N-PX 1 vipdyncapapp_00386n-1302.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-07205

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund III

Fund Name: VIP Dynamic Capital Appreciation Portfolio

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: DECEMBER 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.


Variable Insurance Products Fund III

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/10/2005 09:07:45 AM

EXHIBIT A

VOTE SUMMARY REPORT
VIP Dynamic Capital Appreciation Portfolio
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: 51JOB, INC.
MEETING DATE: 05/26/2005
TICKER: JOBS     SECURITY ID: 316827104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE RE-ELECTION OF DAVID K. CHAO AS A DIRECTOR OF THE COMPANY. Management For For
2 THE RE-ELECTION OF SHAN LI AS A DIRECTOR OF THE COMPANY. Management For For
3 THE RE-ELECTION OF DONALD L. LUCAS AS A DIRECTOR OF THE COMPANY. Management For For
4 THE RE-ELECTION OF CHARLES E. PHILLIPS, JR. AS A DIRECTOR OF THE COMPANY. Management For For
5 THE RE-ELECTION OF RICK YAN AS A DIRECTOR OF THE COMPANY. Management For For
         
ISSUER NAME: ACE LIMITED
MEETING DATE: 05/26/2005
TICKER: ACE     SECURITY ID: G0070K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EVAN G. GREENBERG AS A DIRECTOR Management For For
1.2 ELECT JOHN A. KROL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 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: AIRTRAN HOLDINGS, INC.
MEETING DATE: 05/17/2005
TICKER: AAI     SECURITY ID: 00949P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER D'ALOIA AS A DIRECTOR Management For For
1.2 ELECT JERE A. DRUMMOND AS A DIRECTOR Management For For
1.3 ELECT JOHN F. FIEDLER AS A DIRECTOR Management For For
1.4 ELECT WILLIAM J. USURY AS A DIRECTOR Management For For
2 TO AMEND THE COMPANY S 2002 LONG-TERM INCENTIVE COMPENSATION PLAN. Management For For
         
ISSUER NAME: AMERITRADE HOLDING CORPORATION
MEETING DATE: 02/16/2005
TICKER: AMTD     SECURITY ID: 03074K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. JOE RICKETTS AS A DIRECTOR Management For For
1.2 ELECT DAN W. COOK III AS A DIRECTOR Management For For
2 AUDITORS. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.1 Management For For
3 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. Management For Abstain
 
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: APEX SILVER MINES LIMITED
MEETING DATE: 06/24/2005
TICKER: SIL     SECURITY ID: G04074103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT OVE HOEGH AS A DIRECTOR Management For For
1.2 ELECT KEITH R. HULLEY AS A DIRECTOR Management For For
1.3 ELECT PAUL SOROS AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE MEMORANDUM OF ASSOCIATION TO INCREASE AUTHORIZED SHARE CAPITAL. Management For For
3 APPROVAL OF THE AMENDMENT TO THE MEMORANDUM OF ASSOCIATION TO AUTHORIZE THE ISSUANCE OF BLANK CHECK PREFERENCE SHARES. Management For For
4 APPROVAL OF THE AMENDMENT TO ARTICLE 18 OF THE ARTICLES OF ASSOCIATION. Management For For
5 APPROVAL OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION. Management For For
6 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. Management For For
         
ISSUER NAME: APPLE COMPUTER, INC.
MEETING DATE: 04/21/2005
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRED D. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1.3 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1.4 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1.5 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.7 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE BONUS PLAN. Management For For
3 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. Management For For
4 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. Management For For
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. Management For For
6 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
         
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: ASPECT MEDICAL SYSTEMS, INC.
MEETING DATE: 05/25/2005
TICKER: ASPM     SECURITY ID: 045235108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BOUDEWIJN L.P.M. BOLLEN AS A DIRECTOR Management For Withhold
1.2 ELECT J. BRECKENRIDGE EAGLE AS A DIRECTOR Management For Withhold
1.3 ELECT EDWIN M. KANIA AS A DIRECTOR Management For Withhold
2 TO APPROVE THE AMENDED AND RESTATED 1998 DIRECTOR EQUITY INCENTIVE PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE 2001 STOCK INCENTIVE PLAN. Management For For
4 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ATHEROGENICS, INC.
MEETING DATE: 04/27/2005
TICKER: AGIX     SECURITY ID: 047439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R. WAYNE ALEXANDER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM A. SCOTT AS A DIRECTOR Management For For
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS 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: ATMEL CORPORATION
MEETING DATE: 05/11/2005
TICKER: ATML     SECURITY ID: 049513104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE PERLEGOS AS A DIRECTOR Management For For
1.2 ELECT GUST PERLEGOS AS A DIRECTOR Management For For
1.3 ELECT TSUNG-CHING WU AS A DIRECTOR Management For For
1.4 ELECT T. PETER THOMAS AS A DIRECTOR Management For For
1.5 ELECT NORM HALL AS A DIRECTOR Management For For
1.6 ELECT PIERRE FOUGERE AS A DIRECTOR Management For For
1.7 ELECT DR. CHAIHO KIM AS A DIRECTOR Management For For
1.8 ELECT DAVID SUGISHITA AS A DIRECTOR Management For For
2 APPROVAL OF THE ATMEL CORPORATION 2005 STOCK PLAN (AN AMENDMENT AND RESTATEMENT OF THE ATMEL CORPORATION 1996 STOCK PLAN).1 Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 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: AVX CORPORATION
MEETING DATE: 07/20/2004
TICKER: AVX     SECURITY ID: 002444107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH STACH* AS A DIRECTOR1 Management For For
1.2 ELECT KAZUO INAMORI** AS A DIRECTOR1 Management For For
1.3 ELECT KENSUKE ITOH** AS A DIRECTOR1 Management For For
1.4 ELECT BENEDICT P. ROSEN** AS A DIRECTOR1 Management For For
1.5 ELECT RICHARD TRESSLER** AS A DIRECTOR1 Management For For
2 TO APPROVE THE AVX CORPORATION 2004 STOCK OPTION PLAN. Management For For
3 TO APPROVE THE AVX CORPORATION 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. Management For For
4 TO RATIFY THE MANAGEMENT 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: BLUE NILE, INC.
MEETING DATE: 05/23/2005
TICKER: NILE     SECURITY ID: 09578R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARK VADON AS A DIRECTOR Management For For
1.2 ELECT JOANNA STROBER AS A DIRECTOR Management For For
1.3 ELECT W. ERIC CARLBORG AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT ACCOUNTANTS Management For For
         
ISSUER NAME: BROADCOM CORPORATION
MEETING DATE: 04/28/2005
TICKER: BRCM     SECURITY ID: 111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE L. FARINSKY AS A DIRECTOR Management For For
1.2 ELECT JOHN MAJOR AS A DIRECTOR Management For For
1.3 ELECT SCOTT A. MCGREGOR AS A DIRECTOR Management For For
1.4 ELECT ALAN E. ROSS AS A DIRECTOR Management For For
1.5 ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR Management For For
1.6 ELECT ROBERT E. SWITZ AS A DIRECTOR Management For For
1.7 ELECT WERNER F. WOLFEN AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.1 Management For For
4 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against Against
 
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: CALAMOS ASSET MANAGEMENT, INC.
MEETING DATE: 06/07/2005
TICKER: CLMS     SECURITY ID: 12811R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ARTHUR L. KNIGHT AS A DIRECTOR Management For For
1.2 ELECT G. BRADFORD BULKLEY AS A DIRECTOR Management For For
1.3 ELECT RICHARD W. GILBERT AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG 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: 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: CELGENE CORPORATION
MEETING DATE: 06/15/2005
TICKER: CELG     SECURITY ID: 151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN W. JACKSON AS A DIRECTOR Management For For
1.2 ELECT SOL J. BARER, PHD AS A DIRECTOR Management For For
1.3 ELECT ROBERT J. HUGIN AS A DIRECTOR Management For For
1.4 ELECT JACK L. BOWMAN AS A DIRECTOR Management For For
1.5 ELECT FRANK T. CARY AS A DIRECTOR Management For For
1.6 ELECT MICHAEL D. CASEY AS A DIRECTOR Management For For
1.7 ELECT ARTHUR HULL HAYES JR MD AS A DIRECTOR Management For For
1.8 ELECT GILLA KAPLAN, PHD AS A DIRECTOR Management For For
1.9 ELECT RICHARD C.E. MORGAN AS A DIRECTOR Management For For
1.10 ELECT WALTER L. ROBB, PHD AS A DIRECTOR Management For For
2 TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER FROM 25,000,000 TO 31,000,000 AND TO DECREASE THE NUMBER OF SHARES THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK OR PERFORMANCE- BASED AWARDS DENOMINATED IN SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000. Management For For
3 TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER FROM 3,600,000 TO 3,850,000, AND TO EXTEND THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED UNTIL JUNE 30, 2015. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: CHICO'S FAS, INC.
MEETING DATE: 06/21/2005
TICKER: CHS     SECURITY ID: 168615102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARVIN J. GRALNICK AS A DIRECTOR Management For For
1.2 ELECT JOHN W. BURDEN, III AS A DIRECTOR Management For For
1.3 ELECT STEWART P. MITCHELL AS A DIRECTOR Management For For
1.4 ELECT DAVID F. WALKER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/18/2004
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1.2 ELECT M. MICHELE BURNS AS A DIRECTOR Management For For
1.3 ELECT LARRY R. CARTER AS A DIRECTOR Management For For
1.4 ELECT JOHN T. CHAMBERS AS A DIRECTOR Management For For
1.5 ELECT DR. JAMES F. GIBBONS AS A DIRECTOR Management For For
1.6 ELECT DR. JOHN L. HENNESSY AS A DIRECTOR Management For For
1.7 ELECT RODERICK C. MCGEARY AS A DIRECTOR Management For For
1.8 ELECT JAMES C. MORGAN AS A DIRECTOR Management For For
1.9 ELECT JOHN P. MORGRIDGE AS A DIRECTOR Management For For
1.10 ELECT DONALD T. VALENTINE AS A DIRECTOR Management For For
1.11 ELECT STEVEN M. WEST AS A DIRECTOR Management For For
1.12 ELECT JERRY YANG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. Management For For
3 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Against
         
ISSUER NAME: COGENT, INC.
MEETING DATE: 06/03/2005
TICKER: COGT     SECURITY ID: 19239Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MING HSIEH AS A DIRECTOR Management For For
1.2 ELECT JOHN C. BOLGER AS A DIRECTOR Management For For
1.3 ELECT JOHN P. STENBIT AS A DIRECTOR Management For For
1.4 ELECT KENNETH R. THORNTON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY 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: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: 06/14/2005
TICKER: CTSH     SECURITY ID: 192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT W. HOWE AS A DIRECTOR Management For For
1.2 ELECT ROBERT E. WEISSMAN AS A DIRECTOR Management For For
2 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.1 Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COOPER CAMERON CORPORATION
MEETING DATE: 05/05/2005
TICKER: CAM     SECURITY ID: 216640102
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 ROSS III AS A DIRECTOR Management For For
1.3 ELECT BRUCE W. WILKINSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. Management For For
3 VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN. Management For For
4 VOTE ON 2005 EQUITY INCENTIVE PLAN. Management For For
         
ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION
MEETING DATE: 06/15/2005
TICKER: CFC     SECURITY ID: 222372104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANGELO R. MOZILO AS A DIRECTOR Management For For
1.2 ELECT STANFORD L. KURLAND AS A DIRECTOR Management For For
1.3 ELECT OSCAR P. ROBERTSON AS A DIRECTOR Management For For
1.4 ELECT KEITH P. RUSSELL AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED. Management For For
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
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: DENTSPLY INTERNATIONAL INC.
MEETING DATE: 05/11/2005
TICKER: XRAY     SECURITY ID: 249030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M.C. ALFANO, D.M.D. AS A DIRECTOR Management For For
1.2 ELECT ERIC K. BRANDT AS A DIRECTOR Management For For
1.3 ELECT WILLIAM F. HECHT AS A DIRECTOR Management For For
1.4 ELECT FRANCIS J. LUNGER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. Management For For
3 PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE PLAN. Management For Against
         
ISSUER NAME: DIGITAL THEATER SYSTEMS, INC.
MEETING DATE: 05/19/2005
TICKER: DTSI     SECURITY ID: 25389G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOERG AGIN AS A DIRECTOR Management For For
1.2 ELECT C. ANN BUSBY AS A DIRECTOR Management For For
2 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S CORPORATE NAME FROM DIGITAL THEATER SYSTEMS, INC. TO DTS, INC. Management For For
4 TO APPROVE THE DIGITAL THEATER SYSTEMS PERFORMANCE INCENTIVE PLAN. Management For For
         
ISSUER NAME: DREAMWORKS ANIMATION SKG, INC.
MEETING DATE: 06/22/2005
TICKER: DWA     SECURITY ID: 26153C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY KATZENBERG AS A DIRECTOR Management For For
1.2 ELECT ROGER A. ENRICO AS A DIRECTOR Management For For
1.3 ELECT PAUL G. ALLEN AS A DIRECTOR Management For For
1.4 ELECT LEWIS W. COLEMAN AS A DIRECTOR Management For For
1.5 ELECT DAVID GEFFEN AS A DIRECTOR Management For For
1.6 ELECT MELLODY HOBSON AS A DIRECTOR Management For For
1.7 ELECT NATHAN MYHRVOLD AS A DIRECTOR Management For For
1.8 ELECT HOWARD SCHULTZ AS A DIRECTOR Management For For
1.9 ELECT MARGARET C. WHITMAN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 20051 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: E*TRADE FINANCIAL CORPORATION
MEETING DATE: 05/26/2005
TICKER: ET     SECURITY ID: 269246104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MITCHELL H. CAPLAN AS A DIRECTOR Management For For
1.2 ELECT C. CATHLEEN RAFFAELI AS A DIRECTOR Management For For
1.3 ELECT DARYL G. BREWSTER AS A DIRECTOR Management For For
1.4 ELECT STEPHEN H. WILLARD AS A DIRECTOR Management For For
2 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Management For Against
3 TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. Management For For
4 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 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: 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: ENSCO INTERNATIONAL INCORPORATED
MEETING DATE: 05/03/2005
TICKER: ESV     SECURITY ID: 26874Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MORTON H. MEYERSON AS A DIRECTOR Management For For
1.2 ELECT JOEL V. STAFF AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO CONSOLIDATE THE EXISTING AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO A SINGLE CLASS OF PREFERRED STOCK. Management For For
3 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO REMOVE RESTRICTIONS ON OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY BY NON-UNITED STATES CITIZENS. Management For For
4 APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE THE COMPANY S CERTIFICATE OF INCORPORATION. Management For For
5 APPROVAL OF THE 2005 CASH INCENTIVE PLAN. Management For For
6 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Management For Against
7 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005. Management For For
         
ISSUER NAME: FAIRCHILD SEMICONDUCTOR INTL., INC.
MEETING DATE: 05/04/2005
TICKER: FCS     SECURITY ID: 303726103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KIRK P. POND AS A DIRECTOR Management For For
1.2 ELECT JOSEPH R. MARTIN AS A DIRECTOR Management For For
1.3 ELECT CHARLES P. CARINALLI AS A DIRECTOR Management For For
1.4 ELECT CHARLES M. CLOUGH AS A DIRECTOR Management For For
1.5 ELECT ROBERT F. FRIEL AS A DIRECTOR Management For For
1.6 ELECT THOMAS L. MAGNANTI AS A DIRECTOR Management For For
1.7 ELECT BRYAN R. ROUB AS A DIRECTOR Management For For
1.8 ELECT RONALD W. SHELLY AS A DIRECTOR Management For For
1.9 ELECT WILLIAM N. STOUT AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR STOCK PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
         
ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: 09/23/2004
TICKER: FLEX     SECURITY ID: Y2573F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL E. MARKS AS A DIRECTOR Management For For
1.2 ELECT MICHAEL J. MORITZ AS A DIRECTOR Management For For
2 RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. Management For For
3 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.1 Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN. Management For For
5 TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN. Management For Against
6 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES. Management For Against
7 TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN. Management For For
8 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. Management For For
9 TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS. Management For For
10 TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION. Management For For
11 TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. Management For For
12 TO APPROVE THE AUTHORIZATION OF THE PROPOSAL APPROVAL OF A BONUS ISSUE. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FLORIDA ROCK INDUSTRIES, INC.
MEETING DATE: 01/26/2005
TICKER: FRK     SECURITY ID: 341140101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A.R. CARPENTER AS A DIRECTOR Management For For
1.2 ELECT JOHN D. BAKER II AS A DIRECTOR Management For For
1.3 ELECT G. KENNEDY THOMPSON AS A DIRECTOR Management For For
2 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK. 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: FREESCALE SEMICONDUCTOR, INC.
MEETING DATE: 04/29/2005
TICKER: FSLB     SECURITY ID: 35687M206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. RAYMOND BINGHAM AS A DIRECTOR Management For For
1.2 ELECT STEPHEN P. KAUFMAN AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. Management For For
3 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED BY-LAWS. Management For For
4 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Management For For
5 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. Management For For
         
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 MARITIME CORPORATION
MEETING DATE: 05/26/2005
TICKER: GMR     SECURITY ID: Y2692M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT REX W. HARRINGTON AS A DIRECTOR Management For For
1.2 ELECT JOHN O. HATAB AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For For
3 RATIFICATION OF AMENDMENT TO AND RESTATEMENT OF THE 2001 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE PLAN. Management For For
         
ISSUER NAME: GETTY IMAGES, INC.
MEETING DATE: 05/03/2005
TICKER: GYI     SECURITY ID: 374276103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHRISTOPHER H. SPORBORG AS A DIRECTOR Management For For
1.2 ELECT MARK H. GETTY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
3 TO APPROVE THE PROPOSAL TO AMEND THE AMENDED & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN.1 Management For Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/12/2005
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERIC SCHMIDT AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE PAGE AS A DIRECTOR Management For For
1.3 ELECT SERGEY BRIN AS A DIRECTOR Management For For
1.4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1.5 ELECT JOHN L. HENNESSY AS A DIRECTOR Management For For
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.7 ELECT MICHAEL MORITZ AS A DIRECTOR Management For For
1.8 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1.9 ELECT K. RAM SHRIRAM AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
3 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GRANT PRIDECO, INC.
MEETING DATE: 05/11/2005
TICKER: GRP     SECURITY ID: 38821G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID J. BUTTERS AS A DIRECTOR Management For For
1.2 ELECT ELIOT M. FRIED AS A DIRECTOR Management For For
1.3 ELECT DENNIS R. HENDRIX AS A DIRECTOR Management For For
1.4 ELECT HAROLD E. LAYMAN AS A DIRECTOR Management For For
1.5 ELECT SHELDON B. LUBAR AS A DIRECTOR Management For For
1.6 ELECT MICHAEL MCSHANE AS A DIRECTOR Management For For
1.7 ELECT ROBERT K. MOSES, JR. AS A DIRECTOR Management For For
1.8 ELECT JOSEPH E. REID AS A DIRECTOR Management For For
1.9 ELECT DAVID A. TRICE AS A DIRECTOR Management For For
         
ISSUER NAME: GREY WOLF, INC.
MEETING DATE: 05/17/2005
TICKER: GW     SECURITY ID: 397888108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN A. WEBSTER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM R. ZIEGLER AS A DIRECTOR Management For For
         
ISSUER NAME: GUANGSHEN RAILWAY COMPANY LIMITED
MEETING DATE: 12/30/2004
TICKER: GSH     SECURITY ID: 40065W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE A SHARE ISSUE (PLEASE NOTE THAT THIS PROPOSAL PERTAINS TO THE H SHARES SHAREHOLDERS CLASS MEETING ).1 Management For For
2 TO APPROVE THE ACQUISITION AGREEMENT. Management For For
3 TO APPROVE THE ONGOING CONNECTED TRANSACTIONS AGREEMENTS AND THE ONGOING CONNECTED TRANSACTIONS (INCLUDING THE RELEVANT CAPS).1 Management For For
4 TO AUTHORIZE THE BOARD TO HANDLE ALL MATTERS RELATING TO THE A SHARE ISSUE. Management For For
5 TO APPROVE THE PROPOSED DISTRIBUTION OF RETAINED PROFITS. Management For For
6 TO APPROVE THE DECISION MAKING SYSTEM CONCERNING CONNECTED TRANSACTIONS OF THE COMPANY . Management For For
7 TO APPROVE THE WORKING REGULATIONS OF INDEPENDENT DIRECTORS OF THE COMPANY . Management For For
8 TO APPROVE THE SYSTEM FOR SHAREHOLDERS GENERAL MEETING (AMENDED) .1 Management For For
9 TO APPROVE THE TERMINATION OF THE ENGAGEMENT OF MR. FENG QIFU AS A DIRECTOR OF THE COMPANY. Management For For
10 TO APPROVE THE APPOINTMENT OF MR. LI KELIE AS A DIRECTOR OF THE COMPANY. Management For For
11 TO APPROVE THE A SHARE ISSUE. Management For For
12 TO APPROVE THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION. Management For For
13 TO APPROVE AND ADOPT NEW ARTICLES OF ASSOCIATION. 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: HARMAN INTERNATIONAL INDUSTRIES, INC
MEETING DATE: 11/10/2004
TICKER: HAR     SECURITY ID: 413086109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BERNARD A. GIROD AS A DIRECTOR Management For For
1.2 ELECT ANN KOROLOGOS AS A DIRECTOR Management For For
         
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: HUTCHINSON TECHNOLOGY INCORPORATED
MEETING DATE: 01/26/2005
TICKER: HTCH     SECURITY ID: 448407106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. THOMAS BRUNBERG AS A DIRECTOR Management For For
1.2 ELECT ARCHIBALD COX, JR. AS A DIRECTOR Management For For
1.3 ELECT WAYNE M. FORTUN AS A DIRECTOR Management For For
1.4 ELECT JEFFREY W. GREEN AS A DIRECTOR Management For For
1.5 ELECT RUSSELL HUFFER AS A DIRECTOR Management For For
1.6 ELECT R. FREDERICK MCCOY, JR. AS A DIRECTOR Management For For
1.7 ELECT WILLIAM T. MONAHAN AS A DIRECTOR Management For For
1.8 ELECT RICHARD B. SOLUM AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE HUTCHINSON TECHNOLOGY INCORPORATED 1996 INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR.1 Management For For
4 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED AND ACTED UPON AT SAID MEETING. Management For Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HUTCHISON TELECOMMUNICATIONS INT'L L
MEETING DATE: 05/05/2005
TICKER: HTX     SECURITY ID: 44841T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2004. Management For For
2.1 ELECT MR. DENNIS POK MAN LUI AS A DIRECTOR Management For For
2.2 ELECT MR. T.L. PENNINGTON AS A DIRECTOR Management For For
2.3 ELECT MR. CHAN TING YU AS A DIRECTOR Management For For
2.4 ELECT MR. WOO CHIU MAN, CLIFF AS A DIRECTOR Management For For
2.5 ELECT MRS. CHOW WOO MO FONG AS A DIRECTOR Management For For
2.6 ELECT MR. FRANK JOHN SIXT AS A DIRECTOR Management For For
2.7 ELECT MR. KWAN KAI CHEONG AS A DIRECTOR Management For For
2.8 ELECT MR. JOHN W. STANTON AS A DIRECTOR Management For For
2.9 ELECT MR. KEVIN WESTLEY AS A DIRECTOR Management For For
3 APPROVAL TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
4 APPROVAL TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES, AS SET FORTH IN THE NOTICE. Management For For
5 APPROVAL TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY, AS SET FORTH IN THE NOTICE. Management For For
6 APPROVAL TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES, AS SET FORTH IN THE NOTICE. Management For For
7 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET FORTH IN THE NOTICE. Management For For
8 APPROVAL TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS 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: JPMORGAN CHASE & CO.
MEETING DATE: 05/17/2005
TICKER: JPM     SECURITY ID: 46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HANS W. BECHERER AS A DIRECTOR Management For For
1.2 ELECT JOHN H. BIGGS AS A DIRECTOR Management For For
1.3 ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR Management For For
1.4 ELECT STEPHEN B. BURKE AS A DIRECTOR Management For For
1.5 ELECT JAMES S. CROWN AS A DIRECTOR Management For For
1.6 ELECT JAMES DIMON AS A DIRECTOR Management For For
1.7 ELECT ELLEN V. FUTTER AS A DIRECTOR Management For For
1.8 ELECT WILLIAM H. GRAY III AS A DIRECTOR Management For For
1.9 ELECT WILLIAM B. HARRISON JR. AS A DIRECTOR Management For For
1.10 ELECT LABAN P. JACKSON JR. AS A DIRECTOR Management For For
1.11 ELECT JOHN W. KESSLER AS A DIRECTOR Management For For
1.12 ELECT ROBERT I. LIPP AS A DIRECTOR Management For For
1.13 ELECT RICHARD A. MANOOGIAN AS A DIRECTOR Management For For
1.14 ELECT DAVID C. NOVAK AS A DIRECTOR Management For For
1.15 ELECT LEE R. RAYMOND AS A DIRECTOR Management For For
1.16 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Management For For
4 DIRECTOR TERM LIMITS Shareholder Against Against
5 SEPARATION OF CHAIRMAN AND CEO Shareholder Against Against
6 COMPETITIVE PAY Shareholder Against Against
7 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against Against
         
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: 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: LYONDELL CHEMICAL COMPANY
MEETING DATE: 11/30/2004
TICKER: LYO     SECURITY ID: 552078107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH 28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY OWNED SUBSIDIARY OF MILLENNIUM. Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF LYONDELL S CERTIFICATE OF INCORPORATION TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK FROM 420 MILLION SHARES TO 500 MILLION SHARES. Management For For
3 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN. Management For For
         
ISSUER NAME: LYONDELL CHEMICAL COMPANY
MEETING DATE: 05/05/2005
TICKER: LYO     SECURITY ID: 552078107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROL A. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT WILLIAM T. BUTLER AS A DIRECTOR Management For For
1.3 ELECT STEPHEN I. CHAZEN AS A DIRECTOR Management For For
1.4 ELECT WORLEY H. CLARK AS A DIRECTOR Management For For
1.5 ELECT TRAVIS ENGEN AS A DIRECTOR Management For For
1.6 ELECT STEPHEN F. HINCHLIFFE AS A DIRECTOR Management For For
1.7 ELECT DANNY W. HUFF AS A DIRECTOR Management For For
1.8 ELECT RAY R. IRANI AS A DIRECTOR Management For For
1.9 ELECT DAVID J. LESAR AS A DIRECTOR Management For For
1.10 ELECT DAVID J.P. MEACHIN AS A DIRECTOR Management For For
1.11 ELECT DAN F. SMITH AS A DIRECTOR Management For For
1.12 ELECT WILLIAM R. SPIVEY AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2005. Management For For
         
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: 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: MONSTER WORLDWIDE, INC.
MEETING DATE: 06/16/2005
TICKER: MNST     SECURITY ID: 611742107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANDREW J. MCKELVEY AS A DIRECTOR Management For For
1.2 ELECT GEORGE R. EISELE AS A DIRECTOR Management For For
1.3 ELECT JOHN GAULDING AS A DIRECTOR Management For For
1.4 ELECT MICHAEL KAUFMAN AS A DIRECTOR Management For For
1.5 ELECT RONALD J. KRAMER AS A DIRECTOR Management For For
1.6 ELECT DAVID A. STEIN AS A DIRECTOR Management For For
1.7 ELECT JOHN SWANN AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, INC. 1999 LONG TERM INCENTIVE PLAN Management For For
         
ISSUER NAME: 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: NATIONAL-OILWELL, INC.
MEETING DATE: 03/11/2005
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE MERGER CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING. Management For For
3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. Management For Abstain
4 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
         
ISSUER NAME: NAVTEQ CORPORATION
MEETING DATE: 05/11/2005
TICKER: NVT     SECURITY ID: 63936L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD J.A. DE LANGE AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER GALVIN AS A DIRECTOR Management For For
1.3 ELECT JUDSON C. GREEN AS A DIRECTOR Management For For
1.4 ELECT W.C.M. GROENHUYSEN AS A DIRECTOR Management For For
1.5 ELECT WILLIAM KIMSEY AS A DIRECTOR Management For For
1.6 ELECT SCOTT D. MILLER AS A DIRECTOR Management For For
1.7 ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR Management For For
         
ISSUER NAME: NETRATINGS, INC.
MEETING DATE: 06/03/2005
TICKER: NTRT     SECURITY ID: 64116M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM R. PULVER AS A DIRECTOR Management For For
1.2 ELECT JOHN A. DIMLING AS A DIRECTOR Management For For
1.3 ELECT MICHAEL P. CONNORS AS A DIRECTOR Management For For
1.4 ELECT DAVID H. HARKNESS AS A DIRECTOR Management For For
1.5 ELECT ARTHUR F. KINGSBURY AS A DIRECTOR Management For For
1.6 ELECT THOMAS A. MASTRELLI AS A DIRECTOR Management For For
1.7 ELECT D. SCOTT MERCER AS A DIRECTOR Management For For
1.8 ELECT JAMES M. O'HARA AS A DIRECTOR Management For For
1.9 ELECT JERRELL W. SHELTON AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE COMPANY S AMENDED AND RESTATED 1998 STOCK PLAN. Management For Against
3 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
 
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: NEWMONT MINING CORPORATION
MEETING DATE: 04/27/2005
TICKER: NEM     SECURITY ID: 651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT G.A. BARTON AS A DIRECTOR Management For For
1.2 ELECT V.A. CALARCO AS A DIRECTOR Management For For
1.3 ELECT M.S. HAMSON AS A DIRECTOR Management For For
1.4 ELECT L.I. HIGDON, JR. AS A DIRECTOR Management For For
1.5 ELECT P. LASSONDE AS A DIRECTOR Management For For
1.6 ELECT R.J. MILLER AS A DIRECTOR Management For For
1.7 ELECT W.W. MURDY AS A DIRECTOR Management For For
1.8 ELECT R.A. PLUMBRIDGE AS A DIRECTOR Management For For
1.9 ELECT J.B. PRESCOTT AS A DIRECTOR Management For For
1.10 ELECT D.C. ROTH AS A DIRECTOR Management For For
1.11 ELECT S. SCHULICH AS A DIRECTOR Management For For
1.12 ELECT J.V. TARANIK AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 APPROVE 2005 STOCK INCENTIVE PLAN Management For For
         
ISSUER NAME: NOVA CHEMICALS CORPORATION
MEETING DATE: 04/06/2005
TICKER: NCX     SECURITY ID: 66977W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.A. BLUMBERG AS A DIRECTOR Management For For
1.2 ELECT F.P. BOER AS A DIRECTOR Management For For
1.3 ELECT J. BOUGIE AS A DIRECTOR Management For For
1.4 ELECT J.V. CREIGHTON AS A DIRECTOR Management For For
1.5 ELECT R.E. DINEEN, JR. AS A DIRECTOR Management For For
1.6 ELECT L.Y. FORTIER AS A DIRECTOR Management For For
1.7 ELECT K.L. HAWKINS AS A DIRECTOR Management For For
1.8 ELECT J.M. LIPTON AS A DIRECTOR Management For For
1.9 ELECT A.M. LUDWICK AS A DIRECTOR Management For For
1.10 ELECT J.E. NEWALL AS A DIRECTOR Management For For
1.11 ELECT J.M. STANFORD AS A DIRECTOR Management For For
2 THE APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITORS OF NOVA CHEMICALS AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION.1 Management For For
3 THE RESOLUTION TO RECONFIRM AND APPROVE THE SHAREHOLDER RIGHTS PLAN, AS AMENDED AND RESTATED, FOR NOVA CHEMICALS AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF NOVA CHEMICALS DATED FEBRUARY 16, 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: NTL INCORPORATED
MEETING DATE: 05/19/2005
TICKER: NTLI     SECURITY ID: 62940M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES F. MOONEY AS A DIRECTOR Management For For
1.2 ELECT WILLIAM R. HUFF AS A DIRECTOR Management For For
1.3 ELECT GEORGE R. ZOFFINGER AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
3 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL GROUP 2005 BONUS SCHEME. Management For For
4 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL LONG TERM INCENTIVE. 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: OMI CORPORATION
MEETING DATE: 05/19/2005
TICKER: OMM     SECURITY ID: Y6476W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT BUGBEE AS A DIRECTOR Management For For
1.2 ELECT JAMES N. HOOD AS A DIRECTOR Management For For
1.3 ELECT PHILIP J. SHAPIRO AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: 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: OSI PHARMACEUTICALS, INC.
MEETING DATE: 03/16/2005
TICKER: OSIP     SECURITY ID: 671040103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT A. INGRAM AS A DIRECTOR Management For For
1.2 ELECT COLIN GODDARD, PH.D. AS A DIRECTOR Management For For
1.3 ELECT MICHAEL G. ATIEH AS A DIRECTOR Management For For
1.4 ELECT G. MORGAN BROWNE AS A DIRECTOR Management For For
1.5 ELECT DARYL K. GRANNER, M.D. AS A DIRECTOR Management For For
1.6 ELECT WALTER M LOVENBERG, PHD AS A DIRECTOR Management For For
1.7 ELECT VIREN MEHTA AS A DIRECTOR Management For For
1.8 ELECT HERBERT PINEDO, MD, PHD AS A DIRECTOR Management For For
1.9 ELECT SIR MARK RICHMOND, PH.D AS A DIRECTOR Management For For
1.10 ELECT JOHN P. WHITE AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: PAN AMERICAN SILVER CORP.
MEETING DATE: 04/28/2005
TICKER: PAAS     SECURITY ID: 697900108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROSS J. BEATY AS A DIRECTOR Management For For
1.2 ELECT GEOFFREY A. BURNS AS A DIRECTOR Management For For
1.3 ELECT WILLIAM A. FLECKENSTEIN AS A DIRECTOR Management For For
1.4 ELECT MICHAEL LARSON AS A DIRECTOR Management For For
1.5 ELECT MICHAEL J.J. MALONEY AS A DIRECTOR Management For For
1.6 ELECT PAUL B. SWEENEY AS A DIRECTOR Management For For
1.7 ELECT JOHN M. WILLSON AS A DIRECTOR Management For For
1.8 ELECT JOHN H. WRIGHT AS A DIRECTOR Management For For
2 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY.1 Management For For
3 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
4 TO AMEND THE STOCK OPTION PLAN TO CHANGE THE MAXIMUM NUMBER OF SHARES ISSUABLE FROM A FIXED NUMBER TO A PERCENTAGE OF THE ISSUED AND OUTSTANDING COMMON SHARES IN THE CAPITAL OF THE COMPANY, AND GRANT TO THE BOARD OF DIRECTORS ADDITIONAL POWERS TO AMEND PREVIOUSLY GRANTED OPTIONS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. Management For Against
5 TO AMEND THE ARTICLES OF THE COMPANY, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. 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: PRIDE INTERNATIONAL, INC.
MEETING DATE: 05/12/2005
TICKER: PDE     SECURITY ID: 74153Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT L. BARBANELL AS A DIRECTOR Management For For
1.2 ELECT PAUL A. BRAGG AS A DIRECTOR Management For For
1.3 ELECT DAVID A.B. BROWN AS A DIRECTOR Management For For
1.4 ELECT J.C. BURTON AS A DIRECTOR Management For For
1.5 ELECT ARCHIE W. DUNHAM AS A DIRECTOR Management For For
1.6 ELECT RALPH D. MCBRIDE AS A DIRECTOR Management For For
1.7 ELECT DAVID B. ROBSON AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 600,000. Management For For
         
ISSUER NAME: QUALCOMM, INCORPORATED
MEETING DATE: 03/08/2005
TICKER: QCOM     SECURITY ID: 747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT E. KAHN AS A DIRECTOR Management For For
1.2 ELECT DUANE A. NELLES AS A DIRECTOR Management For For
1.3 ELECT BRENT SCOWCROFT AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. Management For For
3 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. Management For For
4 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. Management For For
5 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005. Management For For
         
ISSUER NAME: RESEARCH IN MOTION LIMITED
MEETING DATE: 07/12/2004
TICKER: RIMM     SECURITY ID: 760975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 8, 2004, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. Management For For
2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.1 Management For For
3 THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: ROWAN COMPANIES, INC.
MEETING DATE: 04/22/2005
TICKER: RDC     SECURITY ID: 779382100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.G. CROYLE AS A DIRECTOR Management For For
1.2 ELECT D.F. MCNEASE AS A DIRECTOR Management For For
1.3 ELECT LORD MOYNIHAN AS A DIRECTOR Management For For
2 THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC. LONG-TERM INCENTIVE PLAN. Management For Against
         
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: SCIENTIFIC-ATLANTA, INC.
MEETING DATE: 11/03/2004
TICKER: SFA     SECURITY ID: 808655104
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 JAMES F. MCDONALD AS A DIRECTOR Management For For
1.3 ELECT TERENCE F. MCGUIRK AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SEAGATE TECHNOLOGY
MEETING DATE: 10/28/2004
TICKER: STX     SECURITY ID: G7945J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM W. BRADLEY AS A DIRECTOR Management For For
1.2 ELECT JAMES G. COULTER AS A DIRECTOR Management For For
1.3 ELECT JAMES A. DAVIDSON AS A DIRECTOR Management For For
1.4 ELECT GLENN H. HUTCHINS AS A DIRECTOR Management For For
1.5 ELECT DONALD E. KIERNAN AS A DIRECTOR Management For For
1.6 ELECT STEPHEN J. LUCZO AS A DIRECTOR Management For For
1.7 ELECT DAVID F. MARQUARDT AS A DIRECTOR Management For For
1.8 ELECT LYDIA M. MARSHALL AS A DIRECTOR Management For For
1.9 ELECT GREGORIO REYES AS A DIRECTOR Management For For
1.10 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1.11 ELECT WILLIAM D. WATKINS AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE SEAGATE TECHNOLOGY 2004 STOCK COMPENSATION PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 1, 2005.1 Management For For
4 PROPOSAL TO ADOPT SEAGATE TECHNOLOGY S THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, WHICH IS BEING PROPOSED AS A SPECIAL RESOLUTION. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SIGMATEL, INC.
MEETING DATE: 04/21/2005
TICKER: SGTL     SECURITY ID: 82661W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALEXANDER M. DAVERN AS A DIRECTOR Management For For
1.2 ELECT ROBERT T. DERBY AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE PLAN WHICH (I) INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED BY 2,500,000 SHARES, (II) REDUCE TO 500,000 THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO ANY STOCK PURCHASE RIGHT, STOCK BONUS, RESTRICTED STOCK UNIT, PERFORMANCE SHARE OR UNIT, AND (III) AMEND CERTAIN PROVISIONS OF THE PLAN.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: SILICON LABORATORIES INC.
MEETING DATE: 04/21/2005
TICKER: SLAB     SECURITY ID: 826919102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NAVDEEP S. SOOCH AS A DIRECTOR Management For For
1.2 ELECT WILLIAM P. WOOD AS A DIRECTOR Management For For
1.3 ELECT LAURENCE G. WALKER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. 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: SMITH INTERNATIONAL, INC.
MEETING DATE: 04/26/2005
TICKER: SII     SECURITY ID: 832110100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT G. CLYDE BUCK AS A DIRECTOR Management For For
1.2 ELECT LOREN K. CARROLL AS A DIRECTOR Management For For
1.3 ELECT DOD A. FRASER AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. Management For For
3 APPROVAL OF LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. Management For For
4 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.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: SYCAMORE NETWORKS, INC.
MEETING DATE: 12/20/2004
TICKER: SCMR     SECURITY ID: 871206108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GURURAJ DESHPANDE AS A DIRECTOR Management For For
1.2 ELECT PAUL J. FERRI AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2005. Management For For
         
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: TAIWAN SEMICONDUCTOR MFG. CO. LTD.
MEETING DATE: 12/21/2004
TICKER: TSM     SECURITY ID: 874039100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
         
ISSUER NAME: TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: 06/16/2005
TICKER: TTWO     SECURITY ID: 874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL EIBELER AS A DIRECTOR Management For For
1.2 ELECT OLIVER R. GRACE, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT FLUG AS A DIRECTOR Management For For
1.4 ELECT TODD EMMEL AS A DIRECTOR Management For For
1.5 ELECT MARK LEWIS AS A DIRECTOR Management For For
1.6 ELECT STEVEN TISCH AS A DIRECTOR Management For For
1.7 ELECT BARBARA KACZYNSKI AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE COMPANY S 2002 STOCK OPTION PLAN. Management For For
3 APPROVAL OF AMENDMENT TO THE COMPANY S INCENTIVE STOCK PLAN. Management For For
         
ISSUER NAME: TEEKAY SHIPPING CORPORATION
MEETING DATE: 06/01/2005
TICKER: TK     SECURITY ID: Y8564W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS KUO-YUEN HSU AS A DIRECTOR Management For For
1.2 ELECT AXEL KARLSHOEJ AS A DIRECTOR Management For For
1.3 ELECT BJORN MOLLER AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, 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: 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: 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 MCGRAW-HILL COMPANIES, INC.
MEETING DATE: 04/27/2005
TICKER: MHP     SECURITY ID: 580645109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SIR WINFRIED BISCHOFF AS A DIRECTOR Management For For
1.2 ELECT MR. DOUGLAS N. DAFT AS A DIRECTOR Management For For
1.3 ELECT MS. LINDA KOCH LORIMER AS A DIRECTOR Management For For
1.4 ELECT MR. HAROLD MCGRAW III AS A DIRECTOR Management For For
2 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN. Management For For
3 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. Management For For
4 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
5 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER VOTE ON POISON PILLS . Shareholder Against For
         
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 NEWS CORPORATION LIMITED
MEETING DATE: 10/26/2004
TICKER: NWSA     SECURITY ID: 652487802
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SHARE SCHEME MEETING OF PREFERRED SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM. Management For For
2 CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY. Management For For
3 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 TITAN CORPORATION
MEETING DATE: 08/19/2004
TICKER: TTN     SECURITY ID: 888266103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL B. ALEXANDER AS A DIRECTOR Management For For
1.2 ELECT EDWARD H. BERSOFF AS A DIRECTOR Management For For
1.3 ELECT JOSEPH F. CALIGIURI AS A DIRECTOR Management For For
1.4 ELECT PETER A. COHEN AS A DIRECTOR Management For For
1.5 ELECT DANIEL J. FINK AS A DIRECTOR Management For For
1.6 ELECT SUSAN GOLDING AS A DIRECTOR Management For For
1.7 ELECT ROBERT M. HANISEE AS A DIRECTOR Management For For
1.8 ELECT ROBERT E. LA BLANC AS A DIRECTOR Management For For
1.9 ELECT GENE W. RAY AS A DIRECTOR Management For For
1.10 ELECT JAMES ROTH AS A DIRECTOR Management For For
1.11 ELECT JOSEPH R. WRIGHT, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 Management For For
         
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: TIBCO SOFTWARE INC.
MEETING DATE: 04/21/2005
TICKER: TIBX     SECURITY ID: 88632Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VIVEK Y. RANADIVE AS A DIRECTOR Management For For
1.2 ELECT BERNARD BOURIGEAUD AS A DIRECTOR Management For For
1.3 ELECT ERIC DUNN AS A DIRECTOR Management For For
1.4 ELECT NAREN GUPTA AS A DIRECTOR Management For For
1.5 ELECT PETER JOB AS A DIRECTOR Management For For
1.6 ELECT PHILIP K. WOOD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. Management For For
         
ISSUER NAME: TIVO INC.
MEETING DATE: 08/04/2004
TICKER: TIVO     SECURITY ID: 888706108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES B. FRUIT AS A DIRECTOR Management For For
1.2 ELECT MARK W. PERRY AS A DIRECTOR Management For For
1.3 ELECT THOMAS S. ROGERS AS A DIRECTOR Management For For
1.4 ELECT DAVID M. ZASLAV AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. Management For For
         
ISSUER NAME: TOLL BROTHERS, INC.
MEETING DATE: 03/17/2005
TICKER: TOL     SECURITY ID: 889478103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT I. TOLL AS A DIRECTOR Management For For
1.2 ELECT BRUCE E. TOLL AS A DIRECTOR Management For For
1.3 ELECT JOEL H. RASSMAN AS A DIRECTOR Management For For
2 THE APPROVAL OF THE AMENDMENTS TO THE COMPANY S CERTIFICATE OF INCORPORATION. Management For For
3 THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, INC. CASH BONUS PLAN. Management For For
4 THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, INC. EXECUTIVE OFFICER CASH BONUS PLAN. Management For For
5 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.1 Management For For
6 STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TOP TANKERS, INC.
MEETING DATE: 06/30/2005
TICKER: TOPT     SECURITY ID: Y8897Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL G. DOCHERTY AS A DIRECTOR Management For None
1.2 ELECT ROY GIBBS AS A DIRECTOR Management For None
2 AMENDMENT OF THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK TO 100,000,000 SHARES OF COMMON STOCK. Management For None
         
ISSUER NAME: TSAKOS ENERGY NAVIGATION LTD
MEETING DATE: 05/25/2005
TICKER: TNP     SECURITY ID: G9108L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. T. JANHOLT AS A DIRECTOR Management For None
1.2 ELECT MR. M. JOLLIFFE AS A DIRECTOR Management For None
1.3 ELECT MR. A. PLAKOPITAS AS A DIRECTOR Management For None
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004, TOGETHER WITH THE AUDITORS REPORT. Management For None
3 RATIFICATION OF ERNST & YOUNG, ATHENS AS AUDITORS.1 Management For None
4 INCREASE OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY. Management For None
5 AUTHORIZATION OF THE REMUNERATION OF DIRECTORS. Management For None
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UBS AG
MEETING DATE: 04/21/2005
TICKER: UBS     SECURITY ID: H8920M855
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR 2004. REPORTS OF THE GROUP AND STATUTORY AUDITORS Management For None
2 APPROPRIATION OF RETAINED EARNINGS. DIVIDEND FOR FINANCIAL YEAR 2004 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD Management For None
4 RE-ELECTION OF BOARD MEMBER: MARCEL OSPEL Management For None
5 RE-ELECTION OF BOARD MEMBER: LAWRENCE A. WEINBACH Management For None
6 ELECTION OF NEW BOARD MEMBER: MARCO SUTER Management For None
7 ELECTION OF NEW BOARD MEMBER: PETER R. VOSER Management For None
8 RE-ELECTION OF GROUP AND STATUTORY AUDITORS: ERNST & YOUNG LTD., BASEL1 Management For None
9 CANCELLATION OF SHARES REPURCHASED UNDER THE 2004/2005 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION Management For None
10 APPROVAL OF A NEW 2005/2006 SHARE BUYBACK PROGRAM Management For None
11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO VOTE IN ACCORDANCE WITH THE BOARD OF DIRECTORS Management Unknown None
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED ONLINE, INC.
MEETING DATE: 05/10/2005
TICKER: UNTD     SECURITY ID: 911268100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARK R. GOLDSTON AS A DIRECTOR Management For For
1.2 ELECT CAROL A. SCOTT AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
3 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
         
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: VALERO ENERGY CORPORATION
MEETING DATE: 09/13/2004
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO 600,000,000 SHARES. Management For For
         
ISSUER NAME: VARCO INTERNATIONAL, INC.
MEETING DATE: 03/11/2005
TICKER: VRC     SECURITY ID: 922122106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC., A DELAWARE CORPORATION, AND VARCO INTERNATIONAL, INC., A DELAWARE CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH VARCO WILL BE MERGED WITH AND INTO NATIONAL OILWELL. Management For For
2 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. Management For Abstain
3 IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES, ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF.1 Management For Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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: 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: WEBMD CORPORATION
MEETING DATE: 09/23/2004
TICKER: HLTH     SECURITY ID: 94769M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARK J. ADLER, M.D. AS A DIRECTOR Management For For
1.2 ELECT HERMAN SARKOWSKY AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO PROVIDE CERTAIN VOTING RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK AND TO INSERT A SENTENCE RECITING THE TOTAL NUMBER OF SHARES OF ALL CAPITAL STOCK THAT WEBMD IS AUTHORIZED TO ISSUE. Management For For
3 TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL 3 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 4 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 4 ARE ALSO APPROVED. Management For For
4 TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO CLARIFY THE AUTHORITY OF WEBMD S BOARD OF DIRECTORS TO DESIGNATE AND AUTHORIZE THE ISSUANCE OF NEW SERIES OF PREFERRED STOCK WITH VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 3 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO APPROVED. Management For For
         
ISSUER NAME: WESTERN DIGITAL CORPORATION
MEETING DATE: 11/18/2004
TICKER: WDC     SECURITY ID: 958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MATTHEW E. MASSENGILL AS A DIRECTOR Management For For
1.2 ELECT PETER D. BEHRENDT AS A DIRECTOR Management For For
1.3 ELECT KATHLEEN A. COTE AS A DIRECTOR Management For For
1.4 ELECT HENRY T. DENERO AS A DIRECTOR Management For For
1.5 ELECT WILLIAM L. KIMSEY AS A DIRECTOR Management For For
1.6 ELECT MICHAEL D. LAMBERT AS A DIRECTOR Management For For
1.7 ELECT ROGER H. MOORE AS A DIRECTOR Management For For
1.8 ELECT THOMAS E. PARDUN AS A DIRECTOR Management For For
1.9 ELECT ARIF SHAKEEL AS A DIRECTOR Management For For
2 TO APPROVE THE WESTERN DIGITAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 1, 2005. Management For For
         
ISSUER NAME: WMS INDUSTRIES INC.
MEETING DATE: 12/09/2004
TICKER: WMS     SECURITY ID: 929297109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LOUIS J. NICASTRO AS A DIRECTOR Management For For
1.2 ELECT BRIAN R. GAMACHE AS A DIRECTOR Management For For
1.3 ELECT NORMAN J. MENELL AS A DIRECTOR Management For For
1.4 ELECT HAROLD H. BACH, JR. AS A DIRECTOR Management For For
1.5 ELECT WILLIAM C. BARTHOLOMAY AS A DIRECTOR Management For For
1.6 ELECT NEIL D. NICASTRO AS A DIRECTOR Management For For
1.7 ELECT HARVEY REICH AS A DIRECTOR Management For For
1.8 ELECT IRA S. SHEINFELD AS A DIRECTOR Management For For
1.9 ELECT WILLIAM J. VARESCHI, JR AS A DIRECTOR Management For For
2 RATIFICATION OF 2005 INCENTIVE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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 JAPAN CORP
MEETING DATE: 06/17/2005
TICKER: --     SECURITY ID: J95402103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: FINAL DIVIDEND JY 484 Management Unknown For
2 AMEND THE ARTICLES OF INCORPORATION Management Unknown Against
3 APPOINT A CORPORATE AUDITOR Management Unknown For
4 APPOINT A CORPORATE AUDITOR Management Unknown For
5 APPROVE TO ISSUE SUBSCRIPTION RIGHTS AS STOCK OPTIONS ON FAVORABLE CONDITIONS Management Unknown 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