N-PX 1 fafifty_00348n-1157.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03785

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series I

Fund Name: Fidelity Advisor Fifty 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: NOVEMBER 30

DATE OF REPORTING PERIOD: 06/30/2005

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 Advisor Series I

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 09:45:00 AM

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Advisor Fifty Fund
07/01/2004 - 06/30/2005

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: AMERICAN EXPRESS COMPANY
MEETING DATE: 04/27/2005
TICKER: AXP     SECURITY ID: 025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT D.F. AKERSON AS A DIRECTOR Management For For
1.2 ELECT C. BARSHEFSKY AS A DIRECTOR Management For For
1.3 ELECT W.G. BOWEN AS A DIRECTOR Management For For
1.4 ELECT U.M. BURNS AS A DIRECTOR Management For For
1.5 ELECT K.I. CHENAULT AS A DIRECTOR Management For For
1.6 ELECT P.R. DOLAN AS A DIRECTOR Management For For
1.7 ELECT V.E. JORDAN, JR. AS A DIRECTOR Management For For
1.8 ELECT J. LESCHLY AS A DIRECTOR Management For For
1.9 ELECT R.A. MCGINN AS A DIRECTOR Management For For
1.10 ELECT E.D. MILLER AS A DIRECTOR Management For For
1.11 ELECT F.P. POPOFF AS A DIRECTOR Management For For
1.12 ELECT R.D. WALTER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
3 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS. Shareholder Against Against
         
ISSUER NAME: BARR PHARMACEUTICALS, INC.
MEETING DATE: 10/28/2004
TICKER: BRL     SECURITY ID: 068306109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRUCE L. DOWNEY AS A DIRECTOR Management For For
1.2 ELECT PAUL M. BISARO AS A DIRECTOR Management For For
1.3 ELECT CAROLE S. BEN-MAIMON AS A DIRECTOR Management For For
1.4 ELECT GEORGE P. STEPHAN AS A DIRECTOR Management For For
1.5 ELECT JACK M. KAY AS A DIRECTOR Management For For
1.6 ELECT HAROLD N. CHEFITZ AS A DIRECTOR Management For For
1.7 ELECT RICHARD R. FRANKOVIC AS A DIRECTOR Management For For
1.8 ELECT PETER R. SEAVER AS A DIRECTOR Management For For
1.9 ELECT JAMES S. GILMORE, III AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BJ SERVICES COMPANY
MEETING DATE: 03/24/2005
TICKER: BJS     SECURITY ID: 055482103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT L. WILLIAM HEILIGBRODT AS A DIRECTOR Management For For
1.2 ELECT JAMES L. PAYNE AS A DIRECTOR Management For For
1.3 ELECT J.W. STEWART AS A DIRECTOR Management For For
         
ISSUER NAME: BRUNSWICK CORPORATION
MEETING DATE: 05/04/2005
TICKER: BC     SECURITY ID: 117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE W. BUCKLEY AS A DIRECTOR Management For For
1.2 ELECT PETER HARF AS A DIRECTOR Management For For
1.3 ELECT RALPH C. STAYER AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CARNIVAL CORPORATION
MEETING DATE: 04/13/2005
TICKER: CCL     SECURITY ID: 143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICKY ARISON AS A DIRECTOR Management For For
1.2 ELECT AMB RICHARD G. CAPEN JR AS A DIRECTOR Management For For
1.3 ELECT ROBERT H. DICKINSON AS A DIRECTOR Management For For
1.4 ELECT ARNOLD W. DONALD AS A DIRECTOR Management For For
1.5 ELECT PIER LUIGI FOSCHI AS A DIRECTOR Management For For
1.6 ELECT HOWARD S. FRANK AS A DIRECTOR Management For For
1.7 ELECT RICHARD J. GLASIER AS A DIRECTOR Management For For
1.8 ELECT BARONESS HOGG AS A DIRECTOR Management For For
1.9 ELECT A. KIRK LANTERMAN AS A DIRECTOR Management For For
1.10 ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Management For For
1.11 ELECT JOHN P. MCNULTY AS A DIRECTOR Management For For
1.12 ELECT SIR JOHN PARKER AS A DIRECTOR Management For For
1.13 ELECT PETER G. RATCLIFFE AS A DIRECTOR Management For For
1.14 ELECT STUART SUBOTNICK AS A DIRECTOR Management For For
1.15 ELECT UZI ZUCKER AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN. Management For For
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN. Management For For
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN. Management For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. Management For For
6 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. Management For For
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004. Management For For
8 TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. Management For For
9 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. Management For For
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. Management For For
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. Management For For
         
ISSUER NAME: CHICO'S FAS, INC.
MEETING DATE: 06/21/2005
TICKER: CHS     SECURITY ID: 168615102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARVIN J. GRALNICK AS A DIRECTOR Management For For
1.2 ELECT JOHN W. BURDEN, III AS A DIRECTOR Management For For
1.3 ELECT STEWART P. MITCHELL AS A DIRECTOR Management For For
1.4 ELECT DAVID F. WALKER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/18/2004
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1.2 ELECT M. MICHELE BURNS AS A DIRECTOR Management For For
1.3 ELECT LARRY R. CARTER AS A DIRECTOR Management For For
1.4 ELECT JOHN T. CHAMBERS AS A DIRECTOR Management For For
1.5 ELECT DR. JAMES F. GIBBONS AS A DIRECTOR Management For For
1.6 ELECT DR. JOHN L. HENNESSY AS A DIRECTOR Management For For
1.7 ELECT RODERICK C. MCGEARY AS A DIRECTOR Management For For
1.8 ELECT JAMES C. MORGAN AS A DIRECTOR Management For For
1.9 ELECT JOHN P. MORGRIDGE AS A DIRECTOR Management For For
1.10 ELECT DONALD T. VALENTINE AS A DIRECTOR Management For For
1.11 ELECT STEVEN M. WEST AS A DIRECTOR Management For For
1.12 ELECT JERRY YANG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. Management For For
3 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Against
         
ISSUER NAME: COMPANHIA VALE DO RIO DOCE
MEETING DATE: 08/18/2004
TICKER: RIO     SECURITY ID: 204412209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DELIBERATION OF THE PROPOSAL FOR A FORWARD SPLIT OF SHARES ISSUED BY THE COMPANY, SO THAT EACH COMMON OR PREFERRED SHARE ISSUED BY THE COMPANY WILL BE REPRESENTED BY THREE SHARES OF THE SAME TYPE AND CLASS, AND THE CONSEQUENT ALTERATIONS OF ARTICLES 5 AND 6 OF THE COMPANY BYLAWS. Management For For
2 ELECTION, BY HOLDERS OF PREFERRED CLASS A SHARES, OF ONE MEMBER AND HIS ALTERNATE FOR THE COMPANY S FISCAL COUNCIL, DUE TO THE RESIGNATION OF THE FISCAL COUNCIL MEMBERS ELECTED BY THIS CLASS OF SHARES, AS WELL AS THE ELECTION BY THE COMMON SHAREHOLDERS OF ONE ALTERNATE MEMBER, DUE TO THE RESIGNATION OF ONE ALTERNATE MEMBER ELECTED BY THE COMMON SHAREHOLDERS. Management For For
3 RECTIFICATION OF THE TOTAL ANNUAL COMPENSATION OF THE MEMBERS OF THE COMPANY S MANAGEMENT FIXED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 28, 2004. Management For For
         
ISSUER NAME: COMPANHIA VALE DO RIO DOCE
MEETING DATE: 04/27/2005
TICKER: RIO     SECURITY ID: 204412209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPRECIATION OF THE MANAGEMENT S REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
2 PROPOSAL FOR THE DESTINATION OF THE PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. Management For For
3 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For
4 ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. Management For For
5 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS. Management For For
6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA CAPITALIZATION OF RESERVES, WITHOUT ISSUE OF SHARES, AND WITH THE CONSEQUENT ALTERATION OF THE MAIN SECTION OF ARTICLE 5 OF THE COMPANY BYLAWS. Management For For
7 NEW VERSION OF CVRD S DIVIDEND POLICY. Management For For
         
ISSUER NAME: CVS CORPORATION
MEETING DATE: 05/12/2005
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. DON CORNWELL AS A DIRECTOR Management For For
1.2 ELECT THOMAS P. GERRITY AS A DIRECTOR Management For For
1.3 ELECT STANLEY P. GOLDSTEIN AS A DIRECTOR Management For For
1.4 ELECT MARIAN L. HEARD AS A DIRECTOR Management For For
1.5 ELECT WILLIAM H. JOYCE AS A DIRECTOR Management For For
1.6 ELECT TERRENCE MURRAY AS A DIRECTOR Management For For
1.7 ELECT SHELI Z. ROSENBERG AS A DIRECTOR Management For For
1.8 ELECT THOMAS M. RYAN AS A DIRECTOR Management For For
1.9 ELECT ALFRED J. VERRECCHIA AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
3 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shareholder Against Against
4 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE EXECUTIVE COMPENSATION. Shareholder Against Against
         
ISSUER NAME: DENTSPLY INTERNATIONAL INC.
MEETING DATE: 05/11/2005
TICKER: XRAY     SECURITY ID: 249030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M.C. ALFANO, D.M.D. AS A DIRECTOR Management For For
1.2 ELECT ERIC K. BRANDT AS A DIRECTOR Management For For
1.3 ELECT WILLIAM F. HECHT AS A DIRECTOR Management For For
1.4 ELECT FRANCIS J. LUNGER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. Management For For
3 PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE PLAN. Management For Against
         
ISSUER NAME: EBAY INC.
MEETING DATE: 06/23/2005
TICKER: EBAY     SECURITY ID: 278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRED D. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT EDWARD W. BARNHOLT AS A DIRECTOR Management For For
1.3 ELECT SCOTT D. COOK AS A DIRECTOR Management For For
1.4 ELECT ROBERT C. KAGLE AS A DIRECTOR Management For For
2 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 Management For For
3 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. Management For For
4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
5 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR DIRECTOR ELECTIONS. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/27/2005
TICKER: GE     SECURITY ID: 369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1.2 ELECT WILLIAM M. CASTELL AS A DIRECTOR Management For For
1.3 ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Management For For
1.4 ELECT ANN M. FUDGE AS A DIRECTOR Management For For
1.5 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR Management For For
1.6 ELECT JEFFREY R. IMMELT AS A DIRECTOR Management For For
1.7 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1.8 ELECT ALAN G. LAFLEY AS A DIRECTOR Management For For
1.9 ELECT RALPH S. LARSEN AS A DIRECTOR Management For For
1.10 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR Management For For
1.11 ELECT SAM NUNN AS A DIRECTOR Management For For
1.12 ELECT ROGER S. PENSKE AS A DIRECTOR Management For For
1.13 ELECT ROBERT J. SWIERINGA AS A DIRECTOR Management For For
1.14 ELECT DOUGLAS A. WARNER III AS A DIRECTOR Management For For
1.15 ELECT ROBERT C. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Management For For
3 CUMULATIVE VOTING Shareholder Against Against
4 REPORT ON NUCLEAR RISK Shareholder Against Against
5 REPORT ON PCB CLEANUP COSTS Shareholder Against Against
6 CURB OVER-EXTENDED DIRECTORS Shareholder Against Against
7 REPORT ON SUSTAINABILITY Shareholder Against Against
8 DISCLOSE POLITICAL CONTRIBUTIONS Shareholder Against Against
9 ANIMAL TESTING Shareholder Against Against
         
ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/12/2005
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERIC SCHMIDT AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE PAGE AS A DIRECTOR Management For For
1.3 ELECT SERGEY BRIN AS A DIRECTOR Management For For
1.4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1.5 ELECT JOHN L. HENNESSY AS A DIRECTOR Management For For
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.7 ELECT MICHAEL MORITZ AS A DIRECTOR Management For For
1.8 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1.9 ELECT K. RAM SHRIRAM AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
3 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HENRY SCHEIN, INC.
MEETING DATE: 05/24/2005
TICKER: HSIC     SECURITY ID: 806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STANLEY M. BERGMAN AS A DIRECTOR Management For For
1.2 ELECT GERALD A. BENJAMIN AS A DIRECTOR Management For For
1.3 ELECT JAMES P. BRESLAWSKI AS A DIRECTOR Management For For
1.4 ELECT MARK E. MLOTEK AS A DIRECTOR Management For For
1.5 ELECT STEVEN PALADINO AS A DIRECTOR Management For For
1.6 ELECT BARRY J. ALPERIN AS A DIRECTOR Management For For
1.7 ELECT PAUL BRONS AS A DIRECTOR Management For For
1.8 ELECT DR. MARGARET A. HAMBURG AS A DIRECTOR Management For For
1.9 ELECT DONALD J. KABAT AS A DIRECTOR Management For For
1.10 ELECT PHILIP A. LASKAWY AS A DIRECTOR Management For For
1.11 ELECT NORMAN S. MATTHEWS AS A DIRECTOR Management For For
1.12 ELECT MARVIN H. SCHEIN AS A DIRECTOR Management For For
1.13 ELECT DR. LOUIS W. SULLIVAN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001 HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS PLAN.1 Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION. Management For For
4 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HONEYWELL INTERNATIONAL INC.
MEETING DATE: 04/25/2005
TICKER: HON     SECURITY ID: 438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARSHALL N. CARTER AS A DIRECTOR Management For For
1.2 ELECT DAVID M. COTE AS A DIRECTOR Management For For
1.3 ELECT BRADLEY T. SHEARES AS A DIRECTOR Management For For
1.4 ELECT JOHN R. STAFFORD AS A DIRECTOR Management For For
1.5 ELECT MICHAEL W. WRIGHT AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For For
3 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS Management For For
4 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS Management For For
5 MAJORITY VOTE SHAREHOLDER COMMITTEE Shareholder Against Against
6 SEPARATION OF CHAIRMAN/CEO Shareholder Against Against
7 EXECUTIVE PAY DISPARITY REPORT Shareholder Against Against
8 EXECUTIVE COMPENSATION LIMIT Shareholder Against Against
9 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK PROPOSAL Shareholder Against Against
         
ISSUER NAME: INFOSYS TECHNOLOGIES LTD
MEETING DATE: 12/18/2004
TICKER: --     SECURITY ID: Y4082C133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS ON BEHALF OF THE COMPANY, SUBJECT TO THE APPROVAL, CONSENT, PERMISSION AND SANCTION OF THE FOREIGN INVESTMENT PROMOTION BOARD, GOVERNMENT OF INDIA, RESERVE BANK OF INDIA, MINISTRY OF FINANCE, DEPARTMENT OF COMPANY AFFAIRS, SECURITIES AND EXCHANGE BOARD OF INDIA AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTION OR REGULATORS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING ANY SUCH APPROVAL, CONSENT, PERMISSION OR... Management Unknown For
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU N/A N/A N/A
         
ISSUER NAME: INFOSYS TECHNOLOGIES LTD
MEETING DATE: 06/11/2005
TICKER: --     SECURITY ID: Y4082C133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSSACCOUNT FOR THE YE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management Unknown For
2 DECLARE A FINAL DIVIDEND Management Unknown For
3 RE-APPOINT MR. N. R. NARAYANA MURTHY AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
4 RE-APPOINT MR. NANDAN M. NILEKANI AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
5 RE-APPOINT MR. K. DINESH AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
6 RE-APPOINT MR. CLAUDE SMADJA AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
7 APPROVE TO NOT TO FILL THE VACANCY FOR THE TIME BEING IN THE BOARD, DUE TO THE RETIREMENT OF MR. PHILIP YEO, WHO RETIRE BY ROTATION AND DOES NOT SEEK RE-ELECTION Management Unknown For
8 RE-APPOINT MESSRS. BSR & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS, WHICH REMUNERATION WILL BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITORS AND THE BOARD OF DIRECTORS1 Management Unknown For
9 RE-APPOINT MR. T. V. MOHANDAS PAI, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, AS A DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS, WITH EFFECT FROM 27 MAY 2005, AS PER THE TERMS AND THE CONDITIONS A... Management Unknown For
10 RE-APPOINT MR. SRINATH BATNI, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, AS A DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS, WITH EFFECT FROM 27 MAY 2005, AS PER THE TERMS AND THE CONDITIONS AS SP... Management Unknown For
11 APPROVE, PURSUANT TO SECTION 163 OF THE COMPANIES ACT, 1956, TO KEEP THE REGISTER OF MEMBERS, INDEX OF MEMBERS, RETURNS AND COPIES OF CERTIFICATES AND DOCUMENTS, AT THE OFFICE OF KARVY COMPUTERSHARE PRIVATE LIMITED, BANGALORE, THE COMPANY S REGISTRAR AND SHARE TRANSFER AGENTS Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INTEL CORPORATION
MEETING DATE: 05/18/2005
TICKER: INTC     SECURITY ID: 458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CRAIG R. BARRETT AS A DIRECTOR Management For For
1.2 ELECT CHARLENE BARSHEFSKY AS A DIRECTOR Management For For
1.3 ELECT E. JOHN P. BROWNE AS A DIRECTOR Management For For
1.4 ELECT D. JAMES GUZY AS A DIRECTOR Management For For
1.5 ELECT REED E. HUNDT AS A DIRECTOR Management For For
1.6 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1.7 ELECT DAVID S. POTTRUCK AS A DIRECTOR Management For For
1.8 ELECT JANE E. SHAW AS A DIRECTOR Management For For
1.9 ELECT JOHN L. THORNTON AS A DIRECTOR Management For For
1.10 ELECT DAVID B. YOFFIE AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 EQUITY INCENTIVE PLAN. Management For For
4 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE OFFICER INCENTIVE PLAN. Management For For
         
ISSUER NAME: KERZNER INTERNATIONAL LIMITED
MEETING DATE: 07/27/2004
TICKER: KZL     SECURITY ID: P6065Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SOLOMON KERZNER AS A DIRECTOR Management For For
1.2 ELECT PETER N. BUCKLEY AS A DIRECTOR Management For For
1.3 ELECT HOWARD S. MARKS AS A DIRECTOR Management For For
1.4 ELECT ERIC B. SIEGEL AS A DIRECTOR Management For For
1.5 ELECT HEINRICH VON RANTZAU AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KORN/FERRY INTERNATIONAL
MEETING DATE: 09/14/2004
TICKER: KFY     SECURITY ID: 500643200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES E. BARLETT AS A DIRECTOR Management For For
1.2 ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR Management For For
1.3 ELECT DAVID L. LOWE AS A DIRECTOR Management For For
1.4 ELECT EDWARD D. MILLER AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE DELIVERED PURSUANT TO AWARDS GRANTED UNDER THE PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD PLAN TO ELIMINATE THE LIMITATION ON THE NUMBER OF SHARES OF RESTRICTED STOCK THAT MAY BE ISSUED UNDER THE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MASSEY ENERGY COMPANY
MEETING DATE: 05/24/2005
TICKER: MEE     SECURITY ID: 576206106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DON L. BLANKENSHIP AS A DIRECTOR Management For For
1.2 ELECT ADMIRAL BOBBY R. INMAN 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 2005.1 Management For For
3 TO RE-APPROVE THE QUALIFYING PERFORMANCE CRITERIA CONTAINED IN THE MASSEY ENERGY 1999 EXECUTIVE PERFORMANCE INCENTIVE PLAN TO ALLOW THE COMPANY TO CONTINUE TO TAKE TAX DEDUCTIONS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.1 Management For For
4 TO APPROVE AN AMENDMENT TO THE MASSEY ENERGY COMPANY STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO EXTEND THE ABILITY OF THE COMMITTEE ADMINISTERING SUCH PLAN TO GRANT RESTRICTED STOCK AND RESTRICTED UNIT AWARDS THROUGH MARCH 10, 2007. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MCDONALD'S CORPORATION
MEETING DATE: 05/11/2005
TICKER: MCD     SECURITY ID: 580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HALL ADAMS, JR. AS A DIRECTOR Management For For
1.2 ELECT CARY D. MCMILLAN AS A DIRECTOR Management For For
1.3 ELECT MICHAEL J. ROBERTS AS A DIRECTOR Management For For
1.4 ELECT JAMES A. SKINNER AS A DIRECTOR Management For For
1.5 ELECT ANNE-MARIE SLAUGHTER AS A DIRECTOR Management For For
2 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO GENETIC ENGINEERING OF FOOD AND SEED Shareholder Against Against
         
ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/09/2004
TICKER: MSFT     SECURITY ID: 594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM H. GATES III AS A DIRECTOR Management For For
1.2 ELECT STEVEN A. BALLMER AS A DIRECTOR Management For For
1.3 ELECT JAMES I. CASH JR. AS A DIRECTOR Management For For
1.4 ELECT RAYMOND V. GILMARTIN AS A DIRECTOR Management For For
1.5 ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR Management For For
1.6 ELECT DAVID F. MARQUARDT AS A DIRECTOR Management For For
1.7 ELECT CHARLES H. NOSKI AS A DIRECTOR Management For For
1.8 ELECT HELMUT PANKE AS A DIRECTOR Management For For
1.9 ELECT JON A. SHIRLEY AS A DIRECTOR Management For For
2 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991 STOCK OPTION PLAN Management For For
3 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS Management For For
4 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN Management For For
5 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/20/2005
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN W. BACHMANN AS A DIRECTOR Management For For
1.2 ELECT WILLIAM U. PARFET AS A DIRECTOR Management For For
1.3 ELECT GEORGE H. POSTE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Management For For
3 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Management For For
4 APPROVAL OF SHAREOWNER PROPOSAL ONE Shareholder Against Against
5 APPROVAL OF SHAREOWNER PROPOSAL TWO Shareholder Against Against
6 APPROVAL OF SHAREOWNER PROPOSAL THREE Shareholder Against Against
7 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shareholder Against Against
         
ISSUER NAME: MONSTER WORLDWIDE, INC.
MEETING DATE: 06/16/2005
TICKER: MNST     SECURITY ID: 611742107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANDREW J. MCKELVEY AS A DIRECTOR Management For For
1.2 ELECT GEORGE R. EISELE AS A DIRECTOR Management For For
1.3 ELECT JOHN GAULDING AS A DIRECTOR Management For For
1.4 ELECT MICHAEL KAUFMAN AS A DIRECTOR Management For For
1.5 ELECT RONALD J. KRAMER AS A DIRECTOR Management For For
1.6 ELECT DAVID A. STEIN AS A DIRECTOR Management For For
1.7 ELECT JOHN SWANN AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, INC. 1999 LONG TERM INCENTIVE PLAN Management For For
         
ISSUER NAME: NABORS INDUSTRIES LTD.
MEETING DATE: 06/07/2005
TICKER: NBR     SECURITY ID: G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANTHONY G. PETRELLO AS A DIRECTOR Management For For
1.2 ELECT MYRON M. SHEINFELD AS A DIRECTOR Management For For
1.3 ELECT MARTIN J. WHITMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. Management For For
3 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS. Management For For
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS. Management For For
5 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED. Shareholder Against Against
         
ISSUER NAME: NAVTEQ CORPORATION
MEETING DATE: 05/11/2005
TICKER: NVT     SECURITY ID: 63936L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD J.A. DE LANGE AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER GALVIN AS A DIRECTOR Management For For
1.3 ELECT JUDSON C. GREEN AS A DIRECTOR Management For For
1.4 ELECT W.C.M. GROENHUYSEN AS A DIRECTOR Management For For
1.5 ELECT WILLIAM KIMSEY AS A DIRECTOR Management For For
1.6 ELECT SCOTT D. MILLER AS A DIRECTOR Management For For
1.7 ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR Management For For
         
ISSUER NAME: PHELPS DODGE CORPORATION
MEETING DATE: 05/27/2005
TICKER: PD     SECURITY ID: 717265102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. DUNHAM AS A DIRECTOR Management For For
1.2 ELECT W. FRANKE AS A DIRECTOR Management For For
1.3 ELECT R. JOHNSON AS A DIRECTOR Management For For
1.4 ELECT J. STEVEN WHISLER AS A DIRECTOR Management For For
2 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE PERFORMANCE INCENTIVE PLAN Management For For
3 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES Management For For
4 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005 Management For For
         
ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I
MEETING DATE: 05/05/2005
TICKER: POT     SECURITY ID: 73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT F.J. BLESI AS A DIRECTOR Management For For
1.2 ELECT W.J. DOYLE AS A DIRECTOR Management For For
1.3 ELECT J.W. ESTEY AS A DIRECTOR Management For For
1.4 ELECT W. FETZER III AS A DIRECTOR Management For For
1.5 ELECT D.J. HOWE AS A DIRECTOR Management For For
1.6 ELECT A.D. LABERGE AS A DIRECTOR Management For For
1.7 ELECT J.J. MCCAIG AS A DIRECTOR Management For For
1.8 ELECT M. MOGFORD AS A DIRECTOR Management For For
1.9 ELECT P.J. SCHOENHALS AS A DIRECTOR Management For For
1.10 ELECT E.R. STROMBERG AS A DIRECTOR Management For For
1.11 ELECT J.G. VICQ AS A DIRECTOR Management For For
1.12 ELECT E. VIYELLA DE PALIZA AS A DIRECTOR Management For For
2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION.1 Management For For
3 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW STOCK OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: QUALCOMM, INCORPORATED
MEETING DATE: 03/08/2005
TICKER: QCOM     SECURITY ID: 747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT E. KAHN AS A DIRECTOR Management For For
1.2 ELECT DUANE A. NELLES AS A DIRECTOR Management For For
1.3 ELECT BRENT SCOWCROFT AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. Management For For
3 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. Management For For
4 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. Management For For
5 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005. Management For For
         
ISSUER NAME: RESEARCH IN MOTION LIMITED
MEETING DATE: 07/12/2004
TICKER: RIMM     SECURITY ID: 760975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 8, 2004, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. Management For For
2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.1 Management For For
3 THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: RESMED INC
MEETING DATE: 11/18/2004
TICKER: RMD     SECURITY ID: 761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL A. QUINN AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER BARTLETT AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. Management For For
         
ISSUER NAME: SEAGATE TECHNOLOGY
MEETING DATE: 10/28/2004
TICKER: STX     SECURITY ID: G7945J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM W. BRADLEY AS A DIRECTOR Management For For
1.2 ELECT JAMES G. COULTER AS A DIRECTOR Management For For
1.3 ELECT JAMES A. DAVIDSON AS A DIRECTOR Management For For
1.4 ELECT GLENN H. HUTCHINS AS A DIRECTOR Management For For
1.5 ELECT DONALD E. KIERNAN AS A DIRECTOR Management For For
1.6 ELECT STEPHEN J. LUCZO AS A DIRECTOR Management For For
1.7 ELECT DAVID F. MARQUARDT AS A DIRECTOR Management For For
1.8 ELECT LYDIA M. MARSHALL AS A DIRECTOR Management For For
1.9 ELECT GREGORIO REYES AS A DIRECTOR Management For For
1.10 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1.11 ELECT WILLIAM D. WATKINS AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE SEAGATE TECHNOLOGY 2004 STOCK COMPENSATION PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 1, 2005.1 Management For For
4 PROPOSAL TO ADOPT SEAGATE TECHNOLOGY S THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, WHICH IS BEING PROPOSED AS A SPECIAL RESOLUTION. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SKILLSOFT PLC
MEETING DATE: 08/27/2004
TICKER: SKIL     SECURITY ID: 830928107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED JANUARY 31, 2004 AND THE REPORT OF THE DIRECTORS AND AUDITOR THEREON. Management Unknown For
2 TO RE-ELECT AS DIRECTOR MR. JAMES KRZYWICKI WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION. Management Unknown For
3 TO RE-ELECT AS DIRECTOR DR FERDINAND VON PRONDZYNSKI WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION. Management Unknown For
4 TO ELECT AS A DIRECTOR MR. WILLIAM F. MEAGHER, JR., WHO WAS APPOINTED AS A DIRECTOR IN MARCH 2004. Management Unknown For
5 TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE COMPANY S AUDITOR AND ACCOUNTANTS. Management Unknown For
6 THAT THE COMPANY S 2004 EMPLOYEE SHARE PURCHASE PLAN (THE 2004 ESPP ) BE AND IT IS HEREBY ADOPTED.1 Management Unknown For
7 THAT, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, THE TERMS OF A SHARE REPURCHASE AGREEMENT PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CREDIT SUISSE FIRST BOSTON LLC BE AND THE SAME HEREBY ARE APPROVED AND AUTHORIZED. Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SKILLSOFT PLC
MEETING DATE: 09/24/2004
TICKER: SKIL     SECURITY ID: 830928107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE TERMS OF A SHARE PURCHASE AGREEMENT TO BE ENTERED INTO AMONG SKILLSOFT PUBLIC LIMITED COMPANY, CBT (TECHNOLOGY) LIMITED, A SUBSIDIARY OF THE COMPANY, CBT FINANCE LIMITED, A SUBSIDIARY OF THE COMPANY, AND CREDIT SUISSE FIRST BOSTON LLC.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SOTHEBY'S HOLDINGS, INC.
MEETING DATE: 05/04/2005
TICKER: BID     SECURITY ID: 835898107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN B. DODGE AS A DIRECTOR Management For Withhold
1.2 ELECT S. PERCY ROCKEFELLER AS A DIRECTOR Management For Withhold
1.3 ELECT DONALD M. STEWART AS A DIRECTOR Management For Withhold
2 APPROVAL OF SOTHEBY S HOLDINGS, INC. EXECUTIVE BONUS PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE,
MEETING DATE: 05/05/2005
TICKER: HOT     SECURITY ID: 85590A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BARSHEFSKY AS A DIRECTOR Management For For
1.2 ELECT CHAPUS AS A DIRECTOR Management For For
1.3 ELECT DUNCAN AS A DIRECTOR Management For For
1.4 ELECT HEYER AS A DIRECTOR Management For For
1.5 ELECT HIPPEAU AS A DIRECTOR Management For For
1.6 ELECT QUAZZO AS A DIRECTOR Management For For
1.7 ELECT RYDER AS A DIRECTOR Management For For
1.8 ELECT STERNLICHT AS A DIRECTOR Management For For
1.9 ELECT YIH AS A DIRECTOR Management For For
1.10 ELECT YOUNGBLOOD AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 Management For For
3 REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES. Management For For
4 STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY. Shareholder Against For
5 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE BOEING COMPANY
MEETING DATE: 05/02/2005
TICKER: BA     SECURITY ID: 097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR Management For For
1.2 ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR Management For For
1.3 ELECT LEWIS E. PLATT AS A DIRECTOR Management For For
1.4 ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR Management For For
2 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 Management For For
3 ADOPT HUMAN RIGHTS POLICIES. Shareholder Against Against
4 PREPARE A REPORT ON MILITARY CONTRACTS. Shareholder Against Against
5 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against Against
6 DECLASSIFY THE BOARD OF DIRECTORS. Shareholder Against For
7 ADOPT SIMPLE MAJORITY VOTE. Shareholder Against For
8 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shareholder Against Against
9 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE CHILDREN'S PLACE RETAIL STORES,
MEETING DATE: 06/23/2005
TICKER: PLCE     SECURITY ID: 168905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EZRA DABAH AS A DIRECTOR Management For For
1.2 ELECT CHUCK CROVITZ AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1 Management For For
3 TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY INCENTIVE PLAN. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE DUN & BRADSTREET CORPORATION
MEETING DATE: 05/03/2005
TICKER: DNB     SECURITY ID: 26483E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN W. ALESIO AS A DIRECTOR Management For For
1.2 ELECT RONALD L. KUEHN, JR. AS A DIRECTOR Management For For
1.3 ELECT NAOMI O. SELIGMAN AS A DIRECTOR Management For For
1.4 ELECT MICHAEL J. WINKLER AS A DIRECTOR Management For For
2 RATIFY SELECTION OF INDEPENDENT AUDITORS. Management For For
3 APPROVE THE AMENDED AND RESTATED THE DUN & BRADSTREET CORPORATION 2000 STOCK INCENTIVE PLAN.1 Management For Against
4 APPROVE THE AMENDED 2000 DUN & BRADSTREET CORPORATION NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.1 Management For Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED TECHNOLOGIES CORPORATION
MEETING DATE: 04/13/2005
TICKER: UTX     SECURITY ID: 913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE DAVID AS A DIRECTOR Management For For
1.2 ELECT JEAN-PIERRE GARNIER AS A DIRECTOR Management For For
1.3 ELECT JAMIE S. GORELICK AS A DIRECTOR Management For For
1.4 ELECT CHARLES R. LEE AS A DIRECTOR Management For For
1.5 ELECT RICHARD D. MCCORMICK AS A DIRECTOR Management For For
1.6 ELECT HAROLD MCGRAW III AS A DIRECTOR Management For For
1.7 ELECT FRANK P. POPOFF AS A DIRECTOR Management For For
1.8 ELECT H. PATRICK SWYGERT AS A DIRECTOR Management For For
1.9 ELECT ANDRE VILLENEUVE AS A DIRECTOR Management For For
1.10 ELECT H.A. WAGNER AS A DIRECTOR Management For For
1.11 ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 APPROVAL OF UNITED TECHNOLOGIES CORPORATION 2005 LONG TERM INCENTIVE PLAN Management For For
4 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF EXECUTIVE COMPENSATION Shareholder Against Against
5 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA FOR MILITARY CONTRACTS Shareholder Against Against
6 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shareholder Against Against
         
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/03/2005
TICKER: UNH     SECURITY ID: 91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS H. KEAN AS A DIRECTOR Management For For
1.2 ELECT ROBERT L. RYAN AS A DIRECTOR Management For For
1.3 ELECT WILLIAM G. SPEARS AS A DIRECTOR Management For For
1.4 ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
3 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES. Shareholder Against Against
4 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNIVERSAL TECHNICAL INSTITUTE, INC.
MEETING DATE: 02/16/2005
TICKER: UTI     SECURITY ID: 913915104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CONRAD A. CONRAD AS A DIRECTOR Management For For
1.2 ELECT KEVIN P. KNIGHT AS A DIRECTOR Management For For
1.3 ELECT KIMBERLY J. MCWATERS AS A DIRECTOR Management For For
1.4 ELECT LINDA J. SRERE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: UNOVA, INC.
MEETING DATE: 05/18/2005
TICKER: UNA     SECURITY ID: 91529B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN E. FRANK AS A DIRECTOR Management For For
1.2 ELECT CLAIRE W. GARGALLI AS A DIRECTOR Management For For
1.3 ELECT LYDIA H. KENNARD AS A DIRECTOR Management For For
2 SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF THE BOARD OF DIRECTORS. Shareholder Against For
         
ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 04/28/2005
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W.E. 'BILL' BRADFORD AS A DIRECTOR Management For For
1.2 ELECT RONALD K. CALGAARD AS A DIRECTOR Management For For
1.3 ELECT WILLIAM E. GREEHEY AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
3 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Management For Against
         
ISSUER NAME: VODAFONE GROUP PLC
MEETING DATE: 07/27/2004
TICKER: VOD     SECURITY ID: 92857W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS Management For For
2 TO APPROVE THE REMUNERATION REPORT Management For For
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Management For For
4 TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR Management For For
5 TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE)1 Management For For
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)1 Management For For
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE PER ORDINARY SHARE Management For For
8 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS1 Management For For
9 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION Management For For
10 TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 Management For For
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
12 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+1 Management For For
13 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES+1 Management For For
14 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: 05/13/2005
TICKER: WFT     SECURITY ID: G95089101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NICHOLAS F. BRADY AS A DIRECTOR Management For For
1.2 ELECT DAVID J. BUTTERS AS A DIRECTOR Management For For
1.3 ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR Management For For
1.4 ELECT SHELDON B. LUBAR AS A DIRECTOR Management For For
1.5 ELECT WILLIAM E. MACAULAY AS A DIRECTOR Management For For
1.6 ELECT ROBERT B. MILLARD AS A DIRECTOR Management For For
1.7 ELECT ROBERT K. MOSES, JR. AS A DIRECTOR Management For For
1.8 ELECT ROBERT A. RAYNE AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WELLS FARGO & COMPANY
MEETING DATE: 04/26/2005
TICKER: WFC     SECURITY ID: 949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.A. BLANCHARD III AS A DIRECTOR Management For For
1.2 ELECT SUSAN E. ENGEL AS A DIRECTOR Management For For
1.3 ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR Management For For
1.4 ELECT ROBERT L. JOSS AS A DIRECTOR Management For For
1.5 ELECT REATHA CLARK KING AS A DIRECTOR Management For For
1.6 ELECT RICHARD M. KOVACEVICH AS A DIRECTOR Management For For
1.7 ELECT RICHARD D. MCCORMICK AS A DIRECTOR Management For For
1.8 ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR Management For For
1.9 ELECT PHILIP J. QUIGLEY AS A DIRECTOR Management For For
1.10 ELECT DONALD B. RICE AS A DIRECTOR Management For For
1.11 ELECT JUDITH M. RUNSTAD AS A DIRECTOR Management For For
1.12 ELECT STEPHEN W. SANGER AS A DIRECTOR Management For For
1.13 ELECT SUSAN G. SWENSON AS A DIRECTOR Management For For
1.14 ELECT MICHAEL W. WRIGHT AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. Management For For
3 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. Management For For
4 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND PREDATORY LENDING. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shareholder Against Against
7 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. Shareholder Against Against
8 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. Shareholder Against Against
         
ISSUER NAME: YAHOO! INC.
MEETING DATE: 05/19/2005
TICKER: YHOO     SECURITY ID: 984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TERRY S. SEMEL AS A DIRECTOR Management For For
1.2 ELECT JERRY YANG AS A DIRECTOR Management For For
1.3 ELECT ROY J. BOSTOCK AS A DIRECTOR Management For For
1.4 ELECT RONALD W. BURKLE AS A DIRECTOR Management For For
1.5 ELECT ERIC HIPPEAU AS A DIRECTOR Management For For
1.6 ELECT ARTHUR H. KERN AS A DIRECTOR Management For For
1.7 ELECT ROBERT A. KOTICK AS A DIRECTOR Management For For
1.8 ELECT EDWARD R. KOZEL AS A DIRECTOR Management For For
1.9 ELECT GARY L. WILSON AS A DIRECTOR Management For For
2 AMENDMENT OF THE 1995 STOCK PLAN. Management For For
3 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For