Management For For
4 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: R.H. DONNELLEY CORPORATION
MEETING DATE: 01/25/2006
TICKER: RHD     SECURITY ID: 74955W307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE MERGER AGREEMENT ), DATED AS OF OCTOBER 3, 2005, BY AND AMONG DEX MEDIA, INC., DONNELLEY AND FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF DONNELLEY, PURSUANT TO WHICH DEX MEDIA WILL MERGE WITH AND INTO FORWARD ACQUISITION CORP., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE ADJOURNMENTS AND POSTPONEMENTS OF THE DONNELLEY SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE DONNELLEY SPECIAL MEETING TO APPROVE PROPOSAL ONE (1). Management For Abstain
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ISSUER NAME: R.H. DONNELLEY CORPORATION
MEETING DATE: 06/01/2006
TICKER: RHD     SECURITY ID: 74955W307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: NANCY E. COOPER Management For For
2 ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: R. GLENN HUBBARD Management For For
3 ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: ROBERT KAMERSCHEN Management For For
4 ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: DAVID C. SWANSON Management For For
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: RADIAN GROUP INC.
MEETING DATE: 05/09/2006
TICKER: RDN     SECURITY ID: 750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT WENDER AS A DIRECTOR Management For For
1.2 ELECT DAVID C. CARNEY AS A DIRECTOR Management For For
1.3 ELECT HOWARD B. CULANG AS A DIRECTOR Management For For
1.4 ELECT STEPHEN T. HOPKINS AS A DIRECTOR Management For For
1.5 ELECT SANFORD A. IBRAHIM AS A DIRECTOR Management For For
1.6 ELECT JAMES W. JENNINGS AS A DIRECTOR Management For For
1.7 ELECT RONALD W. MOORE AS A DIRECTOR Management For For
1.8 ELECT JAN NICHOLSON AS A DIRECTOR Management For For
1.9 ELECT ROBERT W. RICHARDS AS A DIRECTOR Management For For
1.10 ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR Management For For
2 TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2006 THROUGH DECEMBER 31, 2008. Management For Against
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: RESMED INC
MEETING DATE: 11/18/2005
TICKER: RMD     SECURITY ID: 761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONAGH MCCARTHY AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER ROBERTS AS A DIRECTOR Management For For
1.3 ELECT JOHN WAREHAM AS A DIRECTOR Management For For
2 TO AMEND THE CERTIFICATE OF INCORPORATION TO DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. Management For For
3 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Management For For
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ISSUER NAME: ROCKWELL AUTOMATION, INC.
MEETING DATE: 02/01/2006
TICKER: ROK     SECURITY ID: 773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BETTY C. ALEWINE AS A DIRECTOR Management For For
1.2 ELECT VERNE G. ISTOCK AS A DIRECTOR Management For For
1.3 ELECT DAVID B. SPEER AS A DIRECTOR Management For For
2 APPROVE THE SELECTION OF AUDITORS. Management For For
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ISSUER NAME: SEABOARD CORPORATION
MEETING DATE: 04/24/2006
TICKER: SEB     SECURITY ID: 811543107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. HARRY BRESKY AS A DIRECTOR Management For For
1.2 ELECT DAVID A. ADAMSEN AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS W. BAENA AS A DIRECTOR Management For For
1.4 ELECT STEVEN J. BRESKY AS A DIRECTOR Management For For
1.5 ELECT KEVIN M. KENNEDY AS A DIRECTOR Management For For
1.6 ELECT JOE E. RODRIGUES AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY Management For For
3 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE THIRD (RELATING TO AUTHORIZED BUSINESS PURPOSES) Management For For
4 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE THIRD (RELATING TO PRE-EMPTIVE RIGHTS AND CONVERSION RIGHTS) Management For For
5 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE THIRD (RELATING TO THE COMPANY S PERPETUAL EXISTENCE) Management For For
6 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE THIRD (RELATING TO INSULATION OF STOCKHOLDERS FROM THE COMPANY S DEBTS) Management For For
7 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE THIRD (RELATING TO THE POWERS OF THE BOARD OF DIRECTORS) Management For For
8 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE THIRD (RELATING TO A DIRECTOR S SELF-INTEREST IN TRANSACTIONS) Management For For
9 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE THIRD (RELATING TO INDEMNIFICATION OF DIRECTORS AND OFFICERS) Management For For
10 APPROVAL OF A PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION Management For For
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ISSUER NAME: SEAGATE TECHNOLOGY
MEETING DATE: 05/17/2006
TICKER: STX     SECURITY ID: G7945J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION AND MAXTOR CORPORATION Management For For
2 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES IN THE MERGER. Management For For
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ISSUER NAME: SILICON IMAGE, INC.
MEETING DATE: 05/23/2006
TICKER: SIMG     SECURITY ID: 82705T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER HANELT AS A DIRECTOR Management For For
1.2 ELECT WILLIAM GEORGE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS SILICON IMAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: SIRF TECHNOLOGY HOLDINGS, INC.
MEETING DATE: 05/03/2006
TICKER: SIRF     SECURITY ID: 82967H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MOHANBIR GYANI AS A DIRECTOR Management For For
1.2 ELECT STEPHEN C. SHERMAN AS A DIRECTOR Management For For
1.3 ELECT SAM S. SRINIVASAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: SOUTHWEST AIRLINES CO.
MEETING DATE: 05/17/2006
TICKER: LUV     SECURITY ID: 844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT COLLEEN C. BARRETT AS A DIRECTOR Management For For
1.2 ELECT GARY C. KELLY AS A DIRECTOR Management For For
1.3 ELECT JOHN T. MONTFORD AS A DIRECTOR Management For For
1.4 ELECT WILLIAM H. CUNNINGHAM AS A DIRECTOR Management For For
1.5 ELECT LOUIS E. CALDERA AS A DIRECTOR Management For For
1.6 ELECT NANCY B. LOEFFLER AS A DIRECTOR Management For For
1.7 ELECT DAVID W. BIEGLER AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For Against
3 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
4 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE PROPOSAL IS PRESENTED AT THE MEETING. Shareholder Against For
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ISSUER NAME: SUNOCO, INC.
MEETING DATE: 05/04/2006
TICKER: SUN     SECURITY ID: 86764P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.J. DARNALL AS A DIRECTOR Management For For
1.2 ELECT J.G. DROSDICK AS A DIRECTOR Management For For
1.3 ELECT U.O. FAIRBAIRN AS A DIRECTOR Management For For
1.4 ELECT T.P. GERRITY AS A DIRECTOR Management For For
1.5 ELECT R.B. GRECO AS A DIRECTOR Management For For
1.6 ELECT J.G. KAISER AS A DIRECTOR Management For For
1.7 ELECT R.A. PEW AS A DIRECTOR Management For For
1.8 ELECT G.J. RATCLIFFE AS A DIRECTOR Management For For
1.9 ELECT J.W. ROWE AS A DIRECTOR Management For For
1.10 ELECT J.K. WULFF AS A DIRECTOR Management For For
2 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: SYNOVUS FINANCIAL CORP.
MEETING DATE: 04/27/2006
TICKER: SNV     SECURITY ID: 87161C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD Y. BRADLEY AS A DIRECTOR Management For For
1.2 ELECT FRANK W. BRUMLEY AS A DIRECTOR Management For For
1.3 ELECT ELIZABETH W. CAMP AS A DIRECTOR Management For For
1.4 ELECT T. MICHAEL GOODRICH AS A DIRECTOR Management For For
1.5 ELECT JOHN P. ILLGES, III AS A DIRECTOR Management For For
1.6 ELECT J. NEAL PURCELL AS A DIRECTOR Management For For
1.7 ELECT WILLIAM B. TURNER, JR. AS A DIRECTOR Management For For
2 TO AMEND SYNOVUS ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
3 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE CASH BONUS PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2006. Management For For
5 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION BY MAJORITY VOTE. Shareholder Against Against
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ISSUER NAME: T. ROWE PRICE GROUP, INC.
MEETING DATE: 04/26/2006
TICKER: TROW     SECURITY ID: 74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD C. BERNARD AS A DIRECTOR Management For For
1.2 ELECT JAMES T. BRADY AS A DIRECTOR Management For For
1.3 ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR Management For For
1.4 ELECT DONALD B. HEBB, JR. AS A DIRECTOR Management For For
1.5 ELECT JAMES A.C. KENNEDY AS A DIRECTOR Management For For
1.6 ELECT GEORGE A. ROCHE AS A DIRECTOR Management For For
1.7 ELECT BRIAN C. ROGERS AS A DIRECTOR Management For For
1.8 ELECT DR. ALFRED SOMMER AS A DIRECTOR Management For For
1.9 ELECT DWIGHT S. TAYLOR AS A DIRECTOR Management For For
1.10 ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. Management For Abstain
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ISSUER NAME: TD AMERITRADE HOLDING CORPORATION
MEETING DATE: 03/09/2006
TICKER: AMTD     SECURITY ID: 03074K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. EDMUND CLARK* AS A DIRECTOR Management For For
1.2 ELECT MICHAEL D. FLEISHER* AS A DIRECTOR Management For For
1.3 ELECT GLENN H. HUTCHINS** AS A DIRECTOR Management For For
1.4 ELECT JOSEPH H. MOGLIA* AS A DIRECTOR Management For For
1.5 ELECT THOMAS S. RICKETTS* AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. Management For For
3 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 LONG-TERM INCENTIVE PLAN. Management For For
4 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. Management For Abstain
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ISSUER NAME: TESORO CORPORATION
MEETING DATE: 05/03/2006
TICKER: TSO     SECURITY ID: 881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT W. GOLDMAN AS A DIRECTOR Management For For
1.2 ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR Management For For
1.3 ELECT WILLIAM J. JOHNSON AS A DIRECTOR Management For For
1.4 ELECT A. MAURICE MYERS AS A DIRECTOR Management For For
1.5 ELECT DONALD H. SCHMUDE AS A DIRECTOR Management For For
1.6 ELECT BRUCE A. SMITH AS A DIRECTOR Management For For
1.7 ELECT PATRICK J. WARD AS A DIRECTOR Management For For
1.8 ELECT MICHAEL E. WILEY AS A DIRECTOR Management For For
2 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE PLAN. Management For For
3 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE OF 200 MILLION SHARES. Management For For
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. Management For For
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ISSUER NAME: TESSERA TECHNOLOGIES, INC.
MEETING DATE: 05/18/2006
TICKER: TSRA     SECURITY ID: 88164L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT J. BOEHLKE AS A DIRECTOR Management For For
1.2 ELECT JOHN B. GOODRICH AS A DIRECTOR Management For For
1.3 ELECT AL S. JOSEPH, PH.D. AS A DIRECTOR Management For For
1.4 ELECT BRUCE M. MCWILLIAMS PHD AS A DIRECTOR Management For For
1.5 ELECT DAVID C. NAGEL, PH.D. AS A DIRECTOR Management For For
1.6 ELECT HENRY R. NOTHHAFT AS A DIRECTOR Management For For
1.7 ELECT ROBERT A. YOUNG, PH.D. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 APPROVAL OF THE COMPANY S THIRD AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS THE COMPANY S EXISTING PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 3,200,000 SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA FOR NON-EMPLOYEE DIRECTORS. Management For Against
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ISSUER NAME: THE AES CORPORATION
MEETING DATE: 05/11/2006
TICKER: AES     SECURITY ID: 00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD DARMAN AS A DIRECTOR Management For For
1.2 ELECT PAUL HANRAHAN AS A DIRECTOR Management For For
1.3 ELECT KRISTINA M. JOHNSON AS A DIRECTOR Management For For
1.4 ELECT JOHN A. KOSKINEN AS A DIRECTOR Management For For
1.5 ELECT PHILIP LADER AS A DIRECTOR Management For For
1.6 ELECT JOHN H. MCARTHUR AS A DIRECTOR Management For For
1.7 ELECT SANDRA O. MOOSE AS A DIRECTOR Management For For
1.8 ELECT PHILIP A. ODEEN AS A DIRECTOR Management For For
1.9 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR Management For For
1.10 ELECT SVEN SANDSTROM AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3 ADOPTION OF THE AES CORPORATION PERFORMANCE INCENTIVE PLAN. Management For For
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ISSUER NAME: THE DUN & BRADSTREET CORPORATION
MEETING DATE: 05/02/2006
TICKER: DNB     SECURITY ID: 26483E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES N. FERNANDEZ AS A DIRECTOR Management For For
1.2 ELECT SANDRA E. PETERSON AS A DIRECTOR Management For For
1.3 ELECT MICHAEL R. QUINLAN AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 RE-APPROVE THE DUN & BRADSTREET CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN. Management For For
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ISSUER NAME: THE LIBERTY CORPORATION
MEETING DATE: 12/06/2005
TICKER: LC     SECURITY ID: 530370105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 25, 2005, AS AMENDED, AMONG THE LIBERTY CORPORATION, RAYCOM MEDIA, INC., A DELAWARE CORPORATION AND RL123, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF RAYCOM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: THE MEN'S WEARHOUSE, INC.
MEETING DATE: 06/21/2006
TICKER: MW     SECURITY ID: 587118100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE ZIMMER AS A DIRECTOR Management For For
1.2 ELECT DAVID H. EDWAB AS A DIRECTOR Management For For
1.3 ELECT RINALDO S. BRUTOCO AS A DIRECTOR Management For For
1.4 ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR Management For For
1.5 ELECT SHELDON I. STEIN AS A DIRECTOR Management For For
1.6 ELECT KATHLEEN MASON AS A DIRECTOR Management For For
1.7 ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR Management For For
1.8 ELECT WILLIAM B. SECHREST AS A DIRECTOR Management For For
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ISSUER NAME: THE READER'S DIGEST ASSOCIATION, INC
MEETING DATE: 11/18/2005
TICKER: RDA     SECURITY ID: 755267101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEE CAUDILL AS A DIRECTOR Management For For
1.2 ELECT WALTER ISAACSON AS A DIRECTOR Management For For
1.3 ELECT JOHN T. REID AS A DIRECTOR Management For For
1.4 ELECT THOMAS O. RYDER AS A DIRECTOR Management For For
2 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM INCENTIVE PLAN. Management For Against
3 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE SENIOR MANAGEMENT INCENTIVE PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. Management For For
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ISSUER NAME: THE RYLAND GROUP, INC.
MEETING DATE: 04/26/2006
TICKER: RYL     SECURITY ID: 783764103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R. CHAD DREIER AS A DIRECTOR Management For For
1.2 ELECT DANIEL T. BANE AS A DIRECTOR Management For For
1.3 ELECT LESLIE M. FRECON AS A DIRECTOR Management For For
1.4 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1.5 ELECT WILLIAM L. JEWS AS A DIRECTOR Management For For
1.6 ELECT NED MANSOUR AS A DIRECTOR Management For For
1.7 ELECT ROBERT E. MELLOR AS A DIRECTOR Management For For
1.8 ELECT NORMAN J. METCALFE AS A DIRECTOR Management For For
1.9 ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR Management For For
1.10 ELECT PAUL J. VARELLO AS A DIRECTOR Management For For
1.11 ELECT JOHN O. WILSON AS A DIRECTOR Management For For
2 APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE DIRECTOR STOCK PLAN. Management For Against
3 CONSIDERATION OF A PROPOSAL FROM THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING 2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS BONUS. Shareholder Against Against
4 CONSIDERATION OF A PROPOSAL FROM THE INDIANA STATE DISTRICT COUNCIL OF LABORERS AND HOD CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. Shareholder Against Against
5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: THE TJX COMPANIES, INC.
MEETING DATE: 06/06/2006
TICKER: TJX     SECURITY ID: 872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID A. BRANDON AS A DIRECTOR Management For For
1.2 ELECT BERNARD CAMMARATA AS A DIRECTOR Management For For
1.3 ELECT GARY L. CRITTENDEN AS A DIRECTOR Management For For
1.4 ELECT GAIL DEEGAN AS A DIRECTOR Management For For
1.5 ELECT DENNIS F. HIGHTOWER AS A DIRECTOR Management For For
1.6 ELECT AMY B. LANE AS A DIRECTOR Management For For
1.7 ELECT RICHARD G. LESSER AS A DIRECTOR Management For For
1.8 ELECT JOHN F. O'BRIEN AS A DIRECTOR Management For For
1.9 ELECT ROBERT F. SHAPIRO AS A DIRECTOR Management For For
1.10 ELECT WILLOW B. SHIRE AS A DIRECTOR Management For For
1.11 ELECT FLETCHER H. WILEY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. Management For For
3 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. Shareholder Against Against
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ISSUER NAME: THE TORO COMPANY
MEETING DATE: 03/14/2006
TICKER: TTC     SECURITY ID: 891092108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.K. COOPER AS A DIRECTOR Management For For
1.2 ELECT G.W. STEINHAFEL AS A DIRECTOR Management For For
2 APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK OPTION PLAN. Management For For
3 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING. Management For Abstain
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ISSUER NAME: THQ INC.
MEETING DATE: 07/19/2005
TICKER: THQI     SECURITY ID: 872443403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRIAN J. FARRELL AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE BURSTEIN AS A DIRECTOR Management For For
1.3 ELECT HENRY T. DENERO AS A DIRECTOR Management For For
1.4 ELECT BRIAN P. DOUGHERTY AS A DIRECTOR Management For For
1.5 ELECT JAMES L. WHIMS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2006. Management For For
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ISSUER NAME: TRIDENT MICROSYSTEMS, INC.
MEETING DATE: 10/24/2005
TICKER: TRID     SECURITY ID: 895919108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT YASUSHI CHIKAGAMI AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 95,000,000. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Management For For
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ISSUER NAME: ULTRA PETROLEUM CORP.
MEETING DATE: 06/29/2006
TICKER: UPL     SECURITY ID: 903914109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL D. WATFORD AS A DIRECTOR Management For For
1.2 ELECT DR. W. CHARLES HELTON AS A DIRECTOR Management For For
1.3 ELECT JAMES E. NIELSON AS A DIRECTOR Management For For
1.4 ELECT ROBERT E. RIGNEY AS A DIRECTOR Management For For
1.5 ELECT JAMES C. ROE AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG Management For For
3 STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shareholder Against Against
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ISSUER NAME: UNITED THERAPEUTICS CORPORATION
MEETING DATE: 06/26/2006
TICKER: UTHR     SECURITY ID: 91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAYMOND KURZWEIL AS A DIRECTOR Management For For
1.2 ELECT MARTINE A. ROTHBLATT AS A DIRECTOR Management For For
1.3 ELECT LOUIS W. SULLIVAN AS A DIRECTOR Management For For
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ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/02/2006
TICKER: UNH     SECURITY ID: 91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES A. JOHNSON AS A DIRECTOR Management For For
1.2 ELECT DOUGLAS W. LEATHERDALE AS A DIRECTOR Management For For
1.3 ELECT WILLIAM W. MCGUIRE, MD AS A DIRECTOR Management For For
1.4 ELECT MARY O. MUNDINGER, PHD AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shareholder Against Against
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ISSUER NAME: URBAN OUTFITTERS, INC.
MEETING DATE: 05/23/2006
TICKER: URBN     SECURITY ID: 917047102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD A. HAYNE AS A DIRECTOR Management For For
1.2 ELECT SCOTT A. BELAIR AS A DIRECTOR Management For For
1.3 ELECT HARRY S. CHERKEN, JR. AS A DIRECTOR Management For For
1.4 ELECT JOEL S. LAWSON III AS A DIRECTOR Management For For
1.5 ELECT GLEN T. SENK AS A DIRECTOR Management For For
1.6 ELECT ROBERT H. STROUSE AS A DIRECTOR Management For For
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 12/01/2005
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. Management For For
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 04/27/2006
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JERRY D. CHOATE AS A DIRECTOR Management For For
1.2 ELECT WILLIAM R. KLESSE AS A DIRECTOR Management For For
1.3 ELECT DONALD L. NICKLES AS A DIRECTOR Management For For
1.4 ELECT SUSAN KAUFMAN PURCELL AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Management For For
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ISSUER NAME: VORNADO REALTY TRUST
MEETING DATE: 05/18/2006
TICKER: VNO     SECURITY ID: 929042109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN ROTH AS A DIRECTOR Management For For
1.2 ELECT MICHAEL D. FASCITELLI AS A DIRECTOR Management For For
1.3 ELECT RUSSELL B. WIGHT, JR. AS A DIRECTOR Management For For
2 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. Management For Against
3 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: WALTER INDUSTRIES, INC.
MEETING DATE: 04/26/2006
TICKER: WLT     SECURITY ID: 93317Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HOWARD L. CLARK, JR. AS A DIRECTOR Management For For
1.2 ELECT GREGORY E. HYLAND AS A DIRECTOR Management For For
1.3 ELECT JERRY W. KOLB AS A DIRECTOR Management For For
1.4 ELECT PATRICK A. KRIEGSHAUSER AS A DIRECTOR Management For For
1.5 ELECT JOSEPH B. LEONARD AS A DIRECTOR Management For For
1.6 ELECT MARK J. O'BRIEN AS A DIRECTOR Management For For
1.7 ELECT BERNARD G. RETHORE AS A DIRECTOR Management For For
1.8 ELECT MICHAEL T. TOKARZ AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 PROPOSAL TO APPROVE THE WALTER INDUSTRIES, INC. EXECUTIVE INCENTIVE PLAN. Management For For
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ISSUER NAME: WESTERN DIGITAL CORPORATION
MEETING DATE: 11/17/2005
TICKER: WDC     SECURITY ID: 958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MATTHEW E. MASSENGILL AS A DIRECTOR Management For For
1.2 ELECT PETER D. BEHRENDT AS A DIRECTOR Management For For
1.3 ELECT KATHLEEN A. COTE AS A DIRECTOR Management For For
1.4 ELECT HENRY T. DENERO AS A DIRECTOR Management For For
1.5 ELECT WILLIAM L. KIMSEY AS A DIRECTOR Management For For
1.6 ELECT MICHAEL D. LAMBERT AS A DIRECTOR Management For For
1.7 ELECT ROGER H. MOORE AS A DIRECTOR Management For For
1.8 ELECT THOMAS E. PARDUN AS A DIRECTOR Management For For
1.9 ELECT ARIF SHAKEEL AS A DIRECTOR Management For For
2 TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Management For For
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ISSUER NAME: WESTERN WIRELESS CORPORATION
MEETING DATE: 07/29/2005
TICKER: WWCA     SECURITY ID: 95988E204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JANUARY 9, 2005, BY AND AMONG ALLTEL CORPORATION, WIGEON ACQUISITION LLC, AND WESTERN WIRELESS CORPORATION. Management For For
2.1 ELECT JOHN W. STANTON AS A DIRECTOR Management For For
2.2 ELECT JOHN L. BUNCE, JR. AS A DIRECTOR Management For For
2.3 ELECT MITCHELL R. COHEN AS A DIRECTOR Management For For
2.4 ELECT DANIEL J. EVANS AS A DIRECTOR Management For For
2.5 ELECT THERESA E. GILLESPIE AS A DIRECTOR Management For For
2.6 ELECT JONATHAN M. NELSON AS A DIRECTOR Management For For
2.7 ELECT PEGGY V. PHILLIPS AS A DIRECTOR Management For For
2.8 ELECT MIKAL J. THOMSEN AS A DIRECTOR Management For For
2.9 ELECT PETER H. VAN OPPEN AS A DIRECTOR Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
4 PROPOSAL TO APPROVE THE COMPANY S 2005 LONG-TERM EQUITY INCENTIVE PLAN. Management For Against
5 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES FOR THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VIII

Fidelity California Municipal Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Financial Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity School Street Trust

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer

 

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