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As Of Filer Filing As/For/On Docs:Pgs Issuer Agent 8/19/05 Fidelity Magellan Fund N-PX 8/19/05 1:98 Variable Ins Product..IV
Document/Exhibit Description Pages Size
1: N-PX Annual Report of the Proxy Voting Record of a HTML 648K
Management Investment Company
|
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01193
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Magellan Fund
Fund Name: Fidelity Magellan Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: MARCH 31
DATE OF REPORTING PERIOD: 06/30/2005
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Magellan Fund
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/10/2005 10:30:16 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Magellan Fund
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ISSUER NAME: 3M COMPANY MEETING DATE: 05/10/2005 |
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| TICKER: MMM SECURITY ID: 88579Y101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT VANCE D. COFFMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROZANNE L. RIDGWAY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LOUIS W. SULLIVAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP PROGRAM | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL RELATING TO OPERATIONS IN CHINA | Shareholder | Against | Against |
| ISSUER NAME: ABBOTT LABORATORIES MEETING DATE: 04/22/2005 |
||||
| TICKER: ABT SECURITY ID: 002824100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT R.S. AUSTIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W.M. DALEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.A. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J.M. GREENBERG AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J.M. LEIDEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT D.A.L. OWEN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT B. POWELL, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT A.B. RAND AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT W.A. REYNOLDS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT W.D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT J.R. WALTER AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL - IN VITRO TESTING | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL - SEPARATING THE ROLES OF CHAIR AND CEO | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ACE LIMITED MEETING DATE: 05/26/2005 |
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| 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: ADOBE SYSTEMS INCORPORATED MEETING DATE: 04/28/2005 |
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| TICKER: ADBE SECURITY ID: 00724F101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CAROL MILLS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT COLLEEN M. POULIOT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT SEDGEWICK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN E. WARNOCK AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 8,000,000 SHARES. | Management | For | Against |
| 3 | APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE DIRECTORS STOCK OPTION PLAN INCREASING THE SHARE RESERVE BY 400,000 SHARES. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
| 6 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2005. | Management | For | For |
| ISSUER NAME: ADTRAN, INC. MEETING DATE: 05/18/2005 |
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| TICKER: ADTN SECURITY ID: 00738A106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARK C. SMITH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HOWARD A. THRAILKILL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD A. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. FRANK BLOUNT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT H. FENWICK HUSS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM L. MARKS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROY J. NICHOLS AS A DIRECTOR | Management | For | For |
| 2 | 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 | APPROVE THE ADTRAN, INC. 2005 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
| ISSUER NAME: AFLAC INCORPORATED MEETING DATE: 05/02/2005 |
||||
| TICKER: AFL SECURITY ID: 001055102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT HIDEFUMI MATSUI AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT BARBARA K. RIMER, PH.D. AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT TOHRU TONOIKE AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| ISSUER NAME: ALCOA INC. MEETING DATE: 04/22/2005 |
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| TICKER: AA SECURITY ID: 013817101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR | Management | For | For |
| ISSUER NAME: ALLERGAN, INC. MEETING DATE: 04/26/2005 |
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| TICKER: AGN SECURITY ID: 018490102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT TREVOR M. JONES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KAREN R. OSAR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LEONARD D. SCHAEFFER AS A DIRECTOR | Management | For | For |
| ISSUER NAME: ALTERA CORPORATION MEETING DATE: 05/10/2005 |
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| TICKER: ALTR SECURITY ID: 021441100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN P. DAANE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT W. REED AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES M. CLOUGH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT KEVIN MCGARITY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PAUL NEWHAGEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM E. TERRY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SUSAN WANG AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. | Management | For | For |
| 6 | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THE EXPENSING OF STOCK OPTION GRANTS ISSUED BY THE COMPANY. | Shareholder | Against | Against |
| 7 | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THAT DIRECTORS BE ELECTED BY MAJORITY VOTE. | Shareholder | Against | Against |
| ISSUER NAME: ALTRIA GROUP, INC. MEETING DATE: 04/28/2005 |
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| TICKER: MO SECURITY ID: 02209S103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ELIZABETH E. BAILEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HAROLD BROWN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LOUIS C. CAMILLERI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J. DUDLEY FISHBURN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LUCIO A. NOTO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOHN S. REED AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CARLOS SLIM HELU AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT STEPHEN M. WOLF AS A DIRECTOR | Management | For | For |
| 2 | 2005 PERFORMANCE INCENTIVE PLAN | Management | For | Against |
| 3 | 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | Against |
| 4 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION OF ANIMAL TESTING FOR TOBACCO PRODUCTS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO MORE ADEQUATELY WARN PREGNANT WOMEN | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE PROMOTING LIGHT AND ULTRA LIGHT BRANDS | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS NATIONALLY | Shareholder | Against | Against |
| ISSUER NAME: AMAZON.COM, INC. MEETING DATE: 05/17/2005 |
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| TICKER: AMZN SECURITY ID: 023135106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JEFFREY P. BEZOS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT TOM A. ALBERG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN SEELY BROWN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM B. GORDON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MYRTLE S. POTTER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS O. RYDER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PATRICIA Q. STONESIFER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL - VOTING STANDARD FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMDOCS LIMITED MEETING DATE: 01/20/2005 |
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| TICKER: DOX SECURITY ID: G02602103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BRUCE K. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ADRIAN GARDNER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DOV BAHARAV AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CHARLES E. FOSTER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ELI GELMAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES S. KAHAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT NEHEMIA LEMELBAUM AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN T. MCLENNAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT A. MINICUCCI AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SIMON OLSWANG AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT MARIO SEGAL AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2004. | Management | For | For |
| 3 | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX 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: AMERICAN EXPRESS COMPANY MEETING DATE: 04/27/2005 |
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| TICKER: AXP SECURITY ID: 025816109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT W.G. BOWEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT P.R. DOLAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT F.P. POPOFF AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| ISSUER NAME: AMGEN INC. MEETING DATE: 05/11/2005 |
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| TICKER: AMGN SECURITY ID: 031162100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DR. DAVID BALTIMORE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MS. JUDITH C. PELHAM AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MR. KEVIN W. SHARER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING)1 | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION)1 | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL #3 (STOCK RETENTION)1 | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ANADARKO PETROLEUM CORPORATION MEETING DATE: 05/12/2005 |
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| TICKER: APC SECURITY ID: 032511107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN R. BUTLER, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PRESTON M. GEREN III AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN R. GORDON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL-CORPORATE POLITICAL GIVING | Shareholder | Against | Against |
| ISSUER NAME: ANALOG DEVICES, INC. MEETING DATE: 03/08/2005 |
||||
| TICKER: ADI SECURITY ID: 032654105 |
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| 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: APACHE CORPORATION MEETING DATE: 05/05/2005 |
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| TICKER: APA SECURITY ID: 037411105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT G. STEVEN FARRIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RANDOLPH M. FERLIC AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT A.D. FRAZIER, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN A. KOCUR AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2005 STOCK OPTION PLAN | Management | For | Against |
| 3 | APPROVAL OF THE 2005 SHARE APPRECIATION PLAN | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE | Shareholder | Against | Against |
| ISSUER NAME: APPLE COMPUTER, INC. MEETING DATE: 04/21/2005 |
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| 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: AUTONATION, INC. MEETING DATE: 05/11/2005 |
||||
| TICKER: AN SECURITY ID: 05329W102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MIKE JACKSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT J. BROWN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.P. BRYAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICK L. BURDICK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM C. CROWLEY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT EDWARD S. LAMPERT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT IRENE B. ROSENFELD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG LLP IS RECOMMENDED BY THE BOARD OF DIRECTORS. | Management | For | For |
| ISSUER NAME: BAKER HUGHES INCORPORATED MEETING DATE: 04/28/2005 |
||||
| TICKER: BHI SECURITY ID: 057224107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ANTHONY G. FERNANDES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J. LARRY NICHOLS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.1 | Management | For | For |
| 3 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY VOTES PROTOCOL. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/27/2005 |
||||
| TICKER: BAC SECURITY ID: 060505104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM BARNET, III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES W. COKER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN T. COLLINS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GARY L. COUNTRYMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES K. GIFFORD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT W. STEVEN JONES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KENNETH D. LEWIS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WALTER E. MASSEY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT THOMAS J. MAY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT EDWARD L. ROMERO AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT MEREDITH R. SPANGLER AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT ROBERT L. TILLMAN AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS | Shareholder | Against | Against |
| ISSUER NAME: BAXTER INTERNATIONAL INC. MEETING DATE: 05/03/2005 |
||||
| TICKER: BAX SECURITY ID: 071813109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BLAKE E. DEVITT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOSEPH B. MARTIN MD PHD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT L. PARKINSON, JR AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS T. STALLKAMP AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ALBERT P.L. STROUCKEN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | Shareholder | Against | Abstain |
| 4 | PROPOSAL RELATING TO RESTRICTIONS ON SERVICES PERFORMED BY THE INDEPENDENT AUDITORS. | Shareholder | Against | Against |
| 5 | PROPOSAL RELATING TO THE ANNUAL ELECTION OF DIRECTORS. | Management | Unknown | For |
| ISSUER NAME: BEA SYSTEMS, INC. MEETING DATE: 06/23/2005 |
||||
| TICKER: BEAS SECURITY ID: 073325102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ALFRED S. CHUANG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEWART K.P. GROSS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION BY MAJORITY VOTE. | Shareholder | Against | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BELLSOUTH CORPORATION MEETING DATE: 04/25/2005 |
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| TICKER: BLS SECURITY ID: 079860102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT F. DUANE ACKERMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT REUBEN V. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES H. BLANCHARD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J. HYATT BROWN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KATHLEEN F. FELDSTEIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES P. KELLY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBIN B. SMITH AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| ISSUER NAME: BERKSHIRE HATHAWAY INC. MEETING DATE: 04/30/2005 |
||||
| TICKER: BRKA SECURITY ID: 084670108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WARREN E. BUFFETT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES T. MUNGER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HOWARD G. BUFFETT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MALCOLM G. CHACE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID S. GOTTESMAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CHARLOTTE GUYMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT THOMAS S. MURPHY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT RONALD L. OLSON AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WALTER SCOTT, JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSED AMENDMENT OF THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION THAT WOULD ADD TO THE VOTING RIGHTS OF HOLDERS OF CLASS B COMMON STOCK IN CERTAIN SITUATIONS. | Management | For | For |
| 3 | PROPOSED AMENDMENT OF THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION THAT WOULD CLARIFY THE RIGHTS OF HOLDERS OF CLASS B COMMON STOCK IN A STOCK SPLIT OR STOCK DIVIDEND. | Management | For | For |
| ISSUER NAME: BEST BUY CO., INC. MEETING DATE: 06/23/2005 |
||||
| TICKER: BBY SECURITY ID: 086516101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RONALD JAMES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ELLIOT S. KAPLAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MATTHEW H. PAULL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD M. SCHULZE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MARY A. TOLAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HATIM A. TYABJI AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 06/03/2005 |
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| TICKER: BIIB SECURITY ID: 09062X103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT THOMAS F. KELLER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM H. RASTETTER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LYNN SCHENK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PHILLIP A. SHARP AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 3 | TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN. | Management | For | Against |
| 4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,170,000 SHARES TO 6,170,000 SHARES. | Management | For | For |
| ISSUER NAME: BJ SERVICES COMPANY MEETING DATE: 03/24/2005 |
||||
| TICKER: BJS SECURITY ID: 055482103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT L. WILLIAM HEILIGBRODT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.W. STEWART AS A DIRECTOR | Management | For | For |
| ISSUER NAME: BOSTON SCIENTIFIC CORPORATION MEETING DATE: 05/10/2005 |
||||
| TICKER: BSX SECURITY ID: 101137107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RAY J. GROVES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PETER M. NICHOLAS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WARREN B. RUDMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES R. TOBIN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
| 3 | TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BP P.L.C. MEETING DATE: 04/14/2005 |
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| TICKER: BP SECURITY ID: 055622104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DR D C ALLEN** AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT LORD BROWNE** AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT MR J H BRYAN** AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT MR A BURGMANS** AS A DIRECTOR1 | Management | For | For |
| 1.5 | ELECT MR I C CONN* AS A DIRECTOR1 | Management | For | For |
| 1.6 | ELECT MR E B DAVIS, JR** AS A DIRECTOR1 | Management | For | For |
| 1.7 | ELECT MR D J FLINT* AS A DIRECTOR1 | Management | For | For |
| 1.8 | ELECT DR B E GROTE** AS A DIRECTOR1 | Management | For | For |
| 1.9 | ELECT DR A B HAYWARD** AS A DIRECTOR1 | Management | For | For |
| 1.10 | ELECT DR D S JULIUS** AS A DIRECTOR1 | Management | For | For |
| 1.11 | ELECT SIR TOM MCKILLOP* AS A DIRECTOR1 | Management | For | For |
| 1.12 | ELECT MR J A MANZONI** AS A DIRECTOR1 | Management | For | For |
| 1.13 | ELECT DR W E MASSEY** AS A DIRECTOR1 | Management | For | For |
| 1.14 | ELECT MR H M P MILES** AS A DIRECTOR1 | Management | For | For |
| 1.15 | ELECT SIR IAN PROSSER** AS A DIRECTOR1 | Management | For | For |
| 1.16 | ELECT MR M H WILSON** AS A DIRECTOR1 | Management | For | For |
| 1.17 | ELECT MR P D SUTHERLAND** AS A DIRECTOR1 | Management | For | For |
| 2 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION1 | Management | For | For |
| 3 | TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For |
| 4 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS | Management | For | For |
| 5 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For |
| 6 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| 7 | TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS INCENTIVE PLAN | Management | For | For |
| 8 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS | 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: BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: 04/22/2005 |
||||
| TICKER: BRCD SECURITY ID: 111621108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL KLAYKO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005 | Management | For | For |
| ISSUER NAME: BURLINGTON RESOURCES INC. MEETING DATE: 04/27/2005 |
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| TICKER: BR SECURITY ID: 122014103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT B.T. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.V. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT L.I. GRANT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.J. HARDING AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J.T. LAMACCHIA AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R.L. LIMBACHER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J.F. MCDONALD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT K.W. ORCE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT D.M. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.A. RUNDE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.F. SCHWARZ AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT W. SCOTT, JR. AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT B.S. SHACKOULS AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT W.E. WADE, JR. AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
| ISSUER NAME: CARDINAL HEALTH, INC. MEETING DATE: 12/08/2004 |
||||
| TICKER: CAH SECURITY ID: 14149Y108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT GEORGE H. CONRADES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT L. GERBIG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD C. NOTEBAERT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN AND APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN, AS AMENDED. | Management | For | For |
| 3 | PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION OF DIRECTORS, IF PRESENTED PROPERLY. | Shareholder | Against | For |
| ISSUER NAME: CATERPILLAR INC. MEETING DATE: 04/13/2005 |
||||
| TICKER: CAT SECURITY ID: 149123101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT W. FRANK BLOUNT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN R. BRAZIL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT EUGENE V. FIFE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GAIL D. FOSLER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PETER A. MAGOWAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFY AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL - RIGHTS PLAN | Shareholder | Against | For |
| 4 | STOCKHOLDER PROPOSAL - CODE OF CONDUCT | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL - DIRECTOR ELECTION | Shareholder | Against | Against |
| ISSUER NAME: CENDANT CORPORATION MEETING DATE: 04/26/2005 |
||||
| TICKER: CD SECURITY ID: 151313103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MYRA J. BIBLOWIT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LEONARD S. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHERYL D. MILLS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RT. HON. BRIAN MULRONEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT E. NEDERLANDER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RONALD L. NELSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT W. PITTMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PAULINE D.E. RICHARDS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT F. SMITH AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN. | Management | For | For |
| 4 | TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE PLAN. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CENTEX CORPORATION MEETING DATE: 07/15/2004 |
||||
| TICKER: CTX SECURITY ID: 152312104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CLINT W. MURCHISON III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID W. QUINN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. | Management | For | For |
| ISSUER NAME: CHARLES RIVER LABORATORIES INTL., IN MEETING DATE: 10/20/2004 |
||||
| TICKER: CRL SECURITY ID: 159864107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE ISSUANCE OF SHARES OF CHARLES RIVER S COMMON STOCK IN CONNECTION WITTH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED, AMONG CHARLES RIVER, INVERESK RESEARCH GROUP, INC., INDIGO MERGER I CORP., AND INDIGO MERGER II LLC (THE SUCCESSOR TO INDIGO MERGER II CORP.).1 | Management | For | For |
| 2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 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: CHARLES RIVER LABORATORIES INTL., IN MEETING DATE: 05/09/2005 |
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| TICKER: CRL SECURITY ID: 159864107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES C. FOSTER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN D. CHUBB AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEORGE E. MASSARO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LINDA MCGOLDRICK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GEORGE M. MILNE, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DOUGLAS E. ROGERS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 6,289,000 TO 9,889,000 AND TO PROVIDE THAT SHARES RELATED TO CANCELLED AWARDS BE RETURNED TO THE PLAN FOLLOWING SUCH CANCELLATION AND BE AVAILABLE FOR FUTURE GRANTS. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| ISSUER NAME: CHEVRONTEXACO CORPORATION MEETING DATE: 04/27/2005 |
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| TICKER: CVX SECURITY ID: 166764100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT S.H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.E. DENHAM AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R.J. EATON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT S. GINN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT C.A. HILLS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT F.G. JENIFER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT S. NUNN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT D.J. O'REILLY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT P.J. ROBERTSON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT C.R. SHOEMATE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.D. SUGAR AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT C. WARE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | DIRECTORS COMPENSATION | Shareholder | Against | Against |
| 4 | EXECUTIVE SEVERANCE AGREEMENTS | Shareholder | Against | Against |
| 5 | STOCK OPTION EXPENSING | Shareholder | Against | Against |
| 6 | ANIMAL TESTING | Shareholder | Against | Against |
| 7 | OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS1 | Shareholder | Against | Against |
| 8 | REPORT ON ECUADOR | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHOICEPOINT INC. MEETING DATE: 04/28/2005 |
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| TICKER: CPS SECURITY ID: 170388102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RAY M. ROBINSON* AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT JOHN J. HAMRE** AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT JOHN B. MCCOY** AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT TERRENCE MURRAY** AS A DIRECTOR1 | Management | For | For |
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT INC. 2003 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM 3,500,000 TO 7,500,000. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR CHOICEPOINT 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: CISCO SYSTEMS, INC. MEETING DATE: 11/18/2004 |
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| TICKER: CSCO SECURITY ID: 17275R102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DR. JAMES F. GIBBONS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN P. MORGRIDGE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. | Management | For | For |
| 3 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| ISSUER NAME: CITIGROUP INC. MEETING DATE: 04/19/2005 |
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| TICKER: C SECURITY ID: 172967101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KENNETH T. DERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANN DIBBLE JORDAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DUDLEY C. MECUM AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ANNE MULCAHY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT ROBERT E. RUBIN AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT SANFORD I. WEILL AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED CITIGROUP 1999 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL REQUESTING ELECTION OF DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. | Shareholder | Against | For |
| ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC. MEETING DATE: 04/26/2005 |
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| TICKER: CCU SECURITY ID: 184502102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ALAN D. FELD AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT PERRY J. LEWIS AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT L. LOWRY MAYS AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT MARK P. MAYS AS A DIRECTOR | Management | For | Withhold |
| 1.5 | ELECT RANDALL T. MAYS AS A DIRECTOR | Management | For | Withhold |
| 1.6 | ELECT B.J. MCCOMBS AS A DIRECTOR | Management | For | Withhold |
| 1.7 | ELECT PHYLLIS B. RIGGINS AS A DIRECTOR | Management | For | Withhold |
| 1.8 | ELECT THEODORE H. STRAUSS AS A DIRECTOR | Management | For | Withhold |
| 1.9 | ELECT J.C. WATTS AS A DIRECTOR | Management | For | Withhold |
| 1.10 | ELECT JOHN H. WILLIAMS AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS, INC. 2005 ANNUAL INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/04/2005 |
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| TICKER: CL SECURITY ID: 194162103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT J.K. CONWAY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.E. FERGUSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT E.M. HANCOCK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT D.W. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.J. KOGAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT D.E. LEWIS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT R. MARK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT E.A. MONRAD AS A DIRECTOR | Management | For | For |
| 2 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK OPTION PLAN | Management | For | For |
| 4 | APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| ISSUER NAME: COMCAST CORPORATION MEETING DATE: 06/01/2005 |
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| TICKER: CMCSA SECURITY ID: 20030N101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT S. DECKER ANSTROM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KENNETH J. BACON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SHELDON M. BONOVITZ AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOSEPH L. CASTLE, II AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOSEPH J. COLLINS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT BRIAN L. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT RALPH J. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DR. JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT MICHAEL I. SOVERN AS A DIRECTOR | Management | For | For |
| 2 | INDEPENDENT AUDITORS. | Management | For | For |
| 3 | 2002 RESTRICTED STOCK PLAN. | Management | For | For |
| 4 | DISCLOSE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 5 | REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE MANAGERIAL RESPONSIBILITIES. | Shareholder | Against | Against |
| 6 | ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER APPROVAL IS RECEIVED. | Shareholder | Against | For |
| 7 | ADOPT A RECAPITALIZATION PLAN. | Shareholder | Against | For |
| ISSUER NAME: COMVERSE TECHNOLOGY, INC. MEETING DATE: 06/16/2005 |
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| TICKER: CMVT SECURITY ID: 205862402 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KOBI ALEXANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RAZ ALON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ITSIK DANZIGER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN H. FRIEDMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RON HIRAM AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SAM OOLIE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM F. SORIN AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION AND APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CONOCOPHILLIPS MEETING DATE: 05/05/2005 |
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| TICKER: COP SECURITY ID: 20825C104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT J.J. MULVA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT NORMAN R. AUGUSTINE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LARRY D. HORNER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 20051 | Management | For | For |
| 3 | COMPENSATION LIMITATIONS | Shareholder | Against | Against |
| 4 | DIRECTOR ELECTION VOTE STANDARD | 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: COOPER CAMERON CORPORATION MEETING DATE: 05/05/2005 |
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| TICKER: CAM SECURITY ID: 216640102 |
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| 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: 08/17/2004 |
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| TICKER: CFC SECURITY ID: 222372104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. | Management | For | For |
| ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION MEETING DATE: 06/15/2005 |
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| TICKER: CFC SECURITY ID: 222372104 |
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| 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: CSX CORPORATION MEETING DATE: 05/04/2005 |
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| TICKER: CSX SECURITY ID: 126408103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT E.E. BAILEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SEN. J.B. BREAUX AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT E.J. KELLY, III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.D. KUNISCH AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT S.J. MORCOTT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT D.M. RATCLIFFE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT C.E. RICE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT W.C. RICHARDSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT F.S. ROYAL, M.D. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT D.J. SHEPARD AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT M.J. WARD AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE. | 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: CVS CORPORATION MEETING DATE: 05/12/2005 |
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| TICKER: CVS SECURITY ID: 126650100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS P. GERRITY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STANLEY P. GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARIAN L. HEARD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM H. JOYCE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT TERRENCE MURRAY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ALFRED J. VERRECCHIA AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
| ISSUER NAME: DELL INC. MEETING DATE: 07/16/2004 |
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| TICKER: DELL SECURITY ID: 24702R101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK OPTIONS | Shareholder | Against | Against |
| ISSUER NAME: DEVON ENERGY CORPORATION MEETING DATE: 06/08/2005 |
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| TICKER: DVN SECURITY ID: 25179M103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN A. HILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT A. MOSBACHER JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 | Management | For | For |
| 3 | ADOPTION OF THE DEVON ENERGY CORPORATION 2005 LONG-TERM INCENTIVE PLAN | Management | For | Against |
| 4 | REVISED DIRECTOR ELECTION VOTE STANDARD | Shareholder | Against | Against |
| ISSUER NAME: DIAMOND OFFSHORE DRILLING, INC. MEETING DATE: 05/23/2005 |
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| TICKER: DO SECURITY ID: 25271C102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES S. TISCH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LAWRENCE R. DICKERSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALAN R. BATKIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHARLES L. FABRIKANT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PAUL G. GAFFNEY, II AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HERBERT C. HOFMANN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ARTHUR L. REBELL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT RAYMOND S. TROUBH AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING, INC. 2000 STOCK OPTION PLAN. | Management | For | Against |
| 3 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE DIAMOND OFFSHORE DRILLING, INC. INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF 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: DOVER CORPORATION MEETING DATE: 04/19/2005 |
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| TICKER: DOV SECURITY ID: 260003108 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT D.H. BENSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.W. CREMIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J-P.M. ERGAS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT K.C. GRAHAM AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.L. HOFFMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J.L. KOLEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT R.K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT T.L. REECE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT B.G. RETHORE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT M.B. STUBBS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT M.A. WINSTON AS A DIRECTOR | Management | For | For |
| 2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
| ISSUER NAME: E*TRADE FINANCIAL CORPORATION MEETING DATE: 05/26/2005 |
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| TICKER: ET SECURITY ID: 269246104 |
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| 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: E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: 04/27/2005 |
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| TICKER: DD SECURITY ID: 263534109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT A.J.P. BELDA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.H. BROWN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT C.J. CRAWFORD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J.T. DILLON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT L.C. DUEMLING AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT C.O. HOLLIDAY, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT L.D. JULIBER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT M. NAITOH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT W.K. REILLY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT H.R. SHARP, III AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT C.M. VEST AS A DIRECTOR | Management | For | For |
| 2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | ON GOVERNMENT SERVICE | Shareholder | Against | Against |
| 4 | ON INTERNATIONAL WORKPLACE STANDARDS | Shareholder | Against | Against |
| 5 | ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 6 | ON ANIMAL TESTING | Shareholder | Against | Against |
| 7 | ON GENETICALLY MODIFIED FOOD | Shareholder | Against | Against |
| 8 | ON PERFORMANCE-BASED OPTIONS | Shareholder | Against | Against |
| 9 | ON DISCLOSURE OF PFOA COSTS | Shareholder | Against | Against |
| ISSUER NAME: EBAY INC. MEETING DATE: 06/23/2005 |
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| TICKER: EBAY SECURITY ID: 278642103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT C. KAGLE AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ELECTRONIC ARTS INC. MEETING DATE: 07/29/2004 |
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| TICKER: ERTS SECURITY ID: 285512109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT M. RICHARD ASHER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM J. BYRON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LEONARD S. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GARY M. KUSIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GREGORY B. MAFFEI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT TIMOTHY MOTT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT W. PITTMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LAWRENCE F. PROBST III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LINDA J. SRERE AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | Against |
| 3 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 4 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO CONSOLIDATE COMMON STOCK | Management | For | For |
| 5 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
| 6 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| ISSUER NAME: ELI LILLY AND COMPANY MEETING DATE: 04/18/2005 |
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| TICKER: LLY SECURITY ID: 532457108 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT G.M.C. FISHER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT A.G. GILMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT K.N. HORN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J. ROSE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
| 3 | PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
| 4 | PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION DRUGS. | Shareholder | Against | Against |
| 5 | PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA. | Shareholder | Against | Against |
| 6 | PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS ON THE COMPANY S POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 7 | PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
| 8 | PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EMC CORPORATION MEETING DATE: 05/05/2005 |
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| TICKER: EMC SECURITY ID: 268648102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL J. CRONIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W. PAUL FITZGERALD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. | Management | For | For |
| 3 | PROPOSAL 3 - TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 4 | PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
| 5 | PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
| ISSUER NAME: EMERSON ELECTRIC CO. MEETING DATE: 02/01/2005 |
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| TICKER: EMR SECURITY ID: 291011104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT D.N. FARR AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C.A. PETERS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT D.C. FARRELL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J.W. PRUEHER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.B. HORTON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED STOCK PLAN FOR NON-MANAGEMENT DIRECTORS | Management | For | For |
| 3 | REAPPROVAL OF PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN | Management | For | For |
| 4 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 5 | THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION DESCRIBED IN THE PROXY STATEMENT | Shareholder | Against | Against |
| ISSUER NAME: ENCANA CORPORATION MEETING DATE: 04/27/2005 |
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| TICKER: ECA SECURITY ID: 292505104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL N. CHERNOFF AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM R. FATT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DALE A. LUCAS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT GWYN MORGAN AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | APPROVAL OF AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (SEE PAGES 10-11 OF THE ACCOMPANYING INFORMATION CIRCULAR.)1 | Management | For | For |
| 4 | APPROVAL OF SPECIAL RESOLUTION REGARDING TWO-FOR-ONE SHARE SPLIT (SEE PAGES 11-12 OF THE ACCOMPANYING INFORMATION CIRCULAR.)1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EQUITY OFFICE PROPERTIES TRUST MEETING DATE: 05/24/2005 |
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| TICKER: EOP SECURITY ID: 294741103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARILYN A. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS E. DOBROWSKI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM M. GOODYEAR AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES D. HARPER, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RICHARD D. KINCAID AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID K. MCKOWN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT STEPHEN I. SADOVE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SALLY SUSMAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.H.W.R. VAN DER VLIST AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT 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: EQUITY RESIDENTIAL MEETING DATE: 05/26/2005 |
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| TICKER: EQR SECURITY ID: 29476L107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN W. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES L. ATWOOD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BRUCE W. DUNCAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT STEPHEN O. EVANS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES D. HARPER, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BOONE A. KNOX AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DESIREE G. ROGERS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GERALD A. SPECTOR AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT B. JOSEPH WHITE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EXXON MOBIL CORPORATION MEETING DATE: 05/25/2005 |
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| TICKER: XOM SECURITY ID: 30231G102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT H.A. MCKINNELL, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT L.R. RAYMOND AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28).1 | Management | For | For |
| 3 | POLITICAL CONTRIBUTIONS (PAGE 30).1 | Shareholder | Against | Against |
| 4 | BOARD COMPENSATION (PAGE 31).1 | Shareholder | Against | Against |
| 5 | INDUSTRY EXPERIENCE (PAGE 32).1 | Shareholder | Against | Against |
| 6 | ACEH SECURITY REPORT (PAGE 33).1 | Shareholder | Against | Against |
| 7 | AMENDMENT OF EEO POLICY (PAGE 34).1 | Shareholder | Against | Against |
| 8 | BIODIVERSITY IMPACT REPORT (PAGE 36).1 | Shareholder | Against | Against |
| 9 | CLIMATE SCIENCE REPORT (PAGE 37).1 | Shareholder | Against | Against |
| 10 | KYOTO COMPLIANCE REPORT (PAGE 40).1 | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FILENET CORPORATION MEETING DATE: 05/05/2005 |
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| TICKER: FILE SECURITY ID: 316869106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT L. GEORGE KLAUS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LEE. D. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN C. SAVAGE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROGER S. SIBONI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THEODORE J. SMITH AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2002 INCENTIVE AWARD PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS 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: FIRST DATA CORPORATION MEETING DATE: 05/11/2005 |
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| TICKER: FDC SECURITY ID: 319963104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ALISON DAVIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES D. ROBINSON III AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BERNARD L. SCHWARTZ AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ARTHUR F. WEINBACH AS A DIRECTOR | Management | For | For |
| 2 | THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
| 3 | THE APPROVAL OF AMENDMENTS TO THE COMPANY S SENIOR EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 4 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.1 | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION IMPACT STATEMENT. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: 09/23/2004 |
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| TICKER: FLEX SECURITY ID: Y2573F102 |
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| 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: FOREST LABORATORIES, INC. MEETING DATE: 08/11/2004 |
||||
| TICKER: FRX SECURITY ID: 345838106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HOWARD SOLOMON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM J. CANDEE, III AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEORGE S. COHAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DAN L. GOLDWASSER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LESTER B. SALANS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KENNETH E. GOODMAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PHILLIP M. SATOW AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
| 3 | RATIFICATION OF 2004 STOCK OPTION PLAN. | Management | For | For |
| 4 | RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| ISSUER NAME: FOX ENTERTAINMENT GROUP, INC. MEETING DATE: 11/16/2004 |
||||
| TICKER: FOX SECURITY ID: 35138T107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT K. RUPERT MURDOCH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PETER CHERNIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID F. DEVOE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ARTHUR M. SISKIND AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LACHLAN K. MURDOCH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHRISTOS M. COTSAKOS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PETER POWERS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FREESCALE SEMICONDUCTOR, INC. MEETING DATE: 04/29/2005 |
||||
| TICKER: FSL SECURITY ID: 35687M107 |
||||
| 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: GANNETT CO., INC. MEETING DATE: 04/14/2005 |
||||
| TICKER: GCI SECURITY ID: 364730101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LOUIS D. BOCCARDI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DONNA E. SHALALA AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S AUDITORS.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD. | 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: GENENTECH, INC. MEETING DATE: 04/14/2005 |
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| TICKER: DNA SECURITY ID: 368710406 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/27/2005 |
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| TICKER: GE SECURITY ID: 369604103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DENNIS D. DAMMERMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ALAN G. LAFLEY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR | Management | For | For |
| 3 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 4 | REPORT ON NUCLEAR RISK | Shareholder | Against | Against |
| 5 | REPORT ON PCB CLEANUP COSTS | Shareholder | Against | Against |
| 6 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 7 | REPORT ON SUSTAINABILITY | Shareholder | Against | Against |
| 8 | DISCLOSE POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 9 | ANIMAL TESTING | Shareholder | Against | Against |
| ISSUER NAME: GENZYME CORPORATION MEETING DATE: 05/26/2005 |
||||
| TICKER: GENZ SECURITY ID: 372917104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT J. CARPENTER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES L. COONEY AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000 SHARES. | Management | For | For |
| 3 | A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 10,000,000 SHARES. | Management | For | For |
| 4 | A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
| 5 | A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED ANNUALLY. | Shareholder | Against | For |
| ISSUER NAME: GILEAD SCIENCES, INC. MEETING DATE: 05/10/2005 |
||||
| TICKER: GILD SECURITY ID: 375558103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GEORGE P. SHULTZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 4 | TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMICS. | 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: GLOBALSANTAFE CORPORATION MEETING DATE: 06/07/2005 |
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| TICKER: GSF SECURITY ID: G3930E101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD L. GEORGE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT E. ROSE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN J. SOLARZ AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT NADER H. SULTAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE THE NUMBER OF SUCH SHARES AVAILABLE FOR FULL-VALUE STOCK AWARDS. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION MEETING DATE: 04/26/2005 |
||||
| TICKER: GDW SECURITY ID: 381317106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LOUIS J. GALEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ANTONIA HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BERNARD A. OSHER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GOOGLE INC. MEETING DATE: 05/12/2005 |
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| TICKER: GOOG SECURITY ID: 38259P508 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LAWRENCE PAGE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GUIDANT CORPORATION MEETING DATE: 04/27/2005 |
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| TICKER: GDT SECURITY ID: 401698105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/18/2005 |
||||
| TICKER: HAL SECURITY ID: 406216101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT K.T. DERR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT S.M. GILLIS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J.L. MARTIN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
| ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/16/2005 |
||||
| TICKER: HPQ SECURITY ID: 428236103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT L.T. BABBIO, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT P.C. DUNN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R.A. HACKBORN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT G.A. KEYWORTH II AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.E. KNOWLING, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT T.J. PERKINS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT R.L. RYAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT L.S. SALHANY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R.P. WAYMAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 20051 | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN | 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: 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: ILLINOIS TOOL WORKS INC. MEETING DATE: 05/06/2005 |
||||
| TICKER: ITW SECURITY ID: 452308109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM F. ALDINGER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL J. BIRCK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARVIN D. BRAILSFORD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT SUSAN CROWN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DON H. DAVIS, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT C. MCCORMACK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT S. MORRISON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP.1 | Management | For | For |
| 3 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. | Shareholder | Against | Against |
| 4 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED MEETING DATE: 06/01/2005 |
||||
| TICKER: IR SECURITY ID: G4776G101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT A.C. BERZIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT H.L. HENKEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT H.W. LICHTENBERGER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT T.L. WHITE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | Management | For | For |
| 4 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
| ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/18/2005 |
||||
| TICKER: INTC SECURITY ID: 458140100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CRAIG R. BARRETT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLENE BARSHEFSKY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT E. JOHN P. BROWNE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT D. JAMES GUZY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT REED E. HUNDT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID S. POTTRUCK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JANE E. SHAW AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DAVID B. YOFFIE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE OFFICER INCENTIVE PLAN. | Management | For | For |
| ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP MEETING DATE: 04/26/2005 |
||||
| TICKER: IBM SECURITY ID: 459200101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. DORMANN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT C. GHOSN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT C.F. KNIGHT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M. MAKIHARA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT C.M. VEST AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 24)1 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE 25)1 | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT MEDICAL (PAGE 25)1 | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION (PAGE 27)1 | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS (PAGE 28)1 | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29)1 | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30)1 | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: INTERNATIONAL PAPER COMPANY MEETING DATE: 05/10/2005 |
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| TICKER: IP SECURITY ID: 460146103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT M. AMEN* AS A DIRECTOR1 | Management | For | Withhold |
| 1.2 | ELECT SAMIR G. GIBARA* AS A DIRECTOR1 | Management | For | Withhold |
| 1.3 | ELECT CHARLES R. SHOEMATE* AS A DIRECTOR1 | Management | For | Withhold |
| 1.4 | ELECT WILLIAM G. WALTER** AS A DIRECTOR1 | Management | For | Withhold |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005.1 | Management | For | For |
| 3 | PROPOSAL RELATING TO LIMITING COMPENSATION OF CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: INTERSIL CORPORATION MEETING DATE: 05/11/2005 |
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| TICKER: ISIL SECURITY ID: 46069S109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
| 3 | INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 22,250,000 TO 25,250,000. | Management | For | For |
| 4 | TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| ISSUER NAME: IONICS, INCORPORATED MEETING DATE: 02/22/2005 |
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| TICKER: ION SECURITY ID: 462218108 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 24, 2004, AMONG GENERAL ELECTRIC COMPANY, TRITON ACQUISITION CORP., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL ELECTRIC COMPANY, AND IONICS. | Management | For | For |
| 2 | TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER. | Management | For | Abstain |
| ISSUER NAME: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/20/2005 |
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| TICKER: JCP SECURITY ID: 708160106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT T.J. ENGIBOUS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT K.B. FOSTER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT L.H. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT M.E. ULLMAN III AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
| 3 | TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2005 EQUITY COMPENSATION PLAN. | Management | For | Against |
| 4 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| ISSUER NAME: JOHNSON & JOHNSON MEETING DATE: 04/28/2005 |
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| TICKER: JNJ SECURITY ID: 478160104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL M. E. JOHNS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANN D. JORDAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS | Management | For | For |
| ISSUER NAME: JPMORGAN CHASE & CO. MEETING DATE: 05/17/2005 |
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| TICKER: JPM SECURITY ID: 46625H100 |
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| 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 |
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| TICKER: JNPR SECURITY ID: 48203R104 |
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| 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: KENNAMETAL INC. MEETING DATE: 10/26/2004 |
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| TICKER: KMT SECURITY ID: 489170100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT A. PETER HELD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LARRY D. YOST AS A DIRECTOR | Management | For | For |
| 2 | THE APPROVAL OF AN AMENDMENT TO THE KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002. | Management | For | For |
| 3 | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
| ISSUER NAME: KIMBERLY-CLARK CORPORATION MEETING DATE: 04/28/2005 |
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| TICKER: KMB SECURITY ID: 494368103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN F. BERGSTROM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT W. DECHERD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT G. CRAIG SULLIVAN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS | Shareholder | Against | Against |
| ISSUER NAME: KLA-TENCOR CORPORATION MEETING DATE: 10/18/2004 |
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| TICKER: KLAC SECURITY ID: 482480100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KENNETH L. SCHROEDER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).1 | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KOHL'S CORPORATION MEETING DATE: 04/27/2005 |
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| TICKER: KSS SECURITY ID: 500255104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES D. ERICSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM S. KELLOGG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ARLENE MEIER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R. ELTON WHITE AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL | Shareholder | Against | For |
| 4 | SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 11/04/2004 |
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| TICKER: LRCX SECURITY ID: 512807108 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LEGGETT & PLATT, INCORPORATED MEETING DATE: 05/04/2005 |
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| TICKER: LEG SECURITY ID: 524660107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RAYMOND F. BENTELE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RALPH W. CLARK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HARRY M. CORNELL, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT TED ENLOE, III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RICHARD T. FISHER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KARL G. GLASSMAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID S. HAFFNER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOSEPH W. MCCLANATHAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JUDY C. ODOM AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MAURICE E. PURNELL, JR. AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT FELIX E. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE BOARD S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 3 | THE APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S FLEXIBLE STOCK PLAN. | Management | For | Against |
| ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/05/2005 |
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| TICKER: LEH SECURITY ID: 524908100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL L. AINSLIE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN F. AKERS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD S. FULD, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.1 | Management | For | For |
| 3 | APPROVAL OF 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 4 | SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LEXMARK INTERNATIONAL, INC. MEETING DATE: 04/28/2005 |
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| TICKER: LXK SECURITY ID: 529771107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT B. CHARLES AMES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RALPH E. GOMORY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARVIN L. MANN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT TERESA BECK AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR STOCK PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| ISSUER NAME: LIBERTY MEDIA CORPORATION MEETING DATE: 06/08/2005 |
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| TICKER: L SECURITY ID: 530718105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DAVID E. RAPLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LARRY E. ROMRELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
| ISSUER NAME: LIBERTY MEDIA INTERNATIONAL, INC. MEETING DATE: 06/15/2005 |
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| TICKER: LBTYA SECURITY ID: 530719103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION CORP. | Management | For | For |
| 2.1 | ELECT DAVID E. RAPLEY AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT LARRY E. ROMRELL AS A DIRECTOR | Management | For | For |
| 3 | APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL, INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 9, 2005).1 | Management | For | Against |
| 4 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LIZ CLAIBORNE INC MEETING DATE: 05/19/2005 |
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| TICKER: LIZ SECURITY ID: 539320101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PAUL R. CHARRON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KAY KOPLOVITZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT OLIVER R. SOCKWELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1 | Management | For | For |
| 3 | APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION 162(M) LONG TERM PERFORMANCE PLAN.1 | Management | For | For |
| 4 | APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK INCENTIVE PLAN. | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/28/2005 |
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| TICKER: LMT SECURITY ID: 539830109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARCUS C. BENNETT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT EUGENE F. MURPHY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT DOUGLAS C. YEARLEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE INCENTIVE AWARD PLAN | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND OTHER GROUPS | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS | Shareholder | Against | Against |
| ISSUER NAME: LOWE'S COMPANIES, INC. MEETING DATE: 05/27/2005 |
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| TICKER: LOW SECURITY ID: 548661107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT L. JOHNSON AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO DIRECTORS STOCK OPTION PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LYONDELL CHEMICAL COMPANY MEETING DATE: 11/30/2004 |
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| 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 |
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| TICKER: LYO SECURITY ID: 552078107 |
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| 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: MACROVISION CORPORATION MEETING DATE: 05/24/2005 |
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| TICKER: MVSN SECURITY ID: 555904101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN O. RYAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM A. KREPICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DONNA S. BIRKS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM N. STIRLEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS WERTHEIMER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEVEN G. BLANK AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | TO APPROVE THE AMENDMENT OF OUR 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
| 4 | TO APPROVE THE AMENDMENT OF OUR 1996 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 5 | TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| ISSUER NAME: MANPOWER INC. MEETING DATE: 04/26/2005 |
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| TICKER: MAN SECURITY ID: 56418H100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT J. THOMAS BOUCHARD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROZANNE L. RIDGWAY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT EDWARD J. ZORE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER 1990 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED EQUITY INCENTIVE AWARDS AND TO MAKE RELATED CHANGES. | Management | For | Against |
| ISSUER NAME: MASCO CORPORATION MEETING DATE: 05/10/2005 |
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| TICKER: MAS SECURITY ID: 574599106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT VERNE G. ISTOCK* AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT DAVID L. JOHNSTON* AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT J. MICHAEL LOSH* AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT DENNIS W. ARCHER** AS A DIRECTOR1 | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 LONG TERM STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2005. | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MBNA CORPORATION MEETING DATE: 05/02/2005 |
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| TICKER: KRB SECURITY ID: 55262L100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES H. BERICK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARY M. BOIES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BENJAMIN R. CIVILETTI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BRUCE L. HAMMONDS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM L. JEWS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RANDOLPH D. LERNER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STUART L. MARKOWITZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM B. MILSTEAD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT THOMAS G. MURDOUGH, JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
| ISSUER NAME: MCDONALD'S CORPORATION MEETING DATE: 05/11/2005 |
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| TICKER: MCD SECURITY ID: 580135101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HALL ADAMS, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CARY D. MCMILLAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL J. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANNE-MARIE SLAUGHTER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO GENETIC ENGINEERING OF FOOD AND SEED | Shareholder | Against | Against |
| ISSUER NAME: MEDIMMUNE, INC. MEETING DATE: 05/19/2005 |
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| TICKER: MEDI SECURITY ID: 584699102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WAYNE T. HOCKMEYER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID M. MOTT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID BALTIMORE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT M. JAMES BARRETT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES H. CAVANAUGH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GORDON S. MACKLIN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GEORGE M. MILNE, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ELIZABETH H.S. WYATT AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
| ISSUER NAME: MEDTRONIC, INC. MEETING DATE: 08/26/2004 |
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| TICKER: MDT SECURITY ID: 585055106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM R BRODY MD PHD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ARTHUR D COLLINS JR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ANTONIO M GOTTO JR MD AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
| ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/26/2005 |
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| TICKER: MRK SECURITY ID: 589331107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM G. BOWEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 3 THROUGH 9. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS. | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL CONCERNING ELIMINATION OF ANIMAL-BASED TEST METHODS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE ROLES OF BOARD CHAIR AND CEO | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS | Shareholder | Against | Against |
| ISSUER NAME: MERRILL LYNCH & CO., INC. MEETING DATE: 04/22/2005 |
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| TICKER: MER SECURITY ID: 590188108 |
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| 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: METLIFE, INC. MEETING DATE: 04/26/2005 |
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| TICKER: MET SECURITY ID: 59156R108 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CHERYL W. GRISE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES R. HOUGHTON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HELENE L. KAPLAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT SYLVIA M. MATHEWS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 20051 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE TO REVIEW SALES PRACTICES | 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 |
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| TICKER: MSFT SECURITY ID: 594918104 |
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| 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: MILLENNIUM PHARMACEUTICALS, INC. MEETING DATE: 05/05/2005 |
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| TICKER: MLNM SECURITY ID: 599902103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARK J. LEVIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT A. GRANT HEIDRICH, III AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KENNETH E. WEG AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR 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: MONSTER WORLDWIDE, INC. MEETING DATE: 06/16/2005 |
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| TICKER: MNST SECURITY ID: 611742107 |
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| 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 |
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| TICKER: MWD SECURITY ID: 617446448 |
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| 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: MOTOROLA, INC. MEETING DATE: 05/02/2005 |
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| TICKER: MOT SECURITY ID: 620076109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. MASSEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT I. NOOYI AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
| 2 | SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE COMPENSATION | Shareholder | Against | For |
| 3 | SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY MAJORITY VOTE | Shareholder | Against | Against |
| ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 06/07/2005 |
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| TICKER: NBR SECURITY ID: G6359F103 |
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| 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: NETWORK APPLIANCE, INC. MEETING DATE: 09/02/2004 |
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| TICKER: NTAP SECURITY ID: 64120L104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SACHIO SEMMOTO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GEORGE T. SHAHEEN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT T. WALL AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE COMPANY S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,200,000. | Management | For | For |
| 3 | APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000 SHARES OF COMMON STOCK. | Management | For | For |
| 4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 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: NEWS CORPORATION MEETING DATE: 06/30/2005 |
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| TICKER: NWS SECURITY ID: 65248E203 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSED ADOPTION OF THE 2005 LONG-TERM INCENTIVE PLAN | Management | For | Against |
| ISSUER NAME: NIKE, INC. MEETING DATE: 09/20/2004 |
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| TICKER: NKE SECURITY ID: 654106103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALAN B. GRAF, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
| ISSUER NAME: NOBLE CORPORATION MEETING DATE: 04/28/2005 |
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| TICKER: NE SECURITY ID: G65422100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LAWRENCE J. CHAZEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARY P. RICCIARDELLO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM A. SEARS* AS A DIRECTOR1 | Management | For | For |
| 2 | APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE. | Management | For | For |
| 3 | APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
| 4 | APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
| 5 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS 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: NORTHROP GRUMMAN CORPORATION MEETING DATE: 05/17/2005 |
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| TICKER: NOC SECURITY ID: 666807102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PHILLIP FROST AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN B. SLAUGHTER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.1 | Management | For | For |
| 3 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 05/06/2005 |
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| TICKER: OXY SECURITY ID: 674599105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT SPENCER ABRAHAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN S. CHALSTY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN E. FEICK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT IRVIN W. MALONEY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RODOLFO SEGOVIA AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT AZIZ D. SYRIANI AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ROSEMARY TOMICH AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WALTER L. WEISMAN AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE SELECTION OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For |
| 3 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 4 | STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED PROPOSALS. | Shareholder | Against | Against |
| 5 | VOTE REGARDING FUTURE GOLDEN PARACHUTES. | Shareholder | Against | Against |
| ISSUER NAME: OFFICE DEPOT, INC. MEETING DATE: 05/13/2005 |
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| TICKER: ODP SECURITY ID: 676220106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LEE A. AULT III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT NEIL R. AUSTRIAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ABELARDO E. BRU AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DAVID I. FUENTE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MYRA M. HART AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT W. SCOTT HEDRICK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES L. HESKETT AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT PATRICIA A. MCKAY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT MICHAEL J. MYERS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT STEVE ODLAND AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY OUR AUDIT COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS PROXY STATEMENT.1 | Management | For | For |
| 3 | TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING: (I) THAT OUR BOARD AMEND THE BYLAWS TO PROVIDE THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED BY THE INTERNAL REVENUE CODE FOR DEDUCTIBILITY OF EMPLOYEE REMUNERATION AND CERTAIN OTHER MATTERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.1 | Shareholder | Against | Against |
| 4 | TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING THAT OUR BOARD OF DIRECTORS AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.1 | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: OMNICOM GROUP INC. MEETING DATE: 05/24/2005 |
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| TICKER: OMC SECURITY ID: 681919106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN D. WREN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRUCE CRAWFORD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT CHARLES CLARK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ERROL M. COOK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SUSAN S. DENISON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN R. MURPHY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN R. PURCELL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT GARY L. ROUBOS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE PLAN | Management | For | For |
| 3 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2005 | Management | For | For |
| ISSUER NAME: ORACLE CORPORATION MEETING DATE: 10/29/2004 |
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| TICKER: ORCL SECURITY ID: 68389X105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SAFRA CATZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 20051 | Management | For | For |
| 4 | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: OSI PHARMACEUTICALS, INC. MEETING DATE: 03/16/2005 |
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| TICKER: OSIP SECURITY ID: 671040103 |
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| 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: PACKAGING CORPORATION OF AMERICA MEETING DATE: 05/04/2005 |
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| TICKER: PKG SECURITY ID: 695156109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HENRY F. FRIGON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LOUIS A. HOLLAND AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SAMUEL M. MENCOFF AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROGER B. PORTER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS S. SOULELES AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PAUL T. STECKO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RAYFORD K. WILLIAMSON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 1999 LONG-TERM EQUITY INCENTIVE PLAN. | 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: PEPSICO, INC. MEETING DATE: 05/04/2005 |
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| TICKER: PEP SECURITY ID: 713448108 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT J.F. AKERS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.E. ALLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT A.C. MARTINEZ AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT I.K. NOOYI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT S.P. ROCKEFELLER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J.J. SCHIRO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT F.A. THOMAS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT C.M. TRUDELL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT S.D. TRUJILLO AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT D. VASELLA AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AUDITORS | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
| ISSUER NAME: PFIZER INC. MEETING DATE: 04/28/2005 |
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| TICKER: PFE SECURITY ID: 717081103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT STANLEY O. IKENBERRY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT HENRY A. MCKINNELL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RUTH J. SIMMONS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT JEAN-PAUL VALLES AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL RELATING TO IMPORTATION OF PRESCRIPTION DRUGS. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY IN CANADA. | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS. | Shareholder | Against | Against |
| ISSUER NAME: PRAXAIR, INC. MEETING DATE: 04/26/2005 |
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| TICKER: PX SECURITY ID: 74005P104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOSE ALVES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT IRA D. HALL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RAYMOND W. LEBOEUF AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WAYNE T. SMITH AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT L. WOOD AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Management | For | For |
| ISSUER NAME: PRIDE INTERNATIONAL, INC. MEETING DATE: 05/12/2005 |
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| 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: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 06/07/2005 |
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| TICKER: PRU SECURITY ID: 744320102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 3 | APPROVAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 4 | APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
| ISSUER NAME: QUALCOMM, INCORPORATED MEETING DATE: 03/08/2005 |
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| 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: RED HAT, INC. MEETING DATE: 09/21/2004 |
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| TICKER: RHAT SECURITY ID: 756577102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT GEN. H. HUGH SHELTON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EUGENE J. MCDONALD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MATTHEW J. SZULIK AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS FOR THE YEAR ENDING FEBRUARY 28, 2005. | Management | For | For |
| 3 | TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN. | 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: SAFEWAY INC. MEETING DATE: 05/25/2005 |
||||
| TICKER: SWY SECURITY ID: 786514208 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT STEVEN A. BURD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JANET E. GROVE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MOHAN GYANI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PAUL HAZEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT I. MACDONNELL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DOUGLAS J. MACKENZIE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT REBECCA A. STIRN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM Y. TAUSCHER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RAYMOND G. VIAULT AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL REQUESTING THE SALE OF SAFEWAY TO THE HIGHEST BIDDER. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED STOCK. | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE FOR ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT BOARD COMMITTEES. | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SAP AG MEETING DATE: 05/12/2005 |
||||
| TICKER: SAP SECURITY ID: 803054204 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2004 | Management | For | None |
| 2 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2004 | Management | For | None |
| 3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2004 | Management | For | None |
| 4 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 | Management | For | None |
| 5 | ELECTION OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | None |
| 6 | RESOLUTION ON THE ADJUSTMENT OF THE AMOUNTS AND FIGURES STATED IN SECTION 4 (1) OF THE ARTICLES OF ASSOCIATION (CAPITAL STOCK)1 | Management | For | None |
| 7 | RESOLUTION ON THE CANCELLATION OF CONTINGENT CAPITAL IIA AND ON THE DELETION OF SECTION 4 (5) OF THE ARTICLES OF ASSOCIATION1 | Management | For | None |
| 8 | REDUCTION OF CONTINGENT CAPITAL IIIA AND ADJUSTMENT OF THE AMOUNTS AND FIGURES STATED IN SECTION 4 (7) OF THE ARTICLES1 | Management | For | None |
| 9 | RESOLUTION ON THE AMENDMENT OF SECTION 1 (1) OF THE ARTICLES OF ASSOCIATION (CORPORATE NAME)1 | Management | For | None |
| 10 | RESOLUTION ON THE ADJUSTMENT OF THE ARTICLES OF ASSOCIATION TO REFLECT THE PROVISIONS OF THE GERMAN ACT | Management | For | None |
| 11 | CANCELLATION OF AUTHORIZED CAPITAL I AND CREATION OF A NEW AUTHORIZED CAPITAL I | Management | For | None |
| 12 | CANCELLATION OF AUTHORIZED CAPITAL II AND CREATION OF A NEW AUTHORIZED CAPITAL II | Management | For | None |
| 13 | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES PURSUANT TO THE GERMAN STOCK CORPORATION ACT | Management | For | None |
| 14 | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES | 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: SBC COMMUNICATIONS INC. MEETING DATE: 04/29/2005 |
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| TICKER: SBC SECURITY ID: 78387G103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT GILBERT F. AMELIO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARTIN K. EBY, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES A. HENDERSON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT TONI REMBE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT S. DONLEY RITCHEY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT PATRICIA P. UPTON AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT EDWARD E. WHITACRE, JR AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL B | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL D | Shareholder | Against | For |
| ISSUER NAME: SCHERING-PLOUGH CORPORATION MEETING DATE: 04/26/2005 |
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| TICKER: SGP SECURITY ID: 806605101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
| 4 | SHAREHOLDER PROPOSAL ON ANIMAL TESTING | Shareholder | Against | Against |
| ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/13/2005 |
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| TICKER: SLB SECURITY ID: 806857108 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
| 3 | ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 4 | ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 5 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN | Management | For | For |
| 6 | APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN | Management | For | For |
| 7 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| ISSUER NAME: SCIENTIFIC-ATLANTA, INC. MEETING DATE: 11/03/2004 |
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| TICKER: SFA SECURITY ID: 808655104 |
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| 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: SIEBEL SYSTEMS, INC. MEETING DATE: 06/08/2005 |
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| TICKER: SEBL SECURITY ID: 826170102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT THOMAS M. SIEBEL AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT JAMES C. GAITHER AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT MARC F. RACICOT AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| ISSUER NAME: SMITH INTERNATIONAL, INC. MEETING DATE: 04/26/2005 |
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| TICKER: SII SECURITY ID: 832110100 |
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| 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: SMURFIT-STONE CONTAINER CORPORATION MEETING DATE: 05/11/2005 |
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| TICKER: SSCC SECURITY ID: 832727101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES R. BORIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CONNIE K. DUCKWORTH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALAN E. GOLDBERG AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PATRICK J. MOORE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JERRY K. PEARLMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THOMAS A. REYNOLDS, III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT EUGENE C. SIT AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ST. JUDE MEDICAL, INC. MEETING DATE: 05/11/2005 |
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| TICKER: STJ SECURITY ID: 790849103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MR. RICHARD R. DEVENUTI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MR. STUART M. ESSIG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MR. T.H. GARRETT, III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MS. WENDY L. YARNO AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. MANAGEMENT RECOMMENDS A VOTE AGAINST THE FOLLOWING PROPOSAL.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: STAPLES, INC. MEETING DATE: 06/13/2005 |
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| TICKER: SPLS SECURITY ID: 855030102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BRENDA C. BARNES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARY ELIZABETH BURTON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD J. CURRIE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROWLAND T. MORIARTY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
| 3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.1 | Management | For | For |
| 4 | TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR VOTE POISON PILL. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE, MEETING DATE: 05/05/2005 |
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| TICKER: HOT SECURITY ID: 85590A203 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BARSHEFSKY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHAPUS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DUNCAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HEYER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HIPPEAU AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT QUAZZO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RYDER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT STERNLICHT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT YIH AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT YOUNGBLOOD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
| 3 | REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY. | Shareholder | Against | For |
| 5 | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 06/24/2005 |
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| TICKER: SYMC SECURITY ID: 871503108 |
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| 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: SYNOVUS FINANCIAL CORP. MEETING DATE: 04/28/2005 |
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| TICKER: SNV SECURITY ID: 87161C105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD E. ANTHONY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT C. EDWARD FLOYD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MASON H. LAMPTON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ELIZABETH C. OGIE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MELVIN T. STITH AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS INDEPENDENT AUDITOR. | Management | For | For |
| ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD. MEETING DATE: 12/21/2004 |
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| TICKER: TSM SECURITY ID: 874039100 |
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| 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: TAIWAN SEMICONDUCTOR MFG. CO. LTD. MEETING DATE: 05/10/2005 |
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| TICKER: TSM SECURITY ID: 874039100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ACCEPT 2004 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
| 2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2004 PROFITS. | Management | For | For |
| 3 | TO APPROVE THE CAPITALIZATION OF 2004 STOCK DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK).1 | Management | For | For |
| 4 | TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. | 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: TARGET CORPORATION MEETING DATE: 05/18/2005 |
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| TICKER: TGT SECURITY ID: 87612E106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROXANNE S. AUSTIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TEXAS INSTRUMENTS INCORPORATED MEETING DATE: 04/21/2005 |
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| TICKER: TXN SECURITY ID: 882508104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT J.R. ADAMS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT D.L. BOREN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT D.A. CARP AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT C.S. COX AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT T.J. ENGIBOUS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT G.W. FRONTERHOUSE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT D.R. GOODE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT P.H. PATSLEY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT W.R. SANDERS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT R.J. SIMMONS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.K. TEMPLETON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT C.T. WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
| 3 | BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 STOCK PURCHASE PLAN. | Management | For | Against |
| 4 | BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE ALLSTATE CORPORATION MEETING DATE: 05/17/2005 |
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| TICKER: ALL SECURITY ID: 020002101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT F. DUANE ACKERMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES G. ANDRESS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT EDWARD A. BRENNAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RONALD T. LEMAY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J. CHRISTOPHER REYES AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT H. JOHN RILEY, JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JUDITH A. SPRIESER AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
| 3 | PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. | Shareholder | Against | 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: THE BANK OF NEW YORK COMPANY, INC. MEETING DATE: 04/12/2005 |
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| TICKER: BK SECURITY ID: 064057102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MR. BIONDI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MR. DONOFRIO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MR. HASSELL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MR. KOGAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MR. KOWALSKI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MR. LUKE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MR. MALONE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MR. MYNERS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MS. REIN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MR. RENYI AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT MR. RICHARDSON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT MR. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT MR. SCOTT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF AUDITORS | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| ISSUER NAME: THE BOEING COMPANY MEETING DATE: 05/02/2005 |
||||
| TICKER: BA SECURITY ID: 097023105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LEWIS E. PLATT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
| 2 | ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
| 3 | ADOPT HUMAN RIGHTS POLICIES. | Shareholder | Against | Against |
| 4 | PREPARE A REPORT ON MILITARY CONTRACTS. | Shareholder | Against | Against |
| 5 | PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 6 | DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| 7 | ADOPT SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
| 8 | CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. | Shareholder | Against | Against |
| 9 | REQUIRE AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE CHARLES SCHWAB CORPORATION MEETING DATE: 05/19/2005 |
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| TICKER: SCH SECURITY ID: 808513105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT FRANK C. HERRINGER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN T. MCLIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES R. SCHWAB AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROGER O. WALTHER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT N. WILSON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS. | Management | For | Against |
| 3 | APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE BONUS PLAN REGARDING PERFORMANCE MEASURES. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS | Shareholder | Against | For |
| ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 04/19/2005 |
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| TICKER: KO SECURITY ID: 191216100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HERBERT A. ALLEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD W. ALLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CATHLEEN P. BLACK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WARREN E. BUFFETT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT E. NEVILLE ISDELL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DONALD F. MCHENRY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J. PEDRO REINHARD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JAMES D. ROBINSON III AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
| 3 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA | Shareholder | Against | Against |
| 4 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
| 5 | SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE DOW CHEMICAL COMPANY MEETING DATE: 05/12/2005 |
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| TICKER: DOW SECURITY ID: 260543103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JACQUELINE K. BARTON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ANTHONY J. CARBONE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ANDREW N. LIVERIS AS A DIRECTOR | Management | For | For |