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.
| | | | | |
|---|
ISSUER NAME: ABB LTD
MEETING DATE: 05/03/2007 |
TICKER: ABB SECURITY ID: 000375204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2006. | Management | For | None |
| 2 | APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. | Management | For | None |
| 3 | APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
| 4 | APPROVAL OF THE CREATION OF THE AUTHORIZED SHARE CAPITAL, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
| 5 | ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 6 | LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 7 | HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 8 | MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 9 | MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 10 | BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 11 | JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 12 | HUBERTUS VON GRUNBERG, GERMAN, ELECTED AS DIRECTOR. | Management | For | None |
| 13 | APPROVAL OF THE ELECTION OF THE AUDITORS, GROUP AUDITORS AND SPECIAL AUDITORS, AS SET FORTH IN THE NOTICE OF MEETING ENCLOSED HEREWITH. | 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. |
| | | | | |
|---|
ISSUER NAME: ABBOTT LABORATORIES
MEETING DATE: 04/27/2007 |
TICKER: ABT SECURITY ID: 002824100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT R.S. AUSTIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W.M. DALEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W.J. FARRELL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT R.A. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT D.A.L. OWEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT B. POWELL JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT W.A. REYNOLDS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT S.C. SCOTT III AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT W.D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT G.F. TILTON AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL - ADVISORY VOTE | Shareholder | Against | Abstain |
| 4 | SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND CEO | 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. |
| | | | | |
|---|
ISSUER NAME: ACTELION LTD., ALLSCHWIL
MEETING DATE: 05/04/2007 |
TICKER: -- SECURITY ID: H0032X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING376361, 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 CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS PER 31 DEC 2006 | Management | Unknown | Take No Action |
| 4 | APPROVE THE APPROPRIATION OF AVAILABLE ANNUAL RESULT PER 31 DEC 2006 | Management | Unknown | Take No Action |
| 5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
| 6 | RE-ELECT MR. WERNER HENRICH AS A MEMBER OF THE BOARD OF DIRECTOR | Management | Unknown | Take No Action |
| 7 | RE-ELECT MR. JEAN MALO AS A MEMBER OF THE BOARD OF DIRECTOR | Management | Unknown | Take No Action |
| 8 | RE-ELECT DR. ARMIN KESSLER AS A MEMBER OF THE BOARD OF DIRECTOR | Management | Unknown | Take No Action |
| 9 | APPOINT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
| 10 | AMEND THE CONDITIONAL CAPITAL FOR APPROPRIATION OF ISSUE FOR THE EMPLOYEE | Management | Unknown | Take No Action |
| 11 | AMEND THE CAPITAL FOR THE APPROPRIATION OF THE STRATEGIC AND FINANCIAL BUSINESS OPPORTUNITIES | Management | Unknown | Take No Action |
| 12 | APPROVE THE STOCKSPLIT AND TO CHANGE THE NOMINAL VALUE OF SHARES | 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. |
| | | | | |
|---|
ISSUER NAME: ADMIRAL GROUP PLC, CARDIFF
MEETING DATE: 05/16/2007 |
TICKER: -- SECURITY ID: G0110T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY FOR THE YE 31 DEC 2006 OF 24.0 PENCE PER ORDINARY SHARE | Management | For | For |
| 4 | RE-ELECT MR. KEVIN CHIDWICK BFINANCE DIRECTORC AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. MARTIN JACKSON BNON-EXECUTIVE DIRECTOR, A CHAIRMAN OF THE AUDIT COMMITTEE AND THE MEMBER OF THE REMUNERATION COMMITTEEC AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT MR. KEITH JAMES BNON-EXECUTIVE DIRECTOR, A CHAIRMAN OF THE NOMINATION COMMITTEE AND THE MEMBER OF THE AUDIT COMMITTEEC AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-ELECT MR. MARGARET JOHNSON BNON-EXECUTIVE DIRECTOR, A MEMBER OF THE AUDIT COMMITTEE AND THE MEMBER OF THE REMUNERATION COMMITTEEC AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | RE-ELECT MR. LUCY KELLAWAY BNON-EXECUTIVE DIRECTOR, A MEMBER OF THE NOMINATION COMMITTEEC AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 9 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF KPMG AUDIT PLC | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 B1C OF THE COMPANIES ACT 1985BACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80B2C OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 86,000; BY VIRTUE OF SECTION 80 OF THE COMPANIES ACT 1985, THE DIRECTORS REQUIRES THE AUTHORITY OF SHAREHOLDERS OF THE COMPANY TO ALLOT SHARES OR OTHER RELEVANT SECURITIES IN THE COMPANY, THIS RESOLUTION AUTHORIZES THE DIRECTORS TO MAKE ALLOTMENT OF UP TO AN ADDITIONAL 86,000,000 SHARES BAPPROXIMATELY EQUIVALENT TO 33... | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANTTO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHT ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES BY WAY OF RIGHTS TO THE ORDINARY SHAREHOLDERS; B) UP TO A MAXIMUM ... | Management | For | For |
| 13 | AUTHORIZE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES BSECTION 163(3) OFTHE COMPANIES ACT 1985C ON THE LONDON STOCK EXCHANGE OF UP TO 13,000,000 B4.97% OF THE ISSUED ORDINARY SHARE CAPITALC ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY BORDINARY SHARESC, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IN THE NOMINAL VALUE OF SUCH SHARE 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 ... | Management | For | For |
| 14 | AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS, OR PERSONS NOMINATED BY MEMBERS, BY MAKING THEM AVAILABLE ON A WEBSITE | 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. |
| | | | | |
|---|
ISSUER NAME: AFLAC INCORPORATED
MEETING DATE: 05/07/2007 |
TICKER: AFL SECURITY ID: 001055102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAUL S. AMOS II AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT YOSHIRO AOKI AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT B.K. RIMER, DR. PH AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT DAVID GARY THOMPSON 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. |
| | | | | |
|---|
ISSUER NAME: ALLEGHENY ENERGY, INC.
MEETING DATE: 05/17/2007 |
TICKER: AYE SECURITY ID: 017361106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAUL J. EVANSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JULIA L. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT TED J. KLEISNER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT STEVEN H. RICE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GUNNAR E. SARSTEN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | For |
| 4 | STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF CEO AND CHAIRMAN. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REQUESTING A DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
| 7 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE BASED STOCK OPTIONS. | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON UTILIZING THE NIETC. | Shareholder | Against | Abstain |
| 9 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE. | Shareholder | Against | 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. |
| | | | | |
|---|
ISSUER NAME: ALLIED IRISH BANKS PLC
MEETING DATE: 05/09/2007 |
TICKER: -- SECURITY ID: G02072117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORT AND ACCOUNTS | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND | Management | For | For |
| 4 | RE-APPOINT MR. ADRIAN BURKE AS A DIRECTOR | Management | For | For |
| 5 | RE-APPOINT MR. KIERAN CROWLEY AS A DIRECTOR | Management | For | For |
| 6 | RE-APPOINT MR. COLM DOHERTY AS A DIRECTOR | Management | For | For |
| 7 | RE-APPOINT MR. DONAL FORDE AS A DIRECTOR | Management | For | For |
| 8 | RE-APPOINT MR. DERMOT GLEESON AS A DIRECTOR | Management | For | For |
| 9 | RE-APPOINT MR. DON GODSON AS A DIRECTOR | Management | For | For |
| 10 | RE-APPOINT MS. ANNE MAHER AS A DIRECTOR | Management | For | For |
| 11 | RE-APPOINT MR. DANIEL O CONNOR AS A DIRECTOR | Management | For | For |
| 12 | RE-APPOINT MR. JOHN O DONNELL AS A DIRECTOR | Management | For | For |
| 13 | RE-APPOINT MR. SEAN O DRISCOLL AS A DIRECTOR | Management | For | For |
| 14 | RE-APPOINT MR. JIM O LEARY AS A DIRECTOR | Management | For | For |
| 15 | RE-APPOINT MR. EUGENE J. SHEEHY AS A DIRECTOR | Management | For | For |
| 16 | RE-APPOINT MR. BERNARD SOMERS AS A DIRECTOR | Management | For | For |
| 17 | RE-APPOINT MR. MICHAEL J. SULLIVAN AS A DIRECTOR | Management | For | For |
| 18 | RE-APPOINT MR. ROBERT G. WILMERS AS A DIRECTOR | Management | For | For |
| 19 | RE-APPOINT MS. JENNIFER WINTER AS A DIRECTOR | Management | For | For |
| 20 | AUTHORIZE THE DIRECTOR TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
| 21 | APPROVE TO RENEW AUTHORITY FOR THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY S SHARES | Management | For | For |
| 22 | APPROVE TO SET THE PRICE RANGE FOR THE OFF MARKET RE-ISSUE OF TREASURY SHARES | Management | For | For |
| 23 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
| 24 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS | Management | For | For |
| 25 | AMEND THE RULES OF THE AIB GROUP PERFORMANCE SHARE PLAN 2005 | Management | For | For |
| 26 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO REMOVEKPMG AS THE AUDITOR | Shareholder | Against | Against |
| 27 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT MR. NIALLMURPHY AS A 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. |
| | | | | |
|---|
ISSUER NAME: AMDOCS LIMITED
MEETING DATE: 01/18/2007 |
TICKER: DOX SECURITY ID: G02602103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BRUCE K. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ADRIAN GARDNER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHARLES E. FOSTER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES S. KAHAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DOV BAHARAV AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ELI GELMAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT NEHEMIA LEMELBAUM AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN T. MCLENNAN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ROBERT A. MINICUCCI AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT SIMON OLSWANG AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MARIO SEGAL AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT JOSEPH VARDI AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2006. | Management | For | For |
| 3 | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. | 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. |
| | | | | |
|---|
ISSUER NAME: AMERICAN EXPRESS COMPANY
MEETING DATE: 04/23/2007 |
TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT 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 V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT R.C. LEVIN 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 S.S. REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT R.A. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| 3 | A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 4 | A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR 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. |
| | | | | |
|---|
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/16/2007 |
TICKER: AIG SECURITY ID: 026874107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARTIN S. FELDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD C. HOLBROOKE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MORRIS W. OFFIT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES F. ORR III AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT VIRGINIA M. ROMETTY 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 2007. | Management | For | For |
| 3 | ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, INC. 2007 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS. | 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. |
| | | | | |
|---|
ISSUER NAME: AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: 05/23/2007 |
TICKER: AMLN SECURITY ID: 032346108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEVEN R. ALTMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERESA BECK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DANIEL M. BRADBURY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOSEPH C. COOK, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KARIN EASTHAM AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES R. GAVIN III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GINGER L. GRAHAM AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HOWARD E. GREENE, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAY S. SKYLER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JAMES N. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN INCREASE OF 250,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 3 | TO APPROVE AN INCREASE OF 1,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 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, 2007. | 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. |
| | | | | |
|---|
ISSUER NAME: ANGLO-IRISH BANK CORP PLC
MEETING DATE: 02/02/2007 |
TICKER: -- SECURITY ID: G03815118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE STATEMENT OF ACCOUNTS FOR THE YE 30 SEP 2006 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON | Management | For | For |
| 2 | APPROVE AND DECLARE A DIVIDEND | Management | For | For |
| 3 | RE-ELECT MR. TOM BROWNE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. DAVID DRUMM AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. GARY MCGANN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. ANNE HERATY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-ELECT MR. DECLAN QUILLIGAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | RE-ELECT MR. PAT WHELAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 10 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY THE CREATION OF 440,000,000 ORDINARY SHARES OF EUR 0.16 EACH SO THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY SHALL BE EUR 242,000,000, STG GBP 50,000,000 AND USD 50,000,000 AND AMEND THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION; AND AMEND ARTICLE 2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING IN ITS ENTIRETY AND SUBSTITUTED THEREFORE WITH THE SPECIFIED NEW ARTICLE AS SPECIFIED | Management | For | Abstain |
| 11 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY BBEING A BODY CORPORATE AS REFERRED TO IN THE EUROPEAN COMMUNITIES BPUBLIC LIMITED COMPANY SUBSIDIARIESC REGULATIONS 1997 OF THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 212 OF THE COMPANIES ACT 1990 BTHE 1990 ACTCC 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 AS... | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 20 OF THE COMPANIES BAMENDMENTC ACT BTHE 1983 ACTC, TO ALLOT AND ISSUE RELEVANT SECURITIES PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 8 (A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; BAUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 01 MAY 2008C; AND ARTICLE 8 (A) AND THAT ARTICLE 8 (A) (II) BE AMENDED BY THE DELETION OF THE WORDS 27 APR 2007 AND THE SUBSTITUTION THEREFORE OF THE WORDS 01 MAY 2008 | Management | For | Abstain |
| 13 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 24 OF THE COMPANIES BAMENDMENTC ACT 1983 BTHE 1983 ACTC, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 8 (B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; BAUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 01 MAY 2008C | Management | For | Abstain |
| 14 | AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 126 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO EXERCISE THE POWERS CONTAINED IN THE SAID ARTICLE SO THAT THE DIRECTORS MAY OFFER TO THE HOLDERS OF ORDINARY SHARES IN THE COMPANY THE RIGHT TO ELECT AND RECEIVE AN ALLOTMENT OF ADDITIONAL ORDINARY SHARES, CREDITED AS FULLY PAID, IN LIEU OF CASH IN RESPECT OF ALL OR PART OF ANY DIVIDEND OR DIVIDENDS FALLING TO BE DECLARED DURING THE PERIOD COMMENCING ON THE DATE OF PASSING OF THIS RESOLUTION AND EX... | 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. |
| | | | | |
|---|
ISSUER NAME: APPLE INC.
MEETING DATE: 05/10/2007 |
TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 EMPLOYEE STOCK PLAN. | Management | For | Against |
| 3 | TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK OPTION PLAN. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| 6 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| 7 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
| 8 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| 9 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
| 10 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| 11 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | 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. |
| | | | | |
|---|
ISSUER NAME: ARISTOCRAT LEISURE LIMITED
MEETING DATE: 05/01/2007 |
TICKER: -- SECURITY ID: Q0521T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL REPORT OF THE CONSOLIDATED ENTITY IN RESPECT OF THE YE 31 DEC 2006 AND THE DIRECTORS AND THE AUDITOR S REPORTS THEREON BY THE MEMBERS OF THE COMPANY | Management | For | For |
| 2 | RE-ELECT MR. D.J. SIMPSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
| 3 | RE-ELECT MR. P. MORRIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. S.C.M. KELLY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.11 OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
| 5 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 179,718 PERFORMANCE SHARE RIGHTS TO MR. P.N. ONEILE, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED | Management | For | For |
| 6 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 43,257 PERFORMANCE SHARE RIGHTS TO MR. S.C.M. KELLY, CHIEF FINANCIAL OFFICER AND FINANCE DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED | Management | For | For |
| 7 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY BINCLUDED IN THE DIRECTORS REPORTC FOR THE YE 31 DEC 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. |
| | | | | |
|---|
ISSUER NAME: ASM LITHOGRAPHY HOLDING
MEETING DATE: 03/28/2007 |
TICKER: ASML SECURITY ID: N07059111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | DISCUSSION OF THE ANNUAL REPORT 2006 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2006, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. | Management | For | For |
| 3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For |
| 5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
| 6 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. | Management | For | For |
| 7 | APPROVAL OF THE NUMBER OF SHARES, EITHER IN STOCK OR STOCK OPTIONS, AVAILABLE FOR ASML EMPLOYEES AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OR STOCK OPTIONS. | Management | For | For |
| 8 | NOMINATION FOR APPOINTMENT OF MR. W. T. SIEGLE AS MEMBER OF THE SB. | Management | For | For |
| 9 | REMUNERATION OF THE SB. | Management | For | For |
| 10 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 11 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
| 12 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. | Management | For | For |
| 13 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
| 14 | PROPOSAL TO CANCEL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (TO BE) REPURCHASED BY THE COMPANY. | Management | For | For |
| 15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ACQUIRE ORDINARY SHARES IN THE COMPANY S CAPITAL. | Management | For | For |
| 16 | PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 13. | Management | For | For |
| 17 | PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 15. | 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. |
| | | | | |
|---|
ISSUER NAME: ASTRAZENECA PLC
MEETING DATE: 04/26/2007 |
TICKER: AZN SECURITY ID: 046353108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
| 2 | TO CONFIRM DIVIDENDS | Management | For | For |
| 3 | TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR | Management | For | For |
| 4 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For |
| 5. 1 | ELECT LOUIS SCHWEITZER AS A DIRECTOR | Management | For | For |
| 5. 2 | ELECT HAKAN MOGREN AS A DIRECTOR | Management | For | For |
| 5. 3 | ELECT DAVID R BRENNAN AS A DIRECTOR | Management | For | For |
| 5. 4 | ELECT JOHN PATTERSON AS A DIRECTOR | Management | For | For |
| 5. 5 | ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For |
| 5. 6 | ELECT JOHN BUCHANAN AS A DIRECTOR | Management | For | For |
| 5. 7 | ELECT JANE HENNEY AS A DIRECTOR | Management | For | For |
| 5. 8 | ELECT MICHELE HOOPER AS A DIRECTOR | Management | For | For |
| 5. 9 | ELECT JOE JIMENEZ AS A DIRECTOR | Management | For | For |
| 5. 10 | ELECT DAME NANCY ROTHWELL AS A DIRECTOR | Management | For | For |
| 5. 11 | ELECT JOHN VARLEY AS A DIRECTOR | Management | For | For |
| 5. 12 | ELECT MARCUS WALLENBERG AS A DIRECTOR | Management | For | For |
| 6 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
| 7 | TO AUTHORISE LIMITED EU POLITICAL DONATIONS | Management | For | For |
| 8 | TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES | Management | For | For |
| 9 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
| 10 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
| 11 | TO AUTHORISE ELECTRONIC COMMUNICATION WITH 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. |
| | | | | |
|---|
ISSUER NAME: AT&T INC.
MEETING DATE: 04/27/2007 |
TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
| 5 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: CHARLES F. KNIGHT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
| 9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For |
| 12 | ELECTION OF DIRECTOR: TONI REMBE | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
| 14 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
| 15 | ELECTION OF DIRECTOR: LAURA D ANDREA TYSON | Management | For | For |
| 16 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For |
| 17 | ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. | Management | For | For |
| 18 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 19 | APPROVE THE AT&T SEVERANCE POLICY | Management | For | Against |
| 20 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Abstain |
| 21 | STOCKHOLDER PROPOSAL B | Shareholder | Against | For |
| 22 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
| 23 | STOCKHOLDER PROPOSAL D | Shareholder | Against | Abstain |
| 24 | STOCKHOLDER PROPOSAL E | 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. |
| | | | | |
|---|
ISSUER NAME: AUTONOMY CORPORATION PLC, CAMBRIDGSHIRE
MEETING DATE: 04/18/2007 |
TICKER: -- SECURITY ID: G0669T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2006 AND TO NOTE THAT THE DIRECTORS NOT RECOMMENDED THE PAYMENT OF ANY DIVIDEND FOR THE YE ON THAT DATE | Management | For | For |
| 2 | APPROVE THE REPORT OF THE REMUNERATION COMMITTEE INCLUDED IN THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. MICHAEL LYNCH AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. SUSHOVAN HUSSAIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. JOHN MCMONIGALL AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-APPOINT DELOITTE & TOUCHE LLP AS AN INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY LAID | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSURING YEAR | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 45,631.91 B1/3 OF THE AUTHORIZED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON A FULLY DILUTED BASIS, AS AT 28 FEB 2007C; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 15 MONTHSC;... | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION 12 AND NOT WITHSTANDING PROVISION OF THE COMPANY S ARTICLES OF ASSOCIATION BTHE ARTICLESC TO THE CONTRACT THAT, SUBJECT TO SUCH CONDITIONS AS THE DIRECTORS SHALL SEE FIT, TO DECLARE AND PAY A DIVIDEND IN SPECIE OF SUCH AMOUNT AND IN SUCH MANNER AS THEY SHALL RESOLVE, INCLUDING PROCURING THAT SUCH DIVIDEND BE SATISFIED BY THE ISSUE OR TRANSFER OF SHARES, CREDITED AS FULLY PAID, IN A 3RD COMPANY TO SHAREHOLDERS ON THE REGISTER OF TH... | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT, SUBJECT TO PASSING OF RESOLUTION 8, TO ALLOT EQUITY SECURITIES BSECTION 94(2) TO SECTION 94(3A) OF THE ACTC OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOCIATION BARTICLESC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQ... | Management | For | For |
| 11 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THAT ACTC OF UP TO 28,207,611 ORDINARY SHARES B14.9% OF THE ISSUED SHARE CAPITAL OF THE COMPANYC, AT A MINIMUM PRICE OF 1/3P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE UK LISTING AUTHORITY S OFFICIAL LIST FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF TH... | Management | For | For |
| 12 | AMEND THE ARTICLE 164 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
| 13 | AUTHORIZE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE, OR BY OTHER ELECTRONIC MEANS | 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. |
| | | | | |
|---|
ISSUER NAME: AUTOZONE, INC.
MEETING DATE: 12/13/2006 |
TICKER: AZO SECURITY ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CHARLES M. ELSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SUE E. GOVE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EARL G. GRAVES, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT N. GERRY HOUSE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT W. ANDREW MCKENNA AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GEORGE R. MRKONIC, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM C. RHODES, III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT THEODORE W. ULLYOT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION PLAN. | Management | For | For |
| 3 | APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | 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. |
| | | | | |
|---|
ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA S.A.
MEETING DATE: 03/16/2007 |
TICKER: BBV SECURITY ID: 05946K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT. | Management | For | For |
| 2 | APPOINTMENT OF MR RAFAEL BERMEJO BLANCO. | Management | For | For |
| 3 | RATIFICATION OF MR RICHARD C. BREEDEN. | Management | For | For |
| 4 | RATIFICATION OF MR RAMON BUSTAMANTE Y DE LA MORA. | Management | For | For |
| 5 | RATIFICATION OF MR JOSE ANTONIO FERNANDEZ RIVERO. | Management | For | For |
| 6 | RATIFICATION OF MR IGNACIO FERRERO JORDI. | Management | For | For |
| 7 | RATIFICATION OF MR ROMAN KNORR BORRAS. | Management | For | For |
| 8 | RATIFICATION OF MR ENRIQUE MEDINA FERNANDEZ. | Management | For | For |
| 9 | INCREASE THE MAXIMUM NOMINAL AMOUNT BY | Management | For | For |
| 10 | AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY STOCK. | Management | For | For |
| 11 | RE-ELECTION OF THE AUDITORS FOR THE 2007 ACCOUNTS. | Management | For | For |
| 12 | AMENDMENT OF ARTICLE 36, IN THE CORPORATE BYLAWS. | Management | For | Abstain |
| 13 | CONSTITUTION OF A FOUNDATION FOR ECONOMIC AND SOCIAL DEVELOPMENT AND COOPERATION THROUGH MICROFINANCE ACTIVITIES. | Management | For | For |
| 14 | CONFERRAL OF AUTHORITY TO 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. |
| | | | | |
|---|
ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO S.A.
MEETING DATE: 06/23/2007 |
TICKER: STD SECURITY ID: 05964H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS, AND NOTES) AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
| 2 | APPLICATION OF RESULTS FROM FISCAL YEAR 2006. | Management | For | For |
| 3. 1 | ELECT MS. I.T. BISCAROLASAGA AS A DIRECTOR | Management | For | For |
| 3. 2 | ELECT A. GENERALI S.P.A. AS A DIRECTOR | Management | For | For |
| 3. 3 | ELECT MR. A.B. GARCIA-TUNON AS A DIRECTOR | Management | For | For |
| 3. 4 | ELECT MR. A. ESCAMEZ TORRES AS A DIRECTOR | Management | For | For |
| 3. 5 | ELECT MR. F. LUZON LOPEZ AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL YEAR 2007. | Management | For | For |
| 5 | AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL PROVISION OF THE BUSINESS CORPORATIONS LAW. | Management | For | For |
| 6 | BYLAWS: AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE 1. | Management | For | For |
| 7 | BYLAWS: AMENDMENT OF ARTICLE 28. | Management | For | For |
| 8 | BYLAWS: AMENDMENT OF THE SECOND PARAGRAPH OF ARTICLE 36. | Management | For | For |
| 9 | BYLAWS: AMENDMENT OF THE LAST PARAGRAPH OF ARTICLE 37. | Management | For | For |
| 10 | BYLAWS: AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE 40. | Management | For | For |
| 11 | RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: AMENDMENT OF THE PREAMBLE. | Management | For | For |
| 12 | RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: AMENDMENT OF ARTICLE 2. | Management | For | For |
| 13 | RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: AMENDMENT OF ARTICLE 21 AND CORRESPONDING AMENDMENT OF PARAGRAPH 1 OF THE CURRENT ARTICLE 22. | Management | For | For |
| 14 | RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: ADDITION OF A NEW ARTICLE 22 AND RENUMBERING OF CURRENT ARTICLE 22 ET SEQ. | Management | For | For |
| 15 | DELEGATION TO THE BOARD OF THE POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED TO INCREASE THE SHARE CAPITAL, PURSUANT TO THE PROVISIONS OF SECTION 153.1A) OF THE BUSINESS CORPORATIONS LAW. | Management | For | For |
| 16 | DELEGATION TO THE BOARD OF THE POWER TO ISSUE FIXED INCOME SECURITIES NOT CONVERTIBLE INTO SHARES. | Management | For | For |
| 17 | AUTHORIZATION TO DELIVER, WITHOUT CHARGE, 100 SANTANDER SHARES TO EACH OF THE EMPLOYEES OF COMPANIES OF THE GROUP WHO SATISFY THE CONDITIONS ESTABLISHED IN THE RESOLUTION TO BE ADOPTED. | Management | For | For |
| 18 | AMENDMENT OF THE INCENTIVE PLAN FOR ABBEY MANAGERS BY MEANS OF THE DELIVERY OF SANTANDER SHARES APPROVED BY THE SHAREHOLDERS AT THE MEETING OF 22 JUNE 2006 AND LINKED TO THE ATTAINMENT OF REVENUE AND PROFIT TARGETS OF SUCH BRITISH ENTITY. | Management | For | For |
| 19 | APPROVAL, IN CONNECTION WITH THE LONG-TERM INCENTIVE POLICY APPROVED BY THE BOARD, OF VARIOUS PLANS FOR THE DELIVERY OF SANTANDER SHARES, FOR IMPLEMENTATION THEREOF BY THE BANK AND COMPANIES WITHIN THE SANTANDER GROUP. | Management | For | For |
| 20 | AUTHORIZATION TO THE BOARD TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. | 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. |
| | | | | |
|---|
ISSUER NAME: BANK OF AMERICA CORPORATION
MEETING DATE: 04/25/2007 |
TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: WILLIAM BARNET, III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN T. COLLINS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: TOMMY R. FRANKS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For |
| 7 | ELECTION OF DIRECTOR: W. STEVEN JONES | Management | For | For |
| 8 | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
| 10 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
| 12 | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | For | For |
| 13 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
| 14 | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | For | For |
| 15 | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | For | For |
| 16 | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | For | For |
| 17 | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
| 18 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
| 19 | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Against | Against |
| 20 | STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS | Shareholder | Against | Against |
| 21 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | 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. |
| | | | | |
|---|
ISSUER NAME: BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND)
MEETING DATE: 07/21/2006 |
TICKER: -- SECURITY ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YEAR ENDED 31 MAR 2006 | Management | For | For |
| 2 | DECLARE A DIVIDEND | Management | For | For |
| 3 | RE-ELECT MR. DAVID DILGER AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. GEORGE MAGAN AS A DIRECTOR MEMBER OF GROUP REMUNERATION COMMITTEE | Management | For | For |
| 5 | RE-ELECT MRS. CAROLINE MARLAND AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. THOMAS MORAN AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. DECLAN MCCOUNT AS A DIRECTOR MEMBER OF GROUP REMUNERATION COMMITTEE | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 9 | AUTHORIZE THE BANK AND/OR ANY SUBSIDIARY AS SUCH EXPRESSION DEFINED BY SECTION 155 OF THE COMPANIES ACT, 1963 OF THE BANK GENERALLY TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 212 OF THE COMPANIES ACT, 1990 THE ACT OF UNITS OF ORDINARY STOCK OF THE BANK HAVING A NOMINAL VALUE OF EUR 0.64 EACH ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS OR, AS THE DIRECTORS OF SUCH SUBSIDIARY, MAY FROM TIME TO TIME DETERMINE BUT SUBJECT, HOWEVER, TO THE PROVISIONS OF THE 1990 ACT A... | Management | For | For |
| 10 | APPROVE, FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT, 1990 THE 1990 ACT , THE RE-ISSUE PRICE RANGE AT WHICH ANY UNITS OF TREASURY STOCK FOR THE TIME BEING HELD BY THE BANK IN ACCORDANCE WITH SECTION 209 OF THE 1990 ACT MAY BE RE-ISSUED OFF-MARKET SHALL BE DETERMINED IN ACCORDANCE WITH BYE-LAW 41 OF THE BYE-LAWS OF THE BANK; AUTHORITY EXPIRES AT THE EARLIER OF CONCLUSION OF THE ANNUAL GENERAL COURT OF THE BANK OR 20 JAN 2008 | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT GRANT OPTIONS OVER OR OTHERWISE DISPOSE OF ORDINARY STOCK OF THE BANK FOR CASH ON A NON-PRE-EMPTIVE BASIS INCLUDING THE ISSUE OF SECURITIES CONVERTIBLE INTO ORDINARY STOCK OR TO AGREE TO DO ANY OF THE FOREGOING ACT; PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL; I) BE LIMITED TO THE ISSUE, ALLOTMENT, GRANT OF OPTIONS OVER OR OTHER DISPOSAL OF ORDINARY STOCK OF A NOMINAL AMOUNT OF EUR 31.1 MILLION, AND EXPIRES AT THE EARLIER OF 20 OCT 2007 A... | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS GENERALLY EMPOWERED TO ISSUE, ALLOT, GRANT OPTIONS OVER OR OTHERWISE DISPOSE OF ORDINARY STOCK OF THE BANK OTHERWISE THAN FOR CASH ON A NON-PREEMPTIVE BASIS INCLUDING THE ISSUE OF SECURITIES CONVERTIBLE INTO ORDINARY STOCK OR TO AGREE TO DO ANY OF THE FOREGOING ACT; PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO THE ISSUE, ALLOTMENT, GRANT OF OPTIONS OVER OR OTHER DISPOSAL OF ORDINARY STOCK OF A NOMINAL AMOUNT, AT THE DATE OF PASSING OF THE RES... | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS, PURSUANT TO BYE-LAW 119 OF THE BYE-LAWS OF THE BANK,TO EXERCISE THE POWERS CONTAINED IN THE SAID BYE-LAW SO THAT THE DIRECTORS MAY OFFER TO THE HOLDERS OF ORDINARY STOCK IN THE CAPITAL OF THE BANK THE RIGHT TO ELECT TO RECEIVE AN ALLOTMENT OF ADDITIONAL ORDINARY STOCK, CREDITED AS FULLY PAID INSTEAD OF CASH IN RESPECT OF ALL OR PART OF ANY DIVIDEND OR DIVIDENDS FALLING TO BE DECLARED OR PAID DURING THE PERIOD COMMENCING AT THE CONCLUSION OF THE ANNUAL GENERAL COURT ON 21... | Management | For | For |
| 14 | APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE PURPOSES OF BYE-LAW 73 IS EUR 1,000,000 AND THAT THE DIRECTORS SHALL DETERMINE HOW SUCH REMUNERATION SHALL BE DIVIDED AMONG THEM | Management | For | For |
| 15 | APPROVE THAT THE BANK OF IRELAND GROUP STAFF STOCK ISSUE - 2006 SCHEME THE SCHEME SUBSTANTIALLY IN THE FORM DESCRIBED IN APPENDIX 1 TO THE GOVERNOR S LETTER TO STOCKHOLDERS DATED 22 JUN 2006, AND PRODUCED TO THE ANNUAL GENERAL COURT AND SIGNED BY THE CHAIRMAN OF THE COURT FOR IDENTIFICATION PURPOSES AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY THE SAME INTO EFFECT INCLUDING THE MAKING OF ANY AMENDMENTS THERETO NECESSARY TO OBTAIN AND MAINTAIN AP... | Management | For | Abstain |
| 16 | APPROVE THAT THE ESTABLISHMENT OF THE BANK OF IRELAND GROUP RESTRICTED STOCK PLAN - 2006 THE RSP , AND THE ESTABLISHMENT OF A NEW BANK OF IRELAND US EMPLOYEE TRUST THE US EMPLOYEE TRUST SUBSTANTIALLY IN THE FORM DESCRIBED IN APPENDIX 2 TO THE GOVERNOR S LETTER TO STOCKHOLDERS DATED 22 JUN 2006 AND PRODUCED AT THE ANNUAL GENERAL COURT AND SIGNED BY THE CHAIRMAN OF THE COURT FOR IDENTIFICATION PURPOSES; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS NECESSARY TO ESTABLISH AND CAR... | 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. |
| | | | | |
|---|
ISSUER NAME: BANK OF THE OZARKS, INC.
MEETING DATE: 04/17/2007 |
TICKER: OZRK SECURITY ID: 063904106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GEORGE GLEASON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARK ROSS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEAN AREHART AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT IAN ARNOF AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEVEN ARNOLD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RICHARD CISNE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT EAST AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LINDA GLEASON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT HENRY MARIANI AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JAMES MATTHEWS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JOHN MILLS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT R.L. QUALLS AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT KENNITH SMITH AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT ROBERT TREVINO AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE AUDIT COMMITTEE S SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK OPTION PLAN WHICH WOULD INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 750,000 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. |
| | | | | |
|---|
ISSUER NAME: BAYER AG, LEVERKUSEN
MEETING DATE: 04/27/2007 |
TICKER: -- SECURITY ID: D07112119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
| 2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND RESOLUTION ON THE APPROPRIATE ION OF THE DISTRIBUTABLE PROFIT OF EUR 764,341,920 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE 30 APR 2007 | Management | For | For |
| 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 5 | ELECT DR. PAUL ACHLEITNER TO THE SUPERVISORY BOARD | Management | For | For |
| 6 | ELECT DR. CLEMENS BOERSIG, FRANKFURT A.M.TO THE SUPERVISORY BOARD | Management | For | For |
| 7 | ELECT PROF. DR.-ING. E.H. HANS-OLAF HENKEL, BERLIN TO THE SUPERVISORY BOARD | Management | For | For |
| 8 | ELECT DR. RER. POL. KLAUS KLEINFELD, MUENCHEN TO THE SUPERVISORY BOARD | Management | For | For |
| 9 | ELECT DR. RER. NAT HELMUT PANKE, MUENCHEN TO THE SUPERVISORY BOARD | Management | For | For |
| 10 | ELECT DR. RER. POL. MANFRED SCHNEIDER, LEVERKUSEN TO THE SUPERVISORY BOARD | Management | For | For |
| 11 | ELECT DR.-ING. EKKEHARD D. SCHULZ, DUESSELDORF TO THE SUPERVISORY BOARD | Management | For | For |
| 12 | ELECT DR. KLAUS STURANY, DORTMUND TO THE SUPERVISORY BOARD | Management | For | For |
| 13 | ELECT DR.-ING. E.H. JUERGEN WEBER TO THE SUPERVISORY BOARD | Management | For | For |
| 14 | ELECT DR. DR. H.C. ERNST-LUDWIG WINNACKER, BRUESSEL TO THE SUPERVISORY BOARD | Management | For | For |
| 15 | REVOCATION OF THE EXISTING AUTHORIZED CAPITAL II, CREATION OF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPONDING; AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL II SHALL BE REVOKED IN RESPECT OF THE UNUSED PORTION OF EUR 98,960,000; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE ARE CAPITAL BY UP TO EUR 195,000,000 THROUGH THE ISSUE OF NEW BEARER N O-PAR SHARES AGAINST PAYMENT IN CASH, ON ... | Management | For | For |
| 16 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED 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 O F THE SHARES, ON OR BEFORE 26 OCT 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF T HE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE,... | Management | For | For |
| 17 | APPROVAL OF THE CONTROL AGREEMENT WITH THE COMPANY S SUBSIDIARY BAYER SCHERING GMBH | Management | For | For |
| 18 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, ESSEN | 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. |
| | | | | |
|---|
ISSUER NAME: BHARTI AIRTEL LTD
MEETING DATE: 11/20/2006 |
TICKER: -- SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 343509 DUE TO ADDITIONAL RESOLUTIONS. 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 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF OR ANY OTHER LAW AND SUBJECT TO SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AS MAY BE NECESSARY IN THIS REGARD AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH CONSENT(S), PERMISSION(S) AND APPROVAL(S) AND AS ARE AGREED TO BY THE BOARD OF DIRECTORS B... | Management | For | For |
| 4 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF OR ANY OTHER LAW AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AND AS ARE AGREED TO BE THE BOARD OF DIRECTORS BOARD WHICH TERM SHALL UNLESS REPUGNANT TO THE CONTEXT OR MEANING THEREOF, BE DEEMED TO INCLUDE AN... | Management | For | For |
| 5 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF OR ANY OTHER LAW AND SUBJECT TO SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AS MAY BE NECESSARY IN THIS REGARD AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AND AS AGREED TO BY THE BOARD OF DIRECTORS BOARD... | 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. |
| | | | | |
|---|
ISSUER NAME: BHP BILLITON LIMITED
MEETING DATE: 11/29/2006 |
TICKER: BHP SECURITY ID: 088606108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC | Management | For | For |
| 2 | TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD | Management | For | For |
| 3. 1 | ELECT MR P M ANDERSON AS A DIRECTOR | Management | For | For |
| 3. 2 | ELECT MR P M ANDERSON AS A DIRECTOR | Management | For | For |
| 3. 3 | ELECT MR M J KLOPPERS AS A DIRECTOR | Management | For | For |
| 3. 4 | ELECT MR M J KLOPPERS AS A DIRECTOR | Management | For | For |
| 3. 5 | ELECT MR C J LYNCH AS A DIRECTOR | Management | For | For |
| 3. 6 | ELECT MR C J LYNCH AS A DIRECTOR | Management | For | For |
| 3. 7 | ELECT MR J NASSER AS A DIRECTOR | Management | For | For |
| 3. 8 | ELECT MR J NASSER AS A DIRECTOR | Management | For | For |
| 3. 9 | ELECT MR D A CRAWFORD AS A DIRECTOR | Management | For | For |
| 3. 10 | ELECT MR D A CRAWFORD AS A DIRECTOR | Management | For | For |
| 3. 11 | ELECT MR D R ARGUS AS A DIRECTOR | Management | For | For |
| 3. 12 | ELECT MR D R ARGUS AS A DIRECTOR | Management | For | For |
| 3. 13 | ELECT DR D C BRINK AS A DIRECTOR | Management | For | For |
| 3. 14 | ELECT DR D C BRINK AS A DIRECTOR | Management | For | For |
| 3. 15 | ELECT DR J G S BUCHANAN AS A DIRECTOR | Management | For | For |
| 3. 16 | ELECT DR J G S BUCHANAN AS A DIRECTOR | Management | For | For |
| 3. 17 | ELECT DR J M SCHUBERT AS A DIRECTOR | Management | For | For |
| 3. 18 | ELECT DR J M SCHUBERT AS A DIRECTOR | Management | For | For |
| 4 | TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC | Management | For | For |
| 5 | TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC | Management | For | For |
| 6 | TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC | Management | For | For |
| 7 | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC | Management | For | For |
| 8 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON DECEMBER 31, 2006 | Management | For | For |
| 9 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MARCH 31, 2007 | Management | For | For |
| 10 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MAY 15, 2007 | Management | For | For |
| 11 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON JUNE 30, 2007 | Management | For | For |
| 12 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON SEPTEMBER 30, 2007 | Management | For | For |
| 13 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON NOVEMBER 15, 2007 | Management | For | For |
| 14 | TO APPROVE THE 2006 REMUNERATION REPORT | Management | For | For |
| 15 | TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR UNDER THE GIS AND THE LTIP | Management | For | For |
| 16 | TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER THE GIS AND THE LTIP | Management | For | For |
| 17 | TO APPROVE THE GRANT OF AWARDS TO MR C J LYNCH UNDER THE GIS AND THE LTIP | Management | For | For |
| 18 | TO APPROVE THE BHP BILLITON GLOBAL EMPLOYEE SHARE PLAN | Management | For | For |
| 19 | TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE DIRECTORS IN ANY YEAR | Management | For | For |
| 20 | TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE DIRECTORS IN ANY YEAR | 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. |
| | | | | |
|---|
ISSUER NAME: BOK FINANCIAL CORPORATION
MEETING DATE: 04/24/2007 |
TICKER: BOKF SECURITY ID: 05561Q201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GREGORY S. ALLEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C. FRED BALL, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SHARON J. BELL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PETER C. BOYLAN III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHESTER CADIEUX III AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOSEPH W. CRAFT III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM E. DURRETT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT G. GREER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID F. GRIFFIN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT V. BURNS HARGIS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT E. CAREY JOULLIAN IV AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT GEORGE B. KAISER AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT JUDITH Z. KISHNER AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT THOMAS L. KIVISTO AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT DAVID L. KYLE AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT ROBERT J. LAFORTUNE AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT STANLEY A. LYBARGER AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT STEVEN J. MALCOLM AS A DIRECTOR | Management | For | For |
| 1. 19 | ELECT PAULA MARSHALL AS A DIRECTOR | Management | For | For |
| 2 | IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | 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. |
| | | | | |
|---|
ISSUER NAME: BROADCOM CORPORATION
MEETING DATE: 05/02/2007 |
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 AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 3 | TO APPROVE THE BROADCOM CORPORATION EXECUTIVE OFFICER PERFORMANCE BONUS PLAN UNDER WHICH INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE OFFICERS. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | 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, 2007. | Management | For | For |
| 6 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | 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. |
| | | | | |
|---|
ISSUER NAME: BURBERRY GROUP PLC
MEETING DATE: 07/14/2006 |
TICKER: -- SECURITY ID: G1699R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 MAR 2006, AS SPECIFIED IN THE COMPANY S ANNUAL REPORT AND THE ACCOUNTS | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 5.5P PER ORDINARY SHARE | Management | For | For |
| 4 | ELECT MS. A. AHRENDTS AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | ELECT MS. S. GEORGE AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT MS. S. CARTWRIGHT AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-ELECT MR. D. TYLER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| 9 | AUTHORIZE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
| 10 | AUTHORIZE THE COMPANY, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE COMPANIES ACT 1985 THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES ON THE DATE OF THE COMPANY S AGM IN 2007 | Management | For | For |
| 11 | AUTHORIZE BURBERRY LIMITED, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES ON THE DATE OF THE COMPANY S AGM IN 2007 | Management | For | For |
| 12 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 44,685,000 10% OF THE COMPANY S ISSUED SHARE CAPITAL ORDINARY SHARES OF 0.05P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.05P AND NOT MORE THAN 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES OF 0.05P IN THE CAPITAL OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE H... | Management | For | For |
| 13 | APPROVE TO RENEW THE AUTHORITY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE ACT TO ALLOT COMPANY SHARES, CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, WITH THE SECTION 80 AMOUNT BEING GBP 74,475 1/3RD OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 18 MAY 2006 ; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM IN 2011 OR 13 JUL 2011 | Management | For | For |
| 14 | APPROVE TO RENEW THE AUTHORITY, SUBJECT TO PASSING OF RESOLUTION 13, AND CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(B) OF ARTICLE10 OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM IN 2011 OR 13 JUL 2011 | Management | For | For |
| 15 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS, SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO PASSING OF RESOLUTION 13, IN AND PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE10 OF THE COMPANY S ARTICLES OF ASSOCIATION WITH THE SECTION 89 AMOUNT BEING GBP 11,171 APPROXIMATELY 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM IN 2011 OR 13 JUL 2011 | 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. |
| | | | | |
|---|
ISSUER NAME: CANADIAN NAT RES LTD
MEETING DATE: 05/03/2007 |
TICKER: -- SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT MR. CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
| 3 | ELECT HON. GARY A. FILMON AS A DIRECTOR | Management | For | For |
| 4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. STEVE W. LAUT AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. KEITH A. J. MACPHAIL AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. FRANK J. MCKENNA AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. JAMES S. PALMER AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. ELDON R. SMITH AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. DAVID A. TUER AS A DIRECTOR | Management | For | For |
| 14 | APPROVE PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION FOR ENSURING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDIT COMMITTEE REMUNERATION | Management | For | For |
| 15 | AMEND THE CORPORATIONS AMENDED COMPILED AND RESTATED STOCK OPTION PLAN AS SPECIFIED | 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. |
| | | | | |
|---|
ISSUER NAME: CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: 04/24/2007 |
TICKER: CNI SECURITY ID: 136375102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J.V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES K. GRAY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT V.M. KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ROBERT H. LEE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DENIS LOSIER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT DAVID G.A. MCLEAN AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT ROBERT PACE AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For |
| 3 | RESOLUTION APPROVING AMENDMENTS TO MANAGEMENT LONG-TERM INCENTIVE PLAN | Management | For | Against |
| 4 | SHAREHOLDER PROPOSAL NO. 1 | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL NO. 2 | 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. |
| | | | | |
|---|
ISSUER NAME: CANADIAN NATL RY CO
MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: 136375102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT MR. MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. J. V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
| 5 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. JAMES K. GRAY AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. V. M. KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. ROBERT H. LEE AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. DENIS LOSIER AS A DIRECTOR | Management | For | For |
| 12 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. DAVID G. A. MCLEAN AS A DIRECTOR | Management | For | For |
| 14 | ELECT MR. ROBERT PACE AS A DIRECTOR | Management | For | For |
| 15 | APPOINT KPMG LLP AS THE AUDITORS | Management | For | For |
| 16 | AMEND THE MANAGEMENT LONG-TERM INCENTIVE PLAN | Management | For | Against |
| 17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE SHAREHOLDER PROPOSAL NO.1 | Shareholder | Against | Against |
| 18 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE SHAREHOLDER PROPOSAL NO.2 | 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. |
| | | | | |
|---|
ISSUER NAME: CENDANT CORPORATION
MEETING DATE: 08/29/2006 |
TICKER: CD SECURITY ID: 151313103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT H.R. SILVERMAN* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M.J. BIBLOWIT* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J.E. BUCKMAN* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT L.S. COLEMAN* AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT M.L. EDELMAN* AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT G. HERRERA* AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT S.P. HOLMES* AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT L.T. BLOUIN MACBAIN* AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT C.D. MILLS* AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT B. MULRONEY* AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT R.E. NEDERLANDER* AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT R.L. NELSON* AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT R.W. PITTMAN* AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT P.D.E. RICHARDS* AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT S.Z. ROSENBERG* AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT R.F. SMITH* AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT R.L. NELSON** AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT L.S. COLEMAN** AS A DIRECTOR | Management | For | For |
| 1. 19 | ELECT M.L. EDELMAN** AS A DIRECTOR | Management | For | For |
| 1. 20 | ELECT S.Z. ROSENBERG** AS A DIRECTOR | Management | For | For |
| 1. 21 | ELECT F. ROBERT SALERNO** AS A DIRECTOR | Management | For | For |
| 1. 22 | ELECT S.E. SWEENEY** AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS. | Management | For | For |
| 3 | APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TEN REVERSE STOCK SPLIT OF ITS COMMON STOCK. | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO AVIS BUDGET GROUP, INC . | Management | For | For |
| 5 | APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 6 | APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK TO 250 MILLION SHARES. THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE AGAINST PROPOSAL 7 AND 8. | Management | For | For |
| 7 | TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL REGARDING NON-EMPLOYEE DIRECTOR COMPENSATION. | Shareholder | Against | Against |
| 8 | TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. | 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. |
| | | | | |
|---|
ISSUER NAME: CENTRAL EUROPEAN MEDIA ENTERPRISES L
MEETING DATE: 06/05/2007 |
TICKER: CETV SECURITY ID: G20045202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RONALD S. LAUDER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HERBERT A. GRANATH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL GARIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT FRANK EHMER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHARLES R. FRANK, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT HERBERT KLOIBER AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT ALFRED W. LANGER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT BRUCE MAGGIN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHRISTIAN STAHL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ERIC ZINTERHOFER AS A DIRECTOR | Management | For | Withhold |
| 2 | THE ADOPTION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
| 3 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE AUDITORS FEE. | 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. |
| | | | | |
|---|
ISSUER NAME: CHINA MOBILE (HONG KONG) LIMITED
MEETING DATE: 05/16/2007 |
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. | Management | For | For |
| 2 | TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
| 3 | TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
| 4 | TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. | Management | For | For |
| 5 | TO RE-ELECT LI YUE AS A DIRECTOR. | Management | For | For |
| 6 | TO RE-ELECT ZHANG CHENSHUANG AS A DIRECTOR. | Management | For | For |
| 7 | TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. | Management | For | For |
| 8 | TO RE-ELECT PAUL MICHAEL DONOVAN AS A DIRECTOR. | Management | For | For |
| 9 | TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
| 10 | 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 |
| 11 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY. | Management | For | Against |
| 12 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. | 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. |
| | | | | |
|---|
ISSUER NAME: CHINA SHENHUA ENERGY CO LTD
MEETING DATE: 05/15/2007 |
TICKER: -- SECURITY ID: Y1504C113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2006 | Management | For | For |
| 2 | APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2006, NAMELY: (1) THE TRANSFER OF 10% OF THE COMBINED NET PROFITS, CALCULATED ON THE BASIS OF THE PRC ACCOUNTING RULES AND REGULATIONS AND ACCOUNTING REGULATIONS FOR BUSINESS ENTERPRISES, TO THE STATUTORY SURPLUS RESERVE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, IN THE AGGREGATE AMOUNT OF RMB 1,614,000,000; (2) THE COMPANY S DISTRIBUTION OF THE FINAL DIVIDEND OF RMB O.34 PER SHARE BAFTER TAXC FOR 2006, IN THE AGGREGATE AMOUNT... | Management | For | For |
| 5 | APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY, WHICH SHALL BE APPORTIONED ON THE FOLLOWING BASIS: THE AGGREGATE REMUNERATION OF ALL EXECUTIVE DIRECTORS SHALL BE RMB 1,969,592, COMPRISING BASIC SALARIES OF RMB 530,96L, RETIREMENT SCHEME CONTRIBUTIONS OF RMB 268,689; AND PERFORMANCE REMUNERATION OF RMB 1,169,942; THE AGGREGATE REMUNERATION OF ALL INDEPENDENT NON-EXECUTIVE DIRECTORS SHALL BE RMB 1,275,000; AND THE AGGREGATE REMUNERATION OF ALL SUPERVISORS SHALL BE RMB 880... | Management | For | For |
| 6 | RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2007; AND AUTHORIZE THE COMMITTEE APPOINTED BY THE BOARD COMPRISING MESSRS. CHEN BITING AND LING WEN, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 7 | APPROVE TO RENEW CERTAIN CONNECTED TRANSACTION AGREEMENTS AND APPROVE THE CAPS FOR THE CONNECTED TRANSITIONS FROM 2008 TO 2010, AND AUTHORIZE THE BOARD COMMITTEE APPOINTED BY THE BOARD TO MAKE ANY APPROPRIATE AND NECESSARY CHANGES TO CONNECTED TRANSACTION AGREEMENTS, TO SIGN THE CONNECTED TRANSACTION AGREEMENTS AND TAKE ALL SUCH ACTIONS AS REQUIRED BY THE LISTING RULES OF THE PLACE OF LISTING | Management | For | For |
| 8 | APPROVE THE RESOLUTION FOR THE ADJUSTMENTS TO THE ANNUAL CAP FOR CERTAIN CONNECTED TRANSACTIONS IN 2007, AND AUTHORIZE THE BOARD COMMITTEE APPOINTED BY THE BOARD TO TAKE ALL SUCH ACTION AS REQUIRED TO AMEND THE CAPS FOR THE CONNECTED TRANSACTIONS | Management | For | For |
| 9 | APPROVE MR. YUN GONGHUI AS A DIRECTOR OF THE FIRST SESSION OF THE BOARD, AND ELECT MR. YUN GONGMIN AS A MEMBER OF THE BOARD SHALL BE A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO PARAGRAPH (C) AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, DURING AND AFTER THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES AND H SHARES OF TH... | 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. |
| | | | | |
|---|
ISSUER NAME: CHUBB CORPORATION
MEETING DATE: 04/24/2007 |
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 JOHN D. FINNEGAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KLAUS J. MANGOLD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SIR D.G. SCHOLEY, CBE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LAWRENCE M. SMALL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DANIEL E. SOMERS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ALFRED W. ZOLLAR AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For |
| 3 | TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | 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. |
| | | | | |
|---|
ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2006 |
TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL D. CAPELLAS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. | Management | For | For |
| 3 | PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| 4 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| 5 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | 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. |
| | | | | |
|---|
ISSUER NAME: CITIGROUP INC.
MEETING DATE: 04/17/2007 |
TICKER: C SECURITY ID: 172967101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ALAIN J.P. BELDA. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GEORGE DAVID. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: KENNETH T. DERR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOHN M. DEUTCH. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: KLAUS KLEINFELD. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ANNE MULCAHY. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: RICHARD D. PARSONS. | Management | For | For |
| 11 | ELECTION OF DIRECTOR: CHARLES PRINCE. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JUDITH RODIN. | Management | For | For |
| 13 | ELECTION OF DIRECTOR: ROBERT E. RUBIN. | Management | For | For |
| 14 | ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. | Management | For | For |
| 15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 16 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. | Shareholder | Against | Against |
| 17 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 18 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 19 | SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 20 | STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. | Shareholder | Against | Against |
| 21 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
| 22 | STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION. | Shareholder | Against | Against |
| 23 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Against |
| 24 | STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. | 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. |
| | | | | |
|---|
ISSUER NAME: CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: 05/18/2007 |
TICKER: CEG SECURITY ID: 210371100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE ELECTION OF YVES C. DE BALMANN FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 2 | THE ELECTION OF DOUGLAS L. BECKER FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 3 | THE ELECTION OF JAMES T. BRADY FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 4 | THE ELECTION OF EDWARD A. CROOKE FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 5 | THE ELECTION OF JAMES R. CURTISS FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 6 | THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 7 | THE ELECTION OF NANCY LAMPTON FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 8 | THE ELECTION OF ROBERT J. LAWLESS FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 9 | THE ELECTION OF LYNN M. MARTIN FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 10 | THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 11 | THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 12 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 13 | APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 14 | APPROVAL OF THE EXECUTIVE ANNUAL 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. |
| | | | | |
|---|
ISSUER NAME: DIAGEO PLC
MEETING DATE: 10/17/2006 |
TICKER: DEO SECURITY ID: 25243Q205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | REPORTS AND ACCOUNTS 2006 | Management | For | For |
| 2 | DIRECTORS REMUNERATION REPORT 2006 | Management | For | For |
| 3 | DECLARATION OF FINAL DIVIDEND | Management | For | For |
| 4 | RE-ELECTION OF LORD HOLLICK OF NOTTING HILL (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE AND CHAIRMAN OF BOARD) | Management | For | For |
| 5 | RE-ELECTION OF MR HT STITZER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) | Management | For | For |
| 6 | RE-ELECTION OF MR PS WALSH (MEMBER OF EXECUTIVE COMMITTEE AND CHAIRMAN OF BOARD) | Management | For | For |
| 7 | ELECTION OF MS LM DANON (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) | Management | For | For |
| 8 | RE-APPOINTMENT AND REMUNERATION OF AUDITOR | Management | For | For |
| 9 | AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For |
| 10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
| 11 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For |
| 12 | AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE | Management | For | For |
| 13 | ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT SHARING SCHEME | Management | For | For |
| 14 | AMENDMENTS TO DIAGEO EXECUTIVE SHARE OPTION 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. |
| | | | | |
|---|
ISSUER NAME: DIGENE CORPORATION
MEETING DATE: 10/25/2006 |
TICKER: DIGE SECURITY ID: 253752109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN H. LANDON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KENNETH R. WEISSHAAR AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO OUR AMENDED AND RESTATED DIRECTORS EQUITY COMPENSATION PLAN, AS AMENDED (THE DIRECTORS PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS UNDER THE DIRECTORS PLAN BY 100,000 SHARES. | Management | For | Against |
| 3 | APPROVAL OF THE AMENDMENT TO OUR AMENDED AND RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE EMPLOYEE INCENTIVE PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS UNDER THE EMPLOYEE INCENTIVE PLAN BY 500,000 SHARES. | Management | For | Against |
| 4 | APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE INCENTIVE PLAN TO ADD STOCK APPRECIATION RIGHTS TO THE TYPE OF AWARDS WHICH CAN BE MADE UNDER THE EMPLOYEE INCENTIVE PLAN BY ADDING A NEW ARTICLE IX TO THE EMPLOYEE INCENTIVE PLAN, AS SUCH ARTICLE IX IS SET FORTH IN APPENDIX D TO THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
| 5 | APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE INCENTIVE PLAN TO EXTEND THE TERMINATION DATE OF THE EMPLOYEE INCENTIVE PLAN TO OCTOBER 25, 2011. | Management | For | Against |
| 6 | APPROVAL OF THE EMPLOYEE INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | Against |
| 7 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | 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. |
| | | | | |
|---|
ISSUER NAME: EMC CORPORATION
MEETING DATE: 05/03/2007 |
TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL W. BROWN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN R. EGAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID N. STROHM AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000. | Management | For | Against |
| 4 | TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000. | Management | For | For |
| 5 | TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF EACH DIRECTOR. | Management | For | For |
| 6 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
| 7 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
| 8 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | For |
| 9 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. | 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. |
| | | | | |
|---|
ISSUER NAME: ENCANA CORP MEDIUM TERM NTS CDS-
MEETING DATE: 04/25/2007 |
TICKER: -- SECURITY ID: 292505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. IAN W. DELANEY AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. DALE A. LUCAS AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. DAVID P. O BRIEN AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. ALLAN P. SAWIN AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
| 14 | ELECT MR. JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
| 15 | ELECT MR. WAYNE G. THOMSON AS A DIRECTOR | Management | For | For |
| 16 | APPOINT THE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 17 | APPROVE TO RECONFIRM THE SHAREHOLDERS RIGHTS PLAN | Management | For | For |
| 18 | AMEND NO. 1 TO THE EMPLOYEE STOCK OPTION PLAN AS SPRECIFIED | Management | For | Against |
| 19 | AMEND NO. 2 TO THE EMPLOYEE STOCK OPTION PLAN AS SPRECIFIED | 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. |
| | | | | |
|---|
ISSUER NAME: ENCANA CORPORATION
MEETING DATE: 04/25/2007 |
TICKER: ECA SECURITY ID: 292505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DALE A. LUCAS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ALLAN P. SAWIN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT WAYNE G. THOMSON AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN (AS DESCRIBED ON PAGES 12-14 OF THE INFORMATION CIRCULAR). | Management | For | For |
| 4 | AMENDMENT NO. 1 TO THE EMPLOYEE STOCK OPTION PLAN (AS DESCRIBED ON PAGES 14-16 OF THE INFORMATION CIRCULAR). | Management | For | Against |
| 5 | AMENDMENT NO. 2 TO THE EMPLOYEE STOCK OPTION PLAN (AS DESCRIBED ON PAGES 14-16 OF THE 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. |
| | | | | |
|---|
ISSUER NAME: ENTERGY CORPORATION
MEETING DATE: 05/04/2007 |
TICKER: ETR SECURITY ID: 29364G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: W.F. BLOUNT | Management | For | For |
| 3 | ELECTION OF DIRECTOR: S.D. DEBREE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
| 7 | ELECTION OF DIRECTOR: J.W. LEONARD | Management | For | For |
| 8 | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J.R. NICHOLS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: W.A. PERCY, II | Management | For | For |
| 11 | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
| 12 | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For |
| 13 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION POLICY. | Shareholder | Against | Abstain |
| 15 | SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. | 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. |
| | | | | |
|---|
ISSUER NAME: EXXON MOBIL CORPORATION
MEETING DATE: 05/30/2007 |
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 M.C. NELSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT S.S. REINEMUND 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 44) | Management | For | For |
| 3 | CUMULATIVE VOTING (PAGE 45) | Shareholder | Against | Against |
| 4 | SPECIAL SHAREHOLDER MEETINGS (PAGE 47) | Shareholder | Against | For |
| 5 | BOARD CHAIRMAN AND CEO (PAGE 47) | Shareholder | Against | Against |
| 6 | DIVIDEND STRATEGY (PAGE 48) | Shareholder | Against | Against |
| 7 | SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 50) | Shareholder | Against | Abstain |
| 8 | CEO COMPENSATION DECISIONS (PAGE 51) | Shareholder | Against | Against |
| 9 | EXECUTIVE COMPENSATION REPORT (PAGE 52) | Shareholder | Against | Against |
| 10 | EXECUTIVE COMPENSATION LIMIT (PAGE 53) | Shareholder | Against | Against |
| 11 | INCENTIVE PAY RECOUPMENT (PAGE 54) | Shareholder | Against | For |
| 12 | POLITICAL CONTRIBUTIONS REPORT (PAGE 55) | Shareholder | Against | Abstain |
| 13 | AMENDMENT OF EEO POLICY (PAGE 57) | Shareholder | Against | For |
| 14 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) | Shareholder | Against | Abstain |
| 15 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) | Shareholder | Against | Abstain |
| 16 | CO2 INFORMATION AT THE PUMP (PAGE 61) | Shareholder | Against | Abstain |
| 17 | RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) | Shareholder | Against | 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. |
| | | | | |
|---|
ISSUER NAME: FEDEX CORPORATION
MEETING DATE: 09/25/2006 |
TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT AUGUST A. BUSCH IV AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN A. EDWARDSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J. KENNETH GLASS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PHILIP GREER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SHIRLEY A. JACKSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT STEVEN R. LORANGER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHARLES T. MANATT AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT FREDERICK W. SMITH AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT PAUL S. WALSH AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT PETER S. WILLMOTT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For |
| 3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTOR ELECTIONS. | 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. |
| | | | | |
|---|
ISSUER NAME: FEI COMPANY
MEETING DATE: 05/17/2007 |
TICKER: FEIC SECURITY ID: 30241L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL J. ATTARDO AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT LAWRENCE A. BOCK AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT WILFRED J. CORRIGAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT DON R. KANIA AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT THOMAS F. KELLY AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT WILLIAM W. LATTIN AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JAN C. LOBBEZOO AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT JAMES T. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT DONALD R. VANLUVANEE AS A DIRECTOR | Management | For | Withhold |
| 2 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. | Management | For | Against |
| 3 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. | Management | For | Against |
| 4 | TO CONSIDER RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | 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. |
| | | | | |
|---|
ISSUER NAME: FRANKLIN RESOURCES, INC.
MEETING DATE: 01/25/2007 |
TICKER: BEN SECURITY ID: 354613101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SAMUEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES CROCKER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOSEPH R. HARDIMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT D. JOFFE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHARLES B. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GREGORY E. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RUPERT H. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHUTTA RATNATHICAM AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT LAURA STEIN AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT LOUIS E. WOODWORTH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE 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. |
| | | | | |
|---|
ISSUER NAME: GAFISA SA, BRAZIL
MEETING DATE: 01/08/2007 |
TICKER: -- SECURITY ID: P4408T158
|
| 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 | APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER, BY THE COMPANY, OF CATALUFA PARTICIPACOES LTDA., A LIMITED COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, SP AT R. DR. RENATO PAES DE BARROS, 778, 5TH FLOOR, SUITE 34, ITAIM BIBI, WITH CORPORATE TAX ID BCNPJ/MFC NUMBER 08.205.046/0001-59 AND WITH ITS FOUNDING DOCUMENTS FILED WITH THE SAO PAULO BOARD OF TRADE BJUCESPC UNDER NUMBER NIRE 35.220.631.921 BCATALUFAC, A COMPANY THAT HAS A DIRECT OWNERSHIP INTEREST IN THE CORPORATE CAPITAL OF AL... | Management | For | For |
| 3 | RATIFY THE HIRING OF THE SPECIALIZED COMPANY PRICEWATER HOUSECOOPERS AUDITORS INDEPENDENTS, RESPONSIBLE FOR THE PREPARATION OF VALUATION REPORT OF THE NET WORTH OF THE COMPANY CATALUFA TO BE MERGED, AT BOOK VALUE, BY THE COMPANY | Management | For | For |
| 4 | APPROVE THE VALUATION REPORT OF THE NET WORTH OF THE COMPANY CATALUFA, PREPARED, FOR THE PURPOSES OF THE TERMS OF ARTICLE 226 AND IN THE FORM OF THE TERMS IN ARTICLE 8, BOTH FROM LAW 6404/76, BY THE SPECIALIZED COMPANY PRICEWATERHOUSECOOPERS AUDITORS INDEPENDENTS | Management | For | For |
| 5 | APPROVE THE MERGER OF CATALUFA, WITH THE CONSEQUENT INCREASE OF THE CORPORATE CAPITAL OF THE COMPANY, BY TRANSFER OF CATALUFA S NET WORTH, WITH THE ISSUANCE OF 6,358,616 COMMON SHARES ATTRIBUTED TO CATALUFA S SHAREHOLDERS, ON THE BASIS OF THE SUBSTITUTION RATIO ESTABLISHED IN THE PROTOCOL AND JUSTIFICATION; AND AMEND MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS | Management | For | For |
| 6 | APPROVE TO CANCEL THE COMMON SHARES ISSUED BY THE COMPANY HELD IN TREASURY, WITHOUT REDUCTION OF THE CORPORATE CAPITAL | Management | For | For |
| 7 | AMEND ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THE ABSORPTION OF CATALUFA S NET WORTH, AS A RESULT OF ITS MERGER BY THE COMPANY, THE CANCELLATION OF THE SHARES REFERRED TO IN RESOLUTION V; AND APPROVE TO INCREASES THE CORPORATE CAPITAL, THROUGH THE ISSUANCE OF NEW SHARES, APPROVED BY THE BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, BY THE DATE OF THE GENERAL MEETING | Management | For | For |
| 8 | APPROVE TO INCREASE THE LIMIT OF THE AUTHORIZED CAPITAL OF THE COMPANY TO UP TO 200,000,000 COMMON SHARES INDEPENDENT OF BYLAWS; ABD AMEND ARTICLE 6 OF THE COMPANY S CORPORATE BYLAWS | Management | For | For |
| 9 | AUTHORIZE THE COMPANY S ADMINISTRATORS TO TAKE ALL OF THE MEASURES NECESSARY TO IMPLEMENT THE MATTERS PROVIDED FOR IN THE PREVIOUS RESOLUTIONS | Management | For | For |
| 10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 20 DEC2006 TO 08 JAN 2007. PLEASE ALSO NOTE THE NEW CUT-OFF IS 28 DEC 2006. 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. |
| | | | | |
|---|
ISSUER NAME: GENERAL DYNAMICS CORPORATION
MEETING DATE: 05/02/2007 |
TICKER: GD SECURITY ID: 369550108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: N.D. CHABRAJA | Management | For | For |
| 2 | ELECTION OF DIRECTOR: J.S. CROWN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: W.P. FRICKS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: C.H. GOODMAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: J.L. JOHNSON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: G.A. JOULWAN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: P.G. KAMINSKI | Management | For | For |
| 8 | ELECTION OF DIRECTOR: J.M. KEANE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: D.J. LUCAS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: L.L. LYLES | Management | For | For |
| 11 | ELECTION OF DIRECTOR: C.E. MUNDY, JR. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: R. WALMSLEY | Management | For | For |
| 13 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCE STANDARD | Shareholder | Against | Against |
| 15 | SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE BASED STOCK OPTIONS | 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. |
| | | | | |
|---|
ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/25/2007 |
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 SUSAN HOCKFIELD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ALAN G.(A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG | Management | For | For |
| 3 | ADOPTION OF MAJORITY VOTING FOR DIRECTORS | Management | For | For |
| 4 | APPROVAL OF 2007 LONG TERM INCENTIVE PLAN | Management | For | Against |
| 5 | APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS | Management | For | For |
| 6 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 7 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 8 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
| 9 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 10 | ELIMINATE DIVIDEND EQUIVALENTS | Shareholder | Against | Against |
| 11 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
| 12 | GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
| 13 | ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Abstain |
| 14 | REPORT ON PAY DIFFERENTIAL | 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. |
| | | | | |
|---|
ISSUER NAME: GENERAL MILLS, INC.
MEETING DATE: 09/25/2006 |
TICKER: GIS SECURITY ID: 370334104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL DANOS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM T. ESREY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JUDITH RICHARDS HOPE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT HEIDI G. MILLER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT STEVE ODLAND AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT KENDALL J. POWELL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MICHAEL D. ROSE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ROBERT L. RYAN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT A. MICHAEL SPENCE AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT DOROTHY A. TERRELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | ADOPT THE 2006 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY ENGINEERED FOOD PRODUCTS. | 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. |
| | | | | |
|---|
ISSUER NAME: GENMAB A/S
MEETING DATE: 04/19/2007 |
TICKER: -- SECURITY ID: K3967W102
|
| 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. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE YEAR | Management | Unknown | Take No Action |
| 3 | RECEIVE THE AUDITED ANNUAL REPORT AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT FROM THEIR OBLIGATIONS | Management | Unknown | Take No Action |
| 4 | APPROVE THAT THE YEAR S LOSS OF DKK 438 MILLION BE CARRIED FORWARD BY TRANSFER TO ACCUMULATED DEFICIT | Management | Unknown | Take No Action |
| 5 | RE-ELECT MR. ANDERS GERSEL PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS FORA PERIOD OF 3 YEARS PURSUANT TO ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 6 | ELECT MR. BURTON G. MALKIEL AS A NEW MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS, SO THAT THE BOARD OF DIRECTORS BE COMPOSED BY 7 MEMBERS | Management | Unknown | Take No Action |
| 7 | ELECT MR. HANS HENRIK MUNCH-JENSEN AS A NEW MEMBER OF THE BOARD OF DIRECTORSFOR A PERIOD OF 2 YEARS, SO THAT THE BOARD OF DIRECTORS BE COMPOSED BY 7 MEMBERS | Management | Unknown | Take No Action |
| 8 | RE-ELECT PRICEWATERHOUSECOOPERS, STATE AUTHORIZED ACCOUNTANTS AS THE COMPANY S ELECTED AUDITOR | Management | Unknown | Take No Action |
| 9 | AMEND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION AND AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE NEW SHARES, SO THAT THE AUTHORIZATION IS INCREASED FROM NOMINALLY DKK 10,528,798 SHARES TO NOMINALLY DKK 15,000,000 SHARES AND SO THAT IT IS PROLONGED TO 5 YEARS FROM THIS GENERAL MEETING; AMEND ARTICLE 4A SO THAT WITHIN THE 15,000,000 SHARES - THE BOARD MAY ISSUE UP TO NOMINALLY DKK 2,000,000 SHARES BINCLUDING BONUS SHARESC TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES; THE SERVES TO ENSURE THAT THE... | 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. |
| | | | | |
|---|
ISSUER NAME: GOLDCORP INC, VANCOUVER BC
MEETING DATE: 05/02/2007 |
TICKER: -- SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AUTHORIZE 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 SPECIFIED | Management | For | For |
| 2 | ELECT MR. IAN W. TELFER AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. JOHN P. BELL AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. BEVERLEY BRISCOE AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. PETER DEY AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. A. DAN ROVIG AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
| 12 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANT AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 13 | AMEND THE COMPANY S 2005 STOCK OPTION PLAN AS SPECIFIED | 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. |
| | | | | |
|---|
ISSUER NAME: GOLDCORP INC.
MEETING DATE: 05/02/2007 |
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 IAN W. TELFER AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
| 2. 4 | ELECT JOHN P. BELL AS A DIRECTOR | Management | For | For |
| 2. 5 | ELECT LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
| 2. 6 | ELECT BEVERLEY BRISCOE AS A DIRECTOR | Management | For | For |
| 2. 7 | ELECT PETER DEY AS A DIRECTOR | Management | For | For |
| 2. 8 | ELECT P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
| 2. 9 | ELECT A. DAN ROVIG AS A DIRECTOR | Management | For | For |
| 2. 10 | ELECT KENNETH F. WILLIAMSON 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 APPROVING AN AMENDMENT TO THE COMPANY S 2005 STOCK OPTION PLAN, 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. |
| | | | | |
|---|
ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/10/2007 |
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 PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | 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 THEREUNDER BY 4,500,000. | Management | For | Against |
| 4 | APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. | Shareholder | Against | 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. |
| | | | | |
|---|
ISSUER NAME: GROUPE DANONE, PARIS
MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: F12033134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366774 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, AS PRESENTED | Management | Unknown | Take No Action |
| 4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 5 | APPROVE THAT THE EARNINGS FOR THE FY OF EUR 873,582,156.27, PLUS THE RETAINEDEARNINGS OF EUR 1,751,850,933.96, I.E. DISTRIBUTABLE INCOME OF EUR 2,625,433,090.23 BE APPROPRIATED AS FOLLOWS: DIVIDENDS: EUR 521,729,492.00; RETAINED EARNINGS: EUR 2,103,703,598.23; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 10 MAY 2007; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARE... | Management | Unknown | Take No Action |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT, THE AGREEMENTS REFERRED TO THEREIN AND THE ONES AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE DURING THE FY | Management | Unknown | Take No Action |
| 7 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCK RIBOUD AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
| 8 | APPROVE TO RENEW THE APPOINTMENT OF MR. EMMANUEL FABER AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
| 9 | RATIFY THE CO-OPTATION OF MR. NAOMASA TSURITANI AS A DIRECTOR, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2007 | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS: TO PURCHASE, KEEP OR TRANSFER THE COMPANY SSHARES IN CONNECTION WITH A SHARE BUYBACK PROGRAM, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 160.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE TOTAL NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 26,086,474 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,173,835,840.00; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT ... | Management | Unknown | Take No Action |
| 11 | ACKNOWLEDGE THAT, IN ORDER TO CARRY ON ITS COMMITMENT, WHICH IS FOOD FOR HEALTH FOR THE MOST OF THE PEOPLE AND AS PART OF THE UPDATING OF ITS DUAL COMMITMENT TO BUSINESS PERFORMANCE AND SOCIAL PROGRESS, THE COMPANY WISHES TO LAUNCH A WORLDWIDE PROGRAM, FOCUSING ON THE CREATION OF A COMPANY DEVELOPMENT FUND, WITH A SOCIAL AIM, CALLED DANONE COMMUNITIES; AND THE SUBSCRIPTION BY THE COMPANY OF UNIT TRUST DANONE COMMUNITIES SHARES | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES IN THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY IS EUR 45,000,000.00; THE NOMINAL AMOUNT OF ORDINARY SHARES TO BE ISSUED BY VIRTUE OF THE RESOLUTIONS E.11, E.12, E.13 AND E.14 SH... | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD AND BY WAY OF A PUBLIC OFFERING, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT, OF SHARES IN THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY IS EUR 33,000,000.00, THIS CEILING IS COMM... | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION OF SHAREHOLDERS IN ACCORDANCE WITH THE RESOLUTIONS E.10 AND E.11, ON THE TERMS AND CONDITIONS FIXED BY ARTICLE L.225-135-1 SUBJECT THAT THE CEILINGS SET FORTH IN SUCH RESOLUTIONS ARE RESPECTED, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 16; BAUTHORITY EXPIRES AFTER THE END OF 26 MONTH PER... | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS: TO ISSUE ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS BY ALL MEANS TO EXISTING OR FUTURE ORDINARY SHARES OF THE COMPANY, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY IN FRANCE OR ABROAD CONCERNING THE SHARES OF ANOTHER COMPANY, THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION MUST RESPECT THE CEILINGS SET FORTH IN THE RESOLUTION E.11, IT SUPERSEDES THE DELEGATION GRANTED BY THE SHAREHOLDERS ... | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO THE COMPANY CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL ALSO RESPECT THE CEILINGS SET FORTH IN THE RESOLUTION E.11 OF THE PRESENT SHAREHOLDERS MEETING... | Management | Unknown | Take No Action |
| 17 | AUTHORITY THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 33,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS OR 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, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 20; BAUTHORIT... | Management | Unknown | Take No Action |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FAVOR OF EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 3,000,000.00, THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 APR 2006 IN ITS RESOLUTION 12; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT TO PURCHASE EXISTING SHARES OF THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3,000,000 COMPANY S SHARES, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 22; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERI... | Management | Unknown | Take No Action |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1,000,000 SHARES, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 23; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 24; BAUTHORITY EXPIRES AFTER THE END OF A 24 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 22 | APPROVE TO REDUCE THE NOMINAL VALUE OF THE, SHARES FROM EUR 0.50 TO EUR 0.25,CONSEQUENTLY, THE MAXIMUM PURCHASE PRICE FIXED BY THE RESOLUTION O.8 WILL AMOUNT TO EUR 80.00, THE MAXIMUM AMOUNT OF SHARES TO BE PURCHASED IN RESOLUTION E.17 WILL BE 6,000,000 SHARES, THE MAXIMUM AMOUNT OF SHARES TO BE GRANTED FOR FREE IN RESOLUTION E.18 TO THE EMPLOYEES AND THE CORPORATE OFFICERS WILL BE 2,000,000 SHARES; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY ... | Management | Unknown | Take No Action |
| 23 | GRANT FULL POWERS 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 |
| 24 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMEND THE ARTICLE 26.II OF THE BYLAWS IN ORDER TO CANCEL THE PROVISIONS LIMITING THE VOTING RIGHTS OF THE SHAREHOLDERS IN A SHAREHOLDER MEETING TO 6% OF THE SIMPLE VOTING RIGHTS AND TO 12% OF THE DOUBLE VOTING RIGHTS HELD BY A SHAREHOLDER | 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. |
| | | | | |
|---|
ISSUER NAME: HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE, ATHENS
MEETING DATE: 06/21/2007 |
TICKER: -- SECURITY ID: X3258B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORTS ON THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF OTE ENDED ON 31 DEC 2006, AS WELL AS THE ANNUAL FINANCIAL STATEMENTS, BOTH STAND ALONE AND CONSOLIDATED OF 31 DEC 2006 | Management | Unknown | Take No Action |
| 3 | APPROVE THE EXEMPTION OF MEMBERS OF THE BOARD AND THE AUDITORS FROM ANY LIABILITY FOR THE FY 2006, PURSUANT TO ARTICLE 35 OF CODIFIED LAW 2190/1920 | Management | Unknown | Take No Action |
| 4 | APPOINT THE CHARTERED AUDITORS FOR FY 2007AND DETERMINE THEIR FEES | Management | Unknown | Take No Action |
| 5 | APPROVE TO RENEW THE AGREEMENT FOR THE INSURANCE OF PUBLIC LIABILITY OF THE BOARD OF DIRECTORS MEMBERS AND MANAGERS OF THE COMPANY FOR COMPETENCE, RESPONSIBILITY AND AUTHORITY; RELEVANT AUTHORIZATION | Management | Unknown | Take No Action |
| 6 | APPROVE THE REMUNERATION PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE AND THE HR REMUNERATION COMMITTEE FOR THE FY 2006 AND DETERMINE THE SAME FOR 2007 | Management | Unknown | Take No Action |
| 7 | APPROVE THE REMUNERATION PAID IN 2006 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER AND DETERMINE HIS REMUNERATION FOR 2007; TO MODIFY THE RESPECTIVE CKUASE OF HIS CONTRACT WITH OTE AND AUTHORIZATION TO CONCLUDE SUCH CONTRACT | Management | Unknown | Take No Action |
| 8 | APPROVE THE BASIC TERMS OF THE AGREEMENT REGARDING ENTRUSTING A JOB TO A BOARD OF DIRECTORS MEMBER, ACCORDING TO ARTICLE 23A OF C. L. 2190/1920 AND RELEVANT AUTHORIZATION TO CONCLUDE THE AGREEMENT | Management | Unknown | Take No Action |
| 9 | APPROVE THE SECESSION OF THE INTERNATIONAL INSTALLATIONS AND INTERNATIONAL CABLE BRANCH AS WELL AS THE LICENSE OF USE OF THE INVOICE SYSTEM INTEC ITU AND CONTRIBUTION TO THE SUBSIDIARY COMPANY OTE GLOBE SA, ACCORDING TO THE PROVISIONS OF LAW 2166/1993 AND 2937/2001; DETERMINE THE AGREEMENTS TERMS AND DETERMINATION OF THE REPRESENTATIVE IN ORDER TO SIGN THE DEED CONTRACT | Management | Unknown | Take No Action |
| 10 | APPROVE THE PURCHASE OF THE COMPANY S OWN SHARES, ACCORDING TO ARTICLE 16 PARAGRAPH 5 OF C.L. 2190/1920 | Management | Unknown | Take No Action |
| 11 | APPOINT 3 YEAR OFFICE OF 5 NEW BOARD OF DIRECTORS MEMBERS FOLLOWING TERMINATION OF OFFICE OF EQUAL NUMBER OF BOARD MEMBERS, PURSUANT TO ARTICLE 9 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION AND APPOINT NEW INDEPENDENT MEMBERS AT THE BOARD OF DIRECTORS | 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. |
| | | | | |
|---|
ISSUER NAME: HENNES & MAURITZ AB H&M, STOCKHOLM
MEETING DATE: 05/03/2007 |
TICKER: -- SECURITY ID: W41422101
|
| 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. THANK YOU. | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
| 4 | OPENING OF THE AGM | Management | Unknown | Take No Action |
| 5 | ELECT THE LAWYER MR. SVEN UNGER AS THE CHAIRMAN OF THE AGM | Management | Unknown | Take No Action |
| 6 | ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN, FOLLOWED BY AN OPPORTUNITY TO ASK QUESTION ABOUT THE COMPANY | Management | Unknown | Take No Action |
| 7 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
| 8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
| 9 | ELECT PEOPLE TO CHECK THE MINUTES | Management | Unknown | Take No Action |
| 10 | APPROVE THE EXAMINATION OF WHETHER THE MEETING WAS PROPERLY CONVENED | Management | Unknown | Take No Action |
| 11 | RECEIVE THE STATEMENT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE; APPROVE THE DISPOSAL OF THE COMPANY S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET; AND RECEIVE THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
| 12 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
| 13 | APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 11.50 PER SHARE AND TUESDAY 08 MAY 2007 AS THE RECORD DATE; DIVIDENDS TO BE PAID OUT BY VPC ON FRIDAY 11 MAY 2007 | Management | Unknown | Take No Action |
| 14 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FROM LIABILITY TO THE COMPANY | Management | Unknown | Take No Action |
| 15 | APPROVE 8 BOARD MEMBERS WITH NO DEPUTIES | Management | Unknown | Take No Action |
| 16 | APPROVE THAT THE TOTAL BOARD FEES REMAIN UNCHANGED AT SEK 3,900,000; AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: TO THE CHAIRMAN OF THE BOARD SEK 1,250,000; TO THE MEMBERS SEK 350,000; TO THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 100,000 AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 100,000 AND THAT THE AUDITORS FEES BE PAID BASED ON THE INVOICES SUBMITTED | Management | Unknown | Take No Action |
| 17 | RE-ELECT MESSRS. FRED ANDERSSON, LOTTIE KNUTSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, KARL-JOHAN PERSSON, STEFAN PERSSON AND MELKER SCHORLING AND MR. STEFAN PERSSON AS THE CHAIRMAN | Management | Unknown | Take No Action |
| 18 | APPROVE THE ESTABLISHMENT OF THE PRINCIPLES FOR THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
| 19 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | Unknown | Take No Action |
| 20 | AMEND SECTION 2 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
| 21 | APPROVE A CONTRIBUTION BY THE COMPANY OF SEK 60 MILLION TO A FOUNDATION THAT IS INTENDED TO BE ESTABLISHED TO MARK H&M S 60TH ANNIVERSARY | Management | Unknown | Take No Action |
| 22 | CLOSING OF THE AGM | 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. |
| | | | | |
|---|
ISSUER NAME: HENRY SCHEIN, INC.
MEETING DATE: 05/15/2007 |
TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STANLEY M. BERGMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GERALD A. BENJAMIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES P. BRESLAWSKI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARK E. MLOTEK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEVEN PALADINO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BARRY J. ALPERIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL BRONS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DR. MARGARET A. HAMBURG AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DONALD J. KABAT AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PHILIP A. LASKAWY AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT NORMAN S. MATTHEWS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MARVIN H. SCHEIN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT DR. LOUIS W. SULLIVAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND AND RESTATE THE COMPANY S 1994 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. | 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. |
| | | | | |
|---|
ISSUER NAME: HON HAI PRECISION IND LTD
MEETING DATE: 06/08/2007 |
TICKER: -- SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE F... | N/A | N/A | N/A |
| 4 | RECEIVE THE REPORT OF THE BUSINESS 2006 | N/A | N/A | N/A |
| 5 | RECEIVE THE STATUTORY SUPERVISORY REPORT | N/A | N/A | N/A |
| 6 | RECEIVE THE REPORT OF COMPANY S INDIRECT INVESTMENT IN MAINLAND CHINA | N/A | N/A | N/A |
| 7 | RECEIVE THE STATUS OF TAIWAN CONVERTIBLE DEBENTURE ISSUANCE | N/A | N/A | N/A |
| 8 | RECEIVE THE REPORT OF STATUS OF PREMIER IMAGE TECHNOLOGY CORPORATION M AND A | N/A | N/A | N/A |
| 9 | REVISE THE RULES OF BOARD REGULATION AND PROCEDURE REPORT | N/A | N/A | N/A |
| 10 | OTHER REPORTING MATTERS | N/A | N/A | N/A |
| 11 | APPROVE 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
| 12 | APPROVE THE DISTRIBUTION OF 2006 PROFITS BPROPOSED CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND: 200 SHARES PER 1000 SHARESC | Management | For | For |
| 13 | APPROVE THE CAPITALIZATION ON PART OF 2006 DIVIDEND | Management | For | For |
| 14 | APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPTS | Management | For | For |
| 15 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 16 | AMEND THE PROCEDURE FOR RE-ELECTION OF BOARD MEMBERS AND STATUTORY AUDITORS | Management | For | For |
| 17 | AMEND TO ACQUIRE AND DISPOSAL OF PROPERTY | Management | For | For |
| 18 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
| 19 | APPROVE THE REMOVAL OF RESTRICTION ON BOARD MEMBERS OVER COMPETING BUSINESS INVOLVEMENT | Management | For | For |
| 20 | OTHER PROPOSALS 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. |
| | | | | |
|---|
ISSUER NAME: HUTCHISON WHAMPOA LTD
MEETING DATE: 05/17/2007 |
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 THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND | Management | For | For |
| 3 | RE-ELECT MR. LI KA-SHING AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. FRANK JOHN SIXT AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. MICHAEL DAVID KADOORIE AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. GEORGE COLIN MAGNUS AS A DIRECTOR | Management | For | For |
| 7 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION | Management | For | For |
| 8 | 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 | Against |
| 9 | 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; BAUTHORITY EXPIRES AT THE CONCLUSIO... | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES PURSUANT TO ORDINARY RESOLUTION NUMBER 1, TO ADD 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 NUMBER 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 | Against |
| 11 | APPROVE THE RULES OF THE EMPLOYEE OPTION PLAN OF HUTCHISON TELECOMMUNICATIONSBAUSTRALIAC LIMITED BA SUBSIDIARY OF THE COMPANY WHOSE SHARES ARE LISTED ON AUSTRALIAN SECURITIES EXCHANGE LIMITEDC BAS SPECIFIEDC BTHE HTAL EMPLOYEE OPTION PLANC; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO APPROVE ANY AMENDMENTS TO THE RULES OF THE HTAL EMPLOYEE OPTION PLAN AS MAY BE ACCEPTABLE OR NOT OBJECTED TO BY THE STOCK EXCHANGE OF HONG KONG LIMITED, AND TO TAKE ... | Management | For | Against |
| 12 | AMEND THE ARTICLE 85 AND ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | 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. |
| | | | | |
|---|
ISSUER NAME: ILIAD, PARIS
MEETING DATE: 05/29/2007 |
TICKER: -- SECURITY ID: F4958P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROX... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2006, AS PRESENTED, NET EARNINGS. AFTER TAXATION, FOR THE FY: EUR 77,586,950.00 | Management | For | For |
| 3 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS, INCOME FOR THE FINANCIAL YEAR, EUR 77,586,950.00 ABSORPTION OF THE PRIOR LOSSES, EUR 0.00 LEGAL RESERVE, EUR 0.00 INCREASED OF PRIOR RETAINED EARNINGS, EUR 50,149,855.00 DISTRIBUTABLE INCOME, EUR 127,736,805.00 DIVIDENDS, EUR 14,620,918.50 (I.E. EUR 0.27 FOR EACH SHARE) BALANCE, EUR 113,115,886.50, APPROPRIATE THE REMAINING EUR 113,115,886.50 TO THE RETAINED EARNINGS ACCOUNT,... | Management | For | For |
| 4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING SHOWING PROFIT OF EUR 123,900,000.00. | Management | For | For |
| 5 | APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN, AFTER HEARING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
| 6 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 60,000.00 TO THE BOARD OF DIRECTORS. | Management | For | For |
| 7 | RATIFY THE CO-OPTATION OF MRS. ANTOINETTE WILLARD AS A DIRECTOR TO REPLACE MR. SHAHRIAR TAJBAKHSH FOR THE REMAINDER OF MR. SHAHRIAR TAJBAKHSH S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 | Management | For | For |
| 8 | APPOINT MR. MAXIME LOMBARDINI AS DIRECTOR, FOR A 6-YEAR PERIOD. | Management | For | For |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 4% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 433,200,000.00, THIS AUTHORIZATION IS GIVEN FOR AN L8-MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SA... | Management | For | Against |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY, UNDER THE CONTROL OF A COMPANY AND RELATED COMPANIES, OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD THIS DELEGATION OF POWERS SUPERSED... | Management | For | For |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY, UNDER THE CONTROL OF A COMPANY AND RELATED COMPANIES, OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND UP TO 10% OF THE SHARE CAPITAL, THE ISSUANCE PRICE OF THE SECURITIES GIVING ACCE... | Management | For | For |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR 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, THE NOMINAL AMOUNT OF THE CAPITAL INCREASES DECIDED BY TILE PRESENT RESOLUTION SHALL COUNT AGAINST THE AMOUNT OF THE CEILING OF EUR 4,000,000.00 SET FORTH IN RESOLUTION NU... | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES OF THE COMPANY AND THE RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELETION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 100,000.00; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMO... | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION BY A MAXIMUM NOMINAL AMOUNT OF EUR 75,000,000.00 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 THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES A... | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
| 16 | AMEND ARTICLE NUMBER 26 OF THE BYLAWS - ACCESS TO THE SHAREHOLDERS MEETINGS- POWERS | Management | For | For |
| 17 | GRANT FULL POWERS 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 | 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. |
| | | | | |
|---|
ISSUER NAME: IMPALA PLATINUM HLDGS LTD
MEETING DATE: 11/29/2006 |
TICKER: -- SECURITY ID: S37840113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RATIFY AND APPROVE, SUBJECT TO THE PASSING OF RESOLUTION O.1 AND THE PASSING AND REGISTRATION OF S.2, THE TRANSACTIONS CONTEMPLATED IN THE AGREEMENT BETWEEN IMPLATS, IMPALA PLATINUM LIMITED IMPALA PLATINUM , THE ROYAL BAFOKENG NATION, ROYAL BAFOKENG NATION DEVELOPMENT TRUST, ROYAL BAFOKENG HOLDINGS PTY LIMITED, RBH RESOURCES HOLDINGS PTY LIMITED, ROYAL BAFOKENG THOLO INVESTMENT HOLDING COMPANY PTY LIMITED RBTIH , ROYAL BAFOKENG IMPALA INVESTMENT HOLDING COMPANY PTY LIMITED RBIIH AND ... | Management | For | For |
| 2 | APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTIONS S.1 AND S.2, TO PLACE 75,115,200 ORDINARY SHARES OF 2.5 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS WITH SPECIFIC AUTHORITY FOR THEM TO ALLOT AND ISSUE SUCH SHARES TO RBTIH AND RBIIH FOR A SUBSCRIPTION PRICE OF ZAR 10,585,000,000, IN COMPLIANCE WITH THE COMPANY S OBLIGATIONS TO ISSUE SUCH ORDINARY SHARES TO RBTIH AND RBIIH IN TERMS OF THE SUBSCRIPTION AGREEMENT AS SPECIF... | Management | For | For |
| 3 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION O.1 AND THE PASSING AND REGISTRATION OF RESOLUTION S.1, THE ACQUISITION BY THE COMPANY OR ITS NOMINEE OF 2,459,968 OF ITS OWN ORDINARY SHARES OF 2.5 CENTS EACH FROM RBTIH AND RBIIH AS FOLLOWS: RBIIH: 1,852,176 ORDINARY SHARES OF 2.5 CENTS EACH; AND RBTIH: 607,792 ORDINARY SHARES OF 2.5 CENTS EACH, ON OR ABOUT THE DATE ON WHICH IMPLATS EXERCISES THE CALL OPTION AS SPECIFIED IN THE FRAMEWORK AGREEMENT | Management | For | For |
| 4 | APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTION S.4, TO CONVERT THE 44,008,000 A ORDINARY SHARES WITH A PAR VALUE OF 2.5 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY INTO 44,008,000 ORDINARY SHARES WITH A PAR VALUE OF 2.5 CENTS EACH, AND AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 5 | AMEND, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTION S.3, ARTICLE 32 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | For |
| 6 | AUTHORIZE ANY MEMBER OF THE BOARD OF DIRECTORS TO TAKE ALL SUCH STEPS AND TO SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT TO THE RESOLUTIONS O.1 AND S.1, S.2, S.3 AND S.4 | 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. |
| | | | | |
|---|
ISSUER NAME: INBEV SA, BRUXELLES
MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: B5064A107
|
| 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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACCOUNTING YE ON 31 DEC 2006 | N/A | N/A | N/A |
| 4 | RECEIVE THE REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YE ON 31 DEC 2006 | N/A | N/A | N/A |
| 5 | RECEIVE THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YE ON 31 DEC 2006 | N/A | N/A | N/A |
| 6 | APPROVE THE STATUTORY ANNUAL ACCOUNTS, AS SPECIFIED | Management | Unknown | Take No Action |
| 7 | GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2006 | Management | Unknown | Take No Action |
| 8 | GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2006 | Management | Unknown | Take No Action |
| 9 | APPOINT MR. ALEXANDRE VAN DAMME AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDINGAFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
| 10 | APPOINT MR. CARLOS ALBERTO DA VEIGA SICUPIRA AS A DIRECTOR, FOR A PERIOD OF 3YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
| 11 | APPOINT MR. ROBERTO MOSES THOMPSON MOTTA AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
| 12 | APPOINT MR. MARCEL HERRMANN TELLES AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
| 13 | APPOINT MR. JORGE PAULO LEMANN AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
| 14 | ACKNOWLEDGE THE END OF THE MANDATE AS THE DIRECTOR OF MR. PHILIPPE DE SPOELBERCH AFTER HIS SHAREHOLDERS MEETING AND APPOINT MR. GREGOIRE DE SPOELBERCH AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
| 15 | APPOINT MR. JEAN-LUC DEHAENE AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
| 16 | APPOINT MR. MARK WINKELMAN AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
| 17 | APPROVE TO RENEW FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009; APPOINT THE STATUTORY AUDITOR OF KLYNVELD PEAT MARWICK GOERDELER BKPMGC, 1130 BRUSSELS, AVENUE DU BOURGET 40, REPRESENTED BY MR. JOS BRIERS, REVISEUR D ENTERPRISES, AND SETTING , IN AGREEMENT WITH THIS COMPANY, ITS YEARLY REMUNERATION TO EUR 51.528 | Management | Unknown | Take No Action |
| 18 | RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS WITH REGARD TO THE ISSUANCE OF 200,000 SUBSCRIPTION RIGHTS PURSUANT TO PROVISIONS OF ARTICLE 583 OF THE COMPANIES CODE | N/A | N/A | N/A |
| 19 | RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS AND REPORT BY THE STATUTORY AUDITOR WITH REGARD TO THE CANCELLATION OF THE PRE-EMPTION RIGHT ONLY IN FAVOUR OF 1 OR MORE SPECIFIC PERSONS, PURSUANT TO THE PROVISIONS OF ARTICLES 596 AND 598 OF THE COMPANIES CODE | N/A | N/A | N/A |
| 20 | APPROVE THE CANCELLATION OF PRE-EMPTION RIGHT WITH REGARD TO THE ISSUANCE OF SUBSCRIPTION RIGHTS IN FAVOUR OF ALL CURRENT DIRECTORS OF THE COMPANY | Management | Unknown | Take No Action |
| 21 | APPROVE THE ISSUE OF 200,00 SUBSCRIPTION RIGHTS AND DETERMINATION OF THE ISSUANCE AND EXERCISE CONDITIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORT IN THE SPECIAL REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE UNDER A.; THE MAIN PROVISIONS OF THESE TERMS AND CONDITIONS CAN BE SUMMARIZED, AS SPECIFIED | Management | Unknown | Take No Action |
| 22 | APPROVE TO INCREASE OF SHARE CAPITAL OF THE COMPANY, UNDER THE CONDITION AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS ISSUED MULTIPLE BY THE EXERCISE PRICE OF THE SUBSCRIPTION RIGHTS AND ALLOCATION OF THE SHARE PREMIUM TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION | Management | Unknown | Take No Action |
| 23 | APPROVE THE COMPENSATION AND NOMINATING COMMITTEE THE POWERS TO DETERMINATIONOF THE NUMBER OF SUBSCRIPTION RIGHTS OFFERED TO EACH OF THE DIRECTORS | Management | Unknown | Take No Action |
| 24 | AUTHORIZE 2 DIRECTORS, ACTING JOINTLY TO HAVE ESTABLISHED IN A DEED THE EXERCISE OF THE SUBSCRIPTION RIGHTS AND THE CORRESPONDING INCREASE OF SHARE CAPITAL, THE NUMBER OF NEW SHARES ISSUE, THE ALTERATION OF THESE PREMIUMS TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION, AS WELL AS TO COORDINATE THE TEXT OF THE BY-LAWS AND TO FILE SUCH COORDINATED TEXT WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL CODE OF BRUSSELS | Management | Unknown | Take No Action |
| 25 | AMEND ARTICLE 5 OF THE BY-LAWS, AS SPECIFIED | Management | Unknown | Take No Action |
| 26 | AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMITS OF THE LAW TO DETERMINE THE MODALITIES FOR THE EXCHANGE OF EXISTING BEARER SECURITIES IN DEMATERIALIZED SECURITIES B AND/OR REGISTERED SECURITIESC | Management | Unknown | Take No Action |
| 27 | RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE USE OF AUTHORIZED CAPITAL IN CASE OF TAKEOVER BID, DRAWN UP IN ACCORDANCE WITH ARTICLE 604 AND 607 OF BELGIAN COMPANIES CODE | N/A | N/A | N/A |
| 28 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL IN CASE OF A PUBLIC TAKE OVER BID ON SECURITIES OF THE COMPANY, UNDER THE CONDITIONS SET FORTH IN ARTICLE 6, 1 TO 4 OF THE BY-LAWS AND 607 OF BELGIAN COMPANIES CODE AND AMEND THE ARTICLE 6, 5 OF THE BY-LAWS ACCORDINGLY | Management | Unknown | Take No Action |
| 29 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE COMPANIES OWN SHARES AS SUCHAUTHORIZATION AND THE PARAMETERS THEREOF ARE REFLECTED IN ARTICLE 10, 1 OF THE BY-LAWS, RENEWING FOR A TERM OF 18 MONTHS AS FROM 24 APR 2007 AND AMEND THE ARTICLE 10, 2 OF THE BY-LAWS ACCORDINGLY | Management | Unknown | Take No Action |
| 30 | AUTHORIZE MR. BENOIT LOORE, GENERAL CONSEL CORPORATE GOVERNANCE, WITH RIGHT OF SUBSTITUTION, FOR RESTATEMENT OF THE BY-LAWS AS A RESULT OF 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. |
| | | | | |
|---|
ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED
MEETING DATE: 06/22/2007 |
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, 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2007. | Management | For | For |
| 3 | TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK M. SATWALEKAR, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
| 4 | TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
| 5 | TO APPOINT A DIRECTOR IN PLACE OF MR. S. GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
| 6 | TO APPOINT A DIRECTOR IN PLACE OF MR. S.D. SHIBULAL, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
| 7 | TO APPOINT A DIRECTOR IN PLACE OF MR. T.V. MOHANDAS PAI, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
| 8 | TO APPOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING HELD ON JUNE 22, 2007, AND TO FIX THEIR REMUNERATION. | Management | For | For |
| 9 | TO APPOINT MR. N.R. NARAYANA MURTHY AS A DIRECTOR LIABLE TO RETIRE BY ROTATION. | Management | For | For |
| 10 | TO APPROVE THE RE-APPOINTMENT OF MR. NANDAN M. NILEKANI AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007. | Management | For | For |
| 11 | TO APPROVE THE APPOINTMENT OF MR. S. GOPALAKRISHNAN AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR. | Management | For | For |
| 12 | TO APPROVE THE RE-APPOINTMENT OF MR. K. DINESH AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007. | Management | For | For |
| 13 | TO APPROVE THE RE-APPOINTMENT OF MR. S.D. SHIBULAL AS A WHOLE- TIME DIRECTOR FOR A PERIOD OF 5 YEARS EFFECTIVE 1/10/2007. | Management | For | For |
| 14 | TO APPROVE PAYMENT OF AN ANNUAL REMUNERATION BY COMMISSION OF A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS. | 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. |
| | | | | |
|---|
ISSUER NAME: INTEL CORPORATION
MEETING DATE: 05/16/2007 |
TICKER: INTC SECURITY ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: CRAIG R. BARRETT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: D. JAMES GUZY | Management | For | For |
| 5 | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For |
| 6 | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JANE E. SHAW | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For |
| 11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For |
| 12 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 13 | AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | Against |
| 14 | APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE PLAN | Management | For | For |
| 15 | STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON EXECUTIVE COMPENSATION | 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. |
| | | | | |
|---|
ISSUER NAME: INTERNATIONAL POWER PLC
MEETING DATE: 05/15/2007 |
TICKER: -- SECURITY ID: G4890M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC 2006 AND THE REPORT OF THE DIRECTORS;THE DIRECTORS REMUNERATION REPORT AND THE REPORT OF THE AUDITORS ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| 2 | RE-APPOINT SIR. NEVILLE SIMMS AS A DIRECTOR | Management | For | For |
| 3 | RE-APPOINT MR. TONY CONCANNON AS A DIRECTOR | Management | For | For |
| 4 | RE-APPOINT MR. STEVE RILEY AS A DIRECTOR | Management | For | For |
| 5 | RE-APPOINT MR. JOHN ROBERTS AS A DIRECTOR | Management | For | For |
| 6 | APPROVE TO DECLARE A FINAL DIVIDEND OF 7.9P PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2006 | Management | For | For |
| 7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION | Management | For | For |
| 8 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2006 | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THECOMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 248,730,120C; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2008 OR 15 AUG 2008C; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN... | Management | For | For |
| 11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 149,238,221 ORDINARY SHARES B10% OF THE ISSUED SHARE CAPITAL AS AT 06 MAR 2007C, AT A MINIMUM PRICE OF 50P AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF T... | Management | For | For |
| 12 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION, AS SPECIFIED | 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. |
| | | | | |
|---|
ISSUER NAME: IVANHOE MINES LIMITED
MEETING DATE: 05/11/2007 |
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 | ELECT MR. DAVID KORBIN AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. BRET CLAYTON AS A DIRECTOR | Management | For | For |
| 13 | APPOINT DELOITTE & TOUCHE, LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THECORPORATION AT THE REMUNERATION TO BE FIXED BY THE BOARD OF THE DIRECTORS | Management | For | For |
| 14 | APPROVE THE AMENDED AND RESTATED EMPLOYEES AND DIRECTORS EQUITY INCENTIVE PLAN, AS SPECIFIED | Management | For | Against |
| 15 | APPROVE AND CONFIRM REVISIONS TO THE BY-LAWS TO ALLOW FOR THE CORPORATION S SHARES TO BE ISSUED ELECTRONICALLY, WITHOUT A CERTIFICATE, AS WILL BE REQUIRED FOR SHARES LISTED ON A U.S STOCK EXCHANGE | 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. |
| | | | | |
|---|
ISSUER NAME: IVANHOE MINES LTD.
MEETING DATE: 05/11/2007 |
TICKER: IVN SECURITY ID: 46579N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT M. FRIEDLAND AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT R. EDWARD FLOOD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KJELD THYGESEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT HANSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN WEATHERALL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARKUS FABER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN MACKEN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DAVID HUBERMAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT HOWARD BALLOCH AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PETER MEREDITH AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DAVID KORBIN AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT BRET CLAYTON AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE S AND DIRECTORS EQUITY INCENTIVE PLAN AS MORE PARTICULARLY DEFINED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | Against |
| 4 | TO APPROVE AND CONFIRM REVISIONS TO THE BY-LAWS TO ALLOW FOR THE CORPORATION S SHARES TO BE ISSUED ELECTRONICALLY, WITHOUT A CERTIFICATE, AS WILL BE REQUIRED FOR SHARES LISTED ON A U.S. STOCK EXCHANGE. | 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. |
| | | | | |
|---|
ISSUER NAME: JPMORGAN CHASE & CO.
MEETING DATE: 05/15/2007 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CRANDALL C. BOWLES 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 LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
| 1. 11 | 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 | EXECUTIVE COMPENSATION APPROVAL | Shareholder | Against | Abstain |
| 6 | SEPARATE CHAIRMAN | Shareholder | Against | Against |
| 7 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 8 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
| 9 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 10 | SLAVERY APOLOGY REPORT | Shareholder | Against | 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. |
| | | | | |
|---|
ISSUER NAME: KINROSS GOLD CORP
MEETING DATE: 05/02/2007 |
TICKER: -- SECURITY ID: 496902404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AND TO EMPOWER THE DIRECTORS TO FIX THE NUMBER OF DIRECTORS IN BETWEEN SHAREHOLDERS MEETINGS AS SPECIFIED | Management | For | For |
| 2 | ELECT MR. JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. TYE W. BURT AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. JOHN M.H. HUXLEY AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. JOHN A. KEYES AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. COLE E. MCFARLAND AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. TERENCE C.W. REID AS A DIRECTOR | Management | For | For |
| 13 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 14 | APPROVE TO CONFIRM CERTAIN REVISIONS TO THE BY-LAWS OF THE COMPANY AS SPECIFIED | 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. |
| | | | | |
|---|
ISSUER NAME: KINROSS GOLD CORPORATION
MEETING DATE: 05/02/2007 |
TICKER: KGC SECURITY ID: 496902404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A SPECIAL RESOLUTION TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AND TO EMPOWER THE DIRECTORS TO FIX THE NUMBER OF DIRECTORS IN BETWEEN SHAREHOLDERS MEETINGS, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
| 2. 1 | ELECT JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT TYE W. BURT AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
| 2. 4 | ELECT RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
| 2. 5 | ELECT JOHN M.H. HUXLEY AS A DIRECTOR | Management | For | For |
| 2. 6 | ELECT JOHN A. KEYES AS A DIRECTOR | Management | For | For |
| 2. 7 | ELECT COLE E. MCFARLAND AS A DIRECTOR | Management | For | For |
| 2. 8 | ELECT C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
| 2. 9 | ELECT GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
| 2. 10 | ELECT JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
| 2. 11 | ELECT TERENCE C.W. REID AS A DIRECTOR | Management | For | For |
| 3 | TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 4 | A RESOLUTION CONFIRMING CERTAIN REVISIONS TO THE BY-LAWS OF THE COMPANY, AS DESCRIBED IN THE 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. |
| | | | | |
|---|
ISSUER NAME: KOHL'S CORPORATION
MEETING DATE: 05/02/2007 |
TICKER: KSS SECURITY ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEVEN A. BURD AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT WAYNE EMBRY AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JAMES D. ERICSON AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JOHN F. HERMA AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT WILLIAM S. KELLOGG AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT KEVIN MANSELL AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT R. LAWRENCE MONTGOMERY AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT FRANK V. SICA AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT PETER M. SOMMERHAUSER AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT STEPHEN E. WATSON AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT R. ELTON WHITE AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM COMPENSATION PLAN. | Management | For | Against |
| 4 | MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE BONUS PLAN. | Management | For | For |
| 5 | MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. | Management | For | For |
| 6 | SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND OUR ARTICLES OF INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. | 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. |
| | | | | |
|---|
ISSUER NAME: KONINKLIJKE AHOLD N.V.
MEETING DATE: 05/03/2007 |
TICKER: AHO SECURITY ID: 500467303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO ADOPT 2006 FINANCIAL STATEMENTS | Management | For | For |
| 2 | DISCHARGE OF LIABILITY OF THE MEMBERS OF THE CORPORATE EXECUTIVE BOARD | Management | For | For |
| 3 | DISCHARGE OF LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
| 4 | PROPOSAL TO APPOINT MR. A.D. BOER AS A MEMBER OF THE CORPORATE EXECUTIVE BOARD, WITH EFFECT FROM MAY 3, 2007 | Management | For | For |
| 5 | PROPOSAL TO APPOINT MR. T. DE SWAAN AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT FROM MAY 3, 2007 | Management | For | For |
| 6 | PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR OF THE COMPANY FOR FINANCIAL YEAR 2007 | Management | For | For |
| 7 | PROPOSAL TO AMEND ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | AUTHORIZE THE CORPORATE EXECUTIVE BOARD TO ISSUE COMMON SHARES OR GRANT RIGHTS | Management | For | For |
| 9 | AUTHORIZE THE CORPORATE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | Management | For | For |
| 10 | PROPOSAL TO CANCEL 78,383,010 CUMULATIVE PREFERRED FINANCING SHARES HELD BY THE COMPANY | Management | For | For |
| 11 | PROPOSAL TO CANCEL COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY REPURCHASED OR TO BE REPURCHASED BY THE COMPANY | Management | For | For |
| 12 | AUTHORIZE THE CORPORATE EXECUTIVE BOARD TO ACQUIRE SUCH NUMBER OF COMMON SHARES IN THE COMPANY OR DEPOSITORY RECEIPTS | Management | For | For |
| 13 | PROPOSAL TO CANCEL COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY, AS REFERRED TO UNDER ITEM 14 | Management | For | For |
| 14 | PROPOSAL TO CANCEL COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY, AS REFERRED TO UNDER ITEM 16 | 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. |
| | | | | |
|---|
ISSUER NAME: LEAP WIRELESS INTERNATIONAL, INC.
MEETING DATE: 05/17/2007 |
TICKER: LEAP SECURITY ID: 521863308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES D. DONDERO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN D. HARKEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT S. DOUGLAS HUTCHESON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT V. LAPENTA AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT MARK H. RACHESKY, M.D. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL B. TARGOFF AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE SECOND AMENDMENT TO THE 2004 STOCK OPTION, RESTRICTED STOCK AND DEFERRED STOCK UNIT PLAN, AS AMENDED, INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 4,800,000 TO 8,300,000 SHARES, AND SUCH PLAN, AS AMENDED, INCLUDING THE SECOND AMENDMENT. | Management | For | Against |
| 3 | TO APPROVE THE LEAP WIRELESS INTERNATIONAL, INC. EXECUTIVE INCENTIVE BONUS PLAN. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS LEAP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | 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. |
| | | | | |
|---|
ISSUER NAME: LI & FUNG LTD
MEETING DATE: 05/15/2007 |
TICKER: -- SECURITY ID: G5485F144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 39 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2006 | Management | For | For |
| 3 | RE-ELECT DR. VICTOR FUNG KWOK KING AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. PAUL EDWARD SELWAY-SWIFT AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. BRUCE PHILIP ROCKOWITZ AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MS. ANNABELLA LEUNG WAI PING AS A DIRECTOR | Management | For | For |
| 7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; BAUTHORITY EXPIRES THE EARLIER OF THE CO... | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, 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, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED BOR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTEDC PURSU... | Management | For | Against |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION | 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. |
| | | | | |
|---|
ISSUER NAME: LIHIR GOLD LIMITED, PORT MORESBY
MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: Y5285N149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORSAND THE AUDITOR FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | RE-ELECT DR. PETER CASSIDY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 15.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 3 | RE-ELECT MR. GEOFF LOUDON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 15.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 4 | RE-ELECT MR. ALISTER MAITLAND AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 15.6 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 5 | RE-ELECT DR. MICHAEL ETHERIDGE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 15.6 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION ON OF THE COMPANY S NEXT AGM AND TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY AND GROUP FINANCIAL STATEMENTS DURING THAT PERIOD | Management | For | For |
| 7 | APPROVE TO GRANT 136,530 SHARE RIGHTS UNDER THE LIHIR SENIOR EXECUTIVE SHARE PLAN TO, AND THE ACQUISITION OF ANY SHARES PURSUANT TO SUCH RIGHTS BY, THE MANAGING DIRECTOR, MR. ARTHUR HOOD, AS SPECIFIED | Management | For | For |
| 8 | APPROVE TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID OUT OF FUNDS TO ALL NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES TO THE COMPANY IN ANY YEAR FROM USD 750,000 TO USD 1,000,000 WITH EFFECT FROM 01 JAN 2007 | 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. |
| | | | | |
|---|
ISSUER NAME: LOCKHEED MARTIN CORPORATION
MEETING DATE: 04/26/2007 |
TICKER: LMT SECURITY ID: 539830109
|
| 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 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS | Shareholder | Against | 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. |
| | | | | |
|---|
ISSUER NAME: LOGITECH INTERNATIONAL S.A.
MEETING DATE: 06/20/2007 |
TICKER: LOGI SECURITY ID: H50430232
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED ACCOUNTS OF THE LOGITECH GROUP AND THE ACCOUNTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2007 | Management | For | None |
| 2 | APPROPRIATION OF RETAINED EARNINGS FOR FISCAL YEAR 2007 | Management | For | None |
| 3 | AMENDMENT TO ARTICLES OF INCORPORATION TO DELETE MANDATORY CLOSING OF SHARE REGISTER | Management | For | None |
| 4 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | None |
| 5 | ELECTION OF MS. SALLY DAVIS | Management | For | None |
| 6 | ELECTION OF MR. ROBERT MALCOLM | Management | For | None |
| 7 | RE-ELECTION OF MS. MONIKA RIBAR | Management | For | None |
| 8 | RE-ELECTION OF MR. GUERRINO DE LUCA | Management | For | None |
| 9 | RE-ELECTION OF MR. DANIEL BOREL | Management | For | None |
| 10 | AUDITORS, RE-ELECTION OF PRICEWATERHOUSECOOPERS SA | Management | For | None |
| 11 | IF VOTING TAKES PLACE ON PROPOSALS THAT HAVE NOT BEEN SUBMITTED BEFORE THE MEETING (SHAREHOLDERS PROPOSALS ON ITEMS INCLUDED IN THE AGENDA, PROCEDURAL MOTIONS OR MOTIONS AS DEFINED IN ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS), I/WE HEREBY AUTHORIZE LOGITECH INTERNATIONAL S.A. OR THE INDEPENDENT REPRESENTATIVE, AS APPLICABLE, TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD. | 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. |
| | | | | |
|---|
ISSUER NAME: LVMH MOET HENNESSY LOUIS VUITTON, PARIS
MEETING DATE: 05/10/2007 |
TICKER: -- SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE THE BOARD OF THE DIRECTORS AND STATUTORY AUDITORS REPORTS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 | Management | For | For |
| 4 | APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, GRANT FINAL DISCHARGE TO THE BOARD OF DIRECTORS | Management | For | For |
| 5 | RECEIVE THE STATUTORY AUDITORS SPECIAL REPORT, APPROVE THE AGREEMENTS NOTIFIED IN THE REPORT, COVERED BY THE ARTICLE L. 225-38 OF THE COMMERCIAL LAW | Management | For | For |
| 6 | APPROVE THE APPROPRIATION OF THE INCOME, SETTING OF THE FINAL DIVIDEND, TO BEPAID 15 MAY 2007 | Management | For | For |
| 7 | APPROVE TO RENEW MR. BERNARD ARNAULT S MANDATE AS A DIRECTOR, THE CURRENT ONECOMING TO EXPIRE | Management | For | For |
| 8 | APPROVE TO RENEW MRS. DELPHINE ARNAULT-GANCIA S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE | Management | For | For |
| 9 | APPROVE TO RENEW MR. JEAN ARNAULT S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE | Management | For | For |
| 10 | APPROVE TO RENEW MR. M. NICHOLAS CLIVE-WORMS MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE | Management | For | For |
| 11 | APPROVE TO RENEW MR. M. PATRICK HOUEL S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE | Management | For | For |
| 12 | APPROVE TO RENEW MR. M. FELIX G. ROHATYN S MANDATE AS A DIRECTOR, THE CURRENTONE COMING TO EXPIRE | Management | For | For |
| 13 | APPROVE TO RENEW MR. M. HUBERT VEDRINE S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE | Management | For | For |
| 14 | APPROVE TO RENEW MR. M. KILIAN HENNESSY S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE COMPANY SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO DECREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, BY CANCELLATION OF PURCHASED SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES AND AT ANY MOMENT, EITHER BY ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES, GIVING ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY, OR BY A DEBT COMPENSATION, OR BY INCORPORATION OF EARNINGS, PREMIUMS AND RESERVES, WITH THE MAINTAINANCE OF THE SHAREHOLDERS PREFERENTIAL RIGHTS OF SUBSCRIPTION, SETTING OF A MAXIMUM NOMINAL AMOUNT OF THE CAPITAL | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS TO DECREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, AND AT ANY TIME, BY ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES, GIVING ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL RIGHT OF SUBSCRIPTION, SETTING OF A MAXIMUM NOMINAL AMOUNT OF THE CAPITAL | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTIONS TO DECREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, BY ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES, GIVING ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND, WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | For | For |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS TO DECREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, AND AT ANY TIME, BY ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES, GIVING ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY, RESERVED FOR CREDIT INSTITUTIONS OR COMPANY SUPERVISED BY INSURANCE LAW, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL RIGHT OF SUBSCRIPTION, SETTING OF A MAXIMUM NOMINAL AMOUNT OF THE CAPITAL | Management | For | For |
| 21 | APPROVE TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF EXCESS REQUESTS | Management | For | For |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS FOR 1 OR SEVERAL CAPITAL INCREASE(S) IN CASHRESERVED FOR THE COMPANY STAFF EMPLOYEES AND RELATED COMPANIES, MEMBERS OF A CORPORATE SAVING PLAN, WITHIN THE LIMIT OF 3% OF THE CAPITAL | Management | For | For |
| 23 | AMEND THE ARTICLE 23 IDENT 1 OF BY-LAWS ABOUT GENERAL MEETINGS TO COMPLY WITHTHE LAWS | 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. |
| | | | | |
|---|
ISSUER NAME: M&T BANK CORPORATION
MEETING DATE: 04/17/2007 |
TICKER: MTB SECURITY ID: 55261F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BRENT D. BAIRD AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ROBERT J. BENNETT AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT C. ANGELA BONTEMPO AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT ROBERT T. BRADY AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT MICHAEL D. BUCKLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT T.J. CUNNINGHAM III AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT MARK J. CZARNECKI AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT COLM E. DOHERTY AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT RICHARD E. GARMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT DANIEL R. HAWBAKER AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT PATRICK W.E. HODGSON AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT RICHARD G. KING AS A DIRECTOR | Management | For | Withhold |
| 1. 13 | ELECT REGINALD B. NEWMAN, II AS A DIRECTOR | Management | For | Withhold |
| 1. 14 | ELECT JORGE G. PEREIRA AS A DIRECTOR | Management | For | Withhold |
| 1. 15 | ELECT MICHAEL P. PINTO AS A DIRECTOR | Management | For | Withhold |
| 1. 16 | ELECT ROBERT E. SADLER, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 17 | ELECT EUGENE J. SHEEHY AS A DIRECTOR | Management | For | Withhold |
| 1. 18 | ELECT STEPHEN G. SHEETZ AS A DIRECTOR | Management | For | Withhold |
| 1. 19 | ELECT HERBERT L. WASHINGTON AS A DIRECTOR | Management | For | Withhold |
| 1. 20 | ELECT ROBERT G. WILMERS AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. | 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. |
| | | | | |
|---|
ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 06/13/2007 |
TICKER: -- SECURITY ID: R2326D105
|
| 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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | OPEN OF THE MEETING AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Management | Unknown | Take No Action |
| 4 | ELECT THE CHAIRMAN OF MEETING AND THE DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) FOR THE MINUTES OF MEETING | Management | Unknown | Take No Action |
| 5 | APPROVE THE NOTICE OF MEETING AND AGENDA | Management | Unknown | Take No Action |
| 6 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS SHAREHOLDER PROPOSAL | Management | Unknown | Take No Action |
| 7 | PLEASE NOTE THAT THIS IS A SHARHOLDERS PROPOSAL: APPROVE TO LIMIT THE BOARD S ABILITY TO CHANGE TERMS OF ONGOING OPTIONS PROGRAMS | Management | Unknown | Take No Action |
| 8 | APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
| 9 | APPROVE THE STOCK OPTION PLAN AND THE CREATION OF POOL OF CONDITIONAL CAPITALTO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
| 10 | APPROVE THE INSTRUCTIONS FOR THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
| 11 | APPROVE THE REMUNERATION OF THE NOMINATING COMMITTEE IN THE AMOUNT OF NOK 20,000 FOR THE CHAIRMAN AND NOK 10,000 FOR EACH OF THE OTHER MEMBERS | Management | Unknown | Take No Action |
| 12 | APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AMOUNT OF NOK 750,000 FOR THE CHAIRMAN AND NOK 275,000 FOR EACH OF THE OTHER DIRECTORS | Management | Unknown | Take No Action |
| 13 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
| 14 | RE-ELECT THE MEMBERS OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
| 15 | ELECT MR. SVEIN AASER BCHAIRMANC AS A DIRECTOR | Management | Unknown | Take No Action |
| 16 | ELECT MR. LEIF ONARHEIM BDEPUTY CHAIRMANC AS A DIRECTOR | Management | Unknown | Take No Action |
| 17 | ELECT MR. STURE ELDBJOERG AS A DIRECTOR | Management | Unknown | Take No Action |
| 18 | ELECT MS. KATHRINE MO AS A DIRECTOR | Management | Unknown | Take No Action |
| 19 | RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR | Management | Unknown | Take No Action |
| 20 | RE-ELECT MR. TOR TROEIM AS A DIRECTOR | Management | Unknown | Take No Action |
| 21 | ELECT MS. CECILIE FREDRIKSEN AS THE DEPUTY DIRECTOR | Management | Unknown | Take No Action |
| 22 | AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE VICE-CHAIRMAN | Management | Unknown | Take No Action |
| 23 | AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE NOMINATING COMMITTEE BNUMBER OF NOMINATING COMMITTEE MEMBERS, LENGTH OF TERM, AND NOMINATING COMMITTEE PROPOSALSC | Management | Unknown | Take No Action |
| 24 | APPROVE THE CREATION OF NOK 652.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
| 25 | GRANT AUTHORITY FOR THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
| 26 | APPROVE THE ISSUANCE OF 41.3 MILLION SHARES PURSUANT TO A SHARE OPTION SCHEME | 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. |
| | | | | |
|---|
ISSUER NAME: MARKS AND SPENCER GROUP PLC
MEETING DATE: 07/11/2006 |
TICKER: -- SECURITY ID: G5824M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE DIRECTORS REPORT, FINANCIAL STATEMENTS AND REPORT OF THE AUDITORS | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND AT 9.5 PENCE PER ORDINARY SHARE | Management | For | For |
| 4 | ELECT MR. MR. JEREMY DARROCH AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. DAVID MICHELS AS A DIRECTOR | Management | For | For |
| 6 | ELECT MS. LOUISE PATTEN AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. STEVEN SHARP AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. STUART ROSE AS A DIRECTOR | Management | For | For |
| 9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 10 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 11 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 140,266,912 | Management | For | For |
| 12 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 21,040,036 | Management | For | For |
| 13 | GRANT AUTHORITY TO MARKET PURCHASE 168,000,000 ORDINARY SHARES | Management | For | For |
| 14 | AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
| 15 | AUTHORIZE MARKS AND SPENCER PLC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
| 16 | AUTHORIZE MARKS SPENCER OUTLET LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
| 17 | AUTHORIZE MARKS AND SPENCER SHARED SERVICES LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
| 18 | AUTHORIZE MARKS AND SPENCER SIMPLY FOODS LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
| 19 | AUTHORIZE MARKS AND SPENCER IRELAND LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
| 20 | APPROVE THE REDUCTION IN THE AUTHORIZED CAPITAL BY GBP 2,240,000,000 | Management | For | For |
| 21 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For |
| 22 | AMEND THE MARKS AND SPENCER GROUP PERFORMANCE SHARE PLAN 2005 | 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. |
| | | | | |
|---|
ISSUER NAME: MERCK & CO., INC.
MEETING DATE: 04/24/2007 |
TICKER: MRK SECURITY ID: 589331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD T. CLARK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W.B. HARRISON, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
| 1. 10 | 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 2007. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. | Management | For | For |
| 5 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. | Management | For | For |
| 6 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Management | For | For |
| 7 | STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 8 | STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | 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. |
| | | | | |
|---|
ISSUER NAME: MGM MIRAGE
MEETING DATE: 05/22/2007 |
TICKER: MGM SECURITY ID: 552953101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT H. BALDWIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIE D. DAVIS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KENNY G. GUINN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ALEXANDER M. HAIG, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALEXIS M. HERMAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROLAND HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GARY N. JACOBS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT KIRK KERKORIAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT J. TERRENCE LANNI AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ANTHONY MANDEKIC AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ROSE MCKINNEY-JAMES AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT JAMES J. MURREN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT RONALD M. POPEIL AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT JOHN T. REDMOND AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT DANIEL J. TAYLOR AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT MELVIN B. WOLZINGER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 | 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. |
| | | | | |
|---|
ISSUER NAME: MOTECH INDUSTRIES CO LTD
MEETING DATE: 06/13/2007 |
TICKER: -- SECURITY ID: Y61397108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
| 2 | THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
| 3 | THE 2006 AUDITED REPORTS | N/A | N/A | N/A |
| 4 | THE STATUS OF THE INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
| 5 | THE ESTABLISHMENT OF THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
| 6 | APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
| 7 | APPROVE THE 2006 PROFIT DISTRIBUTION BPROPOSED CASH DIVIDEND: TWD 9.6 PER SHARE, STOCK DIVIDEND: 240/1000 SHARES HELDC | Management | For | For |
| 8 | APPROVE TO REVISE THE RULES OF SHAREHOLDER S MEETING | Management | For | For |
| 9 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
| 10 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEE S BONUS | Management | For | For |
| 11 | APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET | Management | For | For |
| 12 | APPROVE TO REVISE THE PROCEDURES OF THE TRADING DERIVATIVESBNEWC | Management | For | For |
| 13 | APPROVE TO REVISE THE RULES OF ELECTION FOR THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
| 14 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
| 15 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES | Management | For | For |
| 16 | ANY OTHER MOTIONS | Management | For | Abstain |
| 17 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTIN... | N/A | N/A | N/A |
| 18 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE... | 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. |
| | | | | |
|---|
ISSUER NAME: NATIONAL AUSTRALIA BANK LTD
MEETING DATE: 01/31/2007 |
TICKER: -- SECURITY ID: Q65336119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE PRESENTATIONS BY THE CHAIRMAN AND THE GROUP CHIEF EXECUTIVE OFFICER | N/A | N/A | N/A |
| 2 | RECEIVE THE NATIONAL S FINANCIAL STATEMENTS AND THE REPORTS FOR THE YE 30 SEP 2006 | N/A | N/A | N/A |
| 3 | RE-ELECT MR. MICHAEL CHANEY AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION | Management | For | For |
| 4 | RE-ELECT MR. AHMED FAHOUR AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION | Management | For | For |
| 5 | RE-ELECT MR. PAUL RIZZO AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION | Management | For | For |
| 6 | RE-ELECT MR. MICHAEL ULLMER AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION | Management | For | For |
| 7 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP 2006 | Management | For | For |
| 8 | APPROVE THE ISSUE OF NATIONAL SHARES TO OR ON BEHALF OF NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTORS SHARE PLAN AS SPECIFIED | Management | For | For |
| 9 | APPROVE THE ISSUANCE OF 37,260 NATIONAL SHARES AT AUD 39.52 EACH TO MR. JOHN STEWART, GROUP CHIEF EXECUTIVE OFFICER, UNDER SHORT TERM INCENTIVE PLAN AS SPECIFIED | Management | For | For |
| 10 | APPROVE TO GRANT OF 42,587 SHARES, 284,250 PERFORMANCE OPTIONS AND 71,063 PERFORMANCE RIGHTS, UNDER THE COMPANY S SHORT TERM AND LONG TERM INCENTIVE PLANS, TO MR. AHMED FAHOUR, CHIEF EXECUTIVE OFFICER, AUSTRALIA AS SPECIFIED | Management | For | For |
| 11 | APPROVE TO GRANT OF 19,661 SHARES, 152,514 PERFORMANCE OPTIONS AND 38,129 PERFORMANCE RIGHTS, UNDER THE COMPANY S SHORT TERM AND LONG TERM INCENTIVE PLANS, TO MR. MICHAEL ULLMER, GROUP CHIEF EXECUTIVE OFFICER, AUSTRALIA | Management | For | For |
| 12 | APPROVE TO GRANT OF SHARES TO THE VALUE OF AUD 1,000,000 TO THE FINANCE DIRECTOR AND THE GROUP CHIEF FINANCIAL OFFICER BAN EXECUTIVE DIRECTORC, MR. MICHAEL ULLMER AS SPECIFIED | Management | For | For |
| 13 | APPROVE THE SELECTIVE BUY-BACK SCHEME RELATING TO 20 MILLION PREFERENCE SHARES ASSOCIATE WITH THE NATIONAL INCOME SECURITIES AS SPECIFIED | 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. |
| | | | | |
|---|
ISSUER NAME: NATIONAL GRID PLC
MEETING DATE: 07/31/2006 |
TICKER: -- SECURITY ID: G6375K151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS FOR THE YE 31 MAR 2006, THE DIRECTORS REPORT , THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THE ACCOUNTS | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 15.9 PENCE PER ORDINARY SHARE USD 1.5115 PER AMERICAN DEPOSITORY SHARE FOR THE YE 31 MAR 2006 | Management | For | For |
| 3 | RE-ELECT SIR. JOHN PARKER AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. STEVE LUCAS AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. NICK WINSER AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. KEN HARVEY AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. STEPHEN PETTIT AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. GEORGE ROSE AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. STEVE HOLLIDAY AS A DIRECTOR | Management | For | For |
| 10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS TO SET THE AUDITORS REMUNERATION | Management | For | For |
| 12 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2006 | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL VALUE OF GBP 103,241,860; AUTHORITY EXPIRES ON 30 JUL 2011 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 14 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) AND 94(5) OF THE ACT WHICH SHALL INCLUDE A SALE OF TREASURY SHARES IS GRANTED PURSUANT TO RESOLUTION 12, WHOLLY FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,497,... | Management | For | For |
| 15 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE 1 OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 272,000,000 ORDINARY SHARES, OF 11 17/43P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE IS 11 17/43P AND THE MAXIMUM PRICE IS NOT MORE THAN 105% ABOVE THE AVERAGE MIDDLE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS OR THIS STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABI... | Management | For | For |
| 16 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE 1 OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF ITS B SHARES UP TO 8,500,000 ORDINARY SHARES, OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE IS 10 PENCE AND THE MAXIMUM PRICE MAY BE PAID FOR EACH B SHARE IS 65 PENCE FREE OF ALL DEALING EXPENSES AND COMMISSIONS ; AUTHORITY EXPIRES THE EARLIER OF THE CLOSE OF THE NEXT AGM OR 15 MONTHS ; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT T... | Management | For | For |
| 17 | APPROVE THE TERMS OF THE PROPOSED CONTRACT BETWEEN: 1) DEUTSCHE BANK; AND 2) THE COMPANY UNDER WHICH DEUTSCHE BANK WILL BE ENTITLED TO REQUIRE THE COMPANY TO PURCHASE B SHARES FROM THEM AND AUTHORIZE FOR THE PURPOSES OF SECTION 165 OF THE ACT AND OTHERWISE BUT SO THAT SUCH APPROVAL AND AUTHORITY SHALL EXPIRE 18 MONTHS FROM THE DATE IF PASSING OF THIS RESOLUTION | Management | For | For |
| 18 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | 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. |
| | | | | |
|---|
ISSUER NAME: NETWORK APPLIANCE, INC.
MEETING DATE: 08/31/2006 |
TICKER: NTAP SECURITY ID: 64120L104
|
| 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 EDWARD KOZEL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT NICHOLAS G. MOORE 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 10,900,000. | Management | For | For |
| 3 | APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES. | Management | For | For |
| 4 | APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 5 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007. | 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. |
| | | | | |
|---|
ISSUER NAME: NEWMONT MINING CORPORATION
MEETING DATE: 04/24/2007 |
TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT N. DOYLE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT V.M. HAGEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN OPERATIONS, IF INTRODUCED AT THE MEETING. | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS REGARDING NEWMONT S POLICIES AND PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED AT THE MEETING. | Shareholder | For | For |
| 5 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | 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. |
| | | | | |
|---|
ISSUER NAME: NOBEL BIOCARE HOLDING AG, KLOTEN
MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: H5783Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| 2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 3 | RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 REPORT OF THE GROUP AUDITORS | Management | Unknown | Take No Action |
| 4 | APPROVE THE STATUTORY FINANCIAL STATEMENTS OF NOBEL BIOCARE HOLDING AG FOR 2006, THE REPORT OF THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
| 5 | APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS DIVIDEND FOR 2006 | Management | Unknown | Take No Action |
| 6 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 7 | RE-ELECT MR. STIG ERIKKSON AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 8 | RE-ELECT MR. ANTOINE FIRMENICH AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 9 | RE-ELECT MR. ROBERT LILJA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 10 | RE-ELECT MR. JANE ROYSTON AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 11 | RE-ELECT MR. DOMENICO SCALA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 12 | RE-ELECT MR. ROLF SOIRON AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 13 | RE-ELECT MR. ERNST ZAENGERLE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 14 | ELECT MR ROLF WATTER AS A NEW MEMBER OF THE BOARD OF DIRECTORS FOR 1 YEAR TERM OF OFFICE | Management | Unknown | Take No Action |
| 15 | RE-ELECT KPMG AG AS THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
| 16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND AUDITORS NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 10 APR 2007. 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. |
| | | | | |
|---|
ISSUER NAME: NOBLE ENERGY, INC.
MEETING DATE: 04/24/2007 |
TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JEFFREY L. BERENSON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MICHAEL A. CAWLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT EDWARD F. COX AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT CHARLES D. DAVIDSON AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT THOMAS J. EDELMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT KIRBY L. HEDRICK AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT WILLIAM T. VAN KLEEF AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992 PLAN FROM 18,500,000 TO 22,000,000. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | 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. |
| | | | | |
|---|
ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/03/2007 |
TICKER: NOK SECURITY ID: 654902204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. | Management | For | None |
| 2 | APPROVAL OF A DIVIDEND OF EUR 0.43 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 AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
| 5 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. | Management | For | None |
| 6 | APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. | Management | For | None |
| 7. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
| 7. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
| 7. 3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
| 7. 4 | ELECT DR. BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
| 7. 5 | ELECT DR. HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
| 7. 6 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
| 7. 7 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
| 7. 8 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
| 7. 9 | ELECT DAME MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
| 7. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
| 7. 11 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
| 8 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
| 9 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. | Management | For | None |
| 10 | APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. | Management | For | None |
| 11 | APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. | Management | For | None |
| 12 | APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS | Management | For | None |
| 13 | APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. | Management | For | None |
| 14 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
| 15 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 *NOTE* VOTING OPTIONS FOR PROPS 5-6, 8-9 ARE FOR OR ABSTAIN | 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. |
| | | | | |
|---|
ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/03/2007 |
TICKER: NOK SECURITY ID: 654902204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. | Management | For | None |
| 2 | APPROVAL OF A DIVIDEND OF EUR 0.43 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 AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
| 5 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. | Management | For | None |
| 6 | APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. | Management | For | None |
| 7. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
| 7. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
| 7. 3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
| 7. 4 | ELECT DR. BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
| 7. 5 | ELECT DR. HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
| 7. 6 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
| 7. 7 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
| 7. 8 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
| 7. 9 | ELECT DAME MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
| 7. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
| 7. 11 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
| 8 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
| 9 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. | Management | For | None |
| 10 | APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. | Management | For | None |
| 11 | APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. | Management | For | None |
| 12 | APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS | Management | For | None |
| 13 | APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. | Management | For | None |
| 14 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
| 15 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 | 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. |
| | | | | |
|---|
ISSUER NAME: NOVO-NORDISK A S
MEETING DATE: 03/07/2007 |
TICKER: -- SECURITY ID: K7314N145
|
| 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 | APPROVE THE BOARD OF DIRECTORS ORAL REPORT ON THE COMPANY S ACTIVITIES IN THE PAST FY | Management | Unknown | Take No Action |
| 3 | RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT 2006 AND APPROVE THE REMUNERATIONOF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 4 | APPROVE THE DIVIDEND OF DKK 7 FOR EACH NOVO NORDISK B SHARE OF DKK 2 AND FOR EACH NOVO NORDISK A SHARE OF DKK 2 FOR 2006 | Management | Unknown | Take No Action |
| 5 | RE-ELECT MR. STEN SCHEIBYE AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 6 | RE-ELECT MR. GORAN A ANDO AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 7 | RE-ELECT MR. KURT BRINER AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 8 | RE-ELECT MR. HENRIK GURTLER AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 9 | RE-ELECT MR. NIELS JACOBSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 10 | RE-ELECT MR. KURT ANKER NIELSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 11 | RE-ELECT MR. JORGEN WEDEL AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 12 | RE-ELECT PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | Unknown | Take No Action |
| 13 | APPROVE TO REDUCE THE COMPANY S B SHARE CAPITAL FROM DKK 566,432,800 TO DKK 539,472,800 BY 13,480,000 B SHARES OF DKK 2 EACH OUT OF THE COMPANY S OWN HOLDINGS OF B SHARES AT A NOMINAL VALUE OF DKK 26,960,000, EQUAL TO 4% OF TOTAL SHARE CAPITAL AND THE COMPANY S SHARE CAPITAL WILL THEN AMOUNT TO DKK 646,960,000 DIVIDEND INTO A SHARE CAPITAL OF DKK 107,487,200 AND B SHARE CAPITAL OF DKK 539,472,800 | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL AT A PRICE QUOTED AT THE TIME OF THE PURCHASE WITH A DEVIATION OF UP TO 10%, CF SECTION 48 OF THE DANISH PUBLIC COMPANIES ACT; BAUTHORITY EXPIRES AT THE NEXT AGMC | Management | Unknown | Take No Action |
| 15 | MISCELLANEOUS | N/A | N/A | N/A |
| 16 | PLEASE NOTE THAT THIS IS AN AGM. 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. |
| | | | | |
|---|
ISSUER NAME: ORACLE CORPORATION
MEETING DATE: 10/09/2006 |
TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SAFRA A. CATZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT NAOMI O. SELIGMAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. | Management | For | For |
| 4 | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 1993 DIRECTORS STOCK PLAN. | 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. |
| | | | | |
|---|
ISSUER NAME: PETROCHINA COMPANY LIMITED
MEETING DATE: 05/16/2007 |
TICKER: PTR SECURITY ID: 71646E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS. | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE. | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS. | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS. | Management | For | For |
| 6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY. | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. JIANG JIEMIN AS DIRECTOR OF THE COMPANY. | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHOU JIPING AS DIRECTOR OF THE COMPANY. | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. DUAN WENDE AS DIRECTOR OF THE COMPANY. | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN XIANFENG AS SUPERVISOR OF THE COMPANY. | Management | For | For |
| 11 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG JINZHU AS SUPERVISOR OF THE COMPANY. | Management | For | For |
| 12 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC AND OVERSEAS LISTED FOREIGN SHARES. | Management | For | Against |
| 13 | TO CONSIDER AND APPROVE THE EQUITY INTEREST TRANSFER AGREEMENT DATED 18 MARCH 2007. | Management | For | For |
| 14 | TO CONSIDER AND APPROVE OTHER MATTERS, IF ANY. | 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. |
| | | | | |
|---|
ISSUER NAME: POSCO
MEETING DATE: 02/23/2007 |
TICKER: PKX SECURITY ID: 693483109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF BALANCE SHEET, INCOME STATEMENT, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 39TH FISCAL YEAR | Management | For | For |
| 2 | PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION: INTRODUCTION OF NEW BUSINESSES | Management | For | For |
| 3 | PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION: AMENDMENT TO RULES FOR ISSUANCE OF NEW SHARES, CB, AND BW | Management | For | For |
| 4 | PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION: SUPPLEMENT TO EXISTING CUMULATIVE VOTING RULES | Management | For | For |
| 5 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: JUN, KWANG-WOO | Management | For | For |
| 6 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: PARK, WON-SOON | Management | For | For |
| 7 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AS AUDIT COMMITTEE MEMBER: JEFFREY D. JONES | Management | For | For |
| 8 | ELECTION OF EXECUTIVE DIRECTOR: LEE, KU-TAEK | Management | For | For |
| 9 | ELECTION OF EXECUTIVE DIRECTOR: YOON, SEOK-MAN | Management | For | For |
| 10 | ELECTION OF EXECUTIVE DIRECTOR: CHUNG, JOON-YANG | Management | For | For |
| 11 | APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR 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. |
| | | | | |
|---|
ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I
MEETING DATE: 05/03/2007 |
TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT F.J. BLESI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W.J. DOYLE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J.W. ESTEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT D.J. HOWE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT A.D. LABERGE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT K.G. MARTELL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT J.J. MCCAIG AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT E.R. STROMBERG AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
| 2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION | Management | For | For |
| 3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING 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. |
| | | | | |
|---|
ISSUER NAME: Q-CELLS AG, THALHEIM
MEETING DATE: 06/14/2007 |
TICKER: -- SECURITY ID: D6232R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
| 2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 96,359,741.15 AS FOLLOWS: EUR 96,359,741.15 SHALL BE CARRIED FORWARD | Management | For | For |
| 4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 6 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, LEIPZIG | Management | For | For |
| 7 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 54,526,653 THROUGH THE ISSUE OF UP TO 54,526, 653 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMEN... | Management | For | For |
| 8 | RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 5,756,442 NEW SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 31 MAY 2011 BSTOCK OPTION PROGRAM 2007C; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 5,756,442 THROUGH THE ISSUE OF UP TO 5,756,442 NEW SHA... | Management | For | For |
| 9 | RESOLUTION ON THE REVOCATION OF THE EXISTING RESOLUTION TO ISSUE BONDS, THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 3,000,000,000, CONFERRING CONVERTIBLE AND /OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2012; SHAREHOLDERS SHALL BE GRAN... | Management | For | For |
| 10 | ELECTIONS TO THE SUPERVISORY BOARD | Management | For | For |
| 11 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE; SECTION 3(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS, GIVEN SHAREHOLDER CONSENT | Management | For | For |
| 12 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SHAREHOLDERS BEINGHELD IN LEIPZIG, BITTERFELD, WOLFEN OR AT THE SEAT OF A GERMAN STOCK EXCHANGE | Management | For | For |
| 13 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 5% ABOVE THE MARKET PRICE OF THE SHARES NOR AT A PRICE OF LESS THAN EUR 0.01, ON OR BEFORE 30 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED 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, T... | 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. |
| | | | | |
|---|
ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL I
MEETING DATE: 05/23/2007 |
TICKER: Q SECURITY ID: 749121109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: CHARLES L. BIGGS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: K. DANE BROOKSHER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: PATRICK J. MARTIN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CAROLINE MATTHEWS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: WAYNE W. MURDY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: FRANK P. POPOFF | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For |
| 12 | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For |
| 13 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2007 | Management | For | For |
| 14 | APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN | Management | For | For |
| 15 | STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY WHEREBY AT LEAST 75% OF FUTURE EQUITY COMPENSATION AWARDED TO SENIOR EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS | Shareholder | Against | Against |
| 16 | STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO RATIFY CERTAIN COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Shareholder | Against | Abstain |
| 17 | STOCKHOLDER PROPOSAL - REQUESTING THAT WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
| 18 | STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE | 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. |
| | | | | |
|---|
ISSUER NAME: RELIANT ENERGY, INC.
MEETING DATE: 05/16/2007 |
TICKER: RRI SECURITY ID: 75952B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. | Management | For | For |
| 2 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD. | Management | For | For |
| 3 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): E. WILLIAM BARNETT | Management | For | For |
| 4 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): SARAH M. BARPOULIS | Management | For | For |
| 5 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): DONALD J. BREEDING | Management | For | For |
| 6 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): KIRBYJON H. CALDWELL | Management | For | For |
| 7 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): STEVEN L. MILLER | Management | For | For |
| 8 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): LAREE E. PEREZ | Management | For | For |
| 9 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): EVAN J. SILVERSTEIN | Management | For | For |
| 10 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): JOEL V. STAFF | Management | For | For |
| 11 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): WILLIAM L. TRANSIER | Management | For | For |
| 12 | ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT APPROVE ITEM 2): SARAH M. BARPOULIS | Management | For | For |
| 13 | ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT APPROVE ITEM 2): LAREE E. PEREZ | Management | For | For |
| 14 | ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT APPROVE ITEM 2): WILLIAM L. TRANSIER | Management | For | For |
| 15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS RELIANT ENERGY, INC. S INDEPENDENT AUDITOR. | 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. |
| | | | | |
|---|
ISSUER NAME: RENEWABLE ENERGY CORPORATION AS
MEETING DATE: 05/14/2007 |
TICKER: -- SECURITY ID: R7199U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | OPENING OF THE MEETING BY CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS | Management | Unknown | Take No Action |
| 2 | ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN 1 PERSON TO CO-SIGN THE MINUTES WITH THE CHAIRMAN | Management | Unknown | Take No Action |
| 3 | APPROVE OF THE NOTICE OF THE MEETING AND THE AGENDA | Management | Unknown | Take No Action |
| 4 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FROM THE BOARD FOR 2006 | Management | Unknown | Take No Action |
| 5 | APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION AND ALSO ADVISORY VOTE ON MANAGEMENT COMPENSATION | Management | Unknown | Take No Action |
| 6 | APPROVE THE DIRECTOR S REMUNERATION AND REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
| 7 | APPROVE THE AUDITOR S REMUNERATION | Management | Unknown | Take No Action |
| 8 | APPROVE THE RULES OF PROCEDURES FOR NOMINATION COMMITTEE | Management | Unknown | Take No Action |
| 9 | GRANT AUTHORITY TO ISSUE SHARES | Management | Unknown | Take No Action |
| 10 | GRANT AUTHORITY TO ACQUIRE TREASURY SHARES | Management | Unknown | Take No Action |
| 11 | ELECT THE BOARD MEMBERS | Management | Unknown | Take No Action |
| 12 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 13 | 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. THANK YOU. | N/A | N/A | N/A |
| 14 | MARKET RULES REQUIRE 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE | 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. |
| | | | | |
|---|
ISSUER NAME: REUTERS GROUP PLC
MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: G7540P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE TO ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORTS | Management | For | For |
| 3 | APPROVE THE FINAL DIVIDEND OF 6.90 PENCE PER ORDINARY SHARE | Management | For | For |
| 4 | ELECT MR. NANDAN NILEKANI AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. LAWTON FITT AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. NIALL FITZGERALD 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 SIR DERYCK MAUGHAN 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 PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 16 | AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS | Management | For | For |
| 17 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 105,000,000 | Management | For | For |
| 18 | APPROVE THE REUTERS GROUP PLC SAYE SHARE OPTION PLAN 2007 | Management | For | For |
| 19 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 16,000,000 | Management | For | For |
| 20 | GRANT AUTHORITY TO 192,000,000 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
| 21 | AMEND THE ARTICLES OF ASSOCIATION | 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. |
| | | | | |
|---|
ISSUER NAME: RIO TINTO PLC
MEETING DATE: 04/13/2007 |
TICKER: -- SECURITY ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO THEIR GENERAL AUTHORITY TO ALLOT SHARES BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 12 APR 2008 AND THE DATE OF AGM IS 2008, BEING NO LATER THAN 15 MONTHS FROM DATE OF THIS RESOLUTION, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 33,775,000 | Management | For | For |
| 2 | APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO RIGHTS ISSUES AND IN RELATION TO THE SECTION 89 AMOUNT BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 12 APR 2008 AND THE DATE OF THE AGM IN 2008, BEING NO LATER THAN 15 MONTHS FROM THE DATE OF THIS RESOLUTION, AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 6,514,000 | Management | For | For |
| 3 | AUTHORIZE RIO TINTO PLC, RIO TINTO LIMITED AND ANY SUBSIDIARIES OF RIO TINTO LIMITED, TO PURCHASE ORDINARY SHARES OF 10P EACH ISSUED BY RIO TINTO PLC BRTP ORDINARY SHARESC, SUCH PURCHASES TO BE MADE IN THE CASE OF RIO TINTO PLC BY WAY OF MARKET PURCHASES BSECTION 163 OF THE COMPANIES ACT 1985C OF UP TO 101,700,000 RTP ORDINARY SHARES B10% OF THE ISSUED, PUBLICLY HELD, ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 09 FEB 2007C AT A MINIMUM PRICE OF 10P AND THE MAXIMUM PRICE PAYABLE FOR EACH SUCH RT... | Management | For | For |
| 4 | APPROVE THAT SUBJECT TO THE CONSENT IN WRITING OF THE HOLDER OF THE SPECIAL VOTING SHARE, ARTICLE 64 OF THE COMPANY S ARTICLES OF ASSOCIATION BE DELETED IN ITS ENTIRELY AND ARTICLE 64 AS SPECIFIED AND BE SUBSTITUTED THEREOF AND RULE 145 OF RIO TINTO LIMTIED S CONSTITUTION BE DELETED IN ITS ENTIRELY AND RULE 145 AS SPECIFIED BE SUBSTITUTED | Management | For | For |
| 5 | ELECT MR. MICHAEL FITZPATRICK AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. ASHTON CALVERT AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. GUY ELLIOTT AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT LORD KERR AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT SIR RICHARD SYKES AS A DIRECTOR | Management | For | For |
| 10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
| 11 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 AS SET OUT IN THE 2006 ANNUAL REVIEW AND THE 2006 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | For | For |
| 12 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 13 | PLEASE NOTE THAT ONLY RIO TINTO PLC SHAREHOLDERS ARE ENTITLED TO VOTE ON RESOLUTIONS 1, 2 AND 3. THANK YOU. | N/A | N/A | N/A |
| 14 | PLEASE NOTE THAT RESOLUTION 4 REQUIRES A SEPARATE SPECIAL RESOLUTION OF THE PUBLIC SHAREHOLDERS OF RIO TINTO PLC AND RIO TINTO LIMITED. THANK YOU. | N/A | N/A | N/A |
| 15 | PLEASE NOTE THAT RESOLUTIONS 5 TO 12 WILL BE DEALT UNDER THE JOINT ELECTORAL PROCEDURE OF RIO TINTO PLC AND RIO TINTO LIMITED. THANK YOU. | N/A | N/A | N/A |
| 16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND ADDITIONALCOMMENTS. 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. |
| | | | | |
|---|
ISSUER NAME: ROCHE HOLDING AG, BASEL
MEETING DATE: 03/05/2007 |
TICKER: -- SECURITY ID: H69293217
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 352271 DUE TO CHANGE IN 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 |
| 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 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 THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 | N/A | N/A | N/A |
| 5 | RATIFY THE BOARD OF DIRECTORS ACTIONS | N/A | N/A | N/A |
| 6 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.40 PER SHARE | N/A | N/A | N/A |
| 7 | ELECT PROF. PIUS BASCHERA 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 |
| 8 | ELECT DR. WOLFGANG RUTTENSTORFER 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 |
| 9 | ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS THE STATUTORY AND GROUP AUDITORS | N/A | N/A | N/A |
| 10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 21 FEB 2007. 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. |
| | | | | |
|---|
ISSUER NAME: SAFEWAY INC.
MEETING DATE: 05/16/2007 |
TICKER: SWY SECURITY ID: 786514208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For |
| 4 | ELECTION OF DIRECTOR: PAUL HAZEN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT I. MACDONNELL | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE | Management | For | For |
| 7 | ELECTION OF DIRECTOR: REBECCA A. STIRN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For |
| 10 | APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE AWARD PLAN. | Management | For | For |
| 11 | APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES OF SAFEWAY INC. | Management | For | For |
| 12 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| 13 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Against |
| 14 | STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
| 15 | STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF PRODUCTS OF CLONING OR GENETIC ENGINEERING. | Shareholder | Against | Abstain |
| 16 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
| 17 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING. | Shareholder | Against | 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. |
| | | | | |
|---|
ISSUER NAME: SARA LEE CORPORATION
MEETING DATE: 10/26/2006 |
TICKER: SLE SECURITY ID: 803111103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT B. BARNES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J.T. BATTENBERG III AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT C. BEGLEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C. CARROLL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT V. COLBERT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT J. CROWN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT W. DAVIS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT L. KOELLNER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT C. VAN LEDE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT I. PROSSER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT R. RIDGWAY AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT J. WARD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007. | Management | For | For |
| 3 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO POSITIONS. | Shareholder | Against | Against |
| 4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING THE COMPENSATION DISCUSSION AND ANALYSIS. | 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. |
| | | | | |
|---|
ISSUER NAME: SCHERING-PLOUGH CORPORATION
MEETING DATE: 05/18/2007 |
TICKER: SGP SECURITY ID: 806605101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT THOMAS J. COLLIGAN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT C. ROBERT KIDDER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT PHILIP LEDER, M.D. AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT EUGENE R. MCGRATH AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT CARL E. MUNDY, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PATRICIA F. RUSSO AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT JACK L. STAHL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR | Management | For | Withhold |
| 1. 13 | ELECT ARTHUR F. WEINBACH AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007 | Management | For | For |
| 3 | APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE | Management | For | For |
| 4 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER THAN A PLURALITY VOTE | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS | 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. |
| | | | | |
|---|
ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD
MEETING DATE: 03/20/2007 |
TICKER: -- SECURITY ID: Y7749X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | ELECT MR. EUNG CHAN, RA AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3 | ELECT MR. IN HO, LEE AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 4 | ELECT MR. SANG HOON, SHIN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| 5 | ELECT MR. SHI JONG, KIM AS AN OUTSIDE DIRECTOR | Management | For | For |
| 6 | ELECT MR. SHI YOUL, RYU AS AN OUTSIDE DIRECTOR | Management | For | For |
| 7 | ELECT MR. BYOUNG HYOUN, PARK AS AN OUTSIDE DIRECTOR | Management | For | For |
| 8 | ELECT MR. YONG WOONG, YANG AS AN OUTSIDE DIRECTOR | Management | For | For |
| 9 | ELECT MR. YOON SOO, YOON AS AN OUTSIDE DIRECTOR | Management | For | For |
| 10 | ELECT MR. SANG YOON, LEE AS AN OUTSIDE DIRECTOR | Management | For | For |
| 11 | ELECT MR. HAENG NAM, JUNG AS AN OUTSIDE DIRECTOR | Management | For | For |
| 12 | ELECT MR. YOUNG HOON, CHOI AS AN OUTSIDE DIRECTOR | Management | For | For |
| 13 | ELECT MR. PHILIIPPE REYNIEIX AS AN OUTSIDE DIRECTOR | Management | For | For |
| 14 | ELECT MR. BYOUNG JOO, KIM AS AN OUTSIDE DIRECTOR | Management | For | For |
| 15 | ELECT MR. YOUNG WOO, KIM AS AN OUTSIDE DIRECTOR | Management | For | For |
| 16 | ELECT MR. SUNG BIN, JEON AS AN OUTSIDE DIRECTOR | Management | For | For |
| 17 | ELECT MR. YOUNG WOO, KIM AS AN AUDIT COMMITTEE MEMBER | Management | For | For |
| 18 | ELECT MR. YOON SOO, YOON AS AN AUDIT COMMITTEE MEMBER | Management | For | For |
| 19 | ELECT MR. SANG YOON, LEE AS AN AUDIT COMMITTEE MEMBER | Management | For | For |
| 20 | ELECT MR. SUNG BIN, JEON AS AN AUDIT COMMITTEE MEMBER | Management | For | For |
| 21 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTOR | Management | For | For |
| 22 | APPROVE THE STOCK OPTION FOR STAFF OF THE COMPANY AND SUBSIDIARY 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. |
| | | | | |
|---|
ISSUER NAME: SHIRE PLC, BASINGSTOKE
MEETING DATE: 06/20/2007 |
TICKER: -- SECURITY ID: G8125A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE COMPANY S ACCOUNTS FOR THE FINANCIAL PERIOD ENDED 31 DEC 2006 TOGETHER WITH THE DIRECTORS REPOT, DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| 2 | RE-ELECT DR. JAMES HENRY CAVANAUGH AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 3 | RE-ELECT DR. BARRY JOHN PRICE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MS. KATHLEEN ANNE NEALON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT DR. JEFFREY MARC LEIDEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES INACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. MATTHEW WILLIAM EMMENS AS A DIRECTOR OF THE COMPANY, WHO RETIRESIN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-ELECT MR. DAVID JOHN KAPPLER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | RE-ELECT MR. PATRICK JEAN MARC LANGLOIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 9 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| 10 | AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 11 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR FINANCIAL PERIOD ENDED 31 DEC 2006 | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY BSAVE TO THE EXTENT THE SAME MAY HAVE BEEN EXERCISED BY THE ISSUE OF RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985 BAS AMENDEDC BTHE ACTCC PRIOR TO 20 JUN 2007 OR BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO 20 JUN 2007 WHICH WOULD OR MIGHT REQUIRED RELEVANT SECURITIES TO BE ALLOTTED ON OR AFTER 20 JUN 2007C, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,208,819; BAUTHORITY EXPIRES THE ... | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTTO SECTION 95 OF THE ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94(2)C FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PASSING OF THE RESOLUTION 12 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION... | Management | For | For |
| 14 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 55,258,441 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF: 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE COMPANY S ORDINARY SHARES AS TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PREC... | Management | For | For |
| 15 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS SPECIFIED IN SECTION 347A OF THE ACT, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE, AS SPECIFIED IN SECTION 347A OF THE ACT, NOT EXCEEDING GBP 25,000 IN TOTAL; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 18 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTIONC | Management | For | For |
| 16 | APPROVE THE RULES OF THE 2007 SHIRE PLC EMPLOYEE STOCK PURCHASE PLAN BTHE PLANC, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE SUCH MODIFICATIONS TO THE PLAN AS THEY MAY CONSIDER APPROPRIATE WITH A VIEW TO MAINTAINING COMPLIANCE WITH THE REQUIREMENTS OF THE US INTERNAL REVENUE CODE BTHE CODEC AND TO ESTABLISH FOR THE BENEFITS OF THE EMPLOYEES OUTSIDE THE US FURTHER PLANS SIMILAR TO THE PLAN SUBJECT TO SUCH MODIFICATIONS AS MAY BE NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF LOCAL ... | 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. |
| | | | | |
|---|
ISSUER NAME: SIBIR ENERGY PLC, LONDON
MEETING DATE: 12/12/2006 |
TICKER: -- SECURITY ID: G7676S125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 BTOGETHER WITH THE REPORT OF THE AUDITORSC | Management | For | For |
| 2 | RE-ELECT MR. A. BETSKY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 3 | RE-ELECT MR. W.L.S. GUINNESS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 4 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXTGENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY ARE LAID | Management | For | For |
| 5 | AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC BAND IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ANY EXISTING AUTHORITY TO ALLOT RELEVANT SECURITIES, SAVE TO THE EXTENT PREVIOUSLY EXERCISEDC TO ALLOT THE RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 13,510,507.90; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER TH... | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, BTHE ACTC AND ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A CAPITALIZATION OF RESERVES OR AN OFFER OF SECUR... | 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. |
| | | | | |
|---|
ISSUER NAME: SMITH & NEPHEW PLC
MEETING DATE: 05/03/2007 |
TICKER: -- SECURITY ID: G82343164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2006 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | APPROVE THE 2006 FIRST INTERIM DIVIDEND OF 4.1 PENCE PER ORDINARY SHARE AND TO CONFIRM THE 2006 SECOND INTERIM DIVIDEND OF 6.71 PENCE PER ORDINARY SHARE | Management | For | For |
| 4 | RE-ELECT SIR CHRISTOPHER O DONNELL AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. ADRIAN HENNAH AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT MR. WARREN KNOWLTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-ELECT MR. RICHARD DE SCHUTTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | RE-ELECT DR. ROLF STOMBERG AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 9 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | For | For |
| 11 | APPROVE TO RENEW THE DIRECTOR S AUTHORIZATION TO ALLOT SECURITIES GRANTED BY ARTICLE 9.2 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BSECTION 80C, AMOUNT FOR THIS PERIOD BE USD 52,542,311; BAUTHORITY EXPIRES THE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 02 AUG 2008C | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS TO ALLOT SECURITIES OTHERWISE THAN TO EXISTING SHAREHOLDERS PRO RATA TO THEIR HOLDINGS GRANTED BY ARTICLE 9.3 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BSECTION 89C, AMOUNT FOR THIS PERIOD BE USD 9,427,032; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 02 AUG 2008C | Management | For | For |
| 13 | AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985BTHE ACTC, TO MAKE MARKET PURCHASES BSECTION 163B3COF THE ACTC OF UP TO 94,270,325; B10% ISSUED SHARE CAPITALC OF 20P EACH THE CAPITAL OF THE COMPANY, MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE... | Management | For | For |
| 14 | AMEND THE ARTICLES 140.2, 140.3 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
| 15 | AMEND THE ARTICLE 108.2 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED, THE DIRECTORS SHALL RESTRICT THE BORROWINGS OF THE COMPANY AS SPECIFIED, SUCH EXERCISE THEY CAN SECUREL THAT THE AGGREGATE AMOUNTS FOR THE TIME BEINGS REMAINING UNDISCHARGED OF ALL MONEYS BORROWED BY THE GROUP AS SPECIFIED, EXCEED THE SUM OF USD 6,500,000,000 | Management | For | For |
| 16 | AUTHORIZE THE COMPANY TO USE ELECTRONIC MEANS TO CONVEY INFORMATION TO HIS SHAREHOLDERS, INCLUDING, BUT NOT LIMITED TO, SENDING AND SUPPLYING DOCUMENTS ARE INFORMATION TO HIS SHAREHOLDERS BY MAKING THEM AVAILABLE ON WEBSITE | 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. |
| | | | | |
|---|
ISSUER NAME: SONY CORPORATION
MEETING DATE: 06/21/2007 |
TICKER: SNE SECURITY ID: 835699307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HOWARD STRINGER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RYOJI CHUBACHI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KATSUMI IHARA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT AKISHIGE OKADA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT HIROBUMI KAWANO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT YOTARO KOBAYASHI AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT YOSHIHIKO MIYAUCHI AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT YOSHIAKI YAMAUCHI AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PETER BONFIELD AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT FUEO SUMITA AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT FUJIO CHO AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT NED LAUTENBACH AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT RYUJI YASUDA AS A DIRECTOR | Management | For | For |
| 2 | TO ELECT THE INDEPENDENT AUDITOR. | Management | For | For |
| 3 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. PROPOSALS 1, 2, 3 ABOVE ARE CORPORATION S PROPOSALS. PROPOSAL 4 BELOW IS A SHAREHOLDERS PROPOSAL. | Management | For | Against |
| 4 | TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. | Shareholder | Against | 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. |
| | | | | |
|---|
ISSUER NAME: SOUTHWEST AIRLINES CO.
MEETING DATE: 05/16/2007 |
TICKER: LUV SECURITY ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT COLLEEN C. BARRETT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID W. BIEGLER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LOUIS E. CALDERA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C. WEBB CROCKETT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM H. CUNNINGHAM AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT TRAVIS C. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT HERBERT D. KELLEHER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GARY C. KELLY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT NANCY B. LOEFFLER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN T. MONTFORD AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
| 3 | APPROVAL OF THE SOUTHWEST AIRLINES CO. 2007 EQUITY INCENTIVE PLAN | Management | For | For |
| 4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
| 5 | APPROVAL OF A SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE MAJORITY VOTE WITH RESPECT TO CERTAIN MATTERS | 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. |
| | | | | |
|---|
ISSUER NAME: STANDARD CHARTERED PLC
MEETING DATE: 05/03/2007 |
TICKER: -- SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 371538 DUE TO ADDITION OFA 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 |
| 2 | RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 50.21 US CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 AS SPECIFIED | Management | For | For |
| 5 | RE-ELECT SIR CK CHOW AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 6 | RE-ELECT MR. J F T DUNDAS AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 7 | RE-ELECT MS. R MARKLAND AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 8 | RE-ELECT MR. R H MEDDINGS AS A EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 9 | RE-ELECT MR. K S NARGOLWALA AS A EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 10 | RE-ELECT MR. P D SKINNER AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 11 | ELECT MR. LORD ADAIR TURNER, WHO WAS APPOINTED AS A NON-EXECUTIVE DIRECTOR BYTHE BOARD DURING THE YEAR | Management | For | For |
| 12 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR TO THE COMPANY UNTIL THE END OF NEXTYEAR S AGM | Management | For | For |
| 13 | AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES | Management | For | For |
| 14 | AUTHORIZE THE BOARD, PURSUANT TO THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BAS DEFINED IN THE COMPANIES ACT 1985C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 138,476,606 OF 20% EACH IN THE CAPITAL OF THE COMPANY; B) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 230,794,344 BAUTH... | Management | For | For |
| 15 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF GBP138,476,606 PURSUANT TO RESOLUTION 13 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF GBP 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 AS SPECIFIED | Management | For | For |
| 16 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 13 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE COMPANIES ACT 1985C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDI... | Management | For | For |
| 17 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BAS DEFINED IN THE COMPANIES ACT 1985C OF UP TO 138,476,606 SHARES OF GBP 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF GBP 0.50 AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES EARLIER TO APPLY FROM 03 MAY 2007 UNTIL THE EARLIER OF THE END OF NEXT YEAR S AGM AND 02 AUG 2008C; THE COMPANY, BEFORE THE... | Management | For | For |
| 18 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BAS DEFINED IN THE COMPANIES ACT 1985C OF UP TO 7,500 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BBEFORE EXPENSESC THAN THE NOMINAL VALUE OF THE SHARE BOR 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; I) FOR EACH STERLING PREFERENCE SHARE BBEFORE EXPENSESC T... | Management | For | For |
| 19 | 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 BAS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDEDC PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT BWHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE STANDARD CHARTERED BANK IN THE RELEVANT PERIODC IN TOTAL EXCEED THE SUM OF GBP 100,000 BOR THE... | Management | For | For |
| 20 | 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 BAS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDEDC PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT BWHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE COMPANY IN THE RELEVANT PERIODC IN TOTAL EXCEED THE SUM OF GBP 100,000 BOR THE EQUIVALENT IN 1 OR MORE OTH... | Management | For | For |
| 21 | APPROVE THE WAIVER FROM STRICT COMPLIANCE WITH THE REPORTING AND ANNUAL REVIEW REQUIREMENTS OF CHAPTER 14A OF THE HONG KONG LISTING RULES IN RESPECT ON ONGOING BANKING TRANSACTIONS WITH ASSOCIATES OF TEMASEK HOLDINGS BPRIVATEC LIMITED THAT THE COMPANY HAS NOT BEEN ABLE TO IDENTIFY, DESPITE HAVING USED ALL REASONABLE EFFORTS TO IDENTIFY SUCH ASSOCIATES, AS SPECIFIED | Management | For | For |
| 22 | APPROVE THAT NO MEMBER OF THE GROUP BE REQUIRED TO ENTER INTO A FIXED-TERM WRITTEN AGREEMENT WITH TEMASEK HOLDINGS BPRIVATEC LIMITED OR ANY OF ITS ASSOCIATES IN ACCORDANCE WITH THE HONG KONG LISTING RULES IN RELATION TO ANY ONGOING BANK TRANSACTIONS | Management | For | For |
| 23 | APPROVE AND RATIFY THAT THE ONGOING BANKING TRANSACTIONS, INCLUDING ANY MARGIN, COLLATERAL AND OTHER SIMILAR ARRANGEMENTS ENTERED INTO IN CONNECTION WITH THEM, AS SPECIFIED WHICH WERE OR HAVE BEEN ENTERED INTO IN THE PERIOD FROM 20 JUL 2006 UNTIL THE DATE OF THIS RESOLUTION | Management | For | For |
| 24 | APPROVE THAT THE TRANSACTIONS CONTEMPLATED UNDER EACH OF THE ONGOING BANKING TRANSACTIONS, INCLUDING ANY MARGIN, COLLATERAL AND OTHER SIMILAR ARRANGEMENTS ENTERED INTO IN CONNECTION WITH THEM, AND IN THE ABSENCE OF A MAXIMUM AGGREGATE ANNUAL VALUE, FOR A PERIOD OF 3 YEARS FROM THE DATE 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. |
| | | | | |
|---|
ISSUER NAME: STARBUCKS CORPORATION
MEETING DATE: 03/21/2007 |
TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HOWARD SCHULTZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BARBARA BASS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HOWARD P. BEHAR AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES L. DONALD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MELLODY HOBSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT OLDEN LEE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAVIER G. TERUEL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MYRON E. ULLMAN, III AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT CRAIG E. WEATHERUP AS A DIRECTOR | Management | For | For |
| 2 | COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS PLAN. | Management | For | For |
| 3 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | 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. |
| | | | | |
|---|
ISSUER NAME: STATE STREET CORPORATION
MEETING DATE: 04/18/2007 |
TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT T. ALBRIGHT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT P. COYM AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT A. FAWCETT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT M. MISKOVIC AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT D. WALSH AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
| 2 | TO INCREASE STATE STREET S AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | 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. |
| | | | | |
|---|
ISSUER NAME: TESCO PLC
MEETING DATE: 07/07/2006 |
TICKER: -- SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 25 FEB 2006 | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT FOR THE FYE 25 FEB 2006 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 6.10 PENCE PER SHARE | Management | For | For |
| 4 | RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. RICHARD BRASHER AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. PHILIP CLARKE AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. ANDREW HIGGINSON AS A DIRECTOR | Management | For | For |
| 8 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
| 9 | APPROVE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | For | For |
| 10 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 535,000,000 TO GBP 542,900,000 BY THE CREATION OF 158,000,000 ORDINARY SHARES OF 5P EACH | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10, IN SUBSTITUTION OF ANY PREVIOUS AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY, DURING THE RELEVANT PERIODS, UP TO AN AGGREGATE AMOUNT OF GBP 131.7 MILLION; AUTHORITY EXPIRES ON 07 JUL 2011 ; AND THE DIRECTORS MAY ALLOT SUCH SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, 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 A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.76 MILLION; AND THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS INCLUDED AS AN... | Management | For | For |
| 13 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF ORDINARY SHARES UP TO 790.5 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE AND THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE DAILY OFFICI... | Management | For | For |
| 14 | AUTHORIZE THE COMPANY TO USE SHARES HELD IN TREASURY FOR THE PURPOSES OF OR PURSUANT TO ANY OF THE EMPLOYEE SHARE SCHEMES OPERATED BY THE COMPANY, PROVIDED THAT ANY TRANSFER OF TREASURY SHARES FOR THE PURPOSES OF THE COMPANY S EMPLOYEE SHARE SCHEMES WILL COUNT AGAINST THE ANTI-DILUTION LIMITS CONTAINED IN SUCH SCHEMES | Management | For | For |
| 15 | AUTHORIZE THE COMPANY: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS | Management | For | For |
| 16 | AUTHORIZE TESCO STORES LIMITED: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 200,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS | Management | For | For |
| 17 | AUTHORIZE TESCO IRELAND LIMITED: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS | Management | For | For |
| 18 | AUTHORIZE TESCO VIN PLUS S.A.: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS | Management | For | For |
| 19 | AUTHORIZE TESCO STORES CR A.S: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS | Management | For | For |
| 20 | AUTHORIZE TESCO STORES SR A.S: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS | Management | For | For |
| 21 | AUTHORIZE TESCO GLOBAL RT: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS | Management | For | For |
| 22 | AUTHORIZE TESCO POLAKA SP Z.O.O: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS | 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. |
| | | | | |
|---|
ISSUER NAME: TESCO PLC
MEETING DATE: 06/29/2007 |
TICKER: -- SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 24 FEB 2007 | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 24 FEB 2007 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 6.83 PENCE PER SHARE RECOMMENDED BY THE DIRECTORS | Management | For | For |
| 4 | RE-ELECT MR. E. MERVYN DAVIES AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. KEN HYDON AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. DAVID POTTS AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. DAVID REID AS A DIRECTOR | Management | For | For |
| 9 | ELECT MS. LUCY NEVILLE-ROLFE AS DIRECTOR | Management | For | For |
| 10 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| 11 | APPROVE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP BE DETERMINED BY THE DIRECTORS | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES BAS DEFINED IN SECTION 80(2) OF THE ACTC OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION BWHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANYC BAUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 29 JUN 2012C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF S... | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.8 MILLION; SUBSECTIONS 94(2) TO 94(7) OF THE ACT APPLY FOR THE INTERPRETATION OF THIS RESO... | Management | For | For |
| 14 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 793.4 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE AND THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDO... | Management | For | For |
| 15 | AUTHORIZE THE COMPANY: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE DONATIONS AND EXPENDITURE TOGETHER DURING THE PERIOD DO NOT EXCEED GBP 100,000C | Management | For | For |
| 16 | AUTHORIZE TESCO STORES LIMITED: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHSC | Management | For | For |
| 17 | APPROVE THE REGULATION PRODUCED TO THE MEETING AND SIGNED, FOR THE PURPOSE OFIDENTIFICATION, BY THE CHAIRMAN OF MEETING; ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
| 18 | APPROVE AND ADOPT THE RULES OF THE TESCO PLC GROUP NEW BUSINESS INCENTIVE PLAN 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE GROUP NEW BUSINESS INCENTIVE PLAN INTO EFFECT | Management | For | For |
| 19 | APPROVE AND ADOPT THE RULES OF THE TESCO PLC US LONG- TERM INCENTIVE PLAN 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE US LTIP INTO EFFECT | Management | For | For |
| 20 | AMEND THE RULES OF THE TESCO PLC PERFORMANCE SHARE PLAN 2004 IN ORDER TO REMOVE THE REQUIREMENT FOR PARTICIPANTS TO RETAIN SHARES SUBJECT TO AN AWARD WHICH HAVE VESTED FOR A FURTHER 12 MONTHS AS SPECIFIED VESTING DATE | Management | For | For |
| 21 | APPROVE AND ADOPT THE RULES OF THE EXECUTIVE INCENTIVE PLAN FOR US PARTICIPANTS AS SPECIFIED AND AUTHORIZES THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE EXECUTIVE INCENTIVE PLAN INTO EFFECT | Management | For | For |
| 22 | APPROVE AND ADOPT THE RULES OF THE INTERNATIONAL BONUS PLAN FOR US PARTICIPANTS AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE INTERNATIONAL BONUS PLAN INTO EFFECT | Management | For | For |
| 23 | APPROVE THE CONSCIOUS THAT THE COMPANY S ANNUAL REVIEW FOR 2005 STATES THAT THE COMPANY OFFERS A MARKET-LEADING PACKAGE OF PAY AND BENEFITS AND THAT ITS CORE VALUES INCLUDE TREATING OUR PARTNERS AS WE LIKE TO BE TREATED AND SEEKING TO UPHOLD LABOUR STANDARDS IN THE SUPPLY CHAIN ; ACKNOWLEDGING THE REPORT PUBLISHED IN DEC 2006 BY THE DEVELOPMENT CHARITY WAR ON WANT AND ENTITLED FASHION VICTIMS: THE TRUE COST OF CHEAP CLOTHES AT PRIMARK, ASDA AND TESCO THAT THE COMPANY, AMOUNT OTHER UNITED ... | Shareholder | Against | 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. |
| | | | | |
|---|
ISSUER NAME: THE ALLSTATE CORPORATION
MEETING DATE: 05/15/2007 |
TICKER: ALL SECURITY ID: 020002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JAMES G. ANDRESS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: W. JAMES FARRELL | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RONALD T. LEMAY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: J. CHRISTOPHER REYES | Management | For | For |
| 9 | ELECTION OF DIRECTOR: H. JOHN RILEY, JR. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOSHUA I. SMITH | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | For |
| 12 | ELECTION OF DIRECTOR: MARY ALICE TAYLOR | Management | For | For |
| 13 | ELECTION OF DIRECTOR: THOMAS J. WILSON | Management | For | For |
| 14 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| 15 | AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS. | 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. |
| | | | | |
|---|
ISSUER NAME: THE BANK OF NEW YORK COMPANY, INC.
MEETING DATE: 04/10/2007 |
TICKER: BK SECURITY ID: 064057102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MR. BIONDI AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MR. DONOFRIO AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT MR. HASSELL AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT MR. KOGAN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT MR. KOWALSKI AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT MR. LUKE AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT MS. REIN AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT MR. RENYI AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT MR. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT MR. SCOTT AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT MR. VAUGHAN AS A DIRECTOR | Management | For | Withhold |
| 2 | A VOTE FOR RATIFICATION OF AUDITORS | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE MAJORITY VOTING | Shareholder | Against | For |
| 4 | SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE COMPENSATION. | Shareholder | Against | 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. |
| | | | | |
|---|
ISSUER NAME: THE BOEING COMPANY
MEETING DATE: 04/30/2007 |
TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN H. BIGGS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM M. DALEY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JOHN F. MCDONNELL | Management | For | For |
| 8 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: RICHARD D. NANULA | Management | For | For |
| 10 | ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
| 12 | ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 13 | PREPARE A REPORT ON FOREIGN MILITARY SALES. | Shareholder | Against | Abstain |
| 14 | DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. | Shareholder | Against | Abstain |
| 15 | PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 16 | PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 17 | SEPARATE THE ROLES OF CEO AND CHAIRMAN. | Shareholder | Against | Against |
| 18 | SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. | Shareholder | Against | For |
| 19 | ADVISORY VOTE ON COMPENSATION DISCUSSION AND ANALYSIS. | Shareholder | Against | Abstain |
| 20 | ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
| 21 | RECOUP UNEARNED MANAGEMENT BONUSES. | 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. |
| | | | | |
|---|
ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 04/18/2007 |
TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: CATHLEEN P. BLACK | Management | For | For |
| 4 | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: E. NEVILLE ISDELL | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DONALD R. KEOUGH | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Management | For | For |
| 10 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | Management | For | For |
| 12 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 13 | APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY | Management | For | For |
| 14 | SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION | Shareholder | Against | Against |
| 15 | SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT | Shareholder | Against | Abstain |
| 16 | SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL TESTING | Shareholder | Against | Abstain |
| 17 | SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT ON EXTRACTION OF WATER IN INDIA | Shareholder | Against | Abstain |
| 18 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | 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. |
| | | | | |
|---|
ISSUER NAME: THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: 04/11/2007 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN H. BRYAN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: CLAES DAHLBACK | Management | For | For |
| 6 | ELECTION OF DIRECTOR: STEPHEN FRIEDMAN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: RAJAT K. GUPTA | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For |
| 10 | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
| 12 | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JON WINKELRIED | Management | For | For |
| 14 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR | Management | For | For |
| 15 | SHAREHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Abstain |
| 17 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS | 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. |
| | | | | |
|---|
ISSUER NAME: THE KROGER CO.
MEETING DATE: 06/28/2007 |
TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT REUBEN V. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID B. DILLON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID B. LEWIS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DON W. MCGEORGE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT W. RODNEY MCMULLEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JORGE P. MONTOYA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CLYDE R. MOORE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT SUSAN M. PHILLIPS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT STEVEN R. ROGEL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JAMES A. RUNDE AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF KROGER CASH BONUS PLAN. | Management | For | For |
| 3 | RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS OUTSIDE OF CINCINNATI. | Management | For | Against |
| 4 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. | Management | For | For |
| 5 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE REPORT. | Shareholder | Against | 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. |
| | | | | |
|---|
ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, IN
MEETING DATE: 04/24/2007 |
TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MR. BERNDT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MR. BUNCH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MS. JAMES AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MR. MASSARO 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 MR. SHEPARD AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT MS. STEFFES AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT MR. WALLS AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. | Management | For | For |
| 3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007. | 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. |
| | | | | |
|---|
ISSUER NAME: THE TRAVELERS COMPANIES, INC.
MEETING DATE: 05/01/2007 |
TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ALAN L. BELLER AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOHN H. DASBURG AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JANET M. DOLAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JAY S. FISHMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT LAWRENCE G. GRAEV AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT PATRICIA L. HIGGINS AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT THOMAS R. HODGSON AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT C.L. KILLINGSWORTH, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT BLYTHE J. MCGARVIE AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT GLEN D. NELSON, MD AS A DIRECTOR | Management | For | Withhold |
| 1. 13 | ELECT LAURIE J. THOMSEN AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION 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. |
| | | | | |
|---|
ISSUER NAME: THE WALT DISNEY COMPANY
MEETING DATE: 03/08/2007 |
TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN S. CHEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT A. IGER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN E. PEPPER, JR. AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ORIN C. SMITH AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| 3 | TO APPROVE THE AMENDMENTS TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. | Management | For | For |
| 5 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Shareholder | Against | Against |
| 6 | TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS. | 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. |
| | | | | |
|---|
ISSUER NAME: TIME WARNER INC.
MEETING DATE: 05/18/2007 |
TICKER: TWX SECURITY ID: 887317105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JEFFREY L. BEWKES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT FRANK J. CAUFIELD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT C. CLARK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MATHIAS DOPFNER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JESSICA P. EINHORN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT REUBEN MARK AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT KENNETH J. NOVACK AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT DEBORAH C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF AUDITORS. | Management | For | For |
| 3 | COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
| 7 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
| 8 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED. | Shareholder | Against | 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. |
| | | | | |
|---|
ISSUER NAME: TOMTOM NV, AMSTERDAM
MEETING DATE: 04/25/2007 |
TICKER: -- SECURITY ID: N87695107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 18 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
| 2 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
| 3 | RECEIVE THE PRESENTATION BY MR. H .C. A. GODDIJN, CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
| 4 | RECEIVE THE ANNUAL REPORT 2006 | Management | Unknown | Take No Action |
| 5 | ADOPT OF THE ANNUAL ACCOUNTS 2006 | Management | Unknown | Take No Action |
| 6 | APPROVE TO RELEASE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
| 7 | APPROVE TO RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 8 | APPROVE THE COMPANYS POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS | Management | Unknown | Take No Action |
| 9 | APPROVE THE PROPOSED TOMTOM N.V. SHARE BASED INCENTIVE PLAN 2007 REPLACING THE CURRENT SHARE OPTION PLAN AND THE CORRESPONDING AMENDMENT TO THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
| 10 | APPROVE THE DESIGNATION OF ANY 2 MEMBERS OF THE SUPERVISORY BOARD AS SPECIAL REPRESENTATIVES WITHIN THE MEANING OF ARTICLE 2146, SECOND SENTENCE, DUTCH CIVIL CODE TO ACT JOINTLY IN ALL TRANSACTIONS CONTEMPLATED BY OR RESULTING FROM THE SHAREHOLDERS AGREEMENT DATED 26 MAY 2005 | Management | Unknown | Take No Action |
| 11 | AMEND THE COMPANYS ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 12 | APPROVE THE AUTHORITY OF THE MANAGEMENT BOARD TO HAVE THE COMPANY ACQUIRE ITSOWN SHARES FOR A PERIOD OF 18 MONTHS FROM 25 APR 2007 UNTIL 25 OCT 2008 | Management | Unknown | Take No Action |
| 13 | RE-APPOINT MR. D. J. DUNN AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM 25 APR 2007 | Management | Unknown | Take No Action |
| 14 | APPOINT MR. K. VUURSTEEN AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFEC T FROM 25 APR 2007 | Management | Unknown | Take No Action |
| 15 | APPOINT MR. R.F. VAN DEN BERGH AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM 25 APR 2007 | Management | Unknown | Take No Action |
| 16 | ADOPT THE REMUNERATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 17 | RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR OF THE COMPANY | Management | Unknown | Take No Action |
| 18 | QUESTIONS | N/A | N/A | N/A |
| 19 | CLOSE | 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. |
| | | | | |
|---|
ISSUER NAME: TORONTO DOMINION BK ONT FOR FUTURE DEBT SEE 891145
MEETING DATE: 03/29/2007 |
TICKER: -- SECURITY ID: 891160509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT MR. WILLIAM E. BENNETT AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. JOHN L. BRAGG AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. W. EDMUND CLARK AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. WENDY K. DOBSON AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. DARREN ENTWISTLE AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. DONNA M. HAYES AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. HENRY H. KETCHAM AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. PIERRE H. LESSARD AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. HAROLD H. MACKAY AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. BRIAN F. MACNEILL AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. IRENE R. MILLER AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. ROGER PHILLIPS AS A DIRECTOR | Management | For | For |
| 14 | ELECT MR. WILBUR J. PREZZANO AS A DIRECTOR | Management | For | For |
| 15 | ELECT MR. WILLIAM J. RYAN AS A DIRECTOR | Management | For | For |
| 16 | ELECT MR. HELEN K. SINCLAIR AS A DIRECTOR | Management | For | For |
| 17 | ELECT MR. JOHN M. THOMPSON AS A DIRECTOR | Management | For | For |
| 18 | APPOINT THE AUDITOR AS SPECIFIED | Management | For | For |
| 19 | APPROVE THE FIRST AMENDMENT TO BY-LAW NO.1 | Management | For | For |
| 20 | APPROVE THE SECOND AMENDMENT TO BY-LAW NO.1 | Management | For | For |
| 21 | APPROVE THE FIRST AMENDMENT TO THE BANK S STOCK OPTION PLANS | Management | For | For |
| 22 | APPROVE THE SECOND AMENDMENT TO THE BANK S STOCK OPTION PLANS | Management | For | For |
| 23 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL A | Shareholder | Against | Abstain |
| 24 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL B | Shareholder | Against | Abstain |
| 25 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL C | Shareholder | Against | Abstain |
| 26 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL D | Shareholder | Against | Abstain |
| 27 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL E | Shareholder | Against | Abstain |
| 28 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL F | Shareholder | Against | Abstain |
| 29 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL G | Shareholder | Against | Against |
| 30 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL H | 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. |
| | | | | |
|---|
ISSUER NAME: UNITED BANKSHARES, INC.
MEETING DATE: 05/21/2007 |
TICKER: UBSI SECURITY ID: 909907107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD M. ADAMS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT G. ASTORG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS J. BLAIR, III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT W. GASTON CAPERTON, III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAWRENCE K. DOLL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THEODORE J. GEORGELAS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT F.T. GRAFF, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RUSSELL L. ISAACS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN M. MCMAHON AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT J. PAUL MCNAMARA AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT G. OGDEN NUTTING AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT WILLIAM C. PITT, III AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT I.N. SMITH, JR. AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT MARY K. WEDDLE AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT P. CLINTON WINTER, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY AUDITORS FOR THE FISCAL YEAR 2007. | Management | For | For |
| 3 | TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING. | 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. |
| | | | | |
|---|
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/29/2007 |
TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM C. BALLARD, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT RICHARD T. BURKE AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT STEPHEN J. HEMSLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS | Management | For | For |
| 3 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
| 4 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS | Management | For | For |
| 5 | AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS | Management | For | For |
| 6 | ADOPTION OF RESTATED ARTICLES OF INCORPORATION | Management | For | For |
| 7 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
| 8 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
| 9 | SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
| 10 | SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | Shareholder | Against | Abstain |
| 11 | SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP S BOARD OF DIRECTORS | Shareholder | Against | 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. |
| | | | | |
|---|
ISSUER NAME: US GOLD CORP
MEETING DATE: 03/15/2007 |
TICKER: -- SECURITY ID: 912023207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMEND THE U.S. GOLD S ARTICLES OF INCORPORATION THAT REMOVES PROVISIONS RELATED TO CORPORATE OPPORTUNITIES TO ALLOW THE BOARD OF DIRECTORS TO ADOPT AND MAINTAIN AN UPDATED CORPORATE OPPORTUNITIES POLICY | Management | For | For |
| 2 | AMEND THE U.S. GOLD S ARTICLES OF INCORPORATION THAT UPDATE THE ARTICLES OF INCORPORATION BY REPLACING VAGUE AND OUTDATED REFERENCES TO STATUTORY PROVISIONS WITH REFERENCES TO CURRENT STATUTORY PROVISIONS | Management | For | For |
| 3 | AMEND THE U.S. GOLD S ARTICLES OF INCORPORATION THAT CREATES A NEW CLASS OF U.S. GOLD STOCK COMPRISED OF 1 SHARE OF PREFERRED STOCK, DESIGNATED AS SERIES A SPECIAL VOTING PREFERRED STOCK, NO PAR VALUE, TO BE ISSUED IN CONNECTION WITH THE ACQUISITION AND FOR THE PURPOSES AS SPECIFIED | Management | For | For |
| 4 | APPROVE THE ISSUANCE OF UP TO 21,105,934 EXCHANGEABLE SHARES OF CANADIAN EXCHANGE COMPANY AND THE ISSUANCE OF AN EQUIVALENT NUMBER OF SHARES OF COMMON STOCK OF U.S. GOLD UPON EXCHANGE OF SUCH EXCHANGEABLE SHARES, IN CONNECTION WITH THE OFFER TO PURCHASE ALL OF THE OUTSTANDING COMMON SHARES OF NEVADA PACIFIC | Management | For | For |
| 5 | APPROVE THE ISSUANCE OF UP TO 6,743,825 EXCHANGEABLE SHARES OF CANADIAN EXCHANGE COMPANY AND THE ISSUANCE OF AN EQUIVALENT NUMBER OF SHARES OF COMMON STOCK OF U.S. GOLD UPON EXCHANGE OF SUCH EXCHANGEABLE SHARES, IN CONNECTION WITH THE OFFER TO PURCHASE ALL OF THE OUTSTANDING COMMON SHARES OF TONE RESOURCES | Management | For | For |
| 6 | APPROVE THE ISSUANCE OF UP TO 24,256,827 EXCHANGEABLE SHARES OF CANADIAN EXCHANGE COMPANY AND THE ISSUANCE OF AN EQUIVALENT NUMBER OF SHARES OF COMMON STOCK OF U.S. GOLD UPON EXCHANGE OF SUCH EXCHANGEABLE SHARES, IN CONNECTION WITH THE OFFER TO PURCHASE ALL OF THE OUTSTANDING COMMON SHARES OF WHITE KNIGHT | Management | For | For |
| 7 | APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT ANY OF PROPOSALS 1 THROUGH 6 | 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. |
| | | | | |
|---|
ISSUER NAME: UTIMACO SAFEWARE AG, OBERURSEL
MEETING DATE: 11/17/2006 |
TICKER: -- SECURITY ID: D16764108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27 OCT 2006, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005/2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 2,211 ,817.35 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.15 PER NO-PAR SHARE; EX-DIVIDEND AND PAYABLE DATE: 20 NOV 2006 | Management | Unknown | Take No Action |
| 4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 6 | APPOINTMENT OF AUDITORS FOR THE 2006/2007 FY: PKF PANNELL KERR FORSTER WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT MBH, FRANKFURT | Management | Unknown | Take No Action |
| 7 | ELECTIONS TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 8 | AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL, AT A PRICE NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 16 MAY 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES A RE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUIS... | Management | Unknown | Take No Action |
| 9 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF SECTION 8(2) BEING DELETED AS THE HORST-GOERTZ-STIFTUNG HOLDS NOW LESS THAN 5% OF THE COMPANY SHARES | Management | Unknown | Take No Action |
| 10 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE BOARD OF MANAGING DIRECTORS AND THE SUPERVISORY BOARD BEING AUTHORIZED TO ALLOCATE ALSO MORE THAN ONE HALF OF THE ANNUAL NET PROFIT TO THE OTHER REVENUE RESERVES | 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. |
| | | | | |
|---|
ISSUER NAME: VEOLIA ENVIRONNEMENT, PARIS
MEETING DATE: 05/10/2007 |
TICKER: -- SECURITY ID: F9686M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROX... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE WORK OF THE BOARD AND ON THE INTERNAL AUDIT PROCEDURES, THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITORS; APPROVAL THE COMPANY S FINANCIAL STATEMENTS FOR THE FY 2006 | Management | For | For |
| 3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY DRAWN UP IN ACCORDANCE WITH THE PROVISION OF ARTICLES L. 233-16 ET SEQ OF THE FRENCH COMMERCIAL CODE AS SPECIFIED | Management | For | For |
| 4 | APPROVAL OF THE CHARGES AND EXPENSES COVERED BY THE ARTICLES 39-4 OF THE FRENCH GENERAL TAX CODE AMOUNTED TO EUR 2,415,732.00 | Management | For | For |
| 5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 414,945,460.00, PRIOR RETAINED EARNINGS: EUR 732,650,010.00, TOTAL: EUR 1,147,595,470.00, ALLOCATION: LEGAL RESERVE: EUR 20,747,273.00, DIVIDENDS: EUR 417,240,854.00, RETAINED EARNINGS: EUR 709,607,342.00, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.05 PER SHARE FOR 397,372,242 SHARES, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FR... | Management | For | For |
| 6 | APPROVAL, OF THE AGREEMENTS AND COMMITMENTS IN ACCORDANCE WITH THE ARTICLE L.225-40 OF THE COMMERCIAL LAW AND THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRANCE COMMERCIAL CODE | Management | For | For |
| 7 | APPOINT MR. PAOLO SCARONI AS A DIRECTOR, TO REPLACE MR. ARTHUR LAFFER, FOR THE REMAINDER OF MR. ARTHUR LAFFER S UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 | Management | For | For |
| 8 | RATIFY THE NOMINATION OF MR. AUGUSTIN DE ROMANET DE BEAUNE, AS A MEMBER OF THE BOARD OF DIRECTORS, DONE BY THIS ONE IN ITS MEETING OF THE 29 MAR 2007, AS A SUBSTITUTE OF MR. FRANCIS MAYER | Management | For | For |
| 9 | APPOINT THE COMPANY KPMG SA, MEMBER OF THE COMPAGNIE REGIONALE DE VERSAILLES , AS THE PERMANENT STATUTORY AUDITOR | Management | For | For |
| 10 | APPOINT MR. PHILIPPE MATHIS, OF THE COMPAGNIE REGIONALE DE PARIS, AS THE SUBSTITUTE STATUTORY AUDITOR | Management | For | For |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 90.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE COMPANY CAPITAL, I.E, 412,626,550 SHARES, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS ... | Management | For | Against |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS ITS AUTHORITY TO DECIDE ON A SHARE CAPITAL INCREASE, ON 1 OR MORE OCCASIONS, BY WAY OF ISSUING SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL IN FAVOUR OF MEMBERS OF 1 OR MORE COMPANY SAVINGS PLANS, THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A MAXIMUM AMOUNT THAT SHALL NOT EXCEED 1% OF THE SHARE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIEDOUT BY VIRTUE OF THE PRESENT RESOLUTION SHALL COUNT AGAINST THE OVERALL CEILING PRO... | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS WITH NECESSARY POWERS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY ISSUING SHARES FOR A TOTAL NUMBER OF SHARES WHICH SHALL NOT EXCEED 2% OF THE SHARE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES WHICH MAY BE CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL COUNT AGAINST THE OVERALL CEILING SET FORTH IN THE RESOLUTION 17, APPROVED BY THE EGM OF 11 MAY 2006 OR AGAINST THE OVERALL CEILING SET FORTH IN ANY LATER RESOLUTION TO THE SAME EF... | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL | Management | For | For |
| 15 | AMEND THE PARAGRAPH 3 OF THE ARTICLE 22 OF THE BY-LAWS | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE IN ONE OR SEVERAL TIMES, COMPANY SHARES EQUITY WARRANTS AND THEIR FREE ALLOCATION TO ALL OF THE COMPANY SHAREHOLDERS | Management | For | Against |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE AUTHORIZATIONS AND DELEGATIONS WHICH WERE GRANTED TO IT IN THE RESOLUTION 10, 11, 12 AND 13 OF THIS MEETING AND OF THE RESOLUTIONS 17, 18, 19, 20, 22, 24 AND 26 VOTED BY THE EGM OF THE 11 MAY 2006 | Management | For | Against |
| 18 | POWER FOR FORMALITIES | 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. |
| | | | | |
|---|
ISSUER NAME: VERIGY LTD.
MEETING DATE: 04/11/2007 |
TICKER: VRGY SECURITY ID: Y93691106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-ELECTION OF MR. C. SCOTT GIBSON AS A CLASS I DIRECTOR OF THE COMPANY. | Management | For | For |
| 2 | RE-ELECTION OF MR. ERIC MEURICE AS A CLASS I DIRECTOR OF THE COMPANY. | Management | For | For |
| 3 | RE-ELECTION OF DR. CLAUDINE SIMSON AS A CLASS I DIRECTOR OF THE COMPANY. | Management | For | For |
| 4 | RE-ELECTION OF MR. ADRIAN DILLON AS A CLASS II DIRECTOR OF THE COMPANY. | Management | For | For |
| 5 | RE-ELECTION OF MR. ERNEST L. GODSHALK AS A CLASS II DIRECTOR OF THE COMPANY. | Management | For | For |
| 6 | RE-ELECTION OF MR. KEITH L. BARNES AS A CLASS III DIRECTOR OF THE COMPANY. | Management | For | For |
| 7 | RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS A CLASS III DIRECTOR OF THE COMPANY. | Management | For | For |
| 8 | THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE SINGAPORE INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2007, AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS REMUNERATION. | Management | For | For |
| 9 | THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
| 10 | APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR 2006. | Management | For | For |
| 11 | APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH PERIOD FROM NOVEMBER 1, 2007 THROUGH THE 2008 ANNUAL GENERAL MEETING OF 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. |
| | | | | |
|---|
ISSUER NAME: WACKER CHEMIE AG, MUENCHEN
MEETING DATE: 05/29/2007 |
TICKER: -- SECURITY ID: D9540Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 08 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
| 2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 763,568,623.09 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PLUS A BONUS OF EUR 0.50 PER ENTITLED SHARE EUR 315,000,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EUR 324,373,665.59 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 30 MAY 2007 | Management | For | For |
| 4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 6 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND GESELLSCHAFT AG, MUNICH | Management | For | For |
| 7 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY WACKER BIOTECH GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2007 UNTIL AT LEAST 31 DEC 2011 | Management | For | For |
| 8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 28 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED 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, TO USE THE SHARES FOR ACQUISITION... | 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. |
| | | | | |
|---|
ISSUER NAME: WELLS FARGO & COMPANY
MEETING DATE: 04/24/2007 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN S. CHEN. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: LLOYD H. DEAN. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: SUSAN E. ENGEL. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT L. JOSS. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. | Management | For | For |
| 11 | ELECTION OF DIRECTOR: DONALD B. RICE. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. | Management | For | For |
| 13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER. | Management | For | For |
| 14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON. | Management | For | For |
| 15 | ELECTION OF DIRECTOR: JOHN G. STUMPF. | Management | For | For |
| 16 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. | Management | For | For |
| 17 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| 18 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS. | Shareholder | Against | Against |
| 19 | STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 20 | STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. | Shareholder | Against | Against |
| 21 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. | Shareholder | Against | Abstain |
| 22 | STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS. | Shareholder | Against | 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. |
| | | | | |
|---|
ISSUER NAME: WHITE MOUNTAINS INSURANCE GROUP, LTD
MEETING DATE: 05/24/2007 |
TICKER: WTM SECURITY ID: G9618E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT B.R. BERKOWITZ* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M.W. DAVIS* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT E.E. HOLIDAY* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT L.A. SMITH* AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT R. BARRETTE* AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT C.B. CHOKEL** 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 A.L. WATERS** AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT C.B. CHOKEL*** AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT C.R. FLETCHER*** AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT G. THORSTENSSON*** AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT A.L. WATERS*** AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT R. BARRETTE# AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT D.P. BEAULIEU# AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT C.R. FLETCHER# AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT D.T. FOY# AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT R.R. LUSARDI+ AS A DIRECTOR | Management | For | For |
| 1. 19 | ELECT D.P. BEAULIEU+ AS A DIRECTOR | Management | For | For |
| 1. 20 | ELECT C.R. FLETCHER+ AS A DIRECTOR | Management | For | For |
| 1. 21 | ELECT D.T. FOY+ AS A DIRECTOR | Management | For | For |
| 1. 22 | ELECT R. BARRETTE$ AS A DIRECTOR | Management | For | For |
| 1. 23 | ELECT D.P. BEAULIEU$ AS A DIRECTOR | Management | For | For |
| 1. 24 | ELECT C.R. FLETCHER$ AS A DIRECTOR | Management | For | For |
| 1. 25 | ELECT D.T. FOY$ AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO THE COMPANY S BYE-LAWS | Management | For | For |
| 3 | 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. |
| | | | | |
|---|
ISSUER NAME: XEROX CORPORATION
MEETING DATE: 05/24/2007 |
TICKER: XRX SECURITY ID: 984121103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT URSULA M. BURNS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT A. MCDONALD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MARY AGNES WILDEROTTER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | AMENDMENT OF THE 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL RELATING TO THE ADOPTION OF A VENDOR CODE OF CONDUCT. | Shareholder | Against | 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. |
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, 2007.
WITNESS my hand on this 10th of July 2007.
