N-PX 1 fidnewmillenium_00300n-1397.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03583

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Mt. Vernon Street Trust

Fund Name: Fidelity New Millennium Fund

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

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

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

DATE OF FISCAL YEAR END: NOVEMBER 30

DATE OF REPORTING PERIOD: 06/30/2005

SIGNATURES

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


Fidelity Mt. Vernon Street Trust

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/11/2005 08:57:54 AM

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity New Millennium 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: 3COM CORPORATION
MEETING DATE: 09/22/2004
TICKER: COMS     SECURITY ID: 885535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERIC A. BENHAMOU AS A DIRECTOR Management For For
1.2 ELECT GARY T. DICAMILLO AS A DIRECTOR Management For For
1.3 ELECT JAMES R. LONG AS A DIRECTOR Management For For
1.4 ELECT RAJ REDDY AS A DIRECTOR Management For For
1.5 ELECT DAVID C. WAJSGRAS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: A.P. MOELLER - MAERSK A/S
MEETING DATE: 04/18/2005
TICKER: --     SECURITY ID: K0514G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 N/A N/A N/A
2 RECEIVE THE REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FY Management Unknown Take No Action
3 APPROVE THE AUDITED REPORT Management Unknown Take No Action
4 GRANT DISCHARGE TO THE DIRECTORS FROM THEIR OBLIGATIONS Management Unknown Take No Action
5 APPROVE THE AMOUNT OF THE DIVIDEND AND TO DISTRIBUTE THE SURPLUS Management Unknown Take No Action
6 RE-ELECT MR. MICHAEL PRAM RASMUSSEN AS A DIRECTOR Management Unknown Take No Action
7 RE-ELECT MR. LEISE MAERSK MC-KINNEY MOLLER AS A DIRECTOR Management Unknown Take No Action
8 RE-ELECT MR. SVEND-AAGE NIELSEN AS A DIRECTOR Management Unknown Take No Action
9 RE-ELECT MR. JESS SODERBERG AS A DIRECTOR Management Unknown Take No Action
10 RE-ELECT MR. JAN TOPHOLM AS A DIRECTOR Management Unknown Take No Action
11 ELECT MR. NILS SMEDEGAARD ANDERSEN AS A NEW MEMBER OF THE BOARD Management Unknown Take No Action
12 RE-ELECT STATE AUTHORIZED PUBLIC ACCOUNT SOREN THORUP SORENSEN, KPMG C. JESPERSEN STATSAUTORISERET REVIONSINTERESSENTSKAB AND STATE AUTHORIZED PUBLIC ACCOUNTANT GERT FISKER TOMCZYK, GOTHEN & PERREGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB AS THE AUDITORS1 Management Unknown Take No Action
13 AUTHORIZE THE BOARD, ACCORDING TO THE DANISH COMPANIES ACT, ARTICLE 48, TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF A NOMINAL VALUE UP TO 10% OF THE COMPANY S SHARE CAPITAL; THE PURCHASE PRICE MUST NOT DEVIATE BY MORE THAN 10% FROM THE PRICE QUOTED ON THE COPENHAGEN STOCK EXCHANGE ON THE DATE OF THE PURCHASE Management Unknown Take No Action
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AAR CORP.
MEETING DATE: 10/13/2004
TICKER: AIR     SECURITY ID: 000361105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES E. GOODWIN AS A DIRECTOR Management For For
1.2 ELECT MARC J. WALFISH AS A DIRECTOR Management For For
         
ISSUER NAME: ABB LTD
MEETING DATE: 05/12/2005
TICKER: ABB     SECURITY ID: 000375204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2004. Management For None
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. Management For None
3 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For None
4 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For None
5 APPROVAL OF THE ELECTION OF ERNST & YOUNG AG AS AUDITORS AND GROUP AUDITORS AND OBT AG AS SPECIAL AUDITORS.1 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: ABBOTT LABORATORIES
MEETING DATE: 04/22/2005
TICKER: ABT     SECURITY ID: 002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.S. AUSTIN AS A DIRECTOR Management For For
1.2 ELECT W.M. DALEY AS A DIRECTOR Management For For
1.3 ELECT H.L. FULLER AS A DIRECTOR Management For For
1.4 ELECT R.A. GONZALEZ AS A DIRECTOR Management For For
1.5 ELECT J.M. GREENBERG AS A DIRECTOR Management For For
1.6 ELECT J.M. LEIDEN AS A DIRECTOR Management For For
1.7 ELECT D.A.L. OWEN AS A DIRECTOR Management For For
1.8 ELECT B. POWELL, JR. AS A DIRECTOR Management For For
1.9 ELECT A.B. RAND AS A DIRECTOR Management For For
1.10 ELECT W.A. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT R.S. ROBERTS AS A DIRECTOR Management For For
1.12 ELECT W.D. SMITHBURG AS A DIRECTOR Management For For
1.13 ELECT J.R. WALTER AS A DIRECTOR Management For For
1.14 ELECT M.D. WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.1 Management For For
3 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shareholder Against Against
4 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shareholder Against Against
5 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shareholder Against Against
6 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shareholder Against Against
7 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shareholder Against Against
8 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES OF CHAIR AND CEO Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACCENTURE LTD
MEETING DATE: 02/02/2005
TICKER: ACN     SECURITY ID: G1150G111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOE W. FOREHAND AS A DIRECTOR Management For For
1.2 ELECT BLYTHE J. MCGARVIE AS A DIRECTOR Management For For
1.3 ELECT SIR MARK MOODY-STUART AS A DIRECTOR Management For For
2 APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING. Management For For
3 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. Management For For
         
ISSUER NAME: ACTIVISION, INC.
MEETING DATE: 04/04/2005
TICKER: ATVI     SECURITY ID: 004930202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. Management For For
         
ISSUER NAME: ADOBE SYSTEMS INCORPORATED
MEETING DATE: 04/28/2005
TICKER: ADBE     SECURITY ID: 00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROL MILLS AS A DIRECTOR Management For For
1.2 ELECT COLLEEN M. POULIOT AS A DIRECTOR Management For For
1.3 ELECT ROBERT SEDGEWICK AS A DIRECTOR Management For For
1.4 ELECT JOHN E. WARNOCK AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 8,000,000 SHARES. Management For Against
3 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE DIRECTORS STOCK OPTION PLAN INCREASING THE SHARE RESERVE BY 400,000 SHARES. Management For Against
4 STOCKHOLDER PROPOSAL. Shareholder Against Against
5 STOCKHOLDER PROPOSAL. Shareholder Against Against
6 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2005. Management For For
         
ISSUER NAME: ADTRAN, INC.
MEETING DATE: 05/18/2005
TICKER: ADTN     SECURITY ID: 00738A106
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: AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: 01/27/2005
TICKER: APD     SECURITY ID: 009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL J. DONAHUE AS A DIRECTOR Management For For
1.2 ELECT URSULA F. FAIRBAIRN AS A DIRECTOR Management For For
1.3 ELECT JOHN P. JONES III AS A DIRECTOR Management For For
1.4 ELECT LAWRENCE S. SMITH AS A DIRECTOR Management For For
2 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. Management For For
         
ISSUER NAME: ALEXANDER & BALDWIN, INC.
MEETING DATE: 04/28/2005
TICKER: ALEX     SECURITY ID: 014482103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M.J. CHUN AS A DIRECTOR Management For For
1.2 ELECT W.A. DOANE AS A DIRECTOR Management For For
1.3 ELECT W.A. DODS, JR. AS A DIRECTOR Management For For
1.4 ELECT C.G. KING AS A DIRECTOR Management For For
1.5 ELECT C.H. LAU AS A DIRECTOR Management For For
1.6 ELECT C.R. MCKISSICK AS A DIRECTOR Management For For
1.7 ELECT D.M. PASQUALE AS A DIRECTOR Management For For
1.8 ELECT M.G. SHAW AS A DIRECTOR Management For For
1.9 ELECT C.M. STOCKHOLM AS A DIRECTOR Management For For
1.10 ELECT J.N. WATANABE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.1 Management For For
3 PROPOSAL TO AMEND THE 1998 STOCK OPTION/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: ALLIED DOMECQ PLC
MEETING DATE: 01/28/2005
TICKER: AED     SECURITY ID: 019121201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND ADOPT THE REPORTS AND ACCOUNTS. Management For For
2 TO DECLARE A FINAL DIVIDEND. Management For For
3 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT. Management For For
4 TO RE-ELECT GRAHAM HETHERINGTON AS A DIRECTOR OF THE COMPANY. Management For For
5 TO RE-ELECT DAVID SCOTLAND AS A DIRECTOR OF THE COMPANY. Management For For
6 TO RE-ELECT RICHARD TURNER AS A DIRECTOR OF THE COMPANY. Management For For
7 TO REAPPOINT THE AUDITOR. Management For For
8 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR. Management For For
9 TO RE-NEW THE DIRECTORS AUTHORITY TO ALLOT UNISSUED SHARES. Management For For
10 TO RE-NEW THE DIRECTORS AUTHORITY IN RESPECT OF THE PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS. Management For For
11 TO AUTHORIZE THE COMPANY TO MAKE LIMITED MARKET PURCHASES OF ITS OWN ORDINARY SHARES. Management For For
12 TO AUTHORIZE ALLIED DOMECQ (HOLDINGS) PLC ( ADH ) TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.1 Management For For
13 TO APPROVE THE ALLIED DOMECQ PLC PERFORMANCE SHARE PLAN 2005. Management For For
14 TO AMEND THE RULES OF THE ALLIED DOMECQ PLC LONG TERM INCENTIVE SCHEME 1999. 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 HEALTHWAYS, INC.
MEETING DATE: 01/20/2005
TICKER: AMHC     SECURITY ID: 02649V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. THOMAS G. CIGARRAN AS A DIRECTOR Management For For
1.2 ELECT DR. C. WARREN NEEL AS A DIRECTOR Management For For
1.3 ELECT MR. JOHN W. BALLANTINE AS A DIRECTOR Management For For
2 AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. Management For For
3 AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO PROVIDE FOR PERFORMANCE AWARDS UNDER THE PLAN. Management For For
         
ISSUER NAME: AMERITRADE HOLDING CORPORATION
MEETING DATE: 02/16/2005
TICKER: AMTD     SECURITY ID: 03074K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. JOE RICKETTS AS A DIRECTOR Management For For
1.2 ELECT DAN W. COOK III AS A DIRECTOR Management For For
2 AUDITORS. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.1 Management For For
3 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. Management For Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLE COMPUTER, INC.
MEETING DATE: 04/21/2005
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRED D. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1.3 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1.4 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1.5 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.7 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE BONUS PLAN. Management For For
3 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. Management For For
4 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. Management For For
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. Management For For
6 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
         
ISSUER NAME: AUTODESK, INC.
MEETING DATE: 06/23/2005
TICKER: ADSK     SECURITY ID: 052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1.2 ELECT MARK A. BERTELSEN AS A DIRECTOR Management For For
1.3 ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR Management For For
1.4 ELECT J. HALLAM DAWSON AS A DIRECTOR Management For For
1.5 ELECT MICHAEL J. FISTER AS A DIRECTOR Management For For
1.6 ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR Management For For
1.7 ELECT STEVEN L. SCHEID AS A DIRECTOR Management For For
1.8 ELECT MARY ALICE TAYLOR AS A DIRECTOR Management For For
1.9 ELECT LARRY W. WANGBERG AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER. Management For Against
3 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES. Management For For
4 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE PLAN. Management For For
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 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: BECTON, DICKINSON AND COMPANY
MEETING DATE: 02/01/2005
TICKER: BDX     SECURITY ID: 075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BASIL L. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT GARY A. MECKLENBURG AS A DIRECTOR Management For For
1.3 ELECT JAMES E. PERRELLA AS A DIRECTOR Management For For
1.4 ELECT ALFRED SOMMER AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Management For For
3 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Management For For
4 CUMULATIVE VOTING. Shareholder Against Abstain
         
ISSUER NAME: BIOMET, INC.
MEETING DATE: 09/18/2004
TICKER: BMET     SECURITY ID: 090613100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M. RAY HARROFF AS A DIRECTOR Management For For
1.2 ELECT JERRY L. MILLER AS A DIRECTOR Management For For
1.3 ELECT CHARLES E. NIEMIER AS A DIRECTOR Management For For
1.4 ELECT L. GENE TANNER AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 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: BLUE COAT SYSTEMS, INC.
MEETING DATE: 10/05/2004
TICKER: BCSI     SECURITY ID: 09534T508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRIAN M. NESMITH AS A DIRECTOR Management For For
1.2 ELECT MARC ANDREESSEN AS A DIRECTOR Management For For
1.3 ELECT DAVID W. HANNA AS A DIRECTOR Management For For
1.4 ELECT ANDREW S. RACHLEFF AS A DIRECTOR Management For For
1.5 ELECT JAY SHIVELEY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BORGWARNER INC.
MEETING DATE: 04/27/2005
TICKER: BWA     SECURITY ID: 099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBIN J. ADAMS AS A DIRECTOR Management For For
1.2 ELECT DAVID T. BROWN AS A DIRECTOR Management For For
1.3 ELECT PAUL E. GLASKE AS A DIRECTOR Management For For
1.4 ELECT JOHN RAU AS A DIRECTOR Management For For
2 TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER INC. 2005 EXECUTIVE INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE 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: 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: BOYD GAMING CORPORATION
MEETING DATE: 05/12/2005
TICKER: BYD     SECURITY ID: 103304101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM R. BOYD AS A DIRECTOR Management For For
1.2 ELECT MICHAEL O. MAFFIE AS A DIRECTOR Management For For
1.3 ELECT KEITH E. SMITH AS A DIRECTOR Management For For
1.4 ELECT VERONICA J. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
3 TO REAPPROVE THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK SUBJECT TO THE 2002 PLAN FROM 7,000,000 SHARES TO 12,000,000 SHARES.1 Management For Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRILLIANCE CHINA AUTOMOTIVE HLDGS LT
MEETING DATE: 06/24/2005
TICKER: CBA     SECURITY ID: 10949Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS Management Unknown For
2 TO CONSIDER AND APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004. Management Unknown For
3 TO RE-ELECT AS DIRECTOR: MR. LIN XIAOGANG Management Unknown For
4 TO RE-ELECT AS DIRECTOR: MR. SONG JIAN Management Unknown For
5 TO RE-ELECT AS DIRECTOR: MR. JIANG BO Management Unknown For
6 TO RE-ELECT AS DIRECTOR: MR. LEI XIAOYANG Management Unknown For
7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION. Management Unknown For
8 TO AUTHORISE THE BOARD OF DIRECTORS TO APPOINT AUDITORS AND TO FIX THEIR REMUNERATION. Management Unknown For
9 TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES NOT EXCEEDING 20 PER CENT OF THE AGGREGATE AMOUNT OF THE ISSUED SHARE CAPITAL. Management Unknown For
10 TO REPURCHASE THE COMPANY S OWN SHARES NOT EXCEEDING 10 PER CENT OF THE AGGREGATE AMOUNT OF THE ISSUED SHARE CAPITAL. Management Unknown For
11 TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. 5(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 5(B).1 Management Unknown For
12 TO AMEND THE BYE-LAWS OF THE COMPANY. Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUCYRUS INTERNATIONAL, INC.
MEETING DATE: 04/14/2005
TICKER: BUCY     SECURITY ID: 118759109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.A. CRUTCHER, PHD AS A DIRECTOR Management For For
1.2 ELECT R.W. KORTHALS AS A DIRECTOR Management For For
1.3 ELECT G.E. LITTLE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUNGE LIMITED
MEETING DATE: 05/27/2005
TICKER: BG     SECURITY ID: G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERNEST G. BACHRACH AS A DIRECTOR Management For For
1.2 ELECT ENRIQUE H. BOILINI AS A DIRECTOR Management For For
1.3 ELECT MICHAEL H. BULKIN AS A DIRECTOR Management For For
1.4 ELECT PAUL H. HATFIELD AS A DIRECTOR Management For For
2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE LIMITED S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES.1 Management For For
3 TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND 41, AS RENUMBERED Management For For
4 TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT RENUMBERING OF THE BYE-LAWS Management For For
5 TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), 17 AND 18(3).1 Management For For
6 TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), 3(2) AND 34.1 Management For For
7 TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 Management For For
8 TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), AS RENUMBERED.1 Management For For
9 TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE.1 Management For For
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW 11. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORA
MEETING DATE: 04/20/2005
TICKER: BNI     SECURITY ID: 12189T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A.L. BOECKMANN AS A DIRECTOR Management For For
1.2 ELECT V.S. MARTINEZ AS A DIRECTOR Management For For
1.3 ELECT M.F. RACICOT AS A DIRECTOR Management For For
1.4 ELECT R.S. ROBERTS AS A DIRECTOR Management For For
1.5 ELECT M.K. ROSE AS A DIRECTOR Management For For
1.6 ELECT M.J. SHAPIRO AS A DIRECTOR Management For For
1.7 ELECT J.C. WATTS, JR. AS A DIRECTOR Management For For
1.8 ELECT R.H. WEST AS A DIRECTOR Management For For
1.9 ELECT J.S. WHISLER AS A DIRECTOR Management For For
1.10 ELECT E.E. WHITACRE, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE).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: C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: 05/19/2005
TICKER: CHRW     SECURITY ID: 12541W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT EZRILOV AS A DIRECTOR Management For For
1.2 ELECT WAYNE M. FORTON AS A DIRECTOR Management For For
1.3 ELECT BRIAN P. SHORT AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 Management For For
3 APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN. Management For For
4 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS STOCK 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: CADENCE DESIGN SYSTEMS, INC.
MEETING DATE: 05/11/2005
TICKER: CDN     SECURITY ID: 127387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. RAYMOND BINGHAM AS A DIRECTOR Management For For
1.2 ELECT MICHAEL J. FISTER AS A DIRECTOR Management For For
1.3 ELECT DONALD L. LUCAS AS A DIRECTOR Management For For
1.4 ELECT A. S. VINCENTELLI AS A DIRECTOR Management For For
1.5 ELECT GEORGE M. SCALISE AS A DIRECTOR Management For For
1.6 ELECT JOHN B. SHOVEN AS A DIRECTOR Management For For
1.7 ELECT ROGER S. SIBONI AS A DIRECTOR Management For For
1.8 ELECT LIP-BU TAN AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN. Management For Against
3 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: CAMECO CORP
MEETING DATE: 05/05/2005
TICKER: --     SECURITY ID: 13321L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AGM.THANK YOU N/A N/A N/A
2 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 AND THE AUDITOR S REPORT ON THE STATEMENTS N/A N/A N/A
3 ELECT MR. JOHN S. AUSTON AS A DIRECTOR Management Unknown For
4 ELECT MR. JOE F. COLVIN AS A DIRECTOR Management Unknown For
5 ELECT MR. HARRY D. COOK AS A DIRECTOR Management Unknown For
6 ELECT MR. JAMES R. CURTISS AS A DIRECTOR Management Unknown For
7 ELECT MR. GEORGE S. DEMBROSKI AS A DIRECTOR Management Unknown For
8 ELECT MR. GERALD W. GRANDEY AS A DIRECTOR Management Unknown For
9 ELECT MS. NANCY E. HOPKINS AS A DIRECTOR Management Unknown For
10 ELECT MR. OYVIND HUSHOVD AS A DIRECTOR Management Unknown For
11 ELECT MR. J. W. GEORGE IVANY AS A DIRECTOR Management Unknown For
12 ELECT MR. A. NEIL MCMILLAN AS A DIRECTOR Management Unknown For
13 ELECT MR. ROBERT W. PETERSON AS A DIRECTOR Management Unknown For
14 ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR Management Unknown For
15 RE-APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION, TO HOLD OFFICE THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS Management Unknown For
16 TRANSACT SUCH OTHER BUSINESS N/A N/A N/A
         
ISSUER NAME: CAMECO CORPORATION
MEETING DATE: 05/05/2005
TICKER: CCJ     SECURITY ID: 13321L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN S. AUSTON AS A DIRECTOR Management For For
1.2 ELECT JOE F. COLVIN AS A DIRECTOR Management For For
1.3 ELECT HARRY D. COOK AS A DIRECTOR Management For For
1.4 ELECT JAMES R. CURTISS AS A DIRECTOR Management For For
1.5 ELECT GEORGE S. DEMBROSKI AS A DIRECTOR Management For For
1.6 ELECT GERALD W. GRANDEY AS A DIRECTOR Management For For
1.7 ELECT NANCY E. HOPKINS AS A DIRECTOR Management For For
1.8 ELECT OYVIND HUSHOVD AS A DIRECTOR Management For For
1.9 ELECT J.W. GEORGE IVANY AS A DIRECTOR Management For For
1.10 ELECT A. NEIL MCMILLAN AS A DIRECTOR Management For For
1.11 ELECT ROBERT W. PETERSON AS A DIRECTOR Management For For
1.12 ELECT VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS Management For For
3 THE UNDERSIGNED HOLDER OF RECORD OF SHARES HEREBY DECLARES THAT ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX).1 Management Unknown Against
4 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX. Management Unknown 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: CARTER'S INC.
MEETING DATE: 05/12/2005
TICKER: CRI     SECURITY ID: 146229109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FREDERICK J. ROWAN, II AS A DIRECTOR Management For For
1.2 ELECT BRADLEY M. BLOOM AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND AND RESTATE THE 2003 EQUITY INCENTIVE PLAN. Management For Against
         
ISSUER NAME: CB RICHARD ELLIS GROUP, INC.
MEETING DATE: 06/02/2005
TICKER: CBG     SECURITY ID: 12497T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD C. BLUM AS A DIRECTOR Management For For
1.2 ELECT JEFFREY A. COZAD AS A DIRECTOR Management For For
1.3 ELECT PATRICE MARIE DANIELS AS A DIRECTOR Management For For
1.4 ELECT BRADFORD M. FREEMAN AS A DIRECTOR Management For For
1.5 ELECT MICHAEL KANTOR AS A DIRECTOR Management For For
1.6 ELECT FREDERIC V. MALEK AS A DIRECTOR Management For For
1.7 ELECT JOHN NUGENT AS A DIRECTOR Management For For
1.8 ELECT BRETT WHITE AS A DIRECTOR Management For For
1.9 ELECT GARY L. WILSON AS A DIRECTOR Management For For
1.10 ELECT RAY WIRTA AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS Management For For
3 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN Management For For
         
ISSUER NAME: CHAMPION ENTERPRISES, INC.
MEETING DATE: 05/03/2005
TICKER: CHB     SECURITY ID: 158496109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT W. ANESTIS AS A DIRECTOR Management For For
1.2 ELECT ERIC S. BELSKY AS A DIRECTOR Management For For
1.3 ELECT WILLIAM C. GRIFFITHS AS A DIRECTOR Management For For
1.4 ELECT SELWYN ISAKOW AS A DIRECTOR Management For For
1.5 ELECT BRIAN D. JELLISON AS A DIRECTOR Management For For
1.6 ELECT G. MICHAEL LYNCH AS A DIRECTOR Management For For
1.7 ELECT SHIRLEY D. PETERSON AS A DIRECTOR Management For For
2 PROPOSAL TO ADOPT THE 2005 EQUITY COMPENSATION AND INCENTIVE PLAN. Management For Against
         
ISSUER NAME: CHARTER COMMUNICATIONS, INC.
MEETING DATE: 07/27/2004
TICKER: CHTR     SECURITY ID: 16117M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NANCY B. PERETSMAN AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS Management For For
         
ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V.
MEETING DATE: 05/13/2005
TICKER: CBI     SECURITY ID: 167250109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FIRST POSITION: JENNETT Management Unknown None
2 FIRST POSITION: BORDAGES Management Unknown None
3 SECOND POSITION: NEALE Management Unknown None
4 SECOND POSITION: LEVENTRY Management Unknown None
5 THIRD POSITION: WILLIAMS Management Unknown None
6 THIRD POSITION: BYERS Management Unknown None
7 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE. Management For None
8 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY. Management For None
9 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY. Management For None
10 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005. Management For None
11 TO APPROVE THE MANAGEMENT BOARD COMPENSATION POLICY. Management For None
12 TO DETERMINE THE COMPENSATION OF THE SUPERVISORY DIRECTORS WHO ARE NOT EMPLOYEES. Management For None
13 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For None
14 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO AQUIRE SHARES. Management For None
15 TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL. Management For None
16 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 1999 LONG- TERM INCENTIVE PLAN.1 Management For None
17 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON INCENTIVE COMPENSATION PLAN.1 Management For None
18 TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. 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: CHICAGO MERCANTILE EXCHANGE HOLDINGS
MEETING DATE: 04/27/2005
TICKER: CME     SECURITY ID: 167760107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CRAIG S. DONOHUE AS A DIRECTOR Management For For
1.2 ELECT TERRENCE A. DUFFY AS A DIRECTOR Management For For
1.3 ELECT DANIEL R. GLICKMAN AS A DIRECTOR Management For For
1.4 ELECT WILLIAM P. MILLER II AS A DIRECTOR Management For For
1.5 ELECT JAMES E. OLIFF AS A DIRECTOR Management For For
1.6 ELECT JOHN F. SANDNER AS A DIRECTOR Management For For
1.7 ELECT TERRY L. SAVAGE AS A DIRECTOR Management For For
2 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE HOLDINGS INC. 2005 DIRECTOR STOCK PLAN. Management For Against
3 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CIE FINANCIERE RICHEMONT AG, ZUG
MEETING DATE: 09/16/2004
TICKER: --     SECURITY ID: H25662141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BUSINESS REPORT Management Unknown None
2 APPROVE THE APPROPRIATION OF PROFITS Management Unknown None
3 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown None
4 ELECT THE BOARD OF DIRECTORS Management Unknown None
5 ELECT THE AUDITORS Management Unknown None
6 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS N/A N/A N/A
         
ISSUER NAME: CIENA CORPORATION
MEETING DATE: 03/16/2005
TICKER: CIEN     SECURITY ID: 171779101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARY B. SMITH AS A DIRECTOR Management For For
1.2 ELECT HARVEY B. CASH AS A DIRECTOR Management For For
1.3 ELECT JUDITH M. O'BRIEN AS A DIRECTOR Management For For
2 AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ESPP TO 25 MILLION SHARES, AND (B) BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY UP TO FIVE MILLION SHARES, AS FURTHER DESCRIBED IN THE PROXY STATEMENT.1 Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/18/2004
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1.2 ELECT M. MICHELE BURNS AS A DIRECTOR Management For For
1.3 ELECT LARRY R. CARTER AS A DIRECTOR Management For For
1.4 ELECT JOHN T. CHAMBERS AS A DIRECTOR Management For For
1.5 ELECT DR. JAMES F. GIBBONS AS A DIRECTOR Management For For
1.6 ELECT DR. JOHN L. HENNESSY AS A DIRECTOR Management For For
1.7 ELECT RODERICK C. MCGEARY AS A DIRECTOR Management For For
1.8 ELECT JAMES C. MORGAN AS A DIRECTOR Management For For
1.9 ELECT JOHN P. MORGRIDGE AS A DIRECTOR Management For For
1.10 ELECT DONALD T. VALENTINE AS A DIRECTOR Management For For
1.11 ELECT STEVEN M. WEST AS A DIRECTOR Management For For
1.12 ELECT JERRY YANG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. Management For For
3 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Against
         
ISSUER NAME: CLEVELAND-CLIFFS INC
MEETING DATE: 05/10/2005
TICKER: CLF     SECURITY ID: 185896107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.S. BRINZO AS A DIRECTOR Management For For
1.2 ELECT R.C. CAMBRE AS A DIRECTOR Management For For
1.3 ELECT R. CUCUZ AS A DIRECTOR Management For For
1.4 ELECT D.H. GUNNING AS A DIRECTOR Management For For
1.5 ELECT J.D. IRELAND III AS A DIRECTOR Management For For
1.6 ELECT F.R. MCALLISTER AS A DIRECTOR Management For For
1.7 ELECT R. PHILLIPS AS A DIRECTOR Management For For
1.8 ELECT R.K. RIEDERER AS A DIRECTOR Management For For
1.9 ELECT A. SCHWARTZ AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE 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: COACHMEN INDUSTRIES, INC.
MEETING DATE: 05/05/2005
TICKER: COA     SECURITY ID: 189873102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEOFFREY B. BLOOM AS A DIRECTOR Management For For
1.2 ELECT WILLIAM P. JOHNSON AS A DIRECTOR Management For For
1.3 ELECT REX MARTIN AS A DIRECTOR Management For For
         
ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: 06/14/2005
TICKER: CTSH     SECURITY ID: 192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT W. HOWE AS A DIRECTOR Management For For
1.2 ELECT ROBERT E. WEISSMAN AS A DIRECTOR Management For For
2 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.1 Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COGNOS INC
MEETING DATE: 06/23/2005
TICKER: --     SECURITY ID: 19244C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION IN ACCORDANCE WITH THE UNITED STATES GENERALLY ACCEPTED ACCOUNTING PRINCIPLES FOR THE FYE 28 FEB 2005 AND THE REPORTS OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AUDITORS THEREON N/A N/A N/A
2 ELECT MR. ROBERT G. ASHE AS A DIRECTOR FOR THR INSURING YEAR Management Unknown For
3 ELECT MR. JOHN E. CALDWELL AS A DIRECTOR FOR THR INSURING YEAR Management Unknown For
4 ELECT MR. PAUL D. DAMP AS A DIRECTOR FOR THR INSURING YEAR Management Unknown For
5 ELECT MR. PIERRE Y. DUCROS AS A DIRECTOR FOR THR INSURING YEAR Management Unknown For
6 ELECT MR. ROBERT W. KORTHALS AS A DIRECTOR FOR THR INSURING YEAR Management Unknown For
7 ELECT MR. JOHN J. RANDO AS A DIRECTOR FOR THR INSURING YEAR Management Unknown For
8 ELECT MR. BILL V. RUSSELL AS A DIRECTOR FOR THR INSURING YEAR Management Unknown For
9 ELECT MR. JAMES M. TORY AS A DIRECTOR FOR THR INSURING YEAR Management Unknown For
10 ELECT MR. RENATO ZAMBONINI AS A DIRECTOR FOR THR INSURING YEAR Management Unknown For
11 APPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS1 Management Unknown For
12 APPROVE AN ADDITIONAL 1,800,000 COMMON SHARES OF THE CORPORATION BE RESERVED FOR AWARDS PURSUANT TO THE 2003-2008 COGNOS STOCK OPTION PLAN Management Unknown For
13 AMEND THE COGNOS INCORPORATED 2002-2005 RESTRICTED SHARE UNIT PLAN TO EXTENDETHE TERM TO 30 SEP 2015, INCREASE THE NUMBER OF AUTHORIZED SHARES TO 3,000,000 AND DELETE SECTION 4B Management Unknown Against
14 AMEND THE COGNOS EMPLOYEE STOCK PURCHASE PLAN TO EXTENDE ITS TERM TO 30 NOV 2008 Management Unknown For
15 TRANSACT OTHER BUSINESS N/A N/A N/A
 
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: COGNOS INCORPORATED
MEETING DATE: 06/23/2005
TICKER: COGN     SECURITY ID: 19244C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT G. ASHE AS A DIRECTOR Management For For
1.2 ELECT JOHN E. CALDWELL AS A DIRECTOR Management For For
1.3 ELECT PAUL D. DAMP AS A DIRECTOR Management For For
1.4 ELECT PIERRE Y. DUCROS AS A DIRECTOR Management For For
1.5 ELECT ROBERT W. KORTHALS AS A DIRECTOR Management For For
1.6 ELECT JOHN J. RANDO AS A DIRECTOR Management For For
1.7 ELECT BILL V. RUSSELL AS A DIRECTOR Management For For
1.8 ELECT JAMES M. TORY AS A DIRECTOR Management For For
1.9 ELECT RENATO ZAMBONINI AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM1 Management For For
3 APPROVAL OF RESOLUTION A RESERVING ADDITIONAL COMMON SHARES TO THE 2003-2008 COGNOS INCORPORATED STOCK OPTION PLAN Management For For
4 APPROVAL OF RESOLUTION B REGARDING AN AMENDMENT TO THE COGNOS INCORPORATED 2002-2005 RESTRICTED SHARE UNIT PLAN Management For Against
5 APPROVAL OF RESOLUTION C REGARDING AN AMENDMENT TO THE COGNOS EMPLOYEE STOCK PURCHASE 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: COMPUWARE CORPORATION
MEETING DATE: 08/24/2004
TICKER: CPWR     SECURITY ID: 205638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS W. ARCHER AS A DIRECTOR Management For For
1.2 ELECT GURMINDER S. BEDI AS A DIRECTOR Management For For
1.3 ELECT ELAINE K. DIDIER AS A DIRECTOR Management For For
1.4 ELECT WILLIAM O. GRABE AS A DIRECTOR Management For For
1.5 ELECT WILLIAM R. HALLING AS A DIRECTOR Management For For
1.6 ELECT PETER KARMANOS, JR. AS A DIRECTOR Management For For
1.7 ELECT FAYE ALEXANDER NELSON AS A DIRECTOR Management For For
1.8 ELECT GLENDA D. PRICE AS A DIRECTOR Management For For
1.9 ELECT W. JAMES PROWSE AS A DIRECTOR Management For For
1.10 ELECT G. SCOTT ROMNEY AS A DIRECTOR Management For For
1.11 ELECT LOWELL P. WEICKER, JR. AS A DIRECTOR Management For For
         
ISSUER NAME: COMVERSE TECHNOLOGY, INC.
MEETING DATE: 06/16/2005
TICKER: CMVT     SECURITY ID: 205862402
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: CONNETICS CORPORATION
MEETING DATE: 04/22/2005
TICKER: CNCT     SECURITY ID: 208192104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALEXANDER E. BARKAS PHD AS A DIRECTOR Management For For
1.2 ELECT EUGENE A. BAUER, MD AS A DIRECTOR Management For For
1.3 ELECT R. ANDREW ECKERT AS A DIRECTOR Management For For
1.4 ELECT DENISE M. GILBERT PHD AS A DIRECTOR Management For For
1.5 ELECT JOHN C. KANE AS A DIRECTOR Management For For
1.6 ELECT THOMAS K. KILEY AS A DIRECTOR Management For For
1.7 ELECT LEON E. PANETTA AS A DIRECTOR Management For For
1.8 ELECT G. KIRK RAAB AS A DIRECTOR Management For For
1.9 ELECT THOMAS G. WIGGANS AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S 2005 STOCK PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO CONNETICS CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. Management For For
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COOPER INDUSTRIES, LTD.
MEETING DATE: 04/26/2005
TICKER: CBE     SECURITY ID: G24182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.M. DEVLIN AS A DIRECTOR Management For For
1.2 ELECT L.A. HILL AS A DIRECTOR Management For For
1.3 ELECT J.J. POSTL AS A DIRECTOR Management For For
1.4 ELECT H.J. RILEY, JR. AS A DIRECTOR Management For For
2 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2005.1 Management For For
3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. 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: COSCO PACIFIC LTD
MEETING DATE: 10/05/2004
TICKER: --     SECURITY ID: G2442N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED FOR THE ACQUISITION OF 163,701,456 NON-PUBLICLY TRADEABLE STATE-OWNED LEGAL PERSON SHARES IN THE CAPITAL OF THE CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD., FROM CHINA OCEAN SHIPPING (GROUP) COMPANY BETWEEN COSCO CONTAINERS INDUSTRIES LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COSCO PACIFIC LIMITED COMPANY AND CHINA OCEAN SHIPPING (GROUP) COMPANY DATED 19 AUG 2004 THE AGREEMENT ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO...1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CUMMINS INC.
MEETING DATE: 05/10/2005
TICKER: CMI     SECURITY ID: 231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT J. DARNALL AS A DIRECTOR Management For For
1.2 ELECT JOHN M. DEUTCH AS A DIRECTOR Management For For
1.3 ELECT ALEXIS M. HERMAN AS A DIRECTOR Management For For
1.4 ELECT WILLIAM I. MILLER AS A DIRECTOR Management For For
1.5 ELECT GEORGIA R. NELSON AS A DIRECTOR Management For For
1.6 ELECT THEODORE M. SOLSO AS A DIRECTOR Management For For
1.7 ELECT CARL WARE AS A DIRECTOR Management For For
1.8 ELECT J. LAWRENCE WILSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2005. Management For For
3 PROPOSAL REGARDING BUSINESS PRACTICES IN THE PEOPLE S REPUBLIC OF CHINA. Shareholder Against Against
         
ISSUER NAME: CYBERONICS, INC.
MEETING DATE: 09/28/2004
TICKER: CYBX     SECURITY ID: 23251P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT P. CUMMINS AS A DIRECTOR Management For For
1.2 ELECT REESE S. TERRY, JR. AS A DIRECTOR Management For For
1.3 ELECT GUY C. JACKSON AS A DIRECTOR Management For For
1.4 ELECT STANLEY H. APPEL, MD AS A DIRECTOR Management For For
1.5 ELECT TONY COELHO AS A DIRECTOR Management For For
1.6 ELECT MICHAEL J. STRAUSS, MD AS A DIRECTOR Management For For
1.7 ELECT ALAN J. OLSEN AS A DIRECTOR Management For For
1.8 ELECT RONALD A. MATRICARIA AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE CYBERONICS, INC. 2004 STOCK PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. Management For For
         
ISSUER NAME: CYTYC CORPORATION
MEETING DATE: 05/11/2005
TICKER: CYTC     SECURITY ID: 232946103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BROCK HATTOX AS A DIRECTOR Management For For
1.2 ELECT WILLIAM MCDANIEL AS A DIRECTOR Management For For
1.3 ELECT MARLA S. PERSKY AS A DIRECTOR Management For For
2 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000 FROM 200,000,000. Management For For
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DADE BEHRING HOLDINGS, INC.
MEETING DATE: 05/23/2005
TICKER: DADE     SECURITY ID: 23342J206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD W. ROEDEL AS A DIRECTOR Management For For
1.2 ELECT SAMUEL K. SKINNER AS A DIRECTOR Management For For
2 THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED SHARE CAPITAL. Management For For
         
ISSUER NAME: DEERE & COMPANY
MEETING DATE: 02/23/2005
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN R. BLOCK AS A DIRECTOR Management For For
1.2 ELECT T. KEVIN DUNNIGAN AS A DIRECTOR Management For For
1.3 ELECT DIPAK C. JAIN AS A DIRECTOR Management For For
1.4 ELECT JOACHIM MILBERG AS A DIRECTOR Management For For
2 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR FISCAL 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DELL INC.
MEETING DATE: 07/16/2004
TICKER: DELL     SECURITY ID: 24702R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD J. CARTY AS A DIRECTOR Management For For
1.2 ELECT MICHAEL S. DELL AS A DIRECTOR Management For For
1.3 ELECT WILLIAM H. GRAY, III AS A DIRECTOR Management For For
1.4 ELECT JUDY C. LEWENT AS A DIRECTOR Management For For
1.5 ELECT THOMAS W. LUCE, III AS A DIRECTOR Management For For
1.6 ELECT KLAUS S. LUFT AS A DIRECTOR Management For For
1.7 ELECT ALEX J. MANDL AS A DIRECTOR Management For For
1.8 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1.9 ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR Management For For
1.10 ELECT KEVIN B. ROLLINS AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS Management For For
3 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK OPTIONS Shareholder Against Against
         
ISSUER NAME: DEVRY INC.
MEETING DATE: 11/16/2004
TICKER: DV     SECURITY ID: 251893103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HAROLD T. SHAPIRO AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: 05/23/2005
TICKER: DO     SECURITY ID: 25271C102
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: DIONEX CORPORATION
MEETING DATE: 10/22/2004
TICKER: DNEX     SECURITY ID: 254546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID L. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT A. BLAINE BOWMAN AS A DIRECTOR Management For For
1.3 ELECT LUKAS BRAUNSCHWEILER AS A DIRECTOR Management For For
1.4 ELECT B.J. MOORE AS A DIRECTOR Management For For
1.5 ELECT RICCARDO PIGLIUCCI AS A DIRECTOR Management For For
1.6 ELECT MICHAEL W. POPE AS A DIRECTOR Management For For
2 TO APPROVE ADOPTION OF THE 2004 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DONALDSON COMPANY, INC.
MEETING DATE: 11/19/2004
TICKER: DCI     SECURITY ID: 257651109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM COOK AS A DIRECTOR Management For For
1.2 ELECT KENDRICK MELROSE AS A DIRECTOR Management For For
1.3 ELECT JOHN WIEHOFF AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: DYCOM INDUSTRIES, INC.
MEETING DATE: 11/23/2004
TICKER: DY     SECURITY ID: 267475101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES M. BRENNAN, III AS A DIRECTOR Management For For
1.2 ELECT JOSEPH M. SCHELL AS A DIRECTOR Management For For
2 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN. Management For For
         
ISSUER NAME: EAGLE MATERIALS INC.
MEETING DATE: 07/27/2004
TICKER: EXP     SECURITY ID: 26969P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT L. CLARKE AS A DIRECTOR Management For Withhold
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 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: EL PASO CORPORATION
MEETING DATE: 05/26/2005
TICKER: EP     SECURITY ID: 28336L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JUAN CARLOS BRANIFF AS A DIRECTOR Management For For
1.2 ELECT JAMES L. DUNLAP AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS L. FOSHEE AS A DIRECTOR Management For For
1.4 ELECT ROBERT W. GOLDMAN AS A DIRECTOR Management For For
1.5 ELECT ANTHONY W. HALL, JR. AS A DIRECTOR Management For For
1.6 ELECT THOMAS R. HIX AS A DIRECTOR Management For For
1.7 ELECT WILLIAM H. JOYCE AS A DIRECTOR Management For For
1.8 ELECT RONALD L. KUEHN, JR. AS A DIRECTOR Management For For
1.9 ELECT J. MICHAEL TALBERT AS A DIRECTOR Management For For
1.10 ELECT ROBERT F. VAGT AS A DIRECTOR Management For For
1.11 ELECT JOHN L. WHITMIRE AS A DIRECTOR Management For For
1.12 ELECT JOE B. WYATT AS A DIRECTOR Management For For
2 APPROVAL OF EL PASO CORPORATION 2005 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For
3 APPROVAL OF EL PASO CORPORATION 2005 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For Against
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: EMC CORPORATION
MEETING DATE: 05/05/2005
TICKER: EMC     SECURITY ID: 268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL J. CRONIN AS A DIRECTOR Management For For
1.2 ELECT W. PAUL FITZGERALD AS A DIRECTOR Management For For
1.3 ELECT JOSEPH M. TUCCI AS A DIRECTOR Management For For
2 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. Management For For
3 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
4 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT. Shareholder Against Against
5 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. Shareholder Against Against
         
ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED
MEETING DATE: 05/03/2005
TICKER: ESV     SECURITY ID: 26874Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MORTON H. MEYERSON AS A DIRECTOR Management For For
1.2 ELECT JOEL V. STAFF AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO CONSOLIDATE THE EXISTING AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO A SINGLE CLASS OF PREFERRED STOCK. Management For For
3 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO REMOVE RESTRICTIONS ON OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY BY NON-UNITED STATES CITIZENS. Management For For
4 APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE THE COMPANY S CERTIFICATE OF INCORPORATION. Management For For
5 APPROVAL OF THE 2005 CASH INCENTIVE PLAN. Management For For
6 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Management For Against
7 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005. Management For For
         
ISSUER NAME: EXPRESS SCRIPTS, INC.
MEETING DATE: 05/25/2005
TICKER: ESRX     SECURITY ID: 302182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARY G. BENANAV AS A DIRECTOR Management For For
1.2 ELECT FRANK J. BORELLI AS A DIRECTOR Management For For
1.3 ELECT MAURA C. BREEN AS A DIRECTOR Management For For
1.4 ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR Management For For
1.5 ELECT THOMAS P. MACMAHON AS A DIRECTOR Management For For
1.6 ELECT JOHN O. PARKER, JR. AS A DIRECTOR Management For For
1.7 ELECT GEORGE PAZ AS A DIRECTOR Management For For
1.8 ELECT SAMUEL K. SKINNER AS A DIRECTOR Management For For
1.9 ELECT SEYMOUR STERNBERG AS A DIRECTOR Management For For
1.10 ELECT BARRETT A. TOAN AS A DIRECTOR Management For For
1.11 ELECT HOWARD L. WALTMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005. Management For For
         
ISSUER NAME: FASTENAL COMPANY
MEETING DATE: 04/19/2005
TICKER: FAST     SECURITY ID: 311900104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT A. KIERLIN AS A DIRECTOR Management For For
1.2 ELECT STEPHEN M. SLAGGIE AS A DIRECTOR Management For For
1.3 ELECT MICHAEL M. GOSTOMSKI AS A DIRECTOR Management For For
1.4 ELECT JOHN D. REMICK AS A DIRECTOR Management For For
1.5 ELECT HENRY K. MCCONNON AS A DIRECTOR Management For For
1.6 ELECT ROBERT A. HANSEN AS A DIRECTOR Management For For
1.7 ELECT WILLARD D. OBERTON AS A DIRECTOR Management For For
1.8 ELECT MICHAEL J. DOLAN AS A DIRECTOR Management For For
1.9 ELECT REYNE K. WISECUP AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. Management For For
         
ISSUER NAME: FLEETWOOD ENTERPRISES, INC.
MEETING DATE: 09/14/2004
TICKER: FLE     SECURITY ID: 339099103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL D. BORGHESANI AS A DIRECTOR Management For For
1.2 ELECT EDWARD B. CAUDILL AS A DIRECTOR Management For For
1.3 ELECT THOMAS B. PITCHER AS A DIRECTOR Management For For
         
ISSUER NAME: FLIR SYSTEMS, INC.
MEETING DATE: 04/20/2005
TICKER: FLIR     SECURITY ID: 302445101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN C. HART AS A DIRECTOR Management For For
1.2 ELECT ANGUS L. MACDONALD AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000. Management For For
         
ISSUER NAME: FLUOR CORPORATION
MEETING DATE: 04/27/2005
TICKER: FLR     SECURITY ID: 343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER J. FLUOR AS A DIRECTOR Management For For
1.2 ELECT DAVID P. GARDNER AS A DIRECTOR Management For For
1.3 ELECT JOSEPH W. PRUEHER AS A DIRECTOR Management For For
1.4 ELECT SUZANNE H. WOOLSEY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2005.1 Management For For
3 SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD IN DIRECTOR ELECTIONS. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FOOT LOCKER, INC.
MEETING DATE: 05/25/2005
TICKER: FL     SECURITY ID: 344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PURDY CRAWFORD* AS A DIRECTOR1 Management For For
1.2 ELECT NICHOLAS DIPAOLO* AS A DIRECTOR1 Management For For
1.3 ELECT PHILIP H. GEIER JR.* AS A DIRECTOR1 Management For For
1.4 ELECT ALAN D. FELDMAN** AS A DIRECTOR1 Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. 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: FORDING CANADIAN COAL TRUST
MEETING DATE: 05/04/2005
TICKER: FDG     SECURITY ID: 345425102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF LLOYD I. BARBER AS TRUSTEE Management For For
2 ELECTION OF MICHAEL A. GRANDIN AS TRUSTEE Management For For
3 ELECTION OF MICHAEL S. PARRETT AS TRUSTEE Management For For
4 ELECTION OF HARRY G. SCHAEFER AS TRUSTEE Management For For
5 ELECTION OF PETER VALENTINE AS TRUSTEE Management For For
6 ELECTION OF ROBERT J. WRIGHT AS TRUSTEE Management For For
7 ELECTION OF JOHN B. ZAOZIRNY AS TRUSTEE Management For For
8.1 ELECT DAWN L. FARRELL AS A DIRECTOR Management For For
8.2 ELECT MICHAEL A. GRANDIN AS A DIRECTOR Management For For
8.3 ELECT DONALD R. LINDSAY AS A DIRECTOR Management For For
8.4 ELECT RICHARD T. MAHLER AS A DIRECTOR Management For For
8.5 ELECT THOMAS J. O'NEIL AS A DIRECTOR Management For For
8.6 ELECT MICHAEL S. PARRETT AS A DIRECTOR Management For For
8.7 ELECT HARRY G. SCHAEFER AS A DIRECTOR Management For For
8.8 ELECT WILLIAM W. STINSON AS A DIRECTOR Management For For
8.9 ELECT DAVID A. THOMPSON AS A DIRECTOR Management For For
9 APPOINTMENT OF AUDITORS RESOLUTION Management For For
10 THE APPROVAL OF THE ARRANGEMENT RESOLUTION ATTACHED AS APPENDIX A TO THE CIRCULAR Management For For
11 THE APPROVAL OF THE SUBDIVISION RESOLUTION ATTACHED AS APPENDIX B TO THE CIRCULAR Management For For
12 THE APPROVAL OF THE FORDING ARTICLES RESOLUTION ATTACHED AS APPENDIX C TO THE CIRCULAR Management For For
         
ISSUER NAME: FORWARD AIR CORPORATION
MEETING DATE: 05/26/2005
TICKER: FWRD     SECURITY ID: 349853101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRUCE A. CAMPBELL AS A DIRECTOR Management For For
1.2 ELECT ANDREW C. CLARKE AS A DIRECTOR Management For For
1.3 ELECT RICHARD W. HANSELMAN AS A DIRECTOR Management For For
1.4 ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR Management For For
1.5 ELECT RAY A. MUNDY AS A DIRECTOR Management For For
1.6 ELECT B. CLYDE PRESLAR AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 Management For For
3 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE 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: FPL GROUP, INC.
MEETING DATE: 05/20/2005
TICKER: FPL     SECURITY ID: 302571104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. JESSE ARNELLE AS A DIRECTOR Management For For
1.2 ELECT SHERRY S. BARRAT AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. BEALL, II AS A DIRECTOR Management For For
1.4 ELECT J. HYATT BROWN AS A DIRECTOR Management For For
1.5 ELECT JAMES L. CAMAREN AS A DIRECTOR Management For For
1.6 ELECT LEWIS HAY, III AS A DIRECTOR Management For For
1.7 ELECT RUDY E. SCHUPP AS A DIRECTOR Management For For
1.8 ELECT MICHAEL H. THAMAN AS A DIRECTOR Management For For
1.9 ELECT HANSEL E. TOOKES II AS A DIRECTOR Management For For
1.10 ELECT PAUL R. TREGURTHA AS A DIRECTOR Management For For
1.11 ELECT FRANK G. ZARB AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE 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: FREESCALE SEMICONDUCTOR, INC.
MEETING DATE: 04/29/2005
TICKER: FSLB     SECURITY ID: 35687M206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. RAYMOND BINGHAM AS A DIRECTOR Management For For
1.2 ELECT STEPHEN P. KAUFMAN AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. Management For For
3 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED BY-LAWS. Management For For
4 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Management For For
5 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. Management For For
         
ISSUER NAME: GARDNER DENVER, INC.
MEETING DATE: 05/03/2005
TICKER: GDI     SECURITY ID: 365558105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD G. BARGER, JR. AS A DIRECTOR Management For For
1.2 ELECT RAYMOND R. HIPP AS A DIRECTOR Management For For
1.3 ELECT DAVID D. PETRATIS AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S EXECUTIVE ANNUAL BONUS PLAN. Management For For
         
ISSUER NAME: GARMIN LTD.
MEETING DATE: 06/03/2005
TICKER: GRMN     SECURITY ID: G37260109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD H. ELLER* AS A DIRECTOR1 Management For For
1.2 ELECT CLIFTON A. PEMBLE* AS A DIRECTOR1 Management For For
1.3 ELECT CHARLES W. PEFFER** AS A DIRECTOR1 Management For For
2 APPROVAL OF THE GARMIN LTD. 2005 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: GENENTECH, INC.
MEETING DATE: 04/14/2005
TICKER: DNA     SECURITY ID: 368710406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT W. BOYER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM M. BURNS AS A DIRECTOR Management For For
1.3 ELECT ERICH HUNZIKER AS A DIRECTOR Management For For
1.4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR Management For For
1.5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.6 ELECT CHARLES A. SANDERS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/27/2005
TICKER: GE     SECURITY ID: 369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1.2 ELECT WILLIAM M. CASTELL AS A DIRECTOR Management For For
1.3 ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Management For For
1.4 ELECT ANN M. FUDGE AS A DIRECTOR Management For For
1.5 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR Management For For
1.6 ELECT JEFFREY R. IMMELT AS A DIRECTOR Management For For
1.7 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1.8 ELECT ALAN G. LAFLEY AS A DIRECTOR Management For For
1.9 ELECT RALPH S. LARSEN AS A DIRECTOR Management For For
1.10 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR Management For For
1.11 ELECT SAM NUNN AS A DIRECTOR Management For For
1.12 ELECT ROGER S. PENSKE AS A DIRECTOR Management For For
1.13 ELECT ROBERT J. SWIERINGA AS A DIRECTOR Management For For
1.14 ELECT DOUGLAS A. WARNER III AS A DIRECTOR Management For For
1.15 ELECT ROBERT C. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Management For For
3 CUMULATIVE VOTING Shareholder Against Against
4 REPORT ON NUCLEAR RISK Shareholder Against Against
5 REPORT ON PCB CLEANUP COSTS Shareholder Against Against
6 CURB OVER-EXTENDED DIRECTORS Shareholder Against Against
7 REPORT ON SUSTAINABILITY Shareholder Against Against
8 DISCLOSE POLITICAL CONTRIBUTIONS Shareholder Against Against
9 ANIMAL TESTING Shareholder Against Against
         
ISSUER NAME: GTECH HOLDINGS CORPORATION
MEETING DATE: 08/02/2004
TICKER: GTK     SECURITY ID: 400518106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHRISTINE M. COURNOYER AS A DIRECTOR Management For For
1.2 ELECT ROBERT M. DEWEY, JR. AS A DIRECTOR Management For For
1.3 ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR Management For For
2 APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF GTECH HOLDINGS CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000 TO 200,000,000. Management For For
4 RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 26, 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: GUESS?, INC.
MEETING DATE: 05/10/2005
TICKER: GES     SECURITY ID: 401617105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MAURICE MARCIANO AS A DIRECTOR Management For For
1.2 ELECT ALEX YEMENIDJIAN AS A DIRECTOR Management For For
2 TO APPROVE THE ANNUAL INCENTIVE BONUS PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. Management For For
         
ISSUER NAME: GUITAR CENTER, INC.
MEETING DATE: 05/05/2005
TICKER: GTRC     SECURITY ID: 402040109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARTY ALBERTSON AS A DIRECTOR Management For For
1.2 ELECT GEORGE JONES AS A DIRECTOR Management For For
1.3 ELECT LARRY LIVINGSTON AS A DIRECTOR Management For For
1.4 ELECT GEORGE MRKONIC AS A DIRECTOR Management For For
1.5 ELECT KENNETH REISS AS A DIRECTOR Management For For
1.6 ELECT WALTER ROSSI AS A DIRECTOR Management For For
1.7 ELECT PETER STARRETT AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 1,400,000 TO 2,100,000. Management For For
3 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE AUTHORIZED CASH AWARD LIMIT FROM $2,000,000 TO $6,000,000. Management For For
4 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: HALLIBURTON COMPANY
MEETING DATE: 05/18/2005
TICKER: HAL     SECURITY ID: 406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.L. CRANDALL AS A DIRECTOR Management For For
1.2 ELECT K.T. DERR AS A DIRECTOR Management For For
1.3 ELECT S.M. GILLIS AS A DIRECTOR Management For For
1.4 ELECT W.R. HOWELL AS A DIRECTOR Management For For
1.5 ELECT R.L. HUNT AS A DIRECTOR Management For For
1.6 ELECT D.J. LESAR AS A DIRECTOR Management For For
1.7 ELECT J.L. MARTIN AS A DIRECTOR Management For For
1.8 ELECT J.A. PRECOURT AS A DIRECTOR Management For For
1.9 ELECT D.L. REED AS A DIRECTOR Management For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. Management For For
3 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shareholder Against Against
4 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shareholder Against Against
         
ISSUER NAME: HARMAN INTERNATIONAL INDUSTRIES, INC
MEETING DATE: 11/10/2004
TICKER: HAR     SECURITY ID: 413086109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BERNARD A. GIROD AS A DIRECTOR Management For For
1.2 ELECT ANN KOROLOGOS AS A DIRECTOR Management For For
         
ISSUER NAME: HARRAH'S ENTERTAINMENT, INC.
MEETING DATE: 03/11/2005
TICKER: HET     SECURITY ID: 413619107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH S COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY AND AMONG HARRAH S ENTERTAINMENT, INC., HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT, INC. Management For For
2 APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARRAH S COMMON STOCK FROM 360,000,000 TO 720,000,000. Management For Against
         
ISSUER NAME: HARRAH'S ENTERTAINMENT, INC.
MEETING DATE: 04/28/2005
TICKER: HET     SECURITY ID: 413619107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BARBARA T. ALEXANDER AS A DIRECTOR Management For For
1.2 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT G. MILLER AS A DIRECTOR Management For For
1.4 ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005 CALENDAR 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: HAWAIIAN ELECTRIC INDUSTRIES, INC.
MEETING DATE: 04/26/2005
TICKER: HE     SECURITY ID: 419870100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DON E. CARROLL* AS A DIRECTOR1 Management For For
1.2 ELECT VICTOR HAO LI, S.J.D.* AS A DIRECTOR1 Management For For
1.3 ELECT BILL D. MILLS* AS A DIRECTOR1 Management For For
1.4 ELECT BARRY K. TANIGUCHI* AS A DIRECTOR1 Management For For
1.5 ELECT THOMAS B. FARGO** AS A DIRECTOR1 Management For For
2 ELECTION OF KPMG LLP AS INDEPENDENT AUDITOR. 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: HEADWATERS INCORPORATED
MEETING DATE: 03/01/2005
TICKER: HDWR     SECURITY ID: 42210P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KIRK A. BENSON* AS A DIRECTOR1 Management For For
1.2 ELECT RAYMOND J. WELLER* AS A DIRECTOR1 Management For For
1.3 ELECT E.J. 'JAKE' GARN* AS A DIRECTOR1 Management For For
1.4 ELECT BLAKE O. FISHER, JR.** AS A DIRECTOR1 Management For For
2 RATIFY THE SELECTION BY THE BOARD OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 20051 Management For For
3 AMENDMENT OF HEADWATERS RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF HEADWATERS AUTHORIZED COMMON STOCK FROM 50,000,000 TO 100,000,000 Management For For
4 APPROVE THE HEADWATERS SHORT TERM INCENTIVE BONUS PLAN Management For For
5 APPROVE THE HEADWATERS LONG TERM INCENTIVE COMPENSATION 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: HEALTHCARE SERVICES GROUP, INC.
MEETING DATE: 05/24/2005
TICKER: HCSG     SECURITY ID: 421906108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL P. MCCARTNEY AS A DIRECTOR Management For For
1.2 ELECT BARTON D. WEISMAN AS A DIRECTOR Management For For
1.3 ELECT JOSEPH F. MCCARTNEY AS A DIRECTOR Management For For
1.4 ELECT ROBERT L. FROME AS A DIRECTOR Management For For
1.5 ELECT THOMAS A. COOK AS A DIRECTOR Management For For
1.6 ELECT ROBERT J. MOSS AS A DIRECTOR Management For For
1.7 ELECT JOHN M. BRIGGS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK OPTION PLAN INCREASING THE TOTAL NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 1,575,000 SHARES TO 2,575,000 SHARES. Management For Against
3 TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: HERMAN MILLER, INC.
MEETING DATE: 09/27/2004
TICKER: MLHR     SECURITY ID: 600544100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT E. DAVID CROCKETT AS A DIRECTOR Management For For
1.2 ELECT C. WILLIAM POLLARD AS A DIRECTOR Management For For
1.3 ELECT DOROTHY A. TERRELL AS A DIRECTOR Management For For
1.4 ELECT DAVID O. ULRICH AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE COMPANY S 1994 NONEMPLOYEE OFFICER AND DIRECTOR STOCK OPTION PLAN. Management For For
3 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE CASH INCENTIVE BONUS PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING MAY 28, 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: HUANENG POWER INTERNATIONAL, INC.
MEETING DATE: 09/28/2004
TICKER: HNP     SECURITY ID: 443304100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENTS TO ARTICLES OF ASSOCIATION Management Unknown Abstain
2 APPOINT HUANG YONGDA AS DIRECTOR Management Unknown For
3 APPOINT LIU SHUYUAN AS DIRECTOR Management Unknown For
4 APPOINT LIU JIPENG AS INDEPENDENT DIRECTOR Management Unknown For
5 MANDATE TO ISSUE US$300 MILLION CONVERTIBLE BONDS ( CB ) WITHIN 12 MONTHS1 Management Unknown Abstain
6 AUTHORISE DIRECTORS TO DETERMINE THE TERMS OF CB Management Unknown Abstain
7 AUTHORISE DIRECTORS TO ISSUE H SHARES PURSUANT TO CB Management Unknown Abstain
8 AUTHORISE TO INCREASE SHARE CAPITAL & AMEND ARTICLES PURSUANT TO CB1 Management Unknown Abstain
9 MANDATE TO ISSUE US$300 MILLION CONVERTIBLE BONDS ( CB ) WITHIN 12 MONTHS1 Management Unknown For
10 AUTHORISE DIRECTORS TO DETERMINE THE TERMS OF CB Management Unknown For
11 AUTHORISE DIRECTORS TO ISSUE H SHARES PURSUANT TO CB Management Unknown For
12 AUTHORISE TO INCREASE SHARE CAPITAL & AMEND ARTICLES PURSUANT TO CB1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HUB GROUP, INC.
MEETING DATE: 05/04/2005
TICKER: HUBG     SECURITY ID: 443320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILLIP C. YEAGER AS A DIRECTOR Management For For
1.2 ELECT DAVID P. YEAGER AS A DIRECTOR Management For For
1.3 ELECT MARK A. YEAGER AS A DIRECTOR Management For For
1.4 ELECT GARY D. EPPEN AS A DIRECTOR Management For For
1.5 ELECT CHARLES R. REAVES AS A DIRECTOR Management For For
1.6 ELECT MARTIN P. SLARK AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK. Management For For
         
ISSUER NAME: IMC GLOBAL INC.
MEETING DATE: 10/20/2004
TICKER: IGL     SECURITY ID: 449669100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE CONSUMMATION OF THE TRANSACTIONS AS CONTEMPLATED IN THE AGREEMENT AND PLAN OF MERGER AND CONTRIBUTION, DATED AS OF JANUARY 26, 2004, BY AND AMONG IMC GLOBAL INC., CARGILL, INCORPORATED AND CERTAIN OTHER PARTIES, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
         
ISSUER NAME: IMMUNOGEN, INC.
MEETING DATE: 11/09/2004
TICKER: IMGN     SECURITY ID: 45253H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MITCHEL SAYARE AS A DIRECTOR Management For For
1.2 ELECT WALTER A. BLATTLER AS A DIRECTOR Management For For
1.3 ELECT DAVID W. CARTER AS A DIRECTOR Management For For
1.4 ELECT STUART F. FEINER AS A DIRECTOR Management For For
1.5 ELECT MARK SKALETSKY AS A DIRECTOR Management For For
1.6 ELECT JOSEPH J. VILLAFRANCA AS A DIRECTOR Management For For
2 TO APPROVE THE PROPOSAL TO THE COMPANY S RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE GRANT OF OPTIONS FROM 7.35 MILLION TO 8.55 MILLION. Management For For
         
ISSUER NAME: IMS HEALTH INCORPORATED
MEETING DATE: 04/29/2005
TICKER: RX     SECURITY ID: 449934108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID R. CARLUCCI AS A DIRECTOR Management For For
1.2 ELECT CONSTANTINE L. CLEMENTE AS A DIRECTOR Management For For
1.3 ELECT KATHRYN E. GIUSTI AS A DIRECTOR Management For For
1.4 ELECT M. BERNARD PUCKETT AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
3 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER RIGHTS PLAN. Shareholder Against For
         
ISSUER NAME: INFOSPACE, INC.
MEETING DATE: 05/09/2005
TICKER: INSP     SECURITY ID: 45678T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE M. TRONSRUE, III AS A DIRECTOR Management For For
1.2 ELECT VANESSA A. WITTMAN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED
MEETING DATE: 06/11/2005
TICKER: INFY     SECURITY ID: 456788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AND THE PROFIT & LOSS ACCOUNT AND THE REPORT OF THE DIRECTORS.1 Management Unknown For
2 TO DECLARE A FINAL DIVIDEND. Management Unknown For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. N.R NARAYANA MURTHY, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. Management Unknown For
4 TO APPOINT A DIRECTOR IN PLACE OF MR. NANDAN M. NILEKANI, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. Management Unknown For
5 TO APPOINT A DIRECTOR IN PLACE OF MR. K. DINESH, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. Management Unknown For
6 TO APPOINT A DIRECTOR IN PLACE OF MR. CLAUDE SMADJA, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. Management Unknown For
7 TO RESOLVE NOT TO FILL THE VACANCY FOR THE TIME BEING IN THE BOARD, DUE TO THE RETIREMENT OF MR. PHILIP YEO. Management Unknown For
8 TO APPOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2005-2006. Management Unknown For
9 TO APPROVE THE RE-APPOINTMENT OF MR. T.V. MOHANDAS PAI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY. Management Unknown For
10 TO APPROVE THE RE-APPOINTMENT OF MR. SRINATH BATNI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY. Management Unknown For
11 TO APPROVE KEEPING OF REGISTER OF MEMBERS, INDEX OF MEMBERS, RETURNS AND COPIES OF CERTIFICATES AND DOCUMENTS IN THE OFFICE OF KARVY COMPUTERSHARE PRIVATE LIMITED, THE COMPANY S REGISTRAR AND SHARE TRANSFER AGENTS. Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INTEL CORPORATION
MEETING DATE: 05/18/2005
TICKER: INTC     SECURITY ID: 458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CRAIG R. BARRETT AS A DIRECTOR Management For For
1.2 ELECT CHARLENE BARSHEFSKY AS A DIRECTOR Management For For
1.3 ELECT E. JOHN P. BROWNE AS A DIRECTOR Management For For
1.4 ELECT D. JAMES GUZY AS A DIRECTOR Management For For
1.5 ELECT REED E. HUNDT AS A DIRECTOR Management For For
1.6 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1.7 ELECT DAVID S. POTTRUCK AS A DIRECTOR Management For For
1.8 ELECT JANE E. SHAW AS A DIRECTOR Management For For
1.9 ELECT JOHN L. THORNTON AS A DIRECTOR Management For For
1.10 ELECT DAVID B. YOFFIE AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 EQUITY INCENTIVE PLAN. Management For For
4 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE OFFICER INCENTIVE PLAN. Management For For
         
ISSUER NAME: 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: INTUITIVE SURGICAL, INC.
MEETING DATE: 05/20/2005
TICKER: ISRG     SECURITY ID: 46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT W. DUGGAN AS A DIRECTOR Management For For
1.2 ELECT WILLIAM J. MERCER AS A DIRECTOR Management For For
         
ISSUER NAME: IONICS, INCORPORATED
MEETING DATE: 02/22/2005
TICKER: ION     SECURITY ID: 462218108
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: ITT INDUSTRIES, INC.
MEETING DATE: 05/10/2005
TICKER: ITT     SECURITY ID: 450911102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN R. LORANGER AS A DIRECTOR Management For For
1.2 ELECT CURTIS J. CRAWFORD AS A DIRECTOR Management For For
1.3 ELECT CHRISTINA A. GOLD AS A DIRECTOR Management For For
1.4 ELECT RALPH F. HAKE AS A DIRECTOR Management For For
1.5 ELECT JOHN J. HAMRE AS A DIRECTOR Management For For
1.6 ELECT RAYMOND W. LEBOEUF AS A DIRECTOR Management For For
1.7 ELECT FRANK T. MACINNIS AS A DIRECTOR Management For For
1.8 ELECT LINDA S. SANFORD AS A DIRECTOR Management For For
1.9 ELECT MARKOS I. TAMBAKERAS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION Management For For
         
ISSUER NAME: IVAX CORPORATION
MEETING DATE: 07/15/2004
TICKER: IVX     SECURITY ID: 465823102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BETTY G. AMOS AS A DIRECTOR Management For For
1.2 ELECT MARK ANDREWS AS A DIRECTOR Management For For
1.3 ELECT ERNST BIEKERT, PH.D. AS A DIRECTOR Management For For
1.4 ELECT PAUL L. CEJAS AS A DIRECTOR Management For For
1.5 ELECT JACK FISHMAN, PH.D. AS A DIRECTOR Management For For
1.6 ELECT NEIL FLANZRAICH AS A DIRECTOR Management For For
1.7 ELECT PHILLIP FROST, M.D. AS A DIRECTOR Management For For
1.8 ELECT BRUCE W. GREER AS A DIRECTOR Management For For
1.9 ELECT JANE HSIAO, PH.D. AS A DIRECTOR Management For For
1.10 ELECT DAVID A. LIEBERMAN AS A DIRECTOR Management For For
1.11 ELECT RICHARD C. PFENNIGER JR AS A DIRECTOR Management For For
1.12 ELECT BERTRAM PITT, M.D. AS A DIRECTOR Management For For
2 APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN Management For Against
         
ISSUER NAME: J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: 04/21/2005
TICKER: JBHT     SECURITY ID: 445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHNELLE D. HUNT AS A DIRECTOR Management For For
1.2 ELECT KIRK THOMPSON AS A DIRECTOR Management For For
1.3 ELECT LELAND E. TOLLETT AS A DIRECTOR Management For For
1.4 ELECT JOHN A. WHITE AS A DIRECTOR Management For For
1.5 ELECT COLEMAN H. PETERSON AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK Management For Against
3 TO AMEND THE COMPANY S MANAGEMENT INCENTIVE PLAN Management For Against
         
ISSUER NAME: JOHN WILEY & SONS, INC.
MEETING DATE: 09/15/2004
TICKER: JWA     SECURITY ID: 968223206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LARRY FRANKLIN AS A DIRECTOR Management For For
1.2 ELECT HENRY A. MCKINNELL AS A DIRECTOR Management For For
1.3 ELECT JOHN L. MARION, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS. Management For For
3 PROPOSAL TO APPROVE THE 2004 KEY EMPLOYEE STOCK PLAN. Management For Against
4 PROPOSAL TO APPROVE THE 2004 EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
5 PROPOSAL TO APPROVE THE DIRECTORS STOCK PLAN. Management For Against
         
ISSUER NAME: JOY GLOBAL INC.
MEETING DATE: 02/22/2005
TICKER: JOYG     SECURITY ID: 481165108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN L. GERARD AS A DIRECTOR Management For For
1.2 ELECT JOHN NILS HANSON AS A DIRECTOR Management For For
1.3 ELECT KEN C. JOHNSEN AS A DIRECTOR Management For For
1.4 ELECT JAMES R. KLAUSER AS A DIRECTOR Management For For
1.5 ELECT RICHARD B. LOYND AS A DIRECTOR Management For For
1.6 ELECT P. ERIC SIEGERT AS A DIRECTOR Management For For
1.7 ELECT JAMES H. TATE AS A DIRECTOR Management For For
         
ISSUER NAME: JUPITERMEDIA CORPORATION
MEETING DATE: 06/09/2005
TICKER: JUPM     SECURITY ID: 48207D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALAN M. MECKLER AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER S. CARDELL AS A DIRECTOR Management For For
1.3 ELECT MICHAEL J. DAVIES AS A DIRECTOR Management For For
1.4 ELECT GILBERT F. BACH AS A DIRECTOR Management For For
1.5 ELECT WILLIAM A. SHUTZER AS A DIRECTOR Management For For
1.6 ELECT JOHN R. PATRICK AS A DIRECTOR Management For For
2 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS 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: K & S AKTIENGESELLSCHAFT, KASSEL
MEETING DATE: 05/11/2005
TICKER: --     SECURITY ID: D37808108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown Take No Action
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 55,432,858.44 AS FOLLOWS : PAYMENT OF A DIVIDEND OF EUR 1.30 NO-PAR SHARE, EUR 182,858.44 SHALL BE CARRIED FORWARD, EX-DIVIDEND AND PAYABLE DATE : 12 MAY 2005 Management Unknown Take No Action
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINT DELOITTE + TOUCHE GMBH, HANOVER, AS THE AUDITORS FOR THE FY 20051 Management Unknown Take No Action
6 AMEND THE ARTICLES OF ASSOCIATION AS FOLLOWS : SECTION 12(1)2, REGARDING THE MEMBERS OF THE SUPERVISORY BOARD RECEIVING AN ATTENDANCE FEE OF EUR 200 PER SUPERVISORY BOARD MEETING AND SECTION 12(2), REGARDING EACH MEMBER OF THE AUDIT COMMITTEE RECEIVING A REMUNERATION OF EUR 5,000, THE CHAIRMAN RECEIVING TWICE, THE DEPUTY CHAIRMAN ONE AND A HALF TIMES, THIS AMOUNT IF SUCH A COMMITTEE IS BEING ESTABLISHED1 Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10%, IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 31 OCT 2006 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL THE SHAREHOLDERS IF THE SHARES ARE S... Management Unknown Take No Action
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KANSAS CITY SOUTHERN
MEETING DATE: 03/29/2005
TICKER: KSU     SECURITY ID: 485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSED ISSUANCE OF COMMON STOCK. Management For For
         
ISSUER NAME: KANSAS CITY SOUTHERN
MEETING DATE: 05/05/2005
TICKER: KSU     SECURITY ID: 485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT J. DRUTEN AS A DIRECTOR Management For For
1.2 ELECT RODNEY E. SLATER AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED 1991 STOCK OPTION AND PERFORMANCE AWARD PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. Management For Against
3 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS FOR 2005. Management For For
         
ISSUER NAME: KLA-TENCOR CORPORATION
MEETING DATE: 10/18/2004
TICKER: KLAC     SECURITY ID: 482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD W. BARNHOLT AS A DIRECTOR Management For For
1.2 ELECT STEPHEN P. KAUFMAN AS A DIRECTOR Management For For
1.3 ELECT KENNETH L. SCHROEDER AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).1 Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: L-3 COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: 04/26/2005
TICKER: LLL     SECURITY ID: 502424104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK C. LANZA AS A DIRECTOR Management For For
1.2 ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR Management For For
1.3 ELECT JOHN P. WHITE AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: LAIDLAW INTERNATIONAL, INC.
MEETING DATE: 02/08/2005
TICKER: LI     SECURITY ID: 50730R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD R. RANDAZZO AS A DIRECTOR Management For For
1.2 ELECT CARROLL R. WETZEL, JR. AS A DIRECTOR Management For For
2 APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. AMENDED AND RESTATED 2003 EQUITY AND PERFORMANCE INCENTIVE PLAN Management For For
3 APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. SHORT-TERM INCENTIVE PLAN Management For For
         
ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 11/04/2004
TICKER: LRCX     SECURITY ID: 512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1.2 ELECT DAVID G. ARSCOTT AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. BERDAHL AS A DIRECTOR Management For For
1.4 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR Management For For
1.5 ELECT JACK R. HARRIS AS A DIRECTOR Management For For
1.6 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LANCE, INC.
MEETING DATE: 04/21/2005
TICKER: LNCE     SECURITY ID: 514606102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BARBARA R. ALLEN AS A DIRECTOR Management For For
1.2 ELECT W.J. PREZZANO AS A DIRECTOR Management For For
1.3 ELECT ROBERT V. SISK AS A DIRECTOR Management For For
2 APPROVAL OF LANCE, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN Management For Against
3 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS Management For For
         
ISSUER NAME: LANDSTAR SYSTEM, INC.
MEETING DATE: 05/12/2005
TICKER: LSTR     SECURITY ID: 515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID G. BANNISTER AS A DIRECTOR Management For For
1.2 ELECT JEFFREY C. CROWE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. Management For For
3 TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE IV OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. Management For For
         
ISSUER NAME: LEICA GEOSYSTEMS HOLDINGS AG, BALGACH
MEETING DATE: 07/07/2004
TICKER: --     SECURITY ID: H4875V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS N/A N/A N/A
2 RECEIVE THE ANNUAL REPORT 2003/2004 AND THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
3 APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT Management Unknown Take No Action
6 RE-ELECT A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 RE-ELECT THE AUDITORS Management Unknown Take No Action
8 APPROVE THE CAPITAL REDUCTION Management Unknown Take No Action
9 APPROVE THE AUTHORIZED CAPITAL Management Unknown Take No Action
         
ISSUER NAME: LEUCADIA NATIONAL CORPORATION
MEETING DATE: 05/17/2005
TICKER: LUK     SECURITY ID: 527288104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT IAN M. CUMMING AS A DIRECTOR Management For For
1.2 ELECT PAUL M. DOUGAN AS A DIRECTOR Management For For
1.3 ELECT LAWRENCE D. GLAUBINGER AS A DIRECTOR Management For For
1.4 ELECT ALAN J. HIRSCHFIELD AS A DIRECTOR Management For For
1.5 ELECT JAMES E. JORDAN AS A DIRECTOR Management For For
1.6 ELECT JEFFREY C. KEIL AS A DIRECTOR Management For For
1.7 ELECT JESSE CLYDE NICHOLS III AS A DIRECTOR Management For For
1.8 ELECT JOSEPH S. STEINBERG AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF THE COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE TO 300,000,000. Management For For
3 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2003 SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN EXTENDING THE PLAN THROUGH FISCAL YEAR 2014. Management For For
4 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2005. Management For For
         
ISSUER NAME: LI & FUNG LTD
MEETING DATE: 05/12/2005
TICKER: --     SECURITY ID: G5485F144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND OF 30 HK CENTS PER SHARE AND A SPECIAL DIVIDEND OF 25 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2004 Management Unknown For
3 RE-ELECT DR. VICTOR FUNG KWOK KING AS A NON-EXECUTIVE DIRECTOR Management Unknown For
4 RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A EXECUTIVE DIRECTOR Management Unknown For
5 RE-ELECT MR. ALLAN WONG CHI YUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Unknown For
6 RE-ELECT MR. MAKOTO YASUDA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Unknown For
7 RE-ELECT MR. LAU BUTT FARN AS A NON-EXECUTIVE DIRECTOR Management Unknown For
8 RE-ELECT MR. BRUCE PHILIP ROCKOWITZ AS AN EXECUTIVE DIRECTOR Management Unknown For
9 APPROVE THAT THE REMUNERATION OF ALL THE DIRECTORS INCLUDING THE NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL BE FIXED AT HKD 80,000 AND HKD 200,000 RESPECTIVELY FOR THE YEAR ENDING 31 DEC 2005 AND EACH SUBSEQUENT FY UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES; AND ADDITIONAL REMUNERATION SHALL BE PAYABLE TO THE NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD COMMITTEES OF THE COMPANY AND SUCH REMUNERATION BE FIXED AT THE LEVELS AS SPECIFIED FOR THE YEA... Management Unknown For
10 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT A... Management Unknown For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION UP TO A MAXIMUM EQUIVALENT TO 10% OF THE AGGREGATE ...1 Management Unknown For
13 AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 7, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LINEAR TECHNOLOGY CORPORATION
MEETING DATE: 11/03/2004
TICKER: LLTC     SECURITY ID: 535678106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR Management For For
1.2 ELECT DAVID S. LEE AS A DIRECTOR Management For For
1.3 ELECT LEO T. MCCARTHY AS A DIRECTOR Management For For
1.4 ELECT RICHARD M. MOLEY AS A DIRECTOR Management For For
1.5 ELECT THOMAS S. VOLPE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LONGS DRUG STORES CORPORATION
MEETING DATE: 05/24/2005
TICKER: LDG     SECURITY ID: 543162101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEROY T. BARNES, JR. AS A DIRECTOR Management For For
1.2 ELECT MURRAY H. DASHE AS A DIRECTOR Management For For
1.3 ELECT DONNA A. TANOUE AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE LONGS DRUG STORES CORPORATION 1995 LONG-TERM INCENTIVE PLAN. Management For For
3 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL YEAR ENDING JANUARY 26, 2006.1 Management For For
4 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION 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: LOWRANCE ELECTRONICS, INC.
MEETING DATE: 12/14/2004
TICKER: LEIX     SECURITY ID: 548900109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DARRELL J. LOWRANCE AS A DIRECTOR Management For For
1.2 ELECT GEORGE W. JONES AS A DIRECTOR Management For For
1.3 ELECT M. WAYNE WILLIAMS AS A DIRECTOR Management For For
1.4 ELECT JASON C. SAUEY AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR ITS FISCAL YEAR 2005. Management For For
         
ISSUER NAME: LUCENT TECHNOLOGIES INC.
MEETING DATE: 02/16/2005
TICKER: LU     SECURITY ID: 549463107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT E. DENHAM AS A DIRECTOR Management For For
1.2 ELECT DANIEL S. GOLDIN AS A DIRECTOR Management For For
1.3 ELECT EDWARD E. HAGENLOCKER AS A DIRECTOR Management For For
1.4 ELECT CARLA A. HILLS AS A DIRECTOR Management For For
1.5 ELECT KARL J. KRAPEK AS A DIRECTOR Management For For
1.6 ELECT RICHARD C. LEVIN AS A DIRECTOR Management For For
1.7 ELECT PATRICIA F. RUSSO AS A DIRECTOR Management For For
1.8 ELECT HENRY B. SCHACHT AS A DIRECTOR Management For For
1.9 ELECT FRANKLIN A. THOMAS AS A DIRECTOR Management For For
1.10 ELECT RONALD A. WILLIAMS AS A DIRECTOR Management For For
2 DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK SPLIT IN ONE OF FOUR RATIOS Management For For
3 SHAREOWNER PROPOSAL REGARDING PUBLICATION OF POLITICAL ACTION CONTRIBUTIONS Shareholder Against Against
4 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED COMPENSATION AWARDS Shareholder Against Against
5 SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT SERVICES PRE-APPROVAL POLICY Shareholder Against Against
6 SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL OF FUTURE GOLDEN PARACHUTES Shareholder Against Against
         
ISSUER NAME: LYONDELL CHEMICAL COMPANY
MEETING DATE: 11/30/2004
TICKER: LYO     SECURITY ID: 552078107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH 28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY OWNED SUBSIDIARY OF MILLENNIUM. Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF LYONDELL S CERTIFICATE OF INCORPORATION TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK FROM 420 MILLION SHARES TO 500 MILLION SHARES. Management For For
3 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN. Management For For
         
ISSUER NAME: MACROVISION CORPORATION
MEETING DATE: 05/24/2005
TICKER: MVSN     SECURITY ID: 555904101
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: MANDALAY RESORT GROUP
MEETING DATE: 12/10/2004
TICKER: MBG     SECURITY ID: 562567107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2004, AMONG MGM MIRAGE, MGM MIRAGE ACQUISITION CO. #61 AND MANDALAY, PROVIDING FOR THE MERGER OF A WHOLLY OWNED SUBSIDIARY OF MGM MIRAGE WITH AND INTO MANDALAY.1 Management For For
2 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. Management For Abstain
3.1 ELECT WILLIAM E. BANNEN, M.D. AS A DIRECTOR Management For For
3.2 ELECT JEFFREY D. BENJAMIN AS A DIRECTOR Management For For
3.3 ELECT ROSE MCKINNEY-JAMES AS A DIRECTOR Management For For
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 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: MARCHEX, INC.
MEETING DATE: 05/19/2005
TICKER: MCHX     SECURITY ID: 56624R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RUSSELL C. HOROWITZ AS A DIRECTOR Management For For
1.2 ELECT JOHN KEISTER AS A DIRECTOR Management For For
1.3 ELECT DENNIS CLINE AS A DIRECTOR Management For For
1.4 ELECT JONATHAN FRAM AS A DIRECTOR Management For For
1.5 ELECT RICK THOMPSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: 05/24/2005
TICKER: MLM     SECURITY ID: 573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SUE W. COLE AS A DIRECTOR Management For For
1.2 ELECT LAREE E. PEREZ AS A DIRECTOR Management For For
1.3 ELECT WILLIAM B. SANSOM AS A DIRECTOR Management For For
1.4 ELECT STEPHEN P. ZELNAK, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 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: MATTEL, INC.
MEETING DATE: 05/19/2005
TICKER: MAT     SECURITY ID: 577081102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EUGENE P. BEARD AS A DIRECTOR Management For For
1.2 ELECT MICHAEL J. DOLAN AS A DIRECTOR Management For For
1.3 ELECT ROBERT A. ECKERT AS A DIRECTOR Management For For
1.4 ELECT TULLY M. FRIEDMAN AS A DIRECTOR Management For For
1.5 ELECT DR. ANDREA L. RICH AS A DIRECTOR Management For For
1.6 ELECT RONALD L. SARGENT AS A DIRECTOR Management For For
1.7 ELECT CHRISTOPHER A. SINCLAIR AS A DIRECTOR Management For For
1.8 ELECT G. CRAIG SULLIVAN AS A DIRECTOR Management For For
1.9 ELECT JOHN L. VOGELSTEIN AS A DIRECTOR Management For For
1.10 ELECT KATHY BRITTAIN WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. Management For For
3 APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION PLAN. Management For Against
4 STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE VOTE PROVISION. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS BY THE BOARD OF DIRECTORS. Shareholder Against Against
         
ISSUER NAME: MCKESSON CORPORATION
MEETING DATE: 07/28/2004
TICKER: MCK     SECURITY ID: 58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN H. HAMMERGREN AS A DIRECTOR Management For For
1.2 ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR Management For For
1.3 ELECT M. CHRISTINE JACOBS AS A DIRECTOR Management For For
2 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S 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: MEDTRONIC, INC.
MEETING DATE: 08/26/2004
TICKER: MDT     SECURITY ID: 585055106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM R BRODY MD PHD AS A DIRECTOR Management For For
1.2 ELECT ARTHUR D COLLINS JR AS A DIRECTOR Management For For
1.3 ELECT ANTONIO M GOTTO JR MD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS. Shareholder Against Against
         
ISSUER NAME: MENTOR GRAPHICS CORPORATION
MEETING DATE: 05/19/2005
TICKER: MENT     SECURITY ID: 587200106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER L. BONFIELD AS A DIRECTOR Management For For
1.2 ELECT MARSHA B. CONGDON AS A DIRECTOR Management For For
1.3 ELECT JAMES R. FIEBIGER AS A DIRECTOR Management For For
1.4 ELECT GREGORY K. HINCKLEY AS A DIRECTOR Management For For
1.5 ELECT KEVIN C. MCDONOUGH AS A DIRECTOR Management For For
1.6 ELECT PATRICK B. MCMANUS AS A DIRECTOR Management For For
1.7 ELECT WALDEN C. RHINES AS A DIRECTOR Management For For
1.8 ELECT FONTAINE K. RICHARDSON AS A DIRECTOR Management For For
         
ISSUER NAME: MEREDITH CORPORATION
MEETING DATE: 11/08/2004
TICKER: MDP     SECURITY ID: 589433101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARY SUE COLEMAN AS A DIRECTOR Management For For
1.2 ELECT D MELL MEREDITH FRAZIER AS A DIRECTOR Management For For
1.3 ELECT JOEL W. JOHNSON AS A DIRECTOR Management For For
1.4 ELECT STEPHEN M. LACY AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION 2004 STOCK INCENTIVE PLAN. Management For Against
         
ISSUER NAME: MICRON TECHNOLOGY, INC.
MEETING DATE: 11/18/2004
TICKER: MU     SECURITY ID: 595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN R. APPLETON AS A DIRECTOR Management For For
1.2 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1.3 ELECT RONALD C. FOSTER AS A DIRECTOR Management For For
1.4 ELECT ROBERT A. LOTHROP AS A DIRECTOR Management For For
1.5 ELECT THOMAS T. NICHOLSON AS A DIRECTOR Management For For
1.6 ELECT GORDON C. SMITH AS A DIRECTOR Management For For
1.7 ELECT WILLIAM P. WEBER AS A DIRECTOR Management For For
2 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 Management For For
3 PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER Management For For
4 PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN Management For For
5 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005 Management For For
         
ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/09/2004
TICKER: MSFT     SECURITY ID: 594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM H. GATES III AS A DIRECTOR Management For For
1.2 ELECT STEVEN A. BALLMER AS A DIRECTOR Management For For
1.3 ELECT JAMES I. CASH JR. AS A DIRECTOR Management For For
1.4 ELECT RAYMOND V. GILMARTIN AS A DIRECTOR Management For For
1.5 ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR Management For For
1.6 ELECT DAVID F. MARQUARDT AS A DIRECTOR Management For For
1.7 ELECT CHARLES H. NOSKI AS A DIRECTOR Management For For
1.8 ELECT HELMUT PANKE AS A DIRECTOR Management For For
1.9 ELECT JON A. SHIRLEY AS A DIRECTOR Management For For
2 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991 STOCK OPTION PLAN Management For For
3 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS Management For For
4 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN Management For For
5 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MICROSTRATEGY INCORPORATED
MEETING DATE: 07/08/2004
TICKER: MSTR     SECURITY ID: 594972408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL J. SAYLOR AS A DIRECTOR Management For For
1.2 ELECT SANJU K. BANSAL AS A DIRECTOR Management For For
1.3 ELECT DAVID B. BLUNDIN AS A DIRECTOR Management For For
1.4 ELECT F. DAVID FOWLER AS A DIRECTOR Management For For
1.5 ELECT CARL J. RICKERTSEN AS A DIRECTOR Management For For
1.6 ELECT STUART B. ROSS AS A DIRECTOR Management For For
1.7 ELECT RALPH S. TERKOWITZ AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: MOLEX INCORPORATED
MEETING DATE: 10/22/2004
TICKER: MOLX     SECURITY ID: 608554101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FREDERICK A. KREHBIEL AS A DIRECTOR Management For For
1.2 ELECT MASAHISA NAITOH AS A DIRECTOR Management For For
1.3 ELECT MICHAEL J. BIRCK AS A DIRECTOR Management For For
1.4 ELECT MARTIN P. SLARK AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED EMPLOYEE STOCK PURCHASE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/20/2005
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN W. BACHMANN AS A DIRECTOR Management For For
1.2 ELECT WILLIAM U. PARFET AS A DIRECTOR Management For For
1.3 ELECT GEORGE H. POSTE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Management For For
3 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Management For For
4 APPROVAL OF SHAREOWNER PROPOSAL ONE Shareholder Against Against
5 APPROVAL OF SHAREOWNER PROPOSAL TWO Shareholder Against Against
6 APPROVAL OF SHAREOWNER PROPOSAL THREE Shareholder Against Against
7 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shareholder Against Against
         
ISSUER NAME: MOODY'S CORPORATION
MEETING DATE: 04/26/2005
TICKER: MCO     SECURITY ID: 615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT R. GLAUBER AS A DIRECTOR Management For For
1.2 ELECT CONNIE MACK AS A DIRECTOR Management For For
1.3 ELECT NANCY S. NEWCOMB AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO MOODY S CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 1 BILLION Management For For
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
         
ISSUER NAME: MOTOROLA, INC.
MEETING DATE: 05/02/2005
TICKER: MOT     SECURITY ID: 620076109
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
TICKER: NBR     SECURITY ID: G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANTHONY G. PETRELLO AS A DIRECTOR Management For For
1.2 ELECT MYRON M. SHEINFELD AS A DIRECTOR Management For For
1.3 ELECT MARTIN J. WHITMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. Management For For
3 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS. Management For For
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS. Management For For
5 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED. Shareholder Against Against
         
ISSUER NAME: NAVTEQ CORPORATION
MEETING DATE: 05/11/2005
TICKER: NVT     SECURITY ID: 63936L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD J.A. DE LANGE AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER GALVIN AS A DIRECTOR Management For For
1.3 ELECT JUDSON C. GREEN AS A DIRECTOR Management For For
1.4 ELECT W.C.M. GROENHUYSEN AS A DIRECTOR Management For For
1.5 ELECT WILLIAM KIMSEY AS A DIRECTOR Management For For
1.6 ELECT SCOTT D. MILLER AS A DIRECTOR Management For For
1.7 ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR Management For For
         
ISSUER NAME: NCR CORPORATION
MEETING DATE: 04/27/2005
TICKER: NCR     SECURITY ID: 62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARK P. FRISSORA AS A DIRECTOR Management For For
1.2 ELECT C.K. PRAHALAD AS A DIRECTOR Management For For
1.3 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
2 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2005. Management For For
3 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES. Shareholder Against Against
         
ISSUER NAME: NEIMAN MARCUS GROUP, INC.
MEETING DATE: 01/14/2005
TICKER: NMGA     SECURITY ID: 640204202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR1 Management For For
2 APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005 STOCK INCENTIVE PLAN Management For For
3 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING 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: NELNET, INC.
MEETING DATE: 05/26/2005
TICKER: NNI     SECURITY ID: 64031N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES P. ABEL AS A DIRECTOR Management For For
1.2 ELECT DON R. BOUC AS A DIRECTOR Management For For
1.3 ELECT STEPHEN F. BUTTERFIELD AS A DIRECTOR Management For For
1.4 ELECT MICHAEL S. DUNLAP AS A DIRECTOR Management For For
1.5 ELECT THOMAS E. HENNING AS A DIRECTOR Management For For
1.6 ELECT ARTURO R. MORENO AS A DIRECTOR Management For For
1.7 ELECT BRIAN J. O'CONNOR AS A DIRECTOR Management For For
1.8 ELECT MICHAEL D. REARDON AS A DIRECTOR Management For For
1.9 ELECT JAMES H. VAN HORN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Management For For
         
ISSUER NAME: NEWFIELD EXPLORATION COMPANY
MEETING DATE: 05/05/2005
TICKER: NFX     SECURITY ID: 651290108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID A. TRICE AS A DIRECTOR Management For For
1.2 ELECT DAVID F. SCHAIBLE AS A DIRECTOR Management For For
1.3 ELECT HOWARD H. NEWMAN AS A DIRECTOR Management For For
1.4 ELECT THOMAS G. RICKS AS A DIRECTOR Management For For
1.5 ELECT DENNIS R. HENDRIX AS A DIRECTOR Management For For
1.6 ELECT C.E. (CHUCK) SHULTZ AS A DIRECTOR1 Management For For
1.7 ELECT PHILIP J. BURGUIERES AS A DIRECTOR Management For For
1.8 ELECT JOHN RANDOLPH KEMP III AS A DIRECTOR Management For For
1.9 ELECT J. MICHAEL LACEY AS A DIRECTOR Management For For
1.10 ELECT JOSEPH H. NETHERLAND AS A DIRECTOR Management For For
1.11 ELECT J. TERRY STRANGE AS A DIRECTOR Management For For
1.12 ELECT PAMELA J. GARDNER AS A DIRECTOR Management For For
1.13 ELECT JUANITA F. ROMANS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS 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: NEXT PLC
MEETING DATE: 11/29/2004
TICKER: --     SECURITY ID: G6500M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSES OF SECTIONS 164 AND 165 OF THE COMPANIES ACT 1985, THE PROGRAMME AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND GOLDMAN SACHS INTERNATIONAL THE PROGRAMME AGREEMENT AND AUTHORIZE THE COMPANY TO ENTER INTO THE PROGRAMME AGREEMENT AND ALL AND ANY CONTINGENT FORWARD TRADES WHICH MAY BE EFFECTED OR MADE FROM TIME TO TIME UNDER OR PURSUANT TO THE PROGRAMME AGREEMENT FOR THE CONTINGENT OFF-MARKET PURCHASE BY THE COMPANY OF ITS OWN ORDINARY SHARES OF 10 PENCE EACH FOR C... Management Unknown For
         
ISSUER NAME: NIKE, INC.
MEETING DATE: 09/20/2004
TICKER: NKE     SECURITY ID: 654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JILL K. CONWAY AS A DIRECTOR Management For For
1.2 ELECT ALAN B. GRAF, JR. AS A DIRECTOR Management For For
1.3 ELECT JEANNE P. JACKSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. Management For For
         
ISSUER NAME: NORFOLK SOUTHERN CORPORATION
MEETING DATE: 05/12/2005
TICKER: NSC     SECURITY ID: 655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GERALD L. BALILES AS A DIRECTOR Management For For
1.2 ELECT GENE R. CARTER AS A DIRECTOR Management For For
1.3 ELECT CHARLES W. MOORMAN, IV AS A DIRECTOR Management For For
1.4 ELECT J. PAUL REASON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
3 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED. Management For For
4 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED. Management For For
         
ISSUER NAME: NOVELL, INC.
MEETING DATE: 04/14/2005
TICKER: NOVL     SECURITY ID: 670006105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALBERT AIELLO AS A DIRECTOR Management For For
1.2 ELECT FRED CORRADO AS A DIRECTOR Management For For
1.3 ELECT RICHARD L. CRANDALL AS A DIRECTOR Management For For
1.4 ELECT WAYNE MACKIE AS A DIRECTOR Management For For
1.5 ELECT CLAUDIA B. MALONE AS A DIRECTOR Management For For
1.6 ELECT JACK L. MESSMAN AS A DIRECTOR Management For For
1.7 ELECT RICHARD L. NOLAN AS A DIRECTOR Management For For
1.8 ELECT THOMAS G. PLASKETT AS A DIRECTOR Management For For
1.9 ELECT JOHN W. PODUSKA, SR. AS A DIRECTOR Management For For
1.10 ELECT JAMES D. ROBINSON, III AS A DIRECTOR Management For For
1.11 ELECT KATHY BRITTAIN WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES SHALL BE PERFORMANCE-BASED, AND DETAILS OF SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS Shareholder Against Against
         
ISSUER NAME: OMNICOM GROUP INC.
MEETING DATE: 05/24/2005
TICKER: OMC     SECURITY ID: 681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN D. WREN AS A DIRECTOR Management For For
1.2 ELECT BRUCE CRAWFORD AS A DIRECTOR Management For For
1.3 ELECT ROBERT CHARLES CLARK AS A DIRECTOR Management For For
1.4 ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR Management For For
1.5 ELECT ERROL M. COOK AS A DIRECTOR Management For For
1.6 ELECT SUSAN S. DENISON AS A DIRECTOR Management For For
1.7 ELECT MICHAEL A. HENNING AS A DIRECTOR Management For For
1.8 ELECT JOHN R. MURPHY AS A DIRECTOR Management For For
1.9 ELECT JOHN R. PURCELL AS A DIRECTOR Management For For
1.10 ELECT LINDA JOHNSON RICE AS A DIRECTOR Management For For
1.11 ELECT GARY L. ROUBOS AS A DIRECTOR Management For For
2 APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE PLAN Management For For
3 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2005 Management For For
         
ISSUER NAME: OSHKOSH B'GOSH, INC.
MEETING DATE: 05/03/2005
TICKER: GOSHA     SECURITY ID: 688222207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SHIRLEY A. DAWE AS A DIRECTOR Management For For
1.2 ELECT ROBERT C. SIEGEL AS A DIRECTOR Management For For
         
ISSUER NAME: P.F. CHANG'S CHINA BISTRO, INC.
MEETING DATE: 05/06/2005
TICKER: PFCB     SECURITY ID: 69333Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD L. FEDERICO AS A DIRECTOR Management For For
1.2 ELECT R. MICHAEL WELBORN AS A DIRECTOR Management For For
1.3 ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR Management For For
1.4 ELECT F. LANE CARDWELL, JR. AS A DIRECTOR Management For For
1.5 ELECT KENNETH J. WESSELS AS A DIRECTOR Management For For
1.6 ELECT M. ANN RHOADES AS A DIRECTOR Management For For
1.7 ELECT LESLEY H. HOWE AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 1, 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: PACCAR INC
MEETING DATE: 04/26/2005
TICKER: PCAR     SECURITY ID: 693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN M. FLUKE, JR. AS A DIRECTOR Management For For
1.2 ELECT STEPHEN F. PAGE AS A DIRECTOR Management For For
1.3 ELECT MICHAEL A. TEMBREULL AS A DIRECTOR Management For For
2 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF THE ENTIRE BOARD OF DIRECTORS Shareholder Against For
3 STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE THRESHOLD Shareholder Against Against
         
ISSUER NAME: PACER INTERNATIONAL, INC.
MEETING DATE: 05/10/2005
TICKER: PACR     SECURITY ID: 69373H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARC E. BECKER AS A DIRECTOR Management For For
1.2 ELECT ANDREW C. CLARKE AS A DIRECTOR Management For For
1.3 ELECT JOSHUA J. HARRIS AS A DIRECTOR Management For For
         
ISSUER NAME: PACIFICARE HEALTH SYSTEMS, INC.
MEETING DATE: 05/19/2005
TICKER: PHS     SECURITY ID: 695112102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT AIDA ALVAREZ AS A DIRECTOR Management For For
1.2 ELECT BRADLEY C. CALL AS A DIRECTOR Management For For
1.3 ELECT TERRY O. HARTSHORN AS A DIRECTOR Management For For
1.4 ELECT DOMINIC NG AS A DIRECTOR Management For For
1.5 ELECT HOWARD G. PHANSTIEL AS A DIRECTOR Management For For
1.6 ELECT WARREN E. PINCKERT II AS A DIRECTOR Management For For
1.7 ELECT DAVID A. REED AS A DIRECTOR Management For For
1.8 ELECT CHARLES R. RINEHART AS A DIRECTOR Management For For
1.9 ELECT LINDA ROSENSTOCK AS A DIRECTOR Management For For
1.10 ELECT LLOYD E. ROSS AS A DIRECTOR Management For For
2 APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. 2005 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PAPA JOHN'S INTERNATIONAL, INC.
MEETING DATE: 05/03/2005
TICKER: PZZA     SECURITY ID: 698813102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT OWSLEY BROWN FRAZIER AS A DIRECTOR Management For For
1.2 ELECT WADE S. ONEY AS A DIRECTOR Management For For
1.3 ELECT JOHN H. SCHNATTER AS A DIRECTOR Management For For
1.4 ELECT NIGEL TRAVIS AS A DIRECTOR Management For For
2 APPROVAL OF STOCK OPTION PLAN AMENDMENT: TO APPROVE AN AMENDMENT TO THE 2003 PAPA JOHN S INTERNATIONAL, INC. STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For Against
3 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PAXAR CORPORATION
MEETING DATE: 04/26/2005
TICKER: PXR     SECURITY ID: 704227107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JACK BECKER AS A DIRECTOR Management For For
1.2 ELECT LEO BENATAR AS A DIRECTOR Management For For
1.3 ELECT VICTOR HERSHAFT AS A DIRECTOR Management For For
1.4 ELECT DAVID E. MCKINNEY AS A DIRECTOR Management For For
1.5 ELECT JAMES R. PAINTER AS A DIRECTOR Management For For
1.6 ELECT ROGER M. WIDMANN AS A DIRECTOR Management For For
         
ISSUER NAME: PEABODY ENERGY CORPORATION
MEETING DATE: 05/06/2005
TICKER: BTU     SECURITY ID: 704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT B.R. BROWN AS A DIRECTOR Management For For
1.2 ELECT HENRY GIVENS, JR. AS A DIRECTOR Management For For
1.3 ELECT JAMES R. SCHLESINGER AS A DIRECTOR Management For For
1.4 ELECT SANDRA VAN TREASE AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF COMMON STOCK. Management For For
4 STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. Shareholder Against For
6 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING REQUIREMENT. Shareholder Against Against
         
ISSUER NAME: PENN NATIONAL GAMING, INC.
MEETING DATE: 06/01/2005
TICKER: PENN     SECURITY ID: 707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER M. CARLINO AS A DIRECTOR Management For For
1.2 ELECT HAROLD CRAMER AS A DIRECTOR Management For For
         
ISSUER NAME: PENTAIR, INC.
MEETING DATE: 04/29/2005
TICKER: PNR     SECURITY ID: 709631105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD J. CATHCART AS A DIRECTOR Management For Withhold
1.2 ELECT BARBARA B. GROGAN AS A DIRECTOR Management For Withhold
1.3 ELECT AUGUSTO MEOZZI AS A DIRECTOR Management For Withhold
1.4 ELECT RONALD L. MERRIMAN AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF 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: PG&E CORPORATION
MEETING DATE: 04/20/2005
TICKER: PCG     SECURITY ID: 69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID R. ANDREWS AS A DIRECTOR Management For For
1.2 ELECT LESLIE S. BILLER AS A DIRECTOR Management For For
1.3 ELECT DAVID A. COULTER AS A DIRECTOR Management For For
1.4 ELECT C. LEE COX AS A DIRECTOR Management For For
1.5 ELECT PETER A. DARBEE AS A DIRECTOR Management For For
1.6 ELECT ROBERT D. GLYNN, JR AS A DIRECTOR Management For For
1.7 ELECT MARY S. METZ AS A DIRECTOR Management For For
1.8 ELECT BARBARA L. RAMBO AS A DIRECTOR Management For For
1.9 ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS Management For For
3 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Management For Against
4 EXPENSE STOCK OPTIONS Shareholder Against Against
5 RADIOACTIVE WASTES Shareholder Against Against
6 POISON PILL Shareholder Against Against
7 PERFORMANCE-BASED OPTIONS Shareholder Against Against
8 FUTURE GOLDEN PARACHUTES Shareholder Against Against
         
ISSUER NAME: PHELPS DODGE CORPORATION
MEETING DATE: 05/27/2005
TICKER: PD     SECURITY ID: 717265102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. DUNHAM AS A DIRECTOR Management For For
1.2 ELECT W. FRANKE AS A DIRECTOR Management For For
1.3 ELECT R. JOHNSON AS A DIRECTOR Management For For
1.4 ELECT J. STEVEN WHISLER AS A DIRECTOR Management For For
2 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE PERFORMANCE INCENTIVE PLAN Management For For
3 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES Management For For
4 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005 Management For For
         
ISSUER NAME: PINNACLE ENTERTAINMENT, INC.
MEETING DATE: 05/03/2005
TICKER: PNK     SECURITY ID: 723456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL R. LEE AS A DIRECTOR Management For For
1.2 ELECT JOHN V. GIOVENCO AS A DIRECTOR Management For For
1.3 ELECT RICHARD J. GOEGLEIN AS A DIRECTOR Management For For
1.4 ELECT BRUCE A. LESLIE AS A DIRECTOR Management For For
1.5 ELECT JAMES L. MARTINEAU AS A DIRECTOR Management For For
1.6 ELECT MICHAEL ORNEST AS A DIRECTOR Management For For
1.7 ELECT TIMOTHY J. PARROTT AS A DIRECTOR Management For For
1.8 ELECT LYNN P. REITNOUER AS A DIRECTOR Management For For
2 APPROVAL OF THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE AND ADOPTION PLAN. Management For Against
3 APPROVAL OF THE CHARTER AMENDMENT. Management For For
         
ISSUER NAME: POTASH CORP OF SASKATCHEWAN INC
MEETING DATE: 05/05/2005
TICKER: --     SECURITY ID: 73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2004 AND THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
2 ELECT MR. FREDERICK J. BLESI AS A DIRECTOR Management Unknown For
3 ELECT MR. WILLIAM J. DOYLE AS A DIRECTOR Management Unknown For
4 ELECT MR. JOHN W. ESTEY AS A DIRECTOR Management Unknown For
5 ELECT MR. WADE FETZER III AS A DIRECTOR Management Unknown For
6 ELECT MR. DALLAS J. HOWE AS A DIRECTOR Management Unknown For
7 ELECT MS. ALICE D. LABERGE AS A DIRECTOR Management Unknown For
8 ELECT MR. JEFFREY J. MCCAIG AS A DIRECTOR Management Unknown For
9 ELECT MS. MARY MOGFORD AS A DIRECTOR Management Unknown For
10 ELECT MR. PAUL J. SCHOENHALS AS A DIRECTOR Management Unknown For
11 ELECT MR. E. ROBERT STROMBERG, Q.C AS A DIRECTOR Management Unknown For
12 ELECT MR. JACK G. VICQ AS A DIRECTOR Management Unknown For
13 ELECT MR. ELENA VIYELLA DE PALIZA AS A DIRECTOR Management Unknown For
14 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL NEXT AGM1 Management Unknown For
15 APPROVE AND ADOPT THE 2005 PERFORMANCE OPTION PLAN; AND AUTHORIZE ANY OFFICER OF THE CORPORATION TO DO SUCH THINGS AND TO TAKE SUCH ACTIONS AS MAY BE NECESSARY OR DESIRABLE TO CARRY OUT THE INTENT OF THE FOREGOING RESOLUTION AND THE MATTERS AUTHORIZED THEREBY Management Unknown For
16 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I
MEETING DATE: 05/05/2005
TICKER: POT     SECURITY ID: 73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT F.J. BLESI AS A DIRECTOR Management For For
1.2 ELECT W.J. DOYLE AS A DIRECTOR Management For For
1.3 ELECT J.W. ESTEY AS A DIRECTOR Management For For
1.4 ELECT W. FETZER III AS A DIRECTOR Management For For
1.5 ELECT D.J. HOWE AS A DIRECTOR Management For For
1.6 ELECT A.D. LABERGE AS A DIRECTOR Management For For
1.7 ELECT J.J. MCCAIG AS A DIRECTOR Management For For
1.8 ELECT M. MOGFORD AS A DIRECTOR Management For For
1.9 ELECT P.J. SCHOENHALS AS A DIRECTOR Management For For
1.10 ELECT E.R. STROMBERG AS A DIRECTOR Management For For
1.11 ELECT J.G. VICQ AS A DIRECTOR Management For For
1.12 ELECT E. VIYELLA DE PALIZA AS A DIRECTOR Management For For
2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION.1 Management For For
3 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW STOCK OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PUMA AG RUDOLF DASSLER SPORT
MEETING DATE: 03/30/2005
TICKER: --     SECURITY ID: D62318148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT FOR PUMA AG RUDOLF DASSLER SPORT, THE GROUP MANAGEMENT REPORT AND THE REPORT BY THE SUPERVISORY BOARD FOR THE 2004 FY N/A N/A N/A
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 18,507,728.76 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EUR 2,446,014.76 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 31 MAR 2005 Management Unknown Take No Action
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 ELECT PRICEWATERHOUSECOOPERS GMBH AS THE AUDITORS FOR THE 2005 FY Management Unknown Take No Action
6 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 71 1 NO. 8 OF THE GERMAN JOINT STOCK CORPORATION ACT AKTG , TO PURCHASE ITS OWN SHARES TO A VALUE OF UP TO 10% OF THE CURRENT SHARE CAPITAL ON OR BEFORE 01 OCT 2006 TOGETHER WITH THE COMPANY S OWN SHARES THAT IT HAS ALREADY PURCHASED AND ARE IN ITS POSSESSION, THE SHARES PURCHASED UNDER THIS AUTHORIZATION SHALL NOT EXCEED 10% OF THE COMPANY S SHARE CAPITAL AT ANY TIME; THE COMPANY SHALL NOT BE PERMITTED TO USE THIS AUTHORIZATION FOR THE PURPOSES OF T... Management Unknown Take No Action
7 APPROVE TO INCREASE THE SHARE CAPITAL BY EUR 2,391,040 THROUGH THE ISSUE OF UP TO 934,000 NEW BEARER SHARES THAT ENTITLE THE HOLDER TO A SHARE OF THE COMPANY S PROFITS FROM THE BEGINNING OF THE FY IN WHICH THE SHARES ARE ISSUED, THIS CONDITIONAL CAPITAL INCREASE SHALL BE USED TO SERVICE STOCK OPTIONS ISSUED TO MEMBERS OF THE BOARD OF MANAGEMENT AND EXECUTIVES OF THE COMPANY AND OF AFFILIATED COMPANIES WITHIN THE MEANING OF SECTIONS 15 IF OF THE GERMAN JOINT STOCK CORPORATION ACT AKTG ;WITH THE... Management Unknown Take No Action
8 APPROVE THAT THE REMUNERATION PAID TO MEMBERS OF THE SUPERVISORY BOARD BE FIXED AS FOLLOWS AS FROM THE 2005 FY: IN ADDITION TO BEING REIMBURSED FOR THEIR OUT-OF-POCKET EXPENSES AND THE VAT PAYABLE AS A RESULT OF THEIR SUPERVISORY BOARD ACTIVITY, THE MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE THE FOLLOWING FOR EACH FY PRO RATA TEMPORIS FOR 2005 :1) A FIXED ANNUAL PAYMENT OF EUR 30,000 EACH; THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL BE PAID TWICE THIS AMOUNT; HIS DEPUTY SHALL BE PAID ONE-AN...1 Management Unknown Take No Action
9 AMEND SECTION 3, SECTION 14 PARAGRAPH 4 AND SECTION 14 PARAGRAPH 5 OF THE ARTICLES OF INCORPORATION Management Unknown Take No Action
10 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
11 PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE IN ENGLISH AND GERMAN. THANK YOU. N/A N/A N/A
12 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
 
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: QLOGIC CORPORATION
MEETING DATE: 08/24/2004
TICKER: QLGC     SECURITY ID: 747277101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H.K. DESAI AS A DIRECTOR Management For For
1.2 ELECT LARRY R. CARTER AS A DIRECTOR Management For For
1.3 ELECT JAMES R. FIEBIGER AS A DIRECTOR Management For For
1.4 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR Management For For
1.5 ELECT CAROL L. MILTNER AS A DIRECTOR Management For For
1.6 ELECT GEORGE D. WELLS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: QUALCOMM, INCORPORATED
MEETING DATE: 03/08/2005
TICKER: QCOM     SECURITY ID: 747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT E. KAHN AS A DIRECTOR Management For For
1.2 ELECT DUANE A. NELLES AS A DIRECTOR Management For For
1.3 ELECT BRENT SCOWCROFT AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. Management For For
3 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. Management For For
4 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. Management For For
5 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005. Management For For
         
ISSUER NAME: QUICKSILVER RESOURCES INC.
MEETING DATE: 05/17/2005
TICKER: KWK     SECURITY ID: 74837R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS F. DARDEN AS A DIRECTOR Management For For
1.2 ELECT MARK J. WARNER AS A DIRECTOR Management For For
2 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY1 Management For For
3 AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTOR STOCK OPTION 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: QUIKSILVER, INC.
MEETING DATE: 03/24/2005
TICKER: ZQK     SECURITY ID: 74838C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM M. BARNUM, JR. AS A DIRECTOR Management For For
1.2 ELECT CHARLES E. CROWE AS A DIRECTOR Management For For
1.3 ELECT MICHAEL H. GRAY AS A DIRECTOR Management For For
1.4 ELECT ROBERT G. KIRBY AS A DIRECTOR Management For For
1.5 ELECT BERNARD MARIETTE AS A DIRECTOR Management For For
1.6 ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR Management For For
1.7 ELECT FRANCK RIBOUD AS A DIRECTOR Management For For
1.8 ELECT TOM ROACH AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
3 APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
4 APPROVAL OF THE AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
         
ISSUER NAME: RAYOVAC CORPORATION
MEETING DATE: 07/21/2004
TICKER: ROV     SECURITY ID: 755081106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN S. LUPO AS A DIRECTOR Management For For
1.2 ELECT THOMAS R. SHEPHERD AS A DIRECTOR Management For For
2 TO APPROVE THE 2004 RAYOVAC INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. Management For For
         
ISSUER NAME: RED HAT, INC.
MEETING DATE: 09/21/2004
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: REGENERON PHARMACEUTICALS, INC.
MEETING DATE: 12/17/2004
TICKER: REGN     SECURITY ID: 75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2000 LONG-TERM INCENTIVE PLAN SET FORTH AS APPENDIX A TO THE ACCOMPANYING PROXY STATEMENT TO EXPRESSLY AUTHORIZE THE OPTION EXCHANGE PROGRAM DESCRIBED IN SUCH PROXY STATEMENT. Management For Against
         
ISSUER NAME: REUTERS GROUP PLC
MEETING DATE: 04/21/2005
TICKER: RTRSY     SECURITY ID: 76132M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 2004 REPORT & ACCOUNTS.1 Management For For
2 REMUNERATION REPORT AND POLICY. Management For For
3 DIVIDEND. Management For For
4.1 ELECT KENNETH OLISA* AS A DIRECTOR1 Management For For
4.2 ELECT LAWTON FITT* AS A DIRECTOR1 Management For For
4.3 ELECT PENELOPE HUGHES* AS A DIRECTOR1 Management For For
4.4 ELECT THOMAS GLOCER** AS A DIRECTOR1 Management For For
4.5 ELECT DAVID GRIGSON** AS A DIRECTOR1 Management For For
4.6 ELECT DEVIN WENIG** AS A DIRECTOR1 Management For For
4.7 ELECT NIALL FITZGERALD, KBE** AS A DIRECTOR1 Management For For
4.8 ELECT IAN STRACHAN** AS A DIRECTOR1 Management For For
4.9 ELECT RICHARD OLVER** AS A DIRECTOR1 Management For For
4.10 ELECT EDWARD KOZEL** AS A DIRECTOR1 Management For For
4.11 ELECT CHARLES SINCLAIR** AS A DIRECTOR1 Management For For
5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. Management For For
6 REMUNERATION OF AUDITORS. Management For For
7 DIRECTORS AUTHORITY TO ALLOT SHARES. Management For For
8 DIRECTORS AUTHORITY TO GRANT OPTIONS UNDER THE INTERNATIONAL SAYE SHARE OPTION PLAN 1997. Management For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS. Management For For
10 AUTHORITY FOR COMPANY TO PURCHASE OWN SHARES. 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: 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: ROCKWELL COLLINS, INC.
MEETING DATE: 02/15/2005
TICKER: COL     SECURITY ID: 774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M.P.C. CARNS AS A DIRECTOR Management For For
1.2 ELECT C.A. DAVIS AS A DIRECTOR Management For For
1.3 ELECT J.F. TOOT, JR. AS A DIRECTOR Management For For
2 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS 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: ROWAN COMPANIES, INC.
MEETING DATE: 04/22/2005
TICKER: RDC     SECURITY ID: 779382100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.G. CROYLE AS A DIRECTOR Management For For
1.2 ELECT D.F. MCNEASE AS A DIRECTOR Management For For
1.3 ELECT LORD MOYNIHAN AS A DIRECTOR Management For For
2 THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC. LONG-TERM INCENTIVE PLAN. Management For Against
         
ISSUER NAME: RTI INTERNATIONAL METALS, INC.
MEETING DATE: 05/06/2005
TICKER: RTI     SECURITY ID: 74973W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CRAIG R. ANDERSSON AS A DIRECTOR Management For For
1.2 ELECT NEIL A. ARMSTRONG AS A DIRECTOR Management For For
1.3 ELECT DANIEL I. BOOKER AS A DIRECTOR Management For For
1.4 ELECT DONALD P. FUSILLI AS A DIRECTOR Management For For
1.5 ELECT RONALD L. GALLATIN AS A DIRECTOR Management For For
1.6 ELECT CHARLES C. GEDEON AS A DIRECTOR Management For For
1.7 ELECT ROBERT M. HERNANDEZ AS A DIRECTOR Management For For
1.8 ELECT EDITH E. HOLIDAY AS A DIRECTOR Management For For
1.9 ELECT JOHN H. ODLE AS A DIRECTOR Management For For
1.10 ELECT TIMOTHY G. RUPERT AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR 2005. Management For For
         
ISSUER NAME: SAPIENT CORPORATION
MEETING DATE: 05/24/2005
TICKER: SAPE     SECURITY ID: 803062108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR Management For For
1.2 ELECT JEFFREY M. CUNNINGHAM AS A DIRECTOR Management For For
1.3 ELECT DARIUS W. GASKINS, JR. AS A DIRECTOR Management For For
1.4 ELECT GARY S. MCKISSOCK AS A DIRECTOR Management For For
1.5 ELECT J. STUART MOORE AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF 2,074,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. Management For For
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
         
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N
MEETING DATE: 04/13/2005
TICKER: SLB     SECURITY ID: 806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. DEUTCH AS A DIRECTOR Management For For
1.2 ELECT J.S. GORELICK AS A DIRECTOR Management For For
1.3 ELECT A. GOULD AS A DIRECTOR Management For For
1.4 ELECT T. ISAAC AS A DIRECTOR Management For For
1.5 ELECT A. LAJOUS AS A DIRECTOR Management For For
1.6 ELECT A. LEVY-LANG AS A DIRECTOR Management For For
1.7 ELECT M.E. MARKS AS A DIRECTOR Management For For
1.8 ELECT D. PRIMAT AS A DIRECTOR Management For For
1.9 ELECT T.I. SANDVOLD AS A DIRECTOR Management For For
1.10 ELECT N. SEYDOUX AS A DIRECTOR Management For For
1.11 ELECT L.G. STUNTZ AS A DIRECTOR Management For For
1.12 ELECT R. TALWAR AS A DIRECTOR Management For For
2 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Management For For
3 ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN Management For For
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN Management For For
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
         
ISSUER NAME: SCHNITZER STEEL INDUSTRIES, INC.
MEETING DATE: 01/31/2005
TICKER: SCHN     SECURITY ID: 806882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT W. PHILIP AS A DIRECTOR Management For For
1.2 ELECT KENNETH M. NOVACK AS A DIRECTOR Management For For
1.3 ELECT GARY SCHNITZER AS A DIRECTOR Management For For
1.4 ELECT DORI SCHNITZER AS A DIRECTOR Management For For
1.5 ELECT CAROL S. LEWIS AS A DIRECTOR Management For For
1.6 ELECT JEAN S. REYNOLDS AS A DIRECTOR Management For For
1.7 ELECT SCOTT LEWIS AS A DIRECTOR Management For For
1.8 ELECT ROBERT S. BALL AS A DIRECTOR Management For For
1.9 ELECT WILLIAM A. FURMAN AS A DIRECTOR Management For For
1.10 ELECT RALPH R. SHAW AS A DIRECTOR Management For For
2 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Management For For
         
ISSUER NAME: SEABOARD CORPORATION
MEETING DATE: 04/25/2005
TICKER: SEB     SECURITY ID: 811543107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. HARRY BRESKY AS A DIRECTOR Management For For
1.2 ELECT DAVID A. ADAMSEN AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS W. BAENA AS A DIRECTOR Management For For
1.4 ELECT STEVEN J. BRESKY AS A DIRECTOR Management For For
1.5 ELECT KEVIN M. KENNEDY AS A DIRECTOR Management For For
1.6 ELECT JOE E. RODRIGUES AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY Management For For
3 STOCKHOLDER PROPOSAL FOR PREPARATION OF ENVIRONMENTAL SUSTAINABILITY REPORT Shareholder Against Against
         
ISSUER NAME: SHUN TAK HOLDINGS LTD
MEETING DATE: 06/14/2005
TICKER: --     SECURITY ID: Y78567107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FY 31 DEC 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND Management Unknown For
3 RE-ELECT DR. STANLEY HO AS A DIRECTOR OF THE COMPANY Management Unknown For
4 RE-ELECT MS. PANSY HO AS A DIRECTOR OF THE COMPANY Management Unknown For
5 RE-ELECT MR. ANDREW TSE AS A DIRECTOR OF THE COMPANY Management Unknown For
6 RE-ELECT MR. ANTHONY CHAN AS A DIRECTOR OF THE COMPANY Management Unknown For
7 RE-ELECT MR. NORMAN HO AS A DIRECTOR OF THE COMPANY Management Unknown For
8 APPROVE TO FIX THE DIRECTOR S REMUNERATION Management Unknown For
9 RE-APPOINT H.C. WATT & COMPANY LIMITED AS THE AUDITORS AND TO FIX THEIR REMUNERATION1 Management Unknown For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULA... Management Unknown For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION AND PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE...1 Management Unknown For
12 APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE NOMINAL AMOUNT OF SHARES REPURCHASED Management Unknown For
13 AMEND ARTICLES 77, 78, 103A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SIEBEL SYSTEMS, INC.
MEETING DATE: 06/08/2005
TICKER: SEBL     SECURITY ID: 826170102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS M. SIEBEL AS A DIRECTOR Management For Withhold
1.2 ELECT JAMES C. GAITHER AS A DIRECTOR Management For Withhold
1.3 ELECT MARC F. RACICOT AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: SMITH INTERNATIONAL, INC.
MEETING DATE: 04/26/2005
TICKER: SII     SECURITY ID: 832110100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT G. CLYDE BUCK AS A DIRECTOR Management For For
1.2 ELECT LOREN K. CARROLL AS A DIRECTOR Management For For
1.3 ELECT DOD A. FRASER AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. Management For For
3 APPROVAL OF LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. Management For For
4 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SONY CORPORATION
MEETING DATE: 06/22/2005
TICKER: SNE     SECURITY ID: 835699307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AMEND A PART OF THE ARTICLES OF INCORPORATION. Management For For
2 TO ELECT 12 DIRECTORS. Management For For
3 TO ISSUE STOCK ACQUISITION RIGHTS FOR SHARES OF COMMON STOCK OF THE CORPORATION FOR THE PURPOSE OF GRANTING STOCK OPTIONS. Management For For
4 TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. Shareholder Against Against
         
ISSUER NAME: SOTHEBY'S HOLDINGS, INC.
MEETING DATE: 05/04/2005
TICKER: BID     SECURITY ID: 835898107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN B. DODGE AS A DIRECTOR Management For Withhold
1.2 ELECT S. PERCY ROCKEFELLER AS A DIRECTOR Management For Withhold
1.3 ELECT DONALD M. STEWART AS A DIRECTOR Management For Withhold
2 APPROVAL OF SOTHEBY S HOLDINGS, INC. EXECUTIVE BONUS PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SOUTHWEST AIRLINES CO.
MEETING DATE: 05/18/2005
TICKER: LUV     SECURITY ID: 844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT COLLEEN C. BARRETT AS A DIRECTOR Management For For
1.2 ELECT GARY C. KELLY AS A DIRECTOR Management For For
1.3 ELECT JOHN T. MONTFORD AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: STATION CASINOS, INC.
MEETING DATE: 05/18/2005
TICKER: STN     SECURITY ID: 857689103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK J. FERTITTA III AS A DIRECTOR Management For For
1.2 ELECT LEE S. ISGUR AS A DIRECTOR Management For For
2 APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION PROGRAM. Management For Against
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.1 Management For For
4 STOCKHOLDER PROPOSAL TO CHANGE THE SUPERMAJORITY VOTING PROVISIONS IN THE BYLAWS. Management Against For
5 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS AND INSTITUTE ANNUAL ELECTION OF DIRECTORS. Management Against For
6 STOCKHOLDER PROPOSAL TO SUBMIT THE COMPANY S RIGHTS AGREEMENT TO STOCKHOLDERS FOR APPROVAL. 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: STERIS CORPORATION
MEETING DATE: 07/28/2004
TICKER: STE     SECURITY ID: 859152100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KEVIN M. MCMULLEN AS A DIRECTOR Management For For
1.2 ELECT JERRY E. ROBERTSON AS A DIRECTOR Management For For
1.3 ELECT JOHN P. WAREHAM AS A DIRECTOR Management For For
1.4 ELECT LOYAL W. WILSON AS A DIRECTOR Management For For
2 AMENDMENTS TO EXISTING AMENDED AND RESTATED REGULATIONS RELATING TO DECLASSIFICATION OF THE BOARD OF DIRECTORS AND TO CHANGE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS. Management For For
3 AMENDMENTS TO EXISTING AMENDED AND RESTATED REGULATIONS TO MODERNIZE THE SAME TO TAKE ADVANTAGE OF RECENT CHANGES TO OHIO CORPORATION LAW AND TO EFFECT THE OTHER CHANGES INCLUDED THEREIN. Management For For
4 SHAREHOLDER PROPOSAL REQUESTING AN ENGAGEMENT PROCESS FOR SHAREHOLDER PROPOSAL PROPONENTS. Shareholder Against Against
         
ISSUER NAME: STEWART & STEVENSON SERVICES, INC.
MEETING DATE: 06/07/2005
TICKER: SVC     SECURITY ID: 860342104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HOWARD WOLF AS A DIRECTOR Management For For
1.2 ELECT CHARLES S. REAM AS A DIRECTOR Management For For
2 APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR 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: STILLWATER MINING COMPANY
MEETING DATE: 05/03/2005
TICKER: SWC     SECURITY ID: 86074Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CRAIG L. FULLER AS A DIRECTOR Management For For
1.2 ELECT PATRICK M. JAMES AS A DIRECTOR Management For For
1.3 ELECT STEVEN S. LUCAS AS A DIRECTOR Management For For
1.4 ELECT JOSEPH P. MAZUREK AS A DIRECTOR Management For For
1.5 ELECT FRANCIS R. MCALLISTER AS A DIRECTOR Management For For
1.6 ELECT SHERYL K. PRESSLER AS A DIRECTOR Management For For
1.7 ELECT DONALD W. RIEGLE AS A DIRECTOR Management For For
1.8 ELECT TODD D. SCHAFER AS A DIRECTOR Management For For
1.9 ELECT JACK E. THOMPSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005. Management For For
         
ISSUER NAME: STORAGE TECHNOLOGY CORPORATION
MEETING DATE: 04/27/2005
TICKER: STK     SECURITY ID: 862111200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES R. ADAMS AS A DIRECTOR Management For For
1.2 ELECT CHARLES E. FOSTER AS A DIRECTOR Management For For
1.3 ELECT MERCEDES JOHNSON AS A DIRECTOR Management For For
1.4 ELECT WILLIAM T. KERR AS A DIRECTOR Management For For
1.5 ELECT ROBERT E. LEE AS A DIRECTOR Management For For
1.6 ELECT PATRICK J. MARTIN AS A DIRECTOR Management For For
1.7 ELECT JUDY C. ODOM AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shareholder Against Abstain
4 APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING COUNTING OF ABSTENTIONS. Shareholder Against Against
         
ISSUER NAME: SWIFT TRANSPORTATION CO., INC.
MEETING DATE: 05/26/2005
TICKER: SWFT     SECURITY ID: 870756103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KARL ELLER AS A DIRECTOR Management For For
1.2 ELECT PAUL M. MECRAY, III AS A DIRECTOR Management For For
1.3 ELECT KAREN E. RASMUSSEN AS A DIRECTOR Management For For
1.4 ELECT ROBERT W. CUNNINGHAM AS A DIRECTOR Management For For
2 APPROVAL OF ADOPTION OF 2005 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN Management For Against
3 RATIFICATION OF SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005 Management For For
         
ISSUER NAME: SYCAMORE NETWORKS, INC.
MEETING DATE: 12/20/2004
TICKER: SCMR     SECURITY ID: 871206108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GURURAJ DESHPANDE AS A DIRECTOR Management For For
1.2 ELECT PAUL J. FERRI AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2005. Management For For
         
ISSUER NAME: SYMANTEC CORPORATION
MEETING DATE: 06/24/2005
TICKER: SYMC     SECURITY ID: 871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE AND RESERVATION FOR ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. Management For For
2 TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE. Management For For
3 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS. Management For Abstain
         
ISSUER NAME: SYMBOL TECHNOLOGIES, INC.
MEETING DATE: 05/09/2005
TICKER: SBL     SECURITY ID: 871508107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT J. CHRENC AS A DIRECTOR Management For For
1.2 ELECT SALVATORE IANNUZZI AS A DIRECTOR Management For For
1.3 ELECT EDWARD R. KOZEL AS A DIRECTOR Management For For
1.4 ELECT WILLIAM R. NUTI AS A DIRECTOR Management For For
1.5 ELECT GEORGE SAMENUK AS A DIRECTOR Management For For
1.6 ELECT MELVIN A. YELLIN AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: SYNERON MEDICAL LTD.
MEETING DATE: 06/22/2005
TICKER: ELOS     SECURITY ID: M87245102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECTION OF DIRECTOR DR. KREINDEL AS CLASS I DIRECTOR. Management For For
2 RE-ELECTION OF DIRECTOR MR. MIZRAHY AS CLASS I DIRECTOR. Management For For
3 RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR ENDING ON DECEMBER 31, 2005 AND AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING.1 Management For For
4 AUTHORIZE THE BOARD, ACCORDING TO RECOMMENDATION OF THE AUDIT COMMITTEE, TO FIX THE INDEPENDENT AUDITORS REMUNERATION FOR AUDITING SERVICES AND FOR ADDITIONAL SERVICES. Management For For
5 APPROVE THE SERVICE TERMS OF DR. SHIMON ECKHOUSE ACCORDING TO ISRAELI COMPANIES LAW 1999 REQUIREMENT FOR RELATED PARTIES TRANSACTIONS. 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: SYNGENTA AG
MEETING DATE: 04/26/2005
TICKER: SYT     SECURITY ID: 87160A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2004 Management For None
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management For None
3 APPROPRIATION OF BALANCE SHEET PROFIT 2004 Management For None
4 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE Management For None
5 REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES Management For None
6 ELECTIONS TO THE BOARD OF DIRECTORS: RE-ELECTION OF MARTIN TAYLOR FOR A THREE-YEAR TERM Management For None
7 ELECTIONS TO THE BOARD OF DIRECTORS: RE-ELECTION OF PETER THOMPSON FOR A THREE-YEAR TERM Management For None
8 ELECTIONS TO THE BOARD OF DIRECTORS: RE-ELECTION OF ROLF WATTER FOR A THREE-YEAR TERM Management For None
9 ELECTIONS TO THE BOARD OF DIRECTORS: RE-ELECTION OF FELIX WEBER FOR A THREE-YEAR TERM Management For None
10 ELECTIONS TO THE BOARD OF DIRECTORS: NEW-ELECTION OF JACQUES VINCENT FOR A TWO-YEAR TERM Management For None
11 ELECTION OF THE AUDITORS AND GROUP AUDITORS Management For None
         
ISSUER NAME: TENNANT COMPANY
MEETING DATE: 05/05/2005
TICKER: TNC     SECURITY ID: 880345103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JANET M. DOLAN AS A DIRECTOR Management For For
1.2 ELECT STEPHEN G. SHANK AS A DIRECTOR Management For For
1.3 ELECT FRANK L. SIMS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
         
ISSUER NAME: TERADYNE, INC.
MEETING DATE: 05/26/2005
TICKER: TER     SECURITY ID: 880770102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1.2 ELECT MICHAEL A. BRADLEY AS A DIRECTOR Management For For
1.3 ELECT VINCENT M. O'REILLY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: THE AES CORPORATION
MEETING DATE: 04/28/2005
TICKER: AES     SECURITY ID: 00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD DARMAN AS A DIRECTOR Management For For
1.2 ELECT PAUL T. HANRAHAN AS A DIRECTOR Management For For
1.3 ELECT KRISTINA M. JOHNSON AS A DIRECTOR Management For For
1.4 ELECT JOHN A. KOSKINEN AS A DIRECTOR Management For For
1.5 ELECT PHILIP LADER AS A DIRECTOR Management For For
1.6 ELECT JOHN H. MCARTHUR AS A DIRECTOR Management For For
1.7 ELECT SANDRA O. MOOSE AS A DIRECTOR Management For For
1.8 ELECT PHILIP A. ODEEN AS A DIRECTOR Management For For
1.9 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR Management For For
1.10 ELECT SVEN SANDSTROM AS A DIRECTOR Management For For
1.11 ELECT ROGER W. SANT AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: THE BEAR STEARNS COMPANIES INC.
MEETING DATE: 04/07/2005
TICKER: BSC     SECURITY ID: 073902108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES E. CAYNE AS A DIRECTOR Management For For
1.2 ELECT HENRY S. BIENEN AS A DIRECTOR Management For For
1.3 ELECT CARL D. GLICKMAN AS A DIRECTOR Management For For
1.4 ELECT ALAN C. GREENBERG AS A DIRECTOR Management For For
1.5 ELECT DONALD J. HARRINGTON AS A DIRECTOR Management For For
1.6 ELECT FRANK T. NICKELL AS A DIRECTOR Management For For
1.7 ELECT PAUL A. NOVELLY AS A DIRECTOR Management For For
1.8 ELECT FREDERIC V. SALERNO AS A DIRECTOR Management For For
1.9 ELECT ALAN D. SCHWARTZ AS A DIRECTOR Management For For
1.10 ELECT WARREN J. SPECTOR AS A DIRECTOR Management For For
1.11 ELECT VINCENT TESE AS A DIRECTOR Management For For
1.12 ELECT WESLEY S. WILLIAMS JR. AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE CHEESECAKE FACTORY INCORPORATED
MEETING DATE: 05/24/2005
TICKER: CAKE     SECURITY ID: 163072101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID OVERTON AS A DIRECTOR Management For For
1.2 ELECT KARL L. MATTHIES AS A DIRECTOR Management For For
2 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE GOALS FOR THE CHEESECAKE FACTORY INCORPORATED AMENDED AND RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
3 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000 TO 250,000,000, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
         
ISSUER NAME: THE E.W. SCRIPPS COMPANY
MEETING DATE: 04/14/2005
TICKER: SSP     SECURITY ID: 811054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID A. GALLOWAY AS A DIRECTOR Management For For
1.2 ELECT NICHOLAS B. PAUMGARTEN AS A DIRECTOR Management For For
1.3 ELECT RONALD W. TYSOE AS A DIRECTOR Management For For
1.4 ELECT JULIE A. WRIGLEY AS A DIRECTOR Management For For
         
ISSUER NAME: THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: 11/05/2004
TICKER: EL     SECURITY ID: 518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT AERIN LAUDER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM P. LAUDER AS A DIRECTOR Management For For
1.3 ELECT RICHARD D. PARSONS AS A DIRECTOR Management For For
1.4 ELECT LYNN F. DE ROTHSCHILD AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. Management For For
         
ISSUER NAME: THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE: 04/26/2005
TICKER: GT     SECURITY ID: 382550101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT G.D. FORSEE* AS A DIRECTOR1 Management For For
1.2 ELECT D.M. MORRISON* AS A DIRECTOR1 Management For For
1.3 ELECT T.H. WEIDEMEYER* AS A DIRECTOR1 Management For For
1.4 ELECT J.G. BREEN** AS A DIRECTOR1 Management For For
1.5 ELECT W.J. HUDSON, JR.** AS A DIRECTOR1 Management For For
2 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS TO PERMIT GOODYEAR TO NOTIFY SHAREHOLDERS OF MEETINGS BY ELECTRONIC OR OTHER MEANS AUTHORIZED BY THE SHAREHOLDER. Management For For
3 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. Management Unknown For
4 PROPOSAL TO APPROVE THE ADOPTION OF THE GOODYEAR 2005 PERFORMANCE PLAN. Management For For
5 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. Management For For
6 SHAREHOLDER PROPOSAL- RE: EXECUTIVE 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: THE LUBRIZOL CORPORATION
MEETING DATE: 04/25/2005
TICKER: LZ     SECURITY ID: 549271104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PEGGY GORDON MILLER AS A DIRECTOR Management For For
1.2 ELECT DOMINIC J. PILEGGI AS A DIRECTOR Management For For
2 ADOPTION OF THE LUBRIZOL CORPORATION 2005 STOCK INCENTIVE PLAN Management For Against
3 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT1 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 MCGRAW-HILL COMPANIES, INC.
MEETING DATE: 04/27/2005
TICKER: MHP     SECURITY ID: 580645109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SIR WINFRIED BISCHOFF AS A DIRECTOR Management For For
1.2 ELECT MR. DOUGLAS N. DAFT AS A DIRECTOR Management For For
1.3 ELECT MS. LINDA KOCH LORIMER AS A DIRECTOR Management For For
1.4 ELECT MR. HAROLD MCGRAW III AS A DIRECTOR Management For For
2 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN. Management For For
3 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. Management For For
4 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
5 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER VOTE ON POISON PILLS . Shareholder Against For
         
ISSUER NAME: THE STRIDE RITE CORPORATION
MEETING DATE: 04/14/2005
TICKER: SRR     SECURITY ID: 863314100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT F. LANCE ISHAM AS A DIRECTOR Management For For
1.2 ELECT FRANK R. MORI AS A DIRECTOR Management For For
1.3 ELECT BRUCE VAN SAUN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. Management For For
         
ISSUER NAME: THE WALT DISNEY COMPANY
MEETING DATE: 02/11/2005
TICKER: DIS     SECURITY ID: 254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN E. BRYSON AS A DIRECTOR Management For For
1.2 ELECT JOHN S. CHEN AS A DIRECTOR Management For For
1.3 ELECT MICHAEL D. EISNER AS A DIRECTOR Management For For
1.4 ELECT JUDITH L. ESTRIN AS A DIRECTOR Management For For
1.5 ELECT ROBERT A. IGER AS A DIRECTOR Management For For
1.6 ELECT FRED H. LANGHAMMER AS A DIRECTOR Management For For
1.7 ELECT AYLWIN B. LEWIS AS A DIRECTOR Management For For
1.8 ELECT MONICA C. LOZANO AS A DIRECTOR Management For For
1.9 ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR Management For For
1.10 ELECT GEORGE J. MITCHELL AS A DIRECTOR Management For For
1.11 ELECT LEO J. O'DONOVAN, S.J. AS A DIRECTOR Management For For
1.12 ELECT GARY L. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. Management For For
3 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Management For Against
4 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. Shareholder Against For
5 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS. Shareholder Against Against
         
ISSUER NAME: THE WASHINGTON POST COMPANY
MEETING DATE: 05/12/2005
TICKER: WPO     SECURITY ID: 939640108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN L. DOTSON, JR. AS A DIRECTOR Management For For
1.2 ELECT RONALD L. OLSON AS A DIRECTOR Management For For
1.3 ELECT ALICE M. RIVLIN AS A DIRECTOR Management For For
2 TO APPROVE THE RESERVATION OF AN ADDITIONAL 150,000 SHARES OF CLASS B COMMON STOCK OF THE COMPANY FOR FUTURE GRANTS UNDER THE COMPANY S INCENTIVE COMPENSATION PLAN. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
         
ISSUER NAME: THE WILLIAMS COMPANIES, INC.
MEETING DATE: 05/19/2005
TICKER: WMB     SECURITY ID: 969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JUANITA H. HINSHAW AS A DIRECTOR Management For For
1.2 ELECT FRANK T. MACINNIS AS A DIRECTOR Management For For
1.3 ELECT STEVEN J. MALCOLM AS A DIRECTOR Management For For
1.4 ELECT JANICE D. STONEY AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2005.1 Management For For
3 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR NOMINEES. 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: THOR INDUSTRIES, INC.
MEETING DATE: 12/07/2004
TICKER: THO     SECURITY ID: 885160101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. COLEMAN DAVIS AS A DIRECTOR Management For For
1.2 ELECT PETER B. ORTHWEIN AS A DIRECTOR Management For For
1.3 ELECT WILLIAM C. TOMSON AS A DIRECTOR Management For For
         
ISSUER NAME: TIBCO SOFTWARE INC.
MEETING DATE: 04/21/2005
TICKER: TIBX     SECURITY ID: 88632Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VIVEK Y. RANADIVE AS A DIRECTOR Management For For
1.2 ELECT BERNARD BOURIGEAUD AS A DIRECTOR Management For For
1.3 ELECT ERIC DUNN AS A DIRECTOR Management For For
1.4 ELECT NAREN GUPTA AS A DIRECTOR Management For For
1.5 ELECT PETER JOB AS A DIRECTOR Management For For
1.6 ELECT PHILIP K. WOOD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. Management For For
         
ISSUER NAME: TITANIUM METALS CORPORATION
MEETING DATE: 05/23/2005
TICKER: TIE     SECURITY ID: 888339207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NORMAN N. GREEN AS A DIRECTOR Management For For
1.2 ELECT DR. GARY C. HUTCHISON AS A DIRECTOR Management For For
1.3 ELECT J. LANDIS MARTIN AS A DIRECTOR Management For For
1.4 ELECT DR. ALBERT W. NIEMI JR. AS A DIRECTOR Management For For
1.5 ELECT GLENN R. SIMMONS AS A DIRECTOR Management For For
1.6 ELECT HAROLD C. SIMMONS AS A DIRECTOR Management For For
1.7 ELECT STEVEN L. WATSON AS A DIRECTOR Management For For
1.8 ELECT PAUL J. ZUCCONI AS A DIRECTOR Management For For
2 APPROVAL OF THE TITANIUM METALS CORPORATION 2005 PROFIT SHARING PLAN. Management For For
         
ISSUER NAME: TOMMY HILFIGER CORPORATION
MEETING DATE: 11/01/2004
TICKER: TOM     SECURITY ID: G8915Z102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARIO L. BAEZA AS A DIRECTOR Management For For
1.2 ELECT JOEL J. HOROWITZ AS A DIRECTOR Management For For
1.3 ELECT DAVID TANG AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: TOYOTA MOTOR CORPORATION
MEETING DATE: 06/23/2005
TICKER: TM     SECURITY ID: 892331307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE 101ST TERM Management Unknown For
2 ELECTION OF 26 DIRECTORS Management Unknown For
3 ELECTION OF 1 CORPORATE AUDITOR Management Unknown For
4 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC., OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES Management Unknown For
5 REPURCHASE OF SHARES Management Unknown For
6 AWARD OF BONUS PAYMENTS TO RETIRING DIRECTORS Management Unknown For
7 AMENDMENT OF THE ARTICLES OF INCORPORATION (PART 1) (DISCLOSURE OF INDIVIDUAL REMUNERATION AND BONUS PAYMENTS UPON RETIREMENT, ETC. OF EACH DIRECTOR TO THE SHAREHOLDERS)1 Management Unknown Against
8 AMENDMENT OF THE ARTICLES OF INCORPORATION (PART 2) (DISCLOSURE OF POLITICAL CONTRIBUTIONS)1 Management Unknown 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: TXU CORP.
MEETING DATE: 05/20/2005
TICKER: TXU     SECURITY ID: 873168108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DEREK C. BONHAM AS A DIRECTOR Management For For
1.2 ELECT E. GAIL DE PLANQUE AS A DIRECTOR Management For For
1.3 ELECT WILLIAM M. GRIFFIN AS A DIRECTOR Management For For
1.4 ELECT KERNEY LADAY AS A DIRECTOR Management For For
1.5 ELECT JACK E. LITTLE AS A DIRECTOR Management For For
1.6 ELECT ERLE NYE AS A DIRECTOR Management For For
1.7 ELECT J.E. OESTERREICHER AS A DIRECTOR Management For For
1.8 ELECT MICHAEL W. RANGER AS A DIRECTOR Management For For
1.9 ELECT HERBERT H. RICHARDSON AS A DIRECTOR Management For For
1.10 ELECT C. JOHN WILDER AS A DIRECTOR Management For For
2 APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN Management For Against
3 APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNOCAL CORPORATION
MEETING DATE: 05/23/2005
TICKER: UCL     SECURITY ID: 915289102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CRAIG ARNOLD AS A DIRECTOR Management For Withhold
1.2 ELECT JAMES W. CROWNOVER AS A DIRECTOR Management For Withhold
1.3 ELECT DONALD B. RICE AS A DIRECTOR Management For Withhold
1.4 ELECT MARK A. SUWYN AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS Management For For
3 STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN BE AN INDEPENDENT DIRECTOR Shareholder Against Against
         
ISSUER NAME: UNOVA, INC.
MEETING DATE: 05/18/2005
TICKER: UNA     SECURITY ID: 91529B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN E. FRANK AS A DIRECTOR Management For For
1.2 ELECT CLAIRE W. GARGALLI AS A DIRECTOR Management For For
1.3 ELECT LYDIA H. KENNARD AS A DIRECTOR Management For For
2 SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF THE BOARD OF DIRECTORS. Shareholder Against For
         
ISSUER NAME: USEC INC.
MEETING DATE: 04/21/2005
TICKER: USU     SECURITY ID: 90333E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES R. MELLOR AS A DIRECTOR Management For For
1.2 ELECT MICHAEL H. ARMACOST AS A DIRECTOR Management For For
1.3 ELECT JOYCE F. BROWN AS A DIRECTOR Management For For
1.4 ELECT JOHN R. HALL AS A DIRECTOR Management For For
1.5 ELECT W. HENSON MOORE AS A DIRECTOR Management For For
1.6 ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR Management For For
1.7 ELECT JAMES D. WOODS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS USEC S INDEPENDENT AUDITORS FOR 2005. Management For For
         
ISSUER NAME: UTI WORLDWIDE INC.
MEETING DATE: 06/13/2005
TICKER: UTIW     SECURITY ID: G87210103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEON J. LEVEL AS A DIRECTOR Management For For
1.2 ELECT J. SIMON STUBBINGS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: VALERO ENERGY CORPORATION
MEETING DATE: 09/13/2004
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO 600,000,000 SHARES. Management For For
         
ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 04/28/2005
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W.E. 'BILL' BRADFORD AS A DIRECTOR Management For For
1.2 ELECT RONALD K. CALGAARD AS A DIRECTOR Management For For
1.3 ELECT WILLIAM E. GREEHEY AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
3 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Management For Against
         
ISSUER NAME: VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE: 02/17/2005
TICKER: VAR     SECURITY ID: 92220P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SUSAN L. BOSTROM* AS A DIRECTOR1 Management For For
1.2 ELECT RICHARD M. LEVY* AS A DIRECTOR1 Management For For
1.3 ELECT ALLEN S. LICHTER, M.D.* AS A DIRECTOR1 Management For For
1.4 ELECT R. ANDREW ECKERT** AS A DIRECTOR1 Management For For
2 APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN. Management For Against
3 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 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: VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
MEETING DATE: 02/24/2005
TICKER: VSEA     SECURITY ID: 922207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD A. AURELIO AS A DIRECTOR Management For For
1.2 ELECT ELIZABETH E. TALLETT AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES. Management For For
3 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR GRANT PURSUANT TO STOCK APPRECIATION RIGHTS, RESTRICTED STOCK, PERFORMANCE UNITS AND PERFORMANCE SHARES BY 300,000 SHARES. Management For For
4 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO PROVIDE THAT THE TERM OF AN OPTION MAY NOT BE LONGER THAN EIGHT YEARS FROM THE APPLICABLE DATE OF GRANT. Management For For
5 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO PROVIDE THAT EACH NON-EMPLOYEE DIRECTOR RECEIVES A NON-QUALIFIED STOCK OPTION GRANT TO PURCHASE 12,000 SHARES OF OUR COMMON STOCK ON THE DATE OF APPOINTMENT OR INITIAL ELECTION, AND EACH NON-EMPLOYEE DIRECTOR ALSO RECEIVES ANNUALLY A NON-QUALIFIED OPTION GRANT TO PURCHASE 6,000 SHARES OF OUR COMMON STOCK. Management For For
6 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. Management For For
         
ISSUER NAME: VERISIGN, INC.
MEETING DATE: 05/26/2005
TICKER: VRSN     SECURITY ID: 92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SCOTT G. KRIENS AS A DIRECTOR Management For For
1.2 ELECT LEN J. LAUER AS A DIRECTOR Management For For
1.3 ELECT STRATTON D. SCLAVOS AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION PLAN TO INCREASE THE SIZE OF INITIAL OPTION GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE DIRECTORS TO 50,000 SHARES AND 25,000 SHARES, RESPECTIVELY. Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: VERITAS SOFTWARE CORPORATION
MEETING DATE: 06/24/2005
TICKER: VRTS     SECURITY ID: 923436109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF REORGANIZATION, DATED DECEMBER 15, 2004, THAT WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC CORPORATION, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. Management For For
2 AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. Management For Abstain
         
ISSUER NAME: VODAFONE GROUP PLC
MEETING DATE: 07/27/2004
TICKER: VOD     SECURITY ID: 92857W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS Management For For
2 TO APPROVE THE REMUNERATION REPORT Management For For
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Management For For
4 TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR Management For For
5 TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE)1 Management For For
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)1 Management For For
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE PER ORDINARY SHARE Management For For
8 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS1 Management For For
9 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION Management For For
10 TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 Management For For
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
12 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+1 Management For For
13 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES+1 Management For For
14 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: W. R. BERKLEY CORPORATION
MEETING DATE: 05/10/2005
TICKER: BER     SECURITY ID: 084423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RODNEY A. HAWES, JR. AS A DIRECTOR Management For For
1.2 ELECT JACK H. NUSBAUM AS A DIRECTOR Management For For
1.3 ELECT MARK L. SHAPIRO AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: WABTEC CORPORATION
MEETING DATE: 05/18/2005
TICKER: WAB     SECURITY ID: 929740108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EMILIO A. FERNANDEZ AS A DIRECTOR Management For For
1.2 ELECT LEE B. FOSTER, II AS A DIRECTOR Management For For
1.3 ELECT JAMES V. NAPIER AS A DIRECTOR Management For For
         
ISSUER NAME: WATERS CORPORATION
MEETING DATE: 05/04/2005
TICKER: WAT     SECURITY ID: 941848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSHUA BEKENSTEIN AS A DIRECTOR Management For For
1.2 ELECT M.J. BERENDT, PH.D. AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR Management For For
1.4 ELECT EDWARD CONARD AS A DIRECTOR Management For For
1.5 ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR Management For For
1.6 ELECT WILLIAM J. MILLER AS A DIRECTOR Management For For
1.7 ELECT THOMAS P. SALICE AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
3 TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290. Management For For
4 TO RATIFY AND APPROVE THE MATERIAL TERMS OF THE COMPANY S MANAGEMENT INCENTIVE PLAN. Management For For
5 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
         
ISSUER NAME: WATTS WATER TECHNOLOGIES, INC.
MEETING DATE: 05/04/2005
TICKER: WTS     SECURITY ID: 942749102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TIMOTHY P. HORNE AS A DIRECTOR Management For For
1.2 ELECT RALPH E. JACKSON, JR. AS A DIRECTOR Management For For
1.3 ELECT KENNETH J. MCAVOY AS A DIRECTOR Management For For
1.4 ELECT JOHN K. MCGILLICUDDY AS A DIRECTOR Management For For
1.5 ELECT GORDON W. MORAN AS A DIRECTOR Management For For
1.6 ELECT DANIEL J. MURPHY, III AS A DIRECTOR Management For For
1.7 ELECT PATRICK S. O'KEEFE AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR. Management For For
         
ISSUER NAME: WEBSENSE, INC.
MEETING DATE: 06/07/2005
TICKER: WBSN     SECURITY ID: 947684106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARK S. ST.CLARE AS A DIRECTOR Management For For
1.2 ELECT PETER C. WALLER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: 04/29/2005
TICKER: WTW     SECURITY ID: 948626106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAYMOND DEBBANE AS A DIRECTOR Management For For
1.2 ELECT JONAS M. FAJGENBAUM AS A DIRECTOR Management For For
1.3 ELECT JOHN F. BARD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: WELLMAN, INC.
MEETING DATE: 05/17/2005
TICKER: WLM     SECURITY ID: 949702104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES B. BAKER AS A DIRECTOR Management For For
1.2 ELECT THOMAS M. DUFF AS A DIRECTOR Management For For
1.3 ELECT RICHARD F. HEITMILLER AS A DIRECTOR Management For For
1.4 ELECT GERARD J. KERINS AS A DIRECTOR Management For For
1.5 ELECT DAVID J. MCKITTRICK AS A DIRECTOR Management For For
1.6 ELECT JAMES E. ROGERS AS A DIRECTOR Management For For
1.7 ELECT ROGER A. VANDENBERG AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN 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: WEST CORPORATION
MEETING DATE: 06/10/2005
TICKER: WSTC     SECURITY ID: 952355105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARY L. WEST AS A DIRECTOR Management For For
1.2 ELECT GREG T. SLOMA AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITOR.1 Management For For
3 APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
4 APPROVAL OF AMENDED AND RESTATED WEST CORPORATION 1996 STOCK INCENTIVE PLAN, AS AMENDED. 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: WEST MARINE, INC.
MEETING DATE: 05/11/2005
TICKER: WMAR     SECURITY ID: 954235107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RANDOLPH K. REPASS AS A DIRECTOR Management For For
1.2 ELECT PETER L. HARRIS AS A DIRECTOR Management For For
1.3 ELECT RICHARD E. EVERETT AS A DIRECTOR Management For For
1.4 ELECT GEOFFREY A. EISENBERG AS A DIRECTOR Management For For
1.5 ELECT DIANE GREENE AS A DIRECTOR Management For For
1.6 ELECT DAVID MCCOMAS AS A DIRECTOR Management For For
1.7 ELECT ALICE M. RICHTER AS A DIRECTOR Management For For
1.8 ELECT PETER ROY AS A DIRECTOR Management For For
1.9 ELECT DANIEL J. SWEENEY AS A DIRECTOR Management For For
1.10 ELECT WILLIAM U. WESTERFIELD AS A DIRECTOR Management For For
2 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WINNEBAGO INDUSTRIES, INC.
MEETING DATE: 01/11/2005
TICKER: WGO     SECURITY ID: 974637100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JERRY N. CURRIE AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE A. ERICKSON AS A DIRECTOR Management For For
1.3 ELECT JOHN E. HERLITZ AS A DIRECTOR Management For For
         
ISSUER NAME: WRIGHT MEDICAL GROUP, INC.
MEETING DATE: 05/12/2005
TICKER: WMGI     SECURITY ID: 98235T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT F. BARRY BAYS AS A DIRECTOR Management For For
1.2 ELECT RICHARD B. EMMITT AS A DIRECTOR Management For For
1.3 ELECT LAURENCE Y. FAIREY AS A DIRECTOR Management For For
1.4 ELECT DAVID D. STEVENS AS A DIRECTOR Management For For
1.5 ELECT JAMES E. THOMAS AS A DIRECTOR Management For For
1.6 ELECT THOMAS E. TIMBIE AS A DIRECTOR Management For For
1.7 ELECT JAMES T. TREACE AS A DIRECTOR Management For For
1.8 ELECT ELIZABETH H. WEATHERMAN AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT OF THE COMPANY S THIRD AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. Management For For
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005. Management For For
         
ISSUER NAME: XM SATELLITE RADIO HOLDINGS INC.
MEETING DATE: 05/26/2005
TICKER: XMSR     SECURITY ID: 983759101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARY M. PARSONS AS A DIRECTOR Management For For
1.2 ELECT HUGH PANERO AS A DIRECTOR Management For For
1.3 ELECT NATHANIEL A. DAVIS AS A DIRECTOR Management For For
1.4 ELECT THOMAS J. DONOHUE AS A DIRECTOR Management For For
1.5 ELECT EDDY W. HARTENSTEIN AS A DIRECTOR Management For For
1.6 ELECT GEORGE W. HAYWOOD AS A DIRECTOR Management For For
1.7 ELECT CHESTER A. HUBER, JR. AS A DIRECTOR Management For For
1.8 ELECT JOHN MENDEL AS A DIRECTOR Management For For
1.9 ELECT JARL MOHN AS A DIRECTOR Management For For
1.10 ELECT PIERCE J. ROBERTS, JR. AS A DIRECTOR Management For For
1.11 ELECT JACK SHAW AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: YAHOO! INC.
MEETING DATE: 05/19/2005
TICKER: YHOO     SECURITY ID: 984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TERRY S. SEMEL AS A DIRECTOR Management For For
1.2 ELECT JERRY YANG AS A DIRECTOR Management For For
1.3 ELECT ROY J. BOSTOCK AS A DIRECTOR Management For For
1.4 ELECT RONALD W. BURKLE AS A DIRECTOR Management For For
1.5 ELECT ERIC HIPPEAU AS A DIRECTOR Management For For
1.6 ELECT ARTHUR H. KERN AS A DIRECTOR Management For For
1.7 ELECT ROBERT A. KOTICK AS A DIRECTOR Management For For
1.8 ELECT EDWARD R. KOZEL AS A DIRECTOR Management For For
1.9 ELECT GARY L. WILSON AS A DIRECTOR Management For For
2 AMENDMENT OF THE 1995 STOCK PLAN. Management For For
3 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
         
ISSUER NAME: YELLOW ROADWAY CORPORATION
MEETING DATE: 05/19/2005
TICKER: YELL     SECURITY ID: 985577105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CASSANDRA C. CARR AS A DIRECTOR Management For For
1.2 ELECT HOWARD M. DEAN AS A DIRECTOR Management For For
1.3 ELECT FRANK P. DOYLE AS A DIRECTOR Management For For
1.4 ELECT JOHN F. FIEDLER AS A DIRECTOR Management For For
1.5 ELECT DENNIS E. FOSTER AS A DIRECTOR Management For For
1.6 ELECT JOHN C. MCKELVEY AS A DIRECTOR Management For For
1.7 ELECT PHILLIP J. MEEK AS A DIRECTOR Management For For
1.8 ELECT WILLIAM L. TRUBECK AS A DIRECTOR Management For For
1.9 ELECT CARL W. VOGT AS A DIRECTOR Management For For
1.10 ELECT WILLIAM D. ZOLLARS AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005. Management For For
         
ISSUER NAME: ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE: 05/17/2005
TICKER: ZBRA     SECURITY ID: 989207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD L. KAPLAN AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER G. KNOWLES AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 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.