Fidelity Advisor Emerging Asia Fund Class C NPX Annual report of proxy voting record

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-03855

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII

Fund Name: Fidelity Advisor Europe Capital Appreciation Fund

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

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

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

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2005

SIGNATURES

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

Fidelity Advisor Series VIII

BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 05:44:42 PM

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Advisor Europe Capital Appreciation Fund
07/01/2004 - 06/30/2005

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.


ISSUER NAME: 3I GROUP PLC (FORMERLY INVESTORS IN INDUSTRY PLC) MEETING DATE: 07/07/2004
TICKER: -- SECURITY ID: G4708P104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND CONSIDER THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2004 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON	Management	Unknown	For
2	APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2004	Management	Unknown	For
3	DECLARE A FINAL DIVIDEND OF 8.9P PER SHARE NET, PAYABLE TO SHAREHOLDERS ON THE REGISTER OF MEMBERS ON 18 JUN 2004	Management	Unknown	For
4	RE-APPOINT MR. BARONESS HOGG AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
5	RE-APPOINT MR. P.E YEA AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
6	RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS¹	Management	Unknown	For
7	AUTHORIZE THE BOARD TO FIX THE AUDITORS REMUNERATION	Management	Unknown	For
8	AUTHORIZE THE EXECUTIVE DIRECTORS TO PARTICIPATE IN THE INCENTIVE ARRANGEMENTS	Management	Unknown	For
9	AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 102,257,000; AUTHORITY EXPIRES EARLIER AT THE CONCLUSION OF THE AGM OF THE COMPANY HELD ON 2009 OR 06 JUL 2009 ; 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	Unknown	For
10	AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS OR THE PRE-EMPTIVE OFFER OR ...¹	Management	Unknown	For
11	AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 61,353,706 ORDINARY SHARES 10% OF THE COMPANY ISSUED SHARE CAPITAL AS ON 10 MAY 2004 OF 50P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50P FOR EACH ORDINARY SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE CLOSING MID-MARKET PRICE OF THE ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFI...¹	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: ABB LTD, ZUERICH MEETING DATE: 05/12/2005
TICKER: -- SECURITY ID: H0010V101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	N/A	N/A	N/A
2	RECEIVE THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS, GROUP AUDITORS REPORT, ANNUAL FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE FY 2004	N/A	N/A	N/A
3	APPROVE OF THE ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2004	Management	Unknown	Take No Action
4	GRANT DISCHARGE THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH THE MANAGEMENT FOR THE FY 2004	Management	Unknown	Take No Action
5	APPROVE TO NOT DECLARE THE DISTRIBUTION OF A DIVIDEND AND TO CARRY FORWARD THE PROFIT AVAILABLE TO THE GENERAL MEETING IN THE AMOUNT OF CHF 10,570,584	Management	Unknown	Take No Action
6	RE-ELECT MR. ROGER AGNELLI, BRAZILIAN TO THE BOARD FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE GENERAL MEETING 2006	Management	Unknown	Take No Action
7	RE-ELECT MR. JURGEN DORMANN, GERMAN TO THE BOARD FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE GENERAL MEETING 2006	Management	Unknown	Take No Action
8	RE-ELECT MR. LOUIS R. HUGES, AMERICAN TO THE BOARD FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE GENERAL MEETING 2006	Management	Unknown	Take No Action
9	RE-ELECT MR. HANS ULRICH MARKI, SWISS TO THE BOARD FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE GENERAL MEETING 2006	Management	Unknown	Take No Action
10	RE-ELECT MR. MICHEL DE ROSEN, FRENCH TO THE BOARD FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE GENERAL MEETING 2006	Management	Unknown	Take No Action
11	RE-ELECT MR. MICHAEL TRESCHOW, SWEDISH TO THE BOARD FOR A FURTHER PERIOD OF 1YEAR, UNTIL THE GENERAL MEETING 2006	Management	Unknown	Take No Action
12	RE-ELECT MR. BREND W. VOSS, GERMAN TO THE BOARD FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE GENERAL MEETING 2006	Management	Unknown	Take No Action
13	RE-ELECT MR. JACOB WALLENBERG, SWEDISH TO THE BOARD FOR A FURTHER PERIOD OF 1YEAR, UNTIL THE GENERAL MEETING 2006	Management	Unknown	Take No Action
14	ELECT ERNST & YOUNG AG AS THE AUDITORS AND GROUP AUDITORS FOR THE FY 2005 ANDOBT AG AS SPECIAL AUDITORS TO FULFILL THE REQUIRED TASKS IN CONNECTION WITH CAPITAL INCREASES¹	Management	Unknown	Take No Action

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: ACTELION LTD., ALLSCHWIL MEETING DATE: 04/14/2005
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 ADP 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 MEETING 221726, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	N/A	N/A	N/A
3	PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.	N/A	N/A	N/A
4	RECEIVE THE BUSINESS REPORT OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2004 CONSISTING OF THE ANNUAL REPORT AS WELL AS THE ANNUAL STATUTORY AND THE CONSOLIDATED ACCOUNTS	Management	Unknown	Take No Action
5	RECEIVE THE REPORT OF THE AUDITORS OF THE ANNUAL STATUTORY AND THE CONSOLIDATED ACCOUNTS AS OF 31 DEC 2004	Management	Unknown	Take No Action
6	APPROVE THE BUSINESS REPORT CONSISTING OF THE ANNUAL REPORT AS WELL AS THE ANNUAL STATUTORY ACCOUNTS AND CONSOLIDATED ACCOUNTS AS OF 31 DEC 2004	Management	Unknown	Take No Action
7	APPROVE THE ANNUAL ACCOUNTS AS OF 31 DEC 2004	Management	Unknown	Take No Action
8	GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND OF THE EXECUTIVE MANAGEMENT	Management	Unknown	Take No Action
9	RE-ELECT MR. ROB CAWTHORN AS A BOARD MEMBER	Management	Unknown	Take No Action
10	RE-ELECT DR. JEAN-PAUL CLOZEL AS BOARD MEMBER	Management	Unknown	Take No Action
11	ELECT MR. JUHANI ANTTILA AS A BOARD MEMBER	Management	Unknown	Take No Action
12	RE-APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS OF THE STATUTORY AND THE CONSOLIDATED ACCOUNTS FOR THE BUSINESS YEAR 2005	Management	Unknown	Take No Action
13	AMEND THE COMPANY S CAPITAL STRUCTURE; CONSEQUENTLY, AMEND ARTICLE 3A(1) OF THE ARTICLES OF ASSOCIATION TO INCREASE THE CONDITIONAL CAPITAL TO BE USED IN CONNECTION WITH EMPLOYEE STOCK OPTIONS BY CHF 2,500,000 1,000,000 SHARES¹	Management	Unknown	Take No Action
14	AMEND THE COMPANY S CAPITAL STRUCTURE; CONSEQUENTLY, AMEND ARTICLE 3B(1) OF THE ARTICLES OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL BY CHF 17,500,000 FROM CHF 10,000,000 (4,000,000 SHARES) TO CHF 27,500,000 (11,000,000 SHARES)¹	Management	Unknown	Take No Action

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: ADIDAS-SALOMON AG, HERZOGENAURACH MEETING DATE: 05/04/2005
TICKER: -- SECURITY ID: D0066B102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2004, ALONG WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT	Management	Unknown	Take No Action
2	APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 68,691,114.50 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.30 PER NO PAR SHARE EUR 9,074,414.50 SHALL BE CARRIED FORWARD EX-DIVIDEND; PAYMENT DATE 05 MAY 2005	Management	Unknown	Take No Action
3	RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS	Management	Unknown	Take No Action
4	RATIFY THE ACTS OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
5	APPROVE TO REVOKE THE AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY UP TO EUR 42,800,000; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 41,000,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH; AUTHORITY EXPIRES AFTER 5 YEARS ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS; AND AMEND CORRESPONDING ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
6	APPROVE TO REVOKE THE AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY UP TO EUR 3,579,043.17 IN RESPECT OF THE UNUSED PORTION; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 4,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND; AUTHORITY EXPIRES AFTER 3 YEARS ; THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR CASES IN WHICH THE BOARD OF MANAGING D...	Management	Unknown	Take No Action
7	AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE OWN SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 15%; IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 03 NOV 2006; AUTHORIZE THE COMPANY TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES, FOR THE SATISFACTION OF OP...	Management	Unknown	Take No Action
8	APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, FRANKFURT, AS THE AUDITORS FOR THE FY 2005	Management	Unknown	Take No Action
9	PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.	N/A	N/A	N/A
10	PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE IN ENGLISH AND GERMAN. THANK YOU.	N/A	N/A	N/A


ISSUER NAME: AEGON N V MEETING DATE: 04/21/2005
TICKER: -- SECURITY ID: N0089J123
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	PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 14 APR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU.	N/A	N/A	N/A
3	OPENING	N/A	N/A	N/A
4	APPROVE THE ANNUAL REPORT FOR 2004	N/A	N/A	N/A
5	ADOPT THE ANNUAL ACCOUNTS FOR 2004	Management	Unknown	Take No Action
6	APPROVE THE POLICY OF RESERVES AND DIVIDENDS	N/A	N/A	N/A
7	APPROVE THE FINAL DIVIDEND FOR 2004	Management	Unknown	Take No Action
8	GRANT DISCHARGE FROM LIABILITY TO THE MANAGEMENT BOARD	Management	Unknown	Take No Action
9	GRANT DISCHARGE FROM LIABILITY TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
10	APPOINT THE INDEPENDENT AUDITOR	Management	Unknown	Take No Action
11	APPROVE THE CORPORATE GOVERNANCE	N/A	N/A	N/A
12	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	Take No Action
13	GRANT AUTHORITY TO EXECUTE THE AMENDMENT TO THE ARTICLE OF INCORPORATION	Management	Unknown	Take No Action
14	APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
15	RE-APPOINT MR. D.J. SHEPARD TO THE MANAGEMENT BOARD	Management	Unknown	Take No Action
16	RE-APPOINT MR. J.B.M. STREPPEL TO THE MANAGEMENT BOARD	Management	Unknown	Take No Action
17	APPOINT MR. S. LEVY TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
18	RE-APPOINT MR. D.G. EUSTACE TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
19	RE-APPOINT MR. W.F.C. STEVENS TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
20	APPROVE THE ANNOUNCEMENT OF VACANCY IN 2006	N/A	N/A	N/A
21	GRANT AUTHORITY TO ISSUE SHARES OF THE COMPANY	Management	Unknown	Take No Action
22	GRANT AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING SHARESOF THE COMPANY	Management	Unknown	Take No Action
23	GRANT AUTHORITY TO ISSUE SHARES OF THE COMPANY UNDER INCENTIVE PLANS	Management	Unknown	Take No Action
24	GRANT AUTHORITY TO ACQUIRE SHARES OF THE COMPANY	Management	Unknown	Take No Action
25	ANY OTHER BUSINESS	N/A	N/A	N/A
26	CLOSING OF THE MEETING	N/A	N/A	N/A


ISSUER NAME: AKENRJI ELEKTRIK URETIM A.S. MEETING DATE: 04/15/2005
TICKER: -- SECURITY ID: M0369N100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT THE PRESIDING COUNCIL OF MEETING	Management	Unknown	Take No Action
2	AUTHORIZE THE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING	Management	Unknown	Take No Action
3	APPROVE TO ACCEPT THE BOARD AND INTERNAL AUDITORS REPORTS	Management	Unknown	Take No Action
4	APPROVE TO ACCEPT INDEPENDENT EXTERNAL AUDITORS REPORT	Management	Unknown	Take No Action
5	APPROVE THE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME	Management	Unknown	Take No Action
6	GRANT DISCHARGE TO BOARD AND INTERNAL AUDITORS	Management	Unknown	Take No Action
7	APPROVE THE REMUNERATION OF DIRECTORS AND INTERNAL AUDITORS	Management	Unknown	Take No Action
8	ELECT THE DIRECTORS AND THE INTERNAL AUDITORS AND APPROVE TO DETERMINE THEIR TERMS OF OFFICE	Management	Unknown	Take No Action
9	ELECT THE INDEPENDENT EXTERNAL AUDITORS	Management	Unknown	Take No Action
10	GRANT PERMISSION TO THE BOARD MEMBERS TO ENGAGE IN COMMERCIAL TRANSACTION WITH THE COMPANY AND TO INVOLVE WITH THE COMPANIES WITH SIMILAR CORPORATE PURPOSE	Management	Unknown	Take No Action


ISSUER NAME: AKZO NOBEL N.V. MEETING DATE: 04/21/2005
TICKER: AKZOY SECURITY ID: 010199305
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPTION OF THE 2004 FINANCIAL STATEMENTS OF AKZO NOBEL N.V.	Management	For	None
2	ADOPTION OF THE DIVIDEND PROPOSAL	Management	For	None
3	DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE PERFORMANCE OF THEIR DUTIES IN 2004	Management	For	None
4	DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2004	Management	For	None
5	PROPOSAL TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT AT FOUR	Management	For	None
6	PROPOSAL TO APPOINT TO THE SUPERVISORY BOARD M.A. VAN DEN BERGH	Management	For	None
7	PROPOSAL TO RE-APPOINT TO THE SUPERVISORY BOARD A.E. COHEN	Management	For	None
8	ADOPTION REMUNERATION POLICY BOARD OF MANAGEMENT	Management	For	None
9	APPROVAL PERFORMANCE RELATED SHARE PLAN EXECUTIVES	Management	For	None
10	APPROVAL REVISED PERFORMANCE RELATED OPTION PLAN EXECUTIVES	Management	For	None
11	PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF AKZO NOBEL N.V.	Management	For	None
12	PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES	Management	For	None
13	PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS	Management	For	None
14	PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY ON BEHALF OF THE COMPANY	Management	For	None


ISSUER NAME: ALLIANZ AG, MUENCHEN MEETING DATE: 05/04/2005
TICKER: -- SECURITY ID: D03080112
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	PLEASE BE ADVISED THAT ALLIANZ AG SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU.	N/A	N/A	N/A
3	RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT	Management	Unknown	Take No Action
4	APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 852,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.75 PER NO-PAR SHARES; EUR 177,635,811.25 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES; AND EX-DIVIDEND AND PAYABLE DATE: 05 MAY 2005 PAYABLE DATE: 06 MAY 2005	Management	Unknown	Take No Action
5	RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS	Management	Unknown	Take No Action
6	RATIFY THE ACTS OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
7	RE-ELECT MR. IGOR LANDAU AS AN OFFICER TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
8	RE-ELECT PROFESSOR. DR. DENNIS J. SNOWER AS AN OFFICER TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
9	RE-ELECT MR. FRANZ FEHRENBACH AS AN OFFICER TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
10	RE-ELECT DR. FRANZ B. HUMER AS AN OFFICER TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
11	RE-ELECT DR. ALBRECHT SCHAEFER AS A SUBSTITUTE MEMBER TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
12	RE-ELECT DR. JUERGEN THAN AS AN OFFICER TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
13	AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF THE REMUNERATION FOR THE SUPERVISORY BOARD AS FOLLOWS: FROM THE 2005 FINANCIAL YEAR ON, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 50,000, A SHORT-TERM PROFIT-RELATED REMUNERATION OF UP TO EUR 24,000, AND A LONG-TERM PROFIT-RELATED REMUNERATION OF UP TO EUR 24,000, THE CHAIRMAN SHALL RECEIVE TWICE, AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES, THESE AMOUNTS; COMMITTEE MEMBERS EXCEPT FOR MEMBERS OF THE MED...	Management	Unknown	Take No Action
14	GRANT AUTHORITY TO ACQUIRE OWN SHARES FOR PURPOSES OF SECURITIES TRADING FINANCIAL INSTITUTIONS IN WHICH THE COMPANY HOLDS A MAJORITY INTEREST SHALL BE AUTHORIZED TO ACQUIRE AND SELL SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 03 NOV 2006; THE TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE COMPANY S SHARE CAPITAL AT THE END OF ANY DAY	Management	Unknown	Take No Action
15	AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, THROUGH THE STOCK EXCHANGE AT A PRICE NOT DIFFERING MORE THAN 15% FROM THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT A PRICE NOT DIFFERING MORE THAN 20 %; FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 03 NOV 2006; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THROUGH THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERI...	Management	Unknown	Take No Action
16	AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ISSUE NEW PROFIT-SHARING CERTIFICATES OF UP TO EUR 10,000,000, IN ORDER TO SECURE THE SUBSCRIPTION RIGHTS OF HOLDERS OF PROFIT-SHARING CERTIFICATES, ON OR BEFORE 03 MAY 2010; THE CAPITAL REPRESENTED BY THE PROFIT-SHARING CERTIFICATES SHALL BE INCREASED IN ACCORDANCE WITH ANY INCREASE OF THE SHARE CAPITAL, HOLDERS OF PROFIT-SHARING CERTIFICATES BEING GRANTED SUBSCRIPTION RIGHTS FOR NEW CERTIFICATES	Management	Unknown	Take No Action
17	COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING.	N/A	N/A	N/A


ISSUER NAME: ALPHA BANK SA MEETING DATE: 03/29/2005
TICKER: -- SECURITY ID: X1687N119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE DRAFT CONTRACT AND DEED FOR THE MERGER OF ALPHA BANK A.E AND DELTA SINGULAR S.A. BY ABSORPTION OF THE LATTER BY THE FORMER, APPROVAL OF THE MERGER BALANCE SHEET OF ALPHA BANK A.E. , THE RELEVANT CERTIFICATES OF THE AUDITORS, THE REPORT OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 69, PARAGRAPH 4 OF LAW 2190/1920 AND GRANTING OF AUTHORIZATION FOR THE SIGNING OF THE NOTARIAL DEED AND THE PERFORMANCE OF ANY OTHER ACT OR STATEMENT REQUIRED TO THIS PURPOSE	Management	Unknown	Take No Action
2	INCREASE OF THE SHARE CAPITAL OF ALPHA BANK A.E. BY THE AMOUNT OF THE SHARE CAPITAL CONTRIBUTED BY DELTA SINGULAR S.A. , RESULTING FROM ITS ABSORPTION. DECREASE OF THE SHARE CAPITAL OF ALPHA BANK A.E. , BY THE AMOUNT WHICH CORRESPONDS TO THE PAR VALUE OF THE SHARES OF THE ABSORBED COMPANY OWNED BY THE ABSORBING COMPANY. INCREASE OF THE SHARE CAPITAL OF ALPHA BANK A.E. BY THE CAPITALIZATION OF RESERVES FOR THE ROUNDING OFF OF THE NOMINAL VALUE OF EACH SHARE OF ALPHA BANK A.E. TO EUR 5,35....	Management	Unknown	Take No Action
3	APPROVAL OF ALL DEEDS, ACTIONS AND STATEMENTS, UNTIL TODAY, OF THE BOARD OF DIRECTORS OF ALPHA BANK A.E. AND OF ITS REPRESENTATIVES AND PROXIES RELATIVE TO THE AFOREMENTIONED MERGER	Management	Unknown	Take No Action
4	PLEASE NOTE THAT THE MEETING HELD ON 01 MAR 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 15 MAR 2005 AT 10:00 AM. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 03 MAR 2005. IF YOU HAVE ALREADY SENT 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
5	PLEASE NOTE THAT THE MEETING HELD ON 15 MAR 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 MAR 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE 17 MAR 2005. IF YOU HAVE ALREADY SENT 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


ISSUER NAME: ALPHA BANK SA MEETING DATE: 04/19/2005
TICKER: -- SECURITY ID: X1687N119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	SUBMISSION AND APPROVAL OF THE BALANCE SHEET AS OF 31.12.2004 AND THE ANNUAL FINANCIAL STATEMENTS TOGETHER WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS	Management	Unknown	Take No Action
2	DISCHARGE OF BOARD OF DIRECTORS AND THE AUDITORS FROM ANY LIABILITY FOR THE FINANCIAL YEAR 2004	Management	Unknown	Take No Action
3	ELECTION OF AUDITORS, REGULAR AND ALTERNATE, FOR THE FINANCIAL YEAR 2005 AND APPROVAL OF THEIR REMUNERATION	Management	Unknown	Take No Action
4	RATIFICATION OF THE ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS FOLLOWING THE RESIGNATION OF A MEMBER	Management	Unknown	Take No Action
5	ELECTION OF A NEW BOARD OF DIRECTORS DUE TO EXPIRATION OF ITS TERM AND APPOINTMENT OF INDEPENDENT MEMBERS	Management	Unknown	Take No Action
6	APPROVAL OF BOARD OF DIRECTORS FEES	Management	Unknown	Take No Action
7	APPROVAL OF A SHARE REPURCHASE SCHEME ACCORDING TO PARAGRAPH 5, ARTICLE 16 OF CODIFIED LAW 2190/1920	Management	Unknown	Take No Action
8	ISSUE OF NEW BONUS SHARES FOLLOWING THE DECREASE OF THE PAR VALUE OF THE OUTSTANDING SHARES OF THE BANK AND CAPITALIZATION OF RESERVES. ADAPTATION OF ARTICLE 5 OF THE BANK S ARTICLES OF INCORPORATION REGARDING THE BANK S SHARE CAPITAL, DUE TO THE AFOREMENTIONED SHARE CAPITAL INCREASE AND ANNOUNCEMENT OF ADAPTATION OF THE BANK S SHARE CAPITAL FOLLOWING THE EXERCISE OF STOCK OPTION RIGHTS. GRANT OF AN IRREVOCABLE AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE SETTLEMENT OF POTENTIAL FRACTIONAL RI...	Management	Unknown	Take No Action
9	APPROVAL OF A STOCK OPTION SCHEME IN FAVOR OF EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGERIAL EXECUTIVES OF THE BANK, INCLUDING AFFILIATED WITH THE BANK COMPANIES, FOR THE OBTAINMENT OF ALPHA BANK SHARES (PARAGRAPH 9, ARTICLE 13 OF CODIFIED LAW 2190/1920)¹	Management	Unknown	Take No Action
10	GRANT OF AUTHORIZATION, ACCORDING TO PARAGRAPH 1, ARTICLE 23 OF CODIFIED LAW 2190/1920, TO MEMBERS OF THE BOARD OF DIRECTORS, THE GENERAL MANAGEMENT OR MANAGERS TO PARTICIPATE IN THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF GROUP COMPANIES HAVING SIMILAR PURPOSES	Management	Unknown	Take No Action

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: ALPHA BANK SA MEETING DATE: 05/24/2005
TICKER: -- SECURITY ID: X1687N119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL MEETING. PLEASE BE ADVISED THAT THE MEETING HELD ON 05 MAY 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 24 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
2	APPROVAL OF A STOCK OPTION SCHEME IN FAVOR OF EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGERIAL EXECUTIVES OF THE BANK, INCLUDING AFFILIATED WITH THE BANK COMPANIES, FOR THE OBTAINMENT OF ALPHA BANK SHARES (PARAGRAPH 9, ARTICLE 13 OF CODIFIED LAW 2190/1920).¹	Management	Unknown	Take No Action

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: AMLIN PLC MEETING DATE: 05/18/2005
TICKER: -- SECURITY ID: G0334Q102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	Unknown	For
2	APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004	Management	Unknown	For
3	DECLARE A FINAL DIVIDEND OF 5P PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC2004 PAYABLE ON 24 MAY 2005 TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER ON 29 MAR 2005 IN RESPECT OF EACH ORDINARY SHARES OTHER THAN THOSE ORDINARY SHARES IN RESPECT OF WHICH A VALID ELECTION HAS BEEN MADE TO RECEIVE ORDINARY SHARES IN LIEU OF THE FINAL DIVIDEND	Management	Unknown	For
4	RE-ELECT MR. R.S. JOSLIN AS A DIRECTOR	Management	Unknown	For
5	RE-ELECT MR. K.T. KEMP AS A DIRECTOR	Management	Unknown	For
6	RE-ELECT MR. R.W. MYLVAGANAM AS A DIRECTOR	Management	Unknown	For
7	RE-ELECT MR. LORD STEWARTBY, FOR A TERM OF OFFICE TO EXPIRE ON THE DATE OF THE AGM TO BE HELD IN 2006	Management	Unknown	For
8	RE-ELECT MR. R.J. TAYLOR AS A DIRECTOR	Management	Unknown	For
9	RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION¹	Management	Unknown	For
10	AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 33,048,460; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2006 OR 17 AUG 2006 ; 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	Unknown	For
11	AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ALLOT EQUITY SECURITIES FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 (THE ACT) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,957,269; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2006 OR 17 AUG 2006 ; AND THE DIRECTORS MAY ALLOT EQUITY SECURIT...¹	Management	Unknown	For
12	AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 39,658,152 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WI...	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: 11/04/2004
TICKER: ADM SECURITY ID: 039483102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT G.A. ANDREAS AS A DIRECTOR	Management	For	For
1.2	ELECT A.L. BOECKMANN AS A DIRECTOR	Management	For	For
1.3	ELECT M.H. CARTER AS A DIRECTOR	Management	For	For
1.4	ELECT R.S. JOSLIN AS A DIRECTOR	Management	For	For
1.5	ELECT P.J. MOORE AS A DIRECTOR	Management	For	For
1.6	ELECT M.B. MULRONEY AS A DIRECTOR	Management	For	For
1.7	ELECT T.F. O'NEILL AS A DIRECTOR	Management	For	For
1.8	ELECT O.G. WEBB AS A DIRECTOR	Management	For	For
1.9	ELECT K.R. WESTBROOK AS A DIRECTOR	Management	For	For
2	ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY 2002 INCENTIVE COMPENSATION PLAN.	Management	For	For
3	ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED SHARE OPTION SCHEME.	Management	For	For
4	ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD)¹	Shareholder	Against	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: AUTONOMY CORPORATION PLC, CAMBRIDGSHIRE MEETING DATE: 06/02/2005
TICKER: -- SECURITY ID: G0669T101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ACQUISITION BY WAY OF MERGER OF COWOBYS ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND ETALK CORPORATION ACQUISITION UPON THE TERMS AND CONDITIONS AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR APPROPRIATE IN RELATION THERETO AND TO COMPLETE THE SAME WITH SUCH MODIFICATIONS, VARIATIONS, AMENDMENTS OR REVISIONS AS THEY THINK FIT PROVIDING SUCH MODIFICATIONS, VARIATIONS AMENDMENTS OR REVISIONS ARE...	Management	Unknown	For
2	AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 1, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT , IN ADDITION TO ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT , PROVIDED THIS AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF UP TO 35 MILLION ORDINARY SHARES OF 1/3P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES TO THE SHAREHOLDERS AND/OR OPTIONHOLDERS OF ETALK IN SATISFACTION OF THE COMPANY S OBL...¹	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: AUTONOMY CORPORATION PLC, CAMBRIDGSHIRE MEETING DATE: 06/10/2005
TICKER: -- SECURITY ID: G0669T101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE DIRECTORS AND AUDITORS REPORTS AND THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2004 AND APPROVE THAT THE DIRECTORS DO NOT RECOMMEND THE PAYMENT OF ANY DIVIDEND FOR THE YE ON THAT DATE	Management	Unknown	For
2	RATIFY THE REPORT OF THE REMUNERATION COMMITTEE INCLUDED IN THE DIRECTORS AND AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2004	Management	Unknown	For
3	RE-ELECT MR. BARRY ARIKO AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
4	RE-ELECT MR. JOHN MCMONIGALL AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
5	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM AT WHICH THE ACCOUNTS OF THE COMPANY ARE LAID AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION FOR THE ENSURING YEAR¹	Management	Unknown	For
6	AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 164 OF THE COMPANIES ACT 1985, TO PURCHASE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BY WAY OF MARKET PURCHASES WITHIN THE MEANING OF SECTION 163(3) OF THAT ACT OF UP TO 16,160,000 ON ORDINARY SHARES REPRESENTING APPROXIMATELY 14.9% OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON 09 MAY 2005 , AT A MINIMUM PRICE OF 1/3P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIA...¹	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: AXA, PARIS MEETING DATE: 04/20/2005
TICKER: -- SECURITY ID: F06106102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH...	N/A	N/A	N/A
2	RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE AND THE GENERAL REPORT OF THE STATUTORY AUDITORS; APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR CLOSED ON 31 DEC 2004, IN THE FORM PRESENTED TO THE MEETING	Management	Unknown	Take No Action
3	RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE STATUTORY AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING	Management	Unknown	Take No Action
4	APPROVE THE PROFITS FOR THE FY: EUR 518,959,933.00; PRIOR RETAINED EARNINGS: EUR 2,487,060,253.00 I. E. AN AVAILABLE AMOUNT FOR THE ALLOCATION OF THE INCOME WHICH REACHES THE SUM OF EUR 3,006,020,186.00; APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVE TO APPROPRIATE THE TOTAL SO OBTAINED AS FOLLOWS: LEGAL RESERVE: EUR 25,947,997.00; GLOBAL DIVIDEND: EUR 1,164,150,944.00; CARRY FORWARD ACCOUNT: EUR 1,815,921,245.00; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.61 PER S...	Management	Unknown	Take No Action
5	APPROVE THAT, DUE TO THE EXCEPTIONAL TAX OF 2.5% ON THE SUMS APPEARING IN THESPECIAL RESERVE ON LONG-TERM CAPITAL GAINS ACCOUNT WITHIN THE LIMIT OF EUR 200,000,000.00, THAT AN AMOUNT OF EUR 200,000,000.00 CHARGED TO THE SPECIAL RESERVE ON LONG- TERM CAPITAL GAINS ACCOUNT WILL BE TRANSFERRED TO THE ORDINARY RESERVE ACCOUNT; AND AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES ACCOMPLISH ALL NECESSARY FORMALITIES	Management	Unknown	Take No Action
6	RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN	Management	Unknown	Take No Action
7	APPROVE THE RESIGNATION OF MR. THIERRY BRETON AS A MEMBER OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
8	APPROVE TO RENEW THE TERM OF OFFICE OF MR. ANTHONY HAMILTON AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS	Management	Unknown	Take No Action
9	APPROVE TO RENEW THE TERM OF OFFICE OF MR. HENRI LACHMANN AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS	Management	Unknown	Take No Action
10	APPROVE TO RENEW THE TERM OF OFFICE OF MR. MICHEL PEBEREAU AS A MEMBER OF THESUPERVISORY BOARD FOR A PERIOD OF 4 YEARS	Management	Unknown	Take No Action
11	RATIFY THE APPOINTMENT OF MR. LEO APOTHEKER IN REPLACEMENT OF MR. ALFRED VONOPPENHEIM AS A MEMBER OF THE SUPERVISORY BOARD UNTIL THE GENERAL MEETING WHICH WILL DELIBERATE IN 2007 UPON THE ANNUAL FINANCIAL STATEMENTS FOR LAST FISCAL YEAR	Management	Unknown	Take No Action
12	APPOINT MR. JACQUES DE CHATEAUVIEUX IN REPLACEMENT OF MR. JACQUES CALVET ASA MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS	Management	Unknown	Take No Action
13	APPOINT MRS. DOMINIQUE REINICHE AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS	Management	Unknown	Take No Action
14	APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 1,000,000.00 TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
15	AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUBSTITUTION OF RESOLUTION NUMBER 11 GIVEN BY THE GENERAL MEETING OF 21 APR 2004, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 35.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; APPROVE THAT IN CASE OF A BID UPON THE COMPANY S EQUITY SHARES SETTLED FULLY IN CASH, THE COMPANY CAN CONTINUE THE PROCEEDING OF ITS STOCK REPURCHA...	Management	Unknown	Take No Action
16	AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUBSTITUTION OF RESOLUTION NUMBER 14 GIVEN BY THE GENERAL MEETING OF 30 APR 2003, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF CAPITALIZING RETAINED EARNINGS, INCOME OR ADDITIONAL PAID-IN CAPITAL, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND AUTHO...	Management	Unknown	Take No Action
17	AUTHORIZE THE MANAGEMENT BOARD TO INCREASE THE COMPANY S CAPITAL THROUGH THE ISSUE OF COMMON SHARES OR SECURITIES THAT ENTITLE THE BEARER TO COMMON SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED	Management	Unknown	Take No Action
18	AUTHORIZE THE MANAGEMENT BOARD TO INCREASE CAPITAL THROUGH THE ISSUE OF COMMON SHARES OR SECURITIES THAT ENTITLE THE BEARER TO SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED	Management	Unknown	Take No Action
19	AUTHORIZE THE MANAGEMENT BOARD, IN THE EVENT THAT SHARES OR SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED ARE ISSUED UNDER THE TERMS OF THE SEVENTEENTH RESOLUTION, TO SET THE ISSUE PRICE UNDER THE CONDITIONS DEFINED BY THE SHAREHOLDERS AND UP TO A MAXIMUM OF 10% OF THE EQUITY CAPITAL	Management	Unknown	Take No Action
20	AUTHORIZE THE MANAGEMENT BOARD TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, IN THE EVENT THAT SHARES OR SECURITIES ARE ISSUED WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED OR MAINTAINED, UNDER THE TERMS SET FORTH IN THE SIXTEENTH TO THE EIGHTEENTH RESOLUTIONS	Management	Unknown	Take No Action
21	AUTHORIZE THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND SECURITIES WITH A CLAIM TO THE COMPANY S COMMON SHARES, IN THE EVENT THAT A PUBLIC EXCHANGE OFFER IS INITIATED BY THE COMPANY	Management	Unknown	Take No Action
22	AUTHORIZE THE MANAGEMENT BOARD TO INCREASE THE CAPITAL OF THE COMPANY THROUGHTHE ISSUE OF COMMON SHARES AND SECURITIES WITH A CLAIM TO THE COMPANY S COMMON SHARES IN RETURN FOR CONTRIBUTIONS IN KIND UP TO A MAXIMUM OF 10% OF SHARE CAPITAL	Management	Unknown	Take No Action
23	AUTHORIZE THE MANAGEMENT BOARD TO ISSUE COMMON SHARES IN CONNECTION WITH THE ISSUE OF SECURITIES, BY SUBSIDIARIES OF THE COMPANY, WITH A CLAIM TO THE COMPANY S COMMON SHARES	Management	Unknown	Take No Action
24	AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SECURITIES ENTITLING THEIR BEARERS TOAN ALLOTMENT OF DEBT INSTRUMENTS AND THAT DO NOT RESULT IN AN INCREASE OF THE COMPANY S CAPITAL	Management	Unknown	Take No Action
25	AUTHORIZE THE MANAGEMENT BOARD TO RESOLVE TO ISSUE SECURITIES SECURING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY S SHARE CAPITAL, RESERVED FOR EMPLOYEES ENROLLED IN THE EMPLOYER SPONSORED COMPANY SAVINGS PLAN	Management	Unknown	Take No Action
26	AUTHORIZE THE MANAGEMENT BOARD TO FREELY ALLOT SHARES TO EMPLOYEES OF THE COMPANY	Management	Unknown	Take No Action
27	GRANT AUTHORITY TO GRANT STOCK PURCHASE AND/OR STOCK SUBSCRIPTION OPTIONS	Management	Unknown	Take No Action
28	AUTHORIZE THE MANAGEMENT BOARD TO REDUCE CAPITAL THROUGH THE CANCELLATION OF SHARES	Management	Unknown	Take No Action
29	AMEND THE BY-LAWS TO REFLECT CHANGES IN THE THRESHOLD FOR OWNERSHIP OF VOTINGRIGHTS WITH RESPECT TO REGULATED AGREEMENTS	Management	Unknown	Take No Action
30	AMEND THE ARTICLE 12 OF THE BYLAWS, TO STIPULATE THAT THE CONSENT OF THE SUPERVISORY BOARD IS REQUIRED PRIOR I) THE IMPLEMENTATION OF STOCK OPTION PLAN OF ANY KIND AND II) THE GRANTING OF FREE ALLOTMENTS OF SHARES¹	Management	Unknown	Take No Action
31	GRANT AUTHORITY TO COMPLY WITH ALL FORMAL REQUIREMENTS IN CONNECTION WITH THIS MEETING	Management	Unknown	Take No Action
32	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: AXIS-SHIELD PLC MEETING DATE: 05/12/2005
TICKER: -- SECURITY ID: G06909140
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON	Management	Unknown	For
2	RECEIVE AND ADOPT THE DIRECTORS REPORT ON REMUNERATION	Management	Unknown	For
3	RE-APPOINT MR. M.J. (BAY) GREEN AS A DIRECTOR¹	Management	Unknown	For
4	RE-ELECT MR. N.J. KEEN AS A DIRECTOR	Management	Unknown	For
5	RE-ELECT DR. E.M.H. SUNDREHAGEN AS A DIRECTOR	Management	Unknown	For
6	RE-ELECT DR. I.D. GILHAM AS A DIRECTOR	Management	Unknown	For
7	RE-ELECT MR. G.G. MCANDREW AS A DIRECTOR	Management	Unknown	For
8	RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLDOFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management	Unknown	For
9	AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION	Management	Unknown	For
10	RECEIVE THE CHAIRMAN S REPORT ON THE PROGRESS OF THE COMPANY	Management	Unknown	For
11	AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY PRIOR AUTHORITIES, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,713,494; AUTHORITY EXPIRES AT MIDNIGHT ON 11 MAY 2010 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY	Management	Unknown	For
12	AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY 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, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF HOLDERS OF ORDINARY SHARES; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT O...¹	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BAE SYSTEMS PLC MEETING DATE: 05/04/2005
TICKER: -- SECURITY ID: G06940103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2004 AND THE DIRECTORS REPORTS AND THE AUDITORS REPORT THEREON	Management	Unknown	For
2	APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004	Management	Unknown	For
3	DECLARE THE FINAL DIVIDEND FOR THE YE 31 DEC 2004 OF 5.8 PENCE PER ORDINARY SHARE AND PAYABLE ON 01 JUN 2005 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF THE MEMBERS AT THE CLOSE OF BUSINESS ON 22 APR 2005	Management	Unknown	For
4	RE-ELECT SIR PETER MASON AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85	Management	Unknown	For
5	RE-ELECT MR. MARK RONALD AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85	Management	Unknown	For
6	RE-ELECT MR. MICHAEL TURNER AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85	Management	Unknown	For
7	ELECT MR. RICHARD OLVER AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TOARTICLE 91	Management	Unknown	For
8	RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS UNTIL THE NEXT OGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management	Unknown	For
9	AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATIONS OF THE AUDITORS	Management	Unknown	For
10	APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 165,000,001 TO GBP 180,000,001 BY THE CREATION OF 600,000,000 ORDINARY SHARES OF 2.5P EACH	Management	Unknown	For
11	APPROVE THAT THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12(B)(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE RENEWED FOR THE PERIOD ENDING 05 AUG 2006 OR, IF EARLIER, ON THE DAY BEFORE THE COMPANY S AGM IN 2006 AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 26,750,818 IF RESOLUTION 10 IS PASSED, OR GBP 15,989,518 IF RESOLUTION 10 IS NOT PASSED¹	Management	Unknown	For
12	AUTHORIZE THE COMPANY: I TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS; AND II TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT THE AGGREGATE AMOUNT OF SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY AND OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY SHALL NOT EXCEED GBP 100,000; AUTHORITY EXPIRED EARLIER THE CONCLUSION OF THE AGM IN 2006 OR 05 AUG 2006	Management	Unknown	For
13	AUTHORIZE THE BAE SYSTEMS DEFENSE SYSTEMS LIMITED: I TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND II TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT, THE AGGREGATE AMOUNT OF SUCH DONATIONS AND EXPENDITURE MADE BY THE BAE SYSTEMS DEFENSE SYSTEMS LIMITED AND OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY SHALL NOT EXCEED GBP 100,000; AUTHORITY EXPIRED EARLIER THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2006 OR 05 AUG 2006	Management	Unknown	For
14	AUTHORIZE THE BAE SYSTEMS ELECTRONICS LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT ON THE TERMS SET OUT IN RESOLUTION 13 REPLACING THE WORDS BAE SYSTEMS DEFENSE SYSTEMS LIMITED WITH BAE SYSTEMS ELECTRONICS LIMITED	Management	Unknown	For
15	AUTHORIZE THE BAE SYSTEMS MARINE LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT ON THE TERMS SET OUT IN RESOLUTION 13 REPLACING THE WORDS BAE SYSTEMS DEFENSE SYSTEMS LIMITED WITH BAE SYSTEMS MARINE LIMITED	Management	Unknown	For
16	AUTHORIZE THE BAE SYSTEMS OPERATIONS LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT ON THE TERMS SET OUT IN RESOLUTION 13 REPLACING THE WORDS BAE SYSTEMS DEFENSE SYSTEMS LIMITED WITH BAE SYSTEMS OPERATIONS LIMITED	Management	Unknown	For
17	AUTHORIZE THE BAE SYSTEMS LAND SYSTEMS BRIDGING LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT ON THE TERMS SET OUT IN RESOLUTION 13 REPLACING THE WORDS BAE SYSTEMS DEFENSE SYSTEMS LIMITED WITH BAE SYSTEMS LAND SYSTEMS BRIDGING LIMITED	Management	Unknown	For
18	AUTHORIZE THE BAE SYSTEMS LAND SYSTEMS MUNITIONS AND ORDNANCE LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT ON THE TERMS SET OUT IN RESOLUTION 13 REPLACING THE WORDS BAE SYSTEMS DEFENSE SYSTEMS LIMITED WITH BAE SYSTEMS LAND SYSTEMS MUNITIONS AND ORDNANCE LIMITED	Management	Unknown	For
19	AUTHORIZE THE BAE SYSTEMS LAND SYSTEMS WEAPONS AND VEHICLES LIMITED TO MAKEDONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT ON THE TERMS SET OUT IN RESOLUTION 13 REPLACING THE WORDS BAE SYSTEMS DEFENSE SYSTEMS LIMITED WITH BAE SYSTEMS LAND SYSTEMS WEAPONS AND VEHICLE LIMITED	Management	Unknown	For
20	AUTHORIZE THE LAND SYSTEMS HAGGLUNDS AB TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT ON THE TERMS SET OUT IN RESOLUTION 13 REPLACING THE WORDS BAE SYSTEMS DEFENSE SYSTEMS LIMITED WITH LAND SYSTEMS HAGGLUNDS AB	Management	Unknown	For
21	APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12(B)(LL) ARTICLES OF ASSOCIATION OF THE COMPANYFOR THE PERIOD ENDING 05 AUG 2006 OR A DAY BEFORE THE COMPANY S AGM IN 2006 AND THAT FOR THE PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 4,013,024¹	Management	Unknown	For
22	AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 321,041,924 ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 2.5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 03 AGU 2006 ; THE...	Management	Unknown	For
23	AMEND ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BAE SYSTEMS PLC MEETING DATE: 05/13/2005
TICKER: -- SECURITY ID: G06940103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THAT THE PROPOSED ACQUISITION OF UNITED DEFENSE INDUSTRIES, INC, PURSUANT TO THE MERGER AGREEMENT AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 27 APR 2005 THE CIRCULAR AND THE ASSOCIATED AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT AND FOR DESCRIBED IN THE CIRCULAR BE APPROVED AND AUTHORIZE THE DIRECTORS OF THE COMPANY OR ANY DULY AUTHORIZED COMMITTEE THEREOF TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR APPROPRIATE IN RELATION THERETO AND TO I...	Management	Unknown	For
2	AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO ARTICLE 104(B) (1), AT ANY TIME AND FROM TIME TO TIME TO PROCURE OR PERMIT THE AGGREGATE AMOUNT FOR THE TIME BEING REMAINING OUTSTANDING OF ALL MONEY BORROWED BY THE GROUP AS DEFINED IN ARTICLE 104(B) (1)) AND FOR THE TIME BEING OWING, SUBJECT AS PROVIDED IN ARTICLE 104, TO PERSONS OTHER THAN THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES TO EXCEED THE LIMIT SET OUT IN THAT ARTICLE PROVIDED THAT SUCH AGGREGATE AMOUNT OUTSTANDING AND OWING SHALL...¹	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BALOISE-HOLDING, BASEL MEETING DATE: 05/18/2005
TICKER: -- SECURITY ID: H04530202
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING216901, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	N/A	N/A	N/A
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. THANK YOU.	N/A	N/A	N/A
3	APPROVE THE ANNUAL REPORT OF THE ANNUAL FINANCIAL STATEMENTS 2004/2005 AND THE CONSOLIDATED STATEMENTS 2004	Management	Unknown	Take No Action
4	GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT	Management	Unknown	Take No Action
5	APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT	Management	Unknown	Take No Action
6	AMEND THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
7	ELECT THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
8	ELECT THE AUDITORS AND THE GROUP AUDITORS	Management	Unknown	Take No Action


ISSUER NAME: BANCA FIDEURAM SPA, MILANO MEETING DATE: 04/27/2005
TICKER: -- SECURITY ID: T1127K100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU.	N/A	N/A	N/A
2	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 224184 DUE TO CHANGE IN THE NUMBER OF 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	APPROVE THE BALANCE SHEET REPORT AS OF 31 DEC 2004; BOARD OF DIRECTORS AND INTERNAL AUDITORS REPORTS; PROFIT DISTRIBUTION	Management	Unknown	Take No Action
4	APPOINT A DIRECTOR	Management	Unknown	Take No Action
5	APPOINT INTERNAL AUDITORS, AS PER LAW AND BYLAW, AND APPROVE TO STATE THEIR EMOLUMENTS	Management	Unknown	Take No Action
6	GRANT AUTHORITY TO BUY AND SELL OWN SHARES	Management	Unknown	Take No Action


ISSUER NAME: BANCA INTESA SPA, MILANO MEETING DATE: 04/13/2005
TICKER: -- SECURITY ID: T17074104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM THERE WILL BE A SECOND CALL ON 14 APR 2005. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE BALANCE SHEET REPORTS AS OF 31 DEC 2004, THE BOARD OF DIRECTORS REPORTS ON MANAGEMENT ACTIVITY AND INTERNAL AUDITORS REPORTS, BALANCE SHEET REPORTS AS OF 31 DEC 2004 OF INTESA SISTEMI ESERVIZI SPA, MERGED IN BANCA INTESA STARTING FROM 01 JAN 2005	Management	Unknown	Take No Action
3	APPOINT THE DIRECTORS	Management	Unknown	Take No Action
4	APPOINT THE INTERNAL AUDITORS AND THE CHAIRMAN FOR FYS 2005/2007 TO STATE THEIR EMOLUMENTS	Management	Unknown	Take No Action


ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA SA BBVA, BILBAO MEETING DATE: 02/26/2005
TICKER: -- SECURITY ID: E11805103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 FEB 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU` YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU	N/A	N/A	N/A
2	APPROVE THE APPROPIATION, OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND ANNUAL REPORT AND THE MANAGEMENT REPORT OF THE BANCO BILBAOVIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED FINANCIAL GROUP, APPLICATION OF EARNINGS, DIVIDEND DISTRIBUTION, CORPORATE MANAGEMENT AND ALL THE AFOREMENTIONED WITH RESPECT TO THE FYE 31 DEC 2004	Management	Unknown	For
3	RATIFY AND RE-ELECT, WHEN APPROPIATE, THE MEMBERS OF THE BOARD OF DIRECTORS	Management	Unknown	For
4	AUTHORIZE THE BOARD OF DIRECTORS FOR THE ISSUANCE OF CORPORATE BONDS IN A MAXIMUM AMOUNT OF EUR 50.000.000.000 AND MODIFY THE AUTHORIZATION GRANTED BY THE GENERAL SHAREHOLDERS MEETING HELD ON 28 FEB 2004	Management	Unknown	For
5	AUTHORIZE THE COMPANY, TO ACQUIRE ITS TREASURY STOCK, DIRECTLY OR THROUGH ITS GROUP COMPANIES, IN ACCORDANCE WITH ARTICLE 75 OF THE SPANISH COMPANY LAW LEY DE SOCIEDADES ANONIMAS , ESTABLISHING THE LIMITS OR REQUIREMENTS FOR THESE ACQUISITIONS AND WITH THE EXPRESS POWER OF REDUCING THE SHARE CAPITAL TO AMORTISE TREASURY STOCK AND AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT THE RESOLUTIONS OF THE GENERAL MEETING IN THIS RESPECT, CANCELLING THE AUTHORIZATION GRANTED BY THE GENERAL SHAREHOLDERS...	Management	Unknown	For
6	RE-ELECT THE AUDITORS FOR FY 2005	Management	Unknown	For
7	AUTHORIZE TO THE BOARD OF DIRECTORS, WITH EXPRESS RIGHT FOR ITS SUBSTITUTION, TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS	Management	Unknown	For
8	PLEASE NOTE THAT THIS IS A REVISION DUE TO A CHANGE IN THE NOTE/COMMENT. 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


ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO MEETING DATE: 06/13/2005
TICKER: -- SECURITY ID: E11805103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	N/A	N/A	N/A
2	APPROVE TO INCREASE THE CAPITAL OF BANCO BILBAO VIZCAYA ARGENTARIA, SOCIEDAD ANONIMA, BY A NOMINAL AMOUNT OF EUR 260,254,745.17, THROUGH THE ISSUE OF 531.132.133 ORDINARY SHARES, WITH EXCLUSION OF THE PREFERENTIAL SUBSCRIPTION RIGHT, TO MEET THE REQUIREMENTS OF THE EXCHANGE WHICH WILL BE CARRIED OUT IN CONNECTION WITH THE TAKE OVER BID FOR BANCA NAZIONALE DELLAVORO, S.P.A. ORDINARY SHARES, THE AFOREMENTIONED ISSUE WILL BE PAID THROUGH NON-CASH CONTRIBUTIONS, AND IT IS ASSUMED THAT IT MAY BE NOT ...	Management	Unknown	For
3	AUTHORIZE THE BOARD OF DIRECTORS TO EXECUTE AND DELIVER, RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE MEETING	Management	Unknown	For


ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO, S.A., SANTANDER MEETING DATE: 06/17/2005
TICKER: -- SECURITY ID: E19790109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING BANCO SANTANDER CENTRAL HISPANO, S.A. CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: HTTP://WWW.GRUPOSANTANDER.COM/PAGINA/INDICE/0,,857_3_2,00.HTML	N/A	N/A	N/A
2	EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT AND ANNUAL REPORT) AND OF THE MANAGEMENT OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP, RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2004.¹	Management	Unknown	For
3	DISTRIBUTION OF EARNINGS FROM FISCAL YEAR 2004.	Management	Unknown	For
4	RATIFICATION OF THE APPOINTMENT OF LORD BURNS AS A DIRECTOR	Management	Unknown	For
5	RATIFICATION OF THE APPOINTMENT OF MR. LUIS ANGEL ROJO DUQUE AS A DIRECTOR	Management	Unknown	For
6	RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE SAUTUOLA Y GARCIA DE LOS RIOS AS A DIRECTOR	Management	Unknown	For
7	RE-ELECTION OF MR. MATIAS RODRIGUEZ INCIARTE AS A DIRECTOR	Management	Unknown	For
8	RE-ELECTION OF MR. MANUEL SOTO SERRANO AS A DIRECTOR	Management	Unknown	For
9	RE-ELECTION OF MR. GUILLERMO DE LA DEHESA ROMERO AS A DIRECTOR	Management	Unknown	For
10	RE-ELECTION OF MR. ABEL MATUTES JUAN AS A DIRECTOR	Management	Unknown	For
11	RE-ELECTION OF MR. FRANCISCO JAVIER BOTIN-SANZ DE SAUTUOLA Y O SHEA AS A DIRECTOR	Management	Unknown	For
12	RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2005.	Management	Unknown	For
13	AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES TO ACQUIRE THE BANK S SHARES UNDER THE TERMS OF SECTION 75 AND THE FIRST ADDITIONAL REGULATION OF THE CORPORATIONS LAW, RESCINDING THE UNUSED PORTION OF THE AUTHORIZATION GRANTED AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF JUNE 19, 2004.	Management	Unknown	For
14	DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED AT THE MEETING TO INCREASE SHARE CAPITAL, PURSUANT TO THE PROVISIONS OF SECTION 153.1.A) OF THE CORPORATIONS LAW, RESCINDING RESOLUTION EIGHT.II) ADOPTED AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF JUNE 19, 2004.¹	Management	Unknown	For
15	AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL, PURSUANT TO THE PROVISIONS OF SECTION 153.1.B) OF THE CORPORATIONS LAW, AND WITH DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, PURSUANT TO THE PROVISIONS OF SECTION 159.2 OF SUCH LAW, RESCINDING THE AUTHORIZATION GRANTED PURSUANT TO RESOLUTION NINE.II) AT THE GENERAL SHAREHOLDERS MEETING OF JUNE 21, 2003.¹	Management	Unknown	For
16	DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE NONCONVERTIBLE FIXED-INCOME SECURITIES.	Management	Unknown	For
17	APPROVAL OF AN INCENTIVE STOCK OPTION PLAN OR OTHER MECHANISMS TIED TO THE SHARES OF THE BANK, BASED ON THE PERFORMANCE OF SHARE PRICES AND PROFITS, TO BE EXECUTED BY THE BANK AND ITS SUBSIDIARIES.	Management	Unknown	Against
18	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INTERPRET, CURE, SUPPLEMENT, EXECUTE AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS ACTING AT THE GENERAL MEETING, AND THE GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS.	Management	Unknown	For
19	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUN 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BANK ZACHODNI WBK S.A., WROCLAW MEETING DATE: 12/17/2004
TICKER: -- SECURITY ID: X0646L107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING OF THE MEETING	Management	Unknown	None
2	APPOINT THE MEETING S CHAIRMAN	Management	Unknown	None
3	APPROVE THE STATEMENT OF THE MEETING S CHAIRMAN	Management	Unknown	None
4	APPROVE THE AGENDA	Management	Unknown	None
5	APPROVE THE RESOLUTION ON INTRODUCING TO THE COMPANY THE UNIFORM RULES OF INTERNATIONAL FINANCIAL STANDARDS	Management	Unknown	None
6	CLOSING OF THE MEETING	Management	Unknown	None


ISSUER NAME: BASF AG, LUDWIGSHAFEN/RHEIN MEETING DATE: 04/28/2005
TICKER: -- SECURITY ID: D06216101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT	Management	Unknown	Take No Action
2	APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 918,748,697 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER SHARE EUR 5,270,697 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 29 APR 2005	Management	Unknown	Take No Action
3	RATIFY THE ACTS OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
4	RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS	Management	Unknown	Take No Action
5	APPOINT DELOITTE + TOUCHE GMBH AS THE AUDITORS FOR THE FY 2005 AM MAIN AS THE AUDITORS FOR THE YEAR 2005¹	Management	Unknown	Take No Action
6	AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT A PRICE NEITHER MORE THAN 25% BELOW THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10% ABOVE THE MARKET PRICE IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 27 OCT 2006; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO RETIRE THE SHARES AND TO USE THE SHARES WITHIN THE SCOPE OF THE COMPANY S STOCK OPTION PLANS OR FOR ACQUISITION PURPOSES	Management	Unknown	Take No Action
7	GRANT AUTHORITY TO ACQUIRE OWN SHARES USING DERIVATIVE FINANCIAL INSTRUMENTS WITHIN THE SCOPE OF RESOLUTION 6 OF THIS AGENDA; AUTHORIZE THE COMPANY TO USE PUT AND CALL OPTIONS FOR THE REPURCHASE OF OWN SHARES; THE PRICE PAID AND RECEIVED FOR SUCH OPTIONS SHALL NOT DEVIATE FROM THEIR THEORETICAL MARKET VALUE, THE PRICE PAID FOR OWN SHARES SHALL CORRESPOND TO THE STRIKE PRICE AGREED UPON IN THE FINANCIAL INSTRUMENT	Management	Unknown	Take No Action
8	AMEND THE ARTICLES OF ASSOCIATION, IN CONNECTION WITH THE LAW ON CORPORATE INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF THE SHAREHOLDERS MEETINGS UM AG , AS FOLLOWS: SECTION 15, REGARDING: THE NOTICE OF THE SHAREHOLDERS MEETING BEING PUBLISHED NO LATER THAN 30 DAYS PRIOR TO THE DAY BY WHICH SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING; AND SHAREHOLDERS INTENDING TO ATTEND THE SHARE HOLDERS MEETING BEING OBLIGED TO REGISTER 7 DAYS PRIOR ...	Management	Unknown	Take No Action
9	PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.	N/A	N/A	N/A
10	COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING.	N/A	N/A	N/A
11	PLEASE NOTE THAT THIS AGENDA IS AVAILABLE IN ENGLISH AND GERMAN. THANK YOU	N/A	N/A	N/A
12	PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	N/A	N/A	N/A
13	ADP NONVOTING PROPOSAL NOTE	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BAYER AG, LEVERKUSEN MEETING DATE: 11/17/2004
TICKER: -- SECURITY ID: D07112119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE AGREEMENT WITH LANXESS AG, THE COMPANY SHALL TRANSFER ITS ENTIRE INTERESTS IN LANXESS DEUTSCHLAND GMBH AND THE LANXESS AG, AS WELL AS THE ENTIRE ASSETS OF LANXESS CORPORATE CENTER TO ITS WHOLLY-OWNED SUBSIDIARY LANXESS AG PURSUANT TO SECTION 123(2)1 OF THE GERMAN LAW REGULATING TRANSFORMATION OF COMPANIES, WITH RETROSPECTIVE EFFECT FROM 01 JUL 2004 AS COMPENSATION FOR THE TRANSFER OF ASSETS, THE SHAREHOLDERS OF THE COMPANY SHALL BE GRANTED, FREE OF CHARGE, 1 BEARER NO-PAR SHARE OF LA...¹	Management	Unknown	Take No Action

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BAYER AG, LEVERKUSEN MEETING DATE: 04/29/2005
TICKER: -- SECURITY ID: D07112119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT; AND APPROVE THE APPROVE THE APPROPRIATION OF THE DISTRIBUTED PROFIT ; DISTRIBUTED PROFIT OF EUR 401,688,056 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.55 PER NO-PAR SHARE EX-DIVIDEND; PAYABLE DATE BE 02 MAY 2005	Management	Unknown	Take No Action
2	GRANT DISCHARGE TO THE BOARD OF MANAGEMENT	Management	Unknown	Take No Action
3	GRANT DISCHARGE TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
4	ELECT DR. RER. POL., DIPL.-KFM. KLAUS KLEINFELD AS AN ORDINARY MEMBER OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
5	ELECT PROF. DR.-ING. DR. H.C. EKKEHARD D. SCHULZ AS AN ODINARY MEMBER TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
6	ELECT JOCHEN APPELL AS AN ALTERNATIVE MEMBER TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
7	ELECT DR. HANS-DIRK KREKELER AS AN ALTERNATIVE MEMBER TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
8	AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF EACH MEMBER OF SUPERVISORY BOARD RECEIVING A FIXED ANNUAL REMUNERATION OF EUR 60,000 AND A VARIABLE REMUNERATION OF EUR 2,000 FOR EVERY EUR 50,000,000 OR PART THEREOF BY WHICH THE GROSS CASH FLOW AS REPORTED IN THE CONSOLIDATED GROUP FINANCIAL STATEMENTS OF THE RECENT FY EXCEEDS EUR 3,100,000,000	Management	Unknown	Take No Action
9	AMEND SECTION 14, SECTION 15(1), SECTION 15(2), AND SECTION 15(3) OF THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON CORPORATE INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE¹	Management	Unknown	Take No Action
10	AUTHORIZE THE MANAGEMENT DIRECTORS TO ACQUIRE SHARES OF THE COMPANY UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 28 OCT 2006; TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AGAINST PAYMENT IN CASH, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WITHIN THE SCOPE OF THE COMPANY S S...	Management	Unknown	Take No Action
11	ELECT PWC DEUTSCHE REVISION AG, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, AS THE AUDITORS FOR THE YEAR 2005	Management	Unknown	Take No Action
12	PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.	N/A	N/A	N/A
13	COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING.	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BG GROUP PLC MEETING DATE: 05/04/2005
TICKER: -- SECURITY ID: G1245Z108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FORE THE YE 31 DEC 2004	Management	Unknown	For
2	APPROVE THE REMUNERATION REPORT AND ACCOUNTS FOR THE YE 31 DEC 2004	Management	Unknown	For
3	DECLARE A FINAL DIVIDEND IN RESPECT OF THE YE 31 DEC 2004 OF 0.08 PENCE PER ORDINARY SHARE PAYABLE ON 13 MAY 2005 TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF SHAREHOLDERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 01 APR 2005	Management	Unknown	For
4	ELECT MR. BARONESS HOGG AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
5	RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management	Unknown	For
6	AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS	Management	Unknown	For
7	APPROVE THAT IN ACCORDANCE WITH PART XA OF THE COMPANIES ACT 1985 AS AMENDED THE ACT THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY BG INTERNATIONAL LIMITED A) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 25,000 IN TOTAL AND D) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL, DURING THE PERIOD COMMENCING ON THE DATE OF THE RESOLUTION END ENDING ON THE DATE OF THE AGM OF THE COMPANY IN 2006 OR IF EARLIER, 04 AUG 2006¹	Management	Unknown	For
8	APPROVE THAT AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12.2 OF THE COMPANY S ARTICLE OF ASSOCIATION BE RENEWED FOR THE PURPOSE: A) THE SECTION 80 AMOUNT BE GBP 123,368,432 AND B) THE PRESCRIBED PERIOD BE THE PERIOD ENDING ON THE DATE OF THE AGM OF THE COMPANY IN 2006 OR IF EARLIER, 04 AUG 2006¹	Management	Unknown	For
9	APPROVE THAT IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE MAXIMUM AGGREGATE FEES THAT CAN BE PAID EACH YEAR TO THE DIRECTORS OF THE COMPANY EXCLUDING AMOUNTS PAID AS SPECIAL PAY UNDER ARTICLE 83, AMOUNT PAID AS EXPENSES UNDER ARTICLE 84 AND ANY PAYMENTS UNDER ARTICLE 85 OF THE ARTICLE OF ASSOCIATION BE INCREASED FROM GBP 500,000 TO GBP 1,000,000	Management	Unknown	For
10	AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT ENTIRELY PAID FOR IN CASH A) OF UNLIMITED AMOUNT IN CONNECTION WITH A RIGHT ISSUE AS DEFINED IN THE COMPANY S ARTICLES OF ASSOCIATION AND B) OTHERWISE IN CONNECTION WITH A RIGHT ISSUE OF AN AMOUNT UP TO GBP 17,692,165 FREE OF THE RESTRICTIONS IN SECTION 89(1) OF THE ACT; IN WORKING OUT THE MAXIMUM AMOUNT THE EQUITY SECURITIES, THE NOMINAL VALUE OF RIGHTS TO SUBSCRIBE FOR SHARES OR TO CONVERT AND SECURITIES INTO SHARES ...¹	Management	Unknown	For
11	AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 353,843,302 ORDINARY SHARES, AT A MINIMUM PRICE OF 10 PENCE 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; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 04 AUG 2006 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDIN...¹	Management	Unknown	For
12	APPROVE THAT: A) CLAUSE 4.37 OF THE COMPANY S MEMORANDUM OF ASSOCIATION BE AMENDED I) BY THE INSERTION OF A NEW CLAUSE 4.37.3; II) BY THE DELETION OF AND FROM THE END OF CLAUSE 4.37.1(III) AND III) BY THE DELETION OF THE FULL STOP AT THE END OF THE CLAUSE 4.37.2 AND THE INSERTION OF AND B) THE COMPANY S ARTICLES OF ASSOCIATION BE AMENDED AS FOLLOWS : I) ARTICLE 107.2 BE AMENDED BY THE INSERTION OF THE FOLLOWING AS THE NINTH BULLET POINT; II) BY THE DELETION OF THE ARTICLE 148.1 AND THE INSERTION...¹	Management	Unknown	For
13	APPROVE THAT THE COMPANY S ARTICLES OF ASSOCIATION BE FURTHER AMENDED BY MAKING THE CHANGES INDICATED IN ACCORDANCE WITH THE DOCUMENTS PRODUCED TO THE SIXTH AGM OF THE COMPANY AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BHP BILLITON PLC MEETING DATE: 11/25/2004
TICKER: -- SECURITY ID: G10877101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2004, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT	Management	Unknown	For
2	RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2004, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT	Management	Unknown	For
3	RE-ELECT MR. D.R. ARGUS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION	Management	Unknown	For
4	RE-ELECT MR. D.R. ARGUS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION	Management	Unknown	For
5	RE-ELECT MR. D.A. CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION	Management	Unknown	For
6	RE-ELECT MR. D.A. CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION	Management	Unknown	For
7	RE-ELECT MR. C.W. GOODYEAR AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION	Management	Unknown	For
8	RE-ELECT MR. C.W. GOODYEAR AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION	Management	Unknown	For
9	RE-ELECT DR. J.M. SCHUBERT AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION	Management	Unknown	For
10	RE-ELECT DR. J.M. SCHUBERT AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION	Management	Unknown	For
11	RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION	Management	Unknown	For
12	APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE EARLIER OF: I) 24 FEB 2006; AND II) THE LATER OF THE AGM OF BHP BILLITON LIMITED AND THE AGM OF BHP BILLITON PLC IN 2005, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT (UNDER THE UNITED KINGDOM COMPANIES ACT 1985) SHALL BE USD 265,926,499.00¹	Management	Unknown	For
13	APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE EARLIER OF: I) 24 FEB 2006; AND II) THE LATER OF THE AGM OF BHP BILLITON LIMITED AND THE AGM OF BHP BILLITON PLC IN 2005, AND FOR SUCH PERIOD THE SECTION 89 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 61,703,675.00¹	Management	Unknown	For
14	AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF UP TO 246,814,700 10% OF ISSUED SHARE CAPITAL OF THE BHP BILLITON PLC ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES , AT A MINIMUM PRICE OF USD 0.50 AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR A SHARE TAKEN FROM THE LONDON ...	Management	Unknown	For
15	APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2004	Management	Unknown	For
16	PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTIONS 16 TO 19 BY MR. C.W. GOODYEAR AND MR. M. SALAMON AND ANY OTHER DIRECTOR WHO IS ELIGIBLE TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME OF EITHER BHP BILLITON LIMITED OR BHP BILLITON PLC (OF WHICH THERE ARE NONE) AND ANY OF THEIR ASSOCIATES WILL BE DISREGARDED. THANK YOU.¹	N/A	N/A	N/A
17	APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION 17, TO: A) AMEND THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED; AND B) AMEND THE BHP BILLITON PLC GROUP INCENTIVE SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED¹	Management	Unknown	For
18	APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION 17, TO: A) AMEND THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED; AND B) AMEND THE BHP BILLITON PLC GROUP INCENTIVE SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED¹	Management	Unknown	For
19	APPROVE TO GRANT THE DEFERRED SHARES AND THE OPTIONS UNDER THE AMENDED BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND TO GRANT THE PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN TO EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR. C.W. GOODYEAR, IN THE MANNER AS SPECIFIED, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14	Management	Unknown	For
20	APPROVE TO GRANT THE DEFERRED SHARES AND OPTIONS UNDER THE AMENDED BHP BILLITON PLC GROUP INCENTIVE SCHEME AND TO GRANT THE PERFORMANCE SHARES UNDER THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN TO EXECUTIVE DIRECTOR AND GROUP PRESIDENT NON-FERROUS MATERIALS, MR. M. SALAMON, IN THE MANNER AS SPECIFIED, INCLUDING FOR THE PURPOSES OF ASX LISTING RULE 10.14	Management	Unknown	For
21	PLEASE NOTE THAT THIS IS A REVISION TO THE JOB DUE TO A CHANGE IN THE STATUS OF THE MARKET INDICATORS. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BILFINGER BERGER AG, MANNHEIM MEETING DATE: 05/19/2005
TICKER: -- SECURITY ID: D11648108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT	Management	Unknown	Take No Action
2	APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 36,744,666 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 1 PER NO-PAR SHARE; EX-DIVIDEND AND PAYABLE DATE: 20 MAY 2005	Management	Unknown	Take No Action
3	RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS	Management	Unknown	Take No Action
4	RATIFY THE ACTS OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
5	AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES DEVIATING NEITHER MORE THAN 10 % FROM THE MARKET PRICE OF THE SHARES IF THE SHARES ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THE SHARES ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 18 NOV 2006; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO SELL THE SHARES THROUGH THE STOCK EXCHANGE OR TO OFFER THEM TO ALL SHAREHOLDERS, TO USE THE SHARES FOR AC...	Management	Unknown	Take No Action
6	AUTHORIZE THE BOARD OF MANAGING DIRECTOR S, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF UP TO EUR 250,000,000, HAVING A TERM OF UP TO 15 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ONCE OR MORE THAN ONCE ON OR BEFORE 18 MAY 2010; THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS AND FOR THE ISSUE OF BONDS CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10% OF THE SHARE CAPI...	Management	Unknown	Take No Action
7	APPOINT ERNST + YOUNG AG, MANNHEIM, AS THE AUDITORS FOR THE FY 2005¹	Management	Unknown	Take No Action
8	COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING.	N/A	N/A	N/A
9	PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BNP PARIBAS MEETING DATE: 05/18/2005
TICKER: -- SECURITY ID: F1058Q238
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.	N/A	N/A	N/A
2	PLEASE NOTE THAT THE MEETING HELD ON 03 MAY 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 18 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT 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
3	RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004	Management	Unknown	Take No Action
4	RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2004	Management	Unknown	Take No Action
5	APPROVE THE APPROPRIATION OF THE PROFITS AS FOLLOWS: PROFITS FOR THE FY: EUR 3,281,771,448.69; PRIOR RETAINED EARNINGS: EUR 7,114,262,360.48; TOTAL: EUR 10,396,033,809.17; TO THE SPECIAL INVESTMENT RESERVE: EUR 46,102,393.00; GLOBAL DIVIDEND: EUR 1,770,438,404.00; CARRY FORWARD ACCOUNT: EUR 8,579,493,012.17; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE THIS DIVIDEND WILL BE PAID ON FROM 30 MAY 2005	Management	Unknown	Take No Action
6	RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN	Management	Unknown	Take No Action
7	AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 75.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE TOTAL NUMBER OF SHARES COMPRISING THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES	Management	Unknown	Take No Action
8	RATIFY THE CO-OPTATION BY THE BOARD OF DIRECTOR OF MR. JEAN-FRANCOIS LEPETIT WHO REPLACES MR. JEAN-MARIE MESSIER AS A DIRECTOR FOR THE REMAINDER OF THE LATTER S TERM OF OFFICE, UNTIL THE GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY 2007 AND APPROVE TO RENEW THE TERM OF OFFICE OF MR. JEAN-FRANCOIS LEPETIT AS A DIRECTOR FOR A PERIOD OF 3 YEARS	Management	Unknown	Take No Action
9	APPROVE TO RENEW THE TERM OF OFFICE OF MR. GERHARD CROMME AS A DIRECTOR FOR A PERIOD OF 3 YEARS	Management	Unknown	Take No Action
10	APPROVE TO RENEW THE TERM OF OFFICE OF MR. FRANCOIS GRAPPOTTE AS A DIRECTOR FOR A PERIOD OF 3 YEARS	Management	Unknown	Take No Action
11	APPROVE TO RENEW THE TERM OF OFFICE OF MRS. HELENE PLOIX AS A DIRECTOR FOR A PERIOD OF 3 YEARS	Management	Unknown	Take No Action
12	APPROVE TO RENEW THE TERM OF OFFICE OF MR. BAUDOIN PROT AS A DIRECTOR FOR A PERIOD OF 3 YEARS	Management	Unknown	Take No Action
13	APPOINT MRS. LOYOLA DE PALACIO DEL VALLE-LERSUNDI AS A DIRECTOR FOR A PERIOD OF 3 YEARS	Management	Unknown	Take No Action
14	APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 780,000.00 TO THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
15	GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW	Management	Unknown	Take No Action
16	APPROVE TO DELEGATE THE BOARD OF DIRECTORS ALL POWERS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 1.5% OF THE COMPANY S REGISTERED CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; APPROVE TO DELEGATE...	Management	Unknown	Take No Action
17	APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO ALLOCATE, IN ONE OR IN MORE TRANSACTIONS, EITHER FREE EXISTING SHARES PURCHASED BY THE COMPANY, OR FREE SHARES TO BE ISSUED, GRANTED TO EMPLOYEES AND OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES , PROVIDED THAT THE NUMBER OF SHARES SHALL NOT EXCEED 1.5% OF THE COMPANY S REGISTERED CAPITAL THE AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH...	Management	Unknown	Take No Action
18	GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES	Management	Unknown	Take No Action
19	AMEND ARTICLE OF ASSOCIATION NUMBER 7 RELATING TO THE NUMBER OF DIRECTORS ELECTED BY THE EMPLOYEES	Management	Unknown	Take No Action
20	GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW	Management	Unknown	Take No Action
21	VERIFICATION PERIOD IN FRANCE IS THAT PERIOD DURING WHICH THE SHARES ARE BLOCKED FROM BEING TRADED. IT IS 6 TO 8 DAYS PRIOR TO THE MEETING DATE AND THAT ONCE THE SHARES ARE BLOCKED THE CUSTODIANS HAVE TO WAIT TILL THE MEETING DATE IS PASSED. VERIFICATION PERIOD IS LIKE SOFT BLOCKING REQUESTING THE SUB-CUSTODIANS TO UNBLOCK THE SHARES. PLEASE MAKE SURE TO INCORPORATE THE FOLLOWING COMMENT TO ALL OUTGOING FRENCH MEETINGS: A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/...	N/A	N/A	N/A


ISSUER NAME: BP P.L.C. MEETING DATE: 04/14/2005
TICKER: BP SECURITY ID: 055622104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DR D C ALLEN** AS A DIRECTOR¹	Management	For	For
1.2	ELECT LORD BROWNE** AS A DIRECTOR¹	Management	For	For
1.3	ELECT MR J H BRYAN** AS A DIRECTOR¹	Management	For	For
1.4	ELECT MR A BURGMANS** AS A DIRECTOR¹	Management	For	For
1.5	ELECT MR I C CONN* AS A DIRECTOR¹	Management	For	For
1.6	ELECT MR E B DAVIS, JR** AS A DIRECTOR¹	Management	For	For
1.7	ELECT MR D J FLINT* AS A DIRECTOR¹	Management	For	For
1.8	ELECT DR B E GROTE** AS A DIRECTOR¹	Management	For	For
1.9	ELECT DR A B HAYWARD** AS A DIRECTOR¹	Management	For	For
1.10	ELECT DR D S JULIUS** AS A DIRECTOR¹	Management	For	For
1.11	ELECT SIR TOM MCKILLOP* AS A DIRECTOR¹	Management	For	For
1.12	ELECT MR J A MANZONI** AS A DIRECTOR¹	Management	For	For
1.13	ELECT DR W E MASSEY** AS A DIRECTOR¹	Management	For	For
1.14	ELECT MR H M P MILES** AS A DIRECTOR¹	Management	For	For
1.15	ELECT SIR IAN PROSSER** AS A DIRECTOR¹	Management	For	For
1.16	ELECT MR M H WILSON** AS A DIRECTOR¹	Management	For	For
1.17	ELECT MR P D SUTHERLAND** AS A DIRECTOR¹	Management	For	For
2	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION¹	Management	For	For
3	TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT	Management	For	For
4	SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS	Management	For	For
5	SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY	Management	For	For
6	TO APPROVE THE DIRECTORS REMUNERATION REPORT	Management	For	For
7	TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS INCENTIVE PLAN	Management	For	For
8	TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BT GROUP PLC MEETING DATE: 07/14/2004
TICKER: -- SECURITY ID: G16612106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE31 MAR 2004	Management	Unknown	For
2	APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 MAR 2004	Management	Unknown	For
3	DECLARE A FINAL DIVIDEND OF 5.3 PENCE PER SHARE PAYABLE ON 06 SEP 2004 TO HOLDERS OF ORDINARY SHARES REGISTERED ON 06 AUG 2004	Management	Unknown	For
4	RE-ELECT SIR. CHRISTOPHER BLAND AS A DIRECTOR	Management	Unknown	For
5	RE-ELECT MR. ANDY GREEN AS A DIRECTOR	Management	Unknown	For
6	RE-ELECT MR. IAN LIVINGSTON AS A DIRECTOR	Management	Unknown	For
7	RE-ELECT MR. JOHN NELSON AS A DIRECTOR	Management	Unknown	For
8	RE-ELECT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND THEIR REMUNERATION BE FIXED BY THE DIRECTORS	Management	Unknown	For
9	AUTHORIZE THE DIRECTORS, BY ARTICLE 74 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT UNISSUED SHARES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 142 MILLION, EQUAL TO 33% OF THE ISSUED SHARE CAPITAL EXCLUDING TREASURY SHARES OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE 13 OCT 2005 OR 15 MONTHS	Management	Unknown	For
10	AUTHORIZE THE DIRECTORS, PURSUANT TO THE AUTHORITY CONFERRED BY ARTICLE 74 OFTHE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT TREASURY SHARES FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE AS AN OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 22 MILLION 5% OF THE COMPANY S ISSUED SHARE CAPITAL ; AUTHORITY EXPIRES THE EARLIER OF THE 13 OCT 2...¹	Management	Unknown	For
11	AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES 1985 OF UP TO A MAXIMUM NUMBER OF 859 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 OF SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CLOSE OF THE AGM OF THE COMPANY OR 13 OCT 2005 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT...¹	Management	Unknown	For
12	AUTHORIZE THE BRITISH TELECOMMUNICATIONS PLC, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 1,00,000 IN TOTAL; AUTHORITY EXPIRES AT THE CONCLUSION OF AGM IN 2005	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: CHAUCER HOLDINGS PLC MEETING DATE: 05/26/2005
TICKER: -- SECURITY ID: G2071N102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE DIRECTOR S REPORT AND THE FINANCIAL REPORT FOR THE YE 31 DEC 2004, TOGETHER WITH THE AUDITOR S REPORT THEREON	Management	Unknown	For
2	DECLARE THE FINAL DIVIDEND OF 2.00P PER ORDINARY SHARES FOR THE YE 31 DEC 2004	Management	Unknown	For
3	APPROVE THE DIRECTOR S REMUNERATION REPORT	Management	Unknown	For
4	RE-ELECT MR. ROBERT VICTOR DEUTSCH AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 112 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
5	RE-ELECT MR. CHRISTOPHER DAVID FORBES AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 112 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
6	RE-ELECT MR. ROBERT ARTHUR STUCHBERY AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 112 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
7	RE-ELECT MR. MARTIN JAMES GILBERT AS A DIRECTOR	Management	Unknown	For
8	RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY TO HOLD OFFICE UP TO THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION¹	Management	Unknown	For
9	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT ANY RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE ACT UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 24,333,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 15 MONTHS ; THE COMPANY SHALL BE ENTITLED TO MAKE, PRIOR TO THE EXPIRY OF SUCH AUTHORITY, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THE EXPIRY OF SUCH A...¹	Management	Unknown	For
10	AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH, AS IF SECTION 89(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH ANY INVITATION MADE TO HOLDERS OF ORDINARY SHARES AND HOLDERS OF OTHER SECURITIES; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,652,000; AUTHORITY EXPIRES THE EARLIER OF TH...¹	Management	Unknown	For
11	AUTHORIZE THE DIRECTORS TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 29.2 MILLION ORDINARY SHARES OF 25P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 25P 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; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHI...¹	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERMONT-FERRAND MEETING DATE: 05/20/2005
TICKER: -- SECURITY ID: F61824144
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT MICHELIN S SHARES ARE IN REGISTERED FORM ONLY AND BLOCKING IS NOT NECESSARY PRIOR TO THE GENERAL MEETING. THANK YOU.	N/A	N/A	N/A
2	APPROVAL OF THE CORPORATE ACCOUNTS FOR 2004; THE GENERAL MEETING, HAVING HEARD THE MANAGING PARTNERS REPORT, THE AUDITORS REPORT, AND THE REPORT OF THE SUPERVISORY BOARD, HEREBY APPROVES THE COMPANY ACCOUNTS FOR 2004 AND THE RESULTING PROFIT RECORDED THEREIN OF EUR 295,151,971.68; THE GENERAL MEETING HEREBY APPROVES THE OPERATIONS DESCRIBED IN THE ABOVE ACCOUNTS AND INDICATED IN THE ABOVE REPORTS, SPECIFICALLY AND INSOFAR AS IS NECESSARY, THOSE AFFECTING THE VARIOUS RESERVE ACCOUNTS	Management	Unknown	Take No Action
3	ALLOCATION OF PROFITS FOR 2004; AT THE PROPOSAL OF THE MANAGING PARTNERS AND WITH THE APPROVAL OF THE SUPERVISORY BOARD, THE GENERAL MEETING, IN CONSIDERATION OF A PROFIT FOR THE YEAR OF EUR 295,151,971.68 LESS THE STATUTORY SHARE OF THE GENERAL PARTNERS IN THE AMOUNT OF EUR 5,271,626.68 RESULTING IN A BALANCE OF EUR 289,880,345.00 SUBJECT TO THE ADDITION OF PROFITS BROUGHT FORWARD OF EUR 52,494,683.39 THE GENERAL MEETING, HAVING HEARD THE MANAGING PARTNERS REPORT, THE AUDITORS REPORT, AND THE...	Management	Unknown	Take No Action
4	APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR 2004; THE GENERAL MEETING, HAVING HEARD THE MANAGING PARTNERS REPORT, THE AUDITORS REPORT AND THE REPORT OF THE SUPERVISORY BOARD, HEREBY APPROVES THE CONSOLIDATED ACCOUNTS FOR 2004 AND THE PROFIT OF EUR 527,162,667.51 RECORDED THEREIN	Management	Unknown	Take No Action
5	REGULATED AGREEMENTS; THE GENERAL MEETING, HAVING HEARD THE SPECIAL AUDITORS REPORT ON THE AGREEMENTS DESCRIBED IN ARTICLE L 226-10 OF THE FRENCH COMMERCIAL CODE, HEREBY APPROVES THE SAID REPORT AND DULY RECORDS THAT THERE ARE NO SUCH AGREEMENTS TO BE SUBMITTED FOR APPROVAL	Management	Unknown	Take No Action
6	TRANSFER OF EUR 200,000,000 FROM THE SPECIAL LONG-TERM CAPITAL GAINS RESERVE TO AN ORDINARY RESERVE ACCOUNT; THE GENERAL MEETING, HAVING HEARD THE MANAGING PARTNERS REPORT AND THE REPORT OF THE SUPERVISORY BOARD, RESOLVES, FOR THE PURPOSE OF APPLYING THE PROVISIONS OF ARTICLE 39-IV OF THE FRENCH FINANCIAL LAW AMENDMENT FOR 2004, TO TRANSFER THE SUM OF EUR 200,000,000 FROM THE SPECIAL LONG-TERM CAPITAL GAINS RESERVE TO AN ORDINARY RESERVE ACCOUNT; AT DECEMBER 31, 2004, THE SPECIAL LONG-TERM CAPI...	Management	Unknown	Take No Action
7	APPOINTMENT OF A SUPERVISORY BOARD MEMBER; THE PROFIT OF EUR 527,162,667.51 RECORDED THEREIN; THE GENERAL MEETING, HAVING HEARD THE MANAGING PARTNERS REPORT AND THE REPORT OF THE SUPERVISORY BOARD, APPOINTS MRS. LAURENCE PARISOT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FIVE YEARS, THAT TERM TO EXPIRE AT THE GENERAL MEETING CALLED IN 2010 FOR THE ADOPTION OF THE ACCOUNTS FOR THE 2009 FINANCIAL YEAR	Management	Unknown	Take No Action
8	APPOINTMENT OF A SUPERVISORY BOARD MEMBER; THE GENERAL MEETING, HAVING HEARD THE MANAGING PARTNERS REPORT AND THE REPORT OF THE SUPERVISORY BOARD, APPOINTS MR. PATRICK COX AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FIVE YEARS, THAT TERM TO EXPIRE AT THE GENERAL MEETING CALLED IN 2010 FOR THE ADOPTION OF THE ACCOUNTS FOR THE 2009 FINANCIAL YEAR	Management	Unknown	Take No Action
9	AUTHORIZATION PERMITTING THE COMPANY TO TRANSACT ITS OWN SHARES ON THE STOCK MARKET; THE GENERAL MEETING, HAVING HEARD THE MANAGING PARTNERS REPORT AND THE REPORT OF THE SUPERVISORY BOARD, HEREBY AUTHORIZES THE COMPANY TO TRANSACT ITS OWN SHARES IN ACCORDANCE WITH ARTICLE L 225-209 OF THE FRENCH COMMERCIAL CODE, SUBJECT TO THE FOLLOWING CONDITIONS: - THE MAXIMUM PURCHASE PRICE SHALL BE EUR 70; - THE MINIMUM-SELLING PRICE OF EUR 40; THE NUMBER OF SHARES PURCHASED SHALL NOT EXCEED 10% OF THE TOTA...	Management	Unknown	Take No Action
10	APPOINTMENT OF MR.MICHEL ROLLIER AS MANAGING PARTNER; THE GENERAL MEETING, HAVING HEARD THE MANAGING PARTNERS REPORT AND THE REPORT OF THE SUPERVISORY BOARD, HAVING TAKEN DUE NOTE OF THE CONSENT OF EACH OF THE GENERAL PARTNERS, RULES THAT: THE COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN, OF WHICH EDOUARD MICHELIN AND RENE ZINGRAFF ARE GENERAL PARTNERS, WILL, FROM THIS DAY FORWARD, BE MANAGED AND ADMINISTERED JOINTLY AND SEVERALLY BY THEMSELVES AND MICHEL ROLLIER, WHO WILL BE APPOINTED AS GEN...	Management	Unknown	Take No Action
11	SUPPRESSION OF THE STATUTORY NATIONALITY CONDITION TO OBTAIN A DOUBLE VOTING RIGHT; THE GENERAL MEETING, HAVING HEARD THE MANAGING PARTNERS REPORT AND THE REPORT OF THE SUPERVISORY BOARD, RESOLVES TO DELETE THE NATIONALITY CONDITION CONTAINED IN THE COMPANY S ARTICLES OF ASSOCIATION WHICH PREVIOUSLY APPLIED TO THE GRANTING OF DOUBLE VOTING RIGHTS TO STOCKHOLDERS AND, CONSEQUENTLY, TO MODIFY THE TEXT OF ARTICLE 22 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS FOLLOWS: ARTICLE 22 - PARAGRAPH 5 IS ...	Management	Unknown	Take No Action


ISSUER NAME: COLOPLAST A/S MEETING DATE: 12/09/2004
TICKER: -- SECURITY ID: K16018168
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT OF THE BOARD	N/A	N/A	N/A
2	APPROVE THE FINANCIAL STATEMENTS AND DISCHARGE THE DIRECTORS	Management	Unknown	None
3	APPROVE THE ALLOCATION OF INCOME	Management	Unknown	None
4	AMEND THE ARTICLES RE: SHARE CAPITAL; REMOVE THE DISCHARGE OF DIRECTORS AS ANAGENDA ITEM AT THE AGM	Management	Unknown	None
5	AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL	Management	Unknown	None
6	RE-ELECT PALLE MARCUS, NIELS PETER LOUIS-HANSEN, PETER MAGID, KURT ANKER NIELSEN, TORSTEN RASMUSSEN, AND INGRID WIIK AS DIRECTORS	Management	Unknown	None
7	RE-ELECT AUDITORS	Management	Unknown	None
8	OTHER BUSINESS	N/A	N/A	N/A


ISSUER NAME: COMPLETEL EUROPE NV MEETING DATE: 04/29/2005
TICKER: -- SECURITY ID: N21590208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE CALL TO ORDER AND OPENING	Management	Unknown	Take No Action
2	APPROVE THE REPORT OF THE MANAGEMENT BOARD FOR THE FY 2004	Management	Unknown	Take No Action
3	APPROVE THE 2004 ANNUAL ACCOUNTS AND THE OTHER INFORMATION REFERRED TO AN ARTICLE 2:392 OF THE DUTCH CIVIL CODE AND ADOPT THE 2004 ANNUAL ACCOUNTS	Management	Unknown	Take No Action
4	GRANT DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD AND OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES DURING THE FY 2004	Management	Unknown	Take No Action
5	APPROVE THE RESERVATION AND DIVIDEND POLICY	Management	Unknown	Take No Action
6	AUTHORIZE THE MANAGEMENT BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO PURCHASE FULLY PAID UP SHARES IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES BY 18 MONTHS	Management	Unknown	Take No Action
7	AUTHORIZE THE MANAGEMENT BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO ISSUE SHARES AND /OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY WITH THE RIGHT TO LIMIT OR TO EXCLUDE THE PREEMPTIVE RIGHTS OF THE EXISTING SHAREHOLDERS; AUTHORITY EXPIRES BY 18 MONTHS	Management	Unknown	Take No Action
8	RE-APPOINT MR. JEAN MARIE DESCARPENTRIES AS SUPERVISORY DIRECTOR, TILL THE END ON THE DAY OF THE GENERAL MEETING	Management	Unknown	Take No Action
9	RE-APPOINT MR. DOMINIQUE VIGNON AS SUPERVISORY DIRECTOR, TILL THE END ON THE DAY OF THE GENERAL MEETING	Management	Unknown	Take No Action
10	RE-APPOINT MR. JEROME DE VITRY AS MANAGEMENT BOARD MEMBER, TILL THE END ON THE DAY OF THE GENERAL MEETING	Management	Unknown	Take No Action
11	RE-APPOINT MR. PAUL WESTHOFF AS MANAGEMENT BOARD MEMBER, TILL THE END ON THE DAY OF THE GENERAL MEETING	Management	Unknown	Take No Action
12	RE-APPOINT MR. ALEXANDRE WESTPHALEN AS MANAGEMENT BOARD MEMBER, TILL THE END ON THE DAY OF THE GENERAL MEETING	Management	Unknown	Take No Action
13	RE-APPOINT MR. CEES VAN OEVELEN AS MANAGEMENT BOARD MEMBER, TILL THE END ON THE DAY OF THE GENERAL MEETING	Management	Unknown	Take No Action
14	APPROVE THE DUTCH CORPORATE GOVERNANCE CODE OF HE COMPANY	Management	Unknown	Take No Action
15	AMEND THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE PROPOSAL BY THE MANAGEMENT BOARD AS APPROVED BY THE SUPERVISORY BOARD	Management	Unknown	Take No Action
16	APPOINT DELOITTE & ASSOCIES AS AUDITORS WITH RESPECT TO THE ANNUAL ACCOUNTS FOR THE FY 2005¹	Management	Unknown	Take No Action
17	OTHER BUSINESS	Management	Unknown	Take No Action
18	CLOSE	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH MEETING DATE: 04/29/2005
TICKER: -- SECURITY ID: H3698D419
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 214221, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	N/A	N/A	N/A
2	RECEIVE AND APPROVE THE ANNUAL REPORT, THE PARENT COMPANY S 2004 FINANCIAL STATEMENTS AND THE GROUP S CONSOLIDATED FINANCIAL STATEMENTS	Management	Unknown	Take No Action
3	GRANT DISCHARGE OF THE ACTS TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FOR THE FY 2004	Management	Unknown	Take No Action
4	APPROVE THAT THE RETAINED EARNINGS OF CHF 4,218,078,194 COMPRISING RETAINED EARNINGS BROUGHT FORWARD FROM THE PREVIOUS YEAR OF CHF 3,386,649,182 AND NET INCOME FOR 2004 OF CHF 831,429,012 BE APPROPRIATED AS FOLLOWS: DISTRIBUTION OF A DIVIDEND : CHF 1.50 PER REGISTERED SHARE WITH PAR VALUE OF CHF 0.50 EACH CHF 1.50 GROSS PER SHARE WHICH AFTER DEDUCTION OF SWISS FEDERAL WITHHOLDINGS TAX OF 35% CHF 0.525 AMOUNTS TO CHF 0.975 NET AGAINST AN ORDER AUTHORIZING DIVIDEND; BALANCE TO BE CARRIED FORWARD...	Management	Unknown	Take No Action
5	APPROVE THE BUYBACK OF OWN SHARES OF UP TO A MAXIMUM OF CHF 6 BILLION OF PURCHASE VALUE; THESE SHARES ARE REPURCHASED VIA A SECOND TRADING LINE ON THE STOCK EXCHANGE AND SUBSEQUENTLY CANCELLED AND THE SHARE CAPITAL IS TO BE REDUCED ACCORDINGLY	Management	Unknown	Take No Action
6	RE-ELECT MR. PETER BRABECK-LETMATHE TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
7	RE-ELECT MR. THOMAS W. BECHTLER TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
8	RE-ELECT MR. ROBERT H. BENMOSCHE TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
9	RE-ELECT MR. ERNST TANNER TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
10	ELECT MR. JEAN LANIER TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS AS STIPULATED IN ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
11	ELECT MR. ANTON VAN ROSSUM TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS AS STIPULATED IN ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
12	RE-ELECT KPMG KLYNVELD PEAT MARWICGOWEDELER SA, ZURICH, AS THE INDEPENDENT AUDITORS OF THE PARENT COMPANY AND OF THE GROUP FOR A FURTHER TERM OF 1 YEAR	Management	Unknown	Take No Action
13	ELECT BDO VISURA, ZURICH, AS THE SPECIAL AUDITOR FOR A FURTHER TERM OF 1 YEAR	Management	Unknown	Take No Action
14	APPROVE THAT THE AUTHORIZED CAPITAL, WHICH EXPIRES LIMITED UNTIL 25 APR 2005 BE RENEWED AND EXTENDED AT THE SAME LEVEL UNTIL 29 APR 2007; AND AMEND ARTICLE 27 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION PURSUANT TO SECTION AS SPECIFIED	Management	Unknown	Take No Action
15	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	N/A	N/A	N/A


ISSUER NAME: DAB BANK AG, MUENCHEN MEETING DATE: 05/13/2005
TICKER: -- SECURITY ID: D1651C109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT	Management	Unknown	Take No Action
2	APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 11,278,051.05 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.15 PER NO-PAR SHARE THE REMAINING AMOUNT SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: 16 MAY 2005 PAYABLE DATE: 17 MAY 2005	Management	Unknown	Take No Action
3	RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS	Management	Unknown	Take No Action
4	RATIFY THE ACTS OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
5	APPOINT ERNST + YOUNG AG, FRANKFURT AS THE AUDITORS FOR THE FY 2005¹	Management	Unknown	Take No Action
6	AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES FOR TRADING PURPOSES TO ACQUIRE AND SELL OWN SHARES, AT A PRICE NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 OCT 2006, THE TRADING PORTFOLIO OF SHARES ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE SHARE CAPITAL AT THE END OF ANY GIVEN DAY	Management	Unknown	Take No Action
7	AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES FOR PURPOSES OTHER THAN TRADING THE TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 OCT 2006, AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF IDENTICAL SHARES OR IF THEY ARE USED FOR ...	Management	Unknown	Take No Action
8	ELECT MR. CHRISTINE LICCI AS AN OFFICER FOR THE SUPERVISORY BOARD	Management	Unknown	Take No Action
9	AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON CORPORATE INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS UMAG , AS FOLLOWS: SECTION 15(3), SECTION 16¹	Management	Unknown	Take No Action
10	AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON CORPORATE INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS UMAG , AS FOLLOWS: SECTION 18(3)¹	Management	Unknown	Take No Action
11	APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY FSB FONDSSERVICEBANK GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2005 UNTIL AT LEAST 31 DEC 2010	Management	Unknown	Take No Action
12	PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN MEETING DATE: 05/25/2005
TICKER: -- SECURITY ID: D1882G119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 205292 DUE TO CHANGE IN THE 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
2	PLEASE BE ADVISED THAT DEUTSCHE BOERSE AG, FRANKFURT SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU.	N/A	N/A	N/A
3	PRESENTATION OF THE APPROVED ANNUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, THE MANAGEMENT REPORT OF DEUTSCHE BOERSE AG AND THE GROUP MANAGEMENT REPORT AS OF DECEMBER 31, 2004, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL FOR THE APPROPRIATION OF DISTRIBUTABLE PROFITS	Management	Unknown	Take No Action
4	THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE DISTRIBUTABLE PROFIT DISCLOSED IN THE APPROVED ANNUAL FINANCIAL STATEMENTS AS OF DECEMBER 31, 2004 TOTALING EUR 226,825,000.00 BE USED TO PAY A DIVIDEND OF EUR 0.70 FOR EACH SHARE CARRYING DIVIDEND RIGHTS, I.E. EUR 78,262,016.00 IN TOTAL, AND THAT THE REMAINING AMOUNT OF EUR 148,562,984.00 BE ALLOCATED TO OTHER RETAINED EARNINGS; THE NUMBER OF SHARES CARRYING DIVIDEND RIGHTS MAY INCREASE OR DECREASE BEFORE THE ANNUAL GENERAL MEETING ...	Management	Unknown	Take No Action
5	THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD PROPOSE THAT THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2004 BE APPROVED	Management	Unknown	Take No Action
6	THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD PROPOSE THAT THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2004 BE APPROVED	Management	Unknown	Take No Action
7	THE EXISTING AUTHORIZED CAPITAL I IN ACCORDANCE WITH SECTION 4 SUB-SECTION 3 OF THE ARTICLES OF ASSOCIATION EXPIRES ON DECEMBER 31, 2005 AND SHALL THEREFORE BE RENEWED; THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD THEREFORE PROPOSE TO RESOLVE THE FOLLOWING: A) THE CANCELLATION OF SECTION 4 SUB-SECTION 3 OF THE ARTICLES OF ASSOCIATION CANCELS THE EXISTING AUTHORIZATION OF THE EXECUTIVE BOARD UNDER SECTION 4 SUB-SECTION 3 OF THE ARTICLES OF ASSOCIATION TO INCREASE, WITH THE CONSENT OF THE SUPERVI...¹	Management	Unknown	Take No Action
8	THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD PROPOSE TO RESOLVE THE FOLLOWING: THE EXECUTIVE BOARD IS AUTHORIZED TO ACQUIRE OWN SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL BEFORE OCTOBER 31, 2006; THE COMBINED TOTAL OF THE SHARES ACQUIRED AS A RESULT OF THIS AUTHORIZATION, AND OWN SHARES ACQUIRED FOR ANY OTHER REASONS AND EITHER OWNED BY THE COMPANY OR ATTRIBUTABLE TO THE COMPANY IN ACCORDANCE WITH SECTIONS 71A ET SEQ. AKTG, MUST NOT EXCEED 10% OF THE COMPANY S SHARE CAPITAL AT ANY GIVEN...	Management	Unknown	Take No Action
9	THE RECENT RULING BY THE GERMAN FEDERAL COURT OF JUSTICE RAISES QUESTIONS WITH REGARD TO THE ADMISSIBILITY OF THE SHARE PRICE-RELATED COMPONENTS CONTAINED IN THE REMUNERATION OF THE SUPERVISORY BOARD; IN ORDER TO MEET THESE CONCERNS THE REMUNERATION OF THE SUPERVISORY BOARD SHALL CONSIST OF A FIXED AND, IN ACCORDANCE WITH THE GERMAN CORPORATE GOVERNANCE CODE ACCEPTED BY DEUTSCHE BOERSE AG, VARIABLE REMUNERATION WHEREBY THE LATTER SHALL CONSIST OF TWO COMPONENTS ONE BEING LINKED TO THE GROUP S RE...	Management	Unknown	Take No Action
10	THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD PROPOSE TO RESOLVE THE FOLLOWING: IN SECTION 9 SUB-SECTION 1 OF THE ARTICLES OF ASSOCIATION, THE FOLLOWING NEW SENTENCE 4 SHALL BE ADDED: THE ANNUAL GENERAL MEETING MAY SET A SHORTER TERM OF OFFICE FOR ONE OR SEVERAL SHAREHOLDER REPRESENTATIVES	Management	Unknown	Take No Action
11	THE SUPERVISORY BOARD PROPOSES TO APPOINT THE FOLLOWING COMPANY AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2005: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRFUNGSGESELLSCHAFT BASED IN BERLIN AND FRANKFURT AM MAIN	Management	Unknown	Take No Action
12	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: STATEMENT WITH REGARDS TO THE MOTION OF MORGAN STANLEY BANK AG REPRESENTED BY MR. CHRISTOPHER HOHN THE EXECUTIVE BOARD OF DEUTSCHE BOERSE AG REJECTS THE MOTION BY MORGAN STANLEY BANK AG TO REMOVE DR. BREUER AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY AT THE ANNUAL GENERAL MEETING ON 25 MAY 2005 AND PROPOSES TO VOTE AGAINST THE MOTION. AFTER THE COMPANY HAD CALLED THE ANNUAL GENERAL MEETING FOR WEDNESDAY, MAY 25, 2005 IN FRANKFURT /MAIN (P...¹	Management	Unknown	Take No Action

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: DIXONS GROUP PLC MEETING DATE: 09/08/2004
TICKER: -- SECURITY ID: G27806101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 01 MAY 2004 AND THE AUDITORS THEREON	Management	Unknown	For
2	DECLARE A FINAL DIVIDEND OF 5.000 PENCE PER ORDINARY SHARE FOR THE 52 WEEKS ENDED 01 MAY 2004	Management	Unknown	For
3	RE-APPOINT MR. KEVIN O BYRNE AS A DIRECTOR	Management	Unknown	For
4	RE-APPOINT SIR. JOHN COLLINS AS A DIRECTOR	Management	Unknown	For
5	RE-APPOINT MR. COUNT ERNMANUEL D AANDRE AS A DIRECTOR	Management	Unknown	For
6	RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY¹	Management	Unknown	For
7	AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE COMPANIES ACT 1985	Management	Unknown	For
8	APPROVE THE REMUNERATION REPORT FOR 52 WEEKS ENDED 01 MAY 2004	Management	Unknown	For
9	AMEND THE ARTICLES OF ASSOCIATION AS: BY ADDING THE WORDS IN ARTICLE 2; BY RENUMBERING ARTICLE 8 AS ARTICLE 8(A); BY ADDING THE SENTENCE IN ARTICLE 11; BY ADDING THE SENTENCE IN ARTICLE 66(C); AND BY ADDING THE SENTENCE IN ARTICLE 129¹	Management	Unknown	For
10	APPROVE THE ORDINARY REMUNERATION OF THE DIRECTORS BE INCREASED FROM A MAXIMUM OF GBP 500,000 PER ANNUM TO A MAXIMUM OF GBP 750,000 PER ANNUM IN AGGREGATE	Management	Unknown	For
11	APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 11(B)(II) OF THE COMPANY S ARTICLE OF ASSOCIATION AUTHORITY EXPIRES THE EARLIER OF THE AGM IN 2005 OR ON 07 DEC 2005 AND SECTION 89 AMOUNT WILL BE GBP 2,735,880 AND THE SALE OF TREASURY SHARES WILL BE TREATED AS AN ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF ARTICLE 11¹	Management	Unknown	For
12	APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS BY ARTICLE 11(B)(II) OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING EARLIER OF THE AGM IN 2005 OR 07 DEC 2005 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT WILL BE GBP 2,435,880 AND THAT THE SALE OF TREASURY SHARES WILL BE TREATED AS AN ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSES OF ARTICLE 11; THE DIRECTORS SEEKING AUTHORITY UNDER RESOLUTION 12 TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 2,435...¹	Management	Unknown	For
13	AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 194 MILLION ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH WILL BE PAID FOR A SHARE EXCLUSIVE OF EXPENSES IS ITS NOMINAL VALUE AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR ORDINARY, FOR THE 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2005 OR 30 SE...	Management	Unknown	For
14	APPROVE THE CHANGES TO THE RULES OF THE DIXONS GROUP PLC APPROVED EMPLOYEE SHARE OPTION SCHEME 2000 THE APPROVED SCHEME AND THE DIXONS GROUP PLC UNAPPROVED EMPLOYEE SHARE OPTION SCHEME 2000 THE APPROVED SCHEME	Management	Unknown	For
15	AUTHORIZE THE DIRECTORS TO GRANT OPTIONS TO FRENCH EMPLOYEES UNDER THE DIXONS GROUP UNAPPROVED EMPLOYEE OPTION SCHEME 2000 THE UNAPPROVED SCHEME AS SPECIFIED	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: DR.ING. H.C. F.PORSCHE AG MEETING DATE: 01/28/2005
TICKER: -- SECURITY ID: D61577108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY; YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU	N/A	N/A	N/A
2	RECEIVE THE COMPANY S ANNUAL EARNINGS AND THE CONSOLIDATED EARNINGS AND THE REPORT OF THE SUPERVISORY BOARD FOR 2003/2004	N/A	N/A	N/A
3	APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 244,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.94 PER ORDINARY SHARE; EUR 4 PER PREFERRED SHARE; EUR 174,525,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES; AND EX-DIVIDEND AND PAYABLE DATE: 31 JAN 2005	N/A	N/A	N/A
4	RATIFY THE ACTS OF THE MANAGING BOARD	N/A	N/A	N/A
5	RATIFY THE ACTS OF THE SUPERVISORY BOARD	N/A	N/A	N/A
6	ELECT DR. FERDINAND OLIVER PORSCHE AS THE OFFICER OF THE SUPERVISORY BOARD	N/A	N/A	N/A
7	ELECT DR. H.C. WALTHER ZUEGEL AS THE OFFICER OF THE SUPERVISORY BOARD	N/A	N/A	N/A
8	APPROVE TO CHANGE ARTICLE 2 PART 1 OF THE STATUE	N/A	N/A	N/A
9	ELECT ERNST AND YOUNG AG, STUTTGART AS THE AUDITORS	N/A	N/A	N/A
10	PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. THANK YOU.	N/A	N/A	N/A


ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF MEETING DATE: 04/27/2005
TICKER: -- SECURITY ID: D24909109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT	Management	Unknown	Take No Action
2	APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,549,010,497.05 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.35 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 28 APR 2005	Management	Unknown	Take No Action
3	RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS	Management	Unknown	Take No Action
4	RATIFY THE ACTS OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
5	AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 540,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 27 APR 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS FOR A CAPITAL INCREASE AGAINST PAYMENT IN CASH; SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BOND HOLDERS, FOR A CAPITAL INCREAS...	Management	Unknown	Take No Action
6	AUTHORIZE THE BOARD OF MANAGING DIRECTORS: TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 27 OCT 2006; THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON AN ORGANIZED MARKET AT A PRICE NOT DIFFERING MORE THAN 20% FR...	Management	Unknown	Take No Action
7	APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED E.ON FINANZANLAGEN GMBH, EFFECTIVE RETROACTIVELY FROM 02 FEB 2005, UNTIL AT LEAST 31 DEC 2010	Management	Unknown	Take No Action
8	APPROVE THAT, FROM THE 2005 FY, THE MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 55,000, A VARIABLE REMUNERATION OF EUR 115 FOR EVERY EUR 0.01 OF THE DIVIDEND PAYMENT PER SHARE IN EXCESS OF EUR 0.10, AND AN ADDITIONAL VARIABLE REMUNERATION OF EUR 70 FOR EVERY EUR 0.01 OF THE EARNINGS PER SHARE IN EXCESS OF EUR 2.30; AND AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
9	AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON CORPORATE INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS UMAG , AS FOLLOWS: SECTION 15, REGARDING SHAREHOLDERS MEETINGS BEING CONVENED NO LATER THAN 30 DAYS PRIOR TO THE DAY BY WHICH SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING; SECTION 18, REGARDING SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS MEETING BEING OBLIGED TO REGISTER AT LEAST 7 DAYS PRIOR T...	Management	Unknown	Take No Action
10	APPOINT PWC DEUTSCHE REVISION AG AS THE AUDITORS FOR THE FY 2005	Management	Unknown	Take No Action
11	PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.	N/A	N/A	N/A
12	COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANY S MEETING.	N/A	N/A	N/A


ISSUER NAME: EASYNET GROUP PLC, LONDON MEETING DATE: 04/26/2005
TICKER: -- SECURITY ID: G2915U106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE 2004 REPORT AND THE ACCOUNTS	Management	Unknown	For
2	APPROVE THE BOARD REPORT TO SHAREHOLDERS ON THE DIRECTORS REMUNERATION	Management	Unknown	For
3	RE-ELECT MR. PHIL MULLAN AS A DIRECTOR	Management	Unknown	For
4	RE-ELECT MR. DAVID ROWE AS A DIRECTOR	Management	Unknown	For
5	RE-ELECT MR. KEITH TODD AS A DIRECTOR	Management	Unknown	For
6	RE-APPOINT DELOITTE AND TOUCHE LLP AS AUDITOR	Management	Unknown	For
7	AUTHORIZE THE DIRECTORS TO ALLOT SHARES	Management	Unknown	For
8	AUTHORIZE THE DIRECTORS TO ALLOT SHARES FOR CASH OTHER THAN ON A PRO RATA BASIS	Management	Unknown	For


ISSUER NAME: ELDORADO GOLD CORPORATION MEETING DATE: 04/28/2005
TICKER: EGO SECURITY ID: 284902103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN S. AUSTON AS A DIRECTOR	Management	For	For
1.2	ELECT K. ROSS CORY AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT R. GILMORE AS A DIRECTOR	Management	For	For
1.4	ELECT WAYNE D. LENTON AS A DIRECTOR	Management	For	For
1.5	ELECT HUGH C. MORRIS AS A DIRECTOR	Management	For	For
1.6	ELECT PAUL N. WRIGHT AS A DIRECTOR	Management	For	For
2	TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, OF VANCOUVER, BRITISH COLUMBIA, AS AUDITORS FOR THE COMPANY FOR THE ENSUING YEAR.	Management	For	For
3	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.	Management	For	For
4	TO APPROVE THE INCREASE OF THE MAXIMUM OF COMMON SHARES ISSUABLE PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE COMPANY S STOCK OPTION PLAN, AND INCENTIVE STOCK OPTION PLAN, OFFICERS & DIRECTORS AND TO APPROVE THE ADOPTION OF AMENDMENTS TO THE STOCK OPTION PLAN AND THE INCENTIVE STOCK OPTION PLAN, OFFICERS & DIRECTORS STOCK OPTION PLAN.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: ELDORADO GOLD CORPORATION MEETING DATE: 04/28/2005
TICKER: EGO SECURITY ID: 284902103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN S. AUSTON AS A DIRECTOR	Management	For	For
1.2	ELECT K. ROSS CORY AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT R. GILMORE AS A DIRECTOR	Management	For	For
1.4	ELECT WAYNE D. LENTON AS A DIRECTOR	Management	For	For
1.5	ELECT HUGH C. MORRIS AS A DIRECTOR	Management	For	For
1.6	ELECT PAUL N. WRIGHT AS A DIRECTOR	Management	For	For
2	TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, OF VANCOUVER, BRITISH COLUMBIA, AS AUDITORS FOR THE COMPANY FOR THE ENSUING YEAR.	Management	For	For
3	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.	Management	For	For
4	TO APPROVE THE INCREASE OF THE MAXIMUM OF COMMON SHARES ISSUABLE PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE COMPANY S STOCK OPTION PLAN, AND INCENTIVE STOCK OPTION PLAN, OFFICERS & DIRECTORS AND TO APPROVE THE ADOPTION OF AMENDMENTS TO THE STOCK OPTION PLAN AND THE INCENTIVE STOCK OPTION PLAN, OFFICERS & DIRECTORS STOCK OPTION PLAN.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: ENI SPA, ROMA MEETING DATE: 05/26/2005
TICKER: -- SECURITY ID: T3643A145
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 213014 DUE TO ADDITION OF 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
2	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM THERE WILL BE A SECOND CALL ON 27 MAY 2005. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU	N/A	N/A	N/A
3	APPROVE THE FINANCIAL STATEMENT AS OF 31 DEC 2004 OF ENI SPA, THE CONSOLIDATED FINANCIAL STATEMENT AS OF 31 DEC 2004, THE REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF AUDITORS AND OF THE EXTERNAL AUDITORS	Management	Unknown	Take No Action
4	APPROVE THE ALLOCATION OF EARNINGS	Management	Unknown	Take No Action
5	GRANT AUTHORITY TO BUY BACK OWN SHARES	Management	Unknown	Take No Action
6	APPROVE THE DISPOSAL OF OWN SHARES IN SERVICE OF A STOCK OPTION PLAN TO THE MANAGERS OF THE GROUP	Management	Unknown	Take No Action
7	APPROVE THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
8	APPROVE TO ESTABLISH THE DURATION OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
9	APPOINT MR. ALBERTO CLO, MR. RENZO COSTI AND MR. MARCO REBOA PRESENTED BY FINECO ASSET MANAGEMENT SPA SGR, ARCA SGR SPA, AUREO GESTIONI SGR SPA, BNL GESTIONI SGR SPA, DWS INVESTMENTS ITALY SGR SPA, ERSEL ASSET MANAGEMENT SGR SPA, RAS ASSET MANAGEMENT SGR SPA, HERMES ADMINISTRATION SERVICES LIMITED, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, MEDIOLANUM GESTIONE FONDI SGR SPA, MONTE PASCHI ASSET MANAGEMENT SGR SPA, NEXTRA INVESTMENT MANAGEMENT SGR SPA, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT ...	Management	Unknown	Take No Action
10	APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
11	APPROVE THE REWARDS FOR THE CHAIRMAN OF BOARD OF DIRECTORS	Management	Unknown	Take No Action
12	APPOINT MR. GIORGIO SILVA, MR. RICCARDO PEROTTA AND MR. MASSIMO GENTILE ALTERNATIVE AUDITOR PRESENTED BY CANDIDATES PRESENTED BY FINECO ASSET MANAGEMENT SPA SGR, ARCA SGR SPA, AUREO GESTIONI SGR SPA, BNL GESTIONI SGR SPA, DWS INVESTMENTS ITALY SGR SPA, ERSEL ASSET MANAGEMENT SGR SPA, RAS ASSET MANAGEMENT SGR SPA, HERMES ADMINISTRATION SERVICES LIMITED, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, MEDIOLANUM GESTIONE FONDI SGR SPA, MONTE PASCHI ASSET MANAGEMENT SGR SPA, NEXTRA INVESTMENT MANAGEMENT ...	Management	Unknown	Take No Action
13	APPOINT THE CHAIRMAN OF BOARD OF AUDITORS	Management	Unknown	Take No Action
14	APPROVE THE REWARDS FOR THE CHAIRMAN OF BOARD OF AUDITORS AND THE STATUTORY AUDITORS	Management	Unknown	Take No Action


ISSUER NAME: F-SECURE CORP MEETING DATE: 03/23/2005
TICKER: -- SECURITY ID: X3034C101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.¹	N/A	N/A	N/A
2	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE.	N/A	N/A	N/A
3	ADOPT THE ACCOUNTS	Management	Unknown	None
4	APPROVE THE ACTIONS ON PROFIT AND LOSS	Management	Unknown	None
5	GRANT DISCHARGE FROM LIABILITY	Management	Unknown	None
6	APPROVE THE REMUNERATION OF THE BOARD MEMBERS	Management	Unknown	None
7	APPROVE THE REMUNERATION OF THE AUDITOR S	Management	Unknown	None
8	APPROVE THE COMPOSITION OF THE BOARD	Management	Unknown	None
9	ELECT THE AUDITOR(S)¹	Management	Unknown	None
10	AUTHORIZE THE BOARD TO DECIDE ON INCREASING THE COMPANY SHARE CAPITAL BY ONE OR MORE NEW ISSUES/LAUNCHING ONE OR MORE CONVERTIBLE BONDS/GRANTING OPTION RIGHTS WITH A RIGHT TO DEVIATE FROM SHAREHOLDERS PRE-EMPTIVE RIGHT	Management	Unknown	None
11	APPROVE THE NEW OPTION PROGRAM TO REPLACE THE OPTIONS PROPOSED TO BE CANCELLED IN ARTICLE 4	Management	Unknown	None
12	APPROVE TO CANCEL THE UNALLOCATED OPTION RIGHTS IN THE PREVIOUS OPTION PROGRAMMES	Management	Unknown	None

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: FASTWEB, MILANO MEETING DATE: 02/17/2005
TICKER: -- SECURITY ID: T39805105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 FEB 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU.	N/A	N/A	N/A
2	APPROVE TO INCREASE THE STOCK CAPITAL UP TO A MAXIMUM AMOUNT OF EUR 20,800,000.00 BY ISSUING A MAXIMUM NUMBER OF 40,000,000 ORDINARY SHARES FACE VALUE EUR 0.52 TO BE RESERVED TO THE SHAREHOLDERS AND HOLDERS OF CONVERTIBLE BONDS, WITH AN OVERPRICE TO BE DECIDED BY THE BOARD OF DIRECTORS; AND AMEND ARTICLE 5 OF THE BY-LAW	Management	Unknown	Take No Action


ISSUER NAME: FASTWEB, MILANO MEETING DATE: 03/14/2005
TICKER: -- SECURITY ID: T39805105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAR 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE BALANCE SHEET AS OF 31 DEC 2004 ACCORDING TO ARTICLE 2364, I, OF THE ITALINA CIVIL CODE	Management	Unknown	Take No Action
3	APPOINT INTERNAL AUDITORS FOR BALANCE SHEET AND CONSOLIDATED BALANCE SHEET FOR THE YEARS 2005, 2006 AND 2007 AND FOR THE LIMITED INTERNAL ACCOUNTING AUDITING FOR THE BI-ANNUAL REPORT AS OF 30 JUN FOR THE YEARS 2005, 2006 AND 2007	Management	Unknown	Take No Action
4	APPOINT THE BOARD OF DIRECTORS MEMBERS AND STATE THEIR EMOLUMENTS	Management	Unknown	Take No Action


ISSUER NAME: FOREST OIL CORPORATION MEETING DATE: 05/10/2005
TICKER: FST SECURITY ID: 346091705
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FORREST E. HOGLUND AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES H. LEE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE AN ADDITIONAL 175,000 SHARES FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For


ISSUER NAME: FORTIS SA/NV, BRUXELLES MEETING DATE: 10/11/2004
TICKER: -- SECURITY ID: B4399L102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.¹	N/A	N/A	N/A
2	OPENING	N/A	N/A	N/A
3	APPOINT MR. JEAN-PAUL VOTRON AS A EXECUTIVE MEMBER OF THE MANAGEMENT BOARD FROM 11 OCT 2004 TILL OGM OF SHAREHOLDERS IN 2008	Management	Unknown	Take No Action
4	APPROVE TO DETERMINE REMUNERATION POLICY FOR MEMBERS MANAGEMENT BOARD	Management	Unknown	Take No Action
5	APPROVE TO DETERMINE THE MAXIMUM NUMBERS SHARE-OPTIONS AND RESTRICTED SHARES TO ASSIGN TO EXECUTIVE MEMBERS MANAGEMENT BOARD	Management	Unknown	Take No Action
6	CLOSING	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: FRANCE TELECOM MEETING DATE: 09/01/2004
TICKER: FTE SECURITY ID: 35177Q105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE MERGER BY ABSORPTION OF WANADOO BY THE COMPANY	Management	For	None
2	ASSUMPTION OF STOCK OPTIONS OF WANADOO	Management	For	None
3	NOTING THE DEFINITIVE COMPLETION OF THE MERGER BY ABSORPTION OF WANADOO BY THE COMPANY AND THE DISSOLUTION OF WANADOO	Management	For	None
4	DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE SHARES RESERVED FOR PERSONS WHO SIGNED A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS OF ORANGE S.A.	Management	For	None
5	DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE THE SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS	Management	For	None
6	DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A FRANCE TELECOM GROUP COMPANY SAVINGS PLAN	Management	For	None
7	MODIFICATION TO THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM SHARES AS GRANTED BY THE SHAREHOLDERS IN THEIR ORDINARY GENERAL MEETING ON APRIL 9, 2004	Management	For	None
8	POWERS	Management	For	None


ISSUER NAME: FRANCE TELECOM SA MEETING DATE: 09/01/2004
TICKER: -- SECURITY ID: F4113C103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ...	N/A	N/A	N/A
2	RECEIVE THE BOARD OF DIRECTORS, THE AUDITORS REPORTS AND THE ACKNOWLEDGE THE AMALGAMATION-MERGER PROJECT OF WANADOO BY THE COMPANY; APPROVE THAT THE ABSORBING COMPANY IS THE OWNER OF ALL OF THE WANADOO COMPANY S SHARES AND IT APPROVES THE AMALGAMATION-MERGER PROJECT UNDER WHICH IT IS STATED THAT WANADOO SHALL CONTRIBUTE THE TOTAL OF ITS ASSETS, WITH THE CORRESPONDING TAKING OVER OF ALL ITS LIABILITIES AND DECIDES THAT THERE IS NO NEED TO INCREASE THE SHARE CAPITAL; DIFFERENCE BETWEEN THE WANADO...	Management	Unknown	Take No Action
3	APPROVE RHE COMMITMENTS OF THE RECOVERY BY FRANCE TELECOM OF WANADOO S IN RESPECT OF THE HOLDERS OF THE 27,382,050 STOCK OPTIONS GRANTING TO RIGHT TO SUBSCRIBE WANADOO S SHARES WHICH HAVE STILL NOT BEEN EXERCISED ONCE THE AMALGAMATION-MERGER IS EFFECTIVE, SUBJECT TO THE APPROVAL BY THE HOLDERS AND THE APPROVAL OF THE RESOLUTION 7, THESE SHARES CAN BE FRANCE TELECOM EXISTING SHARES; APPROVE THE RATIO OF EXCHANGE OF 7 FRANCE TELECOM SHARES FOR 18 WANADOO SHARES AND THE INCREASE IN SHARE CAPITAL SH...	Management	Unknown	Take No Action
4	APPROVE THAT THE AMALGAMATION-MERGER OF WANADOO IS FINAL AND THAT THE SAID COMPANY SHALL BE DISSOLVED IN APPROVAL OF RESOLUTION E.1	Management	Unknown	Take No Action
5	AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMPANY S SHARES WHICH SHALL BE SUBSCRIBED BY CASH OR BY COMPENSATION OF DEBT SECURITIES, GRANTED TO THE HOLDERS OF THE ORANGE S.A., COMPANY SHARES OR STOCK OPTIONS GRANTING THE RIGHT TO SUBSCRIBE OR PURCHASE SHARES, WHO SIGNED A LIQUIDITY CONTRACT WITH FRANCE TELECOM PROVIDED THAT THE CAPITAL INCREASE RESULTING FROM THE ISSUE OF SHARES IN ACCORDANCE WITH THIS RESOLUTION, SHALL NOT EXCEED THE NOMINAL AMOUNT OF EUR 400,000,000.00 BY WA...	Management	Unknown	Take No Action
6	AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR IN SEVERAL STAGES, TO THE BENEFIT OF THE COMPANY S MEMBERS OF STAFF OR REPRESENTATIVES, STOCK OPTIONS THE RIGHT TO SUBSCRIBE OR PURCHASE THE COMPANY S SHARES WITHIN A LIMIT OF 2% OF THE COMPANY S SHARE CAPITAL; AUTHORIZATION IS GIVEN FOR A PERIOD OF 38 MONTHS ; GRANT ALL POWERS TO THE BOARD OF DIRECTORS, WITH THE POSSIBILITY OF SUB-DELEGATION, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES	Management	Unknown	Take No Action
7	AUTHORIZE THE BOARD OF DIRECTORS, SUBSTITUTING THE DELEGATION GIVEN IN RESOLUTION 12 AT THE COMBINED GENERAL MEETING OF 09 APR 2004, TO INCREASE THE SHARE CAPITAL, IN ONE OR IN SEVERAL STAGES AND ON ITS SOLE DECISIONS, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY CAPITAL TO THE BENEFIT OF THE MEMBERS OF THE GROUP FRANCE TELECOM S ENTERPRISE SAVINGS PLAN, OR BY THE DISTRIBUTION OF FREE SHARES, NOTABLY BY WAY OF INCORPORATING INTO THE CAPITAL RESERVES, PROFITS OR SHARE PREMI...	Management	Unknown	Take No Action
8	APPROVE THAT CHAIRMAN TAKES THE RECORD OF THE AUTHORIZATION GIVEN IN GENERAL MEETING OF 09 APR 2004, WHERE IN THE COMPANY WAS AUTHORIZED TO PURCHASE ITS OWN SHARES, AS PER THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 50.00; MINIMUM SELLING PRICE: EUR 14.50; MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE SHARE CAPITAL AND THIS AUTHORIZATION WAS GIVEN FOR A PERIOD OF 18 MONTHS STARTING FROM 09 APR 2004; AND APPROVE, IN SUBJECT TO THE ADOPTION OF THE RESOLUTIONS 1, 2 AND 5, TO COMPLETE THE AIMS O...	Management	Unknown	Take No Action
9	GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT IN ORDER TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS WHICH ARE PRESCRIBED BY LAW	Management	Unknown	Take No Action


ISSUER NAME: GEMINA SPA, MILANO MEETING DATE: 04/30/2005
TICKER: -- SECURITY ID: T4890T159
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM THERE WILL BE A SECOND CALL ON 03 MAY 2005. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE BOARD OF DIRECTORS REPORTS ON MANAGEMENT ACTIVITY AND INTERNAL AUDITORS REPORTS RELATED THERE TO AS OF 31 DEC 2004	Management	Unknown	Take No Action
3	APPROVE TO INCREASE INSURANCE POLICY PREMIUM AS PER OGM RESOLUTION DATED 10 MAY 2002 TO COVER THE CIVIL RESPONSIBILITY, LEGAL EXPENSES AND RELATED SURVEYOR S FEES FOR SOCIAL BODIES AND MANAGERS NON FRAUDULENT BEHAVIOURS	Management	Unknown	Take No Action


ISSUER NAME: GEORGE WIMPEY PLC MEETING DATE: 04/14/2005
TICKER: -- SECURITY ID: G96872109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 DEC 2004	Management	Unknown	For
2	APPROVE TO DECLARE A FINAL DIVIDEND OF 10.8 PENCE PER SHARE IN RESPECT OF THE YE 31 DEC 2004, DUE AND PAYABLE ON 13 MAY 2005 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 04 MAR 2005, SUCH FINAL DIVIDEND TO BE PAYABLE ONLY IN RESPECT OF SUCH OF THE SHARES IN RESPECT OF WHICH THE RELEVANT HOLDERS OF THE SHARES HAS NOT EXERCISED ANY ENTITLEMENT TO RECEIVE NEW SHARES INSTEAD OF DIVIDEND IN CASH PURSUANT TO THE SCRIP DIVIDEND SCHEME	Management	Unknown	For
3	RE-ELECT MR. PETER JOHNSON AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
4	RE-ELECT MR. ANDREW CARR-LOCKE AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
5	RE-ELECT MR. CHRISTINE CROSS AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
6	RE-APPOINT MR. PETER REDFERN AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
7	RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
8	AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL VALUE OF GBP 32,649,568; AUTHORITY EXPIRES 5 YEARS AFTER THE DATE OF PASSING OF THIS RESOLUTION ; 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 EXPIRY¹	Management	Unknown	For
9	AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION 8, AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8 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 SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) I...¹	Management	Unknown	For
10	AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF NOT MORE THAN 39,179,481 ORDINARY SHARES OF 25 PENCE EACH IN ITS SHARE CAPITAL, AT A MINIMUM PRICE OF 25 PENCE PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES IN THE COMPANY TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; THE COMPANY,...¹	Management	Unknown	For
11	APPROVE THAT THE REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2004	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: GLAXOSMITHKLINE PLC MEETING DATE: 05/25/2005
TICKER: -- SECURITY ID: G3910J112
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004	Management	Unknown	For
2	APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2004	Management	Unknown	For
3	ELECT SIR CHRISTOPHER GENT AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
4	ELECT SIR DERYCK MAUGHAN AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
5	ELECT MR. JULIAN HESLOP AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
6	RE-ELECT DR. JEAN-PIERRE GARNIER AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
7	RE-ELECT SIR IAN PROSSER AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
8	RE-ELECT DR. RONALDO SCHMITZ AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
9	RE-ELECT DR. LUCY SHAPIRO AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
10	AUTHORIZE THE AUDIT COMMITTEE TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS A AUDITORS TO 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	Unknown	For
11	AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS	Management	Unknown	For
12	AUTHORIZE THE COMPANY, IN ACCORDANCE WITH 347C OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 50,000; AUTHORITY EXPIRES EARLIER THE CONCLUSION OF THE NEXT AGM IN 2006 OR 24 NOV 2006	Management	Unknown	For
13	AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 20 PASSED AT THE AGM HELD ON 21 MAY 2001, 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 AS DEFINED IN ARTICLE ...¹	Management	Unknown	For
14	AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 586,415,642 ORDINARY SHARES OF 25P EACH, AT A MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY HELD IN 2006 OR ON 24 NOV 2006 ; THE COMPANY, B...	Management	Unknown	For
15	AMEND ARTICLE 48A OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
16	AMEND THE ARTICLE 154.2 OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
17	AMEND THE ARTICLE 81 OF THE ARTICLE OF ASSOCIATION	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP MEETING DATE: 05/31/2005
TICKER: -- SECURITY ID: X5967A101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2004 AFTER HEARING THE BOARD OF DIRECTOR S AND AUDITORS RELEVANT REPORTS	Management	Unknown	Take No Action
2	APPROVE THE PROFITS APPROPRIATION	Management	Unknown	Take No Action
3	APPROVE THE EXEMPTION OF THE BOARD OF DIRECTORS MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE FY 2004	Management	Unknown	Take No Action
4	ELECT THE CERTIFIED AUDITORS, TWO REGULAR AND TWO SUBSTITUTE, FOR THE FY 2005AND DETERMINATION OF THEIR FEES	Management	Unknown	Take No Action
5	APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE FY 2005	Management	Unknown	Take No Action
6	APPROVE THE BOARD OF DIRECTORS PARTICIPATION IN COMMITTEES AND THE FEES FOR THE FY 2005	Management	Unknown	Take No Action
7	RATIFY THE ELECTION OF A MEMBER OF THE BOARD OF DIRECTOR IN REPLACEMENT OF A RESIGNED MEMBER	Management	Unknown	Take No Action
8	APPROVE THE CHAIRMAN OF THE BOARD OF DIRECTORS MONTHLY REMUNERATION FROM 22 MAR 2005 TO 31 MAY 2005 AND DETERMINATION OF HIS MONTHLY REMUNERATION FROM 01 JUN 2005	Management	Unknown	Take No Action
9	APPROVE THE CONTRACT WITH THE NEW MANAGING DIRECTOR FROM 22 MAR 2005 TO 31 MAY 2005 AND GRANT AUTHORITY COMPANY S BOARD OF DIRECTOR S IN ORDER TO SIGN THE AFORESAID CONTRACT	Management	Unknown	Take No Action
10	AMEND THE PARAGRAPH 11, ARTICLE 5 SHARE CAPITAL SHAREHOLDERS OF THE COMPANY S ARTICLES OF ASSOCIATION ACCORDING TO ARTICLE 14 PARAGRAPH 1 OF LAW 3336/2005	Management	Unknown	Take No Action
11	MISCELLANEOUS ANNOUNCEMENTS	Management	Unknown	Take No Action


ISSUER NAME: HYDROGENICS CORPORATION MEETING DATE: 05/17/2005
TICKER: HYGS SECURITY ID: 448882100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For
2	THE SPECIAL RESOLUTION TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS PERMITTED THEREIN FROM NINE TO 12, AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE THE MEETING.	Management	For	For
3	THE RESOLUTION TO FIX THE TERM OF DIRECTORS SUCH THAT EACH ELECTED DIRECTOR WILL HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR IS ELECTED OR APPOINTED, AND FOR THE ELECTION AS DIRECTORS OF THE NOMINEES SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.	Management	For	For
4	THE RESOLUTION TO AMEND THE CORPORATION S STOCK OPTION PLAN TO PROVIDE FOR AN INCREASE IN THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 9,964,404 COMMON SHARES TO 12,000,000 COMMON SHARES, AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE THE MEETING.	Management	For	For


ISSUER NAME: ING GROEP NV MEETING DATE: 04/26/2005
TICKER: -- SECURITY ID: N4578E413
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 208716 DUE TO ADDITION OF 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
2	PLEASE NOTE THAT BLOCKING CONDITIONS ARE RELAXED. BLOCKING IS LIMITED TO THE PERIOD BETWEEN THE CUT-OFF DATE SET ON 13 APR 2005 AND ONE DAY FOLLOWING THE REGISTRATION DATE SET ON 19 APR 2005. VOTE INSTRUCTIONS RECEIVED AFTER THE CUT-OFF DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. SHARE BLOCKING IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING REGISTRATION DATE. THANK YOU.	N/A	N/A	N/A
3	OPENING REMARKS AND ANNOUNCEMENTS	N/A	N/A	N/A
4	REPORTS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FOR 2004	N/A	N/A	N/A
5	PROFIT RETENTION AND DISTRIBUTION POLICY	N/A	N/A	N/A
6	ANNUAL ACCOUNTS FOR 2004	Management	Unknown	Take No Action
7	FOR 2004, A TOTAL DIVIDEND OF EUR 1.07 PER (DEPOSITARY RECEIPT FOR AN) ORDINARY SHARE WILL BE PROPOSED TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS. TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.49 MADE PAYABLE IN SEPTEMBER 2004, THE FINAL DIVIDEND WILL AMOUNT TO EUR 0.58 PER (DEPOSITARY RECEIPT FOR AN) ORDINARY SHARE. REFERENCE IS ALSO MADE TO PAGE 143 OF THE ANNUAL REPORT 2004¹	Management	Unknown	Take No Action
8	DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2004	Management	Unknown	Take No Action
9	DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2004	Management	Unknown	Take No Action
10	WITH A VIEW TO THE DUTCH CORPORATE GOVERNANCE CODE, THE GENERAL MEETING OF SHAREHOLDERS IS INVITED TO DISCUSS AND APPROVE THE IMPLEMENTATION OF THE CODE BY THE COMPANY AS DESCRIBED IN THE DOCUMENT THE DUTCH CORPORATE GOVERNANCE CODE - ING S IMPLEMENTATION OF THE TABAKSBLAT CODE FOR GOOD CORPORATE GOVERNANCE	Management	Unknown	Take No Action
11	WITH REFERENCE TO ARTICLE 19, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION, THE GENERAL MEETING OF SHAREHOLDERS IS INVITED TO DISCUSS THE PROFILE OF THE EXECUTIVE BOARD, AS IT WAS DRAWN UP BY THE SUPERVISORY BOARD	N/A	N/A	N/A
12	WITH REFERENCE TO ARTICLE 25, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION, THE GENERAL MEETING OF SHAREHOLDERS IS INVITED TO DISCUSS THE PROFILE OF THE SUPERVISORY BOARD, AS IT WAS DRAWN UP BY THE SUPERVISORY BOARD. IN COMPARISON WITH THE PRESENT PROFILE OF THE SUPERVISORY BOARD, THE CHANGES INVOLVE ONLY REPHRASINGS AND NO MATERIAL CHANGES	N/A	N/A	N/A
13	REAPPOINTMENT OF LUELLA GROSS GOLDBERG	Management	Unknown	Take No Action
14	REAPPOINTMENT OF GODFRIED VAN DER LUGT	Management	Unknown	Take No Action
15	APPOINTMENT OF JAN HOMMEN	Management	Unknown	Take No Action
16	APPOINTMENT OF CHRISTINE LAGARDE	Management	Unknown	Take No Action
17	IT IS PROPOSED TO APPROVE THAT THE MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE SHARES TO BE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD FOR 2004 WILL BE 374,700 STOCK OPTIONSAND 136,200 PERFORMANCE SHARES	Management	Unknown	Take No Action
18	IT IS PROPOSED THAT THE EXECUTIVE BOARD BE APPOINTED AS THE CORPORATE BODY THAT WILL BE AUTHORISED, UPON APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE ORDINARY SHARES, TO GRANT THE RIGHT TO TAKE UP SHARES AND TO RESTRICT OR EXCLUDE PREFERENTIAL RIGHTS OF SHAREHOLDERS. THIS AUTHORITY APPLIES TO THE PERIOD ENDING ON 26 OCTOBER 2006 (SUBJECT TO EXTENSION BY THE GENERAL MEETING OF SHAREHOLDERS): (I) FOR A TOTAL OF 220,000,000 ORDINARY SHARES, PLUS (II) FOR A TOTAL OF 220,000,000 ORDINARY SHARES, ONLY ...¹	Management	Unknown	Take No Action
19	IT IS PROPOSED THAT THE EXECUTIVE BOARD BE APPOINTED AS THE CORPORATE BODY THAT WILL BE AUTHORISED, UPON APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE PREFERENCE B SHARES AND TO GRANT THE RIGHT TO TAKE UP SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS OF SHAREHOLDERS. THIS AUTHORITY APPLIES TO THE PERIOD ENDING ON 26 OCTOBER 2006 (SUBJECT TO EXTENSION BY THE GENERAL MEETING OF SHAREHOLDERS) FOR 10,000,000 PREFERENCE B SHARES WITH A NOMINAL VALUE OF EUR 0.24 EACH, PROVIDED THESE ARE ISSUED FOR A PRICE ...¹	Management	Unknown	Take No Action
20	IT IS PROPOSED THAT THE EXECUTIVE BOARD BE AUTHORISED FOR A PERIOD OF EIGHTEEN MONTHS AS FROM 26 APRIL 2005, TO ACQUIRE BY ANY MEANS, FULLY PAID-UP SHARES IN THE CAPITAL OF THE COMPANY OR DEPOSITARY RECEIPTS FOR SUCH SHARES, UP TO THE LIMIT IMPOSED BY THE LAW AND BY THE ARTICLES OF ASSOCIATION AT A PRICE WHICH IS NOT LOWER THAN THE NOMINAL VALUE OF THE SHARES AND NOT HIGHER THAN THE HIGHEST PRICE AT WHICH THE DEPOSITARY RECEIPTS FOR THE COMPANY S SHARES OF THE SAME TYPE ARE TRADED ON THE EURONEX...	Management	Unknown	Take No Action
21	ANY OTHER BUSINESS AND CONCLUSION	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: ITV PLC MEETING DATE: 02/07/2005
TICKER: -- SECURITY ID: G4984A110
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 215157 DUE TO RECEIPT OF RECORD DATE. 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	ITV DOES NOT HAVE SECURITIES LISTED ON ANY US STOCK EXCHANGE, BUT INHERITED US REPORTING OBLIGATIONS FOLLOWING THE MERGER OF GRANADA AND CARLTON. PLEASE NOTE THAT ONLY U.S. RESIDENTS OR FUNDS OWNED BY U.S. RESIDENTS ARE THOSE THAT NEED TO VOTE THE RESOLUTIONS. THANK YOU.	N/A	N/A	N/A
3	APPROVE THE SCHEME OF ARRANGEMENT REGARDING PROPOSED CANCELLATION OF SCHEME SHARES FOR THE PURPOSE OF REORGANIZATION OF THE SHARE CAPITAL	Management	Unknown	For
4	PLEASE NOTE THAT THIS IS A REVISION DUE TO AN ADDITION OF COMMENT. THANK YOU.	N/A	N/A	N/A
5	PLEASE NOTE THAT ONLY U.S. HOLDERS OF 175,000 SHARES OR LESS ARE ENTITLED TO VOTE AT THE SCHEME MEETING. THANK YOU.	N/A	N/A	N/A


ISSUER NAME: ITV PLC MEETING DATE: 02/07/2005
TICKER: -- SECURITY ID: G4984A110
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 215980 DUE TO AN ADDITIONAL INFORMATION BY THE ISSUER COMPANY. 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	ITV DOES NOT HAVE SECURITIES LISTED ON ANY US STOCK EXCHANGE, BUT INHERITED US REPORTING OBLIGATIONS FOLLOWING THE MERGER OF GRANADA AND CARLTON. PLEASE NOTE THAT ONLY U.S. RESIDENTS OR FUNDS OWNED BY U.S. RESIDENTS ARE THOSE THAT NEED TO VOTE THE RESOLUTIONS. THANK YOU.	N/A	N/A	N/A
3	APPROVE THAT, CONDITIONALLY UPON THE APPROVAL OF ANY VARIATION OR ABROGATION OF THEIR RIGHTS EFFECTED THEREBY AT A SEPARATE CLASS MEETING OF THE HOLDERS OF ORDINARY SHARES 10 PENCE EACH IN THE CAPITAL OF THE COMPANY AND UPON THE APPROVAL OF ANY VARIATION OR ABROGATION OF THEIR SIGHTS EFFECTED THEREBY AT A SEPARATE CLASS MEETING OF THE HOLDERS OF CONVERTIBLE SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT AS SPECIFIED, OR WITH O...	Management	Unknown	For
4	ADOPT, CONDITIONALLY UPON THE APPROVAL OF ANY VARIATION OR ABROGATION OF THEIR RIGHTS EFFECTED THEREBY AT A SEPARATE CLASS MEETING OF THE HOLDERS OF ORDINARY SHARES 10 PENCE EACH IN THE CAPITAL OF THE COMPANY AND UPON THE APPROVAL OF ANY VARIATION OR ABROGATION OF THEIR RIGHTS EFFECTED THEREBY AT A SEPARATE CLASS MEETING OF THE HOLDERS OF CONVERTIBLE SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY, WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED, THE NEW ARTICLES OF ASSOCIATIO...	Management	Unknown	For


ISSUER NAME: ITV PLC MEETING DATE: 02/07/2005
TICKER: -- SECURITY ID: G4984A110
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 215617 DUE TO AN ADDITIONAL INFORMATION BY THE ISSUER COMPANY. 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	ITV DOES NOT HAVE SECURITIES LISTED ON ANY US STOCK EXCHANGE, BUT INHERITED US REPORTING OBLIGATIONS FOLLOWING THE MERGER OF GRANADA AND CARLTON. PLEASE NOTE THAT ONLY U.S. RESIDENTS OR FUNDS OWNED BY U.S. RESIDENTS ARE THOSE THAT NEED TO VOTE THE RESOLUTIONS. THANK YOU.	N/A	N/A	N/A
3	APPROVE THE SCHEME OF ARRANGEMENT AS SPECIFIED OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES THE SCHEME AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY THE NEW ARTICLES , AND ANY VARIATION OR ABROGATION OF RIGHTS ATTACHED TO THE ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY INVOLVED IN, OR EFFECTED BY, THE PASSING OF THE SAID RESOLUTIONS OR BY THE SCHEME BECOMING EFFECTIVE OR BY THE...	Management	Unknown	For


ISSUER NAME: KEMIRA GROWHOW OYJ MEETING DATE: 04/06/2005
TICKER: -- SECURITY ID: X4448F102
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 YOU¹	N/A	N/A	N/A
2	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU	N/A	N/A	N/A
3	ADOPT THE ACCOUNTS	Management	Unknown	None
4	APPROVE THE BOARD ACTIONS ON PROFIT OR LOSS TO PAY A DIVIDEND OF EUR 0,30 PER SHARE	Management	Unknown	None
5	GRANT DISCHARGE FROM LIABILITY	Management	Unknown	None
6	APPROVE THE REMUNERATION OF THE BOARD MEMBERS	Management	Unknown	None
7	APPROVE THE REMUNERATION OF THE AUDITOR(S)¹	Management	Unknown	None
8	APPROVE THE COMPOSITION OF THE BOARD	Management	Unknown	None
9	ELECT THE AUDITOR(S)¹	Management	Unknown	None
10	APPROVE THE MINISTRY OF TRADE AND INDUSTRY TO ESTABLISH A NOMINATION COMMITTEE	Management	Unknown	None
11	AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING COMPANY S OWN SHARES	Management	Unknown	None
12	AUTHORIZE THE BOARD TO DECIDE ON DISPOSING COMPANY S OWN SHARES	Management	Unknown	None
13	AMEND ARTICLE 3 OF ARTICLES OF ASSOCIATION	Management	Unknown	None
14	AUTHORIZE THE BOARD TO DECIDE ON INCREASING COMPANYS SHARE CAPITAL BY ISSUING NEW SHARES	Management	Unknown	None

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: LAGARDERE SCA MEETING DATE: 05/10/2005
TICKER: -- SECURITY ID: F5485U100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THE MEETING HELD ON 27 APR 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 10 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
2	PLEASE NOTE THAT THE LAGARDERE SCA SHARES ARE IN REGISTERED FORM. BLOCKING CONDITIONS DO NOT APPLY FOR VOTING. THANK YOU.	N/A	N/A	N/A
3	A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ...	N/A	N/A	N/A
4	THE ORDINARY GENERAL MEETING, AFTER HEARING THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS REPORT ON THE AUDIT OF THE ACCOUNTS, APPROVES ALL PARTS OF THE AFOREMENTIONED REPORTS AND THE NON-CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2004, AS DRAWN UP AND PRESENTED. CONSEQUENTLY, IT APPROVES ALL THE ACTS CARRIED OUT BY THE MANAGING PARTNERS AS PRESENTED IN THE SAID REPORTS AND STATEMENTS, AND GIVES THE MANAGING PARTNERS...	Management	Unknown	For
5	THE ORDINARY GENERAL MEETING, AFTER HEARING THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS REPORT ON THE AUDIT OF THE CONSOLIDATED STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2004, APPROVES THE SAID ACCOUNTS AS DRAWN UP AND PRESENTED TO IT.	Management	Unknown	For
6	THE ORDINARY GENERAL MEETING, BEING NOTIFIED OF THE DEDUCTION ON 31 DECEMBER 2004, OF A SUM OF EUR 3,049,432 FROM RETAINED EARNINGS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 39 OF THE 2004 AMENDMENTS TO THE LAW OF FINANCE AND NOTICE NO. 2005-A OF THE NATIONAL ACCOUNTING COUNCIL CONSEIL NATIONAL DE LA COMPTABILITE), CORRESPONDING TO THE AMOUNT OF THE MANDATORY EXCEPTIONAL TAX OF 2.5% ON THE LONG-TERM CAPITAL GAINS SPECIAL RESERVE IMPOSED BY THE PROVISIONS OF THE ABOVE-MENTIONED LAW, RESOLVES...¹	Management	Unknown	For
7	THE ORDINARY GENERAL MEETING NOTES THAT THE NET INCOME FOR THE FINANCIAL YEAR CORRESPONDS TO A PROFIT OF 131,630,706.96 WHICH, IN VIEW OF RETAINED EARNINGS OF 192,342,447.58 YIELDS A DISTRIBUTABLE NET INCOME OF 323,973,154.54 IT HAS RESOLVED, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, TO DEDUCT A SUM OF EUR 3,818,730 FROM THE PROFIT, WHICH IS EQUAL TO 1% OF THE GROUP SHARE OF CONSOLIDATED NET INCOME AS STATUTORY DIVIDENDS TO ITS GENERAL PARTNERS. THIS DIVIDEND WILL BE ENTITLED TO THE 50% TA...	Management	Unknown	For
8	THE ORDINARY GENERAL MEETING, AFTER HEARING THE STATUTORY AUDITORS SPECIAL REPORT CONCERNING THE AGREEMENTS REFERRED TO IN ARTICLE L. 226-10 OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE), APPROVES THIS REPORT IN ALL ITS PARTS AS WELL AS ALL THE AGREEMENTS CONTAINED THEREIN.¹	Management	Unknown	For
9	THE ORDINARY GENERAL MEETING, AFTER BEING NOTIFIED OF THE MANAGING PARTNERS REPORT AND THE SPECIFIC OFFER DOCUMENTS SIGNED BY THE AUTORITE DES MARCHES FINANCIERS ON THE SHARE BUYBACK PROGRAMME, AND PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE) AND EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003, AUTHORISES THE MANAGING PARTNERS TO PURCHASE A NUMBER OF LAGARDERE SCA SHARES REPRESENTING UP TO 10% OF THE COMPANY S CURRENT CAP...¹	Management	Unknown	For
10	THE ORDINARY GENERAL MEETING, HAVING NOTED THAT THE TERM OF THE STATUTORY AUDITOR, THE AUDITING FIRM SCP BARBIER FRINAULT & AUTRES AND THAT OF THE SUBSTITUTE AUDITOR, MR ALAIN GROSMANN SHOULD END AT THE CONCLUSION OF THIS MEETING, RESOLVES TO RENEW THE APPOINTMENT OF THE STATUTORY AUDITOR SCP BARBIER FRINAULT & AUTRES FOR A PERIOD OF SIX FINANCIAL YEARS, AND THAT OF MR GILLES PUISSOCHET AS SUBSTITUTE AUDITOR FOR THE SAME PERIOD.¹	Management	Unknown	For
11	THE ORDINARY GENERAL MEETING, HAVING NOTED THAT THE TERM OF THE STATUTORY AUDITOR MR ALAIN GHEZ AND THAT OF THE SUBSTITUTE AUDITOR MR CHARLES-ERIC RAVISSE WILL COME TO AN END AT THE CONCLUSION OF THIS GENERAL MEETING, AND HAVING NOTED THAT THE PERSONS CONCERNED DID NOT ASK FOR THEIR MANDATES TO BE RENEWED, RESOLVES NOT TO REPLACE THEM.	Management	Unknown	For
12	THE EXTRAORDINARY GENERAL MEETING AFTER BEING NOTIFIED OF THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD AND THE SPECIAL REPORT OF THE STATUTORY AUDITORS AND IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-129-2 AND L.228-91 ET SEQ. OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE): AUTHORISES THE MANAGING PARTNERS TO ISSUE, IN ONE OR MORE ISSUES, IN PROPORTIONS AND AT TIMES THAT IT SHALL DEEM NECESSARY, IN FRANCE, OUTSIDE FRANCE OR ON INTERNATIONAL MARKETS, ALL SECURITIES...¹	Management	Unknown	For
13	THE EXTRAORDINARY GENERAL MEETING AFTER BEING NOTIFIED OF THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD AND THE SPECIAL REPORT OF THE STATUTORY AUDITORS, AND IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-129-2 AND L.228-92 OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE): AUTHORISES THE MANAGING PARTNERS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE ISSUES, IN THE PROPORTION AND AT PERIODS IT DEEMS FIT, BY ISSUING, IN FRANCE AND ABROAD, THE COMPANY S COMMON SHARES AS W...¹	Management	Unknown	For
14	THE EXTRAORDINARY GENERAL MEETING AFTER BEING NOTIFIED OF THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD AND THE SPECIAL REPORT OF THE STATUTORY AUDITORS, AND IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L 225-129-2, L. 225-135 AND L. 228-92 OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE): AUTHORISES THE MANAGING PARTNERS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE ISSUES, IN THE PROPORTION AND AT PERIODS IT DEEMS FIT, BY ISSUING, IN FRANCE AND ABROAD, THE COMPANY S COMMO...¹	Management	Unknown	Against
15	THE EXTRAORDINARY GENERAL MEETING, AFTER BEING NOTIFIED OF THE REPORTS OF THE MANAGING PARTNERS, THE SUPERVISORY BOARD AND THE SPECIAL REPORT OF THE STATUTORY AUDITORS, AUTHORISES THE MANAGING PARTNERS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-135-1 OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE), SHOULD IT OBSERVE AN EXCESS DEMAND DURING THE ISSUE OF SECURITIES DECIDED UPON BY VIRTUE OF THE DELEGATIONS MENTIONED IN THE FOREGOING RESOLUTIONS, TO INCREASE WITHIN THIRTY DAYS AFTER ...¹	Management	Unknown	For
16	THE EXTRAORDINARY GENERAL MEETING, AFTER BEING NOTIFIED OF THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD AND THE SPECIAL REPORT OF THE STATUTORY AUDITORS: 1. AUTHORISES THE MANAGING PARTNERS, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-129-2 AND L. 228-92 OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE), TO INCREASE THE COMPANY S CAPITAL IN ONE OR MORE ISSUES, OF A MAXIMUM NOMINAL VALUE OF THREE HUNDRED MILLION (300,000,000) EUROS, BY THE ISSUE OF SHARES OR SECURITIES GIVI...¹	Management	Unknown	For
17	THE GENERAL MEETING, RULING WITH THE QUORUM AND MAJORITY NEEDED FOR ORDINARY MEETINGS, AFTER BEING NOTIFIED OF THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD AND IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-129-2, L.228-92 AND L.225-130 OF THE COMMERCIAL CODE: AUTHORISES THE MANAGING PARTNERS TO INCREASE, IN ONE OR SEVERAL ISSUES, THE SHARE CAPITAL WITHIN A LIMIT OF A MAXIMUM NOMINAL AMOUNT OF THREE HUNDRED MILLION (300,000,000) EUROS, AN AUTONOMOUS AMOUNT WITH RESPECT TO ...¹	Management	Unknown	For
18	THE EXTRAORDINARY GENERAL MEETING AFTER BEING NOTIFIED OF THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD AND THE SPECIAL REPORT OF THE STATUTORY AUDITORS AND IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-129-2, L.225-138 AND L.225-138-1 OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE) AND ARTICLES L.443-1 ET SEQ. OF THE LABOUR CODE: AUTHORISES THE MANAGING PARTNERS TO INCREASE THE SHARE CAPITAL, IN ONE OR SEVERAL ISSUES, IN THE PROPORTION AND AT PERIODS IT DEEMS FIT, BY...¹	Management	Unknown	For
19	THE EXTRAORDINARY GENERAL MEETING, AFTER BEING READ THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD AS WELL AS THE SPECIAL REPORT OF THE STATUTORY AUDITORS, AND PURSUANT TO THE PROVISIONS OF ARTICLES L.129-2 AND L. 225-197-1 ET SEQ. OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE): AUTHORISES THE MANAGING PARTNERS TO GRANT SCRIP ISSUES OF EXISTING OR FUTURE SHARES, ON ONE OR MORE OCCASIONS, TO ALL OR SOME EMPLOYEES OF THE COMPANY AND GROUPINGS AND COMPANIES AFFILIATED WITH IT ...¹	Management	Unknown	Against
20	THE EXTRAORDINARY GENERAL MEETING, AFTER BEING NOTIFIED OF THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD, AND CONSEQUENT TO THE ADOPTION OF THE NINTH, TENTH, ELEVENTH, TWELFTH, THIRTEENTH, FIFTEENTH AND SIXTEENTH RESOLUTIONS, RESOLVES: TO FIX AT THREE HUNDRED MILLION (300,000,000) EUROS THE MAXIMUM NOMINAL AMOUNT OF THE IMMEDIATE AND/OR FUTURE CAPITAL INCREASES, THAT COULD BE CARRIED OUT BY VIRTUE OF THE AUTHORISATIONS CONFERRED BY THE FOREGOING RESOLUTIONS, WITH THE UNDERSTANDI...¹	Management	Unknown	For
21	THE EXTRAORDINARY GENERAL MEETING, AFTER BEING NOTIFIED OF THE REPORT OF THE MANAGING PARTNERS AND THE AUDITORS SPECIAL REPORT, AUTHORISES THE MANAGING PARTNERS TO REDUCE SHARE CAPITAL BY CANCELLING, ON ONE OR SEVERAL OCCASIONS, ALL OR PART OF THE COMPANY S SHARES ACQUIRED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-209 OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE), AND BY VIRTUE OF THE AUTHORISATIONS GRANTED BY THE COMPANY S ANNUAL GENERAL MEETINGS. THE GENERAL MEETING RESOLVES T...¹	Management	Unknown	For
22	THE ORDINARY GENERAL MEETING HAS GRANTED THE NECESSARY POWERS TO THE BEARER OF AN ORIGINAL COPY, EXCERPT, OR A CERTIFIED TRUE COPY OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL THE LEGAL OR REGULATORY FORMALITIES WHEREVER NECESSARY.	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: LINDE AG, WIESBADEN MEETING DATE: 06/08/2005
TICKER: -- SECURITY ID: D50348107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT	Management	Unknown	Take No Action
2	APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 149,159,217.50 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 1.25 PER SHARE EX-DIVIDEND AND PAYABLE DATE 09 JUN 2005	Management	Unknown	Take No Action
3	RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS	Management	Unknown	Take No Action
4	RATIFY THE ACTS OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
5	APPOINT KPMG DEUTSCHE TREUHAND-GESLELLSCHAFT AG, BERLIN AND FRANKFURT AS THE AUDITORS FOR THE 2005 FY	Management	Unknown	Take No Action
6	AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL THROUGH THE STOCK EXCHANGE AT PRICES NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW, THE MARKET PRICE OF THE SHARES OR BY WAY OF A REPURCHASE OFFER AT PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE USED FOR ACQUI...	Management	Unknown	Take No Action
7	AUTHORIZE THE BOARD OF DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 80,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 7 JUN 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO HOLDERS OF PREVIOUSLY ISSUED CONVERTIBLE AND/OR OPTION RIGHTS, FOR THE ISSUE OF EMPLOYEE SHARES OF UP TO EUR 3,500,000, AND FOR A CAPITAL INCREASE OF...	Management	Unknown	Take No Action
8	AUTHORIZE THE BOARD OF DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S CAPITAL BY UP TO EUR 40,000,0000 THOROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KING, ON OR BEFORE 7 JUN 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION FOR A CAPITAL INCREASE AGAINST PAYMENT IN CASH; SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS MAY TO HOLDERS OF PREVIOUSLY ISSUED CONVERTIBLE AND/OR OPTIO...	Management	Unknown	Take No Action
9	AUTHORIZE THE BOARD OF DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 1,000,000,000, HAVING A TERM OF UP TO 10 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTIONS RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 7 JUN 2010; SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED FOR THE ISSUE OF BONDS CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL IF SUCH BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR T...	Management	Unknown	Take No Action
10	APPROVE THAT FROM THE 2005 FY ON, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 35,000 PLUS A VARIABLE REMUNERATION OF EUR 300 PER EUR 0.01 DIVIDEND PER SHARE IN EXCESS OF EUR 0.50, AND OF EUR 450 FOR EVERY 1% RETURN ON CAPITAL EMPLOYED IN EXCESS OF 7%; THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE THREE TIMES, THE DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD AND EVERY MEMBER OF THE PERMANENT COMMITTEE ONE AND A HALF TIMES, THESE AMOUNTS AND AN ATTENDANC...	Management	Unknown	Take No Action


ISSUER NAME: LONDON STOCK EXCHANGE PLC MEETING DATE: 07/14/2004
TICKER: -- SECURITY ID: G8502Z101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ACCOUNTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 MAR 2004	Management	Unknown	For
2	DECLARE THE FINAL DIVIDEND FOR THE YE 31 MAR 2004 OF 3.4 PENCE FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY	Management	Unknown	For
3	APPROVE THE REMUNERATION REPORT CONTAINED IN THE REPORT AND THE ACCOUNTS FOR THE YE 31 MAR 2004	Management	Unknown	For
4	RE-ELECT MR. GARY ALLEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION	Management	Unknown	For
5	RE-ELECT MR. JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION	Management	Unknown	For
6	RE-ELECT MR. PETER MEINERTZHAGEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION	Management	Unknown	For
7	RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION	Management	Unknown	For
8	APPROVE, SUBJECT TO AND CONDITIONAL UPON THE ADMISSION OF THE NEW ORDINARY SHARES TO THE OFFICIAL LIST OF THE UNITED KINGDOM LISTING AUTHORITY AND ADMISSION TO TRADING ON THE LONDON STOCK EXCHANGE BECOMING EFFECTIVE: A) THE SPECIAL DIVIDEND OF 55 PENCE PER ORDINARY SHARE OF 5 PENCE TO BE PAID TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 23 JUL 2004; B) ALL OF THE ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY WHICH AT THE CLOSE OF BUSINESS ON 23 JUL 2004 ARE SHOWN I...¹	Management	Unknown	For
9	APPROVE THE ADOPTION OF THE LONDON STOCK EXCHANGE LONG TERM INCENTIVE PLAN, AS SPECIFIED, AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH FURTHER PLANS BASED ON THE PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH A PLAN COUNT TOWARDS LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE LONG TERM INCENTIVE PLAN	Management	Unknown	For
10	APPROVE THE ADOPTION OF THE LONDON STOCK EXCHANGE SHARE INCENTIVE PLAN, AS SPECIFIED, AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH FURTHER PLANS BASED ON THAT PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH A PLAN COUNT TOWARDS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE SHARE INCENTIVE PLAN	Management	Unknown	Abstain
11	AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY OTHER SUCH AUTHORITY, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,950,000 REPRESENTING ONE THIRD OF THE ORDINARY SHARE CAPITAL OF THE COMPANY ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY PURSUANT TO ANY SUCH OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY	Management	Unknown	For
12	AUTHORIZE THE DIRECTORS, IN PLACE OF ALL EXISTING POWERS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE IN FAVOR OF HOLDERS OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 742,500 REPRESENTING 5% OF THE O...¹	Management	Unknown	For
13	AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 64 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 25,000,000 ORDINARY SHARES OF 5 5/6 PENCE EACH IN THE CAPITAL OF THE COMPANY OR IF RESOLUTION 8 DOES NOT BECOME WHOLLY UNCONDITIONAL AND EFFECTIVE, 30,000,000 ORDINARY SHARES OF 5 PENCE EACH AT THE DATE OF THIS AGM, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF THE ORDINAR...¹	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: MAN AG, MUENCHEN MEETING DATE: 06/03/2005
TICKER: -- SECURITY ID: D51716104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2004, ALONG WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT	Management	Unknown	Take No Action
2	APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 154,392,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.05 PER ORDINARY SHARE; PAYMENT OF A DIVIDEND OF EUR 1.05 PER PREFERENCE SHARE EX-DIVIDEND AND PAYABLE DATE: 06 JUN 2005	Management	Unknown	Take No Action
3	RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS	Management	Unknown	Take No Action
4	RATIFY THE ACTS OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
5	AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 188,211,200 THROUGH THE ISSUE OF NEW BEARER NO PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 02 JUN 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, FOR AN AMOUNT OF UP TO 10% OF THE SHARE CAPITAL IF THE NEW SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF IDENTICAL SHARE...	Management	Unknown	Take No Action
6	AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 1,500,000,000 HAVING A TERM OF UP TO 20 YEARS AND CONFERRING CONVERTIBLE OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 02 JUN 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR THE ISSUE OF BONDS AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS, AND FOR THE GRANTING OF SUCH RIGHTS TO OTHER BOND HOLDERS; THE SHARE CAP...	Management	Unknown	Take No Action
7	AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE ORDINARY AND/OR PREFERENCE SHARES OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 02 DEC 2006; THE SHARES MAY BE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, USED FOR ACQUISITION PURPOSES OR TO SATISFY EXISTING CONVERTIBLE OR OPTION RIGHTS, AND RETIRED	Management	Unknown	Take No Action
8	AMEND THE ARTICLES OF ASSOCIATION REGARDING SHAREHOLDERS WISHING TO ATTEND THE SHAREHOLDER MEETING BEING REQUIRED TO REGISTER WITHIN THE STATUTORY REGISTRATION PERIOD AND TO PROVIDE EVIDENCE OF THEIR ENTITLEMENT TO VOTE	Management	Unknown	Take No Action
9	APPOINT KPMG, MUNICH AS THE AUDITORS FOR THE FY 2005	Management	Unknown	Take No Action
10	ELECT PROFFESOR DR. RER. POL. RENATE KOECHER AS A MEMBER OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
11	ELECT MR. MICHAEL BEHRENDT AS A MEMBER OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
12	ELECT MR. DR. ING. HERBERT H. DEMEL AS A MEMBER OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
13	ELECT MR. KLAUS EBERHARDT AS A MEMBER OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
14	ELECT MR. DR. RER NAT HUBERTUS VON GRUENBERG AS A MEMBER OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
15	ELECT MR. DR. JUR KARL-LUDWIG KLEY AS A MEMBER OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
16	ELECT MR. PROF. DR.ING, DR. H.C. MULT, DR.-ING. E.H. MULT. JOACHIM MILBERG AS THE MEMBER S OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
17	ELECT MR. DR.-ING. E.H. RUDOLF RUPPRECHT AS A MEMBER OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
18	ELECT MR. PROF. DR. ING, DR. H.C. EKKEHARD D. SCHULZ AS THE MEMBER S OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
19	ELECT MR. DR. RER. NAT. HANNS-HELGE STECHL AS A MEMBER OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
20	COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING.	N/A	N/A	N/A


ISSUER NAME: MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MILANO MEETING DATE: 10/28/2004
TICKER: -- SECURITY ID: T10584117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 OCT 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU	N/A	N/A	N/A
2	APPROVE THE BALANCE SHEET REPORTS AS OF 30 JUN 2004 AND THE BOARD OF DIRECTORS AND THE INTERNAL AUDITORS REPORTS ON MANAGEMENT ACTIVITY	Management	Unknown	Take No Action
3	APPOINT THE BOARD OF DIRECTORS MEMBER AFTER STATING THEIR NUMBER	Management	Unknown	Take No Action
4	GRANT AUTHORITY TO WITHDRAW AND INSURANCE POLICY TO COVER CIVIL RESPONSIBILITY FOR CORPORATE BODY	Management	Unknown	Take No Action
5	ADOPT AND AMEND RESOLUTION OF THE MEETING HELD ON 25 JUN 2004 REGARDING RIGHTS ISSUE BY ISSUING UP TO A MAXIMUM AMOUNT OF EUR 15 MIO NEW SHARES TO BE RESERVED TO THE EMPLOYEES AND THE DIRECTORS; AMEND THE BY-LAW CONSEQUENTLY; AND APPROVE THE DIRECTORS WILL BE APPOINTED BY SLATE VOTING	Management	Unknown	Take No Action


ISSUER NAME: METSO CORP MEETING DATE: 04/04/2005
TICKER: -- SECURITY ID: X53579102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.¹	N/A	N/A	N/A
2	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU.	N/A	N/A	N/A
3	APPROVE TO ADOPT THE ACCOUNTS	Management	Unknown	None
4	APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 0.35 PER SHARE	Management	Unknown	None
5	GRANT DISCHARGE FROM LIABILITY	Management	Unknown	None
6	APPROVE THE REMUNERATION OF THE BOARD MEMBERS	Management	Unknown	None
7	APPROVE THE REMUNERATION OF THE AUDITOR(S)¹	Management	Unknown	None
8	APPROVE THE COMPOSITION OF THE BOARD	Management	Unknown	None
9	ELECT THE AUDITOR(S)¹	Management	Unknown	None
10	AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING THE COMPANY S OWN SHARES	Management	Unknown	None
11	AUTHORIZE THE BOARD TO DECIDE ON DISPOSING THE COMPANY S OWN SHARES	Management	Unknown	None
12	APPROVE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES, CONVERTIBLE BONDS AND/OR STOCK OPTIONS	Management	Unknown	None
13	APPROVE TO CANCEL THE STOCK OPTIONS	Management	Unknown	None
14	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: ELECT THE NOMINATION COMMITTEE	Management	Unknown	None
15	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: AMEND ARTICLE 6 OF THE ARTICLES OF ASSOCIATION	Management	Unknown	None

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/09/2004
TICKER: MSFT SECURITY ID: 594918104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM H. GATES III AS A DIRECTOR	Management	For	For
1.2	ELECT STEVEN A. BALLMER AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES I. CASH JR. AS A DIRECTOR	Management	For	For
1.4	ELECT RAYMOND V. GILMARTIN AS A DIRECTOR	Management	For	For
1.5	ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR	Management	For	For
1.6	ELECT DAVID F. MARQUARDT AS A DIRECTOR	Management	For	For
1.7	ELECT CHARLES H. NOSKI AS A DIRECTOR	Management	For	For
1.8	ELECT HELMUT PANKE AS A DIRECTOR	Management	For	For
1.9	ELECT JON A. SHIRLEY AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991 STOCK OPTION PLAN	Management	For	For
3	ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS	Management	For	For
4	APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN	Management	For	For
5	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: MILLICOM INTERNATIONAL CELLULAR SA MEETING DATE: 07/07/2004
TICKER: -- SECURITY ID: L6388F128
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PASS A RESOLUTION IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 100 OF THE LAW OF AUG. 10, 1915, ON COMMERCIAL COMPANIES AS AMENDED	Management	For	None


ISSUER NAME: MILLICOM INTL CELLULAR S A MEETING DATE: 09/14/2004
TICKER: -- SECURITY ID: L6388F128
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE ARTICLE AMENDMENTS	Management	For	None
2	TRANSACT OTHER BUSINESS	Management	For	None


ISSUER NAME: MILLICOM INTL CELLULAR S A MEETING DATE: 05/31/2005
TICKER: -- SECURITY ID: L6388F128
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.	N/A	N/A	N/A
2	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.¹	N/A	N/A	N/A
3	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE.	N/A	N/A	N/A
4	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU	N/A	N/A	N/A
5	RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THEAUDITORS ON THE CONSOLIDATED AND THE PARENT COMPANY ACCOUNTS AT 31 DEC 2004	Management	Unknown	Take No Action
6	APPROVE THE CONSOLIDATED ACCOUNTS AND THE PARENT COMPANY ACCOUNTS FOR THE YE 31 DEC 2004	Management	Unknown	Take No Action
7	APPROVE TO ALLOCATE THE RESULT OF THE YE 31 DEC 2004	Management	Unknown	Take No Action
8	GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004	Management	Unknown	Take No Action
9	RE-ELECT MR. DANIEL JAHANNESSON, MS. DONNA CORDNER, MS. CRISTINA STENBECK, MR. MICHAEL MASSART, MR. RAYMOND KIRSCH, MR. ERNEST CRAVATTE, MR. VIGO CARLUND AND MR. LARS-JOHAN JARNHEIMER AS THE DIRECTORS OF THE COMPANY AND ELECT MR. TOPE LAWANI AS A NEW MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
10	RE-APPOINT PRICEWATERHOUSECOOPERS SARL, LUSEXEMBOURG, AS AN EXTERNAL AUDITOR FOR A TERM ENDING AT THE AGM OF THE SHAREHOLDERS TO BE HELD IN 2006	Management	Unknown	Take No Action
11	APPROVE THAT THE FEES FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE END OF THE NEXT AGM TO BE HELD IN 2006 BE A TOTAL OF USD 525,000	Management	Unknown	Take No Action
12	APPROVE THE FOLLOWING PROCEDURE FOR THE NOMINATIONS COMMITTEE FOR THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE AGM IN 2006: THE WORK OF PREPARING THE A PROPOSAL OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE AGM OF 2006 SHALL BE EXECUTED BY THE NOMINATIONS COMMITTEE; THE NOMINATIONS COMMITTEE WILL BE CREATED DURING THE FALL OF 2005 IN CONSULTATION WITH AT LEAST 3 MAJOR SHAREHOLDERS AND MS. CRISTINA STENBECK WILL ACT AS CONVENOR OF THE NOMINATIONS COMMITTEE; THE COMPOSITION OF THE NOMI...	Management	Unknown	Take No Action
13	APPROVE A RESOLUTION IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 100 OF THE LAW OF 10 AUG 1915 ON COMMERCIAL COMPANIES AS AMENDED	Management	Unknown	Take No Action
14	APPROVE TO GRANT STOCK OPTIONS TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EMPLOYEES	Management	Unknown	Take No Action
15	MISCELLANEOUS	Management	Unknown	Take No Action

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: MODERN TIMES GROUP AB MEETING DATE: 05/11/2005
TICKER: -- SECURITY ID: W56523116
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU.	N/A	N/A	N/A
2	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU.	N/A	N/A	N/A
3	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.¹	N/A	N/A	N/A
4	ELECT THE CHAIRMAN OF THE MEETING	Management	Unknown	Take No Action
5	APPROVE THE VOTING LIST	Management	Unknown	Take No Action
6	APPROVE THE AGENDA	Management	Unknown	Take No Action
7	ELECT 1 OR 2 PERSONS TO CHECK AND VERIFY THE MINUTES	Management	Unknown	Take No Action
8	APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED	Management	Unknown	Take No Action
9	RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS	Management	Unknown	Take No Action
10	ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET	Management	Unknown	Take No Action
11	APPROVE THAT THERE WILL BE NO DIVIDEND PAYMENT FOR THE FY 2004 SHALL BE PAID	Management	Unknown	Take No Action
12	GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY	Management	Unknown	Take No Action
13	APPROVE TO DETERMINE THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OFDIRECTORS	Management	Unknown	Take No Action
14	APPROVE TO PAY THE FEES OF A TOTAL OF SEK 3,475,000 TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE END OF THE NEXT AGM, WHEREOF SEK 1,000,000 TO THE CHAIRMAN, SEK 325,000 TO EACH OF THE OTHER MEMBERS TO THE BOARD OF DIRECTORS RESPECTIVELY AND A TOTAL OF SEK 200,000 FOR THE WORK OF THE MEMBERS WITHIN THE COMMITTEES OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
15	RE-ELECT MESSRS. ASGER AAMUND, DAVID CHANCE, NICK HUMBY, LARS-JOHAN JARNHEIMER, DAVID MARCUS, CRISTINA STENBECK AND PELLE TORNBERG AS THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECT MR. VIGO CARLUND AS A NEW MEMBER OF THE BOARD	Management	Unknown	Take No Action
16	APPROVE THE PROCEDURE OF THE NOMINATION GROUP FOR THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AS SPECIFIED	Management	Unknown	Take No Action
17	ADOPT AN INCENTIVE PROGRAM FOR SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES WITHIN THE MTG GROUP IN ACCORDANCE WITH THE PRINCIPLES AS SPECIFIED, WHEREBY THE SCOPE FOR 2005 AMOUNT TO A MAXIMUM OF 133,333 WARRANTS AND A MAXIMUM OF 266,666 STOCK OPTIONS; AND AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON THE DETAILS OF THE TERMS AND CONDITIONS OF THE INCENTIVE PROGRAM IN ACCORDANCE WITH THE GENERAL TERMS AND GUIDELINES AS SPECIFIED	Management	Unknown	Take No Action
18	APPROVE TO ISSUE 1 SUBORDINATED DEBENTURE WITH 133,333 DETACHABLE WARRANTS, EACH ENTITLING THE HOLDER TO SUBSCRIBE FOR 1 NEW CLASS B SHARE; AS A RESULT THE COMPANY S SHARE CAPITAL MAY INCREASE BY AT MOST SEK 666,665; THE WHOLLY-OWNED SUBSIDIARY MTG HOLDING AB, SHALL BE ENTITLED TO SUBSCRIBE FOR THE SUBORDINATED DEBENTURE AND MUST DETACH THE WARRANTS AND TRANSFER THEM TO THE PARTICIPANTS IN THE INCENTIVE PROGRAM ON MARKET TERMS; SUBSCRIPTION FOR CLASS B SHARES THROUGH THE WARRANTS MAY TAKE PLACE ...	Management	Unknown	Take No Action
19	AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE OFFER TO THE PARTICIPANTS IN THE INCENTIVE PROGRAM, TO GRANT A MAXIMUM OF 266,666 STOCK OPTIONS, EACH ENTITLING THE HOLDER TO PURCHASE 1 CLASS B SHARE DURING THE PERIOD FROM 15 MAY 2008 TO 15 MAY 2010; THE MINIMUM EXERCISE PRICE SHALL AMOUNT TO 115% OF THE AVERAGE LAST TRADING PRICE OF THE COMPANY S CLASS B SHARE DURING THE 10 TRADING DAYS IMMEDIATELY FOLLOWING THE AGM; THE STOCK OPTIONS SHALL BE OFFERED TO THE PARTICIPANT FREE OF CHARGE	Management	Unknown	Take No Action
20	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE HOLDERS OF CLASS A SHARES SHALL ENTITLED TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES DURING A CERTAIN SPECIFIED PERIOD OF TIME	Management	Unknown	Take No Action
21	CLOSURE OF THE MEETING	Management	Unknown	Take No Action

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: N.BROWN GROUP PLC MEETING DATE: 07/07/2004
TICKER: -- SECURITY ID: G64036109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE 52 WEEKS ENDED 28 FEB 2004TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS	Management	Unknown	For
2	APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE 52 WEEKS ENDED 28 FEB 2004	Management	Unknown	For
3	DECLARE A FINAL DIVIDEND OF 4.10 PENCE PER ORDINARY SHARE FOR THE 52 WEEKS ENDED 28 FEB 2004	Management	Unknown	For
4	RE-ELECT MR. IVAN FALLON AS A DIRECTOR	Management	Unknown	For
5	RE-ELECT SIR DAVID ALLIANCE CBE AS A DIRECTOR	Management	Unknown	For
6	RE-ELECT MR. NIGEL ALLIANCE OBE AS A DIRECTOR	Management	Unknown	For
7	RE-ELECT MR. DEAN MOORE AS A DIRECTOR	Management	Unknown	For
8	RE-ELECT MR. JOHN MCGUIRE AS A DIRECTOR	Management	Unknown	For
9	RE-APPOINT DELOITTE & TOUCHE LLP AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION¹	Management	Unknown	For
10	AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,844,084.53; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 07 OCT 2005 ; 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	Unknown	For
11	AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANTTO SECTION 95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10 AND TO SELL RELEVANT SECURITIES SECTION 94(5) IF SUCH SHARES WERE HELD AS TREASURY SHARES SECTION 162A(3) BY THE COMPANY IMMEDIATELY BEFORE THEIR SALE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF ...¹	Management	Unknown	For
12	AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 29,532,253 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 07 OCT 2005 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A...¹	Management	Unknown	For
13	AMEND THE RULES OF THE N. BROWN GROUP PLC LONG TERM INCENTIVE SHARE PLAN AS PRESCRIBED EFFECTIVE THE DATE ON WHICH THE TRUSTEES OF THE N. BROWN GROUP PLC NO. 2 EMPLOYEE SHARE OWNERSHIP TRUST ADOPT SUCH AMENDMENTS	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: NDS GROUP PLC MEETING DATE: 11/03/2004
TICKER: NNDS SECURITY ID: 628891103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE THE AUDITED ACCOUNTS FOR THE YEAR ENDED JUNE 30, 2004, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS.	Management	For	For
2	TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED JUNE 30, 2004 AS SET OUT ON PAGES 31 TO 34 OF THE 2004 ANNUAL REPORT.¹	Management	For	For
3	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND THAT THE DIRECTORS (OR THE DIRECTORS COMPRISING THE AUDIT COMMITTEE) BE AUTHORISED TO DETERMINE THEIR REMUNERATION.¹	Management	For	For
4	THAT NATHAN GANTCHER BE APPOINTED A DIRECTOR OF THE COMPANY.	Management	For	For
5	THAT PETER POWERS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY.	Management	For	For
6	THAT ARTICLE 78 OF THE ARTICLES BE AMENDED TO INCREASE THE MAXIMUM AMOUNT THAT THE COMPANY MAY PAY AS FEES TO THE DIRECTORS FROM 50,000 EURO PER ANNUM TO US$1,000,000 PER ANNUM, SUCH CHANGE TO BE EFFECTIVE FROM 1 JANUARY, 2004.	Management	For	For
7	THAT: (A) IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES; (B) THIS AUTHORITY SHALL EXPIRE ON 1 NOVEMBER 2009; AND (C) ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 BE REVOKED.¹	Management	For	For
8	THAT: (A) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; AND (B) THIS POWER SHALL EXPIRE ON 1 NOVEMBER, 2009.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: NEXT PLC MEETING DATE: 11/29/2004
TICKER: -- SECURITY ID: G6500M106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, FOR THE PURPOSES OF SECTIONS 164 AND 165 OF THE COMPANIES ACT 1985, THE PROGRAMME AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND GOLDMAN SACHS INTERNATIONAL THE PROGRAMME AGREEMENT AND AUTHORIZE THE COMPANY TO ENTER INTO THE PROGRAMME AGREEMENT AND ALL AND ANY CONTINGENT FORWARD TRADES WHICH MAY BE EFFECTED OR MADE FROM TIME TO TIME UNDER OR PURSUANT TO THE PROGRAMME AGREEMENT FOR THE CONTINGENT OFF-MARKET PURCHASE BY THE COMPANY OF ITS OWN ORDINARY SHARES OF 10 PENCE EACH FOR C...	Management	Unknown	For


ISSUER NAME: NOKIA CORPORATION MEETING DATE: 04/07/2005
TICKER: NOK SECURITY ID: 654902204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET.	Management	For	None
2	APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE.	Management	For	None
3	DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY.	Management	For	None
4	PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE.	Management	For	None
5.1	ELECT PAUL J. COLLINS AS A DIRECTOR	Management	For	None
5.2	ELECT GEORG EHRNROOTH AS A DIRECTOR	Management	For	None
5.3	ELECT BENGT HOLMSTROM AS A DIRECTOR	Management	For	None
5.4	ELECT PER KARLSSON AS A DIRECTOR	Management	For	None
5.5	ELECT JORMA OLLILA AS A DIRECTOR	Management	For	None
5.6	ELECT MARJORIE SCARDINO AS A DIRECTOR	Management	For	None
5.7	ELECT VESA VAINIO AS A DIRECTOR	Management	For	None
5.8	ELECT ARNE WESSBERG AS A DIRECTOR	Management	For	None
5.9	ELECT DAN HESSE AS A DIRECTOR	Management	For	None
5.10	ELECT EDOUARD MICHELIN AS A DIRECTOR	Management	For	None
6	APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR.	Management	For	None
7	APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005.	Management	For	None
8	APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED PERSONNEL OF THE COMPANY.	Management	For	None
9	APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY.	Management	For	None
10	AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY.	Management	For	None
11	AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES.	Management	For	None
12	AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY.	Management	For	None
13	MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15.	Management	Unknown	None


ISSUER NAME: NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) MEETING DATE: 03/09/2005
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.¹	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	None
3	RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT 2004 AND APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS	Management	Unknown	None
4	APPROVE TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2004	Management	Unknown	None
5	RE-ELECT MR. MADS OVLISEN AS A MEMBER TO THE BOARD OF DIRECTORS	Management	Unknown	None
6	RE-ELECT MR. STEN SCHEIBYE AS A MEMBER TO THE BOARD OF DIRECTORS	Management	Unknown	None
7	RE-ELECT MR. KURT BRINER AS A MEMBER TO THE BOARD OF DIRECTORS	Management	Unknown	None
8	RE-ELECT MR. NIELS JACOBSEN AS A MEMBER TO THE BOARD OF DIRECTORS	Management	Unknown	None
9	RE-ELECT MR. KURT ANKER NIELSEN AS A MEMBER TO THE BOARD OF DIRECTORS	Management	Unknown	None
10	RE-ELECT MR. JORGEN WEDEL AS A MEMBER TO THE BOARD OF DIRECTORS	Management	Unknown	None
11	ELECT MR. HENRIK GURTLER AS A MEMBER TO THE BOARD OF DIRECTORS	Management	Unknown	None
12	ELECT MR. GORAN A. ANDO AS A MEMBER TO THE BOARD OF DIRECTORS	Management	Unknown	None
13	RE-ELECT PRICEWATERHOUSECOOPERS AS THE AUDITORS	Management	Unknown	None
14	AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL AND AT THE PRICE QUOTED ON THE DATE OF PURCHASE WITH A DEVIATION OF UP TO 10% OF ARTICLE 48 OF THE DANISH COMPANIES ACT; AUTHORITY EXPIRES AT THE NEXT AGM	Management	Unknown	None
15	MISCELLANEOUS	Management	Unknown	None

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: OCEAN RIG ASA MEETING DATE: 06/29/2005
TICKER: -- SECURITY ID: R6492Y108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.¹	N/A	N/A	N/A
2	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE.	N/A	N/A	N/A
3	OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, MR. GEIR AUNE AND REGISTRATION OF THE SHAREHOLDERS PRESENT	Management	Unknown	Take No Action
4	ELECT THE CHAIRPERSON OF THE MEETING AND AT LEAST ONE PERSON TO CO-SIGN THE MINUTES	Management	Unknown	Take No Action
5	APPROVE THE NOTICE OF THE MEETING AND THE AGENDA	Management	Unknown	Take No Action
6	APPROVE THE ANNUAL ACCOUNTS AND THE DIRECTOR S REPORT FOR 2004, INCLUDING SETTLEMENT OF THE LOSS FOR THE YEAR	Management	Unknown	Take No Action
7	APPROVE TO DETERMINE THE REMUNERATION TO THE MEMBERS OF THE BOARD	Management	Unknown	Take No Action
8	APPROVE THE AUDITOR S FEES	Management	Unknown	Take No Action
9	AUTHORIZE THE COMPANY TO ACQUIRE ITS OWN SHARES	Management	Unknown	Take No Action
10	AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE UP TO 20% OF NEW SHARE CAPITAL	Management	Unknown	Take No Action
11	ELECT THE MEMBERS TO THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
12	AMEND THE ARTICLES OF ASSOCIATIONS	Management	Unknown	Take No Action
13	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: GRANT DISCHARGE OF LIABILITY OF AND INDEMNIFICATION OF THE MEMBERS OF THE BOARD	Management	Unknown	Take No Action

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: OM HEX AB MEETING DATE: 08/31/2004
TICKER: -- SECURITY ID: W6124S101
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 YOU¹	N/A	N/A	N/A
2	OPENING OF THE GENERAL MEETING OF SHAREHOLDERS	Management	Unknown	None
3	ELECT A CHAIRMAN FOR THE MEETING	Management	Unknown	None
4	APPROVE THE VOTING REGISTER	Management	Unknown	None
5	APPROVE TO ADOPT THE AGENDA FOR THE MEETING	Management	Unknown	None
6	ELECT 1 OR 2 PERSONS TO ATTEST THE MINUTES OF THE MEETING	Management	Unknown	None
7	APPROVE TO DETERMINE WHETHER THE MEETING WAS DULY CONVENED	Management	Unknown	None
8	AMEND THE WORDING OF ARTICLE 1 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	None
9	CLOSING OF THE MEETING	Management	Unknown	None

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: OMX AB MEETING DATE: 04/07/2005
TICKER: -- SECURITY ID: W6124S101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.¹	N/A	N/A	N/A
2	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE.	N/A	N/A	N/A
3	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU.	N/A	N/A	N/A
4	OPENING OF THE MEETING	Management	Unknown	None
5	ELECT DR. ECON & PHIL H.C. OLOF STENHAMMAR AS A CHIARMAN OF THE MEETING¹	Management	Unknown	None
6	APPROVE THE VOTING REGISTER	Management	Unknown	None
7	APPROVE THE AGENDA	Management	Unknown	None
8	ELECT 1 OR 2 PERSON(S) TO VERIFY THE MINUTES¹	Management	Unknown	None
9	APPROVE THAT THE MEETING HAS BEEN DULY CONVENED	Management	Unknown	None
10	RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND WHERE APPLICABLE, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE GROUP, THE CHIEF EXCUTIVE OFFICERS S COMMENTARY, DESCRIPTION OF THE WORK OF THE BOARD OF DIRECTORS, THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE, AS WELL AS THE INFORMATION ABOUT OMX S APPLICATION OF THE SWEDISH CODE OF CORPORATE GOVERNANCE	Management	Unknown	None
11	ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AND WHERE APPLICABLE, THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET	Management	Unknown	None
12	GRANT DISCHARGE TO THE LIABILITY OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER	Management	Unknown	None
13	APPROVE THE APPROPRIATION OF THE COMPANY S PROFITS OR LOSSES IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET	Management	Unknown	None
14	ELECT 8 BOARD MEMBERS AND DEPUTY BOARD MEMBERS AND WHERE APPLICABLE, THE AUDITORS AND THE DEPUTY AUDITORS	Management	Unknown	None
15	APPROVE THE REMUNERATION BE PAID TO THE MEMBERS OF THE BOARD: SEK 700,000 TO THE CHAIRMAN, SEK 200,000 EACH OF THE OTHER MEMBERS; IN ADDITION SEK 50,000 WILL BE PAID TO EACH OF THE MEMBERS OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE, WHICH IS AN INCREASE OF SEK 25,000; AUDITORS FEES WILL BE PAID IN THE USUAL MANNER AGAINST AUTHORIZED INVOICES	Management	Unknown	None
16	ELECT MR. ADINE GRATE AXEN, MR. URBAN BACKSTROM, MR. BENGT HALSE, MR. BIRGITTA KLASEN, MR. TARMO KORPELA, MR. HENRIK NORMAN, MR. MARKKU POHJOLA AND MR. OLOF STENHAMMAR AS A BOARD MEMBERS	Management	Unknown	None
17	APPOINT THE NOMINATING COMMITTEE	Management	Unknown	None
18	ANY OTHER BUSINESS	Management	Unknown	None
19	CLOSING OF THE MEETING	Management	Unknown	None
20	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 212250 DUE TO CHANGE IN VOTING STATUS AND BLOCKING CONDITIONS. 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

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA MEETING DATE: 10/08/2004
TICKER: VIP SECURITY ID: 68370R109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE AMENDMENT TO THE CHARTER OF VIMPELCOM.	Management	For	For


ISSUER NAME: PERNOD-RICARD MEETING DATE: 06/30/2005
TICKER: -- SECURITY ID: F72027109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE: THE CONTRIBUTION IN KIND FOR THE SHARES EXCHANGED FOR THE PERNOD RICARD SHARES WITHIN THE SCOPE OF THE SCHEME OF ARRANGEMENT, A MAXIMUM OF 140,031,645,570 SHARES OF CLASS B OF THE ALLIED DOMECQ COMPANY WHICH WILL BE CONTRIBUTED WITHIN THE SCOPE OF THE SCHEME OF ARRANGEMENT; THE VALUATION OF THE CONTRIBUTION, A TOTAL MAXIMUM AMOUNT OF EUR 2,053,200,000.00, CORRESPONDING TO AN AMOUNT OF EUR 0,0146624 PER SHARES B CONTRIBUTED; THE CONSIDERATION FOR THE CONTRIBUTION, 0.0001264 PERNOD RICARD...	Management	Unknown	Take No Action
2	APPROVE, ONLY IF THE SCHEME OF ARRANGEMENT HAS BECOME EFFECTIVE, AND EFFECTIVE ON THE DATE THE SCHEME OF ARRANGEMENT COMES INTO FORCE, THAT: THE CAPITAL OF PERNOD RICARD IS INCREASED BY A MAXIMUM AMOUNT OF EUR 54,870,000.00 BY WAY OF ISSUING A MAXIMUM NUMBER OF 17,700,000 PERNOD RICARD SHARES, THE NEW SHARES WILL HAVE A NOMINAL VALUE OF EUR 3.10 EACH, WITH A UNIT CONTRIBUTION PREMIUM OF EUR 112.90 FULLY PAID-IN, BEARING THE SAME ACCRUING DIVIDEND AS THE OLDS HARES, A GLOBAL CONTRIBUTION PREMIUM ...	Management	Unknown	Take No Action
3	AMEND, PURSUANT TO THE ADOPTION OF THE ABOVE RESOLUTIONS, THE ARTICLE 6 OF ASSOCIATION CAPITAL STOCK IN ORDER TO SET THE SHARE CAPITAL AT EUR 218,500,651.10, INCREASED OF THE TOTAL PAR VALUE OF THE PERNOD RICARD SHARES ISSUED WITH USE OF THE RESOLUTION 2, I.E., 70,484,081 SHARES OF THE TOTAL NUMBER OF PERNOD RICARD SHARES ISSUED IN ACCORDANCE WITH RESOLUTION 2	Management	Unknown	Take No Action
4	AUTHORIZE THE CHAIRMAN AND MANAGING DIRECTOR OF PERNOD RICARD TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND IN PARTICULAR, TO REGISTER THAT THE SCHEME ARRANGEMENT HAS BECOME EFFECTIVE AND THAT THE SUSPENSIVE CONDITION OF THE CONTRIBUTION IS REALIZED	Management	Unknown	Take No Action
5	GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW	Management	Unknown	Take No Action
6	VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH...	N/A	N/A	N/A
7	PLEASE NOTE THAT THE MEETING HELD ON 20 JUN 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 30 JUN 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE 23 JUN 2005. IF YOU HAVE ALREADY SENT 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


ISSUER NAME: PETKIM PETROKIMYA HOLDING AS MEETING DATE: 03/18/2005
TICKER: -- SECURITY ID: M7871F103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING AND CONSTITUTION OF THE PRESIDING COMMITTEE	Management	Unknown	None
2	AUTHORIZE THE PRESIDING COMMITTEE TO SIGN THE MEETING MINUTES	Management	Unknown	None
3	RECEIVE AND DISCUSS THE YEAR 2004 BOARD OF DIRECTORS ACTIVITY REPORT, BOARD OF AUDITORS REPORTS	Management	Unknown	None
4	RECEIVE, DISCUSS AND RATIFY THE YEAR 2004 BALANCE SHEET AND PROFIT AND LOSS STATEMENT	Management	Unknown	None
5	DISCHARGE THE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE BOARD OF AUDITORS OTHER THAN THE RESPONSIBILITIES, WHICH MAY POSSIBLY EMERGE FROM THE AUDIT RESULTS OF THE PRIME MINISTRY HIGH BOARD OF AUDIT	Management	Unknown	None
6	DECIDE ON THE BOARD OF DIRECTORS PROPOSAL ON THE PROFIT DISTRIBUTION	Management	Unknown	None
7	ACKNOWLEDGE THE TRANSFER OF PAST YEARS INFLATIONARY ADJUSTED LOSSES TO THE POTENTIAL FINANCIAL PERIOD PROFITS OR PAST YEARS PROFITS, WHICH HAS NOT BEEN DISTRIBUTED YET, AND THE REMAINDER OF THE LOSSES TO THE CAPITAL RESERVES CONSISTING OF THE INFLATIONARY ADJUSTED EXTRAORDINARY RESERVES, LEGAL RESERVES, COMPANY CAPITAL RESERVES IN RESPECTIVE ORDER, PURSUANT TO CAPITAL MARKET COMMITTEE DECISION NUMBERED 16535 AND DATED 30 DEC 2003	Management	Unknown	None
8	APPROVE NOT TO MAKE ANY PARTNERSHIP DONATION TO THE T.P.A.O EMPLOYEES FOUNDATION	Management	Unknown	None
9	SUGGESTIONS AND WISHES AND CLOSING	Management	Unknown	None


ISSUER NAME: PETROL OFISI A.S. MEETING DATE: 05/16/2005
TICKER: -- SECURITY ID: M7886B105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING AND CONSTITUTION OF THE PRESIDING COMMITTEE	Management	Unknown	Take No Action
2	AUTHORIZE THE PRESIDING COMMITTEE TO SIGN THE MEETING MINUTES	Management	Unknown	Take No Action
3	RECEIVE AND DISCUSS THE YEAR 2004 BOARD OF DIRECTORS ACTIVITY REPORT, BOARD OF AUDITORS AND INDEPENDENT EXTERNAL AUDIT COMPANY REPORTS	Management	Unknown	Take No Action
4	RECEIVE, DISCUSS AND RATIFY THE YEAR 2004 BALANCE SHEET AND INCOME STATEMENT	Management	Unknown	Take No Action
5	DISCUSS AND DECIDE ON THE BOARD OF DIRECTORS PROPOSAL ON THE YEAR 2004 PROFITS DISTRIBUTION	Management	Unknown	Take No Action
6	RATIFY THE CHANGES MADE ON THE MEMBERS OF BOARD OF DIRECTORS DURING THE YEAR	Management	Unknown	Take No Action
7	DISCHARGE THE BOARD OF DIRECTORS MEMBERS AND THE AUDITORS SEPARATELY FOR THEIR YEAR 2004 ACTIVITIES	Management	Unknown	Take No Action
8	ELECT THE AUDITORS AND DETERMINE THEIR TERM IN OFFICE AND REMUNERATION	Management	Unknown	Take No Action
9	DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
10	ACKNOWLEDGE THE DONATIONS MADE DURING THE YEAR 2004	Management	Unknown	Take No Action
11	AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE DEBT INSTRUMENTS UP TO THE AMOUNT AUTHORIZED BY THE PAID CAPITAL AND PURSUANT TO THE ARTICLE 9 OF THE ARTICLES AND TO THE LIMIT PERMITTED BY THE CAPITAL MARKET COMMITTEE, TURKISH COMMERCE CODE, CAPITAL MARKET CODE AND THE RELATED RULES AND REGULATIONS	Management	Unknown	Take No Action
12	RATIFY THE APPOINTMENT OF THE INDEPENDENT EXTERNAL AUDIT COMPANY BY THE BOARD OF DIRECTOR PURSUANT TO THE COMMUNIQUE ON THE INDEPENDENT EXTERNAL AUDIT IN THE CAPITAL MARKET	Management	Unknown	Take No Action
13	AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO EXERCISE THEIR RIGHTS SUBJECT TO THE ARTICLES 334 AND 335 OF THE TURKISH COMMERCE CODE	Management	Unknown	Take No Action
14	AUTHORIZE THE BOARD OF DIRECTORS TO TRANSFER THE DIFFERENTIAL, BETWEEN THE ESTIMATED AND THE ACTUAL AMOUNTS OF THE CORPORATE TAX FOR THE YEAR 2004, FROM OR INTO THE EXTRAORDINARY RESERVES	Management	Unknown	Take No Action
15	CLOSING	Management	Unknown	Take No Action
16	PLEASE NOTE THAT THE ORDINARY GENERAL MEETING TO BE HELD ON 28 APR 2005 HAS BEEN RESCHEDULED TO 16 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT 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


ISSUER NAME: PETROLEUM GEO-SERVICES ASA MEETING DATE: 06/08/2005
TICKER: -- SECURITY ID: R69628114
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE.	N/A	N/A	N/A
2	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.¹	N/A	N/A	N/A
3	ELECT ONE PERSON TO COUNTERSIGN THE MINUTES	Management	Unknown	Take No Action
4	APPROVE THAT INFORMATION ON GUIDELINES FOR REMUNERATION TO EXECUTIVE MANAGEMENT OF PETROLEUM GEO-SERVICES ASA WILL BE GIVEN	N/A	N/A	N/A
5	APPROVE THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2004 PREPARED IN ACCORDANCE WITH NORWEGIAN GAAP AS SPECIFIED	Management	Unknown	Take No Action
6	APPROVE THE ANNUAL AUDITOR S FEES FOR PETROLEUM GEO-SERVICES ASA TOTALING NOK1,300,000 APPROXIMATELY USD 206,000 FOR 2004	Management	Unknown	Take No Action
7	APPROVER THE FEE TO EACH MEMBER OF THE BOARD OF DIRECTORS FOR 2004 AS SPECIFIED	Management	Unknown	Take No Action
8	APPROVE THAT AS A NEW 3RD PARAGRAPH IN SECTION 5 OF THE ARTICLES OF ASSOCIATION IS ADDED, THE PERIOD OF SERVICE FOR MEMBERS OF THE BOARD OF DIRECTORS SHALL BE 1 YEAR	Management	Unknown	Take No Action
9	RE-ELECT MESSRS. JENS ULLTVEIT-MOE CHAIRPERSON , KEITH NICHOLAS, HENRY, FRANCIS ROBERT GUGEN, ROLF ERIK ROLFSEN, CLARE MARY JOAN SPOTTISWOODE, HARALD NORVIK, AND ANTHONY TRIPODO AS THE MEMBERS OF THE BOARD OF DIRECTORS FOR A NEW SERVICE PERIOD COMMENCING 05 NOV 2005	Management	Unknown	Take No Action
10	AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY ADDING A NEW SECTION 6 AS FOLLOWS: THE NOMINATION COMMITTEE SHALL CONSIST OF 3 MEMBERS; THE TERM OF SERVICE SHALL BE 2 YEARS UNLESS THE GENERAL MEETING DETERMINES THAT THE PERIOD SHALL BE SHORTER; THE NOMINATION COMMITTEE SHALL PREPARE A MOTION FOR THE GENERAL MEETING RELATING TO: A) ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSON OF THE BOARD OF DIRECTORS; B) ELECTION OF THE MEMBERS OF THE NOMINATION COMMITTEE AND THE CHAIRPERSON ...¹	Management	Unknown	Take No Action
11	ELECT MESSRS. ROGER O NEIL CHAIRPERSON AND HANNE HARLEM TO THE NOMINATION COMMITTEE	Management	Unknown	Take No Action
12	APPROVE THE NOMINATION COMMITTEE MANDATE AND CHARTER	Management	Unknown	Take No Action
13	APPROVE THE REMUNERATION PRINCIPLES FOR MEMBERS OF THE NOMINATION COMMITTEE AS FOLLOWS: EACH MEMBER TO RECEIVE BETWEEN USD 1,000 AND USD 3,500 FOR EACH MEETING DEPENDING ON, AMONG OTHER THINGS, FORM OF MEETING AND THE MEMBER S TRAVEL TIME TO ATTEND THE MEETING; AND ALL COST INCURRED TO BE REIMBURSED BY THE COMPANY; AND PAYMENTS TO BE MADE BY THE COMPANY WHEN THE COST ARE INCURRED AND MEETINGS HELD	Management	Unknown	Take No Action
14	AMEND THE 1ST PARAGRAPH OF SECTION 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED	Management	Unknown	Take No Action
15	AUTHORIZE THE BOARD TO INCREASE THE COMPANY S SHARE CAPITAL BY A TOTAL AMOUNTOF 1) IF THE PROPOSED SHARE SPLIT IN ITEM 8 IS APPROVED, NOK 60,000,000 BY ISSUANCE OF UP TO 6,000,000 SHARES WITH A FACE VALUE OF NOK 10, OR 2) IF THE PROPOSED SHARE SPLIT IN ITEM 8 IS NOT APPROVED, NOK 60,000,000 BY INSURANCE OF UP TO 2,000,000 SHARES WITH A FACE VALUE OF NOK 30, IN EACH CASE WHICH REPRESENTS A POTENTIAL 10 % SHARE CAPITAL INCREASE, THROUGH ONE OR MORE SUBSCRIPTIONS; AND TO DETERMINE THE PRICE AND TER...¹	Management	Unknown	Take No Action
16	APPROVE THE INDEMNIFICATION FOR THE BOARD MEMBERS FOR THE PERIOD OF 30 JUN 2004 TO 08 JUN 2005	Management	Unknown	Take No Action

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: PHONAK HOLDING AG, STAEFA MEETING DATE: 07/08/2004
TICKER: -- SECURITY ID: H62042124
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS	N/A	N/A	N/A
2	APPROVE THE ANNUAL REPORT 20 MAR 2004	Management	Unknown	Take No Action
3	GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT	Management	Unknown	Take No Action
4	APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT	Management	Unknown	Take No Action
5	ELECT THE AUDITORS AND THE GROUP AUDITORS	Management	Unknown	Take No Action


ISSUER NAME: POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK MEETING DATE: 12/30/2004
TICKER: -- SECURITY ID: X6922W204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN EGM. THANK YOU	N/A	N/A	N/A
2	OPENING OF THE MEETING	Management	Unknown	None
3	APPOINT THE MEETING S CHAIRMAN	Management	Unknown	None
4	APPROVE THE STATEMENT OF THE MEETING S LEGAL VALIDITY	Management	Unknown	None
5	APPROVE THE AGENDA	Management	Unknown	None
6	APPROVE THE RESOLUTION CONCERNING THE PRODUCTION OF PKN ORLEN S UNCONSOLIDATED FINANCIAL STATEMENT ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS STARTING ON 01 JAN 2005	Management	Unknown	None
7	APPROVE THE RESOLUTION CONCERNING IN THE SUPERVISORY BOARD	Management	Unknown	None
8	CLOSURE OF THE MEETING	Management	Unknown	None


ISSUER NAME: POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK MEETING DATE: 06/29/2005
TICKER: -- SECURITY ID: X6922W204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING OF THE MEETING	Management	Unknown	Take No Action
2	APPOINT THE MEETING S CHAIRMAN	Management	Unknown	Take No Action
3	APPROVE THE STATEMENT OF THE MEETING S LEGAL VALIDITY	Management	Unknown	Take No Action
4	APPROVE THE AGENDA	Management	Unknown	Take No Action
5	APPOINT THE SCRUTINY COMMISSION	Management	Unknown	Take No Action
6	APPROVE THE MANAGEMENT S REPORT ON THE COMPANY S ACTIVITY IN 2004 AND THE FINANCIAL STATEMENT FOR THE YEAR 2004	Management	Unknown	Take No Action
7	APPROVE THE SUPERVISORY BOARD S REPORT ON EXAMINATION OF THE MANAGEMENT S REPORT ON THE COMPANY S ACTIVITY IN 2004 AND THE REPORT ON EXAMINATION OF THE FINANCIAL STATEMENT FOR THE YEAR 2004	Management	Unknown	Take No Action
8	ADOPT THE MANAGEMENT S REPORT ON THE COMPANY S ACTIVITY IN 2004 AND THE FINANCIAL STATEMENT FOR THE YEAR 2004	Management	Unknown	Take No Action
9	ADOPT THE PROFIT FOR 2004 DISTRIBUTION	Management	Unknown	Take No Action
10	ADOPT THE DUTIES FULFILLING BY THE MANAGEMENT	Management	Unknown	Take No Action
11	ADOPT THE DUTIES FULFILLING BY THE SUPERVISORY BOARD	Management	Unknown	Take No Action
12	APPROVE THE MANAGEMENT S REPORT ON THE ACTIVITY OF THE COMPANY S CAPITAL GROUP IN 2004 AND THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY S CAPITAL GROUP FOR THE YEAR 2004	Management	Unknown	Take No Action
13	ADOPT THE MANAGEMENT S REPORT ON THE ACTIVITY OF THE COMPANY S CAPITAL GROUP IN 2004 AND THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY S CAPITAL GROUP	Management	Unknown	Take No Action
14	APPROVE THE DISPOSAL SALE OR LEASE OF SELF-OPERATING PARTS OF THE COMPANY	Management	Unknown	Take No Action
15	APPROVE THE CORPORATE GOVERNANCE PRINCIPLES FOR THE ISSUERS OF THE SHARES, CONVERTIBLE BONDS AND PRE-EMPTIVE CONVERSIONS BONDS ADMITTED TO THE PUBLIC TRADING	Management	Unknown	Take No Action
16	AMEND THE ARTICLES OF ASSOCIATION OF THE PKN ORLEN AND AUTHORIZE THE SUPERVISORY BOARD TO AGREE THE UNIFIED TEXT OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
17	AMEND THE CONSTITUTION OF THE GENERAL MEETING OF THE PKN ORLEN AND ADOPT THE UNIFIED TEXT OF THE CONSTITUTION OF THE GENERAL MEETING OF SHAREHOLDERS OF THE PKN ORLEN	Management	Unknown	Take No Action
18	APPROVE TO ESTABLISH THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
19	APPROVE THE CHANGES TO THE COMPOSITION OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
20	APPROVE THE ISSURANCE CONDITIONS OF THE MEMBERS OF THE SUPERVISORY BOARD OF THE PKN ORLEN	Management	Unknown	Take No Action
21	CLOSURE OF THE MEETING	Management	Unknown	Take No Action


ISSUER NAME: POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. MEETING DATE: 05/19/2005
TICKER: -- SECURITY ID: X6919X108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING OF THE MEETING	Management	Unknown	None
2	APPOINT THE MEETING S CHAIRMAN	Management	Unknown	None
3	APPROVE THE STATEMENT OF THE MEETING S LEGAL VALIDITY	Management	Unknown	None
4	APPROVE THE AGENDA	Management	Unknown	None
5	APPROVE THE MEETING S RULES ON VOTING	Management	Unknown	None
6	APPROVE THE MANAGEMENT S REPORT ON COMPANY S ACTIVITY IN 2004, THE FINANCIAL STATEMENT FOR 2004, THE MANAGEMENT S MOTION ON PROFIT FOR 2004 DISTRIBUTION	Management	Unknown	None
7	APPROVE THE SUPERVISORY BOARD S REPORT ON EXAMINATION OF: THE FINANCIAL STATEMENT FOR 2004, THE MANAGEMENT S REPORT ON BANK S ACTIVITY IN 2004 AND THE SUPERVISORY BOARD S REPORT ON ACTIVITY	Management	Unknown	None
8	APPROVE THE MANAGEMENT S REPORT ON ACTIVITY IN 2004	Management	Unknown	None
9	APPROVE THE FINANCIAL STATEMENT FOR 2004	Management	Unknown	None
10	APPROVE THE SUPERVISORY BOARD S REPORT ON ACTIVITY IN 2004	Management	Unknown	None
11	APPROVE THE 2004 PROFIT DISTRIBUTION	Management	Unknown	None
12	APPROVE THE DIVIDEND PAYMENT FOR THE FY 2004	Management	Unknown	None
13	APPROVE THE DUTIES FULFILLING BY THE MANAGEMENT	Management	Unknown	None
14	APPROVE TO GRANT THE PRESIDENT THE ANNUAL REWARD	Management	Unknown	None
15	APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD	Management	Unknown	None
16	APPROVE THE RAISE OF THE RESERVE FUND IN CASE OF REBOOKING UPDATE CAPITAL OF VALUATION OF THE FIXED ASSETS	Management	Unknown	None
17	APPROVE THE SEPARATION OF THE BANK S RESERVE FUND IN CASE OF RISING FUND FOR THE BROKERAGE ACTIVITY	Management	Unknown	None
18	APPROVE THE MANAGEMENT S REPORT ON ACTIVITY OF THE BANK S CAPITAL GROUP IN 2004	Management	Unknown	None
19	APPROVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2004	Management	Unknown	None
20	ADOPT THE COMPANY S FINANCIAL STATEMENT ACCORDING TO THE INTERNATIONAL REPORTING STANDARDS	Management	Unknown	None
21	ADOPT THE CHANGES TO THE COMPANY S STATUTE TEXT	Management	Unknown	None
22	APPOINT THE SUPERVISORY BOARD S MEMBERS	Management	Unknown	None
23	ADOPT THE RULES ON REMUNERATION OF THE SUPERVISORY BOARD S MEMBERS	Management	Unknown	None
24	CLOSURE OF THE MEETING	Management	Unknown	None


ISSUER NAME: PRUDENTIAL PLC MEETING DATE: 05/05/2005
TICKER: -- SECURITY ID: G72899100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR YE31 DEC 2004 WITH THE AUDITOR S REPORT THEREON	Management	Unknown	For
2	APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004	Management	Unknown	For
3	RE-ELECT MR. C.P. MANNING AS A DIRECTOR	Management	Unknown	For
4	RE-ELECT MR. R.G. MENDOZA AS A DIRECTOR	Management	Unknown	For
5	RE-ELECT MR. G.M. WOOD AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. J.H. ROSS AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. M.W.O. GARRETT AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. K.B. DADISETH AS A DIRECTOR	Management	Unknown	For
9	RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY S ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THE AMOUNT OF ITS REMUNERATION	Management	Unknown	For
10	DECLARE A FINAL DIVIDEND OF 10.65 PENCE PER ORDINARY SHARE OF THE COMPANY FORTHE YE 31 DEC 2004, WHICH SHALL BE PAYABLE TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 18 MAR 2005	Management	Unknown	For
11	APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY OR PURSUANT TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 WITH THE SECTION 80 AMOUNT IN RESPECT OF THE COMPANY S ORDINARY SHARES SHALL BE GBP 31,220,000 AUTHORITY EXPIRES AT THE END OF THE NEXT AGM	Management	Unknown	For
12	AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION SUBJECT TO RESOLUTION 11 AND FOR THIS PURPOSE ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF RELEVANT SHARES AS PROVIDED IN SECTION 94(3A) OF THAT ACT AS IF SECTION 89(1) PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I THE MAXIMUM AGGREGATE NOMINAL AMOU...¹	Management	Unknown	For
13	AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 58 OF THE COMPANY S ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 237 MILLION ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE EXCLUSIVE OF EXPENSES OF 5 PENCE AND EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS ...¹	Management	Unknown	For
14	AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: RAUTARUUKKI OY MEETING DATE: 03/23/2005
TICKER: -- SECURITY ID: X72559101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.¹	N/A	N/A	N/A
2	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU.	N/A	N/A	N/A
3	ADOPT THE ACCOUNTS	Management	Unknown	None
4	APPROVE THAT A DIVIDEND OF EUR 0.80 PER SHARE WOULD BE PAID FOR THE YEAR 2004; THE DIVIDEND WILL BE PAID TO A SHAREHOLDER WHO IS INSCRIBED AS A SHAREHOLDER IN THE REGISTRY OF SHAREHOLDERS MAINTAINED BY THE FINNISH CENTRAL SECURITIES DEPOSITORY LIMITED ON THE MATCHING DAY	Management	Unknown	None
5	GRANT DISCHARGE FROM LIABILITY	Management	Unknown	None
6	APPROVE THAT THE REMUNERATION OF THE BOARD MEMBERS BE EUR 43.200 FOR THE CHAIRMAN, EUR 32.400 FOR THE VICE-CHAIRMAN AND EUR 26.400 FOR THE MEMBERS	Management	Unknown	None
7	APPROVE THE REMUNERATION OF THE AUDITOR(S)¹	Management	Unknown	None
8	RE-ELECT MR. JUKKA VIINANEN AS A CHAIRMAN	Management	Unknown	None
9	RE-ELECT MR. GEORG EHRNROOTH AS A VICE CHAIRMAN	Management	Unknown	None
10	RE-ELECT MR. CHRISTER GRANSKOG AS A MEMBER OF THE BOARD UNTIL THE END OF THE FOLLOWING AGM	Management	Unknown	None
11	RE-ELECT MS. PIRKKO JUNTTI AS A MEMBER OF THE BOARD UNTIL THE END OF THE FOLLOWING AGM	Management	Unknown	None
12	RE-ELECT MS. MAARIT AARNI AS A MEMBER OF THE BOARD UNTIL THE END OF THE FOLLOWING AGM	Management	Unknown	None
13	RE-ELECT ERNST AND YOUNG OY, AUTHORIZED PUBLIC ACCOUNTING FIRM, AS THE AUDITOR, UNTIL THE END OF THE FOLLOWING AGM	Management	Unknown	None
14	AUTHORIZE THE BOARD TO RESOLVE TO REPURCHASE A MAXIMUM OF 3,800,000 RAUTARUUKKI SERIES K SHARES BY USING FUNDS AVAILABLE FOR DISTRIBUTION OF PROFITS 2.74 % OF THE TOTAL NUMBER OF SHARES ; THE COMPANY POSSESSES 3.072.960 RAUTARUUKKI SERIES K SHARES REPURCHASED BY VIRTUE OF THE PREVIOUS AUTHORIZATION GIVEN BY THE AGM 2,21 % OF THE TOTAL NUMBER OF SHARES	Management	Unknown	None
15	AUTHORIZE THE BOARD TO DISPOSE A MAXIMUM OF 6.872.960 RAUTARUUKKI SERIES K SHARES	Management	Unknown	None
16	APPROVE TO ESTABLISH A NOMINATION COMMITTEE, BY THE MINISTRY OF TRADE AND INDUSTRY OF FINLAND	Management	Unknown	None
17	AMEND THE PROVISIONS ON AGE LIMIT OF THE ARTICLES OF ASSOCIATION, BY THE MINISTRY OF TRADE AND INDUSTRY OF FINLAND	Management	Unknown	None

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: RENAULT SA MEETING DATE: 04/29/2005
TICKER: -- SECURITY ID: F77098105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE MANAGEMENT REPORT FROM THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS ON THE ACCOUNTS OF THE FYE ON 31 DEC 2004, APPROVE THE CONSOLIDATED ACCOUNTS AS THEY HAVE BEEN PRESENTED TO IT, DRAWN UP PURSUANT TO ARTICLES L. 233-16 ET SEQUENCE OF THE COMMERCIAL CODE, SHOWING NET PROFITS OF EUR 3,551,000,000	Management	Unknown	Take No Action
2	RECEIVE THE MANAGEMENT REPORT FROM THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS ON THE ACCOUNTS OF THE FYE 31 DEC 2004, APPROVE, AS SPECIFIED, THE ACCOUNTS FOR THIS FY SHOWING PROFITS OF EUR 251,877,027.36; AND ALSO THE OPERATIONS EVIDENCED BY THESE ACCOUNTS OR SUMMARIZED AS SPECIFIED	Management	Unknown	Take No Action
3	APPROVE TO APPROPRIATE THE RESULTS OF THE FY AS FOLLOWS: PROFITS FROM THE FY 251,877,027.36; ALLOCATION TO THE STATUTORY RESERVES: NIL; REMAINDER 251,877,027.36; PREVIOUS CARRY FORWARD 6,365,889,800.58; DISTRIBUTABLE PROFITS FOR THE FY 6,617,766,827.94; DIVIDENDS 512,886,812.40; NEW CARRY FORWARD: 6,104,880,015.54; AND DISTRIBUTE A NET DIVIDEND OF EUR 1.80 TO EACH OF THE SHARES IN THE COMPANY ENTITLED TO DIVIDENDS: EITHER PROVIDING ENTITLEMENT TO A 50% TAX REDUCTION WHERE THE BENEFICIARIES ARE N...	Management	Unknown	Take No Action
4	RECEIVE THE REPORT OF THE STATUTORY AUDITORS ON AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE COMMERCIAL CODE, AND DECIDING ON THE BASIS OF THIS REPORT, APPROVE EACH OF THESE AGREEMENTS REFERRED TO THEREIN OUNT OF MXN 250,000,000.00	Management	Unknown	Take No Action
5	APPROVE TO RENEW THE TERM OF OFFICE OF MRS. DOMINIQUE DE LA GARANDERIE AS A DIRECTOR, FOR A TERM OF 4 YEARS, I.E. UNTIL THE GENERAL MEETING DECIDING ON THE ACCOUNTS OF THE FYE 31 DEC 2008	Management	Unknown	Take No Action
6	APPROVE TO RENEW THE TERM OF OFFICE OF MR. ITARU KOEDA AS A DIRECTOR, FOR A TERM OF 4 YEARS, I.E. UNTIL THE GENERAL MEETING DECIDING ON THE ACCOUNTS OF THE FYE 31 DEC 2008	Management	Unknown	Take No Action
7	APPROVE TO RENEW THE TERM OF OFFICE OF MR. LOUIS SCHWEITZER AS A DIRECTOR, FOR A TERM OF 4 YEARS, I.E. UNTIL THE GENERAL MEETING DECIDING ON THE ACCOUNTS OF THE FYE 31 DEC 2008	Management	Unknown	Take No Action
8	GRANT FULL AND FINAL RELEASE OF MR. PIERRE ALANCHE, WHOSE TERM OF OFFICE ENDED IN THE FYE 31 DEC 2004, FROM ANY LIABILITY TO WHICH HE MAY HAVE BEEN SUBJECT IN THE PERFORMANCE OF HIS MANAGEMENT DUTIES	Management	Unknown	Take No Action
9	RECEIVE THE REPORT OF THE STATUTORY AUDITORS ON ELEMENTS USED FOR THE DETERMINATION OF THE REMUNERATION OF EQUITY LOANS	Management	Unknown	Take No Action
10	RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS, AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE COMMERCIAL CODE, TO DEAL IN THE COMPANY S OWN SHARES UNDER THE CONDITIONS AND WITHIN THE LIMITS SET FORTH IN LAW AND REGULATIONS, AT THE MAXIMUM PURCHASE PRICE OF EUR 85 PER SHARE AND MINIMUM SALE PRICE OF EUR 60 PER SHARE AND MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED 10% OF THE REGISTERED CAPITAL, NOT EXCEEDING EUR 2,421,965435; AUTHORITY EXPIRES AT THE ...	Management	Unknown	Take No Action
11	AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.228-40 OF THE COMMERCIAL CODE, TO ISSUE, ON ONE OR MORE OCCASIONS, BOTH IN FRANCE AND ABROAD, IN EUROS, IN FOREIGN CURRENCY, OR IN MONETARY UNITS ESTABLISHED BY REFERENCE TO SEVERAL CURRENCIES, BONDS UP TO A FACE VALUE OF EUR 4 BILLION, OR ITS EQUIVALENT IN FOREIGN CURRENCIES, IN SUCH FORM AND AT SUCH TIMES, RATES AND CONDITIONS THAT IT SHALL DEEM FIT; AUTHORITY EXPIRES AT THE GENERAL MEETING TO DECIDE ON THE ACCOUNTS FOR THE FY 200...	Management	Unknown	Take No Action
12	AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE, WITH THE POSSIBILITY TO SUB-DELEGATE SUCH AUTHORIZATION: TO CANCEL, ON ONE OR MORE OCCASIONS, ANY SHARES ACQUIRED THROUGH THE IMPLEMENTATION OF THE AUTHORIZATION GRANTED IN THE 10 RESOLUTION SUBMITTED TO THIS GENERAL MEETING, OR ANY RESOLUTION WHICH MAY BE SUBSTITUTED FOR THE SAME, UP TO A LIMIT, WITHIN ANY PERIOD OF 24 MONTHS, OF 10% OF THE TOTAL NUMBER OF SHARES MAKING UP THE REGISTERED CAPITAL AT THE TIME ...	Management	Unknown	Take No Action
13	RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS AND THE SPECIAL REPORT FROM THE STATUTORY AUDITORS, AND PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-129 ET SEQUENCE OF THE COMMERCIAL CODE; AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, ON ONE OR MORE OCCASIONS, IN SUCH PROPORTIONS AND AT SUCH TIMES AS IT MAY THINK FIT, WHETHER IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES OF THE COMPANY AS WELL AS ANY SECURITIES OF ANY NATURE WHATSOEVER PROVIDING ACCESS, WHETHER IMMEDIATELY AND/OR AT A FUTURE DATE...	Management	Unknown	Take No Action
14	AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-129 ET SEQ. OF THE COMMERCIAL CODE: TO PROCEED BY WAY OF PUBLIC OFFERING, ON ONE OR MORE OCCASIONS, IN SUCH PROPORTIONS AND AT SUCH TIMES AS IT MAY THINK FIT, WHETHER IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES OF THE COMPANY AS WELL AS ANY SECURITIES OF ANY NATURE WHATSOEVER PROVIDING ACCESS, WHETHER IMMEDIATELY AND/OR AT A FUTURE DATE, TO SHARES IN THE COMPANY, INCLUDING WHERE SAID SECURITIES ARE ISSUED PURSUANT ...	Management	Unknown	Take No Action
15	AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL OF THE COMPANY BY A MAXIMUM PAR VALUE OF 300 MILLION EUROS, BY THE SUCCESSIVE OR SIMULTANEOUS ISSUE, ON ONE OR MORE OCCASIONS, OF NEW SHARES IN THE COMPANY IN ORDER TO REMUNERATE SECURITIES CONTRIBUTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-148 OF THE COMMERCIAL CODE IN A PUBLIC EXCHANGE OFFERING CONCERNING THE SHARES OF A COMPANY ACCEPTED FOR TRADING ON A REGULATED MARKET OR OFFICIALLY LISTED IN A STATE WHICH IS A SIGNATORY T...	Management	Unknown	Take No Action
16	APPROVE, AS A CONSEQUENCE OF THE ADOPTION OF THE RESOLUTIONS 13, 14 AND 15, TO FIX THE MAXIMUM PAR VALUE OF LOAN SECURITIES LIABLE TO BE ISSUED PURSUANT TO THE AUTHORIZATION GRANTED BY THE AFOREMENTIONED RESOLUTIONS AT THE SUM OF 3 BILLION EUROS, OR ITS EQUIVALENT IN FOREIGN CURRENCY; AND, FIX THE MAXIMUM PAR VALUE OF CAPITAL INCREASES, WHETHER IMMEDIATE AND/OR AT A FUTURE DATE, LIABLE TO BE UNDERTAKEN PURSUANT TO THE AUTHORIZATIONS GRANTED BY THE AFOREMENTIONED RESOLUTIONS, AT THE SUM OF 500 ...	Management	Unknown	Take No Action
17	AUTHORIZE THE BOARD OF DIRECTORS, UNDER THE QUORUM AND MAJORITY CONDITIONS REQUIRED FOR OGM, IN ORDER TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY AN AMOUNT OF UP TO A MAXIMUM PAR VALUE OF ONE BILLION EUROS, BY SUCCESSIVE OR SIMULTANEOUS INCORPORATION INTO THE CAPITAL OF ALL OR PART OF THE RESERVES, PROFITS OR SHARE ISSUE PREMIUMS, CONTRIBUTION ISSUE PREMIUMS OR MERGER ISSUE PREMIUMS, TO BE UNDERTAKEN BY THE CREATION AND GRATUITOUS ALLOTMENT OF SHARES OR BY THE INCREASE OF THE PAR...	Management	Unknown	Take No Action
18	APPROVE, IN THE FRAMEWORK OF ARTICLES L. 443-1 ET SEQ. OF THE EMPLOYMENT CODE AND ARTICLE L. 225-138-1 OF THE COMMERCIAL CODE, TO TERMINATE, AS OF THIS GENERAL MEETING, THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY THE MIXED GENERAL MEETING OF 29 APR 2003, IN THE FRAMEWORK OF THE RESOLUTION 27; AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE WITHIN A LIMIT OF 4% OF THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY ITS SIMPLE DECISION ALONE, THROUGH THE ISSUE O...	Management	Unknown	Take No Action
19	AMEND THE PARAGRAPH 4 OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION PURSUANT TO THE PROVISIONS OF ORDINANCE NO. 2004-604 OF 24 JUN 2004, AND TO INCREASE THE SHAREHOLDING THRESHOLD FIXED IN THE ARTICLES OF ASSOCIATION BY INCREASING IT TO 2%, AS SPECIFIED	Management	Unknown	Take No Action
20	GRANT ALL POWERS ON THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO PROCEED WITH ALL NECESSARY FILING AND PUBLICATIONS FORMALITIES AS PROVIDED FOR BY LAW	Management	Unknown	Take No Action
21	VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH...	N/A	N/A	N/A
22	PLEASE NOTE THAT THE MEETING HELD ON 18 APR 2005 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 APR 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT 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
23	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
24	PLEASE NOTE THAT THIS IS A COMBINED GENERAL MEETING. THANK YOU.	N/A	N/A	N/A


ISSUER NAME: ROCHE HLDG LTD MEETING DATE: 02/28/2005
TICKER: -- SECURITY ID: H69293217
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS	N/A	N/A	N/A
2	PLEASE NOTE THAT 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
3	APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2004	N/A	N/A	N/A
4	RATIFY THE ACTIONS TAKEN BY BOARD OF DIRECTORS MEMBERS IN 2004	N/A	N/A	N/A
5	APPROVE THE DISTRIBUTION OF AN ORDINARY DIVIDED OF CHF 2.00 GROSS PER SHARE AND NON-VOTING EQUITY SECURITY	N/A	N/A	N/A
6	RE-ELECT PROF. JOHN BELL AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION	N/A	N/A	N/A
7	RE-ELECT MR. ANDRE HOFFMANN AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION	N/A	N/A	N/A
8	RE-ELECT DR. FRANZ B. HUMER AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION	N/A	N/A	N/A
9	RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS THE STATUTORY AND THE GROUP AUDITORS FOR THE FY 2005	N/A	N/A	N/A


ISSUER NAME: ROYAL DUTCH PETROLEUM CO, DEN HAAG MEETING DATE: 06/28/2005
TICKER: -- SECURITY ID: N76277172
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 21 JUN 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU	N/A	N/A	N/A
2	APPROVE THE ANNUAL REPORT FOR THE YEAR 2004	Management	Unknown	Take No Action
3	APPROVE THE ANNUAL ACCOUNTS 2004; FINALIZATION OF THE BALANCE SHEET AS AT 31 DEC 2004 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR 2004 AND THE NOTES TO THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT	Management	Unknown	Take No Action
4	APPROVE THE RESERVES AND DIVIDEND POLICY	Management	Unknown	Take No Action
5	DECLARE THE TOTAL DIVIDEND FOR THE YEAR 2004	Management	Unknown	Take No Action
6	GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE YEAR 2004	Management	Unknown	Take No Action
7	GRANT DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE YEAR 2004	Management	Unknown	Take No Action
8	RE-APPOINT MR. L.R. RICCIARDI OR MS. SCHELTEMA AS A MEMBER OF THE SUPERVISORYBOARD	Management	Unknown	Take No Action
9	GRANT AUTHORITY TO ACQUIRE ORDINARY SHARES OF THE COMPANY	Management	Unknown	Take No Action
10	APPROVE TO CANCEL THE ORDINARY SHARES HELD BY THE COMPANY	Management	Unknown	Take No Action
11	APPROVE THE CORPORATE GOVERNANCE	Management	Unknown	Take No Action
12	APPROVE THE PUBLIC EXCHANGE OFFER ISSUED BY ROYAL DUTCH SHELL PLC FOR ALL ORDINARY SHARES IN EQUITY CAPITAL OF THE COMPANY	Management	Unknown	Take No Action
13	APPROVE THE IMPLEMENTATION AGREEMENT	Management	Unknown	Take No Action
14	AMEND THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
15	APPOINT MR. JACOBS (1ST CHOICE) OR MR. P.L. FOLMER (2ND CHOICE) AS A NON-EXECUTIVE MEMBER OF THE BOARD OF MANAGEMENT¹	Management	Unknown	Take No Action
16	APPOINT MS. MORIN-POSTEL (1ST CHOICE) OR MS. K.M.A. DE SEGUNDO (2ND CHOICE) AS A NON-EXECUTIVE MEMBER OF THE BOARD OF MANAGEMENT¹	Management	Unknown	Take No Action
17	APPOINT MR. LOUDON (1ST CHOICE) OR MR. R. VANDER VLIST (2ND CHOICE) AS A NON-EXECUTIVE MEMBER OF THE BOARD OF MANAGEMENT¹	Management	Unknown	Take No Action
18	APPOINT MR. RICCIARDI (1ST CHOICE) OR MS. M.A. SCHELTEMA (2ND CHOICE) AS A NON-EXECUTIVE MEMBER OF THE BOARD OF MANAGEMENT¹	Management	Unknown	Take No Action
19	ADOPT THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
20	APPROVE THE ALTERED LONG-TERM INCENTIVE PLAN	Management	Unknown	Take No Action
21	APPROVE THE ALTERED RESTRICTED SHARE PLAN	Management	Unknown	Take No Action
22	APPROVE THE ALTERED DEFERRED BONUS PLAN	Management	Unknown	Take No Action

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: SANOFI-AVENTIS MEETING DATE: 05/31/2005
TICKER: SNY SECURITY ID: 80105N105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS	Management	For	None
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS	Management	For	None
3	APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND	Management	For	None
4	APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT	Management	For	None
5	REAPPOINTMENT OF A STATUTORY AUDITOR	Management	For	None
6	REAPPOINTMENT OF A DEPUTY STATUTORY AUDITOR	Management	For	None
7	AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY	Management	For	None
8	TERMINATION OF THE AUTHORITY TO ISSUE BONDS	Management	For	None
9	TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED	Management	For	None
10	TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS	Management	For	None
11	TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS	Management	For	None
12	TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS	Management	For	None
13	TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS	Management	For	None
14	DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES	Management	For	None
15	DELEGATION TO THE BOARD TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE TO ALL OR SOME SALARIED EMPLOYEES OF THE GROUP	Management	For	None
16	DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES	Management	For	None
17	POWERS FOR THE ACCOMPLISHMENT OF FORMALITIES	Management	For	None


ISSUER NAME: SANOFI-AVENTIS MEETING DATE: 12/23/2004
TICKER: -- SECURITY ID: F5548N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 DEC 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU	N/A	N/A	N/A
2	ACKNOWLEDGE THE AMALGAMATION-MERGER PROJECT OF AVENTIS BY SANOFI-AVENTIS DATED 14 OCT 2004, UNDER WHICH IT IS STATED THAT THE AVENTIS SHALL CONTRIBUTE THE TOTAL OF ITS ASSETS (EUR 41,208,544,876.00), WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES (EUR 14,099,319,197.00) AND APPROVE THE TERMS AND CONDITIONS OF THIS AGREEMENT; NET WORTH: EUR 27,109,225,679.00; AND ALSO APPROVE THE PAYMENT FOR THE CONTRIBUTIONS ACCORDING TO A RATIO OF EXCHANGE OF 27 SANOFI-AVENTIS SHARES AGAINST 23 AVENT...¹	Management	Unknown	Take No Action
3	AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE REALIZATION OF THE CONDITIONS AIMED AT ARTICLE NO. 14 OF THE AMALGAMATION-MERGER TREATY, TO WITHDRAW FROM THE MERGER PREMIUM ALL NECESSARY AMOUNTS IN ORDER TO: FUND THE LEGAL RESERVE: 10% OF THE CAPITAL EXISTING AFTER THE AMALGAMATION-MERGER, FUND THE SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS: EUR 319,518,918.00; FUN OTHER RESERVES AND PROVISIONS TO CHARGE ALL FEES, EXPENSES AND RIGHT RESULTING FROM THE AMALGAMATION-MERGER; THE GENERAL MEETING AL...	Management	Unknown	Take No Action
4	APPROVE THE SUBSTITUTION OF SANOFI-AVENTIS IN THE AVENTIS COMMITMENTS RELATING TO THE EQUITY WARRANTS ISSUED BY AVENTIS; ONCE THE MERGER IS EFFECTIVE, THE AVENTIS EQUITY WARRANTS SHALL GIVE RIGHT TO SANOFI-AVENTIS SHARES AND THEIR NUMBER SHALL CORRESPOND TO THE NUMBER OF AVENTIS SHARES THESE EQUITY WARRANTS SHALL GIVE RIGHT AFTER THE IMPLEMENTATION OF THE RATIO OF EXCHANGE OF 27 AGAINST 23; THE GENERAL MEETING DECIDES TO RELINQUISH, TO THE BENEFIT OF THE EQUITY WARRANT HOLDERS, TO THE PRE-EMPTIV...	Management	Unknown	Take No Action
5	APPROVE THE SUBSTITUTION OF SANOFI-AVENTIS IN ALL THE OBLIGATIONS RESULTING FROM THE AVENTIS COMMITMENTS REGARDING THE HOLDERS OF THE 48,080,289 OPTIONS GRANTING THE RIGHT TO THE SUBSCRIBE AVENTIS SHARES; AFTER THE AMALGAMATION-MERGER IS FINAL, SANOFI-AVENTIS SHARES SHALL BE ALLOTTED TO THE BENEFICIARIES OF OPTIONS GRANTING THE RIGHT TO SUBSCRIBE AVENTIS SHARES; THE GENERAL MEETING DECIDES TO RELINQUISH, TO THE BENEFIT OF THE OPTION HOLDERS, TO THE PRE-EMPTIVE RIGHT OF SUBSCRIPTION TO SHARES TO ...	Management	Unknown	Take No Action
6	ACKNOWLEDGE THAT THE AMALGAMATION SHALL BE DEFINITELY REALIZED ON 31 DEC 2004, AND THAT CONSEQUENTLY, AVENTIS SHALL BE DISSOLVED WITHOUT LIQUIDATION ON 31 DEC 2004	Management	Unknown	Take No Action
7	AMEND THE ARTICLES OF ASSOCIATION AS FOLLOWS: ARTICLE 6 (SHARE CAPITAL): THE SHARE CAPITAL IS SET AT EUR 2,822,808,634.00 AND IS DIVIDED INTO 1,411,404,317 FULLY PAID-UP SHARES OF A PAR VALUE OF EUR 2.00 EACH¹	Management	Unknown	Take No Action
8	AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, BY WAY OF ISSUING, WITHOUT THE PRE-EMPTIVE RIGHT OF SUBSCRIPTION, SHARES GIVING ACCESS TO SANOFI-AVENTIS CAPITAL TO THE BENEFIT OF THE COMPANY S EMPLOYEES, IN ACCORDANCE WITH THE LEGAL PROVISIONS OF ARTICLE: L.225-138 C AND L 443-5 C; AUTHORITY IS GIVEN FOR A PERIOD EXPIRING ON 23 AUG 2006 ; AUTHORIZE THE BOARD OF DIRECTORS TO MAKE USE OF RESOLUTIONS 8 AND 10 OF THE COMBINED GENERAL MEETING OF 23 JUN 2004 IN ORDER TO ALLOT TO SANOF...	Management	Unknown	Take No Action
9	GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT IN ORDER TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS WHICH ARE PRESCRIBED BY LAW	Management	Unknown	Take No Action
10	A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ...	N/A	N/A	N/A
11	PLEASE NOTE THAT THE MEETING HELD ON 13 DEC 2004 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 DEC 2004. PLEASE ALSO NOTE THAT THE NEW CUTOFF DATE IS 09 DEC 2004. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: SAP AG SYSTEME ANWENDUNGEN PRODUKTE IN DER DATENVERARBEITUNG, WALLDORF/BADEN MEETING DATE: 05/12/2005
TICKER: -- SECURITY ID: D66992104
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 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT	Management	Unknown	Take No Action
3	APPROVE THE APPROPRIATION OF THE DISTRIBUTION OF THE PROFIT OF EUR 1,351,306,027.78 AS FOLLOWS : PAYMENT OF A DIVIDED EUR 1.10 PER ENTITLED SHARE THE REMAINDER SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 13 MAY 2005	Management	Unknown	Take No Action
4	RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS	Management	Unknown	Take No Action
5	RATIFY THE ACTS OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
6	APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, FRANKFURT/BERLIN AS THE AUDITORS FOR THE FY 2005	Management	Unknown	Take No Action
7	ELECT DR. ERHARD SCHIPPOREIT AS OFFICER FOR THE SUPERVISORY BOARD	Management	Unknown	Take No Action
8	AMEND THE ARTICLE OF ASSOCIATION AS FOLLOWS: SECTION 4(1), THE INCREASE OF THE SHARE CAPITAL TO EUR 316,003,600 DUE TO CONVERTED AND OPTION RIGHTS HAVING BEEN EXERCISED SECTION 4(5), REGARDING THE REVOCATION OF THE CONTINGENT CAPITAL IIA SECTION 4(7), REGARDING THE REDUCTION OF THE CONTINGENT CAPITAL III A TO EUR 9,384,974¹	Management	Unknown	Take No Action
9	AMEND SECTION 1(1) OF THE ARTICLE OF ASSOCIATION REGARDING THE COMPANY S NAME BEING CHANGED TO SAP AG¹	Management	Unknown	Take No Action
10	AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE NEW GERMAN LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS AS FOLLOWS: SECTION 3 REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE OR ON THE COMPANY S WEBSITE; SECTION 17(3), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED NO LATER THAN 30 DAYS PRIOR TO THE DAY BY WHICH SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING;...¹	Management	Unknown	Take No Action
11	APPROVE TO RENOVATE THE AUTHORIZED CAPITAL, CREATION OF NEW AUTHORIZED CAPITAL AND THE CORRESPONDENCE AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL I AND II SHALL BE REVOKED; AUTHORIZE THE BOARD OF MANAGING DIRECTORS WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 60,000,000 THROUGH THE ISSUE OF NEW VOTING ORDINARY SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 11 MAY 2010 AUTHORIZED CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSC...	Management	Unknown	Take No Action
12	AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO EUR 30,000,000 THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10%; ABOVE NOR MORE THAN 20% BELOW, THE MARKET PRICE OF THE SHARES, OR BY WAY OF REPURCHASE OFFER AT A PRICE NOT DEVIATING MORE THAN 20%, FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 OCT 2006; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO SELL THE SHARES ON THE STOCK EXCHANGE AND TO OFFER THEM THE SHARE HOLDER FOR SUBSCRIPTION; THE BOAR...	Management	Unknown	Take No Action
13	AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO USE CALL AND PUT OPTIONS FOR THE PURPOSE OF THE ACQUISITION OF OWN SHARES AS PER ITEM 11 ENTITLED TO VOTE ARE THOSE SHAREHOLDERS WHOSE SHARES ARE BLOCKED WITH US FROM 04 MAY 2005, UNTIL THE CLOSE OF THE MEETING	Management	Unknown	Take No Action
14	PLEASE NOTE THAT THE ENGLISH AGENDA HAS BEEN CODED FIRST. THANK YOU.	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: SGS SA, GENEVE MEETING DATE: 03/23/2005
TICKER: -- SECURITY ID: H7484G106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS.	Management	Unknown	Take No Action
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


ISSUER NAME: SGS SA, GENEVE MEETING DATE: 03/23/2005
TICKER: -- SECURITY ID: H7484G106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE 2004 ANNUAL REPORT AND THE ACCOUNTS OF SGA SA: REPORT OF THE AUDITORS	Management	Unknown	Take No Action
2	RECEIVE THE 2004 CONSOLIDATED ACCOUNTS OF THE SGS GROUP: REPORT OF THE GROUP AUDITORS	Management	Unknown	Take No Action
3	APPROVE TO RELEASE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT	Management	Unknown	Take No Action
4	APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF SGS SA	Management	Unknown	Take No Action
5	ELECT THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
6	ELECT THE AUDITORS	Management	Unknown	Take No Action
7	AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION AUTHORIZED INCREASE OF SHARE CAPITAL	Management	Unknown	Take No Action
8	APPROVE THE ABOLITION OF THE BEARER PROFIT SHARING CERTIFICATES AGAINST DELIVERY OF REGISTERED SHARES TO THE BEARERS OF PROFIT SHARING CERTIFICATES: DELETION OF ARTICLE 7 AND AMEND THE ARTICLE 31, PARAGRAPH 4, AND OF HEADING II OF THE ARTICLES OF INCORPORATION	Management	Unknown	Take No Action


ISSUER NAME: SHELL TRANSPORT & TRADING COMPANY, P MEETING DATE: 06/28/2005
TICKER: SC SECURITY ID: 822703609
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPTION OF ANNUAL REPORT & ACCOUNTS¹	Management	For	For
2	APPROVAL OF REMUNERATION REPORT	Management	For	For
3	ELECTION OF PETER VOSER	Management	For	For
4	RE-ELECTION OF SIR PETER JOB*@#¹	Management	For	For
5	RE-ELECTION OF LORD OXBURGH@#¹	Management	For	For
6	REAPPOINTMENT OF AUDITORS	Management	For	For
7	REMUNERATION OF AUDITORS	Management	For	For
8	SPECIAL RESOLUTION TO AUTHORIZE SHARE PURCHASES	Management	For	For
9	APPROVAL OF THE LONG-TERM INCENTIVE PLAN	Management	For	Abstain
10	APPROVAL OF DEFERRED BONUS PLAN	Management	For	Abstain
11	APPROVAL OF RESTRICTED SHARE PLAN	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: SHELL TRANSPORT & TRADING COMPANY, P MEETING DATE: 06/28/2005
TICKER: SC SECURITY ID: 822703609
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE SCHEME OF ARRANGEMENT	Management	For	For
2	CANCELLATION OF THE FIRST PREFERENCE SHARES	Management	For	For
3	CANCELLATION OF THE SECOND PREFERENCE SHARES	Management	For	For
4	SCHEME OF ARRANGEMENT	Management	For	For


ISSUER NAME: SIEMENS AG MEETING DATE: 01/27/2005
TICKER: SI SECURITY ID: 826197501
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO CONSIDER AND VOTE UPON APPROPRIATION OF THE NET INCOME OF SIEMENS AG TO A DIVIDEND PAYOUT.	Management	For	For
2	TO RATIFY THE ACTS OF THE MANAGING BOARD.	Management	For	For
3	TO RATIFY THE ACTS OF THE SUPERVISORY BOARD.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS.	Management	For	For
5	TO CONSIDER AND VOTE UPON AN ELECTION TO THE SUPERVISORY BOARD.	Management	For	For
6	TO CONSIDER AND VOTE UPON A RESOLUTION AUTHORIZING THE ACQUISITION AND USE OF SIEMENS SHARES AND THE EXCLUSION OF SHAREHOLDERS PREEMPTIVE AND TENDER RIGHTS.	Management	For	For
7	TO CONSIDER AND VOTE UPON ADJUSTMENTS TO SUPERVISORY BOARD REMUNERATION AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION.	Management	For	For
8	TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION TO ADJUST TO NEW LEGISLATION.	Management	For	For


ISSUER NAME: SIEMENS AG, MUENCHEN MEETING DATE: 01/27/2005
TICKER: -- SECURITY ID: D69671218
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY BOARD	Management	Unknown	For
2	TO RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, AS ADOPTED BY THE SUPERVISORY BOARD, TOGETHER WITH THE MANAGEMENT S DISCUSSION AND ANALYSIS OF SIEMENS AG AND THE CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2004; THE MATERIALS REFERRED TO IN AGENDA ITEMS 1 AND 2 ARE AVAILABLE FOR INSPECTION ON THE INTERNET AT HTTP://WWW.SIEMENS.COM/AGM AND AT THE REGISTERED OFFICES OF SIEMENS AG, WITTELSBACHERPLATZ 2, 80333 MUNICH, AND NONNENDAMMALL...	Management	Unknown	For
3	TO CONSIDER AND VOTE UPON APPROPRIATION OF THE NET INCOME OF SIEMENS AG TO A DIVIDEND PAYMENT; THE SUPERVISORY BOARD AND THE MANAGING BOARD PROPOSE THAT THE FOLLOWING RESOLUTION BE APPROVED AND ADOPTED: THE UNAPPROPRIATED NET INCOME OF SIEMENS AG FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2004 AMOUNTS TO EUR 1,113,844,638.75; THIS NET INCOME SHALL BE USED TO PAY OUT A DIVIDEND OF EUR 1.25 ON EACH NO-PAR VALUE SHARE ENTITLED TO THE DIVIDEND; THE AMOUNT ATTRIBUTABLE TO SHARES OF STOCK OF SIEMENS AG (...¹	Management	Unknown	For
4	TO RATIFY THE ACTS OF THE MANAGING BOARD; THE SUPERVISORY BOARD AND THE MANAGING BOARD PROPOSE THAT APPROVAL BE AND IS HEREBY GIVEN TO THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN FISCAL YEAR 2004	Management	Unknown	For
5	TO RATIFY THE ACTS OF THE SUPERVISORY BOARD; THE SUPERVISORY BOARD AND THE MANAGING BOARD PROPOSE THAT APPROVAL BE AND IS HEREBY GIVEN TO THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2004	Management	Unknown	For
6	TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS; THE SUPERVISORY BOARD PROPOSES THAT THE APPOINTMENT OF KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN AND FRANKFURT ON MAIN, TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS OF THE ANNUAL AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005 BE RATIFIED	Management	Unknown	For
7	TO CONSIDER AND VOTE UPON AN ELECTION TO THE SUPERVISORY BOARD; DR. BAUMANN WHO WILL REACH THE RETIREMENT AGE ESTABLISHED BY THE BYLAWS OF THE SUPERVISORY BOARD IN 2005 WILL RESIGN AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM THE CLOSE OF THE ANNUAL SHAREHOLDERS MEETING. DR. V. PIERER, WHOSE OFFICE AS PRESIDENT OF THE MANAGING BOARD WILL ALSO END WITH EFFECT FROM THE CLOSE OF THE ANNUAL SHAREHOLDERS MEETING, WILL STAND AS NOMINEE FOR ELECTION AS SHARE HOLDER REPRESENTATIVE TO FILL THE...	Management	Unknown	For
8	TO CONSIDER AND VOTE UPON A RESOLUTION AUTHORIZING THE ACQUISITION AND USE OF SIEMENS SHARES AND THE EXCLUSIONS OF SHAREHOLDERS PREEMPTIVE AND TENDER RIGHTS; DUE TO THE EXPIRATION OF THE AUTHORIZATION ADOPTED AT THE LAST ANNUAL SHAREHOLDERS MEETING, THE MANAGING BOARD SHALL AGAIN BE AUTHORIZED TO ACQUIRE SIEMENS SHARES AS A PURCHASE IN THE STOCK MARKET AND THROUGH A PUBLIC SHARE PURCHASE OFFER; THE SUPERVISORY BOARD AND THE MANAGING BOARD PROPOSE THAT APPROVAL BE AND IS HEREBY GIVEN TO THE FOL...	Management	Unknown	For
9	TO CONSIDER AND VOTE UPON ADJUSTMENTS TO SUPERVISORY BOARD REMUNERATION AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; RECENT JURISPRUDENCE OF THE GERMAN FEDERAL COURT OF JUSTICE HAS RAISED THE QUESTION OF WHETHER STOCK-BASED COMPENSATION COMPONENTS OF SUPERVISORY BOARD REMUNERATION ARE LEGALLY PERMISSIBLE. TO MAKE THE STRUCTURE OF SUPERVISORY BOARD REMUNERATION AS TRANSPARENT AS POSSIBLE AND, AT THE SAME TIME, ACCOUNT FOR THIS UNCLEAR LEGAL SITUATION, THE REMUNERATION OF SUPERVISORY BOA...	Management	Unknown	For
10	TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE AMEND THE ARTICLES OF ASSOCIATION TO ADJUST TO NEW LEGISLATION; THE HITHERTO REQUIRED PUBLICATION OF COMPANY NOTICES IN THE PRINTED VERSION OF THE GERMAN FEDERAL GAZETTE IS NO LONGER MANDATORY IN EVERY CASE. THEREFORE SECTION 3 OF THE ARTICLES OF ASSOCIATION SHALL BE AMENDED TO ACCOUNT FOR THE FACT THAT NOTICES, IF PERMISSIBLE, SHALL NO LONGER BE PUBLISHED IN THE PRINTED VERSION BUT EXCLUSIVELY IN THE ELECTRONIC VERSION OF THE GERMAN FEDERAL GAZETTE,...	Management	Unknown	For
11	PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.	N/A	N/A	N/A
12	PLEASE BE ADVISED THAT THESE SHARES OF SIEMENS AG ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU.	N/A	N/A	N/A
13	...CON T (3) SUCH STOCK MAY BE OFFERED FOR PURCHASE BY, AND TRANSFERRED TO, PERSONS CURRENTLY OR FORMERLY EMPLOYED BY SIEMENS AG OR ANY OF ITS SUBSIDIARIES; (4) SUCH STOCK MAY BE USED TO SERVICE THE CONVERSION OR OPTION RIGHTS GRANTED BY SIEMENS AG OR ANY OF ITS SUBSIDIARIES IN CONNECTION WITH THE ISSUANCE OF BONDS; THE AGGREGATE NUMBER OF SHARES TRANSFERRED UNDER THIS AUTHORIZATION MUST NOT EXCEED 10% OF THE CAPITAL STOCK AT THE TIME WHEN THE STOCK IS USED, PROVIDED THAT IT IS USED TO SERVICE C...¹	N/A	N/A	N/A
14	PLEASE NOTE THE REVISED WORDING OF THE AGENDA. THANK YOU	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: SIXT AKTIENGESELLSCHAFT MEETING DATE: 07/08/2004
TICKER: -- SECURITY ID: D69899116
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT	Management	Unknown	Take No Action
2	APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 20,773,563.57 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER ORDINARY SHARE; PAYMENT OF A DIVIDEND OF EUR 0.52 PER PREFERENCE SHARE; EUR 9,460,000 TO BE ALLOCATED TO THE REVENUE RESERVES; EUR 4,107.57 SHALL BE CARRIED FORWARD; AND EX-DIVIDEND AND PAYABLE DATE: 09 JUL 2004	Management	Unknown	Take No Action
3	RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS	Management	Unknown	Take No Action
4	RATIFY THE ACTS OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
5	ELECT THE SUPERVISORY BOARD	Management	Unknown	Take No Action
6	AUTHORIZE THE COMPANY TO ACQUIRE UP TO 2,200,000 OWN ORDINARY AND/OR PREFERENCE SHARES, AT PRICES NOT DEVIATING MORE THAN 15% FROM THEIR MARKET PRICE, ON OR BEFORE 31 DEC 2005; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO RETIRE THE SHARES AND DISPOSE THE SHARES IN A MANNER OHTER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE OR USED FOR ACQUISITION PURPOSES	Management	Unknown	Take No Action
7	APPOINT CENTRAL TREUHAND AG, MUNICH, AS THE AUDITORS FOR THE FY 2004	Management	Unknown	Take No Action
8	AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF COMPANY ANNOUNCEMENTS BEING PUBLISHED IN THE GERMAN FEDERAL GAZETTE ONLINE	Management	Unknown	Take No Action


ISSUER NAME: SKANDIA INSURANCE AB MEETING DATE: 04/14/2005
TICKER: -- SECURITY ID: W80217107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU.	N/A	N/A	N/A
2	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.¹	N/A	N/A	N/A
3	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU.	N/A	N/A	N/A
4	OPENING OF THE MEETING	Management	Unknown	None
5	ELECT MR. KARL-ERIK DANIELSSON, ATTORNEY AT LAW, AS A CHAIRMAN TO PRESIDE OVER THE MEETING	Management	Unknown	None
6	APPROVE OF THE AGENDA	Management	Unknown	None
7	ELECT A PERSON TO CHECK AND SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN	Management	Unknown	None
8	APPROVE THE VOTING LIST	Management	Unknown	None
9	APPROVE WHETHER THE MEETING HAS BEEN PROPERLY CALLED	Management	Unknown	None
10	ACKNOWLEDGE THE ADDRESS BY MR. BERNT MAGNUSSON, CHAIRMAN OF THE BOARD, AND APPROVE THE REPORT ON THE WORK OF THE BOARD AND THE COMPENSATION COMMITTEE	Management	Unknown	None
11	ACKNOWLEDGE THE ADDRESS BY MR. BJORN BJONSSON, VICE CHAIRMAN OF THE BOARD, AND APPROVE REPORT ON THE WORK OF THE AUDIT COMMITTEE	Management	Unknown	None
12	ACKNOWLEDGE THE ADDRESS BY MR. HANS-ERIK ANDERSSON, PRESIDENT AND CEO OF SKANDIA INSURANCE AB	Management	Unknown	None
13	APPROVE THE QUESTION AND ANSWER SESSION	Management	Unknown	None
14	RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED ACCOUNTS FOR 2004	Management	Unknown	None
15	RECEIVE THE AUDIT REPORT AND THE CONSOLIDATED AUDIT REPORT FOR 2004, AND REPORT ON THE WORK OF THE AUDITORS	Management	Unknown	None
16	APPROVE THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET FOR 2004	Management	Unknown	None
17	APPROVE THE APPROPRIATION OF THE COMPANY S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET, AND THE RECORD DATE FOR PAYMENT OF A DIVIDEND	Management	Unknown	None
18	APPROVE WHETHER TO DISCHARGE THE DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THEIR ADMINISTRATION DURING THE FY 2004	Management	Unknown	None
19	APPROVE THE REPORT ON THE WORK OF THE NOMINATING COMMITTEE	Management	Unknown	None
20	APPROVE TO PAY THE CHAIRMAN SEK 1,000,000, THE VICE CHAIRMAN SEK 600,000, AND THE OTHER DIRECTORS SEK 300,000 EACH; IN ADDITION, A TOTAL OF SEK 700,000 SHALL BE PAID FOR COMMITTEE WORK, OF WHICH SEK 250,000 TO EACH OF THE CHAIRMEN OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE, AND SEK 50,000 TO EACH OF THE OTHER DIRECTORS SERVING ON THE RESPECTIVE COMMITTEES; FURTHER, AN EXTRA FEE TO THE CHAIRMAN OF THE BOARD AND VICE CHAIRMAN OF THE BOARD, TOGETHER TOTALING SEK 500,000; ALL FEES ARE UNC...	Management	Unknown	None
21	ELECT 8 DIRECTORS	Management	Unknown	None
22	RE-ELECT MESSRS. LENNART JEANSSON, BIRGITTA JOHANSSON-HEDBERG, KAJSA LINDSTAHL, ANDERS ULLBERG AND CHRISTER GARDELL AS THE DIRECTORS UNTIL 2006 AGM	Management	Unknown	None
23	APPROVE THE AUDITORS FEES	Management	Unknown	None
24	ELECT TWO AUDITORS AND ALTERNATE AUDITORS	Management	Unknown	None
25	RE-ELECT MR. SVANTE FORSBERG AND MR. GORAN ENGQUIST, AUTHORISED PUBLIC ACCOUNTANTS AT DELOITTE, AS THE AUDITORS	Management	Unknown	None
26	ACKNOWLEDGE THE INFORMATION ON INVESTIGATIONS	Management	Unknown	None
27	APPROVE THE SETTLEMENT AGREEMENT REACHED ON 31 JAN 2005 BETWEEN THE COMPANY AND DR. LARS RAMQVIST, WITH THE MAIN PURPORT THAT DR. LARS RAMQVIST WILL REPAY TO THE COMPANY THE DIRECTOR S FEES HE RECEIVED IN 2000 AND 2001, ALTOGETHER TOTALLING SEK 2,216,667, AFTER WHICH ALL MATTERS BETWEEN THE PARTIES WITH RESPECT TO THIS ISSUE WILL BE CONCLUSIVELY SETTLED; APPROVE TO ASSIGN THE BOARD TO INITIATE A LAWSUIT AGAINST DR. LARS RAMQVIST SEEKING DAMAGES	Management	Unknown	None
28	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE AGM RESOLVES TO ASSIGN THE BOARD TO INITIATE A LAWSUIT AGAINST DR. LARS RAMQVIST SEEKING DAMAGES	Management	Unknown	None
29	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPROVE A NEW, INDEPENDENT INVESTIGATION INTO THE ENTIRE BONUS DEBACLE AND A REVISION OF THE CURRENT COMPENSATION SYSTEM	Management	Unknown	None
30	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPROVE THE GREED TEST FOR DIRECTORS	Management	Unknown	None
31	CLOSING OF THE AGM	Management	Unknown	None

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: SMURFIT-STONE CONTAINER CORPORATION MEETING DATE: 05/11/2005
TICKER: SSCC SECURITY ID: 832727101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES R. BORIS AS A DIRECTOR	Management	For	For
1.2	ELECT CONNIE K. DUCKWORTH AS A DIRECTOR	Management	For	For
1.3	ELECT ALAN E. GOLDBERG AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT PATRICK J. MOORE AS A DIRECTOR	Management	For	For
1.6	ELECT JAMES J. O'CONNOR AS A DIRECTOR	Management	For	For
1.7	ELECT JERRY K. PEARLMAN AS A DIRECTOR	Management	For	For
1.8	ELECT THOMAS A. REYNOLDS, III AS A DIRECTOR	Management	For	For
1.9	ELECT EUGENE C. SIT AS A DIRECTOR	Management	For	For
1.10	ELECT WILLIAM D. SMITHBURG AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: STANDARD CHARTERED PLC MEETING DATE: 05/05/2005
TICKER: -- SECURITY ID: G84228157
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ANNUAL REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2004	Management	Unknown	For
2	DECLARE A FINAL DIVIDEND OF 40.44 US CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2004	Management	Unknown	For
3	APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004	Management	Unknown	For
4	ELECT MISS V.F. GOODING AS A NON-EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR	Management	Unknown	For
5	ELECT MR. O.H.J. STOCKEN AS A NON-EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR	Management	Unknown	For
6	RE-ELECT SIR C. K. CHOW AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
7	RE-ELECT MR. HO KWONPING AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
8	RE-ELECT MR. R.H. MEDDINGS AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
9	RE-ELECT MR. K.S. NARGOLWALA AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
10	RE-ELECT MR. H.E NORTON AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
11	RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR TO THE COMPANY UNTIL THE END OF NEXT YEAR S AGM	Management	Unknown	For
12	AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES	Management	Unknown	For
13	AUTHORIZE THE BOARD, AS DEFINED IN THE COMPANIES ACT 1985, LIMITED TO: A) THE ALLOTMENT OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 129,701,049 BEING NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE AS SPECIFIED OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 233,412,206 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN FOR A PERIOD DECIDED ON BY T...¹	Management	Unknown	For
14	AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 129,701,049 PURSUANT TO PARAGRAPH A) OF RESOLUTION 13 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 16¹	Management	Unknown	For
15	APPROVE THAT, IF RESOLUTION 13 IS PASSED AS AN ORDINARY RESOLUTION, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 1986 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH EN OF...¹	Management	Unknown	For
16	AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 129,701,049 SHARES UNDER THIS AUTHORITY B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER CURRENCY AS DISPLA...¹	Management	Unknown	For
17	AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO 328,388 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT ...¹	Management	Unknown	For
18	APPROVE TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Unknown	Abstain

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: STATOIL ASA MEETING DATE: 05/11/2005
TICKER: -- SECURITY ID: R8412T102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING OF THE AGM BY THE CHAIR OF THE CORPORATE ASSEMBLY	Management	Unknown	Take No Action
2	APPROVE THE REGISTRATION OF ATTENDING THE SHAREHOLDERS AND THE PROXIES	Management	Unknown	Take No Action
3	ELECT A CHAIR OF THE MEETING	Management	Unknown	Take No Action
4	ELECT A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING	Management	Unknown	Take No Action
5	APPROVE THE NOTICE AND THE AGENDA	Management	Unknown	Take No Action
6	APPROVE THE ANNUAL REPORT AND THE ACCOUNTS FOR THE STATOIL ASA AND THE STATOIL GROUP FOR 2004, INCLUDING THE BOARD OF DIRECTORS ORDINARY AND EXTRAORDINARY DIVIDEND; A DIVIDEND OF NOK 5.30 PER SHARE, OF WHICH NOK 2.10 PER SHARE IS AN EXTRAORDINARY DIVIDEND	Management	Unknown	Take No Action
7	APPROVE THE REMUNERATION OF THE COMPANY S AUDITOR	Management	Unknown	Take No Action
8	AUTHORIZE TO ACQUIRE OWN SHARES IN ORDER TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES	Management	Unknown	Take No Action
9	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.¹	N/A	N/A	N/A
10	MULTIPLE BENEFICAL OWNER INFORMATION NOTE: MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE.	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: STEINHOFF INTERNATIONAL HOLDINGS LTD MEETING DATE: 11/29/2004
TICKER: -- SECURITY ID: S81589103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 JUN 2004, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON	Management	Unknown	For
2	RE-ELECT MR. C.E. DAUN AS A DIRECTOR, IN TERMS OF THE ARTICLE 50.1	Management	Unknown	For
3	RE-ELECT MR. K.J. GROVE AS A DIRECTOR, IN TERMS OF THE ARTICLE 50.1	Management	Unknown	For
4	RE-ELECT MR. F.A. SONN AS A DIRECTOR, IN TERMS OF THE ARTICLE 50.1	Management	Unknown	For
5	RE-ELECT MR. D. KONAR AS A DIRECTOR, IN TERMS OF THE ARTICLE 50.1	Management	Unknown	For
6	APPOINT MR. R.H. WALKER AS A EXECUTIVE DIRECTOR	Management	Unknown	For
7	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
8	RATIFY THE AGGREGATE SUM OF THE DIRECTORS REMUNERATION IN RESPECT OF THE FYE30 JUN 2004 AS SPECIFIED	Management	Unknown	For
9	RE-APPOINT MESSRS DELOITTE & TOUCHE OF PRETORIA AS THE AUDITORS OF THE COMPANY IN TERMS OF THE SECTION 270 OF THE ACT¹	Management	Unknown	For
10	APPROVE THAT 261,834,912 ORDINARY SHARES OF 0.5 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY, AS A GENERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE ACT, BUT SUBJECT TO THE RULES AND REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA JSE , TO ALLOT AND ISSUE SUCH SHARES TO SUCH PERSON(S) AND ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE¹	Management	Unknown	For
11	AUTHORIZE THE DIRECTORS, SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE, TO ISSUE SHARES FOR CASH, TO ISSUE 56,000,000 56 MILLION ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR CASH IN ACCORDANCE WITH THE REQUIREMENTS AS SPECIFIED IN PARAGRAPH 5.52 OF THE LISTING REQUIREMENTS OF THE JSE AS: 1) THE RELEVANT SECURITIES TO BE ISSUED UNDER SUCH AUTHORITY MUST BE OF A CLASS ALREADY IN ISSUE; 2) THE SECURITIES MUST BE ISSUED TO PUBLIC SHAREHOLDERS AS SPECIFIED IN THE JSE S LISTING REQUIREMENTS AN...¹	Management	Unknown	For
12	APPROVE, SUBJECT AND IN ACCORDANCE WITH THE REQUIREMENTS OF THE JSE, THE COMPANY PLACES AND RESERVES 103,469,553 UNISSUED ORDINARY SHARES IN THE COMPANY WHICH NUMBER CONSTITUTES LESS THAN 10% OF THE COMPANY S ISSUED SHARE CAPITAL AT THE DISPOSAL OF THE DIRECTORS FOR THE CONTINUED IMPLEMENTATION OF THE STEINHOFF INTERNATIONAL INCENTIVE SCHEMES	Management	Unknown	Abstain
13	AUTHORIZE THE BOARD OF DIRECTORS OR ANY OF ITS SUBSIDIARIES, SUBJECT TO THE PARAGRAPHS 5.72, 5.73 AND 5.74 OF THE LISTING REQUIREMENTS OF THE JSE, TO PURCHASE ITS OWN SHARES BY THE COMPANY, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS, SUBJECT TO THE PROVISIONS OF THE ACT AND THE REQUIREMENTS OF THE JSE; AUTHORITY EXPIRES THE EARLIER OF THE...	Management	Unknown	For
14	AUTHORIZE THE BOARD OF DIRECTORS, IN TERMS OF ARTICLE 26.2 OF THE ARTICLES OFASSOCIATION OF THE COMPANY, TO CREATE AND ISSUE CONVERTIBLE DEBENTURES, DEBENTURE STOCK, BONDS OR OTHER CONVERTIBLE INSTRUMENTS IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUCH CONVERSION AND OTHER TERMS AND CONDITIONS AS IT MAY DETERMINE IN ITS SOLE AND ABSOLUTE DISCRETION BUT SUBJECT FURTHER AT ALL TIMES TO THE RULES AND REQUIREMENTS OF THE JSE	Management	Unknown	For
15	AUTHORIZE, SUBJECT TO THE PASSING OF SPECIAL RESOLUTIONS NUMBERS 1, 2 AND 3 AND ORDINARY RESOLUTIONS NUMBERS 1, 2 AND 3 OF THE AGM, ANY DIRECTOR OR SECRETARY OF THE COMPANY, TO TAKE ALL SUCH STEPS AND SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH ACTS, MATTERS AND THINGS FOR AND ON BEHALF OF THE COMPANY AS MAY BE NECESSARY TO GIVE EFFECT TO THE SPECIAL AND ORDINARY RESOLUTIONS PASSED AT THIS GENERAL AUTHORITY	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: SYNGENTA AG, BASEL MEETING DATE: 04/26/2005
TICKER: -- SECURITY ID: H84140112
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2004	Management	Unknown	Take No Action
3	GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE	Management	Unknown	Take No Action
4	APPROVE THE APPROPRIATION OF BALANCE SHEET PROFIT 2004	Management	Unknown	Take No Action
5	APPROVE: (A) THE CANCELLATION OF 6,196,337 SHARES, ACQUIRED ON THE SECOND TRADING LINE, AND THE CORRESPONDING REDUCTION OF THE SHARE CAPITAL OF THE COMPANY FROM CHF 934,286,047.20 BY CHF 51,429,597.10 TO CHF 882,856,450.10; (B) TO DECLARE, AS A RESULT OF A SPECIAL AUDIT REPORT PREPARED IN ACCORDANCE WITH ARTICLE 732 PARAGRAPH 2 OF THE SWISS CODE OF OBLIGATIONS, THAT THE CLAIMS BY THE CREDITORS ARE FULLY COVERED NOTWITHSTANDING THE ABOVE REDUCTION OF THE SHARE CAPITAL; AND (C) TO AMEND ARTICLE 4...¹	Management	Unknown	Take No Action
6	APPROVE: (A) TO REDUCE THE COMPANY S SHARE CAPITAL FROM CHF 882,856,450.10 BYCHF 287,194,266.90 TO CHF 595,662,183.20 BY REDUCTION OF THE NOMINAL VALUE OF EACH OF THE REMAINING 106,368,247 SHARES FROM CHF 8.30 BY CHF 2.70 TO CHF 5.60 AND TO REPAY TO THE SHAREHOLDERS CHF 2.70 PER SHARE; (B) TO DECLARE, AS A RESULT OF A SPECIAL AUDIT REPORT PREPARED IN ACCORDANCE WITH ARTICLE 732 PARAGRAPH 2 OF THE SWISS CODE OF LIGATIONS, THAT THE CLAIMS BY THE CREDITORS ARE FULLY COVERED NOTWITHSTANDING THE ABO...¹	Management	Unknown	Take No Action
7	RE-ELECT MR. MARTIN TAYLOR AS A DIRECTOR FOR A 3-YEAR TERM	Management	Unknown	Take No Action
8	RE-ELECT MR. PETER THOMPSON AS A DIRECTOR FOR A 3-YEAR TERM	Management	Unknown	Take No Action
9	RE-ELECT MR. ROLF WATTER AS A DIRECTOR FOR A 3-YEAR TERM	Management	Unknown	Take No Action
10	RE-ELECT MR. ROLF WATTER AS A DIRECTOR FOR A 3-YEAR TERM	Management	Unknown	Take No Action
11	ELECT MR. JACQUES VINCENT AS A DIRECTOR FOR A 2-YEAR TERM	Management	Unknown	Take No Action
12	RE-ELECT ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG AND GROUP AUDITORS FOR THE BUSINESS YEAR 2005¹	Management	Unknown	Take No Action
13	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 222870 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

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: TANDBERG ASA MEETING DATE: 04/14/2005
TICKER: -- SECURITY ID: R88391108
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 YOU¹	N/A	N/A	N/A
2	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE	N/A	N/A	N/A
3	OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD AND SUMMARY OF SHAREHOLDERS PRESENT	Management	Unknown	Take No Action
4	ELECT THE CHAIRMAN FOR THE MEETING AND TWO INDIVIDUALS TO COUNTERSIGN THE MINUTES	Management	Unknown	Take No Action
5	APPROVE THE NOTICE AND AGENDA	Management	Unknown	Take No Action
6	APPROVE THE MANAGEMENT S STATUS REPORT	Management	Unknown	Take No Action
7	APPROVE THE ANNUAL ACCOUNTS 2004, INCLUDING PROPOSAL OF DIVIDEND PAYMENT	Management	Unknown	Take No Action
8	APPROVE THE CHANGES TO THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
9	APPROVE TO DETERMINE THE FEES PAYABLE TO THE BOARD OF DIRECTORS, NOMINATING COMMITTEE AND THE AUDITORS	Management	Unknown	Take No Action
10	ELECT THE BOARD AND NOMINATING COMMITTEE	Management	Unknown	Take No Action
11	AUTHORIZE THE BOARD TO INCREASE THE SHARE CAPITAL	Management	Unknown	Take No Action

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: TANDBERG TELEVISION ASA MEETING DATE: 12/20/2004
TICKER: -- SECURITY ID: R89645106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.¹	N/A	N/A	N/A
2	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE	N/A	N/A	N/A
3	ELECT THE CHAIRMAN OF THE MEETING AND 2 PERSONS TO CO-SIGN THE MINUTES	Management	Unknown	Take No Action
4	APPROVE THAT THE MANAGEMENT ORIENTATION OF COMPANY S STATUS	Management	Unknown	Take No Action
5	APPROVE, TO CARRY OUT PRIVATE PLACEMENTS DIRECTED TOWARDS 1 OR MORE STRATEGICPARTNERS AND ALSO THROUGH MERGERS OR ACQUISITIONS AGAINST CONSIDERATION IN CASH AND/OR SHARES IF THE COMPANY IS ABLE TO QUICKLY PROVIDE THE NECESSARY LIQUIDITY AND/OR SETTLEMENT SHARES AND TO STRENGTHEN THE EQUITY OF THE COMPANY IN ORDER TO ABLE TO ACT QUICKLY IN SUCH SITUATIONS; TO INCREASE THE SHARE CAPITAL WITH UP TO NOK 12,000,000 9.8% BY ISSUE OF UP TO 6,000,000 SHARES EACH WITH PAR VALUE OF NOK 2 THROUGH 1 OR MO...	Management	Unknown	Take No Action
6	AUTHORIZE THE BOARD TO AMEND ARTICLE 4 IN THE ARTICLES OF ASSOCIATION, ACCORDINGLY IF THE POWER-OF-ATTORNEY IN RESOLUTION 3 IS USED	Management	Unknown	Take No Action

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: TANDBERG TELEVISION ASA MEETING DATE: 04/13/2005
TICKER: -- SECURITY ID: R89645106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.¹	N/A	N/A	N/A
2	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE.	N/A	N/A	N/A
3	OPENING OF MEETING BY THE CHAIRMAN OF THE BOARD AND SUMMARY OF SHAREHOLDERS PRESENT	Management	Unknown	Take No Action
4	ELECT A CHAIRMAN FOR THE MEETING AND TWO INDIVIDUALS TO COUNTERSIGN THE MINUTES	Management	Unknown	Take No Action
5	APPROVE THE NOTICE AND THE AGENDA	Management	Unknown	Take No Action
6	APPROVE THE MANAGEMENT S STATUS REPORT	Management	Unknown	Take No Action
7	APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2004, INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS AND ALLOCATION OF THE YEARS RESULT	Management	Unknown	Take No Action
8	APPROVE THE CHANGES TO THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
9	APPROVE TO DETERMINE THE FEES PAYABLE TO THE BOARD OF DIRECTORS, THE NOMINATING COMMITTEE AND THE AUDITORS	Management	Unknown	Take No Action
10	ELECT THE BOARD AND THE NOMINATING COMMITTEE	Management	Unknown	Take No Action
11	AUTHORIZE THE BOARD TO INCREASE THE SHARE CAPITAL	Management	Unknown	Take No Action

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: TDC A/S (EX?: TELE DANMARK AS) MEETING DATE: 09/27/2004
TICKER: -- SECURITY ID: K94545108
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 YOU¹	N/A	N/A	N/A
2	ELECT THE CHAIRMAN OF THE MEETING	Management	Unknown	None
3	AMEND ARTICLES 9, CLAUSE 2, SUB-CLAUSE 6, ARTICLE14, CLAUSE 1 AND ARTICLE 14,CLAUSE 7 THE ARTICLES OF ASSOCIATION AS FOLLOWS: THE CHAIRMAN AND THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS ARE ELECTED BY THE BOARD OF DIRECTORS INSTEAD OF BY THE GENERAL MEETING	Management	Unknown	None
4	AMEND ARTICLE 9, CLAUSE 2, SUB-CLAUSE 6 AND ARTICLE 14, CLAUSES 2-9 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: THE PROVISIONS REGARDING ALTERNATES FOR THE MEMBERS OF THE BOARD OF DIRECTORS ARE REPEALED	Management	Unknown	None
5	AMEND ARTICLE 14, CLAUSE 1 AND CLAUSE 6 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IS AMENDED TO 6-8	Management	Unknown	None
6	AMEND ARTICLE 16, CLAUSE 1 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE IS AMENDED TO 2-4	Management	Unknown	None
7	ELECT MR. STINE BOSSE AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	None
8	ELECT MR. PREBEN DAMGAARDOG PER-ARNE SANDSTROM AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	None
9	AOB	Management	Unknown	None

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: TDC A/S (EX?: TELE DANMARK AS) MEETING DATE: 03/17/2005
TICKER: -- SECURITY ID: K94545108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.¹	N/A	N/A	N/A
2	ELECT THE CHAIRMAN OF THE MEETING	Management	Unknown	None
3	APPROVE THE BOARD OF DIRECTORS REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE PRECEDING YEAR	Management	Unknown	None
4	ADOPT THE ANNUAL REPORT	Management	Unknown	None
5	GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FROM THEIR OBLIGATIONS IN RESPECT OF THE ANNUAL REPORT	Management	Unknown	None
6	APPROVE THE APPROPRIATION OF THE PROFIT ACCORDING TO THE ANNUAL REPORT	Management	Unknown	None
7	RE-ELECT MR. THORLEIF KRARUP AS A DIRECTOR	Management	Unknown	None
8	RE-ELECT MR. NIELS HEERING AS A DIRECTOR	Management	Unknown	None
9	RE-ELECT MR. KURT ANKER NIELSEN AS A DIRECTOR	Management	Unknown	None
10	RE-ELECT MR. CHRISTINE BOSSE AS A DIRECTOR	Management	Unknown	None
11	RE-ELECT MR. PREBEN DAMGAIARD AS A DIRECTOR	Management	Unknown	None
12	RE-ELECT MR. PER-ARNE SANDSTROM AS A DIRECTOR	Management	Unknown	None
13	AMEND ARTICLE 4(1) OF THE ARTICLES OF ASSOCIATION¹	Management	Unknown	None
14	AMEND ARTICLE 4A (1), ARTICLE 5 (2) (11), ARTICLE 10 (3) AND ARTICLE 14 (2) OF THE ARTICLES OF ASSOCIATION¹	Management	Unknown	None
15	AMEND ARTICLE 6 (3), ARTICLE 9 (2), PARAGRAPH 7 AND ARTICLE 21 (1) OF THE ARTICLES OF ASSOCIATION¹	Management	Unknown	None
16	AMEND ARTICLE 9 (2), PARAGRAPH 1 AND ARTICLE 11 (1) OF THE ARTICLES OF ASSOCIATION¹	Management	Unknown	None
17	RE-ELECT PRICEWATERHOUSECOOPERS AS THE COMPANY S AUDITOR	Management	Unknown	None
18	AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES AT A NOMINAL VALUE OF UP TO 10% OF THE SHARE CAPITAL OF THE COMPANY, CF. SECTION 48 OF THE DANISH COMPANIES ACT; THE PURCHASE PRICE OF THE SHARES IN QUESTION MUST NOT DEVIATE MY MORE THAN 10% FROM THE PRICE QUOTED ON THE COPENHAGEN STOCK EXCHANGE AT THE TIME OF ACQUISITION; AUTHORITY EXPIRES AT THE NEXT AGM	Management	Unknown	None
19	AOB	Management	Unknown	None

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: TED BAKER PLC, LONDON MEETING DATE: 06/16/2005
TICKER: -- SECURITY ID: G8725V101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE DIRECTOR S REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 29 JAN 2005 WITH REPORT OF THE AUDITORS THEREON	Management	Unknown	For
2	APPROVE THE REMUNERATION REPORT OF THE DIRECTORS SET OUT IN THE REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 29 JAN 2005	Management	Unknown	For
3	DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES	Management	Unknown	For
4	RE-ELECT MR. RAYMOND KELVIN AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
5	RE-ELECT MR. DAVID HEWITT AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
6	RE-ELECT MR. DAVID BERNSTEIN AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
7	AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH AND SUBJECT TO THE TERMS OF ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 716,497	Management	Unknown	For
8	RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY	Management	Unknown	For
9	AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION	Management	Unknown	For
10	AUTHORIZE THE DIRECTORS, SUBJECT TO THE RESOLUTION 7 SET OUT IN THE AGM CONVENING THIS MEETING BEING PASSED AND PURSUANT TO AND IN ACCORDANCE WITH THE AUTHORITY HEREBY GRANTED, AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO SUCH AUTHORITY AND SELL RELEVANT SHARES AS DEFINED IN SECTION 94 OF THE ACT HELD BY THE COMPANY AS TREASURY SHARES AS DEFINED IN SECTION 162A OF THE ACT FOR CASH, DISAPPLYING THE STAT...	Management	Unknown	For


ISSUER NAME: TED BAKER PLC, LONDON MEETING DATE: 06/16/2005
TICKER: -- SECURITY ID: G8725V101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THAT, THE WAIVER GRANTED BY THE PANEL ON TAKEOVERS AND MERGERS, CONDITIONAL ON THE PASSING OF THIS RESOLUTION ON A POLL, OF ANY REQUIREMENT UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS FOR RAYMOND KELVIN TO MAKE A GENERAL OFFER TO THE SHAREHOLDERS OF THE COMPANY IF HIS AGGREGATE SHAREHOLDING OF 40.33% IS INCREASED TO A MAXIMUM OF 44.81 % AS A RESULT AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES IN ACCORDANCE WITH SECTION 166 OF THE ACT TO AUTHORITY B...	Management	Unknown	For
2	AUTHORIZE THE COMPANY, SUBJECT TO RESOLUTION 1 AS SPECIFIED BEING PASSED, PURSUANT TO THE ARTICLE 71 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF SECTION 166 OF THE ACT TO MAKE MARKET PURCHASES SECTION 163(3) OF THE SAID ACT ON THE LONDON STOCK EXCHANGE PLC OF ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY; UP TO 4,298,980 ORDINARY SHARES REPRESENTING APPROXIMATELY 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL , AT A MINIMUM PRICE OF 5 PENCE AND NOT MORE...¹	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: TELEFON AB L.M.ERICSSON MEETING DATE: 08/31/2004
TICKER: -- SECURITY ID: W26049119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.¹	N/A	N/A	N/A
2	ELECT THE CHAIRMAN OF THE MEETING	Management	Unknown	None
3	APPROVE THE PREPARATION AND THE VOTING LIST	Management	Unknown	None
4	APPROVE THE AGENDA OF THE MEETING	Management	Unknown	None
5	APPROVE TO DETERMINE AS TO WHETHER THE MEETING HAS BEEN ANNOUNCED	Management	Unknown	None
6	ELECT TWO PERSONS TO APPROVE THE MINUTES	Management	Unknown	None
7	AMEND SECTION 6 IN THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE VOTING RIGHT FOR EACH SHARE OF SERIES B IS CHANGED FROM ONE THOUSANDTH PART OF ONE VOTE TO ONE TENTH PART OF ONE VOTE AND ONE SHARE OF SERIES B MAY BE CONVERTED TO ONE SHARE OF SERIES A DURING THE PERIOD AS SPECIFIED, BY THE HOLDERS OF A SPECIAL CONVERSION RIGHT AND THE COMPANY SHALL APPLY FOR THE REGISTRATION OF THE CONVERSION ONCE A MONTH DURING THE PERIOD; AND THE ISSUE OF THE CONVERSION RIGHTS TO EACH HOLDER OF A SHARE OF ...	Management	Unknown	None
8	APPROVE THE ABANDONMENT OF SHARES OF THE SERIES A AND THE COMPENSATION FOR THE DIFFERENCE IN THE SHARE PRICE BETWEEN THE SHARES OF SERIES A AND B SHOULD BE PAID WITH AN AMOUNT EQUALING SUCH DIFFERENCE, COMPENSATION SHOULD BE PAID IN THE SHARES OF SERIES B	Management	Unknown	None
9	CLOSING OF THE MEETING	Management	Unknown	None
10	PLEASE NOTE THAT IF YOUR SHARES ARE HELD IN A BLOCKING MARKET THEY MIGHT BE BLOCKED FOR THIS MEETING. THANK YOU.	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: TELEFONICA, S.A. MEETING DATE: 05/31/2005
TICKER: TEF SECURITY ID: 879382208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A., AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS THE PROPOSAL FOR THE APPLICATION OF THE RESULTS OF TELEFONICA, S.A., AND THAT OF THE MANAGEMENT OF ITS BOARD OF DIRECTORS CORRESPONDING TO THE FISCAL YEAR 2004.	Management	For	For
2	APPROVAL OF THE SHAREHOLDER REMUNERATION: A) DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO THE ADDITIONAL PAID-IN CAPITAL RESERVE AND B) EXTRAORDINARY NON-CASH DISTRIBUTIONS OF ADDITIONAL PAID-IN CAPITAL.¹	Management	For	For
3	APPROVAL OF THE MERGER PLAN BETWEEN TELEFONICA, S.A. AND TERRA NETWORKS, S.A. AND APPROVAL, AS THE MERGER BALANCE SHEET, OF TELEFONICA S.A. S BALANCE SHEET CLOSED AS OF DECEMBER 31, 2004, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Management	For	For
4	APPROVAL OF THE APPOINTMENT OF DIRECTORS.	Management	For	For
5	APPROVAL OF THE DESIGNATION OF THE ACCOUNTS AUDITOR FOR TELEFONICA S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES.	Management	For	For
6	APPROVAL OF THE AUTHORIZATION FOR THE ACQUISITION OF TREASURY STOCK.	Management	For	For
7	APPROVAL OF THE REDUCTION OF SHARE CAPITAL THROUGH THE AMORTIZATION OF TREASURY STOCK.	Management	For	For
8	DELEGATION OF POWERS FOR THE FORMALIZING, INTERPRETING, CORRECTING AND EXECUTING OF THE RESOLUTIONS.	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: TELEWEST GLOBAL, INC. MEETING DATE: 05/09/2005
TICKER: TLWT SECURITY ID: 87956T107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BARRY R. ELSON AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL J. MCGUINESS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG AUDIT PLC TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	APPROVAL OF THE TELEWEST GLOBAL, INC. LONG-TERM INCENTIVE PLAN.	Management	For	For


ISSUER NAME: TOTAL S.A. MEETING DATE: 05/17/2005
TICKER: TOT SECURITY ID: 89151E109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS	Management	For	None
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS	Management	For	None
3	ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND	Management	For	None
4	AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE	Management	For	None
5	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY	Management	For	None
6	RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR	Management	For	None
7	RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR	Management	For	None
8	RENEWAL OF THE APPOINTMENT OF MR. MAURICE LIPPENS AS A DIRECTOR	Management	For	None
9	APPOINTMENT OF LORD LEVENE OF PORTSOKEN, KBE, AS A DIRECTOR	Management	For	None
10	AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING EQUITY OR EQUITY- LINKED SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	None
11	AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	None
12	AUTHORITY TO THE BOARD FOR THE PURPOSE OF CAPITAL INCREASES PURSUANT TO ARTICLE L. 443-5 OF THE FRENCH LABOR CODE	Management	For	None
13	AUTHORIZATION TO GRANT SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES	Management	For	None
14	AMENDED AUTHORIZATION TO GRANT SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES	Management	Against	None


ISSUER NAME: TSAKOS ENERGY NAVIGATION LTD MEETING DATE: 05/25/2005
TICKER: TNP SECURITY ID: G9108L108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. T. JANHOLT AS A DIRECTOR	Management	For	None
1.2	ELECT MR. M. JOLLIFFE AS A DIRECTOR	Management	For	None
1.3	ELECT MR. A. PLAKOPITAS AS A DIRECTOR	Management	For	None
2	APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004, TOGETHER WITH THE AUDITORS REPORT.	Management	For	None
3	RATIFICATION OF ERNST & YOUNG, ATHENS AS AUDITORS.¹	Management	For	None
4	INCREASE OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY.	Management	For	None
5	AUTHORIZATION OF THE REMUNERATION OF DIRECTORS.	Management	For	None

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: UBS AG MEETING DATE: 04/21/2005
TICKER: UBS SECURITY ID: H8920M855
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR 2004. REPORTS OF THE GROUP AND STATUTORY AUDITORS	Management	For	None
2	APPROPRIATION OF RETAINED EARNINGS. DIVIDEND FOR FINANCIAL YEAR 2004	Management	For	None
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD	Management	For	None
4	RE-ELECTION OF BOARD MEMBER: MARCEL OSPEL	Management	For	None
5	RE-ELECTION OF BOARD MEMBER: LAWRENCE A. WEINBACH	Management	For	None
6	ELECTION OF NEW BOARD MEMBER: MARCO SUTER	Management	For	None
7	ELECTION OF NEW BOARD MEMBER: PETER R. VOSER	Management	For	None
8	RE-ELECTION OF GROUP AND STATUTORY AUDITORS: ERNST & YOUNG LTD., BASEL¹	Management	For	None
9	CANCELLATION OF SHARES REPURCHASED UNDER THE 2004/2005 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION	Management	For	None
10	APPROVAL OF A NEW 2005/2006 SHARE BUYBACK PROGRAM	Management	For	None
11	IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO VOTE IN ACCORDANCE WITH THE BOARD OF DIRECTORS	Management	Unknown	None

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: VODAFONE GROUP PLC MEETING DATE: 07/27/2004
TICKER: -- SECURITY ID: G93882101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	FINANCIAL STATEMENTS - RECEIVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR WHICH ENDED ON 31 MAR 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS	Management	Unknown	For
2	REMUNERATION REPORT - IN ACCORDANCE WITH THE DIRECTORS REMUNERATION REPORT REGULATIONS 2002, THE BOARD SUBMITS THE REMUNERATION REPORT TO A VOTE OF SHAREHOLDERS. IN ACCORDANCE WITH THE REGULATIONS, THE APPROVAL OF THE REMUNERATION REPORT IS PROPOSED AS AN ORDINARY RESOLUTION. IN 2003, THE RESOLUTION TO APPROVE THE REMUNERATION REPORT WAS PASSED BY A SIGNIFICANT MAJORITY. THE CURRENT REMUNERATION POLICY WAS PRODUCED FOLLOWING EXTENSIVE CONSULTATION WITH SHAREHOLDERS AND INSTITUTIONAL BODIES IN 2...	Management	Unknown	For
3	RE-ELECTION OF DIRECTOR - IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, PETER BAMFORD, AN EXECUTIVE DIRECTOR, IS REQUIRED TO RETIRE, WHICH HE DOES, AND, PURSUANT TO RESOLUTION 3, OFFERS HIMSELF FOR RE-ELECTION	Management	Unknown	For
4	RE-ELECTION OF DIRECTOR - IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, JULIAN HORN-SMITH, AN EXECUTIVE DIRECTOR, IS REQUIRED TO RETIRE, WHICH HE DOES, AND, PURSUANT TO RESOLUTION 4, OFFERS HIMSELF FOR RE-ELECTION	Management	Unknown	For
5	RE-ELECTION OF DIRECTOR - IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, SIR DAVID SCHOLEY, A NON-EXECUTIVE DIRECTOR, IS REQUIRED TO RETIRE, WHICH HE DOES, AND, PURSUANT TO RESOLUTION 5, OFFERS HIMSELF FOR RE-ELECTION	Management	Unknown	For
6	ELECTION OF DIRECTOR - IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION ONE OF THE COMPANY S NON-EXECUTIVE DIRECTORS, LUC VANDEVELDE, HAVING BEEN APPOINTED AS A DIRECTOR DURING THE YEAR, IS REQUIRED TO RETIRE, WHICH HE DOES, AND, PURSUANT TO RESOLUTION 6, OFFERS HIMSELF FOR ELECTION	Management	Unknown	For
7	7. FINAL DIVIDEND - THIS RESOLUTION SEEKS SHAREHOLDER APPROVAL TO THE FINAL ORDINARY DIVIDEND RECOMMENDED BY THE DIRECTORS. THE DIRECTORS ARE PROPOSING A FINAL DIVIDEND OF 1.0780 PENCE PER ORDINARY SHARE. AN INTERIM DIVIDEND OF 0.9535 PENCE PER ORDINARY SHARE WAS PAID ON 6 FEB 2004, MAKING A TOTAL DIVIDEND FOR THE YEAR OF 2.0315 PENCE PER ORDINARY SHARE. IF APPROVED, THE DIVIDEND WILL BE PAID ON 6 AUG 2004 TO SHAREHOLDERS ON THE ORDINARY REGISTER AS OF 4 JUN 2004	Management	Unknown	For
8	AUDITORS - THE COMPANY IS REQUIRED TO APPOINT AUDITORS AT EACH GENERAL MEETING AT WHICH ACCOUNTS ARE PRESENTED, TO HOLD OFFICE UNTIL THE END OF THE NEXT SUCH MEETING. RESOLUTION 8, WHICH IS RECOMMENDED BY THE AUDIT COMMITTEE, PROPOSES THE RE-APPOINTMENT OF THE COMPANY S EXISTING AUDITORS, DELOITTE & TOUCHE LLP¹	Management	Unknown	For
9	AUDITORS - THE COMPANY IS REQUIRED TO APPOINT AUDITORS AT EACH GENERAL MEETING AT WHICH ACCOUNTS ARE PRESENTED, TO HOLD OFFICE UNTIL THE END OF THE NEXT SUCH MEETING. RESOLUTION 9 FOLLOWS BEST PRACTICE IN CORPORATE GOVERNANCE BY SEPARATELY SEEKING AUTHORITY FOR THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION	Management	Unknown	For
10	POLITICAL DONATIONS - THIS RESOLUTION SEEKS AUTHORITY FROM SHAREHOLDERS TO ENABLE THE COMPANY TO MAKE DONATIONS OR INCUR EXPENDITURE WHICH IT WOULD OTHERWISE BE PROHIBITED FROM MAKING OR INCURRING FOLLOWING THE COMING INTO EFFECT OF THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 (THE ACT ). AMONGST OTHER THINGS, THE ACT PROHIBITS THE COMPANY FROM MAKING DONATIONS TO EU POLITICAL ORGANIZATIONS IN THE PERIOD OF 12 MONTHS FOLLOWING THE COMPANY S ANNUAL GENERAL MEETING (AND EACH SUCCEEDI...¹	Management	Unknown	For
11	AUTHORITY TO ALLOT SHARES - UNDER SECTION 80 OF THE COMPANIES ACT 1985, DIRECTORS ARE, WITH CERTAIN EXCEPTIONS, UNABLE TO ALLOT RELEVANT SECURITIES WITHOUT THE AUTHORITY OF THE SHAREHOLDERS IN A GENERAL MEETING. RELEVANT SECURITIES AS DEFINED IN THE COMPANIES ACT 1985 INCLUDE THE COMPANY S ORDINARY SHARES OR SECURITIES CONVERTIBLE INTO THE COMPANY S ORDINARY SHARES. THIS RESOLUTION AUTHORIZES THE DIRECTORS TO ALLOT UP TO 9,000,000,000 ORDINARY SHARES FOR THE PERIOD ENDING ON THE EARLIER OF 27 OC...	Management	Unknown	For
12	DISAPPLICATION OF PRE-EMPTION RIGHTS - SECTION 89 OF THE COMPANIES ACT 1985 IMPOSES RESTRICTIONS ON THE ISSUE OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 1985, WHICH INCLUDE THE COMPANY S ORDINARY SHARES) WHICH ARE, OR ARE TO BE, PAID UP WHOLLY IN CASH AND NOT FIRST OFFERED TO EXISTING SHAREHOLDERS. THE COMPANY S ARTICLES OF ASSOCIATION ALLOW SHAREHOLDERS TO AUTHORIZE DIRECTORS FOR A PERIOD UP TO FIVE YEARS TO ALLOT (A) RELEVANT SECURITIES GENERALLY UP TO AN AMOUNT FIXED BY THE SHAREHO...¹	Management	Unknown	For
13	APPROVAL OF MARKET PURCHASES OF ORDINARY SHARES - IN CERTAIN CIRCUMSTANCES IT MAY BE ADVANTAGEOUS FOR THE COMPANY TO PURCHASE ITS OWN SHARES. RESOLUTION 13, WHICH WILL BE PROPOSED AS A SPECIAL RESOLUTION, APPROVES THE PURCHASE BY THE COMPANY OF UP TO 6,600,000,000 ORDINARY SHARES AT A PRICE NOT EXCEEDING 105% OF THE AVERAGE MIDDLE MARKET CLOSING PRICE OF SUCH SHARES ON THE FIVE DEALING DAYS PRIOR TO THE DATE OF PURCHASE. SIMILAR RESOLUTIONS HAVE BEEN APPROVED BY SHAREHOLDERS AT PREVIOUS ANNUAL G...	Management	Unknown	For
14	APPROVAL OF CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES BY THE COMPANY OF ORDINARY SHARES - UNDER THE RULES OF THE UK LISTING AUTHORITY (THE LISTING RULES) THE COMPANY MAY NOT PURCHASE ITS SHARES AT A TIME WHEN ANY DIRECTOR IS IN RECEIPT OF UNPUBLISHED PRICE SENSITIVE INFORMATION ABOUT THE COMPANY. ACCORDINGLY, NO PURCHASES OF SHARES WERE MADE IN THE PERIOD FROM 1 APR 2004 UP TO THE ANNOUNCEMENT OF THE FULL YEAR RESULTS ON 25 MAY 2004 OR AT CERTAIN OTHER TIMES WHEN THE DIRECTORS MIGHT...¹	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: VODAFONE GROUP PLC MEETING DATE: 07/27/2004
TICKER: VOD SECURITY ID: 92857W100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS	Management	For	For
2	TO APPROVE THE REMUNERATION REPORT	Management	For	For
3	TO RE-ELECT PETER BAMFORD AS A DIRECTOR	Management	For	For
4	TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR	Management	For	For
5	TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE)¹	Management	For	For
6	TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)¹	Management	For	For
7	TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE PER ORDINARY SHARE	Management	For	For
8	TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS¹	Management	For	For
9	TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION	Management	For	For
10	TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000	Management	For	For
11	TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
12	TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+¹	Management	For	For
13	TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES+¹	Management	For	For
14	TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: WILLIAM HILL PLC MEETING DATE: 05/19/2005
TICKER: -- SECURITY ID: G9645P117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE DIRECTORS REPORT AND THE ACCOUNT FOR THE 52 WEEKS ENDED 28 DEC 2004	Management	Unknown	For
2	APPROVE THE DIRECTORS REMUNERATION REPORT	Management	Unknown	For
3	DECLARE A FINAL DIVIDEND OF THE 11 PENCE FOR EACH ORDINARY SHARE	Management	Unknown	For
4	RE-ELECT MR. CHARLES SCOTT AS A DIRECTOR UNDER THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
5	RE-ELECT MR. TOM SINGER AS A DIRECTOR UNDER THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
6	ELECT MR. DAVID EDMONDS, CBE, AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
7	RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH ACCOUNTS ARE LAID¹	Management	Unknown	For
8	AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY	Management	Unknown	For
9	APPROVE THE DRAFT RULES OF THE WILLIAM HILL PLC DEFERRED BONUS PLAN THE PLAN , AS SPECIFIED, AND AUTHORIZE THE DIRECTORS TO TAKE ALL SUCH ACTIONS WHICH THEY CONSIDER NECESSARY AND EXPEDIENT TO CAUSE THE PLAN TO BE ADOPTED	Management	Unknown	For
10	AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY GIVEN BY WAY OF ORDINARY RESOLUTION OF THE COMPANY DATED 17 MAY 2004, AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,144,537; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED	Management	Unknown	For
11	AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 35,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 35,000; AUTHORITY EXPIRES AT THE NEXT AGM OF THE COMPANY IN 2006	Management	Unknown	For
12	AUTHORIZE WILLIAM HILL ORGANIZATION LIMITED, BEING A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 35,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 35,000; AUTHORITY EXPIRES AT THE NEXT AGM OF THE COMPANY IN 2006	Management	Unknown	For
13	AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION NUMBER 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION NUMBER 10, DISAPPLYING SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS IN THE CAPITAL OF THE COMPANY; B) UP TO A...¹	Management	Unknown	For
14	AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 39,433,611 ORDINARY SHARES 10% OF THE COMPANY S ISSUED SHARE CAPITAL OF 10 PENCE EACH IN THE COMPANY ORDINARY SHARE , AT A MINIMUM PRICE EXCLUSIVE OF EXPENSES OF 10 PENCE AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES AT...¹	Management	Unknown	For
15	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, BY DELETING THE WORDS SUBJECT AS HEREINAFTER PROVIDED AND TO THE PROVISIONS OF THE ACT, FROM ARTICLE 137, DELETING ARTICLE 138-142 AND RENUMBERING ALL SUBSEQUENT ARTICLES ACCORDINGLY AND BY ALTERING ALL CROSS-REFERENCES ACCORDINGLY	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: WILLIAM HILL PLC MEETING DATE: 06/17/2005
TICKER: -- SECURITY ID: G9645P117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ACQUISITION OF STANLEY S RETAIL BOOKMAKING AND AUTHORIZE THE BOARD OF DIRECTORS TO EXECUTE ALL ACTS, THINGS AND DOCUMENTS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE RESOLUTION	Management	Unknown	For
2	AUTHORIZE THE DIRECTORS TO APPROVE THE WILLIAM HILL PERFORMANCE SHARE PLAN AND AUTHORIZE THE DIRECTORS TO TAKE ALL SUCH STEPS AS THEY CONSIDER NECESSARY TO GIVE THE SAME EFFECT	Management	Unknown	For


ISSUER NAME: WILSON BOWDEN PLC MEETING DATE: 04/27/2005
TICKER: -- SECURITY ID: G96756104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE REPORT OF THE DIRECTOR AND THE COMPANY S AUDITED ANNUAL REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2004	Management	Unknown	For
2	APPROVE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004	Management	Unknown	For
3	DECLARE A FINAL DIVIDEND OF 28.5 PENCE PER ORDINARY SHARES	Management	Unknown	For
4	RE-ELECT MR. P.J. BYROM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION	Management	Unknown	For
5	RE-ELECT MR. N.H. RICHARDSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION	Management	Unknown	For
6	RE-ELECT MR. N.J. TOWNSEND AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION	Management	Unknown	For
7	ELECT MR. A.J. GILES AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
8	ELECT MR. I.P. LOUGH AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
9	RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION¹	Management	Unknown	For
10	AMEND ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND REPLACE IT WITH NEW ONE	Management	Unknown	For
11	AMEND ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND REPLACE IT WITH NEW ONE	Management	Unknown	For
12	AMEND ARTICLE 108 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND REPLACE IT WITH NEW ONE	Management	Unknown	For
13	AMEND ARTICLE 216 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND REPLACE IT WITH NEW ONE	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: YAPI VE KREDI BANKASI AS MEETING DATE: 03/31/2005
TICKER: -- SECURITY ID: M9869G101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING AND CONSTITUTION OF THE PRESIDING COMMITTEE	Management	Unknown	None
2	AUTHORIZE THE PRESIDING COMMITTEE TO SIGN THE MEETING MINUTES	Management	Unknown	None
3	RECEIVE, DISCUSS AND APPROVE THE YEAR 2004 BALANCE SHEET AND PROFIT AND LOSS STATEMENT AND THE BOARD OF DIRECTORS, AUDITORS AND INDEPENDENT AUDIT REPORTS	Management	Unknown	None
4	DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS FOR THEIR 2004 ACTIVITIES	Management	Unknown	None
5	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINE THEIR TERM IN OFFICE	Management	Unknown	None
6	APPOINT THE AUDITORS AND DETERMINE THEIR TERM IN OFFICE	Management	Unknown	None
7	DETERMINE THE ATTENDANCE FEES OF THE BOARD OF DIRECTORS MEMBERS AND THE ATTENDANCE FEES AND REMUNERATION OF THE AUDITORS	Management	Unknown	None
8	APPROVE TO SUE TWO MEMBERS OF BOARD OF DIRECTORS OF THE PAST PERIOD, OF WHOM THE AUDITOR S REPORT INDICATED THAT THEY CAUSED LOSSES	Management	Unknown	None
9	ACKNOWLEDGE THE DONATIONS MADE DURING THE YEAR 2004	Management	Unknown	None
10	RATIFY THE INDEPENDENT AUDIT COMPANY APPOINTED TO AUDIT THE YEAR 2005 FINANCIAL STATEMENTS	Management	Unknown	None
11	AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO EXERCISE THEIR RIGHTS SUBJECT TO THE ARTICLES 334 AND 335 OF THE TURKISH COMMERCE CODE AND ARTICLE 32 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION	Management	Unknown	None
12	WISHES AND CLOSING	Management	Unknown	None

Fidelity Advisor Emerging Asia Fund Class C (FERCX) N-PXAnnual report of proxy voting record