ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: ACCOR SA, COURCOURONNES
MEETING DATE: 05/14/2007 |
TICKER: -- SECURITY ID: F00189120
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | 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 |
| 3 | RECEIVE THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE BOARD S ACTIVITIES AND INTERNAL CONTROL PROCEDURES, AS WELL AS THE MANAGEMENT REPORT PREPARED BY THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE FINANCIAL STATEMENTS OF ACCOR SA, APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006, AS PRESENTED; THE TRANSACTIONS REFLECTED IN THE FINANCIAL STATEMENTS AND THE MANAGEMENT MEASURES TAKEN BY THE BOARD OF DIRECTORS DURING THE YEAR | Management | For | For |
| 4 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, AS PRESENTED | Management | For | For |
| 5 | APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND RESOLVES TO APPROPRIATE: 2006 NET PROFIT EUR 487,209,582.31; RETAINED EARNINGS: EUR 389,775,930.57; PRIOR YEAR DIVIDENDS NOT PAID OUT ON TREASURY STOCK: EUR 2,350,268.80; TOTAL PROFIT AVAILABLE FOR DISTRIBUTION: EUR 879,335,781.68; AS FOLLOWS, BASED ON THE 212,077,160 SHARES OUTSTANDING TO ORDINARY DIVIDENDS: EUR 307,511,882.00 BEUR 1.45 PER SHAREC; TO THE PAYMENT OF A SPECIAL DIVIDEND: EUR 318,115,740.00 BEUR 1.50 PER SHAREC; TO RETAINED ... | Management | For | For |
| 6 | ELECT MR. AUGUSTIN DE ROMANET DE BEAUNE AS A DIRECTOR, WITH EFFECT FROM THE CLOSE OF THIS MEETING, FOR A 3-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2009 FINANCIAL STATEMENTS | Management | For | For |
| 7 | RE-APPOINT DELOITTE & ASSOCIES AS STATUTORY AUDITORS, FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS | Management | For | For |
| 8 | RE-APPOINT BEAS AS ALTERNATE AUDITORS, FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS | Management | For | For |
| 9 | RE-APPOINT ERNST & YOUNG ET AUTRES AS STATUTORY AUDITORS FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS | Management | For | For |
| 10 | APPOINT AUDITEX, 11 ALLEE DE L ARCHE, FAUBOURG DE L ARCHE, 92400 COURBEVOIE, FRANCE, AS AN ALTERNATE AUTIDOR, FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS | Management | For | For |
| 11 | RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH COMPAGNIE DES ALPES AND SOJER | Management | For | For |
| 12 | RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH OLYMPIQUE LYONNAIS | Management | For | For |
| 13 | RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE, AND APPROVE THE AGREEMENT ENTERED INTO WITH CLUB MEDITERRANEE AND LCADE | Management | For | For |
| 14 | RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH MESSRS. PAUL DUBRULE AND GERARD PELISSION | Management | For | For |
| 15 | RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH MR. GILLES PELISSON | Management | For | For |
| 16 | RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND AUTHORIZE THE CONTINUED APPLICATION OF AGREEMENTS AUTHORIZED IN PRIOR PERIODS | Management | For | For |
| 17 | AUTHORIZE THE BOARD: TO TRADE IN THE COMPANY S SHARES IN ACCORDANCE WITH ARTICLES L.225-209 ET SEQUENCE OF THE COMMERCIAL CODE, SUBJECT TO THE CONDITIONS SET OUT BELOW: THE BOARD OF DIRECTORS MAY PURCHASE, SELL OR TRANSFER SHARES UNDER THIS AUTHORIZATION, SUBJECT TO COMPLIANCE WITH THE ABOVE-MENTIONED CODE AND IN ACCORDANCE WITH THE PRACTICES AUTHORIZED BY THE AUTORITE DES MARCHES FINANCIERS, FOR THE FOLLOWING PURPOSES: TO PURCHASE SHARES FOR CANCELLATION IN CONNECTION WITH A CAPITAL REDUCTION D... | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-209 OF THECOMMERCIAL CODE TO REDUCE THE COMPANY S CAPITAL, ON 1 OR SEVERAL OCCASIONS, BY CANCELING SOME OR ALL OF THE ACCOR SHARES HELD BY THE COMPANY, PROVIDED THAT THE NUMBER OF SHARES CANCELLED IN ANY 24-MONTH PERIOD DOES NOT EXCEED 10% OF THE COMPANY S TOTAL SHARE CAPITAL AS AT THE DATE OF THIS MEETING; AND TO: EFFECT THE CAPITAL REDUCTION(S); DETERMINE THE AMOUNT AND TERMS THEREOF, PLACE ON RECORD THE CAPITAL REDUCTION(S) RE... | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH ARTICLES L.225-129, L.225-129-2, L.228-92 AND L. 228-93 AND OTHER RELEVANT PROVISIONS OF THE COMMERCIAL CODE, TO ISSUE SHARES BEXCLUDING PREFERENCE SHARESC AND/OR SHARE EQUIVALENTS, REPRESENTED BY SECURITIES CARRYING IMMEDIATE AND/OR SECURITIES CARRYING RIGHTS TO DEBT SECURITIES, GOVERNED BY ARTICLES L.228-91 ET SEQUENCE OF THE COMMERCIAL CODE, TO BE PAID UP IN CASH OR BY CAPITALIZING LIQUID AND CALLABLE DEBT; TO DETERMINE THE AMOUNT AND TIMIN... | Management | For | For |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH ARTICLES L.225-129 TO L.225-129-6, L.225-135, L.225-136, L.225-148, L.228-92 AND L.228-93 AND OTHER RELEVANT PROVISIONS OF THE COMMERCIAL CODE, TO ISSUE, THROUGH A PUBLIC PLACEMENT, SHARES BEXCLUDING PREFERENCE SHARESC AND/OR SHARE EQUIVALENTS, REPRESENTED BY SECURITIES CARRYING IMMEDIATE AND/OR FURTHER RIGHTS TO SHARES OF THE COMPANY OR OF ANY COMPANY THAT IS MORE THAN 50% OWNED, DIRECTLY OR INDIRECTLY, AND/OR SECURITIES CARRYING RIGHTS TO DE... | Management | For | For |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLES L.225-129 ET SEQUENCE OF THE COMMERCIAL CODE AND NOTABLY PARAGRAPH 6 OF ARTICLE L.225-147, TO ISSUE SHARES AND/OR SHARE EQUIVALENTS CONTRIBUTED TO THE COMPANY IN TRANSACTIONS NOT GOVERNED BY ARTICLE L.225-148 OF THE COMMERCIAL CODE; THE SHARES ISSUED DIRECTLY OR INDIRECTLY UNDER THIS AUTHORIZATION MAY NOT EXCEED 10% OF THE COMPANY S CAPITAL AT THE TIME OF THE RELATED ISSUE; SUBJECT TO COMPLIANCE WITH THE LAW, ACCORDINGLY, TO APPROVE T... | Management | For | For |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF THE RESOLUTION 17 AND/OR 18, AND HAVING CONSIDERED THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS SPECIAL REPORT, IN ACCORDANCE WITH ARTICLE L.225-135-1 OF THE COMMERCIAL CODE, TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE OF SHARES AND/OR SHARE EQUIVALENTS WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, NOTABLY IN ORDER TO GRANT A GREENSHOE OPTION IN ACCORDANCE WITH STANDARD MARKET PRACTICES, SAID ADDITIONAL SECUR... | Management | For | For |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE QUORUM AND MAJORITY RULES APPLICABLE TO ORDINARY RESOLUTIONS, AND IN ACCORDANCE WITH ARTICLES L.225-129, L.225-129-2 AND L.225-130 OF THE COMMERCIAL CODE, TO INCREASE THE CAPITAL BY CAPITALIZING RETAINED EARNINGS, PROFIT, ADDITIONAL PAID-IN CAPITAL OR OTHER ELIGIBLE AMOUNTS, INCLUDING IN CONJUNCTION WITH A SHARE ISSUE FOR CASH CARRIED OUT UNDER THE RESOLUTION 17 OR 18, AND TO ISSUE BONUS SHARES AND/OR INCREASE THE PAR VALUE OF EXISTING SHA... | Management | For | For |
| 24 | APPROVE, BY VIRTUE OF THE ADOPTION OF THE 17,18, 19, 20 AND 21 RESOLUTIONS, TO SET AT EUR 300 MILLION THE MAXIMUM AGGREGATE PAR VALUE OF SHARES TO BE ISSUED DIRECTLY OR ON CONVERSION, EXCHANGE, REDEMPTION OR EXERCISE OF SHARE EQUIVALENTS PURSUANT TO THE ABOVE AUTHORIZATIONS; SAID CEILING SHALL NOT INCLUDE THE PAR VALUE OF ANY ADDITIONAL SHARES TO BE ISSUED PURSUANT TO THE LAW TO PROTECT THE RIGHTS OF EXISTING HOLDERS OF SHARE EQUIVALENTS IN THE EVENT OF FURTHER CORPORATE ACTIONS | Management | For | For |
| 25 | AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH ARTICLES L.225-129-6 ANDL.225-138-1 OF THE COMMERCIAL CODE AND ARTICLES L.443-1 ET SEQUENCE OF THE LABOR CODE, TO ISSUE SHARES AND/OR SHARE EQUIVALENTS ON 1 OR MORE OCCASIONS TO EMPLOYEES OF THE COMPANY AND FRENCH AND FOREIGN RELATED COMPANIES WITHIN THE MEANING OF ARTICLE L.225-180 OF THE COMMERCIAL CODE, WHO ARE MEMBERS OF AN ACCOR GROUP EMPLOYEE STOCK OWNERSHIP PLAN B PLAN D EPARGNE D ENTREPRISEC; TO GRANT SHARES AND/OR SHARE EQUIVALENTS TO... | Management | For | Against |
| 26 | AMEND THE COMPANY S BY LAWS IN ORDER TO ALIGN THEM WITH ARTICLE 35 OF DECREE 2006-1566 DATED 11 DEC 2006 RELATING TO THE SHAREHOLDERS MEETING AND CONSEQUENTLY AMEND THE WORDING OF ARTICLE 24 OF THE BY LAWS ENTITLED NOTICE OF SHAREHOLDERS MEETINGS, AS SPECIFIED | Management | For | For |
| 27 | AMEND THE COMPANY S BYLAWS TO ALIGN THEM WITH PARAGRAPH 2 OF ARTICLE 30 OF DECREE 2006-1566 DATED 11 DEC 2006 CONCERNING PARTICIPATION IN SHAREHOLDER S MEETING VIA VIDEO OR TELECOMMUNICATION LINK, AND CONSEQUENTLY AMEND THE WORDING OF THE THIRD PARAGRAPH OF ARTICLE 25 OF THE BYLAWS, ENTITLED ORGANIZATION OF SHAREHOLDERS MEETING , AS SPECIFIED | Management | For | For |
| 28 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, EXTRACT OR COPY OF THE MINUTES OF THIS MEETING TO CARRY OUT ANY AND ALL FILING AND OTHER FORMALITIES REQUIRED 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. |
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/16/2007 |
TICKER: AIG SECURITY ID: 026874107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT 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. |
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ISSUER NAME: AT&T INC.
MEETING DATE: 04/27/2007 |
TICKER: T SECURITY ID: 00206R102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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. |
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ISSUER NAME: BARCLAYS PLC
MEETING DATE: 04/26/2007 |
TICKER: BCS SECURITY ID: 06738E204
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2006. | Management | For | For |
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31ST DECEMBER 2006. | Management | For | For |
| 3 | THAT MARCUS AGIUS BE RE-ELECTED A DIRECTOR OF THE COMPANY. | Management | For | For |
| 4 | THAT FREDERIK SEEGERS BE RE-ELECTED A DIRECTOR OF THE COMPANY. | Management | For | For |
| 5 | THAT CHRISTOPHER LUCAS BE RE-ELECTED A DIRECTOR OF THE COMPANY. | Management | For | For |
| 6 | THAT STEPHEN RUSSELL BE RE-ELECTED A DIRECTOR OF THE COMPANY. | Management | For | For |
| 7 | THAT RICHARD LEIGH CLIFFORD BE RE-ELECTED A DIRECTOR OF THE COMPANY. | Management | For | For |
| 8 | THAT SIR ANDREW LIKLERMAN BE RE-ELECTED A DIRECTOR OF THE COMPANY. | Management | For | For |
| 9 | THAT JOHN VARLEY BE RE-ELECTED A DIRECTOR OF THE COMPANY. | Management | For | For |
| 10 | THAT NIGEL RUDD BE RE-ELECTED A DIRECTOR OF THE COMPANY. | Management | For | For |
| 11 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
| 12 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS. | Management | For | For |
| 13 | TO AUTHORISE BARCLAYS BANK PLC TO MAKE EU POLITICAL DONATIONS. | Management | For | For |
| 14 | TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES. | Management | For | For |
| 15 | TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES. | Management | For | For |
| 16 | TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES. | Management | For | For |
| 17 | TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHUBB CORPORATION
MEETING DATE: 04/24/2007 |
TICKER: CB SECURITY ID: 171232101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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. |
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ISSUER NAME: COMCAST CORPORATION
MEETING DATE: 05/23/2007 |
TICKER: CMCSA SECURITY ID: 20030N101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT S. DECKER ANSTROM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KENNETH J. BACON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SHELDON M. BONOVITZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOSEPH J. COLLINS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JEFFREY A. HONICKMAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT BRIAN L. ROBERTS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RALPH J. ROBERTS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DR. JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MICHAEL I. SOVERN AS A DIRECTOR | Management | For | For |
| 2 | INDEPENDENT AUDITORS | Management | For | For |
| 3 | PREVENT THE ISSUANCE OF NEW STOCK OPTIONS | Shareholder | Against | Against |
| 4 | REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE AN EMPLOYEE | Shareholder | Against | Against |
| 5 | REQUIRE SUSTAINABILITY REPORT | Shareholder | Against | Abstain |
| 6 | ADOPT A RECAPITALIZATION PLAN | Shareholder | Against | For |
| 7 | REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 8 | REQUIRE PAY DIFFERENTIAL REPORT | Shareholder | Against | Against |
| 9 | REQUIRE DISCLOSURE OF 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. |
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ISSUER NAME: CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: 05/18/2007 |
TICKER: CEG SECURITY ID: 210371100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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. |
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ISSUER NAME: EXXON MOBIL CORPORATION
MEETING DATE: 05/30/2007 |
TICKER: XOM SECURITY ID: 30231G102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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. |
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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. |
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ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/14/2007 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
| 3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
| 9 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 | Management | For | For |
| 10 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY | Shareholder | Against | Abstain |
| 11 | STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
| 12 | STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE | Shareholder | Against | For |
| 13 | STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP
MEETING DATE: 04/24/2007 |
TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. DORMANN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT S.A. JACKSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT M. MAKIHARA AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT J.W. OWENS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION | Management | For | For |
| 4 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS | Management | For | For |
| 5 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION | Management | For | For |
| 6 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION | Management | For | For |
| 7 | STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL ON: OFFSHORING | Shareholder | Against | Against |
| 11 | STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR 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. |
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ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 05/02/2007 |
TICKER: -- SECURITY ID: F77098105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... | N/A | N/A | N/A |
| 2 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED | Management | Unknown | Take No Action |
| 4 | APPROVE TO APPROPRIATE THE RESULT FOR THE FISCAL YEAR AS FOLLOWS: PROFITS FORTHE FISCAL YEAR, EUR 1,941,035,057.55 TO FUND THE LEGAL RESERVES NONE BALANCE EUR 1,941,035,057.55 PRIOR RETAINED EARNINGS: EUR 6,041,234,279.09 DISTRIBUTABLE PROFITS FOR THE EXERCISE: EUR 7,982,269,336.64 DIVIDENDS: EUR 883,305,065.80 RETAINED EARNINGS: EUR 7,098,964,270.84 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.10 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE AND TO TH... | Management | Unknown | Take No Action |
| 5 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 6 | APPOINT MR. HENRI MARTRE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
| 7 | RATIFY THE CO-OPTATION OF CATHERINE BRECHIGNAC AS A STATE REPRESENTATIVE, TO REPLACE MR. BERNARD LARROUTUROU, FOR THE REMAINDER OF MR. BERNARD LARROUTUROU S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | Unknown | Take No Action |
| 8 | RATIFY THE CO-OPTATION OF REMY RIOUX AS A STATE REPRESENTATIVE, TO REPLACE MR. JEAN-LOUIS GIRODOLLE, FOR THE REMAINDER OF MR. JEAN-LOUIS GIRODOLLE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY OF 2006; AND APPOINT MR. REMY RIOUX AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
| 9 | APPOINT MR. PHILIPPE LAGAYETTE AS A DIRECTOR, TO REPLACE MR. M. STUDER FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
| 10 | APPROVE THE AUDITORS REPORT ABOUT THE ELEMENTS PART OF THE DECISION CONCERNING THE NON-VOTING SHARES RETURN | Management | Unknown | Take No Action |
| 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 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,849,371,180.00. 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... | Management | Unknown | Take No Action |
| 12 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 10, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AND AUTHORIZE IS GIVEN FOR AN 18-MONTH PERIOD | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00, AND GRANT A 26-MONTH PERIOD IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS M... | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00 AND AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. IT SUPERSEDES ANY AND ALL EARLIER DELEG... | Management | Unknown | Take No Action |
| 15 | 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. THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WITH IN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS, EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE | Management | Unknown | Take No Action |
| 18 | ADOPT THE 12TH, 13TH, 14TH AND 15TH RESOLUTIONS, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES LIKELY TO BE ISSUED AND THE CAPITAL INCREASES LIKELY TO BE CARRIED OUT AS SPECIFIED | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, WITHIN THE LIMIT OF 4% OF THE CAPITAL, BY ISSUANCE OF ORDINARY SHARES OR OTHER SECURITIES ENTITLING TO THE CAPITAL, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR A GROUP SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME, WITH SUPPRESSION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT | Management | Unknown | Take No Action |
| 20 | AMEND THE ARTICLE 11 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1770 DATED 30 DEC 2006 | Management | Unknown | Take No Action |
| 21 | AMEND THE ARTICLE 21 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1566 DATED 11 DEC 2006 | Management | Unknown | Take No Action |
| 22 | GRANT POWERS FOR LEGAL FORMALITIES | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RHODIA
MEETING DATE: 05/03/2007 |
TICKER: RHA SECURITY ID: 762397107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2006. | Management | For | For |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2006. | Management | For | For |
| 3 | APPROVAL OF THE APPROPRIATION OF INCOME FOR 2006, AS PRESENTED IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 4 | APPROVAL OF THE REGULATED AGREEMENTS (SEPARATION AGREEMENT IN FAVOR OF THE CHIEF EXECUTIVE OFFICER, JEAN-PIERRE CLAMADIEU, IN CASE OF TERMINATION OF HIS POSITION AS CHIEF EXECUTIVE OFFICER) COVERED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L 225-40 OF THE FRENCH COMMERCIAL CODE, AS PRESENTED IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 5 | APPROVAL OF THE REGULATED AGREEMENTS (CHANGES TO MR. JACQUES KHELIFF S EMPLOYMENT CONTRACT, MEMBER OF THE BOARD OF DIRECTOR AND SUSTAINABLE DEVELOPMENT DIRECTOR) COVERED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L 225-40 OF THE FRENCH COMMERCIAL CODE, AS PRESENTED IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 6 | DETERMINATION OF DIRECTORS FEES (DETERMINATION OF THE MAXIMUM AMOUNT TO BE DISTRIBUTED AMONG THE MEMBERS OF THE BOARD OF DIRECTORS). | Management | For | For |
| 7 | AUTHORIZATION GRANTED TO THE COMPANY TO TRADE IN ITS OWN SHARES. | Management | For | Against |
| 8 | APPROVAL OF NEW RULES CORRESPONDING TO CHANGES IN THE ARTICLES OF INCORPORATION AND BY-LAWS CONCERNING PARTICIPATION IN SHAREHOLDERS MEETINGS, AS PRESENTED IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 9 | APPROVAL OF A REVERSE SPLIT OF THE COMPANY S SHARES BY ATTRIBUTING ONE (1) NEW SHARE WITH A PAR VALUE OF EUR 12 FOR TWELVE (12) SHARES WITH A PAR VALUE OF EUR 1 EACH, CORRESPONDING TO CHANGES IN THE ARTICLES OF INCORPORATION AND BY-LAWS. | Management | For | For |
| 10 | APPROVAL OF DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE STATED CAPITAL BY ISSUING COMMON STOCK AND/OR ANY SECURITY GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO CAPITAL, WITH A SHAREHOLDER PREEMPTIVE SUBSCRIPTION RIGHT. | Management | For | For |
| 11 | APPROVAL OF DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE STATED CAPITAL BY ISSUING COMMON STOCK AND/OR ANY SECURITY GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO CAPITAL, WITHOUT A SHAREHOLDER PREEMPTIVE SUBSCRIPTION RIGHT. | Management | For | For |
| 12 | APPROVAL OF DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION. | Management | For | For |
| 13 | APPROVAL OF PLACING A LIMITATION ON THE AGGREGATE VALUE OF THE ISSUES EFFECTED PURSUANT TO THE TENTH THROUGH TWELFTH RESOLUTIONS. | Management | For | For |
| 14 | APPROVAL OF DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO EQUITY ISSUED BY THE COMPANY RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN. | Management | For | Against |
| 15 | APPROVAL TO INCREASE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES. | Management | For | Against |
| 16 | APPROVAL OF DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO EFFECT FREE ALLOCATIONS OF SHARES. | Management | For | For |
| 17 | APPROVAL OF DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS. | Management | For | For |
| 18 | AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY-OUT ANY LEGAL FORMALITIES AS A RESULT OF THE DECISIONS TAKEN UNDER THE TERMS OF THE FOREGOING RESOLUTIONS AND/OR ANY ADDITIONAL RESOLUTIONS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SEAGATE TECHNOLOGY
MEETING DATE: 10/26/2006 |
TICKER: STX SECURITY ID: G7945J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. | Management | For | For |
| 2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR. | Management | For | For |
| 3 | ELECT MICHAEL R. CANNON AS A DIRECTOR. | Management | For | For |
| 4 | ELECT JAMES A. DAVIDSON AS A DIRECTOR. | Management | For | For |
| 5 | ELECT DONALD E. KIERNAN AS A DIRECTOR. | Management | For | For |
| 6 | ELECT STEPHEN J. LUCZO AS A DIRECTOR. | Management | For | For |
| 7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR. | Management | For | For |
| 8 | ELECT LYDIA M. MARSHALL AS A DIRECTOR. | Management | For | For |
| 9 | ELECT C.S. PARK AS A DIRECTOR. | Management | For | For |
| 10 | ELECT GREGORIO REYES AS A DIRECTOR. | Management | For | For |
| 11 | ELECT JOHN W. THOMPSON AS A DIRECTOR. | Management | For | For |
| 12 | ELECT WILLIAM D. WATKINS AS A DIRECTOR. | Management | For | For |
| 13 | APPROVE AN INCREASE IN SHARES ELIGIBLE FOR ISSUANCE UNDER 2004 STOCK COMPENSATION PLAN IN THE AMOUNT OF 36 MILLION SHARES. | Management | For | Against |
| 14 | APPROVE AN INCREASE IN THE ISSUABLE SHARES FOR PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN IN THE AMOUNT OF 10 MILLION SHARES. | Management | For | For |
| 15 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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. |
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ISSUER NAME: WAL-MART STORES, INC.
MEETING DATE: 06/01/2007 |
TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Management | For | For |
| 10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JACK C. SHEWMAKER | Management | For | Against |
| 12 | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For |
| 13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
| 14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For |
| 15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
| 16 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
| 17 | CHARITABLE CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 18 | UNIVERSAL HEALTH CARE POLICY | Shareholder | Against | Abstain |
| 19 | PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
| 20 | EQUITY COMPENSATION GLASS CEILING | Shareholder | Against | Abstain |
| 21 | COMPENSATION DISPARITY | Shareholder | Against | Against |
| 22 | BUSINESS SOCIAL RESPONSIBILITY REPORT | Shareholder | Against | Abstain |
| 23 | EXECUTIVE COMPENSATION VOTE | Shareholder | Against | Abstain |
| 24 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 25 | SOCIAL AND REPUTATION IMPACT REPORT | Shareholder | Against | Abstain |
| 26 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 27 | QUALIFICATIONS FOR DIRECTOR NOMINEES | 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. |
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.
