ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
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.
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.
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ISSUER NAME: ADMIRAL GROUP PLC, CARDIFF
MEETING DATE: 05/18/2006 |
TICKER: -- SECURITY ID: G0110T106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE THE DIRECTORS REPORTS OF THE DIRECTORS AND AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY FOR THE YE 31 DEC 2005 OF 14.9 PENCE PER ORDINARY SHARE | Management | For | For |
| 4 | RE-ELECT MR. HENRY ENGELHARDT CHIEF EXECUTIVE OFFICER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. MANFRED ALDAG NON-EXECUTIVE OFFICER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 86,000 APPROXIMATELY EQUIVALENT TO 33% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 03 MAR 2006 ; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE ... | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES BY WAY OF RIGHTS TO THE ORDINARY SHAREHOLDERS; B) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT E... | Management | For | For |
| 9 | AUTHORIZE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OFTHE COMPANIES ACT 1985 ON THE LONDON STOCK EXCHANGE OF UP TO 13,000,000 5.00% OF THE ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 01P AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY E... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AFLAC INCORPORATED
MEETING DATE: 05/01/2006 |
TICKER: AFL SECURITY ID: 001055102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT HIDEFUMI MATSUI AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT B.K. RIMER, DR. PH AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT TOHRU TONOIKE AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLIED IRISH BANKS PLC
MEETING DATE: 04/26/2006 |
TICKER: -- SECURITY ID: G02072117
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THE DIRECTORS HAVE RECEIVED NOTICES FROM THE SHARHOLDER FROMWHOM THE NOTICE AT ITEM 10 ABOVE HAS BEEN RECEIVED OF HIS INTENTION TO PROPOSE RESOLUTIONS FOR THE REMOVAL FROM OFFICE OF TWELVE DIRECTORS. IN LINE WITH PREVIOUS PRACTICE, RESOLUTIONS TO REMOVE DIRECTORS ALREADY RE-APPOINTED AT THE MEETING WILL NOT BE PERMITTED BECAUSE TO DO SO WOULD BE TANTAMOUNT TO ASKING SHAREHOLDERS TO VOTE WTICE ON THE SAME RESOLUTION. SHOULD YOU HAVE ANY FURTHER QUESTIONS REGARDING THIS ITEM, PLEA... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORT OF THE DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF EUR 0.423 PER ORDINARY SHARE | Management | For | For |
| 4 | RE-ELECT MR. ADRIAN BURKE AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. KIERAN CROWLEY AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. COLM DOHERTY AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. PADRAIC M. FALLON AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. DERMOT GLEESON AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. DON GODSON AS A DIRECTOR | Management | For | For |
| 10 | RE-ELECT MR. JOHN B. MCGUCKIAN AS A DIRECTOR | Management | For | For |
| 11 | RE-ELECT MR. JOHN O DONNELL AS A DIRECTOR | Management | For | For |
| 12 | RE-ELECT MR. JIM O LEARY AS A DIRECTOR | Management | For | For |
| 13 | RE-ELECT MR. EUGENE J. SHEEHY AS A DIRECTOR | Management | For | For |
| 14 | RE-ELECT MR. MICHAEL J. SULLIVAN AS A DIRECTOR | Management | For | For |
| 15 | RE-ELECT MR. ROBERT G. WILMERS AS A DIRECTOR | Management | For | For |
| 16 | RE-ELECT MS. JENNIFER WINTER AS A DIRECTOR | Management | For | For |
| 17 | APPROVE TO INCREASE THE BASIC FEE PAYABLE TO THE NON-EXECUTIVE DIRECTORS FROMEUR 35,000 PER ANNUM TO EUR 36,500 PER ANNUM EACH | Management | For | For |
| 18 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION FOR THE AUDITORS | Management | For | For |
| 19 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY SECTION 155 OF THE COMPANIES ACT, 1963 TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 ( THE ACT ) OF ORDINARY SHARES OF EUR 0.32 EACH OF THE COMPANY SHARE OR SHARES ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS, OR, AS THE CASE MAY BE, THE DIRECTORS OF SUCH SUBSIDIARY, MAY FROM TIME TO TIME DETERMINE, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990: A) THE MAXIMUM NUMBER OF SHARES SO AUTHORIZED TO BE ACQUIR... | Management | For | For |
| 20 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION NO. 6 AND PURSUANT TO SECTION 209 OF THE COMPANIES ACT 1990 THE 1990 ACT , THAT THE PRICE RANGE WITHIN WHICH ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF-MARKET BE DETERMINED IN ACCORDANCE WITH ARTICLE 53 OF THE ARTICLES OF ASSOCIATION; AND AUTHORITY SHALL BE EFFECTIVE FROM 27 APR 2006 AND SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE NEXT AGM OR 25 OCT 2007 | Management | For | For |
| 21 | APPROVE THAT THE POWER CONFERRED ON THE DIRECTORS BY PARAGRAPH (B) (II) OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM IN 2007 OR, IF EARLIER, 25TH JUL 2007, AND FOR SUCH PERIOD THE SECTION 23 AMOUNT AS DEFINED IN PARAGRAPH (D)(IV) OF THE SAID ARTICLE BE EUR 14.69 MILLION | Management | For | For |
| 22 | APPROVE THE PAYMENT IN THE SUM OF EUR 579,000 TO MR. GARY KENNEDY IN COMPENSATION FOR LOSS OF OFFICE AS THE GROUP DIRECTOR, FINANCE AND ENTERPRISE TECHNOLOGY | Management | For | Abstain |
| 23 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO REMOVE KPMG AS THE AUDITORS | Shareholder | Against | Against |
| 24 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINT MR. NIALL MURPHY AS A DIRECTOR OF THE COMPANY | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN EXPRESS COMPANY
MEETING DATE: 04/24/2006 |
TICKER: AXP SECURITY ID: 025816109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT P. CHERNIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT P.R. DOLAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT F.P. POPOFF AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
| 2 | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
| 3 | A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. | Shareholder | Against | Against |
| 4 | A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. | Shareholder | Against | Against |
| 5 | A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S EMPLOYMENT POLICIES. | Shareholder | Against | Against |
| 6 | A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 08/11/2005 |
TICKER: AIG SECURITY ID: 026874107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT M. AIDINOFF AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT P. CHIA AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT M. COHEN AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT W. COHEN AS A DIRECTOR | Management | For | Withhold |
| 1.5 | ELECT M. FELDSTEIN AS A DIRECTOR | Management | For | Withhold |
| 1.6 | ELECT E. FUTTER AS A DIRECTOR | Management | For | Withhold |
| 1.7 | ELECT S. HAMMERMAN AS A DIRECTOR | Management | For | Withhold |
| 1.8 | ELECT C. HILLS AS A DIRECTOR | Management | For | Withhold |
| 1.9 | ELECT R. HOLBROOKE AS A DIRECTOR | Management | For | Withhold |
| 1.10 | ELECT D. KANAK AS A DIRECTOR | Management | For | Withhold |
| 1.11 | ELECT G. MILES, JR. AS A DIRECTOR | Management | For | Withhold |
| 1.12 | ELECT M. OFFIT AS A DIRECTOR | Management | For | Withhold |
| 1.13 | ELECT M. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
| 1.14 | ELECT E. TSE AS A DIRECTOR | Management | For | Withhold |
| 1.15 | ELECT F. ZARB AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/17/2006 |
TICKER: AIG SECURITY ID: 026874107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT PEI-YUAN CHIA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARTIN S. FELDSTEIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD C. HOLBROOKE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MORRIS W. OFFIT AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JAMES F. ORR III AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT MARTIN J. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT EDMUND S.W. TSE AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT FRANK G. ZARB AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: 05/17/2006 |
TICKER: AMLN SECURITY ID: 032346108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT STEVEN R. ALTMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT VAUGHN D. BRYSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOSEPH C. COOK, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KARIN EASTHAM AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES R. GAVIN III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GINGER L. GRAHAM AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT HOWARD E. GREENE, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAY S. SKYLER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT THOMAS R. TESTMAN AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JAMES N. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN INCREASE OF 6,500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | TO APPROVE AN INCREASE OF 500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANGLO-IRISH BANK CORP PLC
MEETING DATE: 01/27/2006 |
TICKER: -- SECURITY ID: G03815118
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND APPROVE THE STATEMENT OF THE ACCOUNTS FOR THE YE 30 SEP 2005 AND THE DIRECTOR S AND THE AUDITORS REPORTS THEREON | Management | For | For |
| 2 | DECLARE A DIVIDEND | Management | For | For |
| 3 | RE-ELECT MR. FINTAN DRURY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. SEAN FITZPATRICK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. MICHAEL JACOB AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 7 | APPROVE THE AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS BE AMOUNT, NOT IN EXCESS OF EUR 1,500,000 PER ANNUM, AS MAY BE AGREED BY THE BOARD, TO BE DIVIDED BETWEEN SUCH DIRECTORS IN ACCORDANCE WITH THE PROVISION OF ARTICLE 78 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY BEING A BODY CORPORATE AS REFERRED TO IN THE EUROPEAN COMMUNITIES PUBLIC LIMITED SUBSIDIARIES REGULATIONS 1997 OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT 1990 THE 1990 ACT OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE 1990 ACT, AND ARTICLE 8(C) OF THE ARTICLES OF ASSOCIAT... | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 20 OF THE COMPANIES AMENDMENT ACT THE 1983 ACT TO ALLOT AND ISSUE RELEVANT SECURITIES PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 8(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR 26 APR 2007 ; AND AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE 1983 ACT , ARTICLE 8(A) AND ARTICLE 8(A) (II) BY SUBSTITUTION THEREFOR WITH THE WORDS AS SPECIFIED | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 24 OF THE COMPANIES AMENDMENT ACT 1983 THE 1983 ACT TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 8 B OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR 26 APR 2007 , IN ACCORDANCE WITH THE PROVISIONS OF THE 1990 ACT AND ARTICLE 8(B) | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARENA PHARMACEUTICALS, INC.
MEETING DATE: 06/12/2006 |
TICKER: ARNA SECURITY ID: 040047102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JACK LIEF AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DOMINIC P. BEHAN, PH.D. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DONALD D. BELCHER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT SCOTT H. BICE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT H.F. HIXSON, JR., PH.D. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J.C. LA FORCE, JR., PHD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT TINA S. NOVA, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE ARENA PHARMACEUTICALS, INC., 2006 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 3 | APPROVAL OF THE 2001 ARENA EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED. | Management | For | For |
| 4 | APPROVAL OF AN AMENDMENT TO ARENA S FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 75,000,000 TO 150,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 67,500,000 TO 142,500,000. | Management | For | For |
| 5 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASM LITHOGRAPHY HOLDING
MEETING DATE: 03/23/2006 |
TICKER: ASML SECURITY ID: N07059111
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | DISCUSSION OF ANNUAL REPORT 2005 AND ADOPTION OF THE FINANCIAL STATEMENTS ( FY ) 2005, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | Management | For | None |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROM LIABILITY FOR THE FY 2005. | Management | For | None |
| 3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE FY 2005. | Management | For | None |
| 4 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
| 5 | ADOPTION OF THE REVISED REMUNERATION POLICY FOR THE BOM. | Management | For | None |
| 6 | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
| 7 | APPROVAL OF THE PERFORMANCE STOCK OPTION ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
| 8 | APPROVAL OF THE STOCK OPTION ARRANGEMENTS FOR THE ASML EMPLOYEES, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
| 9 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE 22,000 SIGN-ON STOCK AND 22,000 SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS. | Management | For | None |
| 10 | TO RE-APPOINT MR. DEKKER AS MEMBER OF THE SUPERVISORY BOARD. | Management | For | None |
| 11 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE CAPITAL. | Management | For | None |
| 12 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. | Management | For | None |
| 13 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR AN ADDITIONAL 10% OF THE CAPITAL. | Management | For | None |
| 14 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 23, 2006, TO RESTRICT THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS | Management | For | None |
| 15 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ACQUIRE OWN SHARES. **VOTING CUT-OFF DATE: MARCH 15, 2006.** | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANK OF AMERICA CORPORATION
MEETING DATE: 04/26/2006 |
TICKER: BAC SECURITY ID: 060505104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM BARNET, III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FRANK P. BRAMBLE, SR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN T. COLLINS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GARY L. COUNTRYMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT TOMMY R. FRANKS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CHARLES K. GIFFORD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT W. STEVEN JONES AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT KENNETH D. LEWIS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WALTER E. MASSEY AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT THOMAS J. MAY AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT MEREDITH R. SPANGLER AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT ROBERT L. TILLMAN AS A DIRECTOR | Management | For | For |
| 1.18 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR ELECTIONS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANK OF NOVA SCOTIA
MEETING DATE: 03/03/2006 |
TICKER: -- SECURITY ID: 064149107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 286694 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE FINANCIAL STATEMENTS FOR THE FYE 31 OCT 2005 AND THE AUDITORS REPORT ON THE FINANCIAL STATEMENTS | N/A | N/A | N/A |
| 3 | ELECT MR. RONALD A. BRENNEMAN AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. C.J. CHEN AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. N. ASHLEIGH EVERETT AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. JOHN C. KERR AS A DIRECTOR | Management | For | For |
| 7 | ELECT HONORABLE. MICHAEL J.L. KIRBY A DIRECTOR | Management | For | For |
| 8 | ELECT MR. LAURENT LEMAIRE AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. JOHN T. MAYBERRY AS A DIRECTOR | Management | For | For |
| 10 | ELECT HONORABLE. BARBARA J. MCDOUGALL AS A DIRECTOR | Management | For | For |
| 11 | ELECT MS. ELIZABETH PARR-JOHNSTON AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. A.E. ROVZAR DE LA TORRE AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. ARTHUR R.A. SCACE AS A DIRECTOR | Management | For | For |
| 14 | ELECT MR. GERALD W. SCHWARTZ AS A DIRECTOR | Management | For | For |
| 15 | ELECT MR. ALLAN C. SHAW AS A DIRECTOR | Management | For | For |
| 16 | ELECT MR. PAUL D. SOBEY AS A DIRECTOR | Management | For | For |
| 17 | ELECT MR. BARBARA S. THOMAS AS A DIRECTOR | Management | For | For |
| 18 | ELECT MR. RICHARD E. WAUGH AS A DIRECTOR | Management | For | For |
| 19 | APPOINT KPMG LLP AS THE AUDITOR | Management | For | For |
| 20 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE, FOR THE SAKE OF TRANSPARENCY AND RESPECT OF THE SHAREHOLDER S RIGHT TO INFORMATION, THE FEDERAL LEGISLATOR GAVE SHAREHOLDERS THE RIGHT TO EXAMINE THE FINANCIAL STATEMENTS OF THE BANK S SUBSIDIARIES SECTION 310 (2) ; THE MAINTENANCE BY THE BANK OF NUMEROUS SUBSIDIARIES IN TAX HAVENS DEPRIVES THE FEDERAL GOVERNMENT AND THE PROVINCES OF SIGNIFICANT REVENUES SO TAKEN FROM THE NEEDS OF CITIZENS; THIS SITUATION HAS BECOME A CANADA-WIDE PUBLIC... | Shareholder | Against | Against |
| 21 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE REMUNERATION OFSENIOR OFFICERS AND THEIR OTHER EMPLOYMENT, DEPARTURE OR RETIREMENT RELATED CONDITIONS HAVE OVER THE LAST FEW YEARS REACHED GIGANTIC PROPORTIONS THAT SCANDALIZE AN EVER-INCREASING NUMBER OF SHAREHOLDERS; THESE SHAREHOLDERS ARE ALWAYS FACED WITH A DONE DEAL WITHOUT BEING ABLE TO EVALUATE THE RELEVANCY OR THE MERIT OF THE RECOMMENDATIONS AND DECISIONS OF THE BOARD OF DIRECTORS; THIS IS NEITHER FAIR NOR REASONABLE, AND GOE... | Shareholder | Against | Against |
| 22 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT ALL CORPORATE OFFICERS AND DIRECTORS BE UNTAINTED BY SCANDALOUS, UNETHICAL BEHAVIOUR; THE SHAREHOLDERS THEREFORE RECOMMEND THAT THE 2004 COMMITMENT BE FURTHER AFFIRMED WITH A SPECIFIC REQUIREMENT THAT NO ONE IS ELIGIBLE TO SERVE AS A DIRECTOR OF THE BANK WHO HAS BEEN IMPLICATED IN ANY JUDICIAL PROCEEDING THAT RESULTS IN A FINDING OF UNETHICAL ACTIVITY OR BEHAVIOUR; IT IS NOT NECESSARY FOR THE INDIVIDUAL TO BE PERSONALLY NAMED IN THE ... | Shareholder | Against | Against |
| 23 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BAYER AG, LEVERKUSEN
MEETING DATE: 04/28/2006 |
TICKER: -- SECURITY ID: D07112119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | SUBMISSION OF THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS, THE REPORT OF THE SUPERVISORY BOARD; APPROVE THAT THE BALANCE SHEET PROFIT EUR 693,824,824 BE USED TO PAY A DIVIDEND OF EUR 0.95 PER SHARE ENTITLED TO DIVIDENDS AND THIS BE PAYABLE ON 02 MAY 2006 | Management | Unknown | Take No Action |
| 2 | RATIFY THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR | Management | Unknown | Take No Action |
| 3 | RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR | Management | Unknown | Take No Action |
| 4 | APPROVE: A) TO REVOKE THE EXISTING AUTHORIZED CAPITAL I AS PER SECTION 4(2)1 AND 4(2)3; AUTHORIZE THE BOARD OF DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 465,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 27 APR 2011 AUTHORIZED CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, AND FOR A C... | Management | Unknown | Take No Action |
| 5 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 16(3), REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 27 OCT 2007; THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AGAINST PAYMENT IN CASH, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WI... | Management | Unknown | Take No Action |
| 7 | APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN THE COMPANY AND BAYFIN GMBH AS TRANSFERRING COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2006 UNTIL AT LEAST 31 DEC 2010 | Management | Unknown | Take No Action |
| 8 | APPOINT PRICEWATERHOUSECOOPERS, AKTIONGESELLSCHAFT, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, ESSEN, GERMANY AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
| 9 | PLEASE NOTE THAT THE FULL AGENDA FOR THIS MEETING- INCLUDING MANAGEMENT COMMENTS- IS AVAILABLE IN THE MATERIAL LINK SECTION OF THE APPLICATION. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BEMA GOLD CORPORATION
MEETING DATE: 06/21/2006 |
TICKER: BGO SECURITY ID: 08135F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO DETERMINE THE NUMBER OF DIRECTORS AT NINE (9). | Management | For | For |
| 2.1 | ELECT CLIVE T. JOHNSON AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT R. STUART ANGUS AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT BARRY D. RAYMENT AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT COLE E. MCFARLAND AS A DIRECTOR | Management | For | For |
| 2.5 | ELECT EULOGIO PEREZ-COTAPOS AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT THOMAS I.A. ALLEN AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT JERRY R. KORPAN AS A DIRECTOR | Management | For | For |
| 2.8 | ELECT ROBERT M.D. CROSS AS A DIRECTOR | Management | For | For |
| 2.9 | ELECT ROBERT J. GAYTON AS A DIRECTOR | Management | For | For |
| 3 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
| 4 | TO CONSIDER, AND IF THOUGHT FIT, APPROVE AN AMENDMENT TO THE CORPORATION S INCENTIVE STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR STOCK OPTIONS UNDER THE PLAN BY 5,940,000, AND RATIFY, CONFIRM AND APPROVE THE GRANT AND EXERCISE OF 3,877,500 STOCK OPTIONS GRANTED IN EXCESS OF THE SHARES RESERVED UNDER THE PLAN, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BHARTI TELE-VENTURES LTD
MEETING DATE: 09/06/2005 |
TICKER: -- SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2005,THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | RE-APPOINT MR. RAKESH BHARTI MITTAL AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | For |
| 3 | RE-APPOINT MR. LIM TOON AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | For |
| 4 | APPOINT THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | RE-APPOINT MR. SUNIL BHARTI MITTAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, PURSUANT TO THE PROVISIONS OF SECTIONS 255, 256 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLE 146 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 6 | RE-APPOINT MR. RAJAN BHARTI MITTAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, PURSUANT TO THE PROVISIONS OF SECTIONS 255, 256 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLE 146 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 7 | RE-APPOINT MR. AKHIL GUPTA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, PURSUANT TO THE PROVISIONS OF SECTIONS 255, 256 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLE 146 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD WHICH TERMS SHALL BE DEEMED TO INCLUDE ANY COMMITTEE INCLUDING ESOP COMPENSATION COMMITTEE OF THE BOARD : A) PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND ALL OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956 THE ACT , THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEES STOCK OPTION SCHEME AND EMPLOYEES STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES INCLUDING ANY STATUTORY AMENDMENT, MODIFICATION OR... | Management | For | Against |
| 9 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ANY OTHER LAW INCLUDING ANY STATUTORY MODIFICATION OR AMENDMENT THEREOF FOR THE TIME BEING IN FORCE, AS FOLLOWS: A) BY DELETING THE EXISTING ARTICLE 1.11 AND SUBSTITUTING WITH THE NEW ARTICLE AS SPECIFIED; B) BY INSERTING THE SPECIFIED WORDS IN ARTICLE 1.13; C) BY DELETING THE EXISTING ARTICLE 1.15 AND SUBSTITUTING WITH THE NEW ART... | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BHP BILLITON LIMITED
MEETING DATE: 11/25/2005 |
TICKER: BHP SECURITY ID: 088606108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS OF BHP BILLITON PLC. | Management | For | For |
| 2 | TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS OF BHP BILLITON LIMITED. | Management | For | For |
| 3.1 | ELECT MR C A S CORDEIRO* AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT MR C A S CORDEIRO** AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT HON. E G DE PLANQUE* AS A DIRECTOR | Management | For | For |
| 3.4 | ELECT HON. E G DE PLANQUE** AS A DIRECTOR | Management | For | For |
| 3.5 | ELECT MR D A CRAWFORD* AS A DIRECTOR | Management | For | For |
| 3.6 | ELECT MR D A CRAWFORD** AS A DIRECTOR | Management | For | For |
| 3.7 | ELECT DR D A L JENKINS* AS A DIRECTOR | Management | For | For |
| 3.8 | ELECT DR D A L JENKINS** AS A DIRECTOR | Management | For | For |
| 3.9 | ELECT MR M SALAMON* AS A DIRECTOR | Management | For | For |
| 3.10 | ELECT MR M SALAMON** AS A DIRECTOR | Management | For | For |
| 4 | TO RE-APPOINT AUDITORS OF BHP BILLITON PLC. | Management | For | For |
| 5 | TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC. | Management | For | Abstain |
| 6 | TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC. | Management | For | For |
| 7 | TO APPROVE THE RE-PURCHASE OF SHARES IN BHP BILLITON PLC. | Management | For | For |
| 8 | TO APPROVE THE REMUNERATION REPORT. | Management | For | For |
| 9 | TO APPROVE THE GRANT OF AWARDS OF MR C W GOODYEAR UNDER THE GIS AND THE LTIP. | Management | For | For |
| 10 | TO APPROVE THE GRANT OF AWARDS TO MR M SALAMON UNDER THE GIS AND THE LTIP. | Management | For | For |
| 11 | TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC. | Management | For | For |
| 12 | TO APPROVE THE AMENDMENTS TO THE CONSTITUTION OF BHP BILLITON LIMITED. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BP P.L.C.
MEETING DATE: 04/20/2006 |
TICKER: BP SECURITY ID: 055622104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS | Management | For | For |
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| 3.1 | ELECT DR D C ALLEN AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT LORD BROWNE AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT MR J H BRYAN AS A DIRECTOR | Management | For | For |
| 3.4 | ELECT MR A BURGMANS AS A DIRECTOR | Management | For | For |
| 3.5 | ELECT MR I C CONN AS A DIRECTOR | Management | For | For |
| 3.6 | ELECT MR E B DAVIS, JR AS A DIRECTOR | Management | For | For |
| 3.7 | ELECT MR D J FLINT AS A DIRECTOR | Management | For | For |
| 3.8 | ELECT DR B E GROTE AS A DIRECTOR | Management | For | For |
| 3.9 | ELECT DR A B HAYWARD AS A DIRECTOR | Management | For | For |
| 3.10 | ELECT DR D S JULIUS AS A DIRECTOR | Management | For | For |
| 3.11 | ELECT SIR TOM MCKILLOP AS A DIRECTOR | Management | For | For |
| 3.12 | ELECT MR J A MANZONI AS A DIRECTOR | Management | For | For |
| 3.13 | ELECT DR W E MASSEY AS A DIRECTOR | Management | For | For |
| 3.14 | ELECT SIR IAN PROSSER AS A DIRECTOR | Management | For | For |
| 3.15 | ELECT MR M H WILSON AS A DIRECTOR | Management | For | For |
| 3.16 | ELECT MR P D SUTHERLAND AS A DIRECTOR | Management | For | For |
| 4 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION | Management | For | For |
| 5 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For |
| 6 | TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For |
| 7 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BROADCOM CORPORATION
MEETING DATE: 04/27/2006 |
TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GEORGE L. FARINSKY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MAUREEN E. GRZELAKOWSKI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT NANCY H. HANDEL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN MAJOR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT SCOTT A. MCGREGOR AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WERNER F. WOLFEN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. | Management | For | Against |
| 5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CELGENE CORPORATION
MEETING DATE: 06/14/2006 |
TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN W. JACKSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SOL J. BARER, PH.D. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT J. HUGIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JACK L. BOWMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MICHAEL D. CASEY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RODMAN L. DRAKE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT A. HULL HAYES, JR., MD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RICHARD C.E. MORGAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000, II) REMOVE THE LIMIT ON THE NUMBER OF SHARES OF OUR COMMON STOCK AND (III) PROVIDE THAT EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHECK POINT SOFTWARE TECHNOLOGIES LT
MEETING DATE: 09/27/2005 |
TICKER: CHKP SECURITY ID: M22465104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAVID RUBNER, TAL SHAVIT. | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT AND COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
| 3 | TO RATIFY AND APPROVE CHECK POINT S NEW EQUITY INCENTIVE PLANS. | Management | For | Against |
| 4 | TO RATIFY AND APPROVE AN EXTENSION OF CHECK POINT S 1996 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 5 | TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION REGARDING INSURANCE, INDEMNIFICATION AND EXCULPATION. | Management | For | For |
| 6 | TO APPROVE CORRESPONDING AMENDMENTS TO THE INDEMNIFICATION AGREEMENTS WITH EACH OF CHECK POINT S DIRECTORS. | Management | For | For |
| 7 | TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION REGARDING DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS. | Management | For | For |
| 8 | TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS. | Management | For | Against |
| 9 | TO APPROVE CASH COMPENSATION OF CHECK POINT S DIRECTORS WHO ARE NOT EMPLOYEES. | Management | For | For |
| 10 | I HAVE A PERSONAL INTEREST IN ITEM 5 PLEASE MARK FOR IF YOU HAVE A PERSONAL INTEREST | Management | Unknown | Abstain |
| 11 | I HAVE A PERSONAL INTEREST IN ITEM 6 PLEASE MARK FOR IF YOU HAVE A PERSONAL INTEREST | Management | Unknown | Abstain |
| 12 | I HAVE A PERSONAL INTEREST IN ITEM 8 PLEASE MARK FOR IF YOU HAVE A PERSONAL INTEREST | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA LIFE INSURANCE COMPANY LIMITED
MEETING DATE: 06/16/2006 |
TICKER: LFC SECURITY ID: 16939P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO REVIEW AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005. | Management | For | For |
| 2 | TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2005. | Management | For | For |
| 3 | TO REVIEW AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
| 4 | TO REVIEW AND APPROVE THE RECOMMENDATION FOR A FINAL DIVIDEND. | Management | For | For |
| 5.1 | ELECT YANG CHAO* AS A DIRECTOR | Management | For | For |
| 5.2 | ELECT WU YAN* AS A DIRECTOR | Management | For | For |
| 5.3 | ELECT SHI GUOQING* AS A DIRECTOR | Management | For | For |
| 5.4 | ELECT LONG YONGTU* AS A DIRECTOR | Management | For | For |
| 5.5 | ELECT CHAU TAK HAY* AS A DIRECTOR | Management | For | For |
| 5.6 | ELECT SUN SHUYI* AS A DIRECTOR | Management | For | For |
| 5.7 | ELECT CAI RANG* AS A DIRECTOR | Management | For | For |
| 5.8 | ELECT MA YONGWEI* AS A DIRECTOR | Management | For | For |
| 5.9 | ELECT WAN FENG* AS A DIRECTOR | Management | For | For |
| 5.10 | ELECT ZHUANG ZUOJIN* AS A DIRECTOR | Management | For | For |
| 5.11 | ELECT XIA ZHIHUA** AS A DIRECTOR | Management | For | For |
| 5.12 | ELECT WU WEIMIN** AS A DIRECTOR | Management | For | For |
| 5.13 | ELECT TIAN HUI** AS A DIRECTOR | Management | For | For |
| 6 | TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS. | Management | For | For |
| 7 | TO RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS CO., LTD., CERTIFIED PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS AND INTERNATIONAL AUDITORS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For |
| 8 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | Abstain |
| 9 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA MOBILE (HONG KONG) LIMITED
MEETING DATE: 05/18/2006 |
TICKER: CHL SECURITY ID: 16941M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2005. | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2005. | Management | For | For |
| 3.1 | ELECT LU XIANGDONG AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT XUE TAOHAI AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT SHA YUEJIA AS A DIRECTOR | Management | For | For |
| 3.4 | ELECT LIU AILI AS A DIRECTOR | Management | For | For |
| 3.5 | ELECT XIN FANFEI AS A DIRECTOR | Management | For | For |
| 3.6 | ELECT XU LONG AS A DIRECTOR | Management | For | For |
| 3.7 | ELECT LO KA SHUI AS A DIRECTOR | Management | For | For |
| 3.8 | ELECT MOSES CHENG MO CHI AS A DIRECTOR | Management | For | For |
| 4 | TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. | Management | For | For |
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. | Management | For | For |
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. | Management | For | For |
| 8 | TO APPROVE THE CHANGE OF NAME OF THE COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHUBB CORPORATION
MEETING DATE: 04/25/2006 |
TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ZOE BAIRD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SHEILA P. BURKE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOEL J. COHEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES M. CORNELIUS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN D. FINNEGAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT KLAUS J. MANGOLD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SIR DAVID G SCHOLEY CBE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RAYMOND G.H. SEITZ AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LAWRENCE M. SMALL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DANIEL E. SOMERS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT ALFRED W. ZOLLAR AS A DIRECTOR | Management | For | For |
| 2 | TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN (2006). | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For |
| 4 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE MANNER IN WHICH DIRECTORS ARE ELECTED. | Shareholder | Against | Against |
| 5 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DR.ING. H.C. F.PORSCHE AG
MEETING DATE: 01/27/2006 |
TICKER: -- SECURITY ID: D61577108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE CERTIFIED ANNUAL FINANCIAL STATEMENTS, THE APPROVED GROUP FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT FOR DR. ING. H.C.F. PORSCHE AG AND THE COMPLETE GROUP FOR THE FY FROM 01 AUG 2004 TO 31 JUL 2005, WITH THE SUPERVISORY BOARD S REPORT | N/A | N/A | N/A |
| 3 | APPROVE THAT THE NET PROFIT OF EUR 264,000,000 BE USED, AS SPECIFIED | N/A | N/A | N/A |
| 4 | APPROVE THAT FORMAL APPROVAL BE GRANTED IN RESPECT OF THE ACTIVITIES OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FY 2004/2005 | N/A | N/A | N/A |
| 5 | APPROVE THAT FORMAL APPROVAL BE GRANTED IN RESPECT OF THE ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FY 2004/2005 | N/A | N/A | N/A |
| 6 | AMEND SECTION 2 PARAGRAPH 2, SECTION 16 PARAGRAPH 4, SECTION 17, SECTION 16 PARAGRAPH 4 CLAUSE 2; AND SECTION 18 PARAGRAPH 2, AS SPECIFIED | N/A | N/A | N/A |
| 7 | APPROVE THAT THE INFORMATION CALLED FOR IN SECTION 285 PARAGRAPH 1 NO. 9 LETTER A CLAUSES 5 TO 9 AND SECTION 314 PARAGRAPH 1 NO. 6 LETTER A CLAUSES 5 TO 9 OF THE GERMAN COMMERCIAL CODE SHALL NOT BE PROVIDED FOR 5 YEARS | N/A | N/A | N/A |
| 8 | APPOINT ERNST & YOUNG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, AS THE AUDITORS FOR THE 2005/2006 FY | N/A | N/A | N/A |
| 9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE RECEIPT OF AN AMENDED 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 |
| 10 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENCANA CORP
MEETING DATE: 04/26/2006 |
TICKER: -- SECURITY ID: 292505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT MR. MICHAEL N. CHERNOFF AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. IAN W. DELANEY AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. DALE A. LUCAS AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. GWYN MORGAN AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. DAVID P. O BRIEN AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
| 14 | ELECT MR. DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
| 15 | ELECT MR. JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
| 16 | APPOINT THE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE BOARD TOFIX REMUNERATION OF THE AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENCANA CORPORATION
MEETING DATE: 04/26/2006 |
TICKER: ECA SECURITY ID: 292505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL N. CHERNOFF AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DALE A. LUCAS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT GWYN MORGAN AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EXXON MOBIL CORPORATION
MEETING DATE: 05/31/2006 |
TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT H.A. MCKINNELL, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.S. SIMON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) | Management | For | For |
| 3 | CUMULATIVE VOTING (PAGE 34) | Shareholder | Against | Abstain |
| 4 | MAJORITY VOTE (PAGE 35) | Shareholder | Against | Against |
| 5 | INDUSTRY EXPERIENCE (PAGE 37) | Shareholder | Against | Against |
| 6 | DIRECTOR QUALIFICATIONS (PAGE 38) | Shareholder | Against | Against |
| 7 | DIRECTOR COMPENSATION (PAGE 40) | Shareholder | Against | Against |
| 8 | BOARD CHAIRMAN AND CEO (PAGE 41) | Shareholder | Against | Against |
| 9 | EXECUTIVE COMPENSATION REPORT (PAGE 43) | Shareholder | Against | Against |
| 10 | EXECUTIVE COMPENSATION CRITERIA (PAGE 45) | Shareholder | Against | Against |
| 11 | POLITICAL CONTRIBUTIONS REPORT (PAGE 47) | Shareholder | Against | Against |
| 12 | CORPORATE SPONSORSHIPS REPORT (PAGE 49) | Shareholder | Against | Against |
| 13 | AMENDMENT OF EEO POLICY (PAGE 50) | Shareholder | Against | Against |
| 14 | BIODIVERSITY IMPACT REPORT (PAGE 52) | Shareholder | Against | Against |
| 15 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/26/2006 |
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 SIR WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ALAN G. LAFLEY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT W. LANE 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 | Abstain |
| 4 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 5 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
| 6 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 7 | DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
| 8 | REPORT ON GLOBAL WARMING SCIENCE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL MOTORS CORPORATION
MEETING DATE: 06/06/2006 |
TICKER: GM SECURITY ID: 370442105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT P.N. BARNEVIK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT E.B. BOWLES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.H. BRYAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT A.M. CODINA AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT G.M.C. FISHER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT K. KATEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT K. KRESA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT E.J. KULLMAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT P.A. LASKAWY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT E. PFEIFFER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT G.R. WAGONER, JR. AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT J.B. YORK AS A DIRECTOR | Management | For | For |
| 2 | DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION OF AUDITORS. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE FOR THE YEAR 2006 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL - PROHIBITION ON AWARDING, REPRICING, OR RENEWING STOCK OPTIONS | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL - PUBLICATION OF A REPORT ON GLOBAL WARMING/COOLING | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL - SEPARATION OF ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL - RECOUPING UNEARNED INCENTIVE BONUSES | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 8 | STOCKHOLDER PROPOSAL - MAJORITY VOTING FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GILEAD SCIENCES, INC.
MEETING DATE: 05/10/2006 |
TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | TO APPROVE GILEAD S CODE SECTION 162(M) BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. | Management | For | For |
| 5 | TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. | Management | For | For |
| 6 | TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOLDCORP INC NEW
MEETING DATE: 04/19/2006 |
TICKER: -- SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 298557 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | AUTHORIZE THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE AGM SHAREHOLDERS OF THE COMPANY, AS SPECIFIED | Management | For | For |
| 3 | ELECT MR. DAVID R. BEATTY AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. JOHN P. BELL AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. BEV BRISCOE AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. ANTONIO MADERO AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. DONALD R.M. QUICK AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. MICHAEL L. STEIN AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. IAN W. TELFER AS A DIRECTOR | Management | For | For |
| 12 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 13 | APPROVE THE RESOLUTION CONFIRMING A NEW GENERAL BY-LAW NUMBER 2 FOR THE COMPANY, AS SPECIFIED | Management | For | For |
| 14 | APPROVE THE ISSUANCE OF UP TO 8,681,890 ADDITIONAL COMMON SHARE PURCHASE WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE OF FIVE SERIES OF OUTSTANDING LISTED COMMON SHARE PURCHASE WARRANTS OF THE COMPANY, AS SPECIFIED | N/A | N/A | N/A |
| 15 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOLDCORP INC.
MEETING DATE: 04/19/2006 |
TICKER: GG SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
| 2.1 | ELECT DAVID R. BEATTY AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT JOHN P. BELL AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT BEV BRISCOE AS A DIRECTOR | Management | For | For |
| 2.5 | ELECT DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT ANTONIO MADERO AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT DONALD R.M. QUICK AS A DIRECTOR | Management | For | For |
| 2.8 | ELECT MICHAEL L. STEIN AS A DIRECTOR | Management | For | For |
| 2.9 | ELECT IAN W. TELFER AS A DIRECTOR | Management | For | For |
| 3 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
| 4 | A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW NUMBER 2 FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
| 5 | A RESOLUTION APPROVING THE ISSUANCE OF UP TO 8,681,890 ADDITIONAL COMMON SHARE PURCHASE WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE OF FIVE SERIES OF OUTSTANDING LISTED COMMON SHARE PURCHASE WARRANTS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/11/2006 |
TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GROUPE DANONE, PARIS
MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: F12033134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE. 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 |
| 2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
| 4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
| 5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 6 | ACKNOWLEDGE THE EARNINGS FOR THE FY 2005 AMOUNT TO EUR 809,932,308.20 RETAINED EARNINGS FOR THE FY AMOUNT TO EUR 1,360,276,241.26 AN AVAILABLE AMOUNT FOR DISTRIBUTION OF EUR 2,170,208,549.46 TO BE APPROPRIATED AS FOLLOWS: DIVIDEND: EUR 449,199,823.00 RETAINED EARNINGS: EUR 1,721,008,726.46 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.70 PER SHARE, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 10 MAY 2006 THE AMOUNT OF THE DIVIDEND O... | Management | Unknown | Take No Action |
| 7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L-225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 8 | APPROVE TO RENEW THE APPOINTMENT OF MR. RICHARD GOBLET D ALVIELLA AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
| 9 | APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN LAUBIE AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
| 10 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN LAURENT AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
| 11 | APPROVE TO RENEW THE APPOINTMENT OF MR. HAKAN MOGREN AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
| 12 | APPROVE TO RENEWS THE APPOINTMENT OF MR. BENOIT POTIER AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO SELL, KEEP OR TRANSFER THE COMPANY SHARES ON THE STOCK MARKET, PURSUANT TO A SHARE REPURCHASE PROGRAM, IN ACCORDANCE WITH THE FRENCH COMMERCIAL CODE AND SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 18,000,000 SHARES; AND TOTAL FUNDS INVESTED IN THE SHARE BUYBACK: EUR 2,16,000,000.00; AUTHORITY EXPIRES AT THE END OF 18 ... | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO PROCEED, IN FRANCE OR ABROAD, WITH ISSUING ORDINARY BONDS OR SIMILAR FIXED-TERM OR UNFIXED-TERM SUBORDINATED SECURITIES, OF MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY ISSUING ORDINARY SHARES OR SECURITIES, NOT EXCEEDING A NOMINAL AMOUNT OF EUR 3,000,000.00, GIVING ACCESS TO THE COMPANY ORDINARY SHARES IN FAVOUR OF EMPLOYEES OF THE COMPANY, WHO ARE MEMBERS OF A COMPANY S SAVINGS PLAN AND COMPANIES IN WHICH GROUPE DANONE, HOLDS AT LEAST 10% OF THE CAPITAL OR THE VOTING RIGHTS; AUTHORITY EXPIRES A... | Management | Unknown | Take No Action |
| 16 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THE MEETING TO ACCOMPLISH ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF THE RESOLUTIONS. 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/15/2006 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT P.C. DUNN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT L.T. BABBIO, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT S.M. BALDAUF AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.A. HACKBORN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J.H. HAMMERGREN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT M.V. HURD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT G.A. KEYWORTH II AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT T.J. PERKINS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R.L. RYAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT L.S. SALHANY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.P. WAYMAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL . | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED MANAGEMENT BONUSES . | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HUTCHISON WHAMPOA LTD
MEETING DATE: 05/18/2006 |
TICKER: -- SECURITY ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE STATEMENT OF AUDITED ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND | Management | For | For |
| 3 | ELECT MR. CHOW WOO MO FONG, SUSAN AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. LAI KAI MING, DOMINIC AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. SIMON MURRAY AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. OR CHING FAI, RAYMOND AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. WILLIAM SHURNIAK AS A DIRECTOR | Management | For | For |
| 8 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES OFTHE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY | Management | For | Abstain |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES AT THE CONCLUSIO... | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES PURSUANT TO RESOLUTION 5.1, TO ADD OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NO.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION | Management | For | For |
| 12 | APPROVE THE RULES OF THE SHARE OPTION SCHEME OF HUTCHISON CHINA MEDITECH LIMITED HCML, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY THE HCML SHARE OPTION SCHEME AND THE GRANTING OF OPTIONS REPRESENTING APPROXIMATELY 1.5% OF THE SHARES OF HCML IN ISSUE AS AT THE DATE OF LISTING OF HCML TO MR. CHRISTIAN HOGG DIRECTOR OF HCML ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO APPROVE ANY AMENDMENTS TO THE RULES OF THE HCML SHARE OPTION SCHEME AS MAY BE ... | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INBEV SA, BRUXELLES
MEETING DATE: 04/25/2006 |
TICKER: -- SECURITY ID: B5096U121
|
| 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. | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
| 3 | RECEIVE THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YE ON 31 DEC 2005 | N/A | N/A | N/A |
| 4 | RECEIVE THE REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YE ON 31 DEC 2005 | N/A | N/A | N/A |
| 5 | APPROVE THE COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THEACCOUNTING YE 31 DEC 2005 | N/A | N/A | N/A |
| 6 | APPROVE THE ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YE ON 31DEC 2005, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULT: PROFIT OF THE ACCOUNTING YEAR: EUR 399,084,600.02; PROFIT CARRIED FORWARD FROM THE PRECEDING ACCOUNTING YEAR: EUR 444,883,988.36; RESULT TO BE ALLOCATED: EUR 843,768,588.38; DEDUCTION FOR THE UNAVAILABLE RESERVE: EUR 13,699,463.23; GROSS DIVIDEND FOR THE SHARES: EUR 291,819,210.72; BALANCE OF CARRIED FORWARD PROFIT: EUR 538,249,914.43 I.E. A GROSS DIVIDEND OF EUR 0.48 PER SH... | Management | Unknown | Take No Action |
| 7 | GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YE ON 31DEC 2005 | Management | Unknown | Take No Action |
| 8 | GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YE ON 31DEC 2005 | Management | Unknown | Take No Action |
| 9 | ACKNOWLEDGE THE END OF THE MANDATE AS DIRECTOR OF MR. PIERRE JEAN EVERAERT AFTER HIS SHAREHOLDERS MEETING AS WELL AS THE RESIGNATION AS DIRECTOR OF MR. REMMERT LAAN AFTER THIS SHAREHOLDERS MEETING; AND THE FACT THAT THE BOARD WILL CONTINUE WITH THE 12 DIRECTORS WITH THEIR CURRENT NOMINATIONS | Management | Unknown | Take No Action |
| 10 | RATIFY AND APPROVE THE APPOINTMENT OF MR. CARLOS BRITO AS THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE 23 OF THE BY-LAWS | Management | Unknown | Take No Action |
| 11 | APPROVE, ACCORDING TO THE EXECUTIVE REMUNERATION POLICY AS SPECIFIED: A) THE GRANTING OF EXISTING INBEV SHARES TO THE EXECUTIVES UP TO A MAXIMUM OF 450,000 SHARES, BASED ON THE CLOSING STOCK PRICE OF THE INBEV SHARE ON 26 APR 2006; B) THE GRANTING OF MATCHING OPTIONS ON EXISTING INBEV SHARES TO THE EXECUTIVES UP TO A MAXIMUM OF 1,036,000 OPTIONS; THE EXERCISE PRICE OF OPTIONS WILL BE SET AT THE CLOSING STOCK PRICE OF THE INBEV SHARE ON 26 APR 2006 | Management | Unknown | Take No Action |
| 12 | RECEIVE THE SPECIAL REPORT BY THE BOARD OF DIRECTORS WITH REGARD TO THE ISSUANCE OF 1,500,000 SUBSCRIPTION RIGHTS, PURSUANT TO THE PROVISIONS OF ARTICLE 583 OF THE COMPANIES CODE | N/A | N/A | N/A |
| 13 | RECEIVE THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND REPORT BY THE STATUTORY AUDITOR WITH REGARD TO THE CANCELLATION OF THE PRE-EMPTION RIGHT IN FAVOR OF ONE OR MORE SPECIFIC PERSONS, PURSUANT TO THE PROVISIONS OF ARTICLES 596 AND 598 OF THE COMPANIES CODE | N/A | N/A | N/A |
| 14 | APPROVE TO CANCEL THE PRE-EMPTION RIGHT WITH REGARD TO THE ISSUANCE OF SUBSCRIPTION RIGHTS IN FAVOR OF CERTAIN SENIOR MANAGEMENT EMPLOYEES OF THE COMPANY AND OF ITS SUBSIDIARIES, TO BE DETERMINED BY THE COMPENSATION & NOMINATING COMMITTEE, AND ACCESSORILY, IN FAVOR OF ALL CURRENT DIRECTORS OF THE COMPANY | Management | Unknown | Take No Action |
| 15 | APPROVE TO ISSUE 1,500,000 SUBSCRIPTION RIGHTS AND DETERMINE THE ISSUANCE ANDEXERCISE CONDITIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED | Management | Unknown | Take No Action |
| 16 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY, UNDER THE CONDITION ANDTO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS, FOR A MAXIMUM AMOUNT EQUAL TO THE NUMBER OF SUBSCRIPTION RIGHTS AND ALLOCATION OF THE SHARE PREMIUM TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION | Management | Unknown | Take No Action |
| 17 | GRANT AUTHORITY TO THE COMPENSATION & NOMINATING COMMITTEE TO DETERMINE THE IDENTITY OF THE RECIPIENTS AND THE NUMBER OF SUBSCRIPTION RIGHTS WHICH THEY ARE OFFERED | Management | Unknown | Take No Action |
| 18 | AUTHORIZE 2 DIRECTORS ACTING JOINTLY TO HAVE ESTABLISHED IN A DEED THE EXERCISE OF THE SUBSCRIPTION RIGHTS AND THE CORRESPONDING INCREASE OF THE SHARE CAPITAL, THE NUMBER OF NEW SHARES ISSUED, THE ALTERATION OF THE BYLAWS AS A CONSEQUENCE THEREOF, THE SHARE PREMIUMS AND THE ALLOCATION OF THESE PREMIUMS TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION, AS WELL AS TO CO-ORDINATE THE TEXT OF THE BYLAWS AND TO FILE SUCH CO-ORDINATED TEXT THE OFFICE OF THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS | Management | Unknown | Take No Action |
| 19 | MODIFY THE CURRENT TERMS AND CONDITIONS OF THE OUTSTANDING SUBSCRIPTION RIGHTS FOR SUBSCRIPTION RIGHTS ISSUED BETWEEN JUN 1999 AND SEP 2001 BY REPLACING CLAUSE A.5 OF THE TERMS AND CONDITIONS AS PRESCRIBED | Management | Unknown | Take No Action |
| 20 | MODIFY THE CURRENT TERMS AND CONDITIONS OF THE OUTSTANDING SUBSCRIPTION RIGHTS SUBSCRIPTION RIGHTS ISSUED BETWEEN DEC 2001 AND APR 2005 BY REPLACING CLAUSE A.5 OF THE TERMS AND CONDITIONS AS PRESCRIBED | Management | Unknown | Take No Action |
| 21 | AMEND ARTICLE 5 OF THE BYLAWS BY ADDING AN ADDITIONAL INDENT AT THE END AS PRESCRIBED | Management | Unknown | Take No Action |
| 22 | AMEND ARTICLE 10 OF THE BYLAWS AS PRESCRIBED | Management | Unknown | Take No Action |
| 23 | AMEND ARTICLE 23 OF THE BYLAWS AS PRESCRIBED | Management | Unknown | Take No Action |
| 24 | AMEND ARTICLE 28 OF THE BYLAWS AS PRESCRIBED | Management | Unknown | Take No Action |
| 25 | APPROVE TO RENEW THE AUTHORIZATION TO THE BOARD OF DIRECTORS FOR A TERM OF 18MONTHS AS FROM 25 APR 2006 TO PURCHASE THE COMPANY S OWN SHARES AS SUCH AUTHORIZATION AND THE PARAMETERS THEREOF ARE REFLECTED IN ARTICLE 10.1 OF THE BYLAWS; AND AMEND ARTICLE 10.2 OF THE BYLAWS ACCORDINGLY | Management | Unknown | Take No Action |
| 26 | GRANT AUTHORITY TO MR. BENOIT LOORE, GENERAL COUNSEL CORPORATE GOVERNANCE, WITH RIGHT OF SUBSTITUTION, FOR THE RESTATEMENT OF THE BYLAWS AS A RESULT OF THE AMENDMENTS REFERRED TO ABOVE , FOR THE SIGNING OF SUCH RESTATED VERSION AND ITS FILLING WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED
MEETING DATE: 06/10/2006 |
TICKER: INFY SECURITY ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2006 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON. | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND AND A SILVER JUBILEE SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED IN MARCH 31, 2006. | Management | For | For |
| 3.1 | ELECT DR. OMKAR GOSWAMI* AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT MR. SRIDAR A. IYENGAR* AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT MR. SRINATH BATNI* AS A DIRECTOR | Management | For | For |
| 3.4 | ELECT MS. RAMA BIJAPURKAR* AS A DIRECTOR | Management | For | For |
| 3.5 | ELECT MR. DAVID L. BOYLES** AS A DIRECTOR | Management | For | For |
| 3.6 | ELECT MR. JEFFREY LEHMAN** AS A DIRECTOR | Management | For | For |
| 4 | TO RESOLVE NOT TO FILL THE VACANCY, CAUSED BY THE RETIREMENT OF SEN. LARRY PRESSLER, WHO RETIRES BY ROTATION. | Management | For | For |
| 5 | TO APPOINT AUDITORS FOR THE FINANCIAL YEAR 2006-2007 AND TO FIX THEIR REMUNERATION. | Management | For | For |
| 6 | TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION TO MR. S.D. SHIBULAL, AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING. | Management | For | For |
| 7 | TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION TO MR. T.V. MOHANDAS PAI AND MR. SRINATH BATNI, AS DESCRIBED IN THE NOTICE. | Management | For | For |
| 8 | TO AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. | Management | For | Abstain |
| 9 | TO AMEND THE CAPITAL CLAUSE IN THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. | Management | For | Abstain |
| 10 | TO ISSUE BONUS SHARES/STOCK DIVIDEND. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: IVANHOE MINES LIMITED
MEETING DATE: 05/12/2006 |
TICKER: -- SECURITY ID: 46579N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT MR. ROBERT M. FRIEDLAND AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. R. EDWARD FLOOD AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. KJELD THYGESEN AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. ROBERT HANSON AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. JOHN WEATHERALL AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. MARKUS FABER AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. JOHN MACKEN AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. DAVID HUBERMAN AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. HOWARD BALLOCH AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. PETER MEREDITH AS A DIRECTOR | Management | For | For |
| 11 | APPOINT DELOITTE & TOUCHE, LLP CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
| 12 | AMEND THE CORPORATION S EMPLOYEES AND DIRECTORS EQUITY INCENTIVE PLAN THE PLAN TO INCREASE, BY 3,000,000 COMMON SHARES, THE MAXIMUM NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE UNDER THE PLAN FROM 29,000,000 COMMON SHARES TO 32,000,000 COMMON SHARES | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JPMORGAN CHASE & CO.
MEETING DATE: 05/16/2006 |
TICKER: JPM SECURITY ID: 46625H100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN B. BURKE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES S. CROWN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES DIMON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN W. KESSLER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | STOCK OPTIONS | Shareholder | Against | Against |
| 4 | PERFORMANCE-BASED RESTRICTED STOCK | Shareholder | Against | Against |
| 5 | SEPARATE CHAIRMAN | Shareholder | Against | Against |
| 6 | SEXUAL ORIENTATION | Shareholder | Against | Against |
| 7 | SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| 8 | LOBBYING PRIORITIES REPORT | Shareholder | Against | Against |
| 9 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
| 10 | POISON PILL | Shareholder | Against | Against |
| 11 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 12 | BONUS RECOUPMENT | Shareholder | Against | Against |
| 13 | OVERCOMMITTED DIRECTORS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LI & FUNG LTD
MEETING DATE: 05/18/2006 |
TICKER: -- SECURITY ID: G5485F144
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| 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 2005 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 35.5 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2005 | Management | For | For |
| 3 | RE-ELECT MR. HENNY CHAN AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. DANNY LAU SAI WING AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT PROFESSOR FRANKLIN WARREN MCFARLAN AS A DIRECTOR | Management | For | For |
| 6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 80,000,000 TO HKD 100,000,000 BY CREATING AN ADDITIONAL 800,000,000 NEW SHARES OF HKD 0.025 EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
| 8 | APPROVE THAT, CONDITIONAL UPON THE PASSING OF RESOLUTION 5 IN RESPECT OF THE INCREASE OF THE AUTHORIZED CAPITAL OF THE COMPANY AND THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING OR AGREEING TO GRANT LISTING OF AND PERMISSION TO DEAL IN THE NEW SHARES OF HKD 0.025 EACH IN THE CAPITAL OF THE COMPANY THE SHARES TO BE ISSUED AND IF NECESSARY, THE BERMUDA MONETARY AUTHORITY GRANTING ITS APPROVAL TO THE ISSUE OF THE NEW SHARES, PURSUANT TO THIS RESOLUT... | Management | For | For |
| 9 | 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 RECOGNIZED 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 | For | For |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF (AA) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; PLUS (BB) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED AFTER PASSING OF THIS RESOLUTION UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF ... | Management | For | Abstain |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 8, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION | Management | For | For |
| 12 | AMEND 108(A)(VII) AND 116 BYE-LAWS OF THE BYE-LAW OF THE COMPANY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LOCKHEED MARTIN CORPORATION
MEETING DATE: 04/27/2006 |
TICKER: LMT SECURITY ID: 539830109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARCUS C. BENNETT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES M. LOY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT EUGENE F. MURPHY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT DOUGLAS C. YEARLEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN | Management | For | For |
| 4 | MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CHARTER | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS OF PHILADELPHIA AND OTHER GROUPS | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LUXOTTICA GROUP S.P.A.
MEETING DATE: 06/14/2006 |
TICKER: LUX SECURITY ID: 55068R202
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | INCREASE FROM 12 TO 15 OF THE MAXIMUM NUMBER OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS AND AMENDMENT OF ART. 17 OF THE BY-LAWS. | Management | Unknown | None |
| 2 | APPROVAL OF A CAPITAL INCREASE IN AN AMOUNT UP TO A MAXIMUM OF EURO 1,200,000.00, TO BE RESERVED FOR GRANTS. | Management | Unknown | None |
| 3 | AMENDMENTS OF ARTICLES 12, 13, 17, 18, 19, 20, 23, 26, 27 AND 28 OF THE BY-LAWS IN COMPLIANCE WITH ITALIAN LAW N. 262/2005. | Management | Unknown | None |
| 4 | RESOLUTION WITH RESPECT TO THE ALLOCATION OF NET INCOME AND DISTRIBUTION OF DIVIDENDS. | Management | Unknown | None |
| 5 | DETERMINATION OF THE NUMBER OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS. | Management | Unknown | None |
| 6 | APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR COMPENSATION. | Management | Unknown | None |
| 7 | APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND DETERMINATION OF THEIR COMPENSATION. | Management | Unknown | None |
| 8 | APPOINTMENT OF THE INDEPENDENT PUBLIC ACCOUNTANTS, PURSUANT TO ART. 155 AND SUBSEQUENT ARTICLES OF LEGISLATIVE DECREE NO. 58/1998 FOR THE FINANCIAL YEARS 2006-2011. | Management | Unknown | None |
| 9 | APPROVAL OF THE 2006 STOCK OPTION PLAN. | Management | Unknown | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: M&T BANK CORPORATION
MEETING DATE: 04/18/2006 |
TICKER: MTB SECURITY ID: 55261F104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BRENT D. BAIRD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT J. BENNETT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT C. ANGELA BONTEMPO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT T. BRADY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EMERSON L. BRUMBACK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL D. BUCKLEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT T.J. CUNNINGHAM III AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT COLM E. DOHERTY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RICHARD E. GARMAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DANIEL R. HAWBAKER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT PATRICK W.E. HODGSON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RICHARD G. KING AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT REGINALD B. NEWMAN, II AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT JORGE G. PEREIRA AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT MICHAEL P. PINTO AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT ROBERT E. SADLER, JR. AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT EUGENE J. SHEEHY AS A DIRECTOR | Management | For | For |
| 1.18 | ELECT STEPHEN G. SHEETZ AS A DIRECTOR | Management | For | For |
| 1.19 | ELECT HERBERT L. WASHINGTON AS A DIRECTOR | Management | For | For |
| 1.20 | ELECT ROBERT G. WILMERS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARKS AND SPENCER GROUP PLC
MEETING DATE: 07/13/2005 |
TICKER: -- SECURITY ID: G5824M107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 02 APR 2005, TOGETHER WITH THE REPORT OF THE AUDITOR | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND | Management | For | For |
| 4 | ELECT MR. IAN DYSON AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. ANTHONY HABGOOD | Management | For | For |
| 6 | ELECT MR. STEVEN HOLLIDAY | Management | For | For |
| 7 | RE-ELECT MR. JACK KEENAN | Management | For | For |
| 8 | APPOINT LORD BURNS | Management | For | For |
| 9 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT OGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| 10 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION | Management | For | For |
| 11 | APPROVE TO RENEW THE AUTHORITY CONFERRED TO THE DIRECTORS OF THE COMPANY, IN PURSUANT TO THE ARTICLE14(B)(I) OF THE ARTICLES OF THE ASSOCIATION OF THE COMPANY UNTIL THE CONCLUSION OF THE AGM IN 2006 OR ON 12 OCT 2006 WHICHEVER IS EARLIER TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 138,222,530 | Management | For | For |
| 12 | APPROVE TO RENEW THE AUTHORITY CONFERRED TO THE DIRECTORS OF THE COMPANY, IN PURSUANT TO THE ARTICLE14(B)(II) OF THE ARTICLES OF THE ASSOCIATION OF THE COMPANY UNTIL THE CONCLUSION OF THE AGM IN 2006 OR ON 12 OCT 2006 WHICHEVER IS EARLIER TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH WITH THE RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,733,379 | Management | For | For |
| 13 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 165 MILLION ORDINARY SHARES OF 25P EACH, AT A PAY OF 25P AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET PRICE FOR SUCH SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, FOR THE 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 12 OCT 2006 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE PURCHASE ORDINARY SHARES WHICH WILL OR M... | Management | For | For |
| 14 | AMEND THE ARTICLES OF ASSOCIATION BY INSERTING A SENTENCE IN ARTICLE 87 AND BY REPLACING THE ENTIRE ARTICLE 156 WITH NEW ARTICLE | Management | For | For |
| 15 | APPROVE THE MARKS AND SPENCER GROUP PERFORMANCE SHARE PLAN 2005 THE PLAN AS SPECIFIED AND THE RULES OF WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATION TO THE PLAN AS THEY MAY CONSIDER APPROPRIATE T TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY AND BEST PRACTICE AND TO ADOPT THE PLAN AS SO MODIFIED AND TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT T... | Management | For | For |
| 16 | APPROVE THE MARKS AND SPENCER GROUP EXECUTIVE SHARE OPTION PLAN 2005 THE OPTION PLAN AS SPECIFIED AND THE NOTICE AND THE RULES OF WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MEDICATION TO THE OPTION PLAN AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THERE REQUIREMENTS OF THE INLAND REVENUE, THE UK LISTED AUTHORITY AND BEST PRACTICE AND TO ADOPT THE OPTION PLAN AS SO MODIFIED AND TO DO ALL SUCH AC... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MERCK & CO., INC.
MEETING DATE: 04/25/2006 |
TICKER: MRK SECURITY ID: 589331107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD T. CLARK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM G. BOWEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
| 3 | PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN | Management | For | Against |
| 4 | PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN | Management | For | Against |
| 5 | STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR SHAREHOLDER VOTES | Shareholder | Against | For |
| 7 | STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE POLICY REPORT | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MITTAL STEEL COMPANY N.V.
MEETING DATE: 05/09/2006 |
TICKER: MT SECURITY ID: 60684P101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO APPROVE THE MIXED CASH AND EXCHANGE OFFER FOR THE ISSUED AND OUTSTANDING SHARE CAPITAL AND EQUITY SECURITIES OF ARCELOR S.A. PURSUANT TO ARTICLE 2:107A DUTCH CIVIL CODE (THE OFFER ) | Management | For | None |
| 2 | PROPOSAL TO REDUCE THE COMPANY S CURRENT ISSUED SHARE CAPITAL, SUCH REDUCTION BEING CONDITIONAL UPON CLOSING OF THE OFFER AND THE EXCHANGE OF NEWLY ISSUED CLASS A SHARES FOR CERTAIN ARCELOR SECURITIES PURSUANT THERETO, AND WITH EFFECT FROM THE DATE OF AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION REFERRED TO IN THE AGENDA ITEM 4, BY REDUCING THE NOMINAL VALUE OF EACH CLASS B SHARE FROM EUR 0.10 PER SHARE, TO EURO 0.02 PER SHARE, WITHOUT REPAYMENT OF THE DIFFERENCE OF EUR 0.08 PER SHARE TO T... | Management | For | None |
| 3 | PROPOSAL TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION, SUCH AMENDMENT BEING CONDITIONAL UPON COMPLETION OF THE OFFER, AND TO AUTHORISE EACH MEMBER OF THE MANAGING BOARD AS WELL AS EACH LAWYER AND PARALEGAL PRACTICING WITH NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | None |
| 4 | PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD FOR A PERIOD OF ONE (1) YEAR (UNTIL THE ANNUAL MEETING TO BE HELD IN 2007) TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES WITH RESPECT TO SUCH NUMBER OF CLASS A SHARES TO BE ISSUED PURSUANT TO THE OFFER, SUCH ISSUANCE BEING CONDITIONAL UPON CLOSING OF THE OFFER. | Management | For | None |
| 5 | PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD FOR A PERIOD OF ONE (1) YEAR (UNTIL THE ANNUAL MEETING TO BE HELD IN 2007) TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES WITH RESPECT TO TEN PERCENT (10%) OF THE UNISSUED CLASS A SHARES IN WHICH THE AUTHORISED SHARE CAPITAL IS DIVIDED INTO AT THE TIME THE RESOLUTION TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES WILL BE TAKEN BY THE MANAGING BOARD. | Management | For | None |
| 6 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2005. | Management | For | None |
| 7 | PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF US$0.125 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE MANAGING BOARD. | Management | For | None |
| 8 | PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE MANAGING BOARD DURING FISCAL 2005,INCLUDING DISCHARGE OF THE DIRECTORS A OF THE MANAGING BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING FISCAL 2005. | Management | For | None |
| 9 | PROPOSAL TO APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE MANAGING BOARD DURING FISCAL 2005, INCLUDING DISCHARGE OF THE DIRECTORS C OF THE MANAGING BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING FISCAL 2005. | Management | For | None |
| 10 | PROPOSAL BY THE HOLDERS OF THE CLASS B SHARES (IN COMPLIANCE WITH ARTICLE 18.4 OF THE COMPANY S ARTICLES OF ASSOCIATION) TO RE-APPOINT MESSRS. ANDRES ROZENTAL, NARAYANAN VAGHUL, MUNI KRISHNA T. REDDY AND RENE GERARD LOPEZ, LEWIS B. KADEN AND WILBUR LOUIS ROSS AS DIRECTORS C , ALL FOR A ONE YEAR TERM ENDING ON THE DATEOF THE ANNUAL MEETING TO BE HELD IN 2007. | Management | For | None |
| 11 | PROPOSAL TO DESIGNATE MRS. USHA MITTAL, AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | None |
| 12 | PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANTS OF THE COMPANY. | Management | For | None |
| 13 | PROPOSAL TO DESIGINATE THE MANAGING BOARD AS AUTHORISED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 8 NOVEMBER 2007. | Management | For | None |
| 14 | PROPOSAL TO AMEND THE COMPANY S STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR AWARDS GRANTED UNDER THE PLAN TO 20,000,000 CLASS A SHARES. | Management | For | None |
| 15 | PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD FOR A PERIOD OF ONE (1) YEAR (UNTIL THE ANNUAL MEETING TO BE HELD IN 2007) TO LIMIT OR EXECUTE THE PRE-EMPTIVE RIGHTS TO CLASS A SHARES IN THE CAPITAL OF THE COMPANY. | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MOTECH INDUSTRIES CO LTD
MEETING DATE: 06/09/2006 |
TICKER: -- SECURITY ID: Y61397108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 310729 DUE TO DELETION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORT OF THE 2005 BUSINESS OPERATIONS AND 2006 BUSINESS PLANS | Management | For | For |
| 3 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
| 4 | APPROVE THE STATUS OF INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
| 5 | APPROVE THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | Management | For | For |
| 6 | APPROVE THE 2005 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
| 7 | APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 4.4 PER SHARE | Management | For | For |
| 8 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS FORYEAR 2005; STOCK DIVIDEND: 660 SHARES PER 1,000 SHARES HELD | Management | For | For |
| 9 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
| 10 | AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
| 11 | AMEND THE RULES OF SHAREHOLDER MEETING | Management | For | Abstain |
| 12 | APPROVE TO INCREASE THE INVESTMENT QUOTA IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS TO ISSUE NEW SHARES VIA CAPITAL INJECTION, ISSUE NEW SHARES TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR , OR ISSUE NEW SHARES VIA PRIVATE PLACEMENT | Management | For | Abstain |
| 14 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NDS GROUP PLC
MEETING DATE: 10/31/2005 |
TICKER: NNDS SECURITY ID: 628891103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE APPROVAL OF THE COMPANY S U.K. ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED JUNE 30, 2005, TOGETHER WITH THE CORRESPONDING INDEPENDENT AUDITORS REPORT AND DIRECTORS REPORT. | Management | For | For |
| 2 | THE APPROVAL OF THE DIRECTORS REMUNERATION REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2005. | Management | For | Against |
| 3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006, AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION IN RESPECT OF SUCH PERIOD. | Management | For | For |
| 4.1 | ELECT ROGER W. EINIGER AS A DIRECTOR | Management | For | For |
| 5 | THE AUTHORIZATION OF THE BOARD TO ALLOT RELEVANT SECURITIES FOR FURTHER ISSUANCE UP TO A MAXIMUM NOMINAL AMOUNT OF $403,429 (A MAXIMUM OF 40,342,941 ORDINARY SHARES), WITH SUCH AUTHORITY EXPIRING ON NOVEMBER 1, 2010 WITHOUT FURTHER SHAREHOLDER CONSENT. | Management | For | For |
| 6 | THE AUTHORIZATION OF THE BOARD TO ALLOT EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF $403,429 FOR CASH ON A NON PRE-EMPTIVE BASIS, WITH SUCH AUTHORITY EXPIRING ON NOVEMBER 1, 2010 WITHOUT FURTHER SHAREHOLDER CONSENT. | Management | For | For |
| 7 | THE APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 08/26/2005 |
TICKER: -- SECURITY ID: H57312466
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT IN THIS PROCESS, THE BOARD IS SEEKING YOUR OPINION ON CERTAIN OF THE NESTLE ARTICLES OF ASSOCIATION THROUGH THE ATTACHED SURVEY. THE ARTICLES OF ASSOCIATION ARE THE RULES BY WHICH YOUR COMPANY IS MANAGED: ANY CHANGE TO THOSE ARTICLES DESERVES YOUR ATTENTION AND FINALLY YOUR APPROVAL. WE WOULD BE GRATEFUL IF YOU COULD RETURN THE SURVEY TO SHARE YOUR THOUGHTS WITH US. THE DEADLINE FOR RETURNING THE SURVEY TO NESTLE IS 26 AUGUST 2005.THANK YOU IN ADVANCE FOR YOUR CONTRIBUTION, WHIC... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT IS IS A SURVEY. THANK YOU | N/A | N/A | N/A |
| 3 | SHARE CAPITAL SHARES RESTRICTIONS ARTICLE 6.6 NO NATURAL PERSON OR LEGAL ENTITY MAY BE REGISTERED AS A SHAREHOLDER WITH THE RIGHT TO VOTE FOR SHARES WHICH IT HOLDS, DIRECTLY OR INDIRECTLY, IN EXCESS OF 3% OF THE SHARE CAPITAL | N/A | N/A | N/A |
| 4 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
| 5 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
| 6 | NO OPINION | Management | Unknown | Take No Action |
| 7 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
| 8 | ORGANISATION OF THE COMPANY SPECIAL QUORUM ARTICLE 16 SHAREHOLDERS REPRESENTING AT LEAST ONE HALF OF THE SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO CHANGE THE CORPORATE NAME, BROADEN OR RESTRICT THE SCOPE OF THE COMPANY S BUSINESS, TRANSFER THE REGISTERED OFFI CES, MERGE WITH ANOTHER COMPANY, ISSUE PREFERENCE SHARES, CANCEL OR MODIFY THE PREFERENTIAL RIGHTS ATTACHED TO SUCH SHARES, ISSUE OR CANCEL PROFI T SHARING CERTIFI CATES | N/A | N/A | N/A |
| 9 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
| 10 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
| 11 | NO OPINION | Management | Unknown | Take No Action |
| 12 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
| 13 | ORGANISATION OF THE COMPANY QUALIFI ED MAJORITIES ARTICLE 17 1. SHAREHOLDERSREPRESENTING AT LEAST TWO THIRDS OF THE TOTAL SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO AMEND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION RELATING TO THE REGISTRATION OF THE VOTING RIGHT (ART. 6 PAR. 6), THE LIMIT ON VOTING RIGHTS AT GENERAL MEETINGS (ART. 14 PAR. 3, 4 AND 5), THE NUMBER OF DIRECTORS (ART. 22) AND THE TERM OF OFFI CE (ART. 23), AS WELL AS TO TRANSFER THE REGISTERED OFFI CES ABROAD, WIND UP T... | N/A | N/A | N/A |
| 14 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
| 15 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
| 16 | NO OPINION | Management | Unknown | Take No Action |
| 17 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
| 18 | BOARD OF DIRECTORS TERM OF OFFICE ARTICLE 23 THE MEMBERS OF THE BOARD OF DIRECTORS SHALL BE ELECTED FOR FI VE YEARS. NESTLE IS THE BIGGEST AND MOST DIVERSE AND COMPLEX FOOD COMPANY IN THE WORLD. AS SUCH, IT TAKES A NUMBER OF YEARS FOR DIRECTORS TO BECOME COMPLETELY CONVERSANT WITH THE COMPANY. YOUR BOARD THEREFORE BELIEVES A LONGER-TERM PERIOD OF OFFI CE IS APPROPRIATE TO ENSURE THAT THE COMPANY ACHIEVES AN OPTIMAL CONTRIBUTION FROM ITS DIRECTORS. | N/A | N/A | N/A |
| 19 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. | N/A | N/A | N/A |
| 20 | 5 YEARS | Management | Unknown | Take No Action |
| 21 | 4 YEARS | Management | Unknown | Take No Action |
| 22 | 3 YEARS | Management | Unknown | Take No Action |
| 23 | AUDITOR TERM OF OFFICE ARTICLE 30 THE GENERAL MEETING SHALL APPOINT, FOR A TERM OF THREE YEARS, ONE OR MORE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY DUE TO THE COMPLEXITY OF THE COMPANY, YOUR DIRECTORS FEEL THAT A TERM OF OFFI CE FOR THE AUDITORS OF 3 YEARS IS APPROPRIATE. | N/A | N/A | N/A |
| 24 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. | N/A | N/A | N/A |
| 25 | 3 YEARS | Management | Unknown | Take No Action |
| 26 | 2 YEARS | Management | Unknown | Take No Action |
| 27 | 1 YEAR | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/06/2006 |
TICKER: -- SECURITY ID: H57312466
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 292695 DUE TO ADDITION OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | 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 |
| 3 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 288474, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 4 | APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
| 5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
| 6 | APPROVE THE ALLOCATION OF INCME AND DIVIDENDS OF CHF 9 PER SHARE | Management | Unknown | Take No Action |
| 7 | APPROVE TO REDUCE THE CAPITAL AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 8 | RE-ELECT MR. JEAN-PIERRE MEYERS AS A DIRECTOR | Management | Unknown | Take No Action |
| 9 | RE-ELECT MR. ANDRE KUDELSKI AS A DIRECTOR | Management | Unknown | Take No Action |
| 10 | ELECT MR. NAINA KIDWAI AS A DIRECTOR | Management | Unknown | Take No Action |
| 11 | ELECT MR. JEAN-RENE FOURTOU AS A DIRECTOR | Management | Unknown | Take No Action |
| 12 | ELECT MR. STEVEN HOCH AS A DIRECTOR | Management | Unknown | Take No Action |
| 13 | APPROVE THE MANDATE BY SHAREHOLDERS TO THE BOARD OF DIRECTORS TO REVISE THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NETWORK APPLIANCE, INC.
MEETING DATE: 08/31/2005 |
TICKER: NTAP SECURITY ID: 64120L104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JEFFRY R. ALLEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ALAN L. EARHART AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SACHIO SEMMOTO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GEORGE T. SHAHEEN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT T. WALL AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,600,000. | Management | For | For |
| 3 | APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK. | Management | For | For |
| 4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOBEL BIOCARE HOLDING AG, KLOTEN
MEETING DATE: 05/03/2006 |
TICKER: -- SECURITY ID: H5783Q106
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| 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 AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005, REPORT OF THE GROUP AUDITORS | Management | Unknown | Take No Action |
| 3 | RECEIVE THE STATUTORY FINANCIAL STATEMENTS, REPORT OF THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
| 4 | APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS/DIVIDEND FOR 2005 | Management | Unknown | Take No Action |
| 5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 6 | APPROVE TO CONVERT THE GENERAL RESERVES SHARE PREMIUM INTO FREE RESERVES AND APPROVE THE SHARE BUY-BACK PROGRAM | Management | Unknown | Take No Action |
| 7 | RE-ELECT MR. ANTOINE FIRMENICH AS A DIRECTOR | Management | Unknown | Take No Action |
| 8 | RE-ELECT MR. ROBERT LILJA AS A DIRECTOR | Management | Unknown | Take No Action |
| 9 | RE-ELECT MS. JANE ROYSTON AS A DIRECTOR | Management | Unknown | Take No Action |
| 10 | RE-ELECT MR. ROLF SOIRON AS A DIRECTOR | Management | Unknown | Take No Action |
| 11 | RE-ELECT MR. ERNST ZAENGERLE AS A DIRECTOR | Management | Unknown | Take No Action |
| 12 | ELECT MR. STIG ERICSSON AS A DIRECTOR | Management | Unknown | Take No Action |
| 13 | ELECT MR. DOMENICO SCALA AS A DIRECTOR | Management | Unknown | Take No Action |
| 14 | RE-ELECT KPMG FIDES PEAT, ZURICH, AS THE AUDITOR AND THE GROUP AUDITOR FOR THE BUSINESS YEAR 2006 | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 03/13/2006 |
TICKER: NOK SECURITY ID: 654902204
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. | Management | For | None |
| 2 | PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.37 PER SHARE. | Management | For | None |
| 3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | Management | For | None |
| 4 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
| 5 | PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | Management | For | None |
| 6.1 | ELECT PAUL J. COLLINS AS A DIRECTOR | Management | For | None |
| 6.2 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
| 6.3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
| 6.4 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
| 6.5 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
| 6.6 | ELECT EDOUARD MICHELIN AS A DIRECTOR | Management | For | None |
| 6.7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
| 6.8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
| 6.9 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
| 6.10 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
| 7 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
| 8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. | Management | For | None |
| 9 | PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | Management | For | None |
| 10 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | Management | For | None |
| 11 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
| 12 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | Management | For | None |
| 13 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 14. | Management | Unknown | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PEPSICO, INC.
MEETING DATE: 05/03/2006 |
TICKER: PEP SECURITY ID: 713448108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J.F. AKERS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.E. ALLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT D. DUBLON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT V.J. DZAU AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A. IBARGUEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT A.C. MARTINEZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT I.K. NOOYI AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT S.P. ROCKEFELLER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.J. SCHIRO AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT F.A. THOMAS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT C.M. TRUDELL AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT D. VASELLA AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS (PROXY STATEMENT P. 23) | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 24) | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PETROCHINA COMPANY LIMITED
MEETING DATE: 11/08/2005 |
TICKER: PTR SECURITY ID: 71646E100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MR. SU SHULIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MR. GONG HUAZHANG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MR. WANG YILIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MR. ZENG YUKANG AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MR. JIANG FAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MR. CHEE-CHEN TUNG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MR. LIU HONGRU AS A DIRECTOR | Management | For | For |
| 2 | THE APPOINTMENT OF MR. WANG FUCHENG AS A SUPERVISOR TO TAKE EFFECT UPON THE CLOSE OF THIS MEETING, IS HEREBY APPROVED | Management | For | For |
| 3 | THE APPOINTMENT OF MR. WEN QINGSHAN AS A SUPERVISOR TO TAKE EFFECT UPON THE CLOSE OF THIS MEETING, IS HEREBY APPROVED | Management | For | For |
| 4 | THE APPOINTMENT OF MR. LI YONGWU AS AN INDEPENDENT SUPERVISOR TO TAKE EFFECT UPON THE CLOSE OF THIS MEETING, IS HEREBY APPROVED | Management | For | For |
| 5 | THE APPOINTMENT OF MR. WU ZHIPAN AS AN INDEPENDENT SUPERVISOR TO TAKE EFFECT UPON THE CLOSE OF THIS MEETING, IS HEREBY APPROVED. | Management | For | For |
| 6 | THE AGREEMENT DATED 1 SEPTEMBER 2005 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION ( CNPC ) IN RELATION TO CERTAIN AMENDMENTS OF THE COMPREHENSIVE PRODUCTS AND SERVICES AGREEMENT, AS SET OUT IN THE CIRCULAR. | Management | For | Abstain |
| 7 | THE AGREEMENT DATED 1 SEPTEMBER 2005 ENTERED INTO BETWEEN THE COMPANY AND CHINA RAILWAY MATERIALS AND SUPPLIES CORPORATION ( CRMSC ) IN RELATION TO THE PROVISION OF CERTAIN PRODUCTS AND SERVICES ( CRMSC PRODUCTS AND SERVICES AGREEMENT ), A COPY OF WHICH HAS BEEN INITIALED BY THE CHAIRMAN AND FOR THE PURPOSE OF IDENTIFICATION, AS SET OUT IN THE CIRCULAR. | Management | For | Abstain |
| 8 | THE ONGOING CONNECTED TRANSACTIONS, AS SET OUT IN THE CIRCULAR OF THE COMPANY, BE AND ARE HEREBY APPROVED. | Management | For | Abstain |
| 9 | THE PROPOSED ANNUAL CAPS OF EACH OF THE ONGOING CONNECTED TRANSACTIONS, AS SET OUT IN THE CIRCULAR BE AND ARE HEREBY APPROVED. | Management | For | Abstain |
| 10 | THE PROPOSED ANNUAL CAPS IN RESPECT OF THE PRODUCTS AND SERVICES TO BE PROVIDED BY THE GROUP TO CRMSC ARE HEREBY APPROVED | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PUMA AG RUDOLF DASSLER SPORT
MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: D62318148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY, WITH REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTED PROFIT OF EUR 34,435,436.49, PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR 2,487,008.49 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 28 APR 2006 | Management | Unknown | Take No Action |
| 3 | GRANT DISCHARGE TO THE EXECUTIVE BOARD FOR THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
| 4 | GRANT DISCHARGE TO THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
| 5 | ELECT PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT FRANKFURT ON THE MAIN AS THE AUDITORS FOR THE YEAR 2006 | Management | Unknown | Take No Action |
| 6 | ELECT MR. GUENTER HERZ AS AN OFFICER FOR THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 7 | ELECT DR. RAINER KUTZNER AS AN OFFICER FOR THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 8 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 01 SEP 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTOR TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MORE THAN 5% BELOW T... | Management | Unknown | Take No Action |
| 9 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 14, REGARDING SHAREHOLDERS MEETINGS BEING CONVENED WITHIN THE STATUTORY PERIOD; SECTION 15,REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE SEVENTH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS PER THE STATUTORY RECORD DATE | Management | Unknown | Take No Action |
| 10 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 16(1)5, REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT THE SHAREHOLDERS METING | Management | Unknown | Take No Action |
| 11 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: Q-CELLS AG, THALHEIM
MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: D6232R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD , THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 34,834, 863.55 AS FOLLOWS: THE ENTIRE DISTRIBUTABLE PROFIT SHALL BE ALLOCATED TO THE REVENUE RESERVES | Management | Unknown | Take No Action |
| 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 5 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT AS AUDITORS FORFISCAL 2006 | Management | Unknown | Take No Action |
| 6 | APPROVAL OF AMENDMENTS TO THE 2003 STOCK OPTION PROGRAM, THE EXERCISE PERIOD FOR STOCK OPTIONS ISSUED WITHIN THE SCOPE OF THE 2003 STOCK OPTION PROGRAM SHALL BE ADJUSTED TO CONFORM TO THE PROVISIONS OF THE 2005 STOCK OPTION PROGRAM | Management | Unknown | Take No Action |
| 7 | RESOLUTION ON THE RENEWAL OF THE AUTHORIZATION TO ISSUE BONDS AND THE RELATEDCONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZATION TO ISSUE WARRANT AND/OR CONVERTIBLE BONDS, AND THE CORRESPONDING CONTINGENT CAPITAL III, SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING AN OPTION OR CONVERSION RIGHT FOR SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2011, SHAREHOL... | Management | Unknown | Take No Action |
| 8 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES FOR THE ISSUE OF BONUSSHARES, THE SHARE CAPITAL SHALL BE INCREASED FROM BETWEEN EUR 36,913,604 AND EUR 37,300,000 DEPENDING UPON THE NUMBER OF SHARES ISSUED PURSUANT TO THE 2003 STOCK OPTION PROGRAM IN ADVANCE OF THE CAPITAL INCREASE TO BETWEEN EUR 73,827,208 AND EUR 74,600,000, THROUGH THE CONVERSION OF REVENUE RESERVES AND THE ISSUE OF NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY, THE SHARES SHALL BE GRANTED TO THE SHARE... | Management | Unknown | Take No Action |
| 9 | APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION ARISING FROM THE RESOLUTION AS PER ITEM 8 | Management | Unknown | Take No Action |
| 10 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED, THE BOARD OF MDS SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 36,913,604 THROUGH THE ISSUE OF UP TO 36,913,604 NEW BEARER SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 31 MAY 2011, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF SHARES FOR ACQUISITION PURPOSES, FOR RESIDUAL AMOUNTS, AND ... | Management | Unknown | Take No Action |
| 11 | APPROVAL OF THE RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES SHALL BE REVOKED, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NEITHER BELOW EUR 0.01 NOR MORE THAN 5% ABOVE THE AVERAGE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2007, THE SHARES MAY BE USED FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE COMPANYS STOCK OPTION PROGRAMS, SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MAR... | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: REUTERS GROUP PLC
MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: G7540P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT AND POLICY | Management | For | For |
| 3 | APPROVE A FINAL DIVIDEND OF 6.15 PENCE PER ORDINARY SHARE | Management | For | For |
| 4 | ELECT SIR. DERYCK MAUGHAN AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. LAWTON FITT AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. NIALL FITZGERALD KBE AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. THOMAS GLOCER AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. DAVID GRIGSON AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. PENELOPE HUGHES AS A DIRECTOR | Management | For | For |
| 10 | RE-ELECT MR. EDWARD KOZEL AS A DIRECTOR | Management | For | For |
| 11 | RE-ELECT MR. KENNETH OLISA AS A DIRECTOR | Management | For | For |
| 12 | RE-ELECT MR. RICHARD OLVER AS A DIRECTOR | Management | For | For |
| 13 | RE-ELECT MR. IAN STRACHAN AS A DIRECTOR | Management | For | For |
| 14 | RE-ELECT MR. DEVIN WENIG AS A DIRECTOR | Management | For | For |
| 15 | RE-APPOINT THE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 16 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 17 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 114,000,000 | Management | For | For |
| 18 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 17,000,000 | Management | For | For |
| 19 | AUTHORIZE THE COMPANY TO PURCHASE 207,000,000 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RIO TINTO PLC
MEETING DATE: 04/12/2006 |
TICKER: -- SECURITY ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 34,860,000 | Management | For | For |
| 2 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,750,000 | Management | For | For |
| 3 | GRANT AUTHORITY TO PURCHASE 106,500,000 RIO TINTO PLC ORDINARY SHARES BY THE COMPANY OR RIO TINTO LIMITED | Management | For | For |
| 4 | ADOPT NEW ARTICLES OF ASSOCIATION OF RIO TINTO PLC AND AMEND TO CONSTITUTION OF RIO TINTO LIMITED | Management | For | For |
| 5 | ELECT MR. TOM ALBANESE | Management | For | For |
| 6 | ELECT SIR ROD EDDINGTON | Management | For | For |
| 7 | RE-ELECT SIR DAVID CLEMENTI | Management | For | For |
| 8 | RE-ELECT MR. LEIGH CLIFFORD | Management | For | For |
| 9 | RE-ELECT MR. ANDREW GOULD | Management | For | For |
| 10 | RE-ELECT MR. DAVID MAYHEW | Management | For | For |
| 11 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION | Management | For | For |
| 12 | APPROVE THE REMUNERATION REPORT | Management | For | For |
| 13 | RECEIVE THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
| 14 | 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROCHE HOLDING AG, BASEL
MEETING DATE: 02/27/2006 |
TICKER: -- SECURITY ID: H69293217
|
| 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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 274753 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
| 4 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 | N/A | N/A | N/A |
| 5 | RATIFY THE BOARD OF DIRECTORS ACTIONS TAKEN BY ITS MEMBERS IN 2005 | N/A | N/A | N/A |
| 6 | APPROVE TO VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS AS SPECIFIED | N/A | N/A | N/A |
| 7 | RE-ELECT MR. PETER BRABECK-LETMATHE AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS SPECIFIED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
| 8 | RE-ELECT DR. DEANNE JULIUS AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
| 9 | RE-ELECT PROF. HORST TELTSCHIK AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
| 10 | RE-ELECT PROF. BEATRICE WEDER DI MAURO AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
| 11 | RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS STATUTORY AND GROUP AUDITORS FOR THE FY 2006 | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC
MEETING DATE: 04/28/2006 |
TICKER: -- SECURITY ID: G76891111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE REPORT AND THE ACCOUNTS | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
| 4 | RE-ELECT MR. R.A. SCOTT AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. P.D. SUTHERLAND AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. C.A.M. BUCHAN AS A DIRECTOR | Management | For | For |
| 7 | ELECT SIR TOM MCKILLLOP AS A DIRECTOR | Management | For | For |
| 8 | ELECT MRS J.C. KONG AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. G. R. WHITTAKER AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. J.A.N. CAMERON AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. M.A. FISHER AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. W.M. FRIEDRICH AS A DIRECTOR | Management | For | For |
| 13 | RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS | Management | For | For |
| 14 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 15 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 266,482,100 | Management | For | For |
| 16 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 39,972,315 | Management | For | For |
| 17 | AUTHORISE 319,778,520 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
| 18 | APPROVE EU POLITICAL DONATIONS UP TO GBP 250,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 250,000 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAMSUNG ELECTRS LTD
MEETING DATE: 02/28/2006 |
TICKER: -- SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS | Management | For | For |
| 2 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
| 3 | ELECT MR. KWEE-HO JEONG, ADVISORY LAWYER AT RIGHT LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
| 4 | ELECT MR. OH-SOO PARK, PROFESSOR OF BUSINESS AT SEOUL NATIONAL UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
| 5 | ELECT MR. DONG-MIN YOON, LAWYER AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
| 6 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
| 7 | ELECT MR. KEON-HEE LEE, CHAIRMAN AND CHIEF DIRECTOR AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
| 8 | ELECT MR. JONG-YONG YOON, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
| 9 | ELECT MR. YOON-WOO LEE, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
| 10 | ELECT MR. DO-SEOK CHOI, PRESIDENT AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
| 11 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
| 12 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
| 13 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS AT KRW 60 BILLIONS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SANOFI-AVENTIS
MEETING DATE: 05/31/2006 |
TICKER: SNY SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 | Management | For | None |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 | Management | For | None |
| 3 | APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND | Management | For | None |
| 4 | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE | Management | For | None |
| 5 | REAPPOINTMENT OF A DIRECTOR | Management | For | None |
| 6 | APPOINTMENT OF A DIRECTOR | Management | For | None |
| 7 | REAPPOINTMENT OF A STATUTORY AUDITOR | Management | For | None |
| 8 | APPOINTMENT OF A DEPUTY STATUTORY AUDITOR | Management | For | None |
| 9 | DIRECTORS ATTENDANCE FEES | Management | For | None |
| 10 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY | Management | For | None |
| 11 | REVIEW AND APPROVAL OF THE MERGER OF RHONE COOPER INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE | Management | For | None |
| 12 | APPROPRIATION OF MERGER PREMIUM | Management | For | None |
| 13 | FORMAL RECORDING OF FINAL COMPLETION OF THE MERGER ON MAY 31, 2006 AND OF THE RESULTING CAPITAL INCREASE | Management | For | None |
| 14 | AMENDMENT TO ARTICLE 6 OF THE BYLAWS AFTER THE CAPITAL INCREASE | Management | For | None |
| 15 | AMENDMENT TO ARTICLES 12 AND 16 OF THE BYLAWS | Management | For | None |
| 16 | POWERS | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAP AG
MEETING DATE: 05/09/2006 |
TICKER: SAP SECURITY ID: 803054204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2005 | Management | Unknown | None |
| 2 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 | Management | Unknown | None |
| 3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 | Management | Unknown | None |
| 4 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 | Management | Unknown | None |
| 5 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES | Management | Unknown | None |
| 6 | RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES | Management | Unknown | None |
| 7 | RESOLUTION ON A CHANGE IN THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
| 8 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | None |
| 9 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | None |
| 10 | RESOLUTION ON THE AUTHORIZATION TO USE TREASURY SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE | Management | Unknown | None |
| 11 | RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE | Management | Unknown | None |
| 12 | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES | Management | Unknown | None |
| 13 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV | Management | Unknown | None |
| 14 | RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA | Management | Unknown | None |
| 15 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | Management | Unknown | None |
| 16 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | Management | Unknown | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SASOL LIMITED
MEETING DATE: 12/02/2005 |
TICKER: SSL SECURITY ID: 803866300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2005 | Management | For | For |
| 2 | TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: W A M CLEWLOW | Management | For | For |
| 3 | TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: S MONTSI | Management | For | For |
| 4 | TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: T S MUNDAY | Management | For | For |
| 5 | TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: M S V GANTSHO | Management | For | For |
| 6 | TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: A JAIN | Management | For | For |
| 7 | TO ELECT DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION: I N MKHIZE | Management | For | For |
| 8 | TO ELECT DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION: V N FAKUDE | Management | For | For |
| 9 | TO RE-APPOINT THE AUDITORS, KPMG INC. | Management | For | For |
| 10 | SPECIAL RESOLUTION NUMBER 1 - TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 11 | ORDINARY RESOLUTION NUMBER 1 - PLACING 5% OF THE ORDINARY SHARES OF THE COMPANY, NOT ALLOTTED NOR ISSUED AS AT 2 DECEMBER 2005 | Management | For | For |
| 12 | ORDINARY RESOLUTION NUMBER 2 - TO APPROVE THE REVISED ANNUAL FEES PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS | Management | For | For |
| 13 | ORDINARY RESOLUTION NUMBER 3 - TO APPROVE THE AMENDMENT TO THE SHARE TRUST DEED BY THE INSERTION OF CLAUSE 18.2 BIS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD
MEETING DATE: 03/21/2006 |
TICKER: -- SECURITY ID: Y7749X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECT MR. IL-SEOP KIM AS A OUTSIDE DIRECTOR | Management | For | For |
| 4 | ELECT MR. SANG-YOON LEE AS A OUTSIDE DIRECTOR | Management | For | For |
| 5 | ELECT MR. YOON-SOO YOON AS A OUTSIDE DIRECTOR | Management | For | For |
| 6 | ELECT MR. SI-YEOL YOO AS A OUTSIDE DIRECTOR | Management | For | For |
| 7 | ELECT MR. BYUNG-HEON PARK AS A OUTSIDE DIRECTOR | Management | For | For |
| 8 | ELECT MR. YOUNG-HOON CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
| 9 | ELECT MR. SI-JONG KIM AS A OUTSIDE DIRECTOR | Management | For | For |
| 10 | ELECT MR. PHILLIPPE REYNIEIX A OUTSIDE DIRECTOR | Management | For | For |
| 11 | ELECT MR. HAENG-NAM JEONG AS A OUTSIDE DIRECTOR | Management | For | For |
| 12 | ELECT MR. MYUNG-SOO CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
| 13 | ELECT MR. IL-SEOP KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 14 | ELECT MR. SANG-YOON LEE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 15 | ELECT MR. SI-JONG KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 16 | ELECT MR. YOUNG-SEOK, CHOI AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 17 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| 18 | APPROVE THE STOCK OPTION FOR STAFF | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOLARWORLD AG, BONN
MEETING DATE: 05/24/2006 |
TICKER: -- SECURITY ID: D7045Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 16,857,977.42 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 0.50 PER SHARE EUR 9,875,477.42 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE 25 MAY 2006 PAYABLE DATE 26 MAY 2006 | Management | Unknown | Take No Action |
| 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 5 | APPOINTMENT OF AUDITORS FOR THE 2006 FY BDO DEUTSCHE WARENTREUHAND AG, BONN | Management | Unknown | Take No Action |
| 6 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG COMPANY ANNOUNCEMENTS SHALL BE MADE IN THE ELECTRONIC FEDERAL GAZETTE AND THE SHAREHOLDERS MEETING SHALL BE CONVENED AT LEAST 30 DAYS BEFORE THE LAST DATE FOR SHAREHOLDER REGISTRATION, AND PARTICIPATION AND VOTING SHALL BE CONTINGENT UPON SHAREHOLDER REGISTRATION BY THE 7 DAYS BEFORE THE MEETING, INCLUDING PROOF OF SHAREHOLDING... | Management | Unknown | Take No Action |
| 7 | RESOLUTION ON A FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH UMAG AND THE CHAIRMAN OF THE SHAREHOLDERS MEETING SHALL BE AUTHORIZED TO LIMIT SHAREHOLDER QUESTION AND REMARKS TO A REASONABLE AMOUNT OF TIME | Management | Unknown | Take No Action |
| 8 | RESOLUTION PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE ACT VORSTOG THE BARD OF MANAGING DIRECTORS AND THE SUPERVISORY, BOARD SHALL BE AUTHORIZED TO REFRAIN FROM DISCLOSING THE INDIVIDUAL COMPENSATION PAID TO THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 9 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, AND THE CORRESPONDINGAMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 13,965,000 WILL BE INCREASED TO EUR 55,860,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 41,895,000 AND THE ISSUE OF 41,895,000 NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY TO THE SHAREHOLDERS AT A RATIO OF 1:3 | Management | Unknown | Take No Action |
| 10 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,472,500 THROUGH THE ISSUE OF NEW BEARER OR REGARDING SHARES, AGAINST PAYMENT IN CASE AND/OR KIND, ON OR BEFORE 21 DEC 2010, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DECIDE UPON THE EXCLUSION OF SHAREHOLDERS, SUBSCRIPTION RIGHT... | Management | Unknown | Take No Action |
| 11 | AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS, MEETING OF 25 MAY 2005 SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTER BONDS OF UP TO EUR 1,000,000,000 CONFERRING A CONVERTIBLE OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 23 MAY 2011, SHARE... | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SONY CORPORATION
MEETING DATE: 06/22/2006 |
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 |
| 2.1 | ELECT HOWARD STRINGER AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT RYOJI CHUBACHI AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT KATSUMI IHARA AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT AKISHIGE OKADA AS A DIRECTOR | Management | For | For |
| 2.5 | ELECT HIROBUMI KAWANO AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT YOTARO KOBAYASHI AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR | Management | For | For |
| 2.8 | ELECT YOSHIHIKO MIYAUCHI AS A DIRECTOR | Management | For | For |
| 2.9 | ELECT YOSHIAKI YAMAUCHI AS A DIRECTOR | Management | For | For |
| 2.10 | ELECT PETER BONFIELD AS A DIRECTOR | Management | For | For |
| 2.11 | ELECT FUEO SUMITA AS A DIRECTOR | Management | For | For |
| 2.12 | ELECT FUJIO CHO AS A DIRECTOR | Management | For | For |
| 2.13 | ELECT NED LAUTENBACH AS A DIRECTOR | Management | For | For |
| 2.14 | ELECT GORAN LINDAHL AS A DIRECTOR | Management | For | For |
| 3 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | Against |
| 4 | TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOUTHERN COPPER CORPORATION
MEETING DATE: 05/11/2006 |
TICKER: PCU SECURITY ID: 84265V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT EMILIO CARRILLO GAMBOA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.F. COLLAZO GONZALEZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT X.G. DE QUEVEDO TOPETE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT OSCAR GONZALEZ ROCHA AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J.E. GONZALEZ FELIX AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HAROLD S. HANDELSMAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GERMAN L. MOTA-VELASCO AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GENARO L. MOTA-VELASCO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ARMANDO ORTEGA GOMEZ AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JUAN REBOLLEDO GOUT AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT LUIS M PALOMINO BONILLA AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT GILBERTO P. CIFUENTES AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT CARLOS RUIZ SACRISTAN AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING TO ELIMINATE CERTAIN EXTRANEOUS PROVISIONS RELATING TO OUR RETIRED SERIES OF CLASS A COMMON STOCK. | Management | For | For |
| 3 | APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING TO INTRODUCE A NEW PROVISION FOR ADVANCE NOTICE TO SHAREHOLDERS SEEKING TO NOMINATE DIRECTORS OR TO PROPOSE OTHER BUSINESS AT ANNUAL OR SPECIAL MEETINGS OF THE COMMON STOCKHOLDERS (AS APPLICABLE). | Management | For | For |
| 4 | APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING TO SUBSTITUTE GRUPO MEXICO FOR ASARCO INCORPORATED IN THE CHANGE IN CONTROL DEFINITION IN OUR BY-LAWS. | Management | For | For |
| 5 | APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING TO ELIMINATE THE 80% SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN CORPORATE ACTIONS. | Management | For | For |
| 6 | APPROVE AMENDMENTS TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 7 | RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS S.C. AS INDEPENDENT ACCOUNTANTS FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOUTHERN UNION COMPANY
MEETING DATE: 05/02/2006 |
TICKER: SUG SECURITY ID: 844030106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID L. BRODSKY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FRANK W. DENIUS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KURT A. GITTER, M. D. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HERBERT H. JACOBI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ADAM M. LINDEMANN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GEORGE L. LINDEMANN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS N. MCCARTER, III AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GEORGE ROUNTREE, III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ALAN D. SCHERER AS A DIRECTOR | Management | For | For |
| 2 | THE APPROVAL OF THE SALE OF THE RHODE ISLAND OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO NATIONAL GRID USA. | Management | For | For |
| 3 | THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN UNION. | Management | For | For |
| 4 | THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION S SECOND AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN. | Management | For | Against |
| 5 | THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION S AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN. | Management | For | For |
| 6 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SOUTHERN UNION S INDEPENDENT EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STANDARD CHARTERED PLC
MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 45.06 US CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2005 | Management | For | For |
| 3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
| 4 | RE-ELECT MR. E. M. DAVIES AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. N. B. DENOMA AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. P. A. SANDS AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT SIR C. K. CHOW AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. R. H. P. MARKHAM AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. H. E. NORTON AS A DIRECTOR | Management | For | For |
| 10 | RE-ELECT MR. B. K. SANDERSON, THE GROUP CHAIRMAN, AS A DIRECTOR | Management | For | For |
| 11 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE END OF NEXTYEAR S AGM | Management | For | For |
| 12 | AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES | Management | For | For |
| 13 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANIESACT 1985), SUCH AUTHORITY IS LIMITED TO: A) THE ALLOTMENT OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ; B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE AS SPECIFIED OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 219,978,312 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN FOR A PERIOD DECIDED... | Management | For | For |
| 14 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 PURSUANT TO RESOLUTION 13 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 | Management | For | For |
| 15 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 13, TO ALLOT EQUITYSECURITIES AS DEFINED IN THE COMPANIES ACT 1986 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH EN OFFER OF EQUITY SECURITIES OPEN FO... | Management | For | For |
| 16 | AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH, PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 131,986,987 SHARES UNDER THIS AUTHORITY B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER... | Management | For | For |
| 17 | AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO 328,388 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT ... | Management | For | For |
| 18 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, AS AMENDED, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE STANDARD CHARTERED BANK IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF GBP 100,000 OR THE... | Management | For | For |
| 19 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE COMPANY IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF USD 100,000 OR THE EQUIVALENT IN 1 OR MORE OTH... | Management | For | For |
| 20 | AMEND THE RULES OF THE STANDARD CHARTERED 2001 PERFORMANCE SHARE PLAN TO REFLECT THE CHANGES AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THESE CHANGES | Management | For | For |
| 21 | APPROVE THE STANDARD CHARTERED 2006 RESTRICTED SHARE SCHEME AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AS IT MAY CONSIDER | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TALISMAN ENERGY INC MEDIUM TERM NT CDS-
MEETING DATE: 05/09/2006 |
TICKER: -- SECURITY ID: 87425E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORT OF THE AUDITOR THEREON | N/A | N/A | N/A |
| 2 | ELECT MR. DOUGLAS D. BALDWIN AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
| 3 | ELECT MR. JAMES W. BUCKEE AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
| 4 | ELECT MR. WILLIAM R.P. DALTON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
| 5 | ELECT MR. KEVIN S. DUNNE AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
| 6 | ELECT MR. LAWRENCE G. TAPP AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
| 7 | ELECT MR. STELLA M. THOMPSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
| 8 | ELECT MR. ROBERT G. WELTY AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
| 9 | ELECT MR. CHARLES R. WILLIAMSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
| 10 | ELECT MR. CHARLES W. WILSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
| 11 | RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
| 12 | AMEND THE ARTICLES TO EFFECT A 3 FOR 1 DIVISION OF THE COMPANY S COMMON SHARES, AS SPECIFIED | Management | For | For |
| 13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| 14 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
MEETING DATE: 07/27/2005 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME | Management | For | For |
| 2 | TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 | Management | For | For |
| 3 | TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS | Management | For | For |
| 4 | TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM | Management | For | For |
| 5 | TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM | Management | For | For |
| 6 | TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM | Management | For | For |
| 7 | TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM | Management | For | For |
| 8 | TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY | Management | For | For |
| 9 | TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM SHARE INCENTIVE PLAN | Management | For | Against |
| 10 | TO APPROVE AN AMENDMENT TO PROVISIONS OF THE COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS | Management | For | For |
| 11 | TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY | Management | For | For |
| 12 | TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE ALLSTATE CORPORATION
MEETING DATE: 05/16/2006 |
TICKER: ALL SECURITY ID: 020002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT F. DUANE ACKERMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES G. ANDRESS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RONALD T. LEMAY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J. CHRISTOPHER REYES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT H. JOHN RILEY, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JUDITH A. SPRIESER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
| 3 | APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 4 | APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
| 5 | PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | Against |
| 6 | PROVIDE FOR SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 04/19/2006 |
TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HERBERT A. ALLEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD W. ALLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CATHLEEN P. BLACK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT E. NEVILLE ISDELL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DONALD F. MCHENRY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES D. ROBINSON III AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY | Management | For | For |
| 4 | SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
| 5 | SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING STRATEGY | Shareholder | Against | Against |
| 6 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
| 7 | SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA | Shareholder | Against | Against |
| 8 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, IN
MEETING DATE: 04/25/2006 |
TICKER: PNC SECURITY ID: 693475105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MR. COOPER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MS. JAMES AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MR. MASSARO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MR. O'BRIEN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MS. PEPPER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT MR. ROHR AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT MS. STEFFES AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT MR. WALLS AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. 2006 INCENTIVE AWARD PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TOTAL S.A.
MEETING DATE: 05/12/2006 |
TICKER: TOT SECURITY ID: 89151E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS | Management | Unknown | None |
| 2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | None |
| 3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | Management | Unknown | None |
| 4 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS RESERVED TO THE ACCOUNT | Management | Unknown | None |
| 5 | AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | Unknown | None |
| 6 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY | Management | Unknown | None |
| 7.1 | ELECT ANNE LAUVERGEON AS A DIRECTOR | Management | Unknown | None |
| 7.2 | ELECT DANIEL BOUTON AS A DIRECTOR | Management | Unknown | None |
| 7.3 | ELECT BERTRAND COLLOMB AS A DIRECTOR | Management | Unknown | None |
| 7.4 | ELECT A JEANCOURT-GALIGNANI AS A DIRECTOR | Management | Unknown | None |
| 7.5 | ELECT MICHEL PEBEREAU AS A DIRECTOR | Management | Unknown | None |
| 7.6 | ELECT PIERRE VAILLAUD AS A DIRECTOR | Management | Unknown | None |
| 7.7 | ELECT CHRISTOPHE DE MARGERIE AS A DIRECTOR | Management | Unknown | None |
| 8 | APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS | Management | Unknown | None |
| 9 | FOUR-FOR-ONE STOCK SPLIT | Management | Unknown | None |
| 10 | AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S ARTICLES OF ASSOCIATION FIXING THE NUMBER OF SHARES OF THE COMPANY | Management | Unknown | None |
| 11 | RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS) | Management | Unknown | None |
| 12 | RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS) | Management | Unknown | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UBISOFT ENTERTAINMENT, MONTREUIL
MEETING DATE: 09/21/2005 |
TICKER: -- SECURITY ID: F9396N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLO... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 2004-2005, AS PRESENTED; ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF ITS DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
| 3 | APPROVE TO APPROPRIATE THE PROFIT FOR THE YEAR OF EUR 20,084,500.90 TO THE RETAINED EARNINGS ACCOUNT. FOLLOWING THIS APPROPRIATION, THE CARRY FORWARD ACCOUNT WILL SHOW A NEW BALANCE OF EUR 5,508,661.79 | Management | Unknown | Take No Action |
| 4 | APPROVE TO AUDIT THE RETAINED LOSSES ACCOUNT BY WITHHOLDING FROM THE OTHER RESERVES ACCOUNT; THE RETAINED LOSSES ACCOUNT WILL SHOW A NEW BALANCE OF EUR 0.00 | Management | Unknown | Take No Action |
| 5 | APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE AMOUNT OF EUR 238,006.15 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE OTHER RESERVES ACCOUNT | Management | Unknown | Take No Action |
| 6 | ACKNOWLEDGE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS,APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 7 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 8 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 40,000.00 TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE SHARE CAPITAL, MAXIMUM AMOUNT LIABLE TO BE USED FOR SUCH REPURCHASES: EUR 126,305,620.00; AUTHORITY IS GIVEN FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
| 10 | APPROVE TO GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY IS GIVEN FOR A PERIOD OF 18 MONTHS AND FOR AN AMOUNT, WHICH SHALL NOT EXCEED 0.1% OF THE CAPITAL AMOUNT | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR OR TO PURCHASE ORDINARY SHARES IN THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3.5% OF THE EXISTING NUMBER OF ORDINARY SHARES; AUTHORITY IS GRANTED FOR A PERIOD OF 38 MONTHS | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO PROCEED, IN ONE OR MORE TRANSACTIONS, TO THE ISSUE OF COMPANY ORDINARY SHARES IN FAVOUR OF THE EMPLOYEES AND OFFICERS OF THE COMPANY S SUBSIDIARIES; THE NOMINAL VALUE OF CAPITAL INCREASE SHALL NOT EXCEED 2.5% OF THE SHARE CAPITAL AMOUNT; AUTHORITY IS GRANTED FOR A PERIOD OF 12 MONTHS | Management | Unknown | Take No Action |
| 14 | AUTHORIZE ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL,WITHIN THE LIMIT OF 10% OF THE COMPANY CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY IS GRANTED FOR A PERIOD OF 12 MONTHS | Management | Unknown | Take No Action |
| 15 | APPROVE TO GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN AUTHORIZED BY RESOLUTION NUMBER O.8 AND PREVIOUS RESOLUTIONS, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AUTHORITY IS GIVEN FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
| 16 | APPROVE TO GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 17 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 257191 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITED TECHNOLOGIES CORPORATION
MEETING DATE: 04/12/2006 |
TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LOUIS R. CHENEVERT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN V. FARACI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE OF INCORPORATION | Management | For | Against |
| 4 | SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shareholder | Against | Against |
| 5 | SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VEOLIA ENVIRONNEMENT, PARIS
MEETING DATE: 05/02/2006 |
TICKER: -- SECURITY ID: F9686M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
| 2 | APPROVE THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE BOARD WORKS AND THE INTERNAL AUDIT PROCEDURES, THE MANAGEMENT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT, AND THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2005, AS PRESENTED | Management | Unknown | Take No Action |
| 3 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 4 | APPROVE THE CHARGES AND EXPENSES GOVERNED BY ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE OF EUR 2,250,785.00 | Management | Unknown | Take No Action |
| 5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE AVAILABLE INCOME BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 388,429,495.00 PRIOR RETAINED EARNINGS: EUR 699,982,668.00 I.E. AN AMOUNT OF: EUR 1,088,412,163.00 ALLOCATED TO: LEGAL RESERVE: EUR 19,421,475.00 DIVIDEND: EUR 333,100,009.00 RETAINED EARNINGS: EUR 735,890,679.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.85 PER SHARE FOR EACH OF THE 391,882,364 SHARES ENTITLED TO THE DIVIDEND, AND WILL ENTI... | Management | Unknown | Take No Action |
| 6 | APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE BALANCE OF EUR 118,824,052.00 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE ORDINARY RESERVE ACCOUNT; THE SPECIAL TAX RESULTING FROM THIS TRANSFER AMOUNTS TO EUR 2,970,601.00. AFTER THESE TRANSACTIONS, THE ORDINARY RESERVE ACCOUNT WILL AMOUNT TO EUR 343,226,042.00 | Management | Unknown | Take No Action |
| 7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 8 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 9 | APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
| 10 | APPOINT MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
| 11 | APPOINT MR. JEAN-MARC ESPALIOUX AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
| 12 | APPOINT MR. PAUL LOUIS GIRARDOT AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
| 13 | APPOINT MR. SERGE MICHEL AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
| 14 | APPOINT MR. GEORGES RALLI AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
| 15 | APPOINT MR. MURRAY STUART FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
| 16 | APPROVE THE TOTAL ANNUAL FEES OF EUR 770,000.00 TO THE BOARD OF DIRECTORS MEMBERS | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY OR BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED AS FALLOWS: MAXIMUM PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 40,787,261 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,500,000,000.00; AUTHORITY EXPIRES AT THE END OF 18-MONTHS ; IT SUPERSEDES, EVENTUALLY, THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NE... | Management | Unknown | Take No Action |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY WAY OF ISSUING, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBTS, OR BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,000,000,000.00; IT... | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY WAY OF A PUBLIC OFFERING, THROUGH ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OR SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBTS, OR BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS; THESE SECURITIES MAY BE ISSUED IN CONSIDERATION FOR SECU... | Management | Unknown | Take No Action |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 370,000,000.OO BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY F... | Management | Unknown | Take No Action |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN THE EVENT OF A CAPITAL INCREASE WITH PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE; WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT THE END OF 26-MONTHS | Management | Unknown | Take No Action |
| 22 | AUTHORIZE THE BOARD OP DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN THE EVENT OF A CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT THE END OF 26-MONTHS | Management | Unknown | Take No Action |
| 23 | APPROVE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL IN CONSIDERATION FOR THE CONTRIBU11ONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26-MONTHS IT SUPERSEDES, EVENTUALLY, THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT | Management | Unknown | Take No Action |
| 24 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY WAY OF ISSUING, WITHOUT PREFERRED SUBSCRIPTION RIGHTS; SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN FAVOR OF THE MEMBERS OF ONE OR SEVERAL COMPANY SAVINGS PLANS; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 15,000,000.00 IF SUPERSEDES, EVENTUALLY, THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEAS... | Management | Unknown | Take No Action |
| 25 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND EVENTUALLY, CORPORATE OFFICERS OF THE COMPANY AND RELATED THE COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE; OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 1% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END... | Management | Unknown | Take No Action |
| 26 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OF THE COMPANY AND RELATED COMPANIES AND, OR CORPORATE OFFICERS OR SOME OF THEM, THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 27 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING ALL OR PART OF SELF-HELD SHARES IN ACCORDANCE WITH ARTICLES L.225-209 ET SEQ OF THE FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 28 | GRANT ALL POWER TO THE BEARER OF AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 29 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
| 30 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
| 31 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF THE RESOLUTIONS. 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VERIZON COMMUNICATIONS INC.
MEETING DATE: 05/04/2006 |
TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J.R. BARKER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R.W. LANE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J. NEUBAUER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT D.T. NICOLAISEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT T.H. O'BRIEN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT C. OTIS, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT H.B. PRICE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT J.R. STAFFORD AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT R.D. STOREY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM | Management | For | For |
| 3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 4 | MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
| 5 | COMPOSITION OF BOARD OF DIRECTORS | Shareholder | Against | Against |
| 6 | DIRECTORS ON COMMON BOARDS | Shareholder | Against | Against |
| 7 | SEPARATE CHAIRMAN AND CEO | Shareholder | Against | Against |
| 8 | PERFORMANCE-BASED EQUITY COMPENSATION | Shareholder | Against | Against |
| 9 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VODAFONE GROUP PLC
MEETING DATE: 07/26/2005 |
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 |
| 2.1 | ELECT LORD MACLAURIN AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT PAUL HAZEN AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT ARUN SARIN AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT SIR JULIAN HORN-SMITH AS A DIRECTOR | Management | For | For |
| 2.5 | ELECT PETER BAMFORD AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT THOMAS GEITNER AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT DR MICHAEL BOSKIN AS A DIRECTOR | Management | For | For |
| 2.8 | ELECT LORD BROERS AS A DIRECTOR | Management | For | For |
| 2.9 | ELECT JOHN BUCHANAN AS A DIRECTOR | Management | For | For |
| 2.10 | ELECT PENNY HUGHES AS A DIRECTOR | Management | For | For |
| 2.11 | ELECT PROF. JURGEN SCHREMPP AS A DIRECTOR | Management | For | For |
| 2.12 | ELECT LUC VANDEVELDE AS A DIRECTOR | Management | For | For |
| 2.13 | ELECT SIR JOHN BOND AS A DIRECTOR | Management | For | For |
| 2.14 | ELECT ANDREW HALFORD AS A DIRECTOR | Management | For | For |
| 3 | TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY SHARE | Management | For | For |
| 4 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
| 5 | TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
| 6 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
| 7 | TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 | Management | For | For |
| 8 | TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 9 | TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 10 | TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) | Management | For | For |
| 11 | TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | For |
| 12 | TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WAL-MART DE MEXICO SA DE CV, MEXICO
MEETING DATE: 02/28/2006 |
TICKER: -- SECURITY ID: P98180105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE REPORT OF THE ADMINISTRATIVE COUNCIL | Management | For | For |
| 2 | APPROVE THE REPORT OF THE AUDITORY COMMITTEE | Management | For | For |
| 3 | APPROVE THE COMMISSIONERS REPORT | Management | For | For |
| 4 | APPROVE THE DOCUMENT OF FINANCIAL INFORMATION THAT CORRESPOND TO FY FROM 01 JAN 2005 TO 31 DEC 2005 | Management | For | For |
| 5 | APPROVE THE REPORT ON THE REPURCHASE OF SHARES ACCOUNT | Management | For | For |
| 6 | APPROVE THE PROJECT TO CANCEL 201,523,800 COMPANY SHARES, THAT ARE CURRENTLY HELD IN TREASURE | Management | For | For |
| 7 | APPROVE THE PROJECT TO REFORM CLAUSE 5 OF THE COMPANY BYLAWS, IN VIRTUE OF THE ADJUSTMENT THAT WERE MADE BETWEEN THE FIX AND VARIABLE CAPITAL | Management | For | For |
| 8 | APPROVE THE PROJECT TO ALLOCATE THE PROFITS | Management | For | For |
| 9 | APPROVE THE DIVIDEND TO BE PAID AT THE OPTION OF THIS SHAREHOLDER, AS A CASH DIVIDEND OF MXN 0.38 PER SHARE, OR AS A STOCK DIVIDEND AT A RATIO TO BE DETERMINED BASED ON THE CLOSING PRICE OF SERIES ON 22 MAR 2006, THE PROPOSED PAY DATE OF THIS DIVIDEND IS 07 APR 2006 | Management | For | For |
| 10 | APPROVE THE INCREASE OF THE COMPANY S VARIABLE CAPITAL, THROUGH THE ISSUANCE OF UP TO 164,272,409 COMMON SHARES, TO BE USED EXCLUSIVELY FOR THE PAYMENT OF THE STOCK DIVIDEND, THE INCREASE OF CAPITAL WILL BE UP TO MAXIMUM 3,285,448,180; ALL SHARES THAT ARE NOT SUBSCRIBED AS PART OF THE DIVIDEND PAYMENT WILL BE CANCELLED; THE INCREASE IN CAPITAL WILL ALSO BE CANCELLED IN PROPORTION WITH THE SHARES CANCELLED | Management | For | For |
| 11 | APPROVE THE EMPLOYEE STOCK PURCHASE REPORT | Management | For | Abstain |
| 12 | APPROVE THE WAL-MART OF MEXICO FOUNDATIONS REPORT | Management | For | For |
| 13 | RATIFY THE PERFORMANCE OF THE ADMINISTRATIVE COUNCIL DURING THE FY BEGINNING ON 01 JAN 2005 AND ENDING ON 31 DEC 2005 | Management | For | For |
| 14 | ELECT OR RATIFY THE MEMBERS OF THE ADMINISTRATIVE COUNCIL | Management | For | For |
| 15 | APPROVE THE MINUTES OF THE MEETING | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WAL-MART STORES, INC.
MEETING DATE: 06/02/2006 |
TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT AIDA M. ALVAREZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES W. BREYER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DOUGLAS N. DAFT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID D. GLASS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT H. LEE SCOTT, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JACK C. SHEWMAKER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JIM C. WALTON AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT S. ROBSON WALTON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT LINDA S. WOLF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
| 3 | A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY SLAUGHTER | Shareholder | Against | Against |
| 4 | A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
| 5 | A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
| 6 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Against |
| 7 | A SHAREHOLDER PROPOSAL REGARDING COMPENSATION DISPARITY | Shareholder | Against | Against |
| 8 | A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION GLASS CEILING REPORT | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WELLS FARGO & COMPANY
MEETING DATE: 04/25/2006 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LLOYD H. DEAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SUSAN E. ENGEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DONALD B. RICE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JUDITH M. RUNSTAD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT SUSAN G. SWENSON AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION BY-LAW AMENDMENT. | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WESTERN WIRELESS CORPORATION
MEETING DATE: 07/29/2005 |
TICKER: WWCA SECURITY ID: 95988E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JANUARY 9, 2005, BY AND AMONG ALLTEL CORPORATION, WIGEON ACQUISITION LLC, AND WESTERN WIRELESS CORPORATION. | Management | For | For |
| 2.1 | ELECT JOHN W. STANTON AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT JOHN L. BUNCE, JR. AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT MITCHELL R. COHEN AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT DANIEL J. EVANS AS A DIRECTOR | Management | For | For |
| 2.5 | ELECT THERESA E. GILLESPIE AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT JONATHAN M. NELSON AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT PEGGY V. PHILLIPS AS A DIRECTOR | Management | For | For |
| 2.8 | ELECT MIKAL J. THOMSEN AS A DIRECTOR | Management | For | For |
| 2.9 | ELECT PETER H. VAN OPPEN AS A DIRECTOR | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| 4 | PROPOSAL TO APPROVE THE COMPANY S 2005 LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | Against |
| 5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES FOR THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WHITE MOUNTAINS INSURANCE GROUP, LTD
MEETING DATE: 05/25/2006 |
TICKER: WTM SECURITY ID: G9618E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT H.L. CLARK, JR.* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.P. COCHRAN* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT A.M. FRINQUELLI* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT A.L. WATERS* AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT S.E. FASS** AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT G.T. HUTTON** AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J.A.M. SILVERUDD** AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT G. THORSTENSSON** AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT D.P. BEAULIEU*** AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT S.E. FASS*** AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT D.T. FOY*** AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT J.D. LIBERATOR*** AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT M.E. MALONEY*** AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT R.L. SEELIG*** AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT G.THORSTENSSON*** AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT M.E. TYBURSKI*** AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT D.P. BEAULIEU+ AS A DIRECTOR | Management | For | For |
| 1.18 | ELECT S.E. FASS+ AS A DIRECTOR | Management | For | For |
| 1.19 | ELECT D.T. FOY+ AS A DIRECTOR | Management | For | For |
| 1.20 | ELECT R.L. SEELIG+ AS A DIRECTOR | Management | For | For |
| 1.21 | ELECT D.T. FOY++ AS A DIRECTOR | Management | For | For |
| 1.22 | ELECT R.R. LUSARDI++ AS A DIRECTOR | Management | For | For |
| 1.23 | ELECT D.P. BEAULIEU+++ AS A DIRECTOR | Management | For | For |
| 1.24 | ELECT S.E. FASS+++ AS A DIRECTOR | Management | For | For |
| 1.25 | ELECT D.T. FOY+++ AS A DIRECTOR | Management | For | For |
| 1.26 | ELECT R.L. SEELIG+++ AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XSTRATA PLC, LONDON
MEETING DATE: 05/09/2006 |
TICKER: -- SECURITY ID: G9826T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2005 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF USD 0.25 CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2005 | Management | For | For |
| 3 | APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED FOR THE YE 31 DEC 2005 | Management | For | For |
| 4 | RE-ELECT MR. IVAN GLASENBERG AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. ROBERT MACDONNELL AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT DR. FREDERIK ROUX AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-ELECT MR. SANTIAGO ZALDUMBIDE AS A EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, AND PURSUANT TO SECTION 80 AND BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AMOUNT OF USD 108,477,815 EQUIVALENT TO 216,955,630 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR AFTER THE PASSING OF THIS RESOLUTION | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTTO SECTION 89 AND BY ARTICLE 15 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , AND THE AMOUNT IS USD 16,271,672 EQUIVALENT TO 32,543,344 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY ; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR AFTER THE PASSING OF THIS RESOLUTION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.
WITNESS my hand on this 31st of July 2006.
