N-PX 1 fidbluechipgr_00312n-1334.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-04118

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Securities Fund

Fund Name: Fidelity Blue Chip 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: JULY 31

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 Securities Fund

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/10/2005 10:20:33 AM

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Blue Chip Growth 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: 3M COMPANY
MEETING DATE: 05/10/2005
TICKER: MMM     SECURITY ID: 88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VANCE D. COFFMAN AS A DIRECTOR Management For For
1.2 ELECT ROZANNE L. RIDGWAY AS A DIRECTOR Management For For
1.3 ELECT LOUIS W. SULLIVAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP PROGRAM Management For For
4 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shareholder Against Against
5 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS IN CHINA Shareholder Against Against
         
ISSUER NAME: ABBOTT LABORATORIES
MEETING DATE: 04/22/2005
TICKER: ABT     SECURITY ID: 002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.S. AUSTIN AS A DIRECTOR Management For For
1.2 ELECT W.M. DALEY AS A DIRECTOR Management For For
1.3 ELECT H.L. FULLER AS A DIRECTOR Management For For
1.4 ELECT R.A. GONZALEZ AS A DIRECTOR Management For For
1.5 ELECT J.M. GREENBERG AS A DIRECTOR Management For For
1.6 ELECT J.M. LEIDEN AS A DIRECTOR Management For For
1.7 ELECT D.A.L. OWEN AS A DIRECTOR Management For For
1.8 ELECT B. POWELL, JR. AS A DIRECTOR Management For For
1.9 ELECT A.B. RAND AS A DIRECTOR Management For For
1.10 ELECT W.A. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT R.S. ROBERTS AS A DIRECTOR Management For For
1.12 ELECT W.D. SMITHBURG AS A DIRECTOR Management For For
1.13 ELECT J.R. WALTER AS A DIRECTOR Management For For
1.14 ELECT M.D. WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.1 Management For For
3 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shareholder Against Against
4 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shareholder Against Against
5 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shareholder Against Against
6 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shareholder Against Against
7 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shareholder Against Against
8 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES OF CHAIR AND CEO Shareholder Against Against
 
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: ADOBE SYSTEMS INCORPORATED
MEETING DATE: 04/28/2005
TICKER: ADBE     SECURITY ID: 00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROL MILLS AS A DIRECTOR Management For For
1.2 ELECT COLLEEN M. POULIOT AS A DIRECTOR Management For For
1.3 ELECT ROBERT SEDGEWICK AS A DIRECTOR Management For For
1.4 ELECT JOHN E. WARNOCK AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 8,000,000 SHARES. Management For Against
3 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE DIRECTORS STOCK OPTION PLAN INCREASING THE SHARE RESERVE BY 400,000 SHARES. Management For Against
4 STOCKHOLDER PROPOSAL. Shareholder Against Against
5 STOCKHOLDER PROPOSAL. Shareholder Against Against
6 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2005. Management For For
         
ISSUER NAME: ADVANCED SEMICONDUCTOR ENGINEERING,
MEETING DATE: 06/30/2005
TICKER: ASX     SECURITY ID: 00756M404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFICATION OF THE 2004 FINAL FINANCIAL STATEMENTS. Management For For
2 RATIFICATION OF THE 2004 EARNINGS DISTRIBUTION PLAN. Management For For
3 THE ISSUANCE OF NEW SHARES BASED ON PROFIT, EMPLOYEE BONUS AND CAPITALIZATION OF CAPITAL SURPLUS. Management For For
4 THE REVISION OF ARTICLES OF INCORPORATION. Management For For
5 THE PROPOSAL TO AUTHORIZE THE BOARD TO OPT AT THE OPTIMAL TIME FOR CAPITAL INCREASE IN CASH. Management For For
6 THE PROPOSAL TO AUTHORIZE THE BOARD TO RAISE FUND FOR CONSIDERATION OF URGENCY THROUGH PRIVATE PLACEMENT. Management For For
7 THE REVISION OF THE QUOTA IMPOSED ON THE INVESTMENT IN MAINLAND CHINA. Management For For
8 ELECTION OF REPLACEMENT OF DIRECTOR. Management For For
         
ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: 10/28/2004
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 JEFFREY A. RICH AS A DIRECTOR Management For For
1.3 ELECT MARK A. KING 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 2005 Management For For
         
ISSUER NAME: AFLAC INCORPORATED
MEETING DATE: 05/02/2005
TICKER: AFL     SECURITY ID: 001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL P. AMOS AS A DIRECTOR Management For For
1.2 ELECT JOHN SHELBY AMOS II AS A DIRECTOR Management For For
1.3 ELECT MICHAEL H. ARMACOST AS A DIRECTOR Management For For
1.4 ELECT KRISS CLONINGER III AS A DIRECTOR Management For For
1.5 ELECT JOE FRANK HARRIS AS A DIRECTOR Management For For
1.6 ELECT ELIZABETH J. HUDSON AS A DIRECTOR Management For For
1.7 ELECT KENNETH S. JANKE SR. AS A DIRECTOR Management For For
1.8 ELECT DOUGLAS W. JOHNSON AS A DIRECTOR Management For For
1.9 ELECT ROBERT B. JOHNSON AS A DIRECTOR Management For For
1.10 ELECT CHARLES B. KNAPP AS A DIRECTOR Management For For
1.11 ELECT HIDEFUMI MATSUI AS A DIRECTOR Management For For
1.12 ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR Management For For
1.13 ELECT BARBARA K. RIMER, PH.D. AS A DIRECTOR Management For For
1.14 ELECT MARVIN R. SCHUSTER AS A DIRECTOR Management For For
1.15 ELECT DAVID GARY THOMPSON AS A DIRECTOR Management For For
1.16 ELECT TOHRU TONOIKE AS A DIRECTOR Management For For
1.17 ELECT ROBERT L. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
         
ISSUER NAME: ALKERMES, INC.
MEETING DATE: 09/23/2004
TICKER: ALKS     SECURITY ID: 01642T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FLOYD E. BLOOM AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. BREYER AS A DIRECTOR Management For For
1.3 ELECT GERRI HENWOOD AS A DIRECTOR Management For For
1.4 ELECT PAUL J. MITCHELL AS A DIRECTOR Management For For
1.5 ELECT RICHARD F. POPS AS A DIRECTOR Management For For
1.6 ELECT ALEXANDER RICH AS A DIRECTOR Management For For
1.7 ELECT PAUL SCHIMMEL AS A DIRECTOR Management For For
1.8 ELECT MARK B. SKALETSKY AS A DIRECTOR Management For For
1.9 ELECT MICHAEL A. WALL AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN TO INCREASE TO 16,900,000 THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, AN INCREASE OF 2,500,000 SHARES. Management For For
         
ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 04/26/2005
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TREVOR M. JONES AS A DIRECTOR Management For For
1.2 ELECT KAREN R. OSAR AS A DIRECTOR Management For For
1.3 ELECT LEONARD D. SCHAEFFER AS A DIRECTOR Management For For
         
ISSUER NAME: ALTERA CORPORATION
MEETING DATE: 05/10/2005
TICKER: ALTR     SECURITY ID: 021441100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN P. DAANE AS A DIRECTOR Management For For
1.2 ELECT ROBERT W. REED AS A DIRECTOR Management For For
1.3 ELECT CHARLES M. CLOUGH AS A DIRECTOR Management For For
1.4 ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR Management For For
1.5 ELECT KEVIN MCGARITY AS A DIRECTOR Management For For
1.6 ELECT PAUL NEWHAGEN AS A DIRECTOR Management For For
1.7 ELECT WILLIAM E. TERRY AS A DIRECTOR Management For For
1.8 ELECT SUSAN WANG AS A DIRECTOR Management For For
2 TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Management For For
3 ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. Management For For
4 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. Management For For
5 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. Management For For
6 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THE EXPENSING OF STOCK OPTION GRANTS ISSUED BY THE COMPANY. Shareholder Against Against
7 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THAT DIRECTORS BE ELECTED BY MAJORITY VOTE. Shareholder Against Against
         
ISSUER NAME: ALTRIA GROUP, INC.
MEETING DATE: 04/28/2005
TICKER: MO     SECURITY ID: 02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ELIZABETH E. BAILEY AS A DIRECTOR Management For For
1.2 ELECT HAROLD BROWN AS A DIRECTOR Management For For
1.3 ELECT MATHIS CABIALLAVETTA AS A DIRECTOR Management For For
1.4 ELECT LOUIS C. CAMILLERI AS A DIRECTOR Management For For
1.5 ELECT J. DUDLEY FISHBURN AS A DIRECTOR Management For For
1.6 ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR Management For For
1.7 ELECT THOMAS W. JONES AS A DIRECTOR Management For For
1.8 ELECT GEORGE MUNOZ AS A DIRECTOR Management For For
1.9 ELECT LUCIO A. NOTO AS A DIRECTOR Management For For
1.10 ELECT JOHN S. REED AS A DIRECTOR Management For For
1.11 ELECT CARLOS SLIM HELU AS A DIRECTOR Management For For
1.12 ELECT STEPHEN M. WOLF AS A DIRECTOR Management For For
2 2005 PERFORMANCE INCENTIVE PLAN Management For Against
3 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Management For Against
4 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For
5 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION OF ANIMAL TESTING FOR TOBACCO PRODUCTS Shareholder Against Against
6 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO MORE ADEQUATELY WARN PREGNANT WOMEN Shareholder Against Against
7 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE PROMOTING LIGHT AND ULTRA LIGHT BRANDS Shareholder Against Against
8 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS NATIONALLY Shareholder Against Against
         
ISSUER NAME: AMAZON.COM, INC.
MEETING DATE: 05/17/2005
TICKER: AMZN     SECURITY ID: 023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY P. BEZOS AS A DIRECTOR Management For For
1.2 ELECT TOM A. ALBERG AS A DIRECTOR Management For For
1.3 ELECT JOHN SEELY BROWN AS A DIRECTOR Management For For
1.4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1.5 ELECT WILLIAM B. GORDON AS A DIRECTOR Management For For
1.6 ELECT MYRTLE S. POTTER AS A DIRECTOR Management For For
1.7 ELECT THOMAS O. RYDER AS A DIRECTOR Management For For
1.8 ELECT PATRICIA Q. STONESIFER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 Management For For
3 SHAREHOLDER PROPOSAL - VOTING STANDARD FOR ELECTION OF DIRECTORS Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMBAC FINANCIAL GROUP, INC.
MEETING DATE: 05/03/2005
TICKER: ABK     SECURITY ID: 023139108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILLIP B. LASSITER AS A DIRECTOR Management For For
1.2 ELECT MICHAEL A. CALLEN AS A DIRECTOR Management For For
1.3 ELECT JILL M. CONSIDINE AS A DIRECTOR Management For For
1.4 ELECT ROBERT J. GENADER AS A DIRECTOR Management For For
1.5 ELECT W. GRANT GREGORY AS A DIRECTOR Management For For
1.6 ELECT THOMAS C. THEOBALD AS A DIRECTOR Management For For
1.7 ELECT LAURA S. UNGER AS A DIRECTOR Management For For
1.8 ELECT HENRY D.G. WALLACE AS A DIRECTOR Management For For
2 APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE INCENTIVE PLAN. Management For For
3 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. Management For For
         
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: AMERICAN POWER CONVERSION CORPORATIO
MEETING DATE: 06/09/2005
TICKER: APCC     SECURITY ID: 029066107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Management For For
2.1 ELECT RODGER B. DOWDELL, JR. AS A DIRECTOR Management For For
2.2 ELECT NEIL E. RASMUSSEN AS A DIRECTOR Management For For
2.3 ELECT ERVIN F. LYON AS A DIRECTOR Management For For
2.4 ELECT JAMES D. GERSON AS A DIRECTOR Management For For
2.5 ELECT JOHN G. KASSAKIAN AS A DIRECTOR Management For For
2.6 ELECT JOHN F. KEANE, SR. AS A DIRECTOR Management For For
2.7 ELECT ELLEN B. RICHSTONE AS A DIRECTOR Management For For
3 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: AMGEN INC.
MEETING DATE: 05/11/2005
TICKER: AMGN     SECURITY ID: 031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. DAVID BALTIMORE AS A DIRECTOR Management For For
1.2 ELECT MS. JUDITH C. PELHAM AS A DIRECTOR Management For For
1.3 ELECT MR. KEVIN W. SHARER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.1 Management For For
3 STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING)1 Shareholder Against Against
4 STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION)1 Shareholder Against Against
5 STOCKHOLDER PROPOSAL #3 (STOCK RETENTION)1 Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANALOG DEVICES, INC.
MEETING DATE: 03/08/2005
TICKER: ADI     SECURITY ID: 032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN L. DOYLE AS A DIRECTOR Management For For
1.2 ELECT CHRISTINE KING AS A DIRECTOR Management For For
1.3 ELECT RAY STATA AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005.1 Management For For
3 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY. 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: APPLIED MATERIALS, INC.
MEETING DATE: 03/23/2005
TICKER: AMAT     SECURITY ID: 038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL H. ARMACOST AS A DIRECTOR Management For For
1.2 ELECT DEBORAH A. COLEMAN AS A DIRECTOR Management For For
1.3 ELECT HERBERT M. DWIGHT, JR. AS A DIRECTOR Management For For
1.4 ELECT PHILIP V. GERDINE AS A DIRECTOR Management For For
1.5 ELECT PAUL R. LOW AS A DIRECTOR Management For For
1.6 ELECT DAN MAYDAN AS A DIRECTOR Management For For
1.7 ELECT STEVEN L. MILLER AS A DIRECTOR Management For For
1.8 ELECT JAMES C. MORGAN AS A DIRECTOR Management For For
1.9 ELECT GERHARD H. PARKER AS A DIRECTOR Management For For
1.10 ELECT WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1.11 ELECT MICHAEL R. SPLINTER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. Management For For
         
ISSUER NAME: AUTOMATIC DATA PROCESSING, INC.
MEETING DATE: 11/09/2004
TICKER: ADP     SECURITY ID: 053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGORY D. BRENNEMAN AS A DIRECTOR Management For For
1.2 ELECT LESLIE A. BRUN AS A DIRECTOR Management For For
1.3 ELECT GARY C. BUTLER AS A DIRECTOR Management For For
1.4 ELECT JOSEPH A. CALIFANO, JR. AS A DIRECTOR Management For For
1.5 ELECT LEON G. COOPERMAN AS A DIRECTOR Management For For
1.6 ELECT R. GLENN HUBBARD AS A DIRECTOR Management For For
1.7 ELECT ANN DIBBLE JORDAN AS A DIRECTOR Management For For
1.8 ELECT HARVEY M. KRUEGER AS A DIRECTOR Management For For
1.9 ELECT FREDERIC V. MALEK AS A DIRECTOR Management For For
1.10 ELECT HENRY TAUB AS A DIRECTOR Management For For
1.11 ELECT ARTHUR F. WEINBACH AS A DIRECTOR Management For For
2 APPOINTMENT OF DELOITTE & TOUCHE LLP1 Management For For
 
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: AVON PRODUCTS, INC.
MEETING DATE: 05/05/2005
TICKER: AVP     SECURITY ID: 054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRED HASSAN AS A DIRECTOR Management For For
1.2 ELECT ANN S. MOORE AS A DIRECTOR Management For For
1.3 ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For
3 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS Management For For
4 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Management For Against
5 RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION. Shareholder Against Against
6 RESOLUTION REGARDING GLOBAL REFORMULATION OF AVON PRODUCTS. Shareholder Against Against
         
ISSUER NAME: BAKER HUGHES INCORPORATED
MEETING DATE: 04/28/2005
TICKER: BHI     SECURITY ID: 057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LARRY D. BRADY AS A DIRECTOR Management For For
1.2 ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR Management For For
1.3 ELECT ANTHONY G. FERNANDES AS A DIRECTOR Management For For
1.4 ELECT J. LARRY NICHOLS AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.1 Management For For
3 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY VOTES PROTOCOL. Shareholder Against Against
 
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: BANK OF AMERICA CORPORATION
MEETING DATE: 04/27/2005
TICKER: BAC     SECURITY ID: 060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM BARNET, III AS A DIRECTOR Management For For
1.2 ELECT CHARLES W. COKER AS A DIRECTOR Management For For
1.3 ELECT JOHN T. COLLINS AS A DIRECTOR Management For For
1.4 ELECT GARY L. COUNTRYMAN AS A DIRECTOR Management For For
1.5 ELECT PAUL FULTON AS A DIRECTOR Management For For
1.6 ELECT CHARLES K. GIFFORD AS A DIRECTOR Management For For
1.7 ELECT W. STEVEN JONES AS A DIRECTOR Management For For
1.8 ELECT KENNETH D. LEWIS AS A DIRECTOR Management For For
1.9 ELECT WALTER E. MASSEY AS A DIRECTOR Management For For
1.10 ELECT THOMAS J. MAY AS A DIRECTOR Management For For
1.11 ELECT PATRICIA E. MITCHELL AS A DIRECTOR Management For For
1.12 ELECT EDWARD L. ROMERO AS A DIRECTOR Management For For
1.13 ELECT THOMAS M. RYAN AS A DIRECTOR Management For For
1.14 ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR Management For For
1.15 ELECT MEREDITH R. SPANGLER AS A DIRECTOR Management For For
1.16 ELECT ROBERT L. TILLMAN AS A DIRECTOR Management For For
1.17 ELECT JACKIE M. WARD AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Management For For
3 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shareholder Against Against
4 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shareholder Against Against
         
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: BAXTER INTERNATIONAL INC.
MEETING DATE: 05/03/2005
TICKER: BAX     SECURITY ID: 071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BLAKE E. DEVITT AS A DIRECTOR Management For For
1.2 ELECT JOSEPH B. MARTIN MD PHD AS A DIRECTOR Management For For
1.3 ELECT ROBERT L. PARKINSON, JR AS A DIRECTOR Management For For
1.4 ELECT THOMAS T. STALLKAMP AS A DIRECTOR Management For For
1.5 ELECT ALBERT P.L. STROUCKEN AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. Shareholder Against Abstain
4 PROPOSAL RELATING TO RESTRICTIONS ON SERVICES PERFORMED BY THE INDEPENDENT AUDITORS. Shareholder Against Against
5 PROPOSAL RELATING TO THE ANNUAL ELECTION OF DIRECTORS. Management Unknown For
         
ISSUER NAME: BEA SYSTEMS, INC.
MEETING DATE: 06/23/2005
TICKER: BEAS     SECURITY ID: 073325102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALFRED S. CHUANG AS A DIRECTOR Management For For
1.2 ELECT STEWART K.P. GROSS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.1 Management For For
3 STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION BY MAJORITY VOTE. Shareholder Against For
4 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS. Shareholder Against For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BECTON, DICKINSON AND COMPANY
MEETING DATE: 02/01/2005
TICKER: BDX     SECURITY ID: 075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BASIL L. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT GARY A. MECKLENBURG AS A DIRECTOR Management For For
1.3 ELECT JAMES E. PERRELLA AS A DIRECTOR Management For For
1.4 ELECT ALFRED SOMMER AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Management For For
3 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Management For For
4 CUMULATIVE VOTING. Shareholder Against Abstain
         
ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 06/03/2005
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS F. KELLER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM H. RASTETTER AS A DIRECTOR Management For For
1.3 ELECT LYNN SCHENK AS A DIRECTOR Management For For
1.4 ELECT PHILLIP A. SHARP AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
3 TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN. Management For Against
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,170,000 SHARES TO 6,170,000 SHARES. Management For For
         
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: BOSTON SCIENTIFIC CORPORATION
MEETING DATE: 05/10/2005
TICKER: BSX     SECURITY ID: 101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAY J. GROVES AS A DIRECTOR Management For For
1.2 ELECT PETER M. NICHOLAS AS A DIRECTOR Management For For
1.3 ELECT WARREN B. RUDMAN AS A DIRECTOR Management For For
1.4 ELECT JAMES R. TOBIN AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 Management For For
3 TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRINKER INTERNATIONAL, INC.
MEETING DATE: 11/04/2004
TICKER: EAT     SECURITY ID: 109641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DOUGLAS H. BROOKS AS A DIRECTOR Management For For
1.2 ELECT DAN W. COOK, III AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT MARVIN J. GIROUARD AS A DIRECTOR Management For For
1.5 ELECT RONALD KIRK AS A DIRECTOR Management For For
1.6 ELECT GEORGE R. MRKONIC AS A DIRECTOR Management For For
1.7 ELECT ERLE NYE AS A DIRECTOR Management For For
1.8 ELECT JAMES E. OESTERREICHER AS A DIRECTOR Management For For
1.9 ELECT CECE SMITH AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005. Management For For
3 ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY OWNED RESTAURANTS. Shareholder Against Against
         
ISSUER NAME: BUNGE LIMITED
MEETING DATE: 05/27/2005
TICKER: BG     SECURITY ID: G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERNEST G. BACHRACH AS A DIRECTOR Management For For
1.2 ELECT ENRIQUE H. BOILINI AS A DIRECTOR Management For For
1.3 ELECT MICHAEL H. BULKIN AS A DIRECTOR Management For For
1.4 ELECT PAUL H. HATFIELD AS A DIRECTOR Management For For
2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE LIMITED S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES.1 Management For For
3 TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND 41, AS RENUMBERED Management For For
4 TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT RENUMBERING OF THE BYE-LAWS Management For For
5 TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), 17 AND 18(3).1 Management For For
6 TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), 3(2) AND 34.1 Management For For
7 TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 Management For For
8 TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), AS RENUMBERED.1 Management For For
9 TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE.1 Management For For
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW 11. Management For For
 
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: CADENCE DESIGN SYSTEMS, INC.
MEETING DATE: 05/11/2005
TICKER: CDN     SECURITY ID: 127387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. RAYMOND BINGHAM AS A DIRECTOR Management For For
1.2 ELECT MICHAEL J. FISTER AS A DIRECTOR Management For For
1.3 ELECT DONALD L. LUCAS AS A DIRECTOR Management For For
1.4 ELECT A. S. VINCENTELLI AS A DIRECTOR Management For For
1.5 ELECT GEORGE M. SCALISE AS A DIRECTOR Management For For
1.6 ELECT JOHN B. SHOVEN AS A DIRECTOR Management For For
1.7 ELECT ROGER S. SIBONI AS A DIRECTOR Management For For
1.8 ELECT LIP-BU TAN AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN. Management For Against
3 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: 04/28/2005
TICKER: COF     SECURITY ID: 14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PATRICK W. GROSS AS A DIRECTOR Management For For
1.2 ELECT ANN FRITZ HACKETT AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005.1 Management For For
3 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shareholder Against Against
4 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES. 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: CARDINAL HEALTH, INC.
MEETING DATE: 12/08/2004
TICKER: CAH     SECURITY ID: 14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE H. CONRADES AS A DIRECTOR Management For For
1.2 ELECT ROBERT L. GERBIG AS A DIRECTOR Management For For
1.3 ELECT RICHARD C. NOTEBAERT AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN AND APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN, AS AMENDED. Management For For
3 PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION OF DIRECTORS, IF PRESENTED PROPERLY. Shareholder Against For
         
ISSUER NAME: CAREER EDUCATION CORPORATION
MEETING DATE: 05/20/2005
TICKER: CECO     SECURITY ID: 141665109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR Management For None
1.2 ELECT ROBERT E. DOWDELL AS A DIRECTOR Management For None
1.3 ELECT PATRICK K. PESCH AS A DIRECTOR Management For None
2 RATIFICATION OF AUDITORS FOR FISCAL YEAR 2005. Management For None
         
ISSUER NAME: CAREER EDUCATION CORPORATION
MEETING DATE: 05/20/2005
TICKER: CECO     SECURITY ID: 141665109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR Opposition For Withhold
1.2 ELECT ROBERT E. DOWDELL AS A DIRECTOR Opposition For Withhold
1.3 ELECT PATRICK K. PESCH AS A DIRECTOR Opposition For Withhold
2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS.1 Opposition For For
3 MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. Opposition For For
4 MR. BOSTIC S PROPOSAL REGARDING THE ABILITY FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS. Opposition For For
5 MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN. Opposition For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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: CDW CORPORATION
MEETING DATE: 05/11/2005
TICKER: CDWC     SECURITY ID: 12512N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHELLE L. COLLINS AS A DIRECTOR Management For For
1.2 ELECT CASEY G. COWELL AS A DIRECTOR Management For For
1.3 ELECT JOHN A. EDWARDSON AS A DIRECTOR Management For For
1.4 ELECT DANIEL S. GOLDIN AS A DIRECTOR Management For For
1.5 ELECT DONALD P. JACOBS AS A DIRECTOR Management For For
1.6 ELECT STEPHAN A. JAMES AS A DIRECTOR Management For For
1.7 ELECT MICHAEL P. KRASNY AS A DIRECTOR Management For For
1.8 ELECT TERRY L. LENGFELDER AS A DIRECTOR Management For For
1.9 ELECT SUSAN D. WELLINGTON AS A DIRECTOR Management For For
1.10 ELECT BRIAN E. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CDW Management For For
3 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO THAT AWARDS UNDER THE PLAN WILL CONTINUE TO RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 Management For For
 
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: CEPHALON, INC.
MEETING DATE: 05/18/2005
TICKER: CEPH     SECURITY ID: 156708109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK BALDINO JR. PH.D. AS A DIRECTOR Management For For
1.2 ELECT WILLIAM P. EGAN AS A DIRECTOR Management For For
1.3 ELECT MARTYN D. GREENACRE AS A DIRECTOR Management For For
1.4 ELECT VAUGHN M. KAILIAN AS A DIRECTOR Management For For
1.5 ELECT CHARLES A. SANDERS M.D. AS A DIRECTOR Management For For
1.6 ELECT GAIL R. WILENSKY PH.D. AS A DIRECTOR Management For For
1.7 ELECT DENNIS L. WINGER AS A DIRECTOR Management For For
1.8 ELECT HORST WITZEL DR.-ING. AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. Management For For
         
ISSUER NAME: CHEVRONTEXACO CORPORATION
MEETING DATE: 04/27/2005
TICKER: CVX     SECURITY ID: 166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT S.H. ARMACOST AS A DIRECTOR Management For For
1.2 ELECT R.E. DENHAM AS A DIRECTOR Management For For
1.3 ELECT R.J. EATON AS A DIRECTOR Management For For
1.4 ELECT S. GINN AS A DIRECTOR Management For For
1.5 ELECT C.A. HILLS AS A DIRECTOR Management For For
1.6 ELECT F.G. JENIFER AS A DIRECTOR Management For For
1.7 ELECT S. NUNN AS A DIRECTOR Management For For
1.8 ELECT D.J. O'REILLY AS A DIRECTOR Management For For
1.9 ELECT P.J. ROBERTSON AS A DIRECTOR Management For For
1.10 ELECT C.R. SHOEMATE AS A DIRECTOR Management For For
1.11 ELECT R.D. SUGAR AS A DIRECTOR Management For For
1.12 ELECT C. WARE AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 DIRECTORS COMPENSATION Shareholder Against Against
4 EXECUTIVE SEVERANCE AGREEMENTS Shareholder Against Against
5 STOCK OPTION EXPENSING Shareholder Against Against
6 ANIMAL TESTING Shareholder Against Against
7 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS1 Shareholder Against Against
8 REPORT ON ECUADOR Shareholder Against Against
 
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: CINTAS CORPORATION
MEETING DATE: 10/19/2004
TICKER: CTAS     SECURITY ID: 172908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD T. FARMER AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. KOHLHEPP AS A DIRECTOR Management For For
1.3 ELECT SCOTT D. FARMER AS A DIRECTOR Management For For
1.4 ELECT PAUL R. CARTER AS A DIRECTOR Management For For
1.5 ELECT GERALD V. DIRVIN AS A DIRECTOR Management For For
1.6 ELECT ROBERT J. HERBOLD AS A DIRECTOR Management For For
1.7 ELECT JOYCE HERGENHAN AS A DIRECTOR Management For For
1.8 ELECT ROGER L. HOWE AS A DIRECTOR Management For For
1.9 ELECT DAVID C. PHILLIPS AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1 Management For For
3 PROPOSAL TO ADOPT A POLICY OF EXPENSING THE COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT. Shareholder Against Against
4 PROPOSAL TO ISSUE A REPORT ON CINTAS CODE OF CONDUCT FOR VENDORS. Shareholder For Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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: CITIGROUP INC.
MEETING DATE: 04/19/2005
TICKER: C     SECURITY ID: 172967101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR Management For For
1.2 ELECT ALAIN J.P. BELDA AS A DIRECTOR Management For For
1.3 ELECT GEORGE DAVID AS A DIRECTOR Management For For
1.4 ELECT KENNETH T. DERR AS A DIRECTOR Management For For
1.5 ELECT JOHN M. DEUTCH AS A DIRECTOR Management For For
1.6 ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR Management For For
1.7 ELECT ANN DIBBLE JORDAN AS A DIRECTOR Management For For
1.8 ELECT KLAUS KLEINFELD AS A DIRECTOR Management For For
1.9 ELECT DUDLEY C. MECUM AS A DIRECTOR Management For For
1.10 ELECT ANNE MULCAHY AS A DIRECTOR Management For For
1.11 ELECT RICHARD D. PARSONS AS A DIRECTOR Management For For
1.12 ELECT CHARLES PRINCE AS A DIRECTOR Management For For
1.13 ELECT JUDITH RODIN AS A DIRECTOR Management For For
1.14 ELECT ROBERT E. RUBIN AS A DIRECTOR Management For For
1.15 ELECT FRANKLIN A. THOMAS AS A DIRECTOR Management For For
1.16 ELECT SANFORD I. WEILL AS A DIRECTOR Management For For
1.17 ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED CITIGROUP 1999 STOCK INCENTIVE PLAN. Management For For
4 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. Shareholder Against Against
7 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. Shareholder Against Against
8 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. Shareholder Against Against
9 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. Shareholder Against Against
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. Shareholder Against For
         
ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: 04/26/2005
TICKER: CCU     SECURITY ID: 184502102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALAN D. FELD AS A DIRECTOR Management For Withhold
1.2 ELECT PERRY J. LEWIS AS A DIRECTOR Management For Withhold
1.3 ELECT L. LOWRY MAYS AS A DIRECTOR Management For Withhold
1.4 ELECT MARK P. MAYS AS A DIRECTOR Management For Withhold
1.5 ELECT RANDALL T. MAYS AS A DIRECTOR Management For Withhold
1.6 ELECT B.J. MCCOMBS AS A DIRECTOR Management For Withhold
1.7 ELECT PHYLLIS B. RIGGINS AS A DIRECTOR Management For Withhold
1.8 ELECT THEODORE H. STRAUSS AS A DIRECTOR Management For Withhold
1.9 ELECT J.C. WATTS AS A DIRECTOR Management For Withhold
1.10 ELECT JOHN H. WILLIAMS AS A DIRECTOR Management For Withhold
2 APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS, INC. 2005 ANNUAL INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COLGATE-PALMOLIVE COMPANY
MEETING DATE: 05/04/2005
TICKER: CL     SECURITY ID: 194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.K. CONWAY AS A DIRECTOR Management For For
1.2 ELECT R.E. FERGUSON AS A DIRECTOR Management For For
1.3 ELECT E.M. HANCOCK AS A DIRECTOR Management For For
1.4 ELECT D.W. JOHNSON AS A DIRECTOR Management For For
1.5 ELECT R.J. KOGAN AS A DIRECTOR Management For For
1.6 ELECT D.E. LEWIS AS A DIRECTOR Management For For
1.7 ELECT R. MARK AS A DIRECTOR Management For For
1.8 ELECT E.A. MONRAD AS A DIRECTOR Management For For
2 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK OPTION PLAN Management For For
4 APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN Management For For
5 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shareholder Against Against
         
ISSUER NAME: COSTCO WHOLESALE CORPORATION
MEETING DATE: 01/27/2005
TICKER: COST     SECURITY ID: 22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD D. DICERCHIO AS A DIRECTOR Management For For
1.2 ELECT RICHARD M. LIBENSON AS A DIRECTOR Management For For
1.3 ELECT JOHN W. MEISENBACH AS A DIRECTOR Management For For
1.4 ELECT CHARLES T. MUNGER AS A DIRECTOR Management For For
1.5 ELECT SUSAN L. DECKER AS A DIRECTOR Management For For
2 AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. Management For Against
3 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF CONDUCT. Shareholder Against Against
4 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR LAND PROCUREMENT AND USE. Shareholder Against Against
5 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. 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: CYTYC CORPORATION
MEETING DATE: 05/11/2005
TICKER: CYTC     SECURITY ID: 232946103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BROCK HATTOX AS A DIRECTOR Management For For
1.2 ELECT WILLIAM MCDANIEL AS A DIRECTOR Management For For
1.3 ELECT MARLA S. PERSKY AS A DIRECTOR Management For For
2 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000 FROM 200,000,000. Management For For
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DANAHER CORPORATION
MEETING DATE: 05/04/2005
TICKER: DHR     SECURITY ID: 235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. LAWRENCE CULP, JR. AS A DIRECTOR Management For For
1.2 ELECT MITCHELL P. RALES AS A DIRECTOR Management For For
1.3 ELECT A. EMMET STEPHENSON JR AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.1 Management For For
3 TO APPROVE THE AMENDED AND RESTATED DANAHER CORPORATION 1998 STOCK OPTION PLAN. Management For Against
4 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING THAT THE BOARD OF DIRECTORS INITIATE PROCESSES TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. 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: DELL INC.
MEETING DATE: 07/16/2004
TICKER: DELL     SECURITY ID: 24702R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD J. CARTY AS A DIRECTOR Management For For
1.2 ELECT MICHAEL S. DELL AS A DIRECTOR Management For For
1.3 ELECT WILLIAM H. GRAY, III AS A DIRECTOR Management For For
1.4 ELECT JUDY C. LEWENT AS A DIRECTOR Management For For
1.5 ELECT THOMAS W. LUCE, III AS A DIRECTOR Management For For
1.6 ELECT KLAUS S. LUFT AS A DIRECTOR Management For For
1.7 ELECT ALEX J. MANDL AS A DIRECTOR Management For For
1.8 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1.9 ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR Management For For
1.10 ELECT KEVIN B. ROLLINS AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS Management For For
3 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK OPTIONS Shareholder Against Against
         
ISSUER NAME: DST SYSTEMS, INC.
MEETING DATE: 05/10/2005
TICKER: DST     SECURITY ID: 233326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS A. MCDONNELL AS A DIRECTOR Management For For
1.2 ELECT M. JEANNINE STRANDJORD AS A DIRECTOR Management For For
2 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. Management For For
3 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS AWARD PLAN. Management For For
4 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
         
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: ELECTRONIC ARTS INC.
MEETING DATE: 07/29/2004
TICKER: ERTS     SECURITY ID: 285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M. RICHARD ASHER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM J. BYRON AS A DIRECTOR Management For For
1.3 ELECT LEONARD S. COLEMAN AS A DIRECTOR Management For For
1.4 ELECT GARY M. KUSIN AS A DIRECTOR Management For For
1.5 ELECT GREGORY B. MAFFEI AS A DIRECTOR Management For For
1.6 ELECT TIMOTHY MOTT AS A DIRECTOR Management For For
1.7 ELECT ROBERT W. PITTMAN AS A DIRECTOR Management For For
1.8 ELECT LAWRENCE F. PROBST III AS A DIRECTOR Management For For
1.9 ELECT LINDA J. SRERE AS A DIRECTOR Management For For
2 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Management For Against
3 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN Management For For
4 AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO CONSOLIDATE COMMON STOCK Management For For
5 AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK Management For For
6 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
         
ISSUER NAME: ELI LILLY AND COMPANY
MEETING DATE: 04/18/2005
TICKER: LLY     SECURITY ID: 532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT G.M.C. FISHER AS A DIRECTOR Management For For
1.2 ELECT A.G. GILMAN AS A DIRECTOR Management For For
1.3 ELECT K.N. HORN AS A DIRECTOR Management For For
1.4 ELECT J. ROSE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005.1 Management For For
3 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. Shareholder Against Against
4 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION DRUGS. Shareholder Against Against
5 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA. Shareholder Against Against
6 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS ON THE COMPANY S POLITICAL CONTRIBUTIONS. Shareholder Against Against
7 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED STOCK OPTIONS. Shareholder Against Against
8 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EMC CORPORATION
MEETING DATE: 05/05/2005
TICKER: EMC     SECURITY ID: 268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL J. CRONIN AS A DIRECTOR Management For For
1.2 ELECT W. PAUL FITZGERALD AS A DIRECTOR Management For For
1.3 ELECT JOSEPH M. TUCCI AS A DIRECTOR Management For For
2 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. Management For For
3 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
4 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT. Shareholder Against Against
5 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. Shareholder Against Against
         
ISSUER NAME: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV
MEETING DATE: 05/11/2005
TICKER: --     SECURITY ID: F17114103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. MANFRED BISCHOFF AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
2 APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. ARNAUD LAGARDERE AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
3 APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR.THOMAS ENDERS AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
4 APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. NOEL FORGEARD AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
5 APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. JEAN-PAUL GUT AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
6 APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. HANS PETER RING AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. JUAN MANUEL EGUIAGARAY UCELAY AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
8 APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. LOUIS GALLIOS AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
9 APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. RUDIGER GRUBE AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
10 APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. FRANCOIS DAVID AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
11 APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. MICHAEL ROGOWSKI AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
12 APPROVE THE REPORT OF THE BOARD OF DIRECTORS, AS SUBMITTED TO THE AGM, INCLUDING THE CHAPTER ON CORPORATE GOVERNANCE, THE POLICY ON DIVIDENDS AND PROPOSED REMUNERATION POLICY INCLUDING ARRANGEMENTS FOR THE GRANT OF STOCK OPTIONS AND RIGHTS TO SUBSCRIBE FOR SHARES FOR THE BOARD OF DIRECTORS Management Unknown Take No Action
13 ADOPT THE AUDITED DUTCH STATUTORY ACCOUNTS FOR THE ACCOUNTING PERIOD FROM 01 JAN 2004 TO 31 DEC 2004, AS SUBMITTED TO THE AGM BY THE BOARD OF DIRECTORS Management Unknown Take No Action
14 APPROVE THE NET PROFIT OF EUR 487 MILLION, AS SHOWN IN THE AUDITED DUTCH STATUTORY PROFIT AND LOSS STATEMENT FOR THE FY 2004, SHALL BE ADDED TO RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 0.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS FROM DISTRIBUTABLE RESERVES ON 08 JUN 2005 Management Unknown Take No Action
15 GRANT RELEASE TO THE BOARD OF DIRECTORS FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FY 2004, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FY 2004 OR IN THE REPORT OF THE BOARD OF DIRECTORS Management Unknown Take No Action
16 APPOINT ERNST & YOUNG ACCOUNTANTS AS THE COMPANY S AUDITORS FOR THE ACCOUNTING PERIOD BEING THE FY 20051 Management Unknown Take No Action
17 AMEND ARTICLE 23, PARAGRAPH 3 OF THE COMPANY S ARTICLES OF ASSOCIATION TO REFLECT CHANGES OF DUTCH LAW Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND SUBJECT TO INVOCATION BY THE GENERAL MEETING. TO ISSUE SHARES OF THE COMPANY WHICH ARE PART OF THE COMPANY S AUTHORIZED SHARE CAPITAL PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO 1% OF THE COMPANY S AUTHORIZED CAPITAL FROM TIME TO TIME AND TO HAVE POWERS TO LIMIT OR TO EXCLUDE PREFERENTIAL SUBSCRIPTION TIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2006; SUCH POWERS INCLUDE THE APPROVAL OF... Management Unknown Take No Action
19 APPROVE THAT THE NUMBER OF SHARES IN THE COMPANY HELD BY THE COMPANY, UP TO A MAXIMUM OF 1,336,358 SHARES, BE CANCELLED AND AUTHORIZE BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICERS, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION IN ACCORDANCE WITH DUTCH LAW Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 5% OF THE COMPANY S ISSUED SHARE CAPITAL AND AT A PRICE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCH... Management Unknown Take No Action
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EXXON MOBIL CORPORATION
MEETING DATE: 05/25/2005
TICKER: XOM     SECURITY ID: 30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M.J. BOSKIN AS A DIRECTOR Management For For
1.2 ELECT W.W. GEORGE AS A DIRECTOR Management For For
1.3 ELECT J.R. HOUGHTON AS A DIRECTOR Management For For
1.4 ELECT W.R. HOWELL AS A DIRECTOR Management For For
1.5 ELECT R.C. KING AS A DIRECTOR Management For For
1.6 ELECT P.E. LIPPINCOTT AS A DIRECTOR Management For For
1.7 ELECT H.A. MCKINNELL, JR. AS A DIRECTOR Management For For
1.8 ELECT M.C. NELSON AS A DIRECTOR Management For For
1.9 ELECT L.R. RAYMOND AS A DIRECTOR Management For For
1.10 ELECT W.V. SHIPLEY AS A DIRECTOR Management For For
1.11 ELECT R.W. TILLERSON AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28).1 Management For For
3 POLITICAL CONTRIBUTIONS (PAGE 30).1 Shareholder Against Against
4 BOARD COMPENSATION (PAGE 31).1 Shareholder Against Against
5 INDUSTRY EXPERIENCE (PAGE 32).1 Shareholder Against Against
6 ACEH SECURITY REPORT (PAGE 33).1 Shareholder Against Against
7 AMENDMENT OF EEO POLICY (PAGE 34).1 Shareholder Against Against
8 BIODIVERSITY IMPACT REPORT (PAGE 36).1 Shareholder Against Against
9 CLIMATE SCIENCE REPORT (PAGE 37).1 Shareholder Against Against
10 KYOTO COMPLIANCE REPORT (PAGE 40).1 Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI
MEETING DATE: 11/04/2004
TICKER: FRE     SECURITY ID: 313400301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BARBARA T. ALEXANDER AS A DIRECTOR Management For For
1.2 ELECT GEOFFREY T. BOISI AS A DIRECTOR Management For For
1.3 ELECT MICHELLE ENGLER AS A DIRECTOR Management For For
1.4 ELECT RICHARD KARL GOELTZ AS A DIRECTOR Management For For
1.5 ELECT THOMAS S. JOHNSON AS A DIRECTOR Management For For
1.6 ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR Management For For
1.7 ELECT JOHN B. MCCOY AS A DIRECTOR Management For For
1.8 ELECT EUGENE M. MCQUADE AS A DIRECTOR Management For For
1.9 ELECT SHAUN F. O'MALLEY AS A DIRECTOR Management For For
1.10 ELECT RONALD F. POE AS A DIRECTOR Management For For
1.11 ELECT STEPHEN A. ROSS AS A DIRECTOR Management For For
1.12 ELECT RICHARD F. SYRON AS A DIRECTOR Management For For
1.13 ELECT WILLIAM J. TURNER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 Management For For
3 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Management For For
4 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN Management For For
         
ISSUER NAME: FIRST DATA CORPORATION
MEETING DATE: 05/11/2005
TICKER: FDC     SECURITY ID: 319963104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALISON DAVIS AS A DIRECTOR Management For For
1.2 ELECT JAMES D. ROBINSON III AS A DIRECTOR Management For For
1.3 ELECT BERNARD L. SCHWARTZ AS A DIRECTOR Management For For
1.4 ELECT ARTHUR F. WEINBACH AS A DIRECTOR Management For For
2 THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES OF THE COMPANY S COMMON STOCK. Management For For
3 THE APPROVAL OF AMENDMENTS TO THE COMPANY S SENIOR EXECUTIVE INCENTIVE PLAN. Management For For
4 THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.1 Management For For
5 SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION IMPACT STATEMENT. Shareholder Against Against
6 SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. 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: FISHER SCIENTIFIC INTERNATIONAL INC.
MEETING DATE: 05/06/2005
TICKER: FSH     SECURITY ID: 338032204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROSANNE F. COPPOLA* AS A DIRECTOR1 Management For For
1.2 ELECT BRUCE L. KOEPFGEN* AS A DIRECTOR1 Management For For
1.3 ELECT PAUL M. MEISTER* AS A DIRECTOR1 Management For For
1.4 ELECT W. CLAYTON STEPHENS* AS A DIRECTOR1 Management For For
1.5 ELECT RICHARD W. VIESER** AS A DIRECTOR1 Management For For
2 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC 2005 EQUITY AND INCENTIVE PLAN. Management For Against
3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: 09/23/2004
TICKER: FLEX     SECURITY ID: Y2573F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL E. MARKS AS A DIRECTOR Management For For
1.2 ELECT MICHAEL J. MORITZ AS A DIRECTOR Management For For
2 RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. Management For For
3 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.1 Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN. Management For For
5 TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN. Management For Against
6 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES. Management For Against
7 TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN. Management For For
8 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. Management For For
9 TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS. Management For For
10 TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION. Management For For
11 TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. Management For For
12 TO APPROVE THE AUTHORIZATION OF THE PROPOSAL APPROVAL OF A BONUS ISSUE. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FLUOR CORPORATION
MEETING DATE: 04/27/2005
TICKER: FLR     SECURITY ID: 343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER J. FLUOR AS A DIRECTOR Management For For
1.2 ELECT DAVID P. GARDNER AS A DIRECTOR Management For For
1.3 ELECT JOSEPH W. PRUEHER AS A DIRECTOR Management For For
1.4 ELECT SUZANNE H. WOOLSEY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2005.1 Management For For
3 SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD IN 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: FOREST LABORATORIES, INC.
MEETING DATE: 08/11/2004
TICKER: FRX     SECURITY ID: 345838106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HOWARD SOLOMON AS A DIRECTOR Management For For
1.2 ELECT WILLIAM J. CANDEE, III AS A DIRECTOR Management For For
1.3 ELECT GEORGE S. COHAN AS A DIRECTOR Management For For
1.4 ELECT DAN L. GOLDWASSER AS A DIRECTOR Management For For
1.5 ELECT LESTER B. SALANS AS A DIRECTOR Management For For
1.6 ELECT KENNETH E. GOODMAN AS A DIRECTOR Management For For
1.7 ELECT PHILLIP M. SATOW AS A DIRECTOR Management For For
2 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. Management For For
3 RATIFICATION OF 2004 STOCK OPTION PLAN. Management For For
4 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: FOX ENTERTAINMENT GROUP, INC.
MEETING DATE: 11/16/2004
TICKER: FOX     SECURITY ID: 35138T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT K. RUPERT MURDOCH AS A DIRECTOR Management For For
1.2 ELECT PETER CHERNIN AS A DIRECTOR Management For For
1.3 ELECT DAVID F. DEVOE AS A DIRECTOR Management For For
1.4 ELECT ARTHUR M. SISKIND AS A DIRECTOR Management For For
1.5 ELECT LACHLAN K. MURDOCH AS A DIRECTOR Management For For
1.6 ELECT CHRISTOS M. COTSAKOS AS A DIRECTOR Management For For
1.7 ELECT PETER POWERS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.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: GENENTECH, INC.
MEETING DATE: 04/14/2005
TICKER: DNA     SECURITY ID: 368710406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT W. BOYER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM M. BURNS AS A DIRECTOR Management For For
1.3 ELECT ERICH HUNZIKER AS A DIRECTOR Management For For
1.4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR Management For For
1.5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.6 ELECT CHARLES A. SANDERS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: GOLDEN WEST FINANCIAL CORPORATION
MEETING DATE: 04/26/2005
TICKER: GDW     SECURITY ID: 381317106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LOUIS J. GALEN AS A DIRECTOR Management For For
1.2 ELECT ANTONIA HERNANDEZ AS A DIRECTOR Management For For
1.3 ELECT BERNARD A. OSHER AS A DIRECTOR Management For For
2 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: GUIDANT CORPORATION
MEETING DATE: 04/27/2005
TICKER: GDT     SECURITY ID: 401698105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON.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: HALLIBURTON COMPANY
MEETING DATE: 05/18/2005
TICKER: HAL     SECURITY ID: 406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.L. CRANDALL AS A DIRECTOR Management For For
1.2 ELECT K.T. DERR AS A DIRECTOR Management For For
1.3 ELECT S.M. GILLIS AS A DIRECTOR Management For For
1.4 ELECT W.R. HOWELL AS A DIRECTOR Management For For
1.5 ELECT R.L. HUNT AS A DIRECTOR Management For For
1.6 ELECT D.J. LESAR AS A DIRECTOR Management For For
1.7 ELECT J.L. MARTIN AS A DIRECTOR Management For For
1.8 ELECT J.A. PRECOURT AS A DIRECTOR Management For For
1.9 ELECT D.L. REED AS A DIRECTOR Management For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. Management For For
3 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shareholder Against Against
4 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shareholder Against Against
         
ISSUER NAME: HEALTH MANAGEMENT ASSOCIATES, INC.
MEETING DATE: 02/15/2005
TICKER: HMA     SECURITY ID: 421933102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM J. SCHOEN AS A DIRECTOR Management For For
1.2 ELECT JOSEPH V. VUMBACCO AS A DIRECTOR Management For For
1.3 ELECT KENT P. DAUTEN AS A DIRECTOR Management For For
1.4 ELECT DONALD E. KIERNAN AS A DIRECTOR Management For For
1.5 ELECT ROBERT A. KNOX AS A DIRECTOR Management For For
1.6 ELECT WILLIAM E. MAYBERRY, MD AS A DIRECTOR Management For For
1.7 ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR Management For For
1.8 ELECT R.W. WESTERFIELD, PH.D. AS A DIRECTOR Management For For
         
ISSUER NAME: HEALTH MANAGEMENT ASSOCIATES, INC.
MEETING DATE: 02/15/2005
TICKER: HMA     SECURITY ID: 421933102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM J. SCHOEN AS A DIRECTOR Management For For
1.2 ELECT JOSEPH V. VUMBACCO AS A DIRECTOR Management For For
1.3 ELECT KENT P. DAUTEN AS A DIRECTOR Management For For
1.4 ELECT DONALD E. KIERNAN AS A DIRECTOR Management For For
1.5 ELECT ROBERT A. KNOX AS A DIRECTOR Management For For
1.6 ELECT WILLIAM E. MAYBERRY, MD AS A DIRECTOR Management For For
1.7 ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR Management For For
1.8 ELECT R.W. WESTERFIELD, PH.D AS A DIRECTOR Management For For
2 TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL. Shareholder Against Against
3 TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH CARE SERVICES. Shareholder Against Against
         
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: INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: 06/01/2005
TICKER: IR     SECURITY ID: G4776G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A.C. BERZIN AS A DIRECTOR Management For For
1.2 ELECT H.L. HENKEL AS A DIRECTOR Management For For
1.3 ELECT H.W. LICHTENBERGER AS A DIRECTOR Management For For
1.4 ELECT T.L. WHITE AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. Management For For
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. Management For For
4 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
         
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: INTERNATIONAL BUSINESS MACHINES CORP
MEETING DATE: 04/26/2005
TICKER: IBM     SECURITY ID: 459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. BLACK AS A DIRECTOR Management For For
1.2 ELECT K.I. CHENAULT AS A DIRECTOR Management For For
1.3 ELECT J. DORMANN AS A DIRECTOR Management For For
1.4 ELECT M.L. ESKEW AS A DIRECTOR Management For For
1.5 ELECT C. GHOSN AS A DIRECTOR Management For For
1.6 ELECT C.F. KNIGHT AS A DIRECTOR Management For For
1.7 ELECT M. MAKIHARA AS A DIRECTOR Management For For
1.8 ELECT L.A. NOTO AS A DIRECTOR Management For For
1.9 ELECT S.J. PALMISANO AS A DIRECTOR Management For For
1.10 ELECT J.E. SPERO AS A DIRECTOR Management For For
1.11 ELECT S. TAUREL AS A DIRECTOR Management For For
1.12 ELECT C.M. VEST AS A DIRECTOR Management For For
1.13 ELECT L.H. ZAMBRANO AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 24)1 Management For For
3 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE 25)1 Shareholder Against Abstain
4 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT MEDICAL (PAGE 25)1 Shareholder Against Against
5 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION (PAGE 27)1 Shareholder Against Against
6 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS (PAGE 28)1 Shareholder Against Against
7 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29)1 Shareholder Against Against
8 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30)1 Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INTERSIL CORPORATION
MEETING DATE: 05/11/2005
TICKER: ISIL     SECURITY ID: 46069S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD M. BEYER AS A DIRECTOR Management For For
1.2 ELECT DR. ROBERT W. CONN AS A DIRECTOR Management For For
1.3 ELECT JAMES V. DILLER AS A DIRECTOR Management For For
1.4 ELECT GARY E. GIST AS A DIRECTOR Management For For
1.5 ELECT JAN PEETERS AS A DIRECTOR Management For For
1.6 ELECT ROBERT N. POKELWALDT AS A DIRECTOR Management For For
1.7 ELECT JAMES A. URRY AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Management For For
3 INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 22,250,000 TO 25,250,000. Management For For
4 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
         
ISSUER NAME: JC DECAUX SA
MEETING DATE: 05/11/2005
TICKER: --     SECURITY ID: F5333N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD, THE STATUTORY AUDITORS; APPROVE THE SOCIAL FINANCIAL STATEMENTS SHOWING A BENEFIT OF EUR 143,639,312.92 AND THE BALANCE SHEET FOR THE YE 31 DEC 2004 Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 Management Unknown Take No Action
4 APPROVE TO APPROPRIATE THE PROFITS OF EUR 143,639,312.92, AS FOLLOWS: PRIOR RETAINED EARNINGS: EUR 533,985,948.36, TOTAL: EUR 677,625,261.28 ALLOCATION TO: LEGAL RESERVE: EUR 598.98, CARRY FORWARD ACCOUNT: EUR 677,624,662.30 Management Unknown Take No Action
5 APPROVE THAT AN AMOUNT OF EUR 22,538,441.88 CHARGED TO THE SPECIAL RESERVE ONLONG-TERM CAPITAL GAINS ACCOUNT WILL BE TRANSFERRED TO THE OTHER RESERVES ACCOUNT; CONSEQUENTLY, AFTER THE TRANSFER, THE CARRY FORWARD ACCOUNT WILL AMOUNT TO EUR 678,175,623.30 AND THE OTHER RESERVES ACCOUNT WILL AMOUNT TO EUR 25,049,188.87 Management Unknown Take No Action
6 APPROVE THE NON-DEDUCTIBLE FEES AND EXPENSES OF EUR 52,824.42 WITHOUT ANY CORRESPONDING TAX Management Unknown Take No Action
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: PURCHASE BY THE COMPANY OF BRANDS, MODELS, PATENTS OWNED BY MR. JEAN-CLAUDE DECAUX, SUPERVISORY BOARD CHAIRMAN, FOR AN AMOUNT OF EUR 86,426.31 CORRESPONDING STRICTLY TO REGISTRATION AND INDUSTRIAL PROPERTY RIGHTS MAINTENANCE COSTS Management Unknown Take No Action
8 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: ALLOCATION OF A CONVENTIONAL COMPENSATION TO MR. ROBERT CAUDRON, MEMBER OF THE EXECUTIVE COMMITTEE AND OPERATIONS GENERAL MANAGER, IN THE EVENT OF A BREACH OF HIS EMPLOYMENT CONTRACT INITIATED BY THE COMPANY Management Unknown Take No Action
9 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: TRANSFER BY MESSRS. JEAN-CHARLES DECAUX, JEAN-FRANCOIS DECAUX AND JEAN-SEBASTIEN DECAUX OF THEIR OWNERSHIP PROPERTY ON PATENTS: AFFICHAGE GIGOGNE USED BY THE COMPANIES OF THE GROUP FOR AN AMOUNT EQUIVALENT TO THE REIMBURSEMENT OF THE EXPENSES DUE TO THE MAINTENANCE OF THOSE TITLES EXPENSES, REPRESENTIN... Management Unknown Take No Action
10 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: PURCHASE BY JCDECAUX DEUTSCHLAND, SUBSIDIARY OF JCDECAUX SA OF 150,000 SHARES HELD BY SMU, SUBSIDIARY OF JCDECAUX, HOLDING, IN THE GEORG ZACHARIAS GMBH COMPANY WITH A NET ACCOUNTING VALUE OF ABOUT EUR 4,200,000.00 Management Unknown Take No Action
11 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: CONTRIBUTION BY JCDECAUX SA OF ITS PROFITS SHARING IN ITS SLOVAK AND CZECH COMPANIES : JCDECAUX SLOVAKIA SRO AND JCDECAUX MEZTZKY MOBILIAR SPOL SRO TO THE AUSTRIAN COMPANY AUSSENWERBUNG TSCHECHIEN-SLOWAKEI BETEILINGUNGS GMBH AS A REMUNERATION OF THESE CONTRIBUTIONS, JCDECAUX SA WILL GET FROM THE GEW... Management Unknown Take No Action
12 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 30.00 MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 21,999,366 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, IN PARTICULAR TO TRADE ON THE STOCK MARKET; AUTHORITY EXPIRES AT THE END OF 18 MONTHS Management Unknown Take No Action
13 APPROVE TO CANCEL AND REPLACE THE DELEGATION SET FORTH IN RESOLUTION 7 AND GIVEN BY THE GENERAL MEETING OF 12 MAY 2004 TO ISSUE BONDS Management Unknown Take No Action
14 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 168,760.00 TO THE SUPERVISORY BOARD Management Unknown Take No Action
15 AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, WITH MAINTENANCE OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, THE SHARE CAPITAL BY WAY OF ISSUING COMPANY S SHARES AND OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND OR BY WAY OF ISSUING SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMUM SHARE CAPITAL INCREASE TO BE ISSUED SHALL NOT EXCEED EUR 2,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF DEBT SEC... Management Unknown Take No Action
16 AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, WITH WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, THE SHARE CAPITAL BY WAY OF ISSUING COMPANY S SHARES AND OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND OR BY WAY OF ISSUING SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMUM SHARE CAPITAL INCREASE TO BE ISSUED SHALL NOT EXCEED EUR 2,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITI... Management Unknown Take No Action
17 AUTHORIZE TO THE EXECUTIVE COMMITTEE TO ISSUE SHARES, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, BY AN MAXIMUM NOMINAL AMOUNT OF 10% OF THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND COMPOSED OF EQUITY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE Management Unknown Take No Action
18 AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONSAND AT ITS SOLE DISCRETION, THE SHARE CAPITAL, PROVIDED THAT IT SHALL NOT EXCEED A MAXIMUM NOMINAL AMOUNT OR EUR 2,000,000.00 BY WAY OF CAPITALIZING RETAINED EARNINGS, INCOME PREMIUMS OR ELSE, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES REL... Management Unknown Take No Action
19 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS Management Unknown Take No Action
20 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE COMPANY S EMPLOYEES OR OF ITS SUBSIDIARIES EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE; THIS DELEGATION OF POWERS SUPERSEDES, FOR THE FRACTION UNUSED THEREOF, ANY AND ALL EARLIER DELEGA... Management Unknown Take No Action
21 AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE COMPANY AND ITS SUBSIDIARIES, EMPLOYEES AND OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, PROVIDED THAT THE TOTAL NUMBER OF SHARES AUTHORIZED BY SAID OPTIONS SHALL NOT EXCEED 4% PER CENT OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSA... Management Unknown Take No Action
22 AUTHORIZE THE EXECUTIVE COMMITTEE TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING SHARES TO BE ISSUED IN FAVOUR OF THE EMPLOYEES OR THE OFFICERS, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS Management Unknown Take No Action
23 AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SELF-HELD SHARES OF THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE; THIS DELEGATION OF POWERS SUPERSEDES, FOR THE FRACTION UNUSED THEREOF... Management Unknown Take No Action
24 AMEND THE FOLLOWING ARTICLES OF ASSOCIATION, ARTICLE 9: FORM OF THE SHARES; ARTICLE 14: ORGANIZATION AND FUNCTIONING OF THE EXECUTIVE COMMITTEE; ARTICLE 21: REGULATED AGREEMENTS; AND ARTICLE 23: GENERAL MEETINGS Management Unknown Take No Action
25 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW Management Unknown Take No Action
         
ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/28/2005
TICKER: JNJ     SECURITY ID: 478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARY S. COLEMAN AS A DIRECTOR Management For For
1.2 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1.3 ELECT ROBERT J. DARRETTA AS A DIRECTOR Management For For
1.4 ELECT MICHAEL M. E. JOHNS AS A DIRECTOR Management For For
1.5 ELECT ANN D. JORDAN AS A DIRECTOR Management For For
1.6 ELECT ARNOLD G. LANGBO AS A DIRECTOR Management For For
1.7 ELECT SUSAN L. LINDQUIST AS A DIRECTOR Management For For
1.8 ELECT LEO F. MULLIN AS A DIRECTOR Management For For
1.9 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1.10 ELECT STEVEN S REINEMUND AS A DIRECTOR Management For For
1.11 ELECT DAVID SATCHER AS A DIRECTOR Management For For
1.12 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Management For Against
3 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS Management For For
         
ISSUER NAME: JUNIPER NETWORKS, INC.
MEETING DATE: 05/18/2005
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM R. HEARST III AS A DIRECTOR Management For For
1.2 ELECT KENNETH GOLDMAN AS A DIRECTOR Management For For
1.3 ELECT FRANK MARSHALL AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KLA-TENCOR CORPORATION
MEETING DATE: 10/18/2004
TICKER: KLAC     SECURITY ID: 482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD W. BARNHOLT AS A DIRECTOR Management For For
1.2 ELECT STEPHEN P. KAUFMAN AS A DIRECTOR Management For For
1.3 ELECT KENNETH L. SCHROEDER AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).1 Management For 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, 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: KOHL'S CORPORATION
MEETING DATE: 04/27/2005
TICKER: KSS     SECURITY ID: 500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES D. ERICSON AS A DIRECTOR Management For For
1.2 ELECT WILLIAM S. KELLOGG AS A DIRECTOR Management For For
1.3 ELECT ARLENE MEIER AS A DIRECTOR Management For For
1.4 ELECT R. ELTON WHITE AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 Management For For
3 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL Shareholder Against For
4 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL 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: LABORATORY CORP. OF AMERICA HOLDINGS
MEETING DATE: 05/18/2005
TICKER: LH     SECURITY ID: 50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS P. MAC MAHON AS A DIRECTOR Management For For
1.2 ELECT JEAN-LUC BELINGARD AS A DIRECTOR Management For For
1.3 ELECT WENDY E. LANE AS A DIRECTOR Management For For
1.4 ELECT R.E. MITTELSTAEDT, JR. AS A DIRECTOR Management For For
1.5 ELECT ARTHUR H. RUBENSTEIN AS A DIRECTOR Management For For
1.6 ELECT ANDREW G. WALLACE AS A DIRECTOR Management For For
1.7 ELECT M. KEITH WEIKEL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
         
ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 11/04/2004
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
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LEGGETT & PLATT, INCORPORATED
MEETING DATE: 05/04/2005
TICKER: LEG     SECURITY ID: 524660107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAYMOND F. BENTELE AS A DIRECTOR Management For For
1.2 ELECT RALPH W. CLARK AS A DIRECTOR Management For For
1.3 ELECT HARRY M. CORNELL, JR. AS A DIRECTOR Management For For
1.4 ELECT ROBERT TED ENLOE, III AS A DIRECTOR Management For For
1.5 ELECT RICHARD T. FISHER AS A DIRECTOR Management For For
1.6 ELECT KARL G. GLASSMAN AS A DIRECTOR Management For For
1.7 ELECT DAVID S. HAFFNER AS A DIRECTOR Management For For
1.8 ELECT JOSEPH W. MCCLANATHAN AS A DIRECTOR Management For For
1.9 ELECT JUDY C. ODOM AS A DIRECTOR Management For For
1.10 ELECT MAURICE E. PURNELL, JR. AS A DIRECTOR Management For For
1.11 ELECT FELIX E. WRIGHT AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE BOARD S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. Management For For
3 THE APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S FLEXIBLE STOCK PLAN. Management For Against
         
ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC.
MEETING DATE: 04/05/2005
TICKER: LEH     SECURITY ID: 524908100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL L. AINSLIE AS A DIRECTOR Management For For
1.2 ELECT JOHN F. AKERS AS A DIRECTOR Management For For
1.3 ELECT RICHARD S. FULD, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.1 Management For For
3 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Management For Against
4 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. 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: LEXMARK INTERNATIONAL, INC.
MEETING DATE: 04/28/2005
TICKER: LXK     SECURITY ID: 529771107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT B. CHARLES AMES AS A DIRECTOR Management For For
1.2 ELECT RALPH E. GOMORY AS A DIRECTOR Management For For
1.3 ELECT MARVIN L. MANN AS A DIRECTOR Management For For
1.4 ELECT TERESA BECK AS A DIRECTOR Management For For
2 APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR STOCK PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: LINEAR TECHNOLOGY CORPORATION
MEETING DATE: 11/03/2004
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 LEO T. MCCARTHY AS A DIRECTOR Management For For
1.4 ELECT RICHARD M. MOLEY AS A DIRECTOR Management For For
1.5 ELECT THOMAS S. VOLPE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 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: LIZ CLAIBORNE INC
MEETING DATE: 05/19/2005
TICKER: LIZ     SECURITY ID: 539320101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL R. CHARRON AS A DIRECTOR Management For For
1.2 ELECT KAY KOPLOVITZ AS A DIRECTOR Management For For
1.3 ELECT OLIVER R. SOCKWELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1 Management For For
3 APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION 162(M) LONG TERM PERFORMANCE PLAN.1 Management For For
4 APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK 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: LOWE'S COMPANIES, INC.
MEETING DATE: 05/27/2005
TICKER: LOW     SECURITY ID: 548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT A. INGRAM AS A DIRECTOR Management For For
1.2 ELECT RICHARD K. LOCHRIDGE AS A DIRECTOR Management For For
1.3 ELECT ROBERT L. JOHNSON AS A DIRECTOR Management For For
2 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.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: MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: 06/10/2005
TICKER: MRVL     SECURITY ID: G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KUO WEI 'HERBERT' CHANG AS A DIRECTOR Management For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28, 2006. Management For For
         
ISSUER NAME: MASCO CORPORATION
MEETING DATE: 05/10/2005
TICKER: MAS     SECURITY ID: 574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VERNE G. ISTOCK* AS A DIRECTOR1 Management For For
1.2 ELECT DAVID L. JOHNSTON* AS A DIRECTOR1 Management For For
1.3 ELECT J. MICHAEL LOSH* AS A DIRECTOR1 Management For For
1.4 ELECT DENNIS W. ARCHER** AS A DIRECTOR1 Management For For
2 PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 LONG TERM STOCK INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 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: MBIA INC.
MEETING DATE: 05/05/2005
TICKER: MBI     SECURITY ID: 55262C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH W. BROWN AS A DIRECTOR Management For For
1.2 ELECT C. EDWARD CHAPLIN AS A DIRECTOR Management For For
1.3 ELECT DAVID C. CLAPP AS A DIRECTOR Management For For
1.4 ELECT GARY C. DUNTON AS A DIRECTOR Management For For
1.5 ELECT CLAIRE L. GAUDIANI AS A DIRECTOR Management For For
1.6 ELECT DANIEL P. KEARNEY AS A DIRECTOR Management For For
1.7 ELECT LAURENCE H. MEYER AS A DIRECTOR Management For For
1.8 ELECT DEBRA J. PERRY AS A DIRECTOR Management For For
1.9 ELECT JOHN A. ROLLS AS A DIRECTOR Management For For
2 APPROVAL OF THE COMPANY S NEW ANNUAL INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 Management For For
3 APPROVAL OF THE COMPANY S NEW OMNIBUS INCENTIVE PLAN. Management For Against
4 APPROVAL OF AN AMENDMENT OF SECTION 8 OF THE COMPANY S CERTIFICATE OF INCORPORATION. Management For For
5 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT. Management For For
6 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For
 
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: MBNA CORPORATION
MEETING DATE: 05/02/2005
TICKER: KRB     SECURITY ID: 55262L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES H. BERICK AS A DIRECTOR Management For For
1.2 ELECT MARY M. BOIES AS A DIRECTOR Management For For
1.3 ELECT BENJAMIN R. CIVILETTI AS A DIRECTOR Management For For
1.4 ELECT BRUCE L. HAMMONDS AS A DIRECTOR Management For For
1.5 ELECT WILLIAM L. JEWS AS A DIRECTOR Management For For
1.6 ELECT RANDOLPH D. LERNER AS A DIRECTOR Management For For
1.7 ELECT STUART L. MARKOWITZ AS A DIRECTOR Management For For
1.8 ELECT WILLIAM B. MILSTEAD AS A DIRECTOR Management For For
1.9 ELECT THOMAS G. MURDOUGH, JR. AS A DIRECTOR Management For For
1.10 ELECT LAURA S. UNGER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 STOCKHOLDER PROPOSAL Shareholder Against Against
4 STOCKHOLDER PROPOSAL Shareholder Against Against
         
ISSUER NAME: MCAFEE, INC.
MEETING DATE: 05/25/2005
TICKER: MFE     SECURITY ID: 579064106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. ROBERT BUCKNAM AS A DIRECTOR Management For For
1.2 ELECT MS. LIANE WILSON AS A DIRECTOR Management For For
2 TO AMEND OUR 1997 STOCK INCENTIVE PLAN. Management For Against
3 TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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: MEDTRONIC, INC.
MEETING DATE: 08/26/2004
TICKER: MDT     SECURITY ID: 585055106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM R BRODY MD PHD AS A DIRECTOR Management For For
1.2 ELECT ARTHUR D COLLINS JR AS A DIRECTOR Management For For
1.3 ELECT ANTONIO M GOTTO JR MD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS. Shareholder Against Against
         
ISSUER NAME: MERCK & CO., INC.
MEETING DATE: 04/26/2005
TICKER: MRK     SECURITY ID: 589331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR Management For For
1.2 ELECT WILLIAM G. BOWEN AS A DIRECTOR Management For For
1.3 ELECT RAYMOND V. GILMARTIN AS A DIRECTOR Management For For
1.4 ELECT THOMAS E. SHENK AS A DIRECTOR Management For For
1.5 ELECT ANNE M. TATLOCK AS A DIRECTOR Management For For
1.6 ELECT SAMUEL O. THIER AS A DIRECTOR Management For For
1.7 ELECT WENDELL P. WEEKS AS A DIRECTOR Management For For
1.8 ELECT PETER C. WENDELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 3 THROUGH 9. Management For For
3 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS. Shareholder Against Against
4 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE Shareholder Against Against
5 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION OF ANIMAL-BASED TEST METHODS Shareholder Against Against
6 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE ROLES OF BOARD CHAIR AND CEO Shareholder Against Against
7 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS Shareholder Against Against
8 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES Shareholder Against Against
9 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS Shareholder Against Against
         
ISSUER NAME: MERRILL LYNCH & CO., INC.
MEETING DATE: 04/22/2005
TICKER: MER     SECURITY ID: 590188108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JILL K. CONWAY AS A DIRECTOR Management For For
1.2 ELECT HEINZ-JOACHIM NEUBURGER AS A DIRECTOR Management For For
1.3 ELECT E. STANLEY O'NEAL AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 Management For For
3 APPROVE THE DIRECTOR STOCK UNIT PLAN. Management For For
4 INSTITUTE CUMULATIVE VOTING. Shareholder Against Abstain
5 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. 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: MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: 08/20/2004
TICKER: MCHP     SECURITY ID: 595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVE SANGHI AS A DIRECTOR Management For For
1.2 ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR Management For For
1.3 ELECT L.B. DAY AS A DIRECTOR Management For For
1.4 ELECT MATTHEW W. CHAPMAN AS A DIRECTOR Management For For
1.5 ELECT WADE F. MEYERCORD AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 100,000 SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN. Management For For
3 PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).1 Management For Against
 
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: 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: MILLIPORE CORPORATION
MEETING DATE: 04/27/2005
TICKER: MIL     SECURITY ID: 601073109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MELVIN D. BOOTH AS A DIRECTOR Management For For
1.2 ELECT MAUREEN A. HENDRICKS AS A DIRECTOR Management For For
1.3 ELECT MARTIN D. MADAUS AS A DIRECTOR Management For For
2 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE CORPORATION 1999 STOCK INCENTIVE PLAN. Management For For
         
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: MORGAN STANLEY
MEETING DATE: 03/15/2005
TICKER: MWD     SECURITY ID: 617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN E. JACOB AS A DIRECTOR Management For For
1.2 ELECT CHARLES F. KNIGHT AS A DIRECTOR Management For For
1.3 ELECT MILES L. MARSH AS A DIRECTOR Management For For
1.4 ELECT LAURA D'ANDREA TYSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 Management For For
3 TO AMEND THE CERTIFICATE OF INCORPORATION TO INSTITUTE ANNUAL ELECTION OF DIRECTORS. Management For For
4 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. 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: 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: NEWS CORPORATION
MEETING DATE: 06/30/2005
TICKER: NWS     SECURITY ID: 65248E203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSED ADOPTION OF THE 2005 LONG-TERM INCENTIVE PLAN Management For Against
         
ISSUER NAME: NIKE, INC.
MEETING DATE: 09/20/2004
TICKER: NKE     SECURITY ID: 654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JILL K. CONWAY AS A DIRECTOR Management For For
1.2 ELECT ALAN B. GRAF, JR. AS A DIRECTOR Management For For
1.3 ELECT JEANNE P. JACKSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. Management For For
         
ISSUER NAME: NORTHROP GRUMMAN CORPORATION
MEETING DATE: 05/17/2005
TICKER: NOC     SECURITY ID: 666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILLIP FROST AS A DIRECTOR Management For For
1.2 ELECT JOHN B. SLAUGHTER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.1 Management For For
3 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. Management For For
4 PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE. Management For For
5 SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY VOTE. Shareholder Against For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OMNICOM GROUP INC.
MEETING DATE: 05/24/2005
TICKER: OMC     SECURITY ID: 681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN D. WREN AS A DIRECTOR Management For For
1.2 ELECT BRUCE CRAWFORD AS A DIRECTOR Management For For
1.3 ELECT ROBERT CHARLES CLARK AS A DIRECTOR Management For For
1.4 ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR Management For For
1.5 ELECT ERROL M. COOK AS A DIRECTOR Management For For
1.6 ELECT SUSAN S. DENISON AS A DIRECTOR Management For For
1.7 ELECT MICHAEL A. HENNING AS A DIRECTOR Management For For
1.8 ELECT JOHN R. MURPHY AS A DIRECTOR Management For For
1.9 ELECT JOHN R. PURCELL AS A DIRECTOR Management For For
1.10 ELECT LINDA JOHNSON RICE AS A DIRECTOR Management For For
1.11 ELECT GARY L. ROUBOS AS A DIRECTOR Management For For
2 APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE PLAN Management For For
3 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2005 Management For For
         
ISSUER NAME: ORACLE CORPORATION
MEETING DATE: 10/29/2004
TICKER: ORCL     SECURITY ID: 68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY O. HENLEY AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE J. ELLISON AS A DIRECTOR Management For For
1.3 ELECT DONALD L. LUCAS AS A DIRECTOR Management For For
1.4 ELECT MICHAEL J. BOSKIN AS A DIRECTOR Management For For
1.5 ELECT JACK F. KEMP AS A DIRECTOR Management For For
1.6 ELECT JEFFREY S. BERG AS A DIRECTOR Management For For
1.7 ELECT SAFRA CATZ AS A DIRECTOR Management For For
1.8 ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR Management For For
1.9 ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR Management For For
1.10 ELECT H. RAYMOND BINGHAM AS A DIRECTOR Management For For
1.11 ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR Management For For
2 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 20051 Management For For
4 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN Management For For
5 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PARKER-HANNIFIN CORPORATION
MEETING DATE: 10/27/2004
TICKER: PH     SECURITY ID: 701094104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CANDY M. OBOURN AS A DIRECTOR Management For For
1.2 ELECT HECTOR R. ORTINO AS A DIRECTOR Management For For
1.3 ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR Management For For
1.4 ELECT DONALD E. WASHKEWICZ AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY05. Management For For
3 APPROVAL OF THE PARKER-HANNIFIN CORPORATION 2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. Management For Against
         
ISSUER NAME: PAYCHEX, INC.
MEETING DATE: 10/06/2004
TICKER: PAYX     SECURITY ID: 704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT B. THOMAS GOLISANO AS A DIRECTOR Management For For
1.2 ELECT G. THOMAS CLARK AS A DIRECTOR Management For For
1.3 ELECT DAVID J. S. FLASCHEN AS A DIRECTOR Management For For
1.4 ELECT PHILLIP HORSLEY AS A DIRECTOR Management For For
1.5 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1.6 ELECT J. ROBERT SEBO AS A DIRECTOR Management For For
1.7 ELECT JOSEPH M. TUCCI AS A DIRECTOR Management For For
         
ISSUER NAME: PEPSICO, INC.
MEETING DATE: 05/04/2005
TICKER: PEP     SECURITY ID: 713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.F. AKERS AS A DIRECTOR Management For For
1.2 ELECT R.E. ALLEN AS A DIRECTOR Management For For
1.3 ELECT R.L. HUNT AS A DIRECTOR Management For For
1.4 ELECT A.C. MARTINEZ AS A DIRECTOR Management For For
1.5 ELECT I.K. NOOYI AS A DIRECTOR Management For For
1.6 ELECT S.S REINEMUND AS A DIRECTOR Management For For
1.7 ELECT S.P. ROCKEFELLER AS A DIRECTOR Management For For
1.8 ELECT J.J. SCHIRO AS A DIRECTOR Management For For
1.9 ELECT F.A. THOMAS AS A DIRECTOR Management For For
1.10 ELECT C.M. TRUDELL AS A DIRECTOR Management For For
1.11 ELECT S.D. TRUJILLO AS A DIRECTOR Management For For
1.12 ELECT D. VASELLA AS A DIRECTOR Management For For
2 APPROVAL OF AUDITORS Management For For
3 SHAREHOLDER PROPOSAL Shareholder Against Against
         
ISSUER NAME: PFIZER INC.
MEETING DATE: 04/28/2005
TICKER: PFE     SECURITY ID: 717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL S. BROWN AS A DIRECTOR Management For For
1.2 ELECT M. ANTHONY BURNS AS A DIRECTOR Management For For
1.3 ELECT ROBERT N. BURT AS A DIRECTOR Management For For
1.4 ELECT W. DON CORNWELL AS A DIRECTOR Management For For
1.5 ELECT WILLIAM H. GRAY III AS A DIRECTOR Management For For
1.6 ELECT CONSTANCE J. HORNER AS A DIRECTOR Management For For
1.7 ELECT WILLIAM R. HOWELL AS A DIRECTOR Management For For
1.8 ELECT STANLEY O. IKENBERRY AS A DIRECTOR Management For For
1.9 ELECT GEORGE A. LORCH AS A DIRECTOR Management For For
1.10 ELECT HENRY A. MCKINNELL AS A DIRECTOR Management For For
1.11 ELECT DANA G. MEAD AS A DIRECTOR Management For For
1.12 ELECT RUTH J. SIMMONS AS A DIRECTOR Management For For
1.13 ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR Management For For
1.14 ELECT JEAN-PAUL VALLES AS A DIRECTOR Management For For
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
3 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS. Shareholder Against Against
5 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION OF PRESCRIPTION DRUGS. Shareholder Against Against
6 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shareholder Against Against
7 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY IN CANADA. Shareholder Against Against
8 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS. Shareholder Against Against
         
ISSUER NAME: PMC-SIERRA, INC.
MEETING DATE: 05/25/2005
TICKER: PMCS     SECURITY ID: 69344F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT BAILEY AS A DIRECTOR Management For For
1.2 ELECT RICHARD BELLUZZO AS A DIRECTOR Management For For
1.3 ELECT JAMES DILLER AS A DIRECTOR Management For For
1.4 ELECT JONATHAN JUDGE AS A DIRECTOR Management For For
1.5 ELECT WILLIAM KURTZ AS A DIRECTOR Management For For
1.6 ELECT FRANK MARSHALL AS A DIRECTOR Management For For
1.7 ELECT LEWIS WILKS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: PRAXAIR, INC.
MEETING DATE: 04/26/2005
TICKER: PX     SECURITY ID: 74005P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSE ALVES AS A DIRECTOR Management For For
1.2 ELECT IRA D. HALL AS A DIRECTOR Management For For
1.3 ELECT RAYMOND W. LEBOEUF AS A DIRECTOR Management For For
1.4 ELECT WAYNE T. SMITH AS A DIRECTOR Management For For
1.5 ELECT ROBERT L. WOOD AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. Management For For
         
ISSUER NAME: PROTEIN DESIGN LABS, INC.
MEETING DATE: 06/08/2005
TICKER: PDLI     SECURITY ID: 74369L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JON S. SAXE, ESQ. AS A DIRECTOR Management For For
1.2 ELECT L. PATRICK GAGE, PH.D. AS A DIRECTOR Management For For
2 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Management For For
3 TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION PLAN. Management For For
4 TO AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA, INC. Management For For
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
6 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. Management For Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PRUDENTIAL FINANCIAL, INC.
MEETING DATE: 06/07/2005
TICKER: PRU     SECURITY ID: 744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1.2 ELECT JAMES A. UNRUH AS A DIRECTOR Management For For
1.3 ELECT GORDON M. BETHUNE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. Management For For
3 APPROVAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For Against
         
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: QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: 05/10/2005
TICKER: DGX     SECURITY ID: 74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM F. BUEHLER AS A DIRECTOR Management For For
1.2 ELECT ROSANNE HAGGERTY AS A DIRECTOR Management For For
1.3 ELECT GARY M. PFEIFFER AS A DIRECTOR Management For For
1.4 ELECT DANIEL C. STANZIONE PHD AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
3 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM INCENTIVE PLAN. Management For Against
4 PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM INCENTIVE PLAN. Management For Against
         
ISSUER NAME: ROBERT HALF INTERNATIONAL INC.
MEETING DATE: 05/03/2005
TICKER: RHI     SECURITY ID: 770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR Management For For
1.2 ELECT FREDERICK P. FURTH AS A DIRECTOR Management For For
1.3 ELECT EDWARD W. GIBBONS AS A DIRECTOR Management For For
1.4 ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR Management For For
1.5 ELECT THOMAS J. RYAN AS A DIRECTOR Management For For
1.6 ELECT J. STEPHEN SCHAUB AS A DIRECTOR Management For For
1.7 ELECT M. KEITH WADDELL AS A DIRECTOR Management For For
2 PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. Management For For
3 PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS PLAN. Management For For
4 RATIFICATION OF APPOINTMENT OF AUDITOR. Management For For
         
ISSUER NAME: ROSS STORES, INC.
MEETING DATE: 05/19/2005
TICKER: ROST     SECURITY ID: 778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STUART G. MOLDAW AS A DIRECTOR Management For For
1.2 ELECT GEORGE P. ORBAN AS A DIRECTOR Management For For
1.3 ELECT DONALD H. SEILER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: 05/17/2005
TICKER: RCL     SECURITY ID: V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LAURA LAVIADA AS A DIRECTOR Management For For
1.2 ELECT EYAL OFER AS A DIRECTOR Management For For
1.3 ELECT WILLIAM K. REILLY AS A DIRECTOR Management For For
1.4 ELECT ARNE A. WILHELMSEN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2005. Management For For
         
ISSUER NAME: SCHERING-PLOUGH CORPORATION
MEETING DATE: 04/26/2005
TICKER: SGP     SECURITY ID: 806605101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HANS W. BECHERER AS A DIRECTOR Management For For
1.2 ELECT KATHRYN C. TURNER AS A DIRECTOR Management For For
1.3 ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR Management For For
2 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shareholder Against For
4 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shareholder Against Against
         
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N
MEETING DATE: 04/13/2005
TICKER: SLB     SECURITY ID: 806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. DEUTCH AS A DIRECTOR Management For For
1.2 ELECT J.S. GORELICK AS A DIRECTOR Management For For
1.3 ELECT A. GOULD AS A DIRECTOR Management For For
1.4 ELECT T. ISAAC AS A DIRECTOR Management For For
1.5 ELECT A. LAJOUS AS A DIRECTOR Management For For
1.6 ELECT A. LEVY-LANG AS A DIRECTOR Management For For
1.7 ELECT M.E. MARKS AS A DIRECTOR Management For For
1.8 ELECT D. PRIMAT AS A DIRECTOR Management For For
1.9 ELECT T.I. SANDVOLD AS A DIRECTOR Management For For
1.10 ELECT N. SEYDOUX AS A DIRECTOR Management For For
1.11 ELECT L.G. STUNTZ AS A DIRECTOR Management For For
1.12 ELECT R. TALWAR AS A DIRECTOR Management For For
2 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Management For For
3 ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN Management For For
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN Management For For
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
         
ISSUER NAME: SIEBEL SYSTEMS, INC.
MEETING DATE: 06/08/2005
TICKER: SEBL     SECURITY ID: 826170102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS M. SIEBEL AS A DIRECTOR Management For Withhold
1.2 ELECT JAMES C. GAITHER AS A DIRECTOR Management For Withhold
1.3 ELECT MARC F. RACICOT AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: SLM CORPORATION
MEETING DATE: 05/19/2005
TICKER: SLM     SECURITY ID: 78442P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES L. DALEY AS A DIRECTOR Management For For
1.2 ELECT W.M. DIEFENDERFER III AS A DIRECTOR Management For For
1.3 ELECT THOMAS J. FITZPATRICK AS A DIRECTOR Management For For
1.4 ELECT DIANE SUITT GILLELAND AS A DIRECTOR Management For For
1.5 ELECT EARL A. GOODE AS A DIRECTOR Management For For
1.6 ELECT ANN TORRE GRANT AS A DIRECTOR Management For For
1.7 ELECT RONALD F. HUNT AS A DIRECTOR Management For For
1.8 ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR Management For For
1.9 ELECT ALBERT L. LORD AS A DIRECTOR Management For For
1.10 ELECT BARRY A. MUNITZ AS A DIRECTOR Management For For
1.11 ELECT A.A. PORTER, JR. AS A DIRECTOR Management For For
1.12 ELECT WOLFGANG SCHOELLKOPF AS A DIRECTOR Management For For
1.13 ELECT STEVEN L. SHAPIRO AS A DIRECTOR Management For For
1.14 ELECT BARRY L. WILLIAMS AS A DIRECTOR Management For For
2 APPROVE REALLOCATION OF SHARES AUTHORIZED FROM THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE PLAN. Management For For
3 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS. Management For For
         
ISSUER NAME: SMURFIT-STONE CONTAINER CORPORATION
MEETING DATE: 05/11/2005
TICKER: SSCC     SECURITY ID: 832727101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES R. BORIS AS A DIRECTOR Management For For
1.2 ELECT CONNIE K. DUCKWORTH AS A DIRECTOR Management For For
1.3 ELECT ALAN E. GOLDBERG AS A DIRECTOR Management For For
1.4 ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR Management For For
1.5 ELECT PATRICK J. MOORE AS A DIRECTOR Management For For
1.6 ELECT JAMES J. O'CONNOR AS A DIRECTOR Management For For
1.7 ELECT JERRY K. PEARLMAN AS A DIRECTOR Management For For
1.8 ELECT THOMAS A. REYNOLDS, III AS A DIRECTOR Management For For
1.9 ELECT EUGENE C. SIT AS A DIRECTOR Management For For
1.10 ELECT WILLIAM D. SMITHBURG AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SOUTHWEST AIRLINES CO.
MEETING DATE: 05/18/2005
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
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ST. JUDE MEDICAL, INC.
MEETING DATE: 05/11/2005
TICKER: STJ     SECURITY ID: 790849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. RICHARD R. DEVENUTI AS A DIRECTOR Management For For
1.2 ELECT MR. STUART M. ESSIG AS A DIRECTOR Management For For
1.3 ELECT MR. T.H. GARRETT, III AS A DIRECTOR Management For For
1.4 ELECT MS. WENDY L. YARNO AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. MANAGEMENT RECOMMENDS A VOTE AGAINST THE FOLLOWING PROPOSAL.1 Management For For
3 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK. 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: STAPLES, INC.
MEETING DATE: 06/13/2005
TICKER: SPLS     SECURITY ID: 855030102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRENDA C. BARNES AS A DIRECTOR Management For For
1.2 ELECT MARY ELIZABETH BURTON AS A DIRECTOR Management For For
1.3 ELECT RICHARD J. CURRIE AS A DIRECTOR Management For For
1.4 ELECT ROWLAND T. MORIARTY AS A DIRECTOR Management For For
2 TO APPROVE STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. Management For For
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.1 Management For For
4 TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR VOTE POISON PILL. 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: STATE STREET CORPORATION
MEETING DATE: 04/20/2005
TICKER: STT     SECURITY ID: 857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT T. ALBRIGHT AS A DIRECTOR Management For For
1.2 ELECT K. BURNES AS A DIRECTOR Management For For
1.3 ELECT T. CASNER AS A DIRECTOR Management For For
1.4 ELECT N. DAREHSHORI AS A DIRECTOR Management For For
1.5 ELECT A. GOLDSTEIN AS A DIRECTOR Management For For
1.6 ELECT D. GRUBER AS A DIRECTOR Management For For
1.7 ELECT L. HILL AS A DIRECTOR Management For For
1.8 ELECT C. LAMANTIA AS A DIRECTOR Management For For
1.9 ELECT R. LOGUE AS A DIRECTOR Management For For
1.10 ELECT R. SERGEL AS A DIRECTOR Management For For
1.11 ELECT R. SKATES AS A DIRECTOR Management For For
1.12 ELECT G. SUMME AS A DIRECTOR Management For For
1.13 ELECT D. WALSH AS A DIRECTOR Management For For
1.14 ELECT R. WEISSMAN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SYMANTEC CORPORATION
MEETING DATE: 06/24/2005
TICKER: SYMC     SECURITY ID: 871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE AND RESERVATION FOR ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. Management For For
2 TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE. Management For For
3 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS. Management For Abstain
         
ISSUER NAME: SYNOPSYS, INC.
MEETING DATE: 05/23/2005
TICKER: SNPS     SECURITY ID: 871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT AART J. DE GEUS AS A DIRECTOR Management For For
1.2 ELECT CHI-FOON CHAN AS A DIRECTOR Management For For
1.3 ELECT BRUCE R. CHIZEN AS A DIRECTOR Management For For
1.4 ELECT DEBORAH A. COLEMAN AS A DIRECTOR Management For For
1.5 ELECT A. RICHARD NEWTON AS A DIRECTOR Management For For
1.6 ELECT SASSON SOMEKH AS A DIRECTOR Management For For
1.7 ELECT ROY VALLEE AS A DIRECTOR Management For For
1.8 ELECT STEVEN C. WALSKE AS A DIRECTOR Management For For
2 TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AND THE RESERVATION OF 300,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. Management For Against
3 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES.1 Management For Against
4 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK PURCHASABLE IN TOTAL BY ALL PARTICIPANTS ON ANY ONE SEMI ANNUAL PURCHASE DATE FROM 1,000,000 SHARES TO 2,000,000 SHARES.1 Management For For
5 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING STOCK OPTIONS ISSUED UNDER OUR STOCK OPTION PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $25.00 PER SHARE, FOR A REDUCED NUMBER OF NEW OPTIONS WITH NEW VESTING REQUIREMENTS AND AN EXERCISE PRICE SET AT THE CURRENT MARKET PRICE ON DATE OF GRANT, SUCH NEW OPTIONS TO BE GRANTED AFTER THE EXPIRATION OF THE TENDER OFFER. Management For For
6 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SYSCO CORPORATION
MEETING DATE: 11/12/2004
TICKER: SYY     SECURITY ID: 871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT COLIN G. CAMPBELL AS A DIRECTOR Management For For
1.2 ELECT JOHN M. CASSADAY AS A DIRECTOR Management For For
1.3 ELECT J.K. STUBBLEFIELD, JR. AS A DIRECTOR Management For For
1.4 ELECT JACKIE M. WARD AS A DIRECTOR Management For For
2 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005.1 Management For For
3 APPROVAL OF THE 2004 STOCK OPTION PLAN. Management For For
4 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 Management For For
5 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. 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: TARGET CORPORATION
MEETING DATE: 05/18/2005
TICKER: TGT     SECURITY ID: 87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROXANNE S. AUSTIN AS A DIRECTOR Management For For
1.2 ELECT JAMES A. JOHNSON AS A DIRECTOR Management For For
2 APPOINTMENT 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: TERADYNE, INC.
MEETING DATE: 05/26/2005
TICKER: TER     SECURITY ID: 880770102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1.2 ELECT MICHAEL A. BRADLEY AS A DIRECTOR Management For For
1.3 ELECT VINCENT M. O'REILLY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: 04/21/2005
TICKER: TXN     SECURITY ID: 882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.R. ADAMS AS A DIRECTOR Management For For
1.2 ELECT D.L. BOREN AS A DIRECTOR Management For For
1.3 ELECT D.A. CARP AS A DIRECTOR Management For For
1.4 ELECT C.S. COX AS A DIRECTOR Management For For
1.5 ELECT T.J. ENGIBOUS AS A DIRECTOR Management For For
1.6 ELECT G.W. FRONTERHOUSE AS A DIRECTOR Management For For
1.7 ELECT D.R. GOODE AS A DIRECTOR Management For For
1.8 ELECT P.H. PATSLEY AS A DIRECTOR Management For For
1.9 ELECT W.R. SANDERS AS A DIRECTOR Management For For
1.10 ELECT R.J. SIMMONS AS A DIRECTOR Management For For
1.11 ELECT R.K. TEMPLETON AS A DIRECTOR Management For For
1.12 ELECT C.T. WHITMAN AS A DIRECTOR Management For For
2 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 Management For For
3 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 STOCK PURCHASE PLAN. Management For Against
4 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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 COCA-COLA COMPANY
MEETING DATE: 04/19/2005
TICKER: KO     SECURITY ID: 191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT A. ALLEN AS A DIRECTOR Management For For
1.2 ELECT RONALD W. ALLEN AS A DIRECTOR Management For For
1.3 ELECT CATHLEEN P. BLACK AS A DIRECTOR Management For For
1.4 ELECT WARREN E. BUFFETT AS A DIRECTOR Management For For
1.5 ELECT BARRY DILLER AS A DIRECTOR Management For For
1.6 ELECT E. NEVILLE ISDELL AS A DIRECTOR Management For For
1.7 ELECT DONALD R. KEOUGH AS A DIRECTOR Management For For
1.8 ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR Management For For
1.9 ELECT DONALD F. MCHENRY AS A DIRECTOR Management For For
1.10 ELECT SAM NUNN AS A DIRECTOR Management For For
1.11 ELECT J. PEDRO REINHARD AS A DIRECTOR Management For For
1.12 ELECT JAMES D. ROBINSON III AS A DIRECTOR Management For For
1.13 ELECT PETER V. UEBERROTH AS A DIRECTOR Management For For
1.14 ELECT JAMES B. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 Management For For
3 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA Shareholder Against Against
4 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shareholder Against Against
5 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE DOW CHEMICAL COMPANY
MEETING DATE: 05/12/2005
TICKER: DOW     SECURITY ID: 260543103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JACQUELINE K. BARTON AS A DIRECTOR Management For For
1.2 ELECT ANTHONY J. CARBONE AS A DIRECTOR Management For For
1.3 ELECT BARBARA H. FRANKLIN AS A DIRECTOR Management For For
1.4 ELECT ANDREW N. LIVERIS AS A DIRECTOR Management For For
1.5 ELECT HAROLD T. SHAPIRO AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. Shareholder Against Against
         
ISSUER NAME: THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: 11/05/2004
TICKER: EL     SECURITY ID: 518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT AERIN LAUDER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM P. LAUDER AS A DIRECTOR Management For For
1.3 ELECT RICHARD D. PARSONS AS A DIRECTOR Management For For
1.4 ELECT LYNN F. DE ROTHSCHILD AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. Management For For
         
ISSUER NAME: THE GILLETTE COMPANY
MEETING DATE: 05/12/2005
TICKER: G     SECURITY ID: 375766102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL B. GIFFORD AS A DIRECTOR Management For For
1.2 ELECT RAY J. GROVES AS A DIRECTOR Management For For
1.3 ELECT FRED H. LANGHAMMER AS A DIRECTOR Management For For
1.4 ELECT MARJORIE M. YANG AS A DIRECTOR Management For For
2 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
         
ISSUER NAME: THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: 04/06/2005
TICKER: GS     SECURITY ID: 38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN H. BRYAN AS A DIRECTOR Management For For
1.2 ELECT STEPHEN FRIEDMAN AS A DIRECTOR Management For For
1.3 ELECT WILLIAM W. GEORGE AS A DIRECTOR Management For For
1.4 ELECT HENRY M. PAULSON, JR. AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR. Management For For
         
ISSUER NAME: THE HOME DEPOT, INC.
MEETING DATE: 05/26/2005
TICKER: HD     SECURITY ID: 437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGORY D. BRENNEMAN AS A DIRECTOR Management For For
1.2 ELECT RICHARD H. BROWN AS A DIRECTOR Management For For
1.3 ELECT JOHN L. CLENDENIN AS A DIRECTOR Management For For
1.4 ELECT BERRY R. COX AS A DIRECTOR Management For For
1.5 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR Management For For
1.6 ELECT MILLEDGE A. HART, III AS A DIRECTOR Management For For
1.7 ELECT BONNIE G. HILL AS A DIRECTOR Management For For
1.8 ELECT LABAN P. JACKSON, JR. AS A DIRECTOR Management For For
1.9 ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR Management For For
1.10 ELECT KENNETH G. LANGONE AS A DIRECTOR Management For For
1.11 ELECT ROBERT L. NARDELLI AS A DIRECTOR Management For For
1.12 ELECT THOMAS J. RIDGE AS A DIRECTOR Management For For
2 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. Management For For
3 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE OF THE COMPANY S CERTIFICATE OF INCORPORATION. Management For For
4 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE PLAN. Management For Against
5 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shareholder Against Against
7 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE COMPENSATION. Shareholder Against Against
8 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS. Shareholder Against Against
9 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES. Shareholder Against Against
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS. Shareholder Against Against
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shareholder Against Against
         
ISSUER NAME: THE NEWS CORPORATION LIMITED
MEETING DATE: 10/26/2004
TICKER: NWS     SECURITY ID: 652487703
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECTION OF MR. KE COWLEY, AS DIRECTOR. Management For For
2 RE-ELECTION OF MR. DF DEVOE, AS DIRECTOR. Management For For
3 ELECTION OF MR. V DINH, AS DIRECTOR. Management For For
4 ELECTION OF MR. PL BARNES, AS DIRECTOR. Management For For
5 ELECTION OF MR. JL THORNTON, AS DIRECTOR. Management For For
6 SHARE SCHEME MEETING OF ORDINARY SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM. Management For For
7 CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY. Management For For
8 IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS. Management For For
         
ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/12/2004
TICKER: PG     SECURITY ID: 742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R. KERRY CLARK AS A DIRECTOR Management For For
1.2 ELECT JOSEPH T. GORMAN AS A DIRECTOR Management For For
1.3 ELECT LYNN M. MARTIN AS A DIRECTOR Management For For
1.4 ELECT RALPH SNYDERMAN AS A DIRECTOR Management For For
1.5 ELECT ROBERT D. STOREY AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK Management For For
4 APPROVE AMENDMENT TO CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS Management Against For
5 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES FOR PET NUTRITION Shareholder Against Against
         
ISSUER NAME: THE WALT DISNEY COMPANY
MEETING DATE: 02/11/2005
TICKER: DIS     SECURITY ID: 254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN E. BRYSON AS A DIRECTOR Management For For
1.2 ELECT JOHN S. CHEN AS A DIRECTOR Management For For
1.3 ELECT MICHAEL D. EISNER AS A DIRECTOR Management For For
1.4 ELECT JUDITH L. ESTRIN AS A DIRECTOR Management For For
1.5 ELECT ROBERT A. IGER AS A DIRECTOR Management For For
1.6 ELECT FRED H. LANGHAMMER AS A DIRECTOR Management For For
1.7 ELECT AYLWIN B. LEWIS AS A DIRECTOR Management For For
1.8 ELECT MONICA C. LOZANO AS A DIRECTOR Management For For
1.9 ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR Management For For
1.10 ELECT GEORGE J. MITCHELL AS A DIRECTOR Management For For
1.11 ELECT LEO J. O'DONOVAN, S.J. AS A DIRECTOR Management For For
1.12 ELECT GARY L. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. Management For For
3 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Management For Against
4 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. Shareholder Against For
5 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS. Shareholder Against Against
         
ISSUER NAME: TIME WARNER INC.
MEETING DATE: 05/20/2005
TICKER: TWX     SECURITY ID: 887317105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES L. BARKSDALE AS A DIRECTOR Management For For
1.2 ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR Management For For
1.3 ELECT STEPHEN M. CASE AS A DIRECTOR Management For For
1.4 ELECT FRANK J. CAUFIELD AS A DIRECTOR Management For For
1.5 ELECT ROBERT C. CLARK AS A DIRECTOR Management For For
1.6 ELECT JESSICA P. EINHORN AS A DIRECTOR Management For For
1.7 ELECT MILES R. GILBURNE AS A DIRECTOR Management For For
1.8 ELECT CARLA A. HILLS AS A DIRECTOR Management For For
1.9 ELECT REUBEN MARK AS A DIRECTOR Management For For
1.10 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1.11 ELECT KENNETH J. NOVACK AS A DIRECTOR Management For For
1.12 ELECT RICHARD D. PARSONS AS A DIRECTOR Management For For
1.13 ELECT R.E. TURNER AS A DIRECTOR Management For For
1.14 ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR Management For For
1.15 ELECT DEBORAH C. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF AUDITORS. Management For For
3 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shareholder Against Against
         
ISSUER NAME: TOTAL SA
MEETING DATE: 05/17/2005
TICKER: --     SECURITY ID: F92124100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE MEETING HELD ON 28 APR 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 17 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 221443, DUE TO CHANGE ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS; APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2004 Management Unknown Take No Action
4 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management Unknown Take No Action
5 APPROVE THE PROFITS FOR THE FY : EUR 3,443,251,656.00 PRIOR RETAINED EARNINGS: EUR 1,355,570,990.00 DISTRIBUTABLE PROFITS : EUR 4,798,822,646.00 APPROPRIATION TO: GLOBAL DIVIDEND: EUR 3,429,081,583.00 CARRY FORWARD ACCOUNT: EUR 1,369,741,063.00 A DIVIDEND OF EUR 5.40 WILL BE PAID; AND TO PAY THE INTERIM DIVIDEND OF EUR 2.40 ON 24 NOV 2004 GIVING THE RIGHT TO A TAX CREDIT; THE REMAINING DIVIDEND OF EUR 3.00 WILL BE PAID ON 24 MAY 2005 Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON THE AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE TOTAL NUMBER OF SHARES COMPRISING THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; IT CANCELS AND REPLACES FOR THE PERIOD UNUSED THEREOF, THE DELEGATION SET FORTH IN RESOLUTION NO. 5 AT THE CGM OF 14 MAY 2004; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND AC... Management Unknown Take No Action
8 APPROVE TO RENEW THE TERM OF OFFICE OF MR. PAUL DESMARAIS JR. AS A DIRECTOR FOR A PERIOD OF 3 YEARS Management Unknown Take No Action
9 APPROVE TO RENEW THE TERM OF OFFICE OF MR. BERTRAND JACQUILLAT AS A DIRECTOR FOR A PERIOD OF 3 YEARS Management Unknown Take No Action
10 APPROVE TO RENEW THE TERM OF OFFICE OF MR. MAURICE LIPPENS AS A DIRECTOR FOR A PERIOD OF 3 YEARS Management Unknown Take No Action
11 APPOINT LORD LEVENE OF PORTSOKEN KBE AS A DIRECTOR FOR A PERIOD OF 3 YEARS Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00, BY WAY OF ISSUING WITH THE SHAREHOLDERS PREFERENTIAL RIGHT OF SUBSCRIPTION, COMPANY S ORDINARY SHARES AND SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY; APPROVE THAT THE NOMINAL VALUE OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 10,000,000,00.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; IT CANCELS AND REPLACES FOR THE PER... Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,800,000,000.00 BY WAY OF ISSUING WITH WAIVER OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, COMPANY S ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY; APPROVE THAT THE NOMINAL VALUE OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 10,000,000,00.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; IT CANCELS AND REPLACES FOR THE PERIOD UN... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, IN FAVOUR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND FOR AN AMOUNT WHICH SHALL NOT EXCEED 1.50% OF THE SHARE CAPITAL ; IT CANCELS AND REPLACES FOR THE FRACTION UNUSED, THE DELEGATION GIVEN FOR A PERIOD OF 5 YEARS BY THE EGM OF 14 MAY 2004; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO FREELY ALLOCATE IN ONE OR MORE TRANSACTIONS, COMPANY S EXISTING SHARES OR TO BE ISSUED, TO THE PROFIT OF THE COMPANY AND ITS SUBSIDIARIES EMPLOYEES IN ACCORDANCE WITH L.225-197-2 OF THE FRENCH COMMERCIAL CODE AND OFFICERS, IT BEING PROVIDED THAT THE TOTAL NUMBER OF SHARES SHALL NOT EXCEED 1% OF THE REGISTERED CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL FORMALITIES Management Unknown Take No Action
16 PLEASE NOTE THAT THE BELOW RESOLUTION A IS NOT AGREED BY THE BOARD OF DIRECTORS. THANK YOU. N/A N/A N/A
17 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AUTHORIZE THE BOARD OF DIRECTORS TO FREELY ALLOCATE IN ONE OR MORE TRANSACTIONS, COMPANY S EXISTING SHARES OR TO BE ISSUED, TO THE PROFIT OF THE COMPANY AND ITS SUBSIDIARIES EMPLOYEES IN ACCORDANCE WITH ARTICLE L.225-197-2 OF THE FRENCH COMMERCIAL CODE OR TO SOME CATEGORIES OF THEM AND OFFICERS, IT BEING PROVIDED THAT THE TOTAL NUMBER OF SHARES SHALL NOT EXCEED 1% OF THE REGISTERED Management Unknown Take No Action
18 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... N/A N/A N/A
         
ISSUER NAME: TRANSOCEAN INC.
MEETING DATE: 05/12/2005
TICKER: RIG     SECURITY ID: G90078109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JUDY J. KELLY AS A DIRECTOR Management For For
1.2 ELECT ROBERTO MONTI AS A DIRECTOR Management For For
1.3 ELECT IAN C. STRACHAN AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. Management For For
3 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR 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: TYCO INTERNATIONAL LTD.
MEETING DATE: 03/10/2005
TICKER: TYC     SECURITY ID: 902124106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS C. BLAIR AS A DIRECTOR Management For For
1.2 ELECT EDWARD D. BREEN AS A DIRECTOR Management For For
1.3 ELECT GEORGE W. BUCKLEY AS A DIRECTOR Management For For
1.4 ELECT BRIAN DUPERREAULT AS A DIRECTOR Management For For
1.5 ELECT BRUCE S. GORDON AS A DIRECTOR Management For For
1.6 ELECT RAJIV L. GUPTA AS A DIRECTOR Management For For
1.7 ELECT JOHN A. KROL AS A DIRECTOR Management For For
1.8 ELECT MACKEY J. MCDONALD AS A DIRECTOR Management For For
1.9 ELECT H. CARL MCCALL AS A DIRECTOR Management For For
1.10 ELECT BRENDAN R. O'NEILL AS A DIRECTOR Management For For
1.11 ELECT SANDRA S. WIJNBERG AS A DIRECTOR Management For For
1.12 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED PARCEL SERVICE, INC.
MEETING DATE: 05/05/2005
TICKER: UPS     SECURITY ID: 911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN J. BEYSTEHNER AS A DIRECTOR Management For For
1.2 ELECT MICHAEL L. ESKEW AS A DIRECTOR Management For For
1.3 ELECT JAMES P. KELLY AS A DIRECTOR Management For For
1.4 ELECT ANN M. LIVERMORE AS A DIRECTOR Management For For
1.5 ELECT GARY E. MACDOUGAL AS A DIRECTOR Management For For
1.6 ELECT VICTOR A. PELSON AS A DIRECTOR Management For For
1.7 ELECT LEA N. SOUPATA AS A DIRECTOR Management For For
1.8 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1.9 ELECT CAROL B. TOME AS A DIRECTOR Management For For
1.10 ELECT BEN VERWAAYEN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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: UNIVISION COMMUNICATIONS INC.
MEETING DATE: 05/11/2005
TICKER: UVN     SECURITY ID: 914906102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. JERROLD PERENCHIO AS A DIRECTOR Management For For
1.2 ELECT ANTHONY CASSARA AS A DIRECTOR Management For For
1.3 ELECT HAROLD GABA AS A DIRECTOR Management For For
1.4 ELECT ALAN F. HORN AS A DIRECTOR Management For For
1.5 ELECT JOHN G. PERENCHIO AS A DIRECTOR Management For For
1.6 ELECT RAY RODRIGUEZ AS A DIRECTOR Management For For
1.7 ELECT MCHENRY T. TICHENOR JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.1 Management For For
3 STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE STEPS NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. Shareholder Against For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VERITAS SOFTWARE CORPORATION
MEETING DATE: 08/25/2004
TICKER: VRTS     SECURITY ID: 923436109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL BROWN AS A DIRECTOR Management For For
1.2 ELECT KURT J. LAUK AS A DIRECTOR Management For For
1.3 ELECT FRED VAN DEN BOSCH AS A DIRECTOR Management For For
2 APPROVAL OF AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN Management For Against
3 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR CURRENT FISCAL YEAR Management For For
         
ISSUER NAME: VERITAS SOFTWARE CORPORATION
MEETING DATE: 06/24/2005
TICKER: VRTS     SECURITY ID: 923436109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF REORGANIZATION, DATED DECEMBER 15, 2004, THAT WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC CORPORATION, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. Management For For
2 AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. Management For Abstain
         
ISSUER NAME: VERIZON COMMUNICATIONS INC.
MEETING DATE: 05/05/2005
TICKER: VZ     SECURITY ID: 92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.R. BARKER AS A DIRECTOR Management For For
1.2 ELECT R.L. CARRION AS A DIRECTOR Management For For
1.3 ELECT R.W. LANE AS A DIRECTOR Management For For
1.4 ELECT S.O. MOOSE AS A DIRECTOR Management For For
1.5 ELECT J. NEUBAUER AS A DIRECTOR Management For For
1.6 ELECT T.H. O'BRIEN AS A DIRECTOR Management For For
1.7 ELECT H.B. PRICE AS A DIRECTOR Management For For
1.8 ELECT I.G. SEIDENBERG AS A DIRECTOR Management For For
1.9 ELECT W.V. SHIPLEY AS A DIRECTOR Management For For
1.10 ELECT J.R. STAFFORD AS A DIRECTOR Management For For
1.11 ELECT R.D. STOREY AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 CUMULATIVE VOTING Shareholder Against Abstain
4 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shareholder Against Against
5 BOARD COMPOSITION Shareholder Against Against
6 SEPARATE CHAIRMAN AND CEO Shareholder Against Against
7 DIRECTORS LIABILITY Shareholder Against Against
8 REPORT ON POLITICAL CONTRIBUTIONS Shareholder Against Against
         
ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 04/19/2005
TICKER: WB     SECURITY ID: 929903102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN D. BAKER, II* AS A DIRECTOR1 Management For For
1.2 ELECT PETER C. BROWNING* AS A DIRECTOR1 Management For For
1.3 ELECT DONALD M. JAMES* AS A DIRECTOR1 Management For For
1.4 ELECT VAN L. RICHEY* AS A DIRECTOR1 Management For For
1.5 ELECT G. KENNEDY THOMPSON* AS A DIRECTOR1 Management For For
1.6 ELECT JOHN C. WHITAKER, JR.* AS A DIRECTOR1 Management For For
1.7 ELECT WALLACE D. MALONE, JR** AS A DIRECTOR1 Management For For
1.8 ELECT ROBERT J. BROWN*** AS A DIRECTOR1 Management For For
2 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 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: WAL-MART STORES, INC.
MEETING DATE: 06/03/2005
TICKER: WMT     SECURITY ID: 931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES W. BREYER AS A DIRECTOR Management For For
1.2 ELECT M. MICHELE BURNS AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS N. DAFT AS A DIRECTOR Management For For
1.4 ELECT DAVID D. GLASS AS A DIRECTOR Management For For
1.5 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1.6 ELECT JOHN D. OPIE AS A DIRECTOR Management For For
1.7 ELECT J. PAUL REASON AS A DIRECTOR Management For For
1.8 ELECT H. LEE SCOTT, JR. AS A DIRECTOR Management For For
1.9 ELECT JACK C. SHEWMAKER AS A DIRECTOR Management For For
1.10 ELECT JOSE H. VILLARREAL AS A DIRECTOR Management For For
1.11 ELECT JOHN T. WALTON AS A DIRECTOR Management For For
1.12 ELECT S. ROBSON WALTON AS A DIRECTOR Management For For
1.13 ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR Management For For
1.14 ELECT LINDA S. WOLF AS A DIRECTOR Management For For
2 APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2005, AS AMENDED Management For Against
3 RATIFICATION OF INDEPENDENT ACCOUNTANTS Management For For
4 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION FRAMEWORK Shareholder Against Against
5 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Shareholder Against Against
6 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION REPORT Shareholder Against Against
7 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT Shareholder Against Against
8 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT OPPORTUNITY REPORT Shareholder Against Against
9 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against Against
10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shareholder Against Against
11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES Shareholder Against Against
         
ISSUER NAME: WALGREEN CO.
MEETING DATE: 01/12/2005
TICKER: WAG     SECURITY ID: 931422109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID W. BERNAUER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM C. FOOTE AS A DIRECTOR Management For For
1.3 ELECT JAMES J. HOWARD AS A DIRECTOR Management For For
1.4 ELECT ALAN G. MCNALLY AS A DIRECTOR Management For For
1.5 ELECT CORDELL REED AS A DIRECTOR Management For For
1.6 ELECT JEFFREY A. REIN AS A DIRECTOR Management For For
1.7 ELECT DAVID Y. SCHWARTZ AS A DIRECTOR Management For For
1.8 ELECT JOHN B. SCHWEMM AS A DIRECTOR Management For For
1.9 ELECT MARILOU M. VON FERSTEL AS A DIRECTOR Management For For
1.10 ELECT CHARLES R. WALGREEN III AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 Management For For
3 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WATERS CORPORATION
MEETING DATE: 05/04/2005
TICKER: WAT     SECURITY ID: 941848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSHUA BEKENSTEIN AS A DIRECTOR Management For For
1.2 ELECT M.J. BERENDT, PH.D. AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR Management For For
1.4 ELECT EDWARD CONARD AS A DIRECTOR Management For For
1.5 ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR Management For For
1.6 ELECT WILLIAM J. MILLER AS A DIRECTOR Management For For
1.7 ELECT THOMAS P. SALICE AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
3 TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290. Management For For
4 TO RATIFY AND APPROVE THE MATERIAL TERMS OF THE COMPANY S MANAGEMENT INCENTIVE PLAN. Management For For
5 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
         
ISSUER NAME: WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: 05/13/2005
TICKER: WFT     SECURITY ID: G95089101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NICHOLAS F. BRADY AS A DIRECTOR Management For For
1.2 ELECT DAVID J. BUTTERS AS A DIRECTOR Management For For
1.3 ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR Management For For
1.4 ELECT SHELDON B. LUBAR AS A DIRECTOR Management For For
1.5 ELECT WILLIAM E. MACAULAY AS A DIRECTOR Management For For
1.6 ELECT ROBERT B. MILLARD AS A DIRECTOR Management For For
1.7 ELECT ROBERT K. MOSES, JR. AS A DIRECTOR Management For For
1.8 ELECT ROBERT A. RAYNE AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WELLS FARGO & COMPANY
MEETING DATE: 04/26/2005
TICKER: WFC     SECURITY ID: 949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.A. BLANCHARD III AS A DIRECTOR Management For For
1.2 ELECT SUSAN E. ENGEL AS A DIRECTOR Management For For
1.3 ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR Management For For
1.4 ELECT ROBERT L. JOSS AS A DIRECTOR Management For For
1.5 ELECT REATHA CLARK KING AS A DIRECTOR Management For For
1.6 ELECT RICHARD M. KOVACEVICH AS A DIRECTOR Management For For
1.7 ELECT RICHARD D. MCCORMICK AS A DIRECTOR Management For For
1.8 ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR Management For For
1.9 ELECT PHILIP J. QUIGLEY AS A DIRECTOR Management For For
1.10 ELECT DONALD B. RICE AS A DIRECTOR Management For For
1.11 ELECT JUDITH M. RUNSTAD AS A DIRECTOR Management For For
1.12 ELECT STEPHEN W. SANGER AS A DIRECTOR Management For For
1.13 ELECT SUSAN G. SWENSON AS A DIRECTOR Management For For
1.14 ELECT MICHAEL W. WRIGHT AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. Management For For
3 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. Management For For
4 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND PREDATORY LENDING. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shareholder Against Against
7 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. Shareholder Against Against
8 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. Shareholder Against Against
         
ISSUER NAME: WYETH
MEETING DATE: 04/21/2005
TICKER: WYE     SECURITY ID: 983024100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.L. CARRION AS A DIRECTOR Management For For
1.2 ELECT R. ESSNER AS A DIRECTOR Management For For
1.3 ELECT J.D. FEERICK AS A DIRECTOR Management For For
1.4 ELECT F.D. FERGUSSON AS A DIRECTOR Management For For
1.5 ELECT R. LANGER AS A DIRECTOR Management For For
1.6 ELECT J.P. MASCOTTE AS A DIRECTOR Management For For
1.7 ELECT M.L. POLAN AS A DIRECTOR Management For For
1.8 ELECT I.G. SEIDENBERG AS A DIRECTOR Management For For
1.9 ELECT W.V. SHIPLEY AS A DIRECTOR Management For For
1.10 ELECT J.R. TORELL III AS A DIRECTOR Management For For
2 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM Management For For
3 ADOPT 2005 STOCK INCENTIVE PLAN Management For Against
4 REIMPORTATION OF PRESCRIPTION DRUGS Shareholder Against Against
5 SEPARATE THE ROLES OF CHAIRMAN & CEO1 Shareholder Against Against
6 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against Against
7 DISCONTINUE PROMOTING PREMARIN AND PROTECTION OF MARES Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XILINX, INC.
MEETING DATE: 08/05/2004
TICKER: XLNX     SECURITY ID: 983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1.2 ELECT JOHN L. DOYLE AS A DIRECTOR Management For For
1.3 ELECT JERALD G. FISHMAN AS A DIRECTOR Management For For
1.4 ELECT PHILIP T. GIANOS AS A DIRECTOR Management For For
1.5 ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR Management For For
1.6 ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR Management For For
1.7 ELECT RICHARD W. SEVCIK AS A DIRECTOR Management For For
1.8 ELECT ELIZABETH VANDERSLICE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 2, 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: XM SATELLITE RADIO HOLDINGS INC.
MEETING DATE: 05/26/2005
TICKER: XMSR     SECURITY ID: 983759101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARY M. PARSONS AS A DIRECTOR Management For For
1.2 ELECT HUGH PANERO AS A DIRECTOR Management For For
1.3 ELECT NATHANIEL A. DAVIS AS A DIRECTOR Management For For
1.4 ELECT THOMAS J. DONOHUE AS A DIRECTOR Management For For
1.5 ELECT EDDY W. HARTENSTEIN AS A DIRECTOR Management For For
1.6 ELECT GEORGE W. HAYWOOD AS A DIRECTOR Management For For
1.7 ELECT CHESTER A. HUBER, JR. AS A DIRECTOR Management For For
1.8 ELECT JOHN MENDEL AS A DIRECTOR Management For For
1.9 ELECT JARL MOHN AS A DIRECTOR Management For For
1.10 ELECT PIERCE J. ROBERTS, JR. AS A DIRECTOR Management For For
1.11 ELECT JACK SHAW AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
         
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