N-PX 1 fidglobalbal_00334n-2634.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-04008

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust

Fund Name: Fidelity Global Balanced 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: 06/30/2006

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 Investment Trust

BY:  /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/09/2006 01:04:31 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Global Balanced Fund
07/01/2005 - 06/30/2006

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: ABN AMRO HOLDING NV
MEETING DATE: 11/24/2005
TICKER: --     SECURITY ID: N0030P459
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CORPORATE GOVERNANCE IN RELATION TO THE APPOINTMENT OF THE NEW MANAGING BOARD MEMBERS Management Unknown Take No Action
2 APPROVE THE NOMINATION FOR THE APPOINTMENT OF MR. HUIBERT G. BOUMEESTER TO THE MANAGING BOARD Management Unknown Take No Action
3 APPROVE THE NOMINATION FOR THE APPOINTMENT OF MR. PIETER PIERO S. OVERMARS TO THE MANAGING BOARD Management Unknown Take No Action
4 APPROVE THE NOMINATION FOR THE APPOINTMENT OF MR. RONALD RON TEERLINK TO THE MANAGING BOARD Management Unknown Take No Action
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD 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
6 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 17 NOV 2005. SHARES CAN BE TRADED THEREAFTER.THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACCOR SA, COURCOURONNES
MEETING DATE: 01/09/2006
TICKER: --     SECURITY ID: F00189120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY THE CO-OPTATION OF MR. SERGE WEINBERG AS A SUPERVISORY BOARD MEMBER, APPROVE TO REPLACE MR. MAURICE SIMOND, FOR THE REMAINDER OF MR. MAURICE SIMOND S TERM OF OFFICE, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 2006 Management Unknown Take No Action
2 APPROVE THAT THE COMPANY SHALL BE RULED BY A BOARD OF DIRECTORS, REPLACING THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD Management Unknown Take No Action
3 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. THOMAS J. BARRACK FOR A 3-YEAR PERIOD Management Unknown Take No Action
4 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. SEBASTIEN BAZIN FOR A 3-YEAR PERIOD Management Unknown Take No Action
5 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MRS. ISABELLE BOUILLOT FOR A 3-YEAR PERIOD Management Unknown Take No Action
6 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. PHILIPPE CAMUS FOR A 3-YEAR PERIOD Management Unknown Take No Action
7 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. ALDO CARDOSO FOR A 3-YEAR PERIOD Management Unknown Take No Action
8 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. PHILIPEE CITERNE FOR A 3-YEAR PERIOD Management Unknown Take No Action
9 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. ETIENNE DAVIGNON FOR A 3-YEAR PERIOD Management Unknown Take No Action
10 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. GABRIELE GALATERI DIGENOLA FOR A 3-YEAR PERIOD Management Unknown Take No Action
11 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, SIR RODERIC LYNE FOR A 3-YEAR PERIOD Management Unknown Take No Action
12 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. DOMINIQUE MARCEL FOR A 3-YEAR PERIOD Management Unknown Take No Action
13 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. FRANCIS MAYERFOR A 3-YEAR PERIOD Management Unknown Take No Action
14 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. GILLES PELISSON FOR A 3-YEAR PERIOD Management Unknown Take No Action
15 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. BAUDOIN PROT FOR A 3-YEAR PERIOD Management Unknown Take No Action
16 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. FRANCK RIBOUD FOR A 3-YEAR PERIOD Management Unknown Take No Action
17 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. JEROME SEYDOUX FOR A 3-YEAR PERIOD Management Unknown Take No Action
18 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. THEO WAIGEL FOR A 3-YEAR PERIOD Management Unknown Take No Action
19 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. SERGE WEINBERG FOR A 3-YEAR PERIOD Management Unknown Take No Action
20 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 590,000.00 Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO PURCHASE OR SELL THE COMPANY SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 62.00, MINIMUM SALE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 19,000,00 SHARES, TOTAL FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,178,000,000.00; AUTHORITY IS GIVEN FOR AN 18 MONTHS PERIOD; IT SUPERSEDES THE ONE GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 12 ; AUTHORIZE THE B... Management Unknown Take No Action
22 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER 24-MONTH PERIOD; AUTHORITY IS GIVEN FOR AN 18-MONTH PERIOD; IT SUPERSEDES THE ONE GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 15 ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSA... Management Unknown Take No Action
23 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND SECURITIES GIVING ACCESS TO THE SHARES OF THE COMPANY OR A COMPANY IN WHICH IT HOLDS OVER HALF OF THE CAPITAL; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 2,000,000,000.00; AUTHORITY IS... Management Unknown Take No Action
24 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO INCREASE, BY WAY OF A PUBLIC OFFERING ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND SECURITIES GIVING ACCESS TO THE SHARES OF THE COMPANY OR A COMPANY IN WHICH IT HOLDS OVER HALF OF THE CAPITAL; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 1... Management Unknown Take No Action
25 AUTHORIZE, SUBJECT TO THE ADOPTION OF RESOLUTION 2, THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 19 ; AUTHORIZE THE BOARD OF ... Management Unknown Take No Action
26 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, 23 AND-OR 24, TO INCREASE, WITH IN LIMITS OF THE OVERALL CEILING FIXED BY THE 28TH RESOLUTION, THE NUMBER OF SECURITIES TO BE ISSUED IN EVENT OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 PER CENT OF THE INITIAL ISSUE; AUTHORITY IS GIVE... Management Unknown Take No Action
27 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; IT SUPERSEDES THE AUTHORIZAT... Management Unknown Take No Action
28 APPROVE THE NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 23, 24, 25, 26 AND 27 SHALL NOT EXCEED EUR 300,000,000.00 Management Unknown Take No Action
29 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO ADOPTION OF RESOLUTION 2, TO PROCEED, ON 1 OR MORE OCCASIONS, WITH THE ISSUANCE OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN FAVOUR OF EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVING; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 19 ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH A... Management Unknown Take No Action
30 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO ADOPTION OF RESOLUTION 2, TO PROCEED IN 1 OR MORE TRANSACTIONS, TO SOME EMPLOYEES AND-OR SOME CORPORATE OFFICERS, OPTIONS GIVING WITH THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, ITS BEING PROVIDED BY THE THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2.50% OF THE COMPANY SHARE CAPITAL AUTHORIT... Management Unknown Take No Action
31 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO ADOPTION OF RESOLUTION 2, TO GRANT FOR FREE ON 1OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF SOME EMPLOYEES AND-OR SOME CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR A 38-MONTH PERIOD ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
32 GRANT ALL POWER TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
33 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
34 PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACE LIMITED
MEETING DATE: 05/18/2006
TICKER: ACE     SECURITY ID: G0070K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL G. ATIEH AS A DIRECTOR Management For For
1.2 ELECT MARY A. CIRILLO AS A DIRECTOR Management For For
1.3 ELECT BRUCE L. CROCKETT AS A DIRECTOR Management For For
1.4 ELECT THOMAS J. NEFF AS A DIRECTOR Management For For
1.5 ELECT GARY M. STUART AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACTELION LTD., ALLSCHWIL
MEETING DATE: 04/10/2006
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 292911 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 RECEIVE THE BUSINESS REPORT OF THE BOARD OF DIRECTORS CONSISTING OF THE ANNUAL REPORT AS WELL AS THE ANNUAL STATUTORY AND CONSOLIDATED ACCOUNTS FOR THE BUSINESS YEAR 2005 Management Unknown Take No Action
4 RECEIVE THE REPORT OF THE AUDITORS OF THE ANNUAL STATUTORY AND CONSOLIDATED ACCOUNTS AS OF 31 DEC 2005 Management Unknown Take No Action
5 APPROVE THE BUSINESS REPORT CONSISTING OF THE ANNUAL REPORT AS WELL AS OF THE ANNUAL STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DEC 2005 Management Unknown Take No Action
6 APPROVE TO USE THE RESULT OF THE ANNUAL ACCOUNTS AS OF 31 DEC 2005 Management Unknown Take No Action
7 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND TO THE SENIOR MANAGEMENT Management Unknown Take No Action
8 RE-ELECT MR. ANDRE MUELLER AND MR. ROBERT CAWTHORN AS THE DIRECTORS Management Unknown Take No Action
9 APPOINT ERNST YOUNG AG AS THE AUDITORS AND THE CONSOLIDATED ACCOUNTS Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AIRTRAN HOLDINGS, INC.
MEETING DATE: 05/24/2006
TICKER: AAI     SECURITY ID: 00949P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH B. LEONARD AS A DIRECTOR Management For For
1.2 ELECT LEWIS H. JORDAN AS A DIRECTOR Management For For
1.3 ELECT DON L. CHAPMAN AS A DIRECTOR Management For For
2 TO AMEND THE COMPANY S 2002 FIRST AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AKENRJI ELEKTRIK URETIM A.S.
MEETING DATE: 04/17/2006
TICKER: --     SECURITY ID: M0369N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE ASSEMBLY; AND ELECT THE CHAIRMANSHIP Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT WITH RESPECT TO THE OPERATIONS AND THE ACCOUNTS OF YEAR 2005 Management Unknown Take No Action
4 RECEIVE THE INDEPENDENT AUDITING COMPANY S REPORT WITH RESPECT TO THE ACTIVITIES OF COMPANY IN YEAR 2005 Management Unknown Take No Action
5 RATIFY THE BALANCE SHEET AND THE PROFIT & LOSS STATEMENT OF YEAR 2005 AND DECIDE ON THE CONCERNING DISTRIBUTION OF PROFITS Management Unknown Take No Action
6 APPROVE TO GIVE INFORMATION TO OUR SHAREHOLDERS ABOUT THE DECISION TAKEN BY BOARD OF DIRECTORS REGARDING THE POLICY OF THE COMPANY ON DISTRIBUTION OF PROFITS Management Unknown Take No Action
7 GRANT DISCHARGE OF THE BOARD MEMBERS AND THE AUDITORS Management Unknown Take No Action
8 RATIFY THE APPOINTMENT HELD IN ACCORDANCE WITH THE ARTICLE 315 OF THE TURKISHTRADE CODE Management Unknown Take No Action
9 APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
10 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE TO DETERMINE HIS/HER TERM IN OFFICE Management Unknown Take No Action
11 RATIFY THE DECISION TAKEN BY BOARD OF DIRECTORS REGARDING THE ELECTION OF INDEPENDENT AUDITING COMPANY IN ACCORDANCE WITH THE CAPITAL MARKET BOARD S LEGISLATION Management Unknown Take No Action
12 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
13 APPROVE TO GIVE INFORMATION ABOUT DONATIONS AND GRANTS GIVEN BY OUR COMPANY ACROSS THE YEAR 2005 Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 05/02/2006
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT W. BOYER, PH.D. AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. INGRAM AS A DIRECTOR Management For For
1.3 ELECT DAVID E.I. PYOTT AS A DIRECTOR Management For For
1.4 ELECT RUSSELL T. RAY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. Management For For
4 TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE BONUS PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLIANZ AKTIENGESELLSCHAFT
MEETING DATE: 02/08/2006
TICKER: AZ     SECURITY ID: 018805101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MERGER PLAN DATED DECEMBER 16, 2005 BETWEEN ALLIANZ AKTIENGESELLSCHAFT AND RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI, MILAN, ITALY. Management For None
2 CAPITAL INCREASE TO IMPLEMENT THE MERGER Management For None
3 CREATION OF AUTHORIZED CAPITAL 2006/I, CANCELLATION OF AUTHORIZED CAPITAL 2004/I AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For None
4 CREATION OF AUTHORIZED CAPITAL 2006/II FOR THE ISSUANCE OF SHARES TO EMPLOYEES, CANCELLATION OF AUTHORIZED CAPITAL 2004/II AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For None
5 APPROVAL OF NEW AUTHORIZATION TO ISSUE BONDS CARRYING CONVERSION AND/OR OPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2006, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE BONDS CARRYING CONVERSION AND OPTION RIGHTS, FOR THE AMOUNT NOT UTILIZED, CORRESPONDING REDUCTION OF THE CONDITIONAL CAPITAL 2004 AND AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For None
6 AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES Management For None
7 AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY SHARES FOR OTHER PURPOSES Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLIED DOMECQ PLC
MEETING DATE: 07/04/2005
TICKER: AED     SECURITY ID: 019121201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE SAID SCHEME OF ARRANGEMENT. Management For For
2 SPECIAL RESOLUTION: APPROVAL OF THE SCHEME OF ARRANGEMENT. APPROVAL OF SHARE CAPITAL REORGANIZATION. APPROVAL OF THE AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: 05/25/2006
TICKER: AW     SECURITY ID: 019589308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT M. AGATE AS A DIRECTOR Management For For
1.2 ELECT CHARLES H. COTROS AS A DIRECTOR Management For For
1.3 ELECT JAMES W. CROWNOVER AS A DIRECTOR Management For For
1.4 ELECT DAVID I. FOLEY AS A DIRECTOR Management For For
1.5 ELECT JOSHUA J. HARRIS AS A DIRECTOR Management For For
1.6 ELECT DENNIS R. HENDRIX AS A DIRECTOR Management For For
1.7 ELECT NOLAN LEHMANN AS A DIRECTOR Management For For
1.8 ELECT STEVEN MARTINEZ AS A DIRECTOR Management For For
1.9 ELECT JAMES A. QUELLA AS A DIRECTOR Management For For
1.10 ELECT ANTONY P. RESSLER AS A DIRECTOR Management For For
1.11 ELECT JOHN J. ZILLMER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. Management For For
3 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. Management For For
4 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
5 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shareholder Against Against
6 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS BY STOCKHOLDERS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALTRIA GROUP, INC.
MEETING DATE: 04/27/2006
TICKER: MO     SECURITY ID: 02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ELIZABETH E. BAILEY AS A DIRECTOR Management For For
1.2 ELECT HAROLD BROWN AS A DIRECTOR Management For For
1.3 ELECT MATHIS CABIALLAVETTA AS A DIRECTOR Management For For
1.4 ELECT LOUIS C. CAMILLERI AS A DIRECTOR Management For For
1.5 ELECT J. DUDLEY FISHBURN AS A DIRECTOR Management For For
1.6 ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR Management For For
1.7 ELECT THOMAS W. JONES AS A DIRECTOR Management For For
1.8 ELECT GEORGE MUNOZ AS A DIRECTOR Management For For
1.9 ELECT LUCIO A. NOTO AS A DIRECTOR Management For For
1.10 ELECT JOHN S. REED AS A DIRECTOR Management For For
1.11 ELECT STEPHEN M. WOLF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For
3 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
4 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS Shareholder Against Against
5 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES Shareholder Against Against
6 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY Shareholder Against Against
7 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION OF ANIMAL WELFARE POLICY Shareholder Against Against
8 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO Shareholder Against Against
9 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERADA HESS CORPORATION
MEETING DATE: 05/03/2006
TICKER: AHC     SECURITY ID: 023551104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.B. HESS AS A DIRECTOR Management For For
1.2 ELECT C.G. MATTHEWS AS A DIRECTOR Management For For
1.3 ELECT R. LAVIZZO-MOUREY AS A DIRECTOR Management For For
1.4 ELECT E.H. VON METZSCH AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO HESS CORPORATION Management For For
4 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. Management For For
5 PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS Management For For
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ISSUER NAME: AMERICAN EXPRESS COMPANY
MEETING DATE: 04/24/2006
TICKER: AXP     SECURITY ID: 025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT D.F. AKERSON AS A DIRECTOR Management For For
1.2 ELECT C. BARSHEFSKY AS A DIRECTOR Management For For
1.3 ELECT U.M. BURNS AS A DIRECTOR Management For For
1.4 ELECT K.I. CHENAULT AS A DIRECTOR Management For For
1.5 ELECT P. CHERNIN AS A DIRECTOR Management For For
1.6 ELECT P.R. DOLAN AS A DIRECTOR Management For For
1.7 ELECT V.E. JORDAN, JR. AS A DIRECTOR Management For For
1.8 ELECT J. LESCHLY AS A DIRECTOR Management For For
1.9 ELECT R.A. MCGINN AS A DIRECTOR Management For For
1.10 ELECT E.D. MILLER AS A DIRECTOR Management For For
1.11 ELECT F.P. POPOFF AS A DIRECTOR Management For For
1.12 ELECT R.D. WALTER AS A DIRECTOR Management For For
2 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. Management For For
3 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shareholder Against Against
4 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. Shareholder Against Against
5 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S EMPLOYMENT POLICIES. Shareholder Against Against
6 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. Shareholder Against Against
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 08/11/2005
TICKER: AIG     SECURITY ID: 026874107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M. AIDINOFF AS A DIRECTOR Management For Withhold
1.2 ELECT P. CHIA AS A DIRECTOR Management For Withhold
1.3 ELECT M. COHEN AS A DIRECTOR Management For Withhold
1.4 ELECT W. COHEN AS A DIRECTOR Management For Withhold
1.5 ELECT M. FELDSTEIN AS A DIRECTOR Management For Withhold
1.6 ELECT E. FUTTER AS A DIRECTOR Management For Withhold
1.7 ELECT S. HAMMERMAN AS A DIRECTOR Management For Withhold
1.8 ELECT C. HILLS AS A DIRECTOR Management For Withhold
1.9 ELECT R. HOLBROOKE AS A DIRECTOR Management For Withhold
1.10 ELECT D. KANAK AS A DIRECTOR Management For Withhold
1.11 ELECT G. MILES, JR. AS A DIRECTOR Management For Withhold
1.12 ELECT M. OFFIT AS A DIRECTOR Management For Withhold
1.13 ELECT M. SULLIVAN AS A DIRECTOR Management For Withhold
1.14 ELECT E. TSE AS A DIRECTOR Management For Withhold
1.15 ELECT F. ZARB AS A DIRECTOR Management For Withhold
2 RATIFICATION OF INDEPENDENT ACCOUNTANTS Management For For
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/17/2006
TICKER: AIG     SECURITY ID: 026874107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PEI-YUAN CHIA AS A DIRECTOR Management For For
1.2 ELECT MARSHALL A. COHEN AS A DIRECTOR Management For For
1.3 ELECT MARTIN S. FELDSTEIN AS A DIRECTOR Management For For
1.4 ELECT ELLEN V. FUTTER AS A DIRECTOR Management For For
1.5 ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR Management For For
1.6 ELECT RICHARD C. HOLBROOKE AS A DIRECTOR Management For For
1.7 ELECT FRED H. LANGHAMMER AS A DIRECTOR Management For For
1.8 ELECT GEORGE L. MILES, JR. AS A DIRECTOR Management For For
1.9 ELECT MORRIS W. OFFIT AS A DIRECTOR Management For For
1.10 ELECT JAMES F. ORR III AS A DIRECTOR Management For For
1.11 ELECT MARTIN J. SULLIVAN AS A DIRECTOR Management For For
1.12 ELECT MICHAEL H. SUTTON AS A DIRECTOR Management For For
1.13 ELECT EDMUND S.W. TSE AS A DIRECTOR Management For For
1.14 ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR Management For For
1.15 ELECT FRANK G. ZARB AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Management For For
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ISSUER NAME: AMERICAN TOWER CORPORATION
MEETING DATE: 05/11/2006
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAYMOND P. DOLAN AS A DIRECTOR Management For For
1.2 ELECT CAROLYN F. KATZ AS A DIRECTOR Management For For
1.3 ELECT GUSTAVO LARA CANTU AS A DIRECTOR Management For For
1.4 ELECT FRED R. LUMMIS AS A DIRECTOR Management For For
1.5 ELECT PAMELA D.A. REEVE AS A DIRECTOR Management For For
1.6 ELECT JAMES D. TAICLET, JR. AS A DIRECTOR Management For For
1.7 ELECT SAMME L. THOMPSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: AMERITRADE HOLDING CORPORATION
MEETING DATE: 01/04/2006
TICKER: AMTD     SECURITY ID: 03074K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) Management For For
3 TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. Management For For
4 TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. Management For For
5 TO APPROVE A PROVISION WHICH PROHIBITS ACTION BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. Management For For
6 TO APPROVE A PROVISION INCREASING THE SIZE OF THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. Management For For
7 TO APPROVE A PROVISION SETTING FORTH PROCEDURES FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. Management For For
8 TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE OPPORTUNITIES BETWEEN TD AMERITADE AND TD. Management For For
9 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. Management For Against
10 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. Management For Against
11 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES. Management For Abstain
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ISSUER NAME: AMLIN PLC
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: G0334Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE COMPANY S ANNUAL REPORT FOR THE YE 31 DEC 2005 Management For For
3 DECLARE A FINAL DIVIDEND OF 6.2P PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2005, SUCH DIVIDEND TO BE PAID ON 31 MAY 2006 TO HOLDERS OF ORDINARY SHARES ON THE REGISTER ON 31 MAR 2006 IN RESPECT OF EACH ORDINARY SHARE OTHER THAN THOSE ORDINARY SHARES ISSUED ON 28 NOV 2005 IN RESPECT OF THE COMPANY S RIGHTS ISSUE ANNOUNCED ON 01 NOV 2005 Management For For
4 RE-ELECT MR. R.H. DAVEY AS A DIRECTOR, WHO RETIRES AT THE 1ST AGM FOLLOWING HIS APPOINTMENT TO THE BOARD Management For For
5 ELECT SIR MARK WRIGHTSON BT. AS A DIRECTOR, WHO RETIRES AT THE 1ST AGM FOLLOWING HIS APPOINTMENT TO THE BOARD Management For For
6 RE-ELECT MR. N.J.C. BUCHANAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. B.D. CARPENTER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THEARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. R.A. HEXTALL AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
9 RE-ELECT MR. A.W. HOLT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
10 RE-ELECT MR. C.E.L. PHILLIPPS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
11 APPROVE, THE RULES OF THE AMLIN SHARE INCENTIVE PLAN 2006 THE SIP , THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: I) MAKE SUCH MODIFICATIONS TO THE SIP AS THEY MAY CONSIDER NECESSARY TO TAKE ACCOUNT OF THE REQUIREMENTS OF HM REVENUE & CUSTOMS, THE FINANCIAL SERVICES AUTHORITY IN ITS CAPACITY AS THE UK LISTING AUTHORITY AND BEST PRACTICE, AND TO ADOPT THE SIP AS SO MODIFIED AND DO ALL ACTS AND THINGS NECESSARY TO OPERATE THE SIP; AND II) ESTABLISH FURTH... Management For For
12 APPROVE, THE RULES OF THE AMLIN LONG TERM INCENTIVE PLAN 2006 THE 2006 LTIP , THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: I) MAKE SUCH MODIFICATIONS TO THE 2006 LTIP AS THEY MAY CONSIDER NECESSARY TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY IN ITS CAPACITY AS THE UK LISTING AUTHORITY AND BEST PRACTICE, AND TO ADOPT THE 2006 LTIP AS SO MODIFIED AND DO ALL ACTS AND THINGS NECESSARY TO OPERATE THE 2006 LTIP; AND II) ESTABLIS... Management For For
13 APPROVE THE RULES OF THE AMLIN CAPITAL BUILDER LONG TERM INCENTIVE PLAN 2006THE CAPITAL BUILDER PLAN 2006 , THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: I) MAKE SUCH MODIFICATIONS TO THE CAPITAL BUILDER PLAN 2006 AS THEY MAY CONSIDER NECESSARY TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY IN ITS CAPACITY AS THE UK LISTING AUTHORITY AND BEST PRACTICE, AND TO ADOPT THE CAPITAL BUI PLAN 2006 AS SO MODIFIED AND DO ALL ACTS AND TH... Management For For
14 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION Management For For
15 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 140,500,000 TO GBP 200,000,000 BY THE CREATION OF AN ADDITIONAL 238,000,000 ORDINARY SHARES OF 25P EACH HAVING THE RIGHTS AS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
16 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 44,329,862; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2007 OR 24 AUG 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
17 AUTHORIZE THE DIRECTORS, CONDITIONAL ON THE PASSING OF RESOLUTION 16, 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: I) IN CONNECTION WITH A RIGHTS ISSUE; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,649,479; AUTHORITY EXPIRES THE EARLIER OF THE AGM IN 2007 OR 24 AUG 2007 ; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE ... Management For For
18 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 53,195,835 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 ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND THE HIGHER OF THE PRICE OF THE LAS... Management For For
19 AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED AND ARTICLE 93, ARTICLE 140 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
20 AMEND ARTICLE 73 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
21 AMEND THE ARTICLES OF ASSOCIATION BY DELETING ARTICLES 81 AND 83 AND SUBSTITUTING THEREFOR WITH NEW WORDS AS SPECIFIED; AMEND ARTICLES 86 AND 88 AS SPECIFIED Management For For
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ISSUER NAME: AMPHENOL CORPORATION
MEETING DATE: 05/24/2006
TICKER: APH     SECURITY ID: 032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD B. JEPSEN AS A DIRECTOR Management For For
1.2 ELECT JOHN R. LORD AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. Management For For
3 RATIFICATION AND APPROVAL OF THE THIRD AMENDED 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. Management For For
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ISSUER NAME: AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: 05/17/2006
TICKER: AMLN     SECURITY ID: 032346108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN R. ALTMAN AS A DIRECTOR Management For For
1.2 ELECT VAUGHN D. BRYSON AS A DIRECTOR Management For For
1.3 ELECT JOSEPH C. COOK, JR. AS A DIRECTOR Management For For
1.4 ELECT KARIN EASTHAM AS A DIRECTOR Management For For
1.5 ELECT JAMES R. GAVIN III AS A DIRECTOR Management For For
1.6 ELECT GINGER L. GRAHAM AS A DIRECTOR Management For For
1.7 ELECT HOWARD E. GREENE, JR. AS A DIRECTOR Management For For
1.8 ELECT JAY S. SKYLER AS A DIRECTOR Management For For
1.9 ELECT JOSEPH P. SULLIVAN AS A DIRECTOR Management For For
1.10 ELECT THOMAS R. TESTMAN AS A DIRECTOR Management For For
1.11 ELECT JAMES N. WILSON AS A DIRECTOR Management For For
2 TO APPROVE AN INCREASE OF 6,500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY INCENTIVE PLAN. Management For Against
3 TO APPROVE AN INCREASE OF 500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: ANALOG DEVICES, INC.
MEETING DATE: 03/14/2006
TICKER: ADI     SECURITY ID: 032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES A. CHAMPY AS A DIRECTOR Management For For
1.2 ELECT KENTON J. SICCHITANO AS A DIRECTOR Management For For
1.3 ELECT LESTER C. THUROW AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE PLAN. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. Management For For
4 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. Shareholder Against Against
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ISSUER NAME: APPLE COMPUTER, INC.
MEETING DATE: 04/27/2006
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRED D. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1.3 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1.4 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1.5 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.7 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. Management For For
3 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
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ISSUER NAME: APPLIED MATERIALS, INC.
MEETING DATE: 03/22/2006
TICKER: AMAT     SECURITY ID: 038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL H. ARMACOST AS A DIRECTOR Management For For
1.2 ELECT DEBORAH A. COLEMAN AS A DIRECTOR Management For For
1.3 ELECT PHILIP V. GERDINE AS A DIRECTOR Management For For
1.4 ELECT THOMAS J. IANNOTTI AS A DIRECTOR Management For For
1.5 ELECT CHARLES Y.S. LIU AS A DIRECTOR Management For For
1.6 ELECT JAMES C. MORGAN AS A DIRECTOR Management For For
1.7 ELECT GERHARD H. PARKER AS A DIRECTOR Management For For
1.8 ELECT WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1.9 ELECT MICHAEL R. SPLINTER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: AQUANTIVE, INC.
MEETING DATE: 05/10/2006
TICKER: AQNT     SECURITY ID: 03839G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD P. FOX AS A DIRECTOR Management For For
1.2 ELECT MICHAEL B. SLADE AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITOR Management For For
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ISSUER NAME: ASPECT MEDICAL SYSTEMS, INC.
MEETING DATE: 05/24/2006
TICKER: ASPM     SECURITY ID: 045235108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NASSIB G. CHAMOUN AS A DIRECTOR Management For For
1.2 ELECT JAMES J. MAHONEY, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
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ISSUER NAME: ASPEN INSURANCE HOLDINGS
MEETING DATE: 05/25/2006
TICKER: AHL     SECURITY ID: G05384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT P. MYNERS-CL II AS A DIRECTOR Management For For
1.2 ELECT J. CUSACK-CL II AS A DIRECTOR Management For For
1.3 ELECT DR. N. ROSENTHAL-CL II AS A DIRECTOR Management For For
1.4 ELECT P. MYNERS-UK LTD AS A DIRECTOR Management For For
1.5 ELECT C. O'KANE-UK LTD AS A DIRECTOR Management For For
1.6 ELECT I. CDAMPBELL-UK LTD AS A DIRECTOR Management For For
1.7 ELECT I. CORMACK-UK LTD AS A DIRECTOR Management For For
1.8 ELECT M. GUMLENNY-UK LTD AS A DIRECTOR Management For For
1.9 ELECT R. KEELING-UK LTD AS A DIRECTOR Management For For
1.10 ELECT D. MAY-UK LTD AS A DIRECTOR Management For For
1.11 ELECT MS.S. DAVIES-UK LTD AS A DIRECTOR Management For For
1.12 ELECT MS.H. HUTTER-UK LTD AS A DIRECTOR Management For For
1.13 ELECT C. O'KANE-UK SVC LTD AS A DIRECTOR Management For For
1.14 ELECT J. CUSACK-UK SVC LTD AS A DIRECTOR Management For For
1.15 ELECT I. CAMPBELL-UK SVC LTD AS A DIRECTOR Management For For
1.16 ELECT D. MAY-UK SVC LTD AS A DIRECTOR Management For For
1.17 ELECT MS.S. DAVIES-UK SVC LTD AS A DIRECTOR Management For For
1.18 ELECT C. O'KANE-UK HLD LTD AS A DIRECTOR Management For For
1.19 ELECT J. CUSACK-UK HLD LTD AS A DIRECTOR Management For For
1.20 ELECT I. CAMPELL-UK HLD LTD AS A DIRECTOR Management For For
1.21 ELECT MS.S. DAVIES-UK HLD LTD AS A DIRECTOR Management For For
1.22 ELECT I. CAMPBELL-AIUK LTD AS A DIRECTOR Management For For
1.23 ELECT D. CURTIN-AIUK LTD AS A DIRECTOR Management For For
1.24 ELECT D. MAY-AIUK LTD AS A DIRECTOR Management For For
1.25 ELECT R. MANKIEWITZ-AIUK LTD AS A DIRECTOR Management For For
1.26 ELECT C. WOODMAN-AIUK LTD AS A DIRECTOR Management For For
1.27 ELECT C. O'KANE-INS LTD AS A DIRECTOR Management For For
1.28 ELECT J. CUSACK-INS LTD AS A DIRECTOR Management For For
1.29 ELECT J. FEW-INS LTD AS A DIRECTOR Management For For
1.30 ELECT D. SKINNER-INS LTD AS A DIRECTOR Management For For
1.31 ELECT MS.S. DAVIES-INS LTD AS A DIRECTOR Management For For
1.32 ELECT MS.K. VACHER-INS LTD AS A DIRECTOR Management For For
2 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO AMEND BYE-LAW87. Management For For
4 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For
5 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. Management For For
6 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
7 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. Management For For
8 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
9 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. Management For For
10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
11 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. Management For For
12 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
13 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. Management For For
14 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: ASTRAZENECA PLC
MEETING DATE: 04/27/2006
TICKER: AZN     SECURITY ID: 046353108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005 Management For For
2 TO CONFIRM DIVIDENDS Management For For
3 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Management For For
4 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR Management For For
5.1 ELECT LOUIS SCHWEITZER AS A DIRECTOR Management For For
5.2 ELECT HAKAN MOGREN AS A DIRECTOR Management For For
5.3 ELECT DAVID R BRENNAN AS A DIRECTOR Management For For
5.4 ELECT JONATHAN SYMONDS AS A DIRECTOR Management For For
5.5 ELECT JOHN PATTERSON AS A DIRECTOR Management For For
5.6 ELECT SIR PETER BONFIELD AS A DIRECTOR Management For For
5.7 ELECT JOHN BUCHANAN AS A DIRECTOR Management For For
5.8 ELECT JANE HENNEY AS A DIRECTOR Management For For
5.9 ELECT MICHELE HOOPER AS A DIRECTOR Management For For
5.10 ELECT JOE JIMENEZ AS A DIRECTOR Management For For
5.11 ELECT ERNA MOLLER AS A DIRECTOR Management For For
5.12 ELECT MARCUS WALLENBERG AS A DIRECTOR Management For For
5.13 ELECT DAME NANCY ROTHWELL AS A DIRECTOR Management For For
6 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2005 Management For For
7 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Management For For
8 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED SHARES Management For For
9 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Management For For
10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
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ISSUER NAME: AT&T INC.
MEETING DATE: 04/28/2006
TICKER: T     SECURITY ID: 00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM F. ALDINGER III AS A DIRECTOR Management For For
1.2 ELECT GILBERT F. AMELIO AS A DIRECTOR Management For For
1.3 ELECT AUGUST A. BUSCH III AS A DIRECTOR Management For For
1.4 ELECT MARTIN K. EBY, JR. AS A DIRECTOR Management For For
1.5 ELECT JAMES A. HENDERSON AS A DIRECTOR Management For For
1.6 ELECT CHARLES F. KNIGHT AS A DIRECTOR Management For For
1.7 ELECT JON C. MADONNA AS A DIRECTOR Management For For
1.8 ELECT LYNN M. MARTIN AS A DIRECTOR Management For For
1.9 ELECT JOHN B. MCCOY AS A DIRECTOR Management For For
1.10 ELECT MARY S. METZ AS A DIRECTOR Management For For
1.11 ELECT TONI REMBE AS A DIRECTOR Management For For
1.12 ELECT S. DONLEY RITCHEY AS A DIRECTOR Management For For
1.13 ELECT JOYCE M. ROCHE AS A DIRECTOR Management For For
1.14 ELECT RANDALL L. STEPHENSON AS A DIRECTOR Management For For
1.15 ELECT LAURA D'ANDREA TYSON AS A DIRECTOR Management For For
1.16 ELECT PATRICIA P. UPTON AS A DIRECTOR Management For For
1.17 ELECT EDWARD E. WHITACRE, JR. AS A DIRECTOR Management For For
2 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 APPROVE 2006 INCENTIVE PLAN Management For Against
4 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Management For For
5 STOCKHOLDER PROPOSAL A Shareholder Against Against
6 STOCKHOLDER PROPOSAL B Shareholder Against Against
7 STOCKHOLDER PROPOSAL C Shareholder Against Against
8 STOCKHOLDER PROPOSAL D Shareholder Against Against
9 STOCKHOLDER PROPOSAL E Shareholder Against Against
10 STOCKHOLDER PROPOSAL F Shareholder Against Against
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ISSUER NAME: AVON PRODUCTS, INC.
MEETING DATE: 05/04/2006
TICKER: AVP     SECURITY ID: 054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. DON CORNWELL AS A DIRECTOR Management For For
1.2 ELECT EDWARD T. FOGARTY AS A DIRECTOR Management For For
1.3 ELECT STANLEY C. GAULT AS A DIRECTOR Management For For
1.4 ELECT FRED HASSAN AS A DIRECTOR Management For For
1.5 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1.6 ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR Management For For
1.7 ELECT ANN S. MOORE AS A DIRECTOR Management For For
1.8 ELECT PAUL S. PRESSLER AS A DIRECTOR Management For For
1.9 ELECT PAULA STERN AS A DIRECTOR Management For For
1.10 ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY VOTE Shareholder Against Against
4 RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION Shareholder Against Against
5 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE Shareholder Against Against
6 RESOLUTION REGARDING TOXICS POLICY REPORT Shareholder Against Against
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ISSUER NAME: BADGER METER, INC.
MEETING DATE: 04/28/2006
TICKER: BMI     SECURITY ID: 056525108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ULICE PAYNE, JR. AS A DIRECTOR Management For For
1.2 ELECT ANDREW J. POLICANO AS A DIRECTOR Management For For
1.3 ELECT STEVEN J. SMITH AS A DIRECTOR Management For For
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ISSUER NAME: BAE SYS PLC
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: G06940103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORTS AND ACCOUNTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 APPROVE THE FINAL DIVIDEND Management For For
4 RE-ELECT MR. SUSAN BIRLEY Management For For
5 RE-ELECT MR. CHRISTOPHER GEOGHEGAN Management For For
6 RE-ELECT MR. MICHAEL LESTER Management For For
7 ELECT MR. PHILIP CARROLL Management For For
8 ELECT MR. ROBERT QUARTA Management For For
9 ELECT MR. PETER WEINBERG Management For For
10 RE-APPOINT THE AUDITORS Management For For
11 APPROVE REMUNERATION OF THE AUDITORS Management For For
12 APPROVE THE PERFORMANCE SHARE PLAN Management For For
13 APPROVE THE SHARE MATCHING PLAN Management For For
14 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS PLC Management For For
15 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MARINE LIMITED Management For For
16 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS OPERATIONS LIMITED Management For For
17 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MUNITIONS AND ORDNANCE LIMITED Management For For
18 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS WEAPONS AND VEHICLES LIMITED Management For For
19 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS HAGGLUNDS AB Management For For
20 GRANT AUTHORITY TO ALLOT NEW SHARES Management For For
21 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
22 APPROVE TO PURCHASE THE OWN SHARES Management For For
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ISSUER NAME: BANCA INTESA SPA, MILANO
MEETING DATE: 04/19/2006
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 20 APR 2006 AT 10:00. 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 FIX THE NUMBER OF DIRECTORS ON THE BOARD; ELECT THE DIRECTORS AND APPROVE TO DETERMINE THEIR REMUNERATION Management Unknown Take No Action
3 APPROVE THE BALANCE SHEET AS OF 31 DEC 05, BOARD OF DIRECTORS MANAGEMENT REPORT AND INTERNAL AUDITORS REPORT; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
4 APPROVE TO PURCHASE AND ALLOCATE OWN SHARES IN FAVOR OF EMPLOYEES AS PER THE ARTICLE 2357, 2357-TER OF THE ITALIAN CIVIL CODE AND THE ARTICLE 132 OF LEGISLATIVE DECREE 58/98 Management Unknown Take No Action
5 APPOINT THE EXTERNAL AUDITORS FOR THE YEAR 2006 THROUGH 2011 AS PER THE ARTICLE 159 OF THE LEGISLATIVE DECREE 58/98 AMENDED BY THE ARTICLE 18 OF LAW N.262 OF 28 DEC 1998 Management Unknown Take No Action
6 PLEASE NOTE THAT THIS IS THE ANNUAL GENERAL MEETING. THANK YOU. N/A N/A N/A
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING TYPE AND REVISED WORDINGS IN RESOLUTION 4. 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
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ISSUER NAME: BANK HAPOALIM B M
MEETING DATE: 11/10/2005
TICKER: --     SECURITY ID: M1586M115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 264992. 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
2 APPROVE THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YEAR 2004 Management For For
3 ELECT THE NEW DIRECTORS Management For For
4 RE-ELECT ONE EXTERNAL DIRECTOR MR. IDO DISENCHIC FOR AN ADDITIONAL PERIOD OF 3 YEARS IN ACCORDANCE WITH PROVISION OF LAW Management For For
5 APPROVE THE PAYMENT TO THE DIRECTORS WITH THE EXCEPTION OF MR. S. NEHAMA, THECHAIRMAN AND MR. DAN DANKNER, A CONTROLLING SHAREHOLDER, OF ANNUAL REMUNERATION ILS 93,810 AND MEETING ATTENDANCE FEES ILS 2,500 PER MEETING Management For For
6 APPROVE THE TERMS OF OFFICE OF THE CHAIRMAN, THE MAIN POINTS OF WHICH ARE AS FOLLOWS:- MONTHLY SALARY ILS 131,000 INDEX LINKED; SEVERANCE COMPENSATION 2.5 SALARIES PER ANNUM; 6 MONTHS SEVERANCE ADJUSTMENT PAY; ANCILLARY PAYMENTS IDENTICAL TO THAT OF THE CEO; PROVIDED THAT THE NET ANNUAL PROFIT RETURN ON SHAREHOLDERS EQUITY IS IN EXCESS OF 12%, THE CHAIRMAN WILL BE ENTITLED TO A BONUS BASED ON THE RETURN, AGGREGATED AS SPECIFIED AND THE CHAIRMAN WILL ALSO BE ENTITLED TO AN ADDITIONAL ANNUAL BONUS... Management For For
7 APPROVE THE ENGAGEMENT OF MR. DAN DANKNER AS BOARD CHAIRMAN OF ISRACARD LIMITED ISRACARD AND BY COMPANIES IN THE POALIM CAPITAL MARKETS GROUP P. CAPITAL MARKETS , ALL OF WHICH ARE FULLY OWNED SUBSIDIARIES OF THE BANK, UPON TERMS THE MAIN POINTS OF WHICH ARE AS FOLLOWS:- MONTHLY SALARIES - ISRACARD ILS 80,000, P. CAPITAL MARKETS MS 34,000, INDEX LINKED; SEVERANCE COMPENSATION AND ADJUSTMENT AS IN RESOLUTION 4.2; USUAL ANCILLARY PAYMENTS; PROVIDED THAT THE NET ANNUAL PROFIT RETURN ON SHAREHOL... Management For For
8 RE-APPOINT ZIV HAFT, ACCOUNTANTS, AND SOMECH CHAIKIN, ACCOUNTANTS, AS THE BANK S AUDITING CPAS FOR THE YEAR 2005 AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION AND RECEIPT OF REPORT AS TO REMUNERATION IN 2004 Management For For
9 RATIFY D&O INSURANCE COVER FOR THE YEAR 19 FEB 2005-06 IN THE AMOUNT OF ILS 200 MILLION AND PREMIUM ILS 2.698 MILLION Management For Against
10 AMEND THE ARTICLES OF ASSOCIATION SO AS TO CLARIFY THE QUORUM AT BOARD MEETINGS, NAMELY 1 HALF OF THE MEMBERS OF THE BOARD Management For For
11 AMEND THE ARTICLES SO AS TO ADAPT THE PROVISIONS RELATING TO LIABILITY EXEMPTION AND INDEMNITY OF D&O TO RECENT AMENDMENTS OF THE COMPANIES LAW AND THE PROVISIONS WILL LIMIT THE AGGREGATE AMOUNT OF INDEMNITY TO 25% OF SHAREHOLDERS EQUITY LAST PUBLISHED PRIOR TO PAYMENT Management For For
12 ADOPT THE PROVISIONS OF D&O INDEMNITY UNDERTAKINGS TO THE RECENT AMENDMENT OFTHE COMPANIES LAW WITH REGARD TO THOSE D&O WHO ARE NOT REGARDED AS THE OWNERS OF MEANS OF CONTROL Management For For
13 ADOPT THE PROVISIONS OF D&O INDEMNITY UNDERTAKINGS TO THE RECENT AMENDMENT OFTHE COMPANIES LAW WITH REGARD TO THOSE D&O WHO ARE REGARDED AS THE OWNERS OF MEANS OF CONTROL Management For For
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ISSUER NAME: BAYER AG, LEVERKUSEN
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: D07112119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SUBMISSION OF THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS, THE REPORT OF THE SUPERVISORY BOARD; APPROVE THAT THE BALANCE SHEET PROFIT EUR 693,824,824 BE USED TO PAY A DIVIDEND OF EUR 0.95 PER SHARE ENTITLED TO DIVIDENDS AND THIS BE PAYABLE ON 02 MAY 2006 Management Unknown Take No Action
2 RATIFY THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR Management Unknown Take No Action
3 RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR Management Unknown Take No Action
4 APPROVE: A) TO REVOKE THE EXISTING AUTHORIZED CAPITAL I AS PER SECTION 4(2)1 AND 4(2)3; AUTHORIZE THE BOARD OF DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 465,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 27 APR 2011 AUTHORIZED CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, AND FOR A C... Management Unknown Take No Action
5 AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 16(3), REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 27 OCT 2007; THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AGAINST PAYMENT IN CASH, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WI... Management Unknown Take No Action
7 APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN THE COMPANY AND BAYFIN GMBH AS TRANSFERRING COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2006 UNTIL AT LEAST 31 DEC 2010 Management Unknown Take No Action
8 APPOINT PRICEWATERHOUSECOOPERS, AKTIONGESELLSCHAFT, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, ESSEN, GERMANY AS THE AUDITORS FOR THE 2006 FY Management Unknown Take No Action
9 PLEASE NOTE THAT THE FULL AGENDA FOR THIS MEETING- INCLUDING MANAGEMENT COMMENTS- IS AVAILABLE IN THE MATERIAL LINK SECTION OF THE APPLICATION. N/A N/A N/A
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ISSUER NAME: BENFIELD GROUP LTD
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: G0985D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 DECEMBER 2005 Management For For
2 DECLARE A FINAL DIVIDEND OF 7 PENCE PER COMMON SHARE OF GBP 0.01 EACH, SUCH DIVIDEND TO BE PAID ON 03 MAY 2006 TO HOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 31 MAR 2005 Management For For
3 RE-APPOINT MR. JOHN COLDMAN, WHO RETIRES PURSUANT TO THE BYE-LAW 12(2) OF THECOMPANY S BYE-LAWS Management For For
4 RE-APPOINT MR. GRAHAME CHILTON, WHO RETIRES PURSUANT TO THE BYE-LAW 12(2) OF THE COMPANY S BYE-LAWS Management For For
5 RE-APPOINT RT. HON FRANCIS MAUDE PCMP, WHO RETIRES PURSUANT TO THE BYE-LAW 12(7) OF THE COMPANY S BYE-LAWS Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS IN ACCORDANCE WITH BYE-LAW 51.B OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT BYE-LAW UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 781,829 REPRESENTING APPROXIMATELY ONE THIRD OF THE ISSUED COMMON SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE OF AGM ; AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT AGM OF THE COMPANY , SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVA... Management For For
8 AUTHORIZE THE DIRECTORS IN ACCORDANCE WITH BYE-LAW 51.D OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES FOR CASH, AS IF THE PROVISIONS OF BYE-LAW 51.C (1) DID NOT APPLY TO SUCH ALLOTMENTS UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 117,274 REPRESENTING APPROXIMATELY 5% OF THE COMMON SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS NOTICE OF AGM Management For For
9 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
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ISSUER NAME: BEST BUY CO., INC.
MEETING DATE: 06/21/2006
TICKER: BBY     SECURITY ID: 086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRADBURY H. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT KATHY J. HIGGINS VICTOR AS A DIRECTOR Management For For
1.3 ELECT ALLEN U. LENZMEIER AS A DIRECTOR Management For For
1.4 ELECT FRANK D. TRESTMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: BG GROUP PLC
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: G1245Z108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT AND THE ACCOUNTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 DECLARE THE DIVIDEND Management For For
4 ELECT MR. JURGEN DORMANN Management For For
5 RE-ELECT SIR ROBERT WILSON Management For For
6 RE-ELECT MR. FRANK CHAPMAN Management For For
7 RE-ELECT MR. ASHLEY AIMANZA Management For For
8 RE-ELECT SIR JOHN COLES Management For For
9 RE-APPOINT THE AUDITORS Management For For
10 APPROVE THE REMUNERATION OF THE AUDITORS Management For For
11 APPROVE THE POLITICAL DONATIONS Management For For
12 GRANT AUTHORITY TO ALLOT SHARES Management For For
13 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
14 GRANT AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY SHARES Management For For
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ISSUER NAME: BHP BILLITON LTD
MEETING DATE: 11/25/2005
TICKER: --     SECURITY ID: Q1498M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2005, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AND THE REMUNARATION REPORT AS SET OUT IN THE ANNUAL REPORT Management For For
2 RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2005, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AND REMUNARATION REPORT AS SET OUT IN THE ANNUAL REPORT Management For For
3 RE-ELECT MR. CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT HON. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT HON. GAILE DE PLANQUE AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MR. DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
8 RE-ELECT MR. DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
9 RE-ELECT MR. DAVID JENKINS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
10 RE-ELECT MR. DAVID JENKINS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
11 RE-ELECT MR. MIKE SALOMON AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
12 RE-ELECT MR. MIKE SALOMON AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
13 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
14 APPROVE THAT THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF THE AGM OF BHP BILLITON LIMITED IN 2006, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 265,926,499.00 Management For Abstain
15 APPROVE THAT 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 BE RENEWED FOR THE PERIOD ENDING ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF THE AGM OF BHP BILLITON LIMITED IN 2006, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 61,703,675.00 Management For For
16 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 AS DEFINED IN SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED SHALL BE 246,814,700, BEING 10% OF ISSUED CAPITAL; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE... Management For For
17 APPROVE THE REMUNARATION REPORT FOR THE YE 30 JUN 2005 Management For For
18 APPROVE, THE PURPOSE OF ASX LISTING RULE 10.14, 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 Management For For
19 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14, 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 Management For For
20 AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC AS SPECIFIED Management For For
21 AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON LIMITED AS SPECIFIED Management For For
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ISSUER NAME: BIG YELLOW GROUP PLC, SURREY
MEETING DATE: 07/04/2005
TICKER: --     SECURITY ID: G1093E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND ACCOUNTS AND THE AUDITORS REPORT THEREON FOR THE YE 31 MAR 2005 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2005 Management For For
3 DECLARE A DIVIDEND OF 1.5 PENCE PER ORDINARY SHARE TO BE PAYABLE TO THE SHAREHOLDERS ON 03 JUN 2005 Management For For
4 RE-ELECT MR. STEPHEN HOMER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION UNDER THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT MR. JONATHAN SHORT AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION UNDER THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT MR. ADRIAN LEE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONUNDER THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
8 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 53 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE ONE OR MORE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163(3) OF THE ACT OF UP TO 10,072,554 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 10PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE 10 PENCE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES D... Management For For
9 AMEND ARTICLES 158 AND 159 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: BIJOU BRIGITTE MODISCHE ACCESSOIRES AG, HAMBURG
MEETING DATE: 07/27/2005
TICKER: --     SECURITY ID: D13888108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE ENGLISH AGENDA HAS BEEN CODED FIRST. THANK YOU. N/A N/A N/A
2 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
3 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 27,436,401.06 ASFOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER NO-PAR SHARE, EUR 3,136,401.06 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 28 JUL 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 AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO EUR 8,100,000, AT PRICESNOT DEVIATING MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 DEC 2006 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL THE SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF THE IDENTICAL SHARES, TO USE THE SHARES FOR ACQUISITION PURPOSES, AND TO RETIRE THE SHARES Management Unknown Take No Action
7 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 THE SHAREHOLDERS MEETINGS, AS SECTION 14(2), REGARDING THE NOTICE OF THE SHAREHOLDERS MEETING BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE NO LATER THAN 30 DAYS PRIOR TO THE DAY BY WHICH THE SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING SECTION 15, REGARDING THE SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDER... Management Unknown Take No Action
8 APPOINT TAXON HAMBURG GMBH, HAMBURG AS THE AUDITORS FOR THE FY 2005 Management Unknown Take No Action
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ISSUER NAME: BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: 06/21/2006
TICKER: BMRN     SECURITY ID: 09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEAN-JACQUES BIENAIME AS A DIRECTOR Management For For
1.2 ELECT MICHAEL GREY AS A DIRECTOR Management For For
1.3 ELECT ELAINE J. HERON AS A DIRECTOR Management For For
1.4 ELECT JOSEPH KLEIN, III AS A DIRECTOR Management For For
1.5 ELECT PIERRE LAPALME AS A DIRECTOR Management For For
1.6 ELECT ALAN J. LEWIS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE PLAN FOR DIRECTORS AND EMPLOYEES. Management For Against
4 PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: BLACKS LEISURE GROUP PLC
MEETING DATE: 07/12/2005
TICKER: --     SECURITY ID: G11536102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 28 FEB 2005 TOGETHER WITH THE AUDITORS REPORT Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED IN THE FINANCIAL STATEMENTS Management For For
3 DECLARE THE DIVIDEND FOR THE YE 28 FEB 2005 Management For For
4 RE-ELECT MR. D.A. BERNSTEIN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93.1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. C.M. LITTNER AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93.1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. R.S.M. HARDY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING POWER AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4.50M REPRESENTING 21.5% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES ON 11 JUL 2010 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY SUBJECT TO THE PASSING OF RESOLUTION 8 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 THE AUTHORITY GIVEN IN ACCORDANCE WITH SECTION 80 OF THE ACT BY RESOLUTION 8; AND TO TRANSFER EQUITY SECURITIES WITHIN THE MEANING OF SECTION 94 OF THE ACT WHICH ARE HELD BY THE COMPANY IN TREASURY; DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89... Management For For
10 AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING POWER UNDER SECTION 166 OF THE COMPANIES ACT 1985 ACT , TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 41,924,702 ORDINARY SHARES OF 50 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50 PENCE PER ORDINARY SHARE AND AN AMOUNT EQUAL 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 ... Management For For
11 AMEND THE RULES OF THE BLACKS LEISURE GROUP PLC COMPANY SHARE OPTION PLAN AND THE BLACKS LEISURE GROUP PLC EXECUTIVE SHARE OPTION SCHEME OPTION SCHEMES ; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT, INCLUDING MAKING SUCH MODIFICATIONS TO THE RULES OF EITHER OF OPTION SCHEMES AS MAY BE NECESSARY TO ENSURE COMPLIANCE WITH SUCH STATUTORY, FISCAL OR SECURITIES REGULATIONS AS MAY APPLY THERETO OR TO ANY PARTICIPANT THEREIN Management For For
12 APPROVE THE BLACKS LEISURE GROUP PLC PERFORMANCE SHARE PLAN PLAN ; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT, INCLUDING MAKING SUCH MODIFICATIONS TO THE RULES OF THE PLAN AS MAY BE NECESSARY TO ENSURE COMPLIANCE WITH SUCH STATUTORY, FISCAL OR SECURITIES REGULATIONS AS MAY APPLY TO THE PLAN OR ANY PARTICIPANT THEREIN Management For For
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ISSUER NAME: BRAMBLES INDUSTRIES PLC
MEETING DATE: 10/25/2005
TICKER: --     SECURITY ID: G1307R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT, AUDITORS REPORT AND THE FINANCIAL STATEMENTS FOR BRAMBLES INDUSTRIES LIMITED FOR THE YE 30 JUN 2005 Management For For
2 RECEIVE THE REPORTS AND ACCOUNTS FOR BRAMBLES INDUSTRIES PLC FOR THE YE 30 JUN 2005 Management For For
3 APPROVE AND ADOPT THE BRAMBLES REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
4 RE-ELECT MR. H.O. HENKEL AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED Management For For
5 RE-ELECT MR. H.O. HENKEL AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC Management For For
6 RE-ELECT MR. C.L. MAYHEW AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED Management For For
7 RE-ELECT MR. C.L. MAYHEW AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC Management For For
8 RE-ELECT MR. D.R. ARGUS AO AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED Management For For
9 RE-ELECT MR. D.R. ARGUS AO AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC Management For For
10 RE-ELECT SIR. DAVID LEES AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED Management For For
11 RE-ELECT SIR. DAVID LEES AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC Management For For
12 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BRAMBLES INDUSTRIES PLC UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING Management For For
13 AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS FEES Management For For
14 APPROVE TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS BY ARTICLE 7 OF BRAMBLES INDUSTRIES PLC S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES AND SECTION 80 AMOUNT SHALL BE GBP 8,780,180; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM IN 2006 Management For For
15 APPROVE TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS BY ARTICLE 7 OF BRAMBLES INDUSTRIES PLC S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH AND SECTION 89 AMOUNT WILL BE 1,810,991; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM IN 2006 Management For For
16 AUTHORIZE THE BRAMBLES INDUSTRIES PLC TO MAKE MARKET PURCHASES SECTION 163(3) OF THE UK COMPANIES ACT 1985 OF UP TO 72,439,640 ORDINARY SHARES OF 5 PENCE EACH ORDINARY SHARES , AT A MINIMUM PRICE OF 5 PENCE AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 ; EXCE... Management For For
17 AMEND THE ARTICLE 112 OF THE ARTICLES OF ASSOCIATION OF BRAMBLES INDUSTRIES PLC AS SPECIFIED Management For For
18 AMEND THE ARTICLE 112 OF THE ARTICLES OF ASSOCIATION OF BRAMBLES INDUSTRIES LIMITED CONSTITUTION AS SPECIFIED Management For For
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ISSUER NAME: BRITISH LD CO PLC
MEETING DATE: 07/15/2005
TICKER: --     SECURITY ID: G15540118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND AUDITED REPORTS FOR THE YE 31 MAR 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 Management For For
3 RE-ELECT MR. JOHN RITBLAT AS A DIRECTOR Management For For
4 RE-ELECT MR. JOHN WESTON SMITH AS A DIRECTOR Management For For
5 RE-ELECT MR. MICHAEL CASSIDY AS A DIRECTOR Management For For
6 RE-ELECT MR. GRAHAM ROBERTS AS A DIRECTOR Management For For
7 RE-ELECT MR. STEPHEN HESTER AS A DIRECTOR Management For For
8 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
10 APPROVE THE REMUNERATION REPORT ON PAGES 58 TO 63 OF THE ANNUAL REPORT AND ACCOUNTS 2005 AND THE POLICY SET OUT THEREIN Management For For
11 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OR CONVERTIBLE SECURITIES OF THE COMPANY, GRANTED BY SHAREHOLDERS ON 16 JUL 2004 PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 Management For For
12 APPROVE THE PRE-EMPTION RIGHTS HELD BY EXISTING SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUES FOR CASH OF EQUITY SECURITIES OF THE COMPANY BY VIRTUE OF SECTION 89 OF THE COMPANIES ACT 1985 Management For For
13 AUTHORIZE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE ITS OWN SHARES PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
14 APPROVE TO SUB-DIVIDE EACH OF THE 200,000 6% CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF GBP 1 EACH IN THE COMPANY ALL OF WHICH ARE UNISSUED INTO FOUR 6% CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF 25 PENCE EACH WHICH SHALL THEN EACH BE RE-DESIGNATED AS AN ORDINARY SHARE OF 25 PENCE Management For For
15 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: BUMIPUTRA-COMMERCE HOLDINGS BHD
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: Y1002C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 ANDTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FIRST AND FINAL DIVIDEND OF 10.0 SEN LESS INCOME TAX AND SPECIAL DIVIDEND OF 5.0 SEN LESS INCOME TAX FOR THE YE 31 DEC 2005 AS RECOMMENDED BY THE DIRECTORS PAYABLE ON 29 MAY 2006 Management For For
3 RE-ELECT MR. YBHG TAN SRI DATO MOHD DESA PACHI AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. YBHG TAN SRI DATUK ASMAT KAMALUDIN AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. YBHG DATO MOHD SALLEH MAHMUD AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. YBHG DATO ANWAR AJI AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. EN. MOHD SHUKRI HUSSIN AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. YBHG DATO MOHAMED NAZIR RAZAK AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 APPROVE THE PAYMENT OF DIRECTORS FEES AMOUNTING TO MYR 90,000 PER DIRECTOR PER ANNUM IN RESPECT OF THE YE 31 DEC 2005 Management For For
10 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 TRANSACT ANY OTHER ORDINARY BUSINESS N/A N/A N/A
12 AUTHORIZE THE DIRECTORS, SUBJECT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND TO THE APPROVAL OF ALL THE RELEVANT REGULATORY BODIES, TO ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING; AND AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
13 AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANY S ACT, 1965 AS MAY BE AMENDED,MODIFIED OR RE-ENACTED FROM TIME TO TIME , THE COMPANY S ARTICLES OF ASSOCIATION AND THE REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1-00 EACH IN THE COMPANY PROPOSED SHARES BUY-BACK AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BU... Management For For
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ISSUER NAME: BUMIPUTRA-COMMERCE HOLDINGS BHD
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: Y1002C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE COMPANY, SUBJECT TO THE RELEVANT APPROVALS BEING OBTAINED, TO ACQUIRE THE SBB BUSINESS AS CARRIED OUT BY SBB INCLUDING ALL THE ASSETS AND LIABILITIES OF SBB AS AT 15 MAR 2006 FOR AN AGGREGATE CASH CONSIDERATION OF MYR 4.30 PER SBB SHARE MULTIPLIED BY THE TOTAL OUTSTANDING SBB SHARES EXCLUDING TREASURY SHARES HELD BY SBB OFFER CONSIDERATION AND FOR THE SIMULTANEOUS TRANSFER OF THE SBB BUSINESS TO BCB FOR A TOTAL TRANSFER CONSIDERATION EQUIVALENT TO THE OFFER CONSIDERATION; IN CO... Management For For
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ISSUER NAME: C&C GROUP PLC, DUBLIN
MEETING DATE: 07/08/2005
TICKER: --     SECURITY ID: G1826G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT FOR THE YE 28 FEB 2005 AND THE REPORTS OF THEDIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE TO CONFIRM AND DECLARE DIVIDENDS Management For For
3 RE-ELECT MR. LIAM FITZGERALD AS A DIRECTOR Management For For
4 RE-ELECT MR. JOHN HOGAN AS A DIRECTOR Management For For
5 RE-ELECT MR. PHILIP LYNCH AS A DIRECTOR Management For For
6 RE-ELECT MR. JAMES MULDOWNEY AS A DIRECTOR Management For For
7 AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION OF THE AUDITORS Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENTS ACT, 1983 UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,070,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 8 OCT 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 For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES AMENDMENT ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) , PROVIDED THAT THIS POWER BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AS IF SUB-SECTION (1)IF THE SECTION 23 OF THE ACT: I) IN CONNECTION WITH ANY OFFER OF SECURITIES OPEN FOR ANY PERIOD FIXED BY THE DIRECTORS BY WAY OF RIGHTS TO HOL... Management For For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 126 OF THE COMPANY S ARTICLE OF ASSOCIATION, TO EXERCISE THE POWERS CONTAINED IN THAT ARTICLE TO OFFER TO THE HOLDERS OF ORDINARY SHARES OF EUR 0.01 EACH THE RIGHT TO ELECT TO RECEIVE ALLOTMENTS OF ADDITIONAL ORDINARY SHARES OF EUR 0.01 EACH, CREDITED AS FULLY PAID, INSTEAD OF CASH, IN RESPECT OF ALL PART OF THE FINAL DIVIDEND FOR THE FINANCIAL PERIOD OF THE COMPANY ENDED ON 28 FEB 2005; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY I... Management For For
11 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY PART XI OF THE COMPANIES ACT, 1990 TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 OF SHARES OF ANY CLASS OF THE COMPANY SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1990 OF UP TO EUR 0.01 ORDINARY SHARES, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE OF THE SHARE AND THE MAXIMUM PRICE EQUAL TO 105% OF THE AVERAGE OF THE FIVE AMOUNTS RESULTING FOR SUCH SHARES DERIVED FROM THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIS... Management For For
12 AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, TO MAKE MARKET PURCHASES OF SHARES OF ANY CLASS OF THE COMPANY FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT, 1990 WITH THE MAXIMUM AND MINIMUM PRICES AT WHICH ANY TREASURY SHARES SECTION 209 FOR THE TIME BEING HELD BY THE COMPANY BE RE-ISSUED OFF-MARKET BE AS FOLLOWS: A) THE MAXIMUM PRICE AT WHICH ANY SUCH SHARE RELEVANT SHARE BE RE-ISSUED OFF-MARKET BE AN AMOUNT EQUAL TO 120% ... Management For For
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ISSUER NAME: C.R. BARD, INC.
MEETING DATE: 04/19/2006
TICKER: BCR     SECURITY ID: 067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARC C. BRESLAWSKY AS A DIRECTOR Management For For
1.2 ELECT HERBERT L. HENKEL AS A DIRECTOR Management For For
1.3 ELECT TIMOTHY M. RING AS A DIRECTOR Management For For
1.4 ELECT TOMMY G. THOMPSON AS A DIRECTOR Management For For
2 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. Management For For
3 TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. Management For Against
4 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. Management For For
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. Management For For
6 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. Shareholder Against Against
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ISSUER NAME: CAFFE NERO GROUP PLC, LONDON
MEETING DATE: 11/08/2005
TICKER: --     SECURITY ID: G1746B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 MAY 2005 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3 RE-ELECT MR. B.J. PRICE Management For For
4 RE-ELECT MR. J.D. KING Management For For
5 RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS TO THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TOALLOT OR GRANT OPTIONS OR RIGHTS OF SUBSCRIPTION OVER RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 111,423; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD Management For For
7 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT, 1985 THE ACT , TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT ON THE LONDON STOCK EXCHANGE OF UP TO 3,342,687 ORDINARY SHARES OF 0.5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.5P PER SHARE EXCLUSIVE OF RELATIVE TAX AND EXPENSES AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUES FOR AN ORDINARY SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 B... Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 AND THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN FAVOR OF ORDINARY SHAREHOLDERS WHETHER BY WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER ; AND B) UP TO AN AGGREGATE NOMIN... Management For For
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ISSUER NAME: CHAUCER HOLDINGS PLC
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: G2071N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTOR S REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, TOGETHER WITH THE AUDITOR S REPORT THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 2.05P PER ORDINARY SHARES FOR THE YE 31 DEC 2005 TO BE PAYABLE ON 05 JUL 2006 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 16 JUN 2006 Management For For
3 APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
4 RE-ELECT MR. EWEN GILMOUR AS A DIRECTOR, IN ACCORDANCE WITH CLAUSE A.7.1 OF THE COMBINED CODE ON CORPORATE GOVERNANCE Management For For
5 RE-ELECT MR. RICHARD SCHOLES AS A DIRECTOR, IN ACCORDANCE WITH BOTH ARTICLE 110 OF THE COMPANY S ARTICLES OF ASSOCIATION AND CLAUSE A.7.1 OF THE COMBINED CODE ON CORPORATE GOVERNANCE Management For For
6 RE-ELECT MR. MARK GRAHAM AS A DIRECTOR, IN ACCORDANCE WITH BOTH ARTICLE 110 OF THE COMPANY S ARTICLES OF ASSOCIATION AND CLAUSE A.7.1 OF THE COMBINED CODE ON CORPORATE GOVERNANCE Management For For
7 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS TO THE COMPANY TO HOLD OFFICE UPTO THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 APPROVE AND ADOPT THE CHAUCER DEFERRED SHARE BONUS PLAN THE PLAN THE TERMS OF WHICH ARE SPECIFIED IN THE DRAFT RULES OF THE PLAN PRODUCED TO THE AGM AND FOR THE PURPOSES OF IDENTIFICATION INITIALED BY THE CHAIRMAN AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE PLAN INTO EFFECT Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT ANY RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 24,832,682; 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 AUTHORITY AND T... Management For 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 3,724,902.25; AUTHORITY EXPIRES THE EARLIER OF... Management For For
11 AUTHORIZE THE DIRECTORS TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 29,799,218 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 S... Management For For
12 APPROVE AND ADOPT THE REGULATIONS CONTAINED IN THE DOCUMENT MARKED A SUBMITTED TO THIS AGM AND INITIALED FOR THE PURPOSE OF IDENTIFICATION BY THE CHAIRMAN AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY, WITH EFFECT FROM THE CONCLUSION OF THIS AGM Management For For
13 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING ARTICLES 159 ANDREPLACING IT IN ITS ENTIRETY WITH A NEW ARTICLE 159 AS SPECIFIED Management For For
14 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING ARTICLE 85 AND REPLACING IN ITS ENTIRETY WITH A NEW ARTICLES 85 AS SPECIFIED Management For For
15 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE NUMBER 12 IN THE 9TH LINE OF ARTICLE 136 AND REPLACING IT WITH THE NUMBER 6 AND BY DELETING THE WORD TWELVE WHEREVER IT APPEARS IN ARTICLE 156 AND 157 AND REPLACING IT IN EACH CASE WITH THE WORD SIX Management For For
16 AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY ADDING TWO NEW OBJECTS,TO BE INCLUDED AS NEW OBJECTS T(III) AND (IV) AS SPECIFIED Management For For
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ISSUER NAME: CHINA LIFE INSURANCE CO LTD
MEETING DATE: 06/16/2006
TICKER: --     SECURITY ID: Y1477R204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005 Management For For
2 RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2005 Management For For
3 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2005 Management For For
4 APPROVE THE RECOMMENDATION FOR THE FINAL DIVIDEND Management For For
5 ELECT MR. YANG CHAO AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
6 ELECT MR. WU YAN AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
7 ELECT MR. SHI GUOQING AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
8 ELECT MR. LONG YONGTU AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
9 ELECT MR. CHAU TAK HAY AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
10 ELECT MR. SUN SHUYI AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
11 ELECT MR. CAI RANG AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
12 ELECT MR. MA YONGWEI AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORSOF THE COMPANY Management For For
13 ELECT MR. WAN FENG AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
14 ELECT MR. ZHUANG ZUOJIN AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
15 ELECT MR. XIA ZHIHUA AS A MEMBER OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY Management For For
16 ELECT MR. WU WEIMIN AS A MEMBER OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY Management For For
17 ELECT MR. TIAN HUI AS A MEMBER OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS Management For For
19 RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS RESPECTIVELY AS THE PRC AUDITORS AND THE INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
20 AMEND: 1) PARAGRAPH 1 OF ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PARAGRAPH 2 OF ARTICLE 7, ARTICLES 38, 46, 52, 57, 90 AND 93, HEADING OF CHAPTER 13, ARTICLES 106, 107, 108, 109, 113 AND 115, THE HEADING OF CHAPTER 15, ARTICLES 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 132, 134, 156 AND 183; 2) ARTICLES 104 AND 105 OF THE ARTICLES OF ASSOCIATION; 3) PARAGRAPH 4 OF ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSO... Management For Abstain
21 AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE ALLOTMENT AND ISSUANCE OF SHARES OF THE COMPANY; GRANT AN UNCONDITIONAL GENERAL MANDATE TO SEPARATELY OR CONCURRENTLY, ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEME... Management For For
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ISSUER NAME: CHINA LIFE INSURANCE CO LTD, REPUBLIC OF CHINA
MEETING DATE: 03/16/2006
TICKER: --     SECURITY ID: Y1477R204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT MR. MA YONGWEI AS AN ADDITIONAL DIRECTOR OF THE COMPANY Management For For
2 APPOINT MS. XIA ZHIHUA AS AN ADDITIONAL SUPERVISOR OF THE COMPANY Management For For
3 AMEND ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: CIE GENERALE DE GEOPHYSIQUE SA, MASSY
MEETING DATE: 11/16/2005
TICKER: --     SECURITY ID: F43071103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE TERMS AND CONDITIONS OF BONDS SUBORDINATED CONVERTIBLE INTO NEW SHARES OR REDEEMABLE INTO NEW SHARES AND/OR EXISTING AND/OR IN CASH THE BONDS ISSUED BY THE COMPANY ON 04 NOV 2004 AND BEING SUBJECT OF A SUBSCRIPTION CONTRACT SETTLED ON 27 SEP 04 AND OF A AGREEMENT OF AMF NUMBER 04/863 ON 28 OCT 2004 Management Unknown Take No Action
2 AMEND ARTICLE 15 OF THE ARTICLES OF ASSOCIATION RELATING TO THE OGM AND TO THE ARTICLE 16 OF THE ARTICLES OF ASSOCIATION RELATING TO THE EGM Management Unknown Take No Action
3 AMEND ARTICLE 9 RELATING TO THE PROCEEDINGS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
4 GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: CNOOC LTD
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: Y1662W117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. ZHOU SHOUWEI AS A EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. EVERT HENKES AS A INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. CAO XINGHE AS A EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. WU ZHENFANG AS A EXECUTIVE DIRECTOR Management For For
7 RE-ELECT MR. YANG HUA AS A EXECUTIVE DIRECTOR Management For For
8 RE-ELECT PROFESSOR LAWRENCE J. LAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
9 RE-ELECT DR. EDGAR W.K. CHENG AS A NEW INDEPENDENT NON- EXECUTIVE DIRECTOR Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS Management For For
11 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THEPOWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE RECOGNIZED STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND... Management For For
13 AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS EITHER DURING OR AFTER THE RELEVANT PERIOD AS SPECIFIED ; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH W... Management For Abstain
14 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS B.1 AND B.2, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION B.2 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION B.1, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF ... Management For Abstain
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ISSUER NAME: COFFEEHEAVEN INTERNATIONAL PLC, UCKFIELD EAST SUSSEX
MEETING DATE: 11/21/2005
TICKER: --     SECURITY ID: G2251X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SHARE CONSOLIDATION Management Unknown Abstain
2 GRANT AUTHORITY TO THE DIRECTORS OF THE COMPANY TO ALLOT SHARES Management Unknown Abstain
3 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH AS IF SECTION89(1) OF THE COMPANIES ACT 1985 DID NOT APPLY Management Unknown Abstain
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ISSUER NAME: COLDWATER CREEK INC.
MEETING DATE: 06/10/2006
TICKER: CWTR     SECURITY ID: 193068103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS C. PENCE AS A DIRECTOR Management For For
1.2 ELECT ROBERT H. MCCALL AS A DIRECTOR Management For For
2 TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF 1,800,000 SHARES OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE PER SHARE (THE COMMON STOCK ) FOR ISSUANCE THEREUNDER. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. Management For For
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
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ISSUER NAME: COLGATE-PALMOLIVE COMPANY
MEETING DATE: 05/04/2006
TICKER: CL     SECURITY ID: 194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.T. CAHILL AS A DIRECTOR Management For For
1.2 ELECT J.K. CONWAY AS A DIRECTOR Management For For
1.3 ELECT E.M. HANCOCK AS A DIRECTOR Management For For
1.4 ELECT D.W. JOHNSON AS A DIRECTOR Management For For
1.5 ELECT R.J. KOGAN AS A DIRECTOR Management For For
1.6 ELECT D.E. LEWIS AS A DIRECTOR Management For For
1.7 ELECT R. MARK AS A DIRECTOR Management For For
1.8 ELECT J.P. REINHARD AS A DIRECTOR Management For For
1.9 ELECT H.B. WENTZ, JR. AS A DIRECTOR Management For For
2 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
4 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shareholder Against Against
5 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shareholder Against Against
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ISSUER NAME: COMPAGNIE FINANCIERE RICHEMONT AG
MEETING DATE: 09/15/2005
TICKER: --     SECURITY ID: H25662141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 258958 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.04 PER A BEARER SHARE AND CHF 0.004 PER B BEARER SHARE Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT Management Unknown Take No Action
6 RE-ELECT MR. JOHANN RUPERT, MR JEAN-PAUL AESCHIMANN, MR. FRANCO COLOGNI, MR. LEO DESCHUYTENEER, LORD DOURO, MR. YVES-ANDRE ISTEL, MR. RICHARD LEPEU, MR. SIMON MURRAY, MR. ALAIN DOMINIQUE PERRIN, MR. ALAN QUASHA, LORD RENWICK OF CLIFTON, MR. JURGEN SCHREMPP, MR. ERNST VERLOOP AS THE DIRECTORS Management Unknown Take No Action
7 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management Unknown Take No Action
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE
MEETING DATE: 05/11/2006
TICKER: --     SECURITY ID: F43071103
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. THE FOLLO... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU N/A N/A N/A
3 RECEIVE THE BOARD OF DIRECTORS AND THE AUDITOR S REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2005 AND THE EARNINGS OF EUR 21,928,316.00 Management Unknown Take No Action
4 APPROVE TO APPROPRIATE THE INCOME FOR THE FY AS FOLLOWS: LEGAL RESERVE: EUR 1,096,416.00; BALANCE EARNINGS: EUR 20,831,900.00; RETAINED EARNINGS: EUR 20,831,900.00 Management Unknown Take No Action
5 RECEIVE THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR S REPORT, AND APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY AND SHOWING THE LOSS OF EUR 7,800,000.00 Management Unknown Take No Action
6 GRANT DISCHARGE TO THE DIRECTORS AND FINAL DISCHARGE TO MESSRS. ANDREW SHEINER AND PATRICK DE LA CHEVARDIERE FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
7 APPOINT MR. DANIEL VALOT AS A DIRECTOR FOR 6 YEARS Management Unknown Take No Action
8 APPROVE THE ANNUAL FEES OF EUR 350,000.00 TO THE DIRECTORS OF THE COMPANY Management Unknown Take No Action
9 AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY OF THE MEETING ON 12 MAY 2005, TO TRADE IN THE COMPANY S SHARES ON THE STOCK EXCHANGE IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 200.00 10% OF THE SHARE CAPITAL ; MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 333,133,600.00, I.E. 1,665,668 SHARES AND DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS Management Unknown Take No Action
10 APPROVE THE SPECIAL AUDITOR S REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL LAW Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES AND SECURITIES, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 34,000,000.00 AND THE AMOUNT OF DEBT SECURITIES SHALL NOT EXCEED EUR 300,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND APPROVE THAT THE DELEGATION GIVEN TO IT AT THE PRESENT MEETING IN ORDER TO ISSUE SHARES AND TRANSFERABLE SECURITIES SHALL BE USED IN WHOLE OR IN PART WITHIN THE REGULATIONS IN FORCE IN A PERIOD OF TAKE-OVER BID OR EXCHANG... Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITALON ONE OR MORE OCCASIONS, IN ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 34,000,000.00, BY ISSUANCE CANCELLATION OF THE SUBSCRIPTION RIGHTS OF SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD ; THIS AUTHORIZAT1O SUPERSEDES ANY EARLIER AUTHORIZATION TO THE SAME EFFECT AND THE O... Management Unknown Take No Action
13 AUTHORIZES THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF CANCELLATION OF PREFERRED SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED AND THIS AUTHORIZATION SUPERSEDES GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 15 Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE NUMBER OF SECURITIES TO BE ISSUED IN THE OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF THE CEILINGS SET IN THE RESOLUTION NUMBER 9 AND 10, IN THE TERMS AND LIMITS DEFINED IN THE REGULATIONS IN FORCE; AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND SUPERSEDES GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 18 Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00. BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND AUTHORIZATION SUPERSEDES THE GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 17 Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AUTHORITY EXPIRES FOR AN 26-MONTH PERIO AND AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 18 AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLIS... Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHT, IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 1,500,000.00; THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12... Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY RE ISSUED SHALL NOT EXCEED EUR 300,000,000.00 AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND SUPERSEDES THE AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 20 Management Unknown Take No Action
19 AMEND THE CONDITIONS OF THE SUBORDINATED BONDS WHICH MAY BE CONVERTED INTO NEW SHARES OR REDEEMED IN NEW AND-OR EXISTING AND-OR CASH SHARES BONDS ISSUED BY YOUR COMPANY ON 04 NOV 2004 AND SUBMITTED TO A SUBSCRIPTION AGREEMENT ENTERED INTO ON 27 SEP 2004 SUBSCRIPTION AGREEMENT AND A BROCHURE WHICH HAS RECEIVED THE VISA NO. 04-863 OF THE FRENCH FINANCIAL MARKET AUTHORITY ON 28 OCT 2004 Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS TO EMPLOYEES AND MANAGERS OF THE COMPANY AND RELATED-COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPITAL AUTHORITY EXPIRES FOR AN 38-MONTH PERIOD AND SUPERSEDE THE AUTH... Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE ON ONE OR MORE OCCASIONS EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL AUTHORITY EXPIRES FOR AN 38-MONTH PERIOD ; AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
22 AUTHORIZE TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 PERIOD AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 22 AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOM... Management Unknown Take No Action
23 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: COMPLETEL EUROPE NV
MEETING DATE: 04/24/2006
TICKER: --     SECURITY ID: N21590208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CALL TO ORDER AND OPENING N/A N/A N/A
2 RECEIVE THE REPORT OF THE MANAGEMENT BOARD FOR THE FY 2005 Management Unknown Take No Action
3 APPROVE THE 2005 ANNUAL ACCOUNTS AND THE OTHER INFORMATION REFERRED TO IN THEARTICLE 2:392 OF THE DUTCH CIVIL CODE AND ADOPT THE 2005 ANNUAL ACCOUNTS Management Unknown Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD AND OF THE SUPERVISORYBOARD FOR THE EXERCISE OF THEIR DUTIES DURING FY 2005 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 AT THE END OF 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 AT THE END OF 18 MONTHS Management Unknown Take No Action
8 RE-APPOINT MR. JAMES C. ALLEN AS A SUPERVISORY DIRECTOR, TILL THE END ON THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THE ANNUAL ACCOUNTS 2007 ARE CONSIDERED Management Unknown Take No Action
9 RE-APPOINT MR. LAWRENCE F. DEGEORGE AS A SUPERVISORY DIRECTOR, TILL THE END ON THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THE ANNUAL ACCOUNTS 2007 ARE CONSIDERED Management Unknown Take No Action
10 RE-APPOINT MR. JEAN-PIERRE VANDROMME AS A SUPERVISORY DIRECTOR, TILL THE END ON THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THE ANNUAL ACCOUNTS 2007 ARE CONSIDERED Management Unknown Take No Action
11 RE-APPOINT MR. DUNCAN LEWIS AS SUPERVISORY DIRECTOR, TILL THE END ON THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THE ANNUAL ACCOUNTS 2007 ARE CONSIDERED Management Unknown Take No Action
12 APPOINT MR. DOUWE H.J. TERPSTRA AS A NEW MEMBER TO THE MANAGEMENT BOARD, TILLTHE END ON THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THE ANNUAL ACCOUNTS 2009 ARE CONSIDERED Management Unknown Take No Action
13 APPOINT MR. PAUL A.J. WESTHOFF AS A NEW MEMBER TO THE MANAGEMENT BOARD, TILL THE END ON THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THE ANNUAL ACCOUNTS 2009 ARE CONSIDERED Management Unknown Take No Action
14 APPROVE THE DUTCH CORPORATE GOVERNANCE CODE OF THE 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, IN CONNECTION WITH A PROPOSED STOCK SPLIT AND GRANT AUTHORITY TO EFFECT THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
16 APPROVE THE CONDITIONAL FREE SHARES ATTRIBUTION PLAN: FREE SHARES TO BE PAID-UP FORM FREELY DISTRIBUTABLE RESERVES UPON THEIR ISSUANCE Management Unknown Take No Action
17 APPOINT DELOITTE ACCOUNTANT AS THE AUDITORS WITH RESPECT TO THE ANNUAL ACCOUNTS FOR THE FY 2006 Management Unknown Take No Action
18 TRANSACT ANY OTHER BUSINESS Management Unknown Take No Action
19 CLOSE N/A N/A N/A
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ISSUER NAME: CONSOL ENERGY INC.
MEETING DATE: 05/02/2006
TICKER: CNX     SECURITY ID: 20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN WHITMIRE AS A DIRECTOR Management For For
1.2 ELECT PATRICIA A. HAMMICK AS A DIRECTOR Management For For
1.3 ELECT J. BRETT HARVEY AS A DIRECTOR Management For For
1.4 ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR Management For For
1.5 ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR Management For For
1.6 ELECT JOHN T. MILLS AS A DIRECTOR Management For For
1.7 ELECT WILLIAM E. DAVIS AS A DIRECTOR Management For For
1.8 ELECT WILLIAM P. POWELL AS A DIRECTOR Management For For
1.9 ELECT RAJ K. GUPTA AS A DIRECTOR Management For For
1.10 ELECT JOSEPH T. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS LLP. Management For For
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ISSUER NAME: CREATE S D CO LTD, YOKOHAMA
MEETING DATE: 08/26/2005
TICKER: --     SECURITY ID: J08372104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 50, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: EXPAND BOARD ELIGIBILITY - AUTHORIZE PUBLIC ANNOUNCEMENTSIN ELECTRONIC FORMAT Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR Management For For
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ISSUER NAME: CREDIT SUISSE GROUP
MEETING DATE: 04/28/2006
TICKER: CSR     SECURITY ID: 225401108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY S 2005 FINANCIAL STATEMENTS AND THE GROUP S 2005 CONSOLIDATED FINANCIAL STATEMENTS Management For None
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD Management For None
3 CAPITAL REDUCTION Management For None
4 RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS Management For None
5 RE-ELECTION TO THE BOARD OF DIRECTORS: WALTER B. KIELHOLZ Management For None
6 RE-ELECTION TO THE BOARD OF DIRECTORS: HANS-ULRICH DOERIG Management For None
7 NEW-ELECTION TO THE BOARD OF DIRECTORS: RICHARD E. THORNBURGH Management For None
8 ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS Management For None
9 ELECTION OF SPECIAL AUDITORS Management For None
10 ADJUSTMENT OF CONDITIONAL CAPITAL Management For None
11 I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS Management For None
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ISSUER NAME: CVS CORPORATION
MEETING DATE: 05/11/2006
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. DON CORNWELL AS A DIRECTOR Management For For
1.2 ELECT DAVID W. DORMAN AS A DIRECTOR Management For For
1.3 ELECT THOMAS P. GERRITY AS A DIRECTOR Management For For
1.4 ELECT MARIAN L. HEARD AS A DIRECTOR Management For For
1.5 ELECT WILLIAM H. JOYCE AS A DIRECTOR Management For For
1.6 ELECT TERRENCE MURRAY AS A DIRECTOR Management For For
1.7 ELECT SHELI Z. ROSENBERG AS A DIRECTOR Management For For
1.8 ELECT THOMAS M. RYAN AS A DIRECTOR Management For For
1.9 ELECT ALFRED J. VERRECCHIA AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. Management For For
3 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shareholder Against Against
4 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS OF CERTAIN SENIOR EXECUTIVES. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE CHAIRMAN OF THE BOARD. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION OF COSMETICS SOLD AT CVS. Shareholder Against Against
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ISSUER NAME: D.R. HORTON, INC.
MEETING DATE: 01/26/2006
TICKER: DHI     SECURITY ID: 23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD R. HORTON AS A DIRECTOR Management For For
1.2 ELECT BRADLEY S. ANDERSON AS A DIRECTOR Management For For
1.3 ELECT MICHAEL R. BUCHANAN AS A DIRECTOR Management For For
1.4 ELECT RICHARD I. GALLAND AS A DIRECTOR Management For For
1.5 ELECT MICHAEL W. HEWATT AS A DIRECTOR Management For For
1.6 ELECT DONALD J. TOMNITZ AS A DIRECTOR Management For For
1.7 ELECT BILL W. WHEAT AS A DIRECTOR Management For For
2 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
4 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING AN ENERGY EFFICIENCY ASSESSMENT. Shareholder Against Against
5 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: DAIWA HOUSE INDUSTRY CO.,LTD.
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J11508124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 17, COMMEMORATIVE DIVIDEND JPY 3, CORPORATE OFFICERS BONUSES JPY 196,560,000 (INCLUDING JPY 26,320,000 TO THE CORPORATE AUDITORS) Management For For
3 APPROVE SHARE EXCHANGE AGREEMENT BETWEEN THE COMPANY AND DAIWA KOSHO LEASE CO., LTD. Management For For
4 APPROVE SHARE EXCHANGE AGREEMENT BETWEEN THE COMPANY AND DAIWA RAKUDA INDUSTRY CO., LTD. Management For For
5 APPROVE SHARE EXCHANGE AGREEMENT BETWEEN THE COMPANY AND DAIWA LOGISTICS CO.,LTD. Management For For
6 AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 ELECT A DIRECTOR Management For For
15 ELECT A DIRECTOR Management For For
16 ELECT A DIRECTOR Management For For
17 ELECT A DIRECTOR Management For For
18 ELECT A DIRECTOR Management For For
19 ELECT A DIRECTOR Management For For
20 ELECT A DIRECTOR Management For For
21 ELECT A DIRECTOR Management For For
22 ELECT A DIRECTOR Management For For
23 ELECT A DIRECTOR Management For For
24 ELECT A DIRECTOR Management For For
25 ELECT A DIRECTOR Management For For
26 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: DELL INC.
MEETING DATE: 07/15/2005
TICKER: DELL     SECURITY ID: 24702R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD J. CARTY AS A DIRECTOR Management For For
1.2 ELECT MICHAEL S. DELL AS A DIRECTOR Management For For
1.3 ELECT WILLIAM H. GRAY, III AS A DIRECTOR Management For For
1.4 ELECT JUDY C. LEWENT AS A DIRECTOR Management For For
1.5 ELECT THOMAS W. LUCE, III AS A DIRECTOR Management For For
1.6 ELECT KLAUS S. LUFT AS A DIRECTOR Management For For
1.7 ELECT ALEX J. MANDL AS A DIRECTOR Management For For
1.8 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1.9 ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR Management For For
1.10 ELECT KEVIN B. ROLLINS AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITOR Management For For
3 MAJORITY VOTING FOR DIRECTORS Shareholder Against Against
4 EXPENSING STOCK OPTIONS Shareholder Against Against
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ISSUER NAME: DEUTSCHE POSTBANK AG
MEETING DATE: 05/11/2006
TICKER: --     SECURITY ID: D1922R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP, AND OF THE REPORT BY THE SUPERVISORY BOARD FOR FISCAL YEAR 2005 N/A N/A N/A
2 APPROPRIATION OF NET RETAINED PROFIT Management Unknown Take No Action
3 FORMAL APPROVAL OF THE ACTIONS OF THE MANAGEMENT BOARD Management Unknown Take No Action
4 FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 ELECT PRICEWATERHOUSECOOPERS AG, DUESSELDORF AS THE AUDITORS FOR FISCAL YEAR 2006 Management Unknown Take No Action
6 ELECT MR. JOERG ASMUSSEN AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 ELECT PROF. DR. EDGAR ERNST AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
8 ELECT PROF. DR. RALF KRUEGER AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
9 ELECT DR. HANS-DIETER PETRAM AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
10 ELECT DR. BERND PFAFFENBACH AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
11 ELECT DR. KLAUS SCHLEDE AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
12 ELECT DR. KLAUS ZUMWINKEL AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
13 AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 7 OF THE AKTG Management Unknown Take No Action
14 AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE AKTG Management Unknown Take No Action
15 CREATION OF A NEW AUTHORIZED CAPITAL II/ CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
16 APPROVAL TO ENTER INTO A CONTROL/PROFIT TRANSFER AGREEMENT Management Unknown Take No Action
17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE UMAG Management Unknown Take No Action
18 OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DIAGEO PLC
MEETING DATE: 10/18/2005
TICKER: --     SECURITY ID: G42089113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE ACCOUNTS FOR THE YE 30 JUN 2005 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For For
4 RE-ELECT MR. LORD BLYTH OF ROWINGTON AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MS. M. LILJA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. W.S. SHANNAHAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 ELECT DR. F.B. HUMER AS A DIRECTOR Management For For
8 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
9 APPROVE, IN SUBSTITUTION FOR ALL OTHER SUCH AUTHORITIES, TO RENEW THE POWER CONFERRED ON THE DIRECTORS BY PARAGRAPH 4.2 OF ARTICLE 4 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 17 JAN 2007, WHICHEVER IS EARLIER AND FOR SUCH PERIOD THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH THE DIRECTORS MAY SO ALLOT IN ACCORDANCE WITH PARAGRAPH 4.2 OF ARTICLE 4 SECTION 80 PRESCRIBED AMOUNT REFERRED TO IN ARTICLE 4.2 SHALL BE GBP 29... Management For For
10 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF PARAGRAPH 4.3 OF ARTICLE 4 OF THE COMPANY S ARTICLE OF ASSOCIATION, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 AS AMENDED , TO ALLOT EQUITY SECURITIES SECTION 94 OF THAT ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THAT ACT, AS IF SECTION 89(1) OF THAT ACT DID NOT APPLY, PROVIDED THAT THIS POWER IS LIMITED TO ... Management For For
11 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 AS AMENDED OF UP TO 305,041,222 OF ITS ORDINARY SHARES OF 28 101/108 PENCE EACH, AT A MINIMUM PRICE OF 28 101/108 PENCE AND THE MAXIMUM PRICE WHICH MAY BE PAID IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT... Management For For
12 AUTHORIZED THE COMPANY FOR THE PURPOSE OF SECTION 347C OF THE COMPANIES ACT 1985 AS AMENDED , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS SECTION 347A OF THAT ACT NOT EXCEEDING GBP 200,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE ACT NOT EXCEEDING GBP 200,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND END OF THE NEXT AGM OF THE COMPANY OR ON 17 JAN 2007, WHICHEVER IS THE SOONER, IN ANY EVENT THE AGGREGATE AMOUNT OF DONAT... Management For For
13 ADOPT THE NEW ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIATED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE COMPANY S EXISTING ARTICLES OF ASSOCIATION Management For Against
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ISSUER NAME: DIAMOND LEASE CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J12222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPROVE RETIREMENT BENEFITS TO DIRECTORS AND AUDITORS Management For Abstain
16 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
17 AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS Management For For
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ISSUER NAME: DICOM GROUP PLC
MEETING DATE: 11/08/2005
TICKER: --     SECURITY ID: G2758C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE YE 30 JUN 2005 AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF4.26P PER ORDINARY SHARE TO BE PAID ON 02 DEC 2005 TO ALL ORDINARY SHAREHOLDERS ON THE REGISTER ON 04 NOV 2005 Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED IN THE REPORT AND IN THE ACCOUNTS Management For For
4 ELECT MR. STEFAN GAISER AS A DIRECTOR Management For For
5 ELECT MR. MARK WELLS AS A DIRECTOR Management For For
6 ELECT MR. CHRISTOPHER CONWAY AS A DIRECTOR Management For For
7 RE-ELECT MR. BRUCE POWELL AS A DIRECTOR Management For For
8 RE-APPOINT BDO STOY HAYWARD AS AUDITORS AS THE AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 AND IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 718,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 15 MONTHS ; AND THE DIRECTORS MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THE EXPIRY OF SUCH PERIOD Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND POWERS GRANTED TO THE DIRECTORS UNDER SECTION 95 THE SECTION OF THE ACT AND PURSUANT TO THE SECTION, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT 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 A RIGHTS ISSUE OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOR OF ... Management For For
11 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT UP TO GBP 215,400 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 10 PENCE EACH 2.5 PENCE EACH IF RESOLUTION 12 IS PASSED IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE ITS PAR VALUE 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... Management For For
12 APPROVE TO SUB-DIVIDE EACH ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY, BOTH ISSUED AND UNISSUED, INTO 4 ORDINARY SHARES OF 2.5 PENCE EACH, SUCH NEW ORDINARY SHARES TO RANK PARI PASSU IN ALL RESPECTS AND FORM A SINGLE CLASS, SUCH SUB-DIVISION TO TAKE EFFECT AS AT 5.00 P.M. LONDON TIME ON THE DATE ON WHICH THIS RESOLUTION IS PASSED Management For For
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ISSUER NAME: DOWNER EDI LTD
MEETING DATE: 11/02/2005
TICKER: --     SECURITY ID: Q32623151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 20005 Management For For
2 RE-ELECT MR. J.S. HUMPHREY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY Management For For
3 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
4 APPROVE THE GRANT OF UP TO A MAXIMUM OF 47,945 PERFORMANCE RIGHTS AND UP TO A MAXIMUM OF 325,869 OPTIONS TO THE MANAGING DIRECTOR, MR. STEPHEN GILLIES, PURSUANT TO THE 2005 GRANT UNDER THE DOWNER EDI LIMITED LONG TERM INCENTIVE PLAN, ON THE TERMS SPECIFIED Management For Abstain
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ISSUER NAME: E*TRADE FINANCIAL CORPORATION
MEETING DATE: 05/25/2006
TICKER: ET     SECURITY ID: 269246104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL K. PARKS AS A DIRECTOR Management For For
1.2 ELECT LEWIS E. RANDALL AS A DIRECTOR Management For For
1.3 ELECT STEPHEN H. WILLARD AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: D24909109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS FOR THE 2005 FINANCIAL YEAR ALONG WITH THE COMBINED REVIEW OF OPERATIONS FOR E.ON AG AND THE E.ON GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE PRESENTATION OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS N/A N/A N/A
2 APPROPRIATION OF THE BALANCE SHEET INCOME FROM THE 2005 FY AND THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 4,614,074,864 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.75 PLUS A BONUS OF EUR 4.25 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE: 05 MAY 2006 Management Unknown Take No Action
3 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2005 FY Management Unknown Take No Action
4 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 FY 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, ON OR BEFORE 04 NOV 2007 AND 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% ... Management Unknown Take No Action
6 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON ZWOELFTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 Management Unknown Take No Action
7 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON DREIZEHNTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 Management Unknown Take No Action
8 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT AKTG THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANE UMAG Management Unknown Take No Action
9 ELECT THE AUDITORS FOR THE 2006 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF Management Unknown Take No Action
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ISSUER NAME: EACCESS LTD.
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J12548103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 1,300 Management For For
3 ELECT A DIRECTOR Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
13 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
14 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, APPROVE ISSUANCE OF PREFERRED SHARES, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
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ISSUER NAME: EAST JAPAN RAILWAY CO
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J1257M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A DIRECTOR Management For For
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ISSUER NAME: EDION CORP, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J1266Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS ,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A SUPPLEMENTARY AUDITOR Management For For
15 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: EIRCOM GROUP PLC
MEETING DATE: 07/25/2005
TICKER: --     SECURITY ID: G3087T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT ON THE FINANCIAL STATEMENTS THE REPORT AND ACCOUNTS FOR THE FYE 31 MAR 2005 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 MAR 2005 Management For For
3 RE-ELECT SIR ANTHONY JOHN FRANCIS O REILLY AS A DIRECTOR Management For For
4 RE-ELECT MR. CON SCANLON AS A DIRECTOR Management For For
5 RE-ELECT DR. PHILIP MICHAEL GERARD NOLAN AS A DIRECTOR Management For For
6 RE-ELECT MR. MAURICE ALAN PRATT AS A DIRECTOR Management For For
7 RE-ELECT MR. PADRAIC JOSEPH O CONNOR AS A DIRECTOR Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY Management For For
9 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
10 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005, OF 6 CENT PER ISSUED ORDINARY SHARES Management For For
11 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS, BY THE ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD EXPIRING ON THE EARLIER OF 15 MONTHS AND THE CONCLUSION OF THE NEXT AGM, AND FOR THAT PRESCRIBED PERIOD THE SECTION80 AMOUNT SHALL BE GBP 25,044,325; BEING ONE-THIRD OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY Management For For
12 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY THE ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD EXPIRING ON THE EARLIER OF 15 MONTHS AND THE CONCLUSION OF THE NEXT AGM, AND FOR THAT PRESCRIBED PERIOD THE SECTION89 AMOUNT SHALL BE GBP 3,756,649; BEING 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY EXCLUSIVE OF TREASURY SHARES HELD BY THE COMPANY Management For For
13 AUTHORIZE THE COMPANY TO PURCHASE ITS OWN FULLY-PAID A MAXIMUM AGGREGATE NUMBER OF 75,132,974 ORDINARY SHARES OF GBP 0.10 EACH BY WAY OF MARKET PURCHASES SECTION 163(3) OF THE UK COMPANIES ACT 1985 , AT A MINIMUM PRICE OF GBP 0.10 PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE 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 ; ... Management For For
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ISSUER NAME: EIRCOM GROUP PLC
MEETING DATE: 09/15/2005
TICKER: --     SECURITY ID: G3087T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF WESTERN WIRELESS INTERNATIONAL IRELAND LLC, THE, HOLDING COMPANY OF METEOR MOBILE COMMUNICATIONS LIMITED, PURSUANT TO THE SHARE PURCHASE AGREEMENT BETWEEN, AMONGST OTHERS, EIRCOM GROUP PLC AND WESTERN WIRELESS INTERNATIONAL HOLDING CORPORATION, DATED 25 JUL 2005 THE ACQUISITION AGREEMENT AND THE ASSOCIATED AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE ACQUISITION AGREEMENT AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY ... Management For For
2 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE UK COMPANIES ACT 1985 THE ACT , TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 31.4 MILLION IN CONNECTION WITH THE RIGHTS ISSUE AS SPECIFIED ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSU... Management For For
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ISSUER NAME: ELECTRONIC DATA SYSTEMS CORPORATION
MEETING DATE: 04/18/2006
TICKER: EDS     SECURITY ID: 285661104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. ROY DUNBAR AS A DIRECTOR Management For For
1.2 ELECT ROGER A. ENRICO AS A DIRECTOR Management For For
1.3 ELECT S. MALCOLM GILLIS AS A DIRECTOR Management For For
1.4 ELECT RAY J. GROVES AS A DIRECTOR Management For For
1.5 ELECT ELLEN M. HANCOCK AS A DIRECTOR Management For For
1.6 ELECT JEFFREY M. HELLER AS A DIRECTOR Management For For
1.7 ELECT RAY L. HUNT AS A DIRECTOR Management For For
1.8 ELECT MICHAEL H. JORDAN AS A DIRECTOR Management For For
1.9 ELECT EDWARD A. KANGAS AS A DIRECTOR Management For For
1.10 ELECT R. DAVID YOST AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF AUDITORS. Management For For
3 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO BE ELECTED BY MAJORITY VOTE . Shareholder Against Against
4 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD CHAIRMAN . Shareholder Against Against
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ISSUER NAME: EMI GROUP PLC
MEETING DATE: 07/14/2005
TICKER: --     SECURITY ID: G3035P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS Management For For
2 DECLARE A FINAL DIVIDEND OF 6 PENCE PER ORDINARY SHARE Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
4 RE-ELECT MR. A.M.J.I. LEVY AS A DIRECTOR Management For For
5 RE-ELECT MR. P.A. GEORGESCU AS A DIRECTOR Management For For
6 ELECT MR. M.D. STEWART AS A DIRECTOR Management For For
7 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For
9 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 42,397,582 Management For For
10 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 5,527,928 Management For For
11 GRANT AUTHORITY FOR MARKET PURCHASE OF 78,970,403 ORDINARY SHARES Management For For
12 APPROVE NEW ARTICLES OF ASSOCIATION Management For For
13 AUTHORIZE THE SCRIP DIVIDEND SCHEME Management For For
14 AUTHORIZE EMI GROUP PLC TO MAKE EU POLITICAL DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 Management For For
15 AUTHORIZE EMI MUSIC LTD TO MAKE EU POLITICAL DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 Management For For
16 AUTHORIZE EMI RECORDS LTD TO MAKE EU POLITICAL DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 Management For For
17 AUTHORIZE EMI MUSIC PUBLISHING LTD TO MAKE EU POLITICAL DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 Management For For
18 AUTHORIZE VIRGIN RECORDS LTD TO MAKE EU POLITICAL DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 Management For For
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ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE: 05/03/2006
TICKER: ENH     SECURITY ID: G30397106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN W. CARLSEN*1 AS A DIRECTOR Management For For
1.2 ELECT KENNETH J. LESTRANGE*1 AS A DIRECTOR Management For For
1.3 ELECT THERESE M. VAUGHAN*1 AS A DIRECTOR Management For For
1.4 ELECT R. MAX WILLIAMSON*1 AS A DIRECTOR Management For For
1.5 ELECT JOHN T. BAILY*2 AS A DIRECTOR Management For For
1.6 ELECT NORMAN BARHAM*2 AS A DIRECTOR Management For For
1.7 ELECT GALEN R. BARNES*2 AS A DIRECTOR Management For For
1.8 ELECT WILLIAM H. BOLINDER*2 AS A DIRECTOR Management For For
1.9 ELECT STEVEN W. CARLSEN*2 AS A DIRECTOR Management For For
1.10 ELECT KENNETH J. LESTRANGE*2 AS A DIRECTOR Management For For
1.11 ELECT BRENDAN R. O'NEILL*2 AS A DIRECTOR Management For For
1.12 ELECT RICHARD C. PERRY*2 AS A DIRECTOR Management For For
1.13 ELECT ROBERT A. SPASS*2 AS A DIRECTOR Management For For
1.14 ELECT THERESE M. VAUGHAN*2 AS A DIRECTOR Management For For
1.15 ELECT R. MAX WILLIAMSON*2 AS A DIRECTOR Management For For
1.16 ELECT WILLIAM H. BOLINDER*3 AS A DIRECTOR Management For For
1.17 ELECT MARK W. BOUCHER*3 AS A DIRECTOR Management For For
1.18 ELECT KENNETH J. LESTRANGE*3 AS A DIRECTOR Management For For
1.19 ELECT SIMON MINSHALL*3 AS A DIRECTOR Management For For
1.20 ELECT BRENDAN R. O'NEILL*3 AS A DIRECTOR Management For For
1.21 ELECT WILLIAM H. BOLINDER*4 AS A DIRECTOR Management For For
1.22 ELECT MARK W. BOUCHER*4 AS A DIRECTOR Management For For
1.23 ELECT KENNETH J. LESTRANGE*4 AS A DIRECTOR Management For For
1.24 ELECT SIMON MINSHALL*4 AS A DIRECTOR Management For For
1.25 ELECT BRENDAN R. O'NEILL*4 AS A DIRECTOR Management For For
2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: ENIRO AB
MEETING DATE: 11/07/2005
TICKER: --     SECURITY ID: W2547B106
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. 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 N/A N/A N/A
4 OPENING OF THE MEETING Management Unknown Take No Action
5 ELECT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
6 APPROVE THE VOTING LIST Management Unknown Take No Action
7 APPROVE THE AGENDA Management Unknown Take No Action
8 ELECT AT LEAST ONE PERSON TO ATTEST THE ACCURACY OF THE MINUTES Management Unknown Take No Action
9 APPROVE TO CONSIDER IF THE EXTRAORDINARY SHAREHOLDERS MEETING HAS BEEN PROPERLY CONVENED Management Unknown Take No Action
10 APPROVE THE COMPANY S PROPOSED ACQUISITION OF FINDEXA LIMITED Management Unknown Take No Action
11 RECEIVE AND APPROVE THE DOCUMENTS ACCORDING TO CHAPTER 4 SECTION 4 AND CHAPTER 7 SECTION 21 OF THE SWEDISH COMPANIES ACT Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE ON ONE OR SEVERAL OCCASIONS, NOT LATER THAN UNTIL THE NEXT AGM OF SHAREHOLDERS, ON AN INCREASE OF THE COMPANY S SHARE CAPITAL BY NOT MORE THAN TOTALLY SEK 24,000,000 BY WAY OF NEW SHARE ISSUES OF NOT MORE THAN 24,000,000 SHARES, EACH WITH A NOMINAL VALUE OF SEK 1 IN ACCORDANCE WITH CONDITIONS SET FORTH IN CHAPTER 4 SECTION 6 OF THE SWEDISH COMPANIES ACT PAYMENT IN KIND OR PAYMENT THROUGH SET OFF TO MAKE IT POSSIBLE TO ACQUIRE ALL OF THE OUTSTANDING S... Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE, ON ONE OR SEVERAL OCCASIONS, NOTLATER THAN UNTIL THE NEXT AGM OF SHAREHOLDERS ON TRANSFERS OF THE COMPANY S OWN SHARES OUTSIDE OF AN EXCHANGE OR OTHER REGULATED MARKET IN ACCORDANCE WITH CONDITIONS SET FORTH IN CHAPTER 4 SECTION 6 OF THE SWEDISH COMPANIES ACT, TO THE AMOUNT NOT MORE THAN TOTALLY 2,860,700 SHARES HELD BY THE COMPANY; AND TO RESOLVE ON TRANSFERS OF THE COMPANY S OWN SHARES IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN CHAPTER 4 SECTION... Management Unknown Take No Action
14 CLOSING OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: ENTEGRIS, INC.
MEETING DATE: 06/14/2006
TICKER: ENTG     SECURITY ID: 29362U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GIDEON ARGOV AS A DIRECTOR Management For For
1.2 ELECT MICHAEL A. BRADLEY AS A DIRECTOR Management For For
1.3 ELECT MICHAEL P.C. CARNS AS A DIRECTOR Management For For
1.4 ELECT DANIEL W. CHRISTMAN AS A DIRECTOR Management For For
1.5 ELECT JAMES E. DAUWALTER AS A DIRECTOR Management For For
1.6 ELECT GARY K. KLINGL AS A DIRECTOR Management For For
1.7 ELECT ROGER D. MCDANIEL AS A DIRECTOR Management For For
1.8 ELECT PAUL L.H. OLSON AS A DIRECTOR Management For For
1.9 ELECT THOMAS O. PYLE AS A DIRECTOR Management For For
1.10 ELECT BRIAN F. SULLIVAN AS A DIRECTOR Management For For
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ISSUER NAME: EQUIFAX INC.
MEETING DATE: 05/17/2006
TICKER: EFX     SECURITY ID: 294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARRY BETTY AS A DIRECTOR Management For For
1.2 ELECT LARRY L. PRINCE AS A DIRECTOR Management For For
1.3 ELECT RICHARD F. SMITH AS A DIRECTOR Management For For
1.4 ELECT JACQUELYN M. WARD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN. Management For For
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ISSUER NAME: ESPRIT HOLDINGS LTD
MEETING DATE: 12/02/2005
TICKER: --     SECURITY ID: G3122U129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2005 Management For For
2 APPROVE A FINAL DIVIDEND OF 66 HONG KONG CENTS FOR THE YE 30 JUN 2005 Management For For
3 APPROVE A SPECIAL DIVIDEND OF 84 HONG KONG CENTS FOR THE YE 30 JUN 2005 Management For For
4 RE-ELECT MR. MICHAEL YING LEE YUEN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 RE-ELECT MR. THOMAS JOHANNES GROTE AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 RE-ELECT MR. RAYMOND OR CHING FAI AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSOF THE COMPANY TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, AND THE TOTAL NUMBER OF ANY SECURITIES WHICH CARRY A RIGHT TO SUBSCRIBE FOR OR PURCHASE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY THE BYE-LAW... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF ANY CLASS SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLU... Management For For
10 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING THIS RESOLUTION Management For For
11 APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED TO REFRESH THE EXISTING LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED ON 26 NOV 2001, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME DOES NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL IN ISSUE AND AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND IN ACCORDANCE W... Management For Abstain
12 AMEND THE BYE-LAWS 66, 86(2), 87 AND 104 (2) OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: EUROPEAN GOLDFIELDS LIMITED
MEETING DATE: 05/15/2006
TICKER: --     SECURITY ID: 298774100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 307773 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2005, TOGETHER WITH THE AUDITORS REPORT THEREON N/A N/A N/A
3 APPROVE TO CONFIRM THE NUMBER OF DIRECTORS OF THE COMPANY AT 6 Management For For
4 ELECT MR. DAVID J. READING AS A DIRECTOR Management For For
5 ELECT MR. TIMOTHY M. MORGAN-WYNNE AS A DIRECTOR Management For For
6 ELECT MR. JEFFREY O LEARY AS A DIRECTOR Management For For
7 ELECT MR. PHILIP I. JOHNSON AS A DIRECTOR Management For For
8 ELECT HON. R. P. KAPLAN AS A DIRECTOR Management For For
9 ELECT MR. DIMITRIOS KOUTRAS AS A DIRECTOR Management For For
10 APPOINT BDO DUNWOODY LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: EXELIXIS, INC.
MEETING DATE: 05/01/2006
TICKER: EXEL     SECURITY ID: 30161Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES COHEN, PH.D. AS A DIRECTOR Management For For
1.2 ELECT GEORGE POSTE, DVM, PHD AS A DIRECTOR Management For For
1.3 ELECT JACK WYSZOMIERSKI AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: EXELON CORPORATION
MEETING DATE: 07/22/2005
TICKER: EXC     SECURITY ID: 30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF SHARE ISSUANCE Management For For
2.1 ELECT E.A. BRENNAN AS A DIRECTOR Management For For
2.2 ELECT B. DEMARS AS A DIRECTOR Management For For
2.3 ELECT N.A. DIAZ AS A DIRECTOR Management For For
2.4 ELECT J.W. ROWE AS A DIRECTOR Management For For
2.5 ELECT R. RUBIN AS A DIRECTOR Management For For
3 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED ARTICLES OF INCORPORATION Management For For
4 RATIFICATION OF INDEPENDENT ACCOUNTANTS Management For For
5 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Management For Against
6 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN FOR UNINCORPORATED SUBSIDIARIES Management For Against
7 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Management For Abstain
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ISSUER NAME: EXELON CORPORATION
MEETING DATE: 06/27/2006
TICKER: EXC     SECURITY ID: 30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M.W. D'ALESSIO AS A DIRECTOR Management For For
1.2 ELECT R.B. GRECO AS A DIRECTOR Management For For
1.3 ELECT J.M. PALMS AS A DIRECTOR Management For For
1.4 ELECT J.W. ROGERS AS A DIRECTOR Management For For
1.5 ELECT R.L. THOMAS AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT ACCOUNTANT Management For For
3 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE BENEFITS Shareholder Against Against
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ISSUER NAME: FANUC LTD
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J13440102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY65, DIRECTORS BONUSES JPY 415,500,000, CORPORATE AUDITORS BONUSES JPY 57,000,000 Management For For
2 AMEND THE ARTICLES OF INCORPORATION: REDUCE BOARD SIZE, REDUCE TERM OF OFFICEOF DIRECTORS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
7 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
8 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: FAR EASTONE TELECOMMUNICATIONS CO LTD
MEETING DATE: 05/26/2006
TICKER: --     SECURITY ID: Y7540C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A REVISION DUE TO A CHANGE IN TEXT OF RESOLUTION 3.5. PLEASE ALSO NOTE THE NEW CUT-OFF IS 22 MAY 2006. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
2 APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF FY 2005 Management For For
3 APPROVE TO REPORT THE FINANCIAL REPORTS OF FY 2005 Management For For
4 APPROVE THE SUPERVISORS REVIEWS FINANCIAL REPORTS OF FY 2005 Management For For
5 AMEND THE BOARD OF DIRECTORS MEETING RULES Management For Abstain
6 OTHERS Management For Abstain
7 RATIFY THE FINANCIAL REPORTS OF FY 2005 Management For For
8 RATIFY THE NET PROFIT ALLOCATION OF FY 2005; CASH DIVIDEND: TWD 3.1 PER SHARE Management For For
9 AMEND A PART OF THE COMPANY ARTICLES Management For Abstain
10 AMEND THE PROCESS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS Management For Abstain
11 AMEND THE PROCESS PROCEDURES OF ENDORSEMENTS/GUARANTEES Management For Abstain
12 AMEND THE PROCESS PROCEDURES OF LENDING FUNDS TO OTHERS Management For Abstain
13 RE-ELECT 9 DIRECTORS AND 3 SUPERVISORS Management For For
14 APPROVE TO RELIEVE RESTRICTIONS ON THE DIRECTORS ACTING AS THE DIRECTORS OF OTHER COMPANIES Management For For
15 OTHERS Management Unknown Abstain
16 EXTRAORDINARY PROPOSAL Management Unknown Abstain
17 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
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ISSUER NAME: FASTWEB, MILANO
MEETING DATE: 04/27/2006
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 28 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 APPROVE THE BALANCE SHEET AS AT 31 DEC 2005, PURSUANT TO ARTICLE 2364 OF THE ITALIAN CIVIL CODE, ALLOCATION OF THE NET PROFIT, SETTLEMENT OF THE COMPANY S LOSSES AND THE ESTABLISHMENT OF A NEW LEGAL RESERVE Management Unknown Take No Action
3 APPROVE THE EXTRAORDINARY DISTRIBUTION OF A SHARE PREMIUM RESERVE S QUOTE UP TO A MAXIMUM AMOUNT OF EUR 300 MILLION Management Unknown Take No Action
4 APPOINT THE DIRECTORS OF THE BOARD, PRIOR DECISIONS REGARDING THEIR NUMBER AND THEIR REMUNERATION Management Unknown Take No Action
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND CHANGE IN THE MEETING TYPE. 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
6 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: FEDERATED DEPARTMENT STORES, INC.
MEETING DATE: 07/13/2005
TICKER: FD     SECURITY ID: 31410H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. Management For For
2.1 ELECT MEYER FELDBERG AS A DIRECTOR Management For For
2.2 ELECT TERRY J. LUNDGREN AS A DIRECTOR Management For For
2.3 ELECT MARNA C. WHITTINGTON AS A DIRECTOR Management For For
3 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. Management For For
5 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. Management For Abstain
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ISSUER NAME: FEDERATED DEPARTMENT STORES, INC.
MEETING DATE: 05/19/2006
TICKER: FD     SECURITY ID: 31410H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOYCE M. ROCHE AS A DIRECTOR Management For For
1.2 ELECT WILLIAM P. STIRITZ AS A DIRECTOR Management For For
1.3 ELECT CRAIG E. WEATHERUP AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
3 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION. Management For For
4 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE PLAN. Management For For
5 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Management For For
6 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE. Shareholder Against Against
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ISSUER NAME: FEDEX CORPORATION
MEETING DATE: 09/26/2005
TICKER: FDX     SECURITY ID: 31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES L. BARKSDALE AS A DIRECTOR Management For For
1.2 ELECT AUGUST A. BUSCH IV AS A DIRECTOR Management For For
1.3 ELECT JOHN A. EDWARDSON AS A DIRECTOR Management For For
1.4 ELECT JUDITH L. ESTRIN AS A DIRECTOR Management For For
1.5 ELECT J. KENNETH GLASS AS A DIRECTOR Management For For
1.6 ELECT PHILIP GREER AS A DIRECTOR Management For For
1.7 ELECT J.R. HYDE, III AS A DIRECTOR Management For For
1.8 ELECT SHIRLEY A. JACKSON AS A DIRECTOR Management For For
1.9 ELECT CHARLES T. MANATT AS A DIRECTOR Management For For
1.10 ELECT FREDERICK W. SMITH AS A DIRECTOR Management For For
1.11 ELECT JOSHUA I. SMITH AS A DIRECTOR Management For For
1.12 ELECT PAUL S. WALSH AS A DIRECTOR Management For For
1.13 ELECT PETER S. WILLMOTT AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. Management For Against
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. Shareholder Against For
5 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shareholder Against Against
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ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: FIRST DATA CORPORATION
MEETING DATE: 05/10/2006
TICKER: FDC     SECURITY ID: 319963104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL P. BURNHAM AS A DIRECTOR Management For For
1.2 ELECT JACK M. GREENBERG AS A DIRECTOR Management For For
1.3 ELECT COURTNEY F. JONES AS A DIRECTOR Management For For
1.4 ELECT CHARLES T. RUSSELL AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR. Management For For
3 THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR. Management For For
4 THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR. Management For For
5 THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. Management For For
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ISSUER NAME: FIRST JUKEN CO LTD, AMAGASAKI
MEETING DATE: 01/27/2006
TICKER: --     SECURITY ID: J1352M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 5, FINAL JY 15, SPECIAL JY 0 Management For For
2 ELECT DIRECTOR Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
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ISSUER NAME: FIRST QUANTUM MINERALS LTD
MEETING DATE: 05/09/2006
TICKER: --     SECURITY ID: 335934105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. PHILIP K.R. PASCALL AS A DIRECTOR Management For For
2 ELECT MR. G. CLIVE NEWALL AS A DIRECTOR Management For For
3 ELECT MR. MARTIN R. ROWLEY AS A DIRECTOR Management For For
4 ELECT MR. RUPERT PENNANT-REA AS A DIRECTOR Management For For
5 ELECT MR. PETER ST. GEORGE AS A DIRECTOR Management For For
6 ELECT MR. ANDREW B. ADAMS AS A DIRECTOR Management For For
7 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
8 AUTHORIZE THE AUDIT COMMITTEE OF THE COMPANY TO FIX THE REMUNERATION TO BE PAID TO THE COMPANY S AUDITORS Management For For
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ISSUER NAME: FLUOR CORPORATION
MEETING DATE: 05/03/2006
TICKER: FLR     SECURITY ID: 343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALAN L. BOECKMANN AS A DIRECTOR Management For For
1.2 ELECT VILMA S. MARTINEZ AS A DIRECTOR Management For For
1.3 ELECT DEAN R. O'HARE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2006. Management For For
3 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS. Shareholder Against Against
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ISSUER NAME: FORMFACTOR, INC.
MEETING DATE: 05/18/2006
TICKER: FORM     SECURITY ID: 346375108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH R. BRONSON AS A DIRECTOR Management For For
1.2 ELECT JAMES A. PRESTRIDGE AS A DIRECTOR Management For For
1.3 ELECT HARVEY A. WAGNER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. Management For For
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 06/08/2006
TICKER: --     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-ELECT MR. CHIN WAI LEUNG, SAMUEL AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
3 RE-ELECT MR. CHANG BAN JA, JIMMY AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
4 RE-ELECT MISS. GOU HSIAO LING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
5 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD TO PURCHASE SHARES OF THE COMPANY SHARES , SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE ... Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARES AND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES, DURING AND AFTER OF THE RELEVANT PERIOD, NOT EXCEED 20% OF THE TOTAL NOMINAL AMOUNT OF THE ... Management For Abstain
8 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED SHALL NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF... Management For Abstain
10 APPROVE TO REFRESH THE EXISTING SCHEME LIMIT UNDER THE SHARE OPTION SCHEME OFTHE COMPANY ADOPTED ON 12 JAN 2005 SHARE OPTION SCHEME AND TO ALLOT AND ISSUE PURSUANT TO THE GRANT OF EXERCISE OF THE OPTIONS UNDER THE SHARE OPTION SCHEME AND ANY OTHER SHARE OPTION SCHEME S OF THE COMPANY EXCLUDING OPTION PREVIOUSLY GRANTED, OUTSTANDING, CANCELLED, LAPSED OR EXERCISED UNDER THE SHARE OPTION SCHEME OR ANY OTHER SHARE OPTION SCHEME S OF THE COMPANY INTO EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES... Management For Abstain
11 AMEND ARTICLE 102(VII) AND 118(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: FUJITSU LIMITED
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J15708159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 3, CORPORATE OFFICERS BONUSES JPY 150,000,000 (INCLUDING JPY 22,000,000 TO THE CORPORATE AUDITORS) Management For For
3 AMEND THE ARTICLES OF INCORPORATION: REDUCE BOARD SIZE, REDUCE TERM OF OFFICEOF DIRECTORS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: GAMESTOP CORP.
MEETING DATE: 10/06/2005
TICKER: GME     SECURITY ID: 36466R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE PLAN. Management For For
2 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 INCENTIVE PLAN. Management For Against
3.1 ELECT DANIEL A. DEMATTEO AS A DIRECTOR Management For For
3.2 ELECT LEONARD RIGGIO AS A DIRECTOR Management For For
3.3 ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. Management For For
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ISSUER NAME: GARTNER, INC.
MEETING DATE: 06/08/2006
TICKER: IT     SECURITY ID: 366651107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL J. BINGLE AS A DIRECTOR Management For For
1.2 ELECT RICHARD J. BRESSLER AS A DIRECTOR Management For For
1.3 ELECT ANNE SUTHERLAND FUCHS AS A DIRECTOR Management For For
1.4 ELECT WILLIAM O. GRABE AS A DIRECTOR Management For For
1.5 ELECT JOHN R. JOYCE AS A DIRECTOR Management For For
1.6 ELECT EUGENE A. HALL AS A DIRECTOR Management For For
1.7 ELECT MAX D. HOPPER AS A DIRECTOR Management For For
1.8 ELECT STEPHEN G. PAGLIUCA AS A DIRECTOR Management For For
1.9 ELECT JAMES C. SMITH AS A DIRECTOR Management For For
1.10 ELECT JEFFREY W. UBBEN AS A DIRECTOR Management For For
1.11 ELECT MAYNARD G. WEBB, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. Management For For
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ISSUER NAME: GAZ DE FRANCE, PARIS
MEETING DATE: 10/07/2005
TICKER: --     SECURITY ID: F42651111
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 APPOINT MR. M. JEAN-FRANCOIS CIRELLI AS A DIRECTOR UP TO 22 NOV 2009 Management Unknown Take No Action
3 APPOINT MR. M. JEAN-LOUIS BEFFA AS A DIRECTOR UP TO 22 NOV 2009 Management Unknown Take No Action
4 APPOINT MR. M. ALDO CARDOSO AS A DIRECTOR UP TO 22 NOV 2009 Management Unknown Take No Action
5 APPOINT MR. M. GUY DOLLE AS A DIRECTOR UP TO 22 NOV 2009 Management Unknown Take No Action
6 APPOINT MR. M. PETER LEHMANN AS A DIRECTOR UP TO 22 NOV 2009 Management Unknown Take No Action
7 APPOINT MR. M. PHILIPPE LEMOINE AS A DIRECTOR UP TO 22 NOV 2009 Management Unknown Take No Action
8 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING, AND NOTABLY TO GAZETTE DU PALAIS IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: GCAP MEDIA
MEETING DATE: 10/20/2005
TICKER: --     SECURITY ID: G18648108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE YEAR 01 OCT 2004 TO 30 MAR 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE PERIOD 01 OCT 2004 TO 31 MAR 2005 Management For For
3 RE-ELECT MR. PETER CAWDRON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. TONY ILLSLEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. PETER MITCHELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF SECTION 293(3) OF THE COMPANIES ACT 1985 Management For For
6 ELECT MR. RALPH BERNARD AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
7 ELECT MR. WENDY PALLOT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
8 ELECT MR. ALASTAIR ROSS GOOBEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
9 ELECT MR. PATRICIA HODGSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
10 ELECT MR. PETER MICHAEL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
11 ELECT MR. STELLA PIRIE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
12 ELECT MR. PETER WILLIAMS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
13 APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
14 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY Management For For
15 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,373,741; AUTHORITY EXPIRES AFTER 5 YEARS ; AND AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
16 APPROVE, THE RULES OF THE GCAP MEDIA PLC 2005 LONG TERM INCENTIVE PLAN THE 2005 LTIP , THE MAIN FEATURES OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF AGM DATED 19 SEP 2005, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING AND INITIALED BY THE CHAIRMAN HEREOF FOR THE PURPOSES OF IDENTIFICATION MARKED A AND AUTHORIZE THE REMUNERATION COMMITTEE OF GCAP MEDIA PLC TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT AND IN ADDITION... Management For Against
17 APPROVE, THE RULES OF THE GCAP MEDIA PLC DEFERRED ANNUAL BONUS SCHEME THE DABS , THE MAIN FEATURES OF WHICH ARE SUMMARIZED IN APPENDIX 2 TO THE NOTICE OF AGM DATED 19 SEP 2005, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING AND INITIALED BY THE CHAIRMAN HEREOF FOR THE PURPOSES OF IDENTIFICATION MARKED B AND AUTHORIZE THE REMUNERATION COMMITTEE OF GCAP MEDIA PLC TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT AND IN ADDITION THAT... Management For For
18 APPROVE, THE RULES OF THE GCAP MEDIA PLC MERGER SCHEME THE SCHEME , THE MAIN FEATURES OF WHICH ARE SUMMARIZED IN APPENDIX 3 TO THE NOTICE OF AGM DATED 19 SEP 2005, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING AND INITIALED BY THE CHAIRMAN HEREOF FOR THE PURPOSES OF IDENTIFICATION MARKED C AND AUTHORIZE THE REMUNERATION COMMITTEE OF GCAP MEDIA PLC TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT AND IN ADDITION THAT THE REMUNERA... Management For For
19 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 15 OF AGM DATED 19 SEP 2005 SECTION 80 AND PURSUANT TO SECTION 95, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY THE SECTION 80, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE IN FAVOR OF ORDINARY SHAREHOLDERS, UP TO AN AGGREGATE NOMINAL AM... Management For For
20 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 16,484,900 ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 2.5P EXCLUSIVE OF EXPENSES AND UP TO 105% OF THE AVERAGE CLOSING 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... Management For For
21 AMEND ARTICLE 112 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
22 AMEND, CONDITIONAL UPON THE PASSING OF RESOLUTION21 SET OUT IN THE NOTICE OF AGM DATED 19 SEP 2005, THAT THE COMPANY S ARTICLES OF ASSOCIATION BY DELETING THE EXISTING SUB-PARAGRAPH (H) OF THE ARTICLES 108 AND INSERTING A NEW ARTICLE AS SPECIFIED Management For For
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ISSUER NAME: GENENTECH, INC.
MEETING DATE: 04/20/2006
TICKER: DNA     SECURITY ID: 368710406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT W. BOYER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM M. BURNS AS A DIRECTOR Management For For
1.3 ELECT ERICH HUNZIKER AS A DIRECTOR Management For For
1.4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR Management For For
1.5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.6 ELECT DEBRA L. REED AS A DIRECTOR Management For For
1.7 ELECT CHARLES A. SANDERS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE STOCK PLAN. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: GENERAL DYNAMICS CORPORATION
MEETING DATE: 05/03/2006
TICKER: GD     SECURITY ID: 369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT N.D. CHABRAJA AS A DIRECTOR Management For For
1.2 ELECT J.S. CROWN AS A DIRECTOR Management For For
1.3 ELECT W.P. FRICKS AS A DIRECTOR Management For For
1.4 ELECT C.H. GOODMAN AS A DIRECTOR Management For For
1.5 ELECT J.L. JOHNSON AS A DIRECTOR Management For For
1.6 ELECT G.A. JOULWAN AS A DIRECTOR Management For For
1.7 ELECT P.G. KAMINSKI AS A DIRECTOR Management For For
1.8 ELECT J.M. KEANE AS A DIRECTOR Management For For
1.9 ELECT D.J. LUCAS AS A DIRECTOR Management For For
1.10 ELECT L.L. LYLES AS A DIRECTOR Management For For
1.11 ELECT C.E. MUNDY, JR. AS A DIRECTOR Management For For
1.12 ELECT R. WALMSLEY AS A DIRECTOR Management For For
2 SELECTION OF INDEPENDENT AUDITORS Management For For
3 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS Shareholder Against Against
4 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST Shareholder Against Against
5 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
6 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE POLITICAL CONTRIBUTIONS Shareholder Against Against
7 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY REPORT Shareholder Against Against
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ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/26/2006
TICKER: GE     SECURITY ID: 369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1.2 ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR Management For For
1.3 ELECT ANN M. FUDGE AS A DIRECTOR Management For For
1.4 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR Management For For
1.5 ELECT JEFFREY R. IMMELT AS A DIRECTOR Management For For
1.6 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1.7 ELECT ALAN G. LAFLEY AS A DIRECTOR Management For For
1.8 ELECT ROBERT W. LANE AS A DIRECTOR Management For For
1.9 ELECT RALPH S. LARSEN AS A DIRECTOR Management For For
1.10 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR Management For For
1.11 ELECT SAM NUNN AS A DIRECTOR Management For For
1.12 ELECT ROGER S. PENSKE AS A DIRECTOR Management For For
1.13 ELECT ROBERT J. SWIERINGA AS A DIRECTOR Management For For
1.14 ELECT DOUGLAS A. WARNER III AS A DIRECTOR Management For For
1.15 ELECT ROBERT C. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Management For For
3 CUMULATIVE VOTING Shareholder Against Abstain
4 CURB OVER-EXTENDED DIRECTORS Shareholder Against Against
5 ONE DIRECTOR FROM THE RANKS OF RETIREES Shareholder Against Against
6 INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
7 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against Against
8 REPORT ON GLOBAL WARMING SCIENCE Shareholder Against Against
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ISSUER NAME: GENERAL GROWTH PROPERTIES, INC.
MEETING DATE: 05/16/2006
TICKER: GGP     SECURITY ID: 370021107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ADAM METZ AS A DIRECTOR Management For For
1.2 ELECT ROBERT MICHAELS AS A DIRECTOR Management For For
1.3 ELECT THOMAS NOLAN AS A DIRECTOR Management For For
1.4 ELECT JOHN RIORDAN AS A DIRECTOR Management For For
2 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. Management For For
3 RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: GILEAD SCIENCES, INC.
MEETING DATE: 05/10/2006
TICKER: GILD     SECURITY ID: 375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL BERG AS A DIRECTOR Management For For
1.2 ELECT JOHN F. COGAN AS A DIRECTOR Management For For
1.3 ELECT ETIENNE F. DAVIGNON AS A DIRECTOR Management For For
1.4 ELECT JAMES M. DENNY AS A DIRECTOR Management For For
1.5 ELECT JOHN W. MADIGAN AS A DIRECTOR Management For For
1.6 ELECT JOHN C. MARTIN AS A DIRECTOR Management For For
1.7 ELECT GORDON E. MOORE AS A DIRECTOR Management For For
1.8 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1.9 ELECT GAYLE E. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. Management For For
4 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. Management For For
5 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. Management For For
6 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. Shareholder Against Against
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ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION
MEETING DATE: 05/03/2006
TICKER: GDW     SECURITY ID: 381317106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARYELLEN C. HERRINGER AS A DIRECTOR Management For For
1.2 ELECT KENNETH T. ROSEN AS A DIRECTOR Management For For
1.3 ELECT HERBERT M. SANDLER AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/11/2006
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERIC SCHMIDT AS A DIRECTOR Management For For
1.2 ELECT SERGEY BRIN AS A DIRECTOR Management For For
1.3 ELECT LARRY PAGE AS A DIRECTOR Management For For
1.4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1.5 ELECT JOHN L. HENNESSY AS A DIRECTOR Management For For
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.7 ELECT ANN MATHER AS A DIRECTOR Management For For
1.8 ELECT MICHAEL MORITZ AS A DIRECTOR Management For For
1.9 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1.10 ELECT K. RAM SHRIRAM AS A DIRECTOR Management For For
1.11 ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. Management For Against
4 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. Shareholder Against Against
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ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
MEETING DATE: 10/25/2005
TICKER: --     SECURITY ID: X5967A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE ARTICLES 1, 11, 12, 13, 16, 31, 49, 52, 53, 54, 55 AND 56 OF COMPANY S STATUTE Management Unknown Take No Action
2 ELECT THE BOARD OF DIRECTOR S MEMBERS ACCORDING TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLES 14 OF THE LAW 3336/2005 Management Unknown Take No Action
3 ELECT THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTOR ACCORDING TO THE LAW 3016/2002 Management Unknown Take No Action
4 AMEND THE COMPANY S COLLABORATION CONTRACT OF THE COMPANY S MANAGING DIRECTOR Management Unknown Take No Action
5 APPROVE TO MODIFY THE COMPANY S SPONSORSHIP PROGRAMME FOR THE FY 2005 AND INITIAL APPROVAL OF THE SAME FOR THE FYE 2006 Management Unknown Take No Action
6 MISCELLANEOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
MEETING DATE: 11/14/2005
TICKER: --     SECURITY ID: X5967A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE ARTICLES 1, 11, 12, 13, 16, 31, 49, 52, 53, 54, 55 AND 56 OF COMPANY S STATUTE AS SPECIFIED Management Unknown Take No Action
2 ELECT THE BOARD OF DIRECTOR S MEMBERS ACCORDING TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLES 14 OF THE LAW 3336/2005 Management Unknown Take No Action
3 ELECT THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTOR ACCORDING TO THE LAW 3016/2002 Management Unknown Take No Action
4 AMEND THE COMPANY S COLLABORATION CONTRACT OF THE COMPANY S MANAGING DIRECTOR Management Unknown Take No Action
5 APPROVE TO MODIFY THE COMPANY S SPONSORSHIP PROGRAMME FOR THE FY 2005 AND INITIAL APPROVAL OF THE SAME FOR THE FYE 2006 Management Unknown Take No Action
6 MISCELLANEOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: HALLIBURTON COMPANY
MEETING DATE: 05/17/2006
TICKER: HAL     SECURITY ID: 406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A.M. BENNETT AS A DIRECTOR Management For For
1.2 ELECT J.R. BOYD AS A DIRECTOR Management For For
1.3 ELECT R.L. CRANDALL AS A DIRECTOR Management For For
1.4 ELECT K.T DERR AS A DIRECTOR Management For For
1.5 ELECT S.M. GILLIS AS A DIRECTOR Management For For
1.6 ELECT W.R. HOWELL AS A DIRECTOR Management For For
1.7 ELECT R.L. HUNT AS A DIRECTOR Management For For
1.8 ELECT D.J. LESAR AS A DIRECTOR Management For For
1.9 ELECT J.L.MARTIN AS A DIRECTOR Management For For
1.10 ELECT J.A. PRECOURT AS A DIRECTOR Management For For
1.11 ELECT D.L. REED AS A DIRECTOR Management For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. Management For For
3 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Management For For
4 PROPOSAL ON SEVERANCE AGREEMENTS. Management For For
5 PROPOSAL ON HUMAN RIGHTS REVIEW. Shareholder Against Against
6 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shareholder Against Against
7 PROPOSAL ON POISON PILL. Shareholder Against Against
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ISSUER NAME: HARRIS CORPORATION
MEETING DATE: 10/28/2005
TICKER: HRS     SECURITY ID: 413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEWIS HAY III AS A DIRECTOR Management For For
1.2 ELECT KAREN KATEN AS A DIRECTOR Management For For
1.3 ELECT STEPHEN P. KAUFMAN AS A DIRECTOR Management For For
1.4 ELECT HANSEL E. TOOKES II AS A DIRECTOR Management For For
2 APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY INCENTIVE PLAN Management For Against
3 APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL INCENTIVE PLAN Management For For
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: HEALTH NET, INC.
MEETING DATE: 05/11/2006
TICKER: HNT     SECURITY ID: 42222G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR Management For For
1.2 ELECT THOMAS T. FARLEY AS A DIRECTOR Management For For
1.3 ELECT GALE S. FITZGERALD AS A DIRECTOR Management For For
1.4 ELECT PATRICK FOLEY AS A DIRECTOR Management For For
1.5 ELECT JAY M. GELLERT AS A DIRECTOR Management For For
1.6 ELECT ROGER F. GREAVES AS A DIRECTOR Management For For
1.7 ELECT BRUCE G. WILLISON AS A DIRECTOR Management For For
1.8 ELECT FREDERICK C. YEAGER AS A DIRECTOR Management For For
2 TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM INCENTIVE PLAN. Management For Against
3 TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: HERBALIFE, LTD.
MEETING DATE: 04/27/2006
TICKER: HLF     SECURITY ID: G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID C. HALBERT Management For For
2 ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Management For For
3 ELECTION OF DIRECTOR: VALERIA RICO Management For For
4 ELECTION OF DIRECTOR: LEON WAISBEIN Management For For
5 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006 Management For For
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ISSUER NAME: HIROSE ELECTRIC CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J19782101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS ANDAUDITORS, ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
4 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: HOLTEK SEMICONDUCTOR INC
MEETING DATE: 06/12/2006
TICKER: --     SECURITY ID: Y3272F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDER HOLDING 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY PROPOSE NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. THANK YOU. N/A N/A N/A
2 APPROVE THE 2005 BUSINESS OPERATIONS REPORT Management For For
3 APPROVE THE 2005 AUDITED REPORTS Management For For
4 APPROVE THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING Management For For
5 APPROVE THE 2005 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For For
6 APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 3.334 PER SHARE Management For For
7 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS; PROPOSED STOCK DIVIDEND: 10 FOR 1000 SHARES HELD Management For For
8 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: HONEYWELL INTERNATIONAL INC.
MEETING DATE: 04/24/2006
TICKER: HON     SECURITY ID: 438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GORDON M. BETHUNE AS A DIRECTOR Management For For
1.2 ELECT JAIME CHICO PARDO AS A DIRECTOR Management For For
1.3 ELECT DAVID M. COTE AS A DIRECTOR Management For For
1.4 ELECT D. SCOTT DAVIS AS A DIRECTOR Management For For
1.5 ELECT LINNET F. DEILY AS A DIRECTOR Management For For
1.6 ELECT CLIVE R. HOLLICK AS A DIRECTOR Management For For
1.7 ELECT JAMES J. HOWARD AS A DIRECTOR Management For For
1.8 ELECT BRUCE KARATZ AS A DIRECTOR Management For For
1.9 ELECT RUSSELL E. PALMER AS A DIRECTOR Management For For
1.10 ELECT IVAN G. SEIDENBERG AS A DIRECTOR Management For For
1.11 ELECT BRADLEY T. SHEARES AS A DIRECTOR Management For For
1.12 ELECT ERIC K. SHINSEKI AS A DIRECTOR Management For For
1.13 ELECT JOHN R. STAFFORD AS A DIRECTOR Management For For
1.14 ELECT MICHAEL W. WRIGHT AS A DIRECTOR Management For For
2 APPROVAL OF INDEPENDENT ACCOUNTANTS Management For For
3 2006 STOCK INCENTIVE PLAN Management For For
4 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
5 MAJORITY VOTE Shareholder Against Against
6 DIRECTOR COMPENSATION Shareholder Against Against
7 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against Against
8 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shareholder Against Against
9 SEPARATE VOTE ON GOLDEN PAYMENTS Shareholder Against Against
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ISSUER NAME: HONG KONG & CHINA GAS CO LTD
MEETING DATE: 05/19/2006
TICKER: --     SECURITY ID: Y33370100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT DR. LEE SHAU KEE AS A DIRECTOR Management For For
4 RE-ELECT MR. LIU LIT MAN AS A DIRECTOR Management For For
5 RE-ELECT DR. THE HON. DAVID LI KWOK PO AS A DIRECTOR Management For For
6 RE-ELECT MR. RONALD CHAN TAT HUNG AS A DIRECTOR Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 APPROVE THE EACH DIRECTOR S FEE AT THE RATE OF HKD 130,000 PER ANNUM; IN THE CASE OF CHAIRMAN AN ADDITIONAL FEE AT THE RATE OF HKD 130,000 PER ANNUM; AND IN THE CASE OF EACH MEMBER OF THE AUDIT COMMITTEE AN ADDITIONAL FEE AT THE RATE OF HKD 100,000 PER ANNUM, AND FOR EACH FOLLOWING FY UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO THIS RESOLUTION, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONV... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.I AND 6.II, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE, ISSUE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS, PURSUANT TO RESOLUTION 6.II, BY AN AMOUNT REPRESENTING THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED PURSUANT TO RESOLUTION 6.I, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF TH... Management For For
12 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD 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
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ISSUER NAME: HUDSON CITY BANCORP, INC.
MEETING DATE: 06/08/2006
TICKER: HCBK     SECURITY ID: 443683107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENIS J. SALAMONE AS A DIRECTOR Management For For
1.2 ELECT MICHAEL W. AZZARA AS A DIRECTOR Management For For
1.3 ELECT VICTORIA H. BRUNI AS A DIRECTOR Management For For
2 APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 STOCK INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: Y38382100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 56TH BALANCE SHEET, THE INCOME STATEMENT AND THE PROPOSED DISPOSITION OF RETAINED EARNING FOR FY 2005 Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 ELECT THE AUDIT COMMITTEE MEMBERS Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: IINO KAIUN KAISHA LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J23446107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, APPOINT SUPPLEMENTARY AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A SUPPLEMENTARY AUDITOR Management For For
11 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
12 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
13 AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS Management For For
14 APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: INDUSTRIAL BK KOREA
MEETING DATE: 03/24/2006
TICKER: --     SECURITY ID: Y3994L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS FOR THE YEAR 2005 Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION Management For Against
3 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: ING GROEP N V
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: N4578E413
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294294 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
2 BLOCKING IS NOT A REQUIREMENT IMPOSED BY ING GROEP NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINN... N/A N/A N/A
3 OPENING REMARKS AND ANNOUNCEMENTS; APPROVAL OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS Management Unknown Take No Action
4 REPORTS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FOR 2005 N/A N/A N/A
5 PROFIT RETENTION AND DISTRIBUTION POLICY N/A N/A N/A
6 ANNUAL ACCOUNTS FOR 2005 Management Unknown Take No Action
7 DIVIDEND FOR 2005 Management Unknown Take No Action
8 DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005 Management Unknown Take No Action
9 DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005 Management Unknown Take No Action
10 CORPORATE GOVERNANCE N/A N/A N/A
11 APPOINTMENT OF MR. DICK HARRYVAN Management Unknown Take No Action
12 APPOINTMENT OF MR. TOM MCHIERNEY Management Unknown Take No Action
13 APPOINTMENT OF MR. HANS VAN DER NOORDAA Management Unknown Take No Action
14 APPOINTMENT OF MR. JACQUES DE VAUCLEROY Management Unknown Take No Action
15 REAPPOINTMENT OF MR. COR HERKSTROTER Management Unknown Take No Action
16 REAPPOINTMENT OF MR. KAREL VUURSTEEN Management Unknown Take No Action
17 APPOINTMENT OF MR. PIET KLAVER Management Unknown Take No Action
18 MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005 Management Unknown Take No Action
19 AMENDMENT OF THE PENSION SCHEME IN THE EXECUTIVE BOARD REMUNERATION POLICY Management Unknown Take No Action
20 REMUNERATION SUPERVISORY BOARD Management Unknown Take No Action
21 AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS Management Unknown Take No Action
22 AUTHORIZATION TO ISSUE PREFERENCE B SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS Management Unknown Take No Action
23 AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL Management Unknown Take No Action
24 AUTHORIZATION TO ACQUIRE 24,051,039 DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL Management Unknown Take No Action
25 AUTHORIZATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL Management Unknown Take No Action
26 CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. Management Unknown Take No Action
27 APPROVAL OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT Management Unknown Take No Action
28 APPROVAL OF THE USE OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING Management Unknown Take No Action
29 ANY OTHER BUSINESS AND CONCLUSION Management Unknown Take No Action
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ISSUER NAME: INVENTIVE LEISURE PLC
MEETING DATE: 11/02/2005
TICKER: --     SECURITY ID: G4913D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2005 WHICH THE DIRECTORSPROPOSE SHOULD BE 2.0 PENCE NET PER ORDINARY SHARE, PAYABLE ON 02 DEC 2005 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 11 NOV 2005 Management For For
3 RE-ELECT MR. ROY EDWARD ELLIS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. SEAN MARTIN CURRAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. NEIL ANGUS MACLEOD AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS OF 101, BARBIROLLI SQUARE, MANCHESTER, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For Abstain
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES UNDER THAT SECTION AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 91,036; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY ... Management For Abstain
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT OF THE COMPANY EQUITY SECURITIES PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN ... Management For Abstain
9 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PART V OF THE ACT, PURSUANT TO SECTION 166 OF THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 2,383,902 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY OF GBP 0.02 EACH IN THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF GBP 0.02 AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL... Management For For
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ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC.
MEETING DATE: 05/24/2006
TICKER: IMA     SECURITY ID: 46126P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROL R. GOLDBERG AS A DIRECTOR Management For For
1.2 ELECT ALFRED M. ZEIEN AS A DIRECTOR Management For For
1.3 ELECT RON ZWANZIGER AS A DIRECTOR Management For For
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ISSUER NAME: ITOCHU-SHOKUHIN CO LTD, OSAKA
MEETING DATE: 12/22/2005
TICKER: --     SECURITY ID: J2502K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROFIT APPROPRIATION FOR NO.87 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN AS JPY12 PER SHARE JPY24 ON A YEARLY BASIS Management For For
2 AMEND THE COMPANY S ARTICLES OF INCORPORATION: THE NUMBER OF DIRECTOR S HAS BEEN PROPOSED TO BE CHANGED TO 12 OR LESS FROM THE PRESENT 10 OR MORE Management For For
3 ELECT MR. HIROMU OZAKI AS A DIRECTOR Management For For
4 ELECT MR. TAIZOU HAMAGUCHI AS A DIRECTOR Management For For
5 ELECT MR. HITOSHI NISHIMURA AS A DIRECTOR Management For For
6 ELECT MR. SHIROU OONO AS A DIRECTOR Management For For
7 ELECT MR. AKIRA IWAKI AS A DIRECTOR Management For For
8 ELECT MR. MAKOTO ADACHI AS A DIRECTOR Management For For
9 ELECT MR. KATSUYUKI KURIYAMA AS A DIRECTOR Management For For
10 ELECT MR. SUSUMU SATOU AS A DIRECTOR Management For For
11 ELECT MR. SHIGEHARU TANAKA AS A DIRECTOR Management For For
12 GRANT RETIREMENT ALLOWANCES TO MESSRS. TERUHIKO KIMURA, MASAYUKI KAWASHIMA, YASUYUKI NAGANO, TOKUSHI MASUNAGA, YOSHIO MATSUYAMA, HARUO YAMANAKA, HIROSHI IZUMIYA, MASAAKI MORIMOTO AND SHIGERU NAGATANI, IN CONNECTION WITH THE ADOPTED ABOLISHMENT OF RETIREMENT ALLOWANCES SYSTEM, THE COMPANY HAS TO GRANT RETIREMENT ALLOWANCES, SUBJECT TO APPROVAL OF PROPOSAL 3 TO 8 REAPPOINTED DIRECTORS MESSRS. HIROMU OZAKI, TAIZOU HAMAGUCHI, HITOSHI NISHIMURA, SHIROU OONO, AKIRA IWAKI, MAKOTO ADACHI, MASAYUKI KURIY... Management For For
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ISSUER NAME: ITV PLC
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: G4984A110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE REMUNERATION REPORT AS SET OUT IN THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 Management For For
3 DECLARE A FINAL DIVIDEND OF 1.8 PENCE PER SHARE Management For For
4 RE-ELECT SIR. PETER BURT AS A NON-EXECUTIVE DIRECTOR Management For For
5 ELECT MR. MIKE CLASPER AS A NON-EXECUTIVE DIRECTOR Management For For
6 ELECT MR. JOHN CRESSWELL AS AN EXECUTIVE DIRECTOR Management For For
7 RE-ELECT SIR. BRIAN PITMAN AS A NON-EXECUTIVE DIRECTOR Management For For
8 RE-ELECT SIR. GEORGE RUSSELL AS A NON-EXECUTIVE DIRECTOR Management For For
9 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS Management For For
10 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
11 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 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 137.66 MILLION CONSISTING OF 1.37 BILLION ORDINARY SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 OR 09 AUG 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SU... Management For For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985,TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AND TO SELL EQUITY SHARES WHOLLY FOR CASH WHICH BEFORE THE SALE WERE HELD BY THE COMPANY AS TREASURY SHARES SECTION 162A 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 I... Management For For
13 AUTHORIZE THE COMPANY, AND ANY COMPANY THAT IS OR BECOMES A SUBSIDIARY OF THECOMPANY, PURSUANT TO PART XA OF THE COMPANIES ACT 1985 AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND REFERENDUMS ACT 2000 , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 150,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 ; AND PROVIDED FURTHER THAT THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY SHALL NOT USE ... Management For For
14 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT AND IN ACCORDANCE WITH ARTICLE 49 OF THE ARTICLES OF ASSOCIATION AND CHAPTER VII OF PART V OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 412.98 MILLION ORDINARY SHARES, AT A MINIMUM PRICE EQUAL TO 10 PENCE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND T... Management For For
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ISSUER NAME: IWKA AG (VORMALS INDUSTRIE-WERKE KARLSRUHE AUGSBURG AG IWKA), KARLSRUHE
MEETING DATE: 11/09/2005
TICKER: --     SECURITY ID: D35414107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ANNUAL EARNINGS AND THE CONSOLIDATED EARNINGS AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR N/A N/A N/A
2 ELECT DR. ROLF BARTKE AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
3 ELECT DR. REINER BEUTEL AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
4 ELECT DR. HERBERT DEMEL AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 ELECT DR. HERBERT DEMEL AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
6 ELECT DR. HELMUT LEUBE AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 ELECT DR. HERBERT MEYER AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
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ISSUER NAME: J. C. PENNEY COMPANY, INC.
MEETING DATE: 05/19/2006
TICKER: JCP     SECURITY ID: 708160106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT V.E. JORDAN, JR. AS A DIRECTOR Management For Withhold
1.2 ELECT B. OSBORNE AS A DIRECTOR Management For Withhold
1.3 ELECT M.B. STONE WEST AS A DIRECTOR Management For Withhold
1.4 ELECT R.G. TURNER AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
3 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder Against Against
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ISSUER NAME: JAPAN TOBACCO INC.
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J27869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 9,000, CORPORATE OFFICERS BONUSES JPY 119,000,000 (INCLUDING JPY 20,800,000 TO THE CORPORATE AUDITORS) Management For For
3 AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/27/2006
TICKER: JNJ     SECURITY ID: 478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARY S. COLEMAN AS A DIRECTOR Management For For
1.2 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1.3 ELECT ROBERT J. DARRETTA AS A DIRECTOR Management For For
1.4 ELECT MICHAEL M. E. JOHNS AS A DIRECTOR Management For For
1.5 ELECT ANN D. JORDAN AS A DIRECTOR Management For For
1.6 ELECT ARNOLD G. LANGBO AS A DIRECTOR Management For For
1.7 ELECT SUSAN L. LINDQUIST AS A DIRECTOR Management For For
1.8 ELECT LEO F. MULLIN AS A DIRECTOR Management For For
1.9 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1.10 ELECT CHARLES PRINCE AS A DIRECTOR Management For For
1.11 ELECT STEVEN S REINEMUND AS A DIRECTOR Management For For
1.12 ELECT DAVID SATCHER AS A DIRECTOR Management For For
1.13 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Management For For
3 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
4 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shareholder Against Against
5 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES Shareholder Against Against
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ISSUER NAME: JPMORGAN CHASE & CO.
MEETING DATE: 05/16/2006
TICKER: JPM     SECURITY ID: 46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN H. BIGGS AS A DIRECTOR Management For For
1.2 ELECT STEPHEN B. BURKE AS A DIRECTOR Management For For
1.3 ELECT JAMES S. CROWN AS A DIRECTOR Management For For
1.4 ELECT JAMES DIMON AS A DIRECTOR Management For For
1.5 ELECT ELLEN V. FUTTER AS A DIRECTOR Management For For
1.6 ELECT WILLIAM H. GRAY, III AS A DIRECTOR Management For For
1.7 ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR Management For For
1.8 ELECT LABAN P. JACKSON, JR. AS A DIRECTOR Management For For
1.9 ELECT JOHN W. KESSLER AS A DIRECTOR Management For For
1.10 ELECT ROBERT I. LIPP AS A DIRECTOR Management For For
1.11 ELECT RICHARD A. MANOOGIAN AS A DIRECTOR Management For For
1.12 ELECT DAVID C. NOVAK AS A DIRECTOR Management For For
1.13 ELECT LEE R. RAYMOND AS A DIRECTOR Management For For
1.14 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 STOCK OPTIONS Shareholder Against Against
4 PERFORMANCE-BASED RESTRICTED STOCK Shareholder Against Against
5 SEPARATE CHAIRMAN Shareholder Against Against
6 SEXUAL ORIENTATION Shareholder Against Against
7 SPECIAL SHAREHOLDER MEETINGS Shareholder Against Against
8 LOBBYING PRIORITIES REPORT Shareholder Against Against
9 POLITICAL CONTRIBUTIONS REPORT Shareholder Against Against
10 POISON PILL Shareholder Against Against
11 CUMULATIVE VOTING Shareholder Against Abstain
12 BONUS RECOUPMENT Shareholder Against Against
13 OVERCOMMITTED DIRECTORS Shareholder Against Against
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ISSUER NAME: JSC MMC NORILSK NICKEL
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: 46626D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT AND ANNUAL ACCOUNTING STATEMENTS, INCLUDING PROFIT-LOSS STATEMENT OF MMC NORILSK NICKEL FOR 2005, THE DISTRIBUTION OF THE PROFITS AND LOSSES OF MMC NORILSK NICKEL FOR 2005 Management For For
2 DECLARE THE PAYMENT OF ANNUAL DIVIDENDS ON MMC NORILSK NICKEL FOR 2005 IN THEAMOUNT OF RUB 96.49 PER ORDINARY SHARE, TAKING INTO CONSIDERATION INTERIM DIVIDENDS ALREADY PAID FOR 9 MONTHS OF 2005 IN THE AMOUNT OF RUB 43 PER ORDINARY SHARE, AND TO MAKE A FINAL PAYMENT IN THE AMOUNT OF RUB 53.49 PER ORDINARY SHARE Management For For
3 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 9 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT ALTHOUGH THERE ARE 12 CANDIDATES TO BE ELECTED AS DIRECTORS,THERE ARE ONLY 9 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9 OF THE 12 DIRECTORS. THANK YOU. N/A N/A N/A
5. ELECT MR. ANDREY YE. BUGROV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For For
6. ELECT MR. GUY DE SELLIERS AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For For
7. ELECT MR. VLADIMIR I. DOLGIKH AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For None
8. ELECT MR. ANDREY A. KLISHAS AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For None
9. ELECT MR. DMITRI R. KOSTOEV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For None
10. ELECT MR. RALPH T. MORGAN AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For None
11. ELECT MR. DENIS S. MOROZOV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For None
12. ELECT MR. KIRILL YU. PARINOV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For None
13. ELECT MR. MIKHAIL D. PROKHOROV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For None
14. ELECT MR. EKATERINA M. SALNIKOVA AS A BOARD OF DIRECTO OF MMC NORILSK NICKEL Management For None
15. ELECT MR. KIRILL L. UGOLNIKOV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For None
16. ELECT MR. HEINZ SCHIMMELBUSCH AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For None
17 ELECT MR. YULIA V. BASSOVA TO THE REVISION COMMISSION OF MMC NORILSK NICKEL Management For For
18 ELECT MR. VADIM YU. MESHCHERYAKOV TO THE REVISION COMMISSION OF MMC NORILSK NICKEL Management For For
19 ELECT MR. NIKOLAY V. MOROZOV TO THE REVISION COMMISSION OF MMC NORILSK NICKEL Management For For
20 ELECT MR. OLGA YU. ROMPEL TO THE REVISION COMMISSION OF MMC NORILSK NICKEL Management For For
21 ELECT MR. OLESSYA V. FIRSYK TO THE REVISION COMMISSION OF MMC NORILSK NICKEL Management For For
22 APPROVE ROSEXPERTIZA LLC AS THE AUDITOR OF RUSSIAN ACCOUNTING STATEMENTS OF MMC NORILSK NICKEL FOR 2006 Management For For
23 APPROVE TO ESTABLISH THAT THE MEMBERS OF THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL, WHO ARE INDEPENDENT DIRECTORS UNDER CLAUSE 6.2.8 OF MMC NORILSK NICKEL CHARTER, SHALL RECEIVE REMUNERATION FOR THE PERIOD OF THEIR DUTIES IN THE AMOUNT OF RUB 750 000 PER QUARTER PER PERSON AND INDEPENDENT DIRECTOR -CHAIRMAN OF THE AUDIT COMMITTEE OF MMC NORILSK NICKEL SHALL RECEIVE REMUNERATION IN THE AMOUNT OF RUB 1 250 000 PER QUARTER AND THE INDEPENDENT DIRECTORS SHALL ALSO RECEIVE COMPENSATION FOR DOCUME... Management For For
24 APPROVE THE COST OF LIABILITY INSURANCE SERVICES FOR THE MEMBERS OF THE BOARDOF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL IN THE MAX. AMOUNT OF USD 1 000 000 ONE MILLION , WITH TOTAL LIABILITY LIMIT OF USD 20 000 000 TWENTY MILLION Management For For
25 APPROVE THE INTERESTED PARTY TRANSACTION RELATED TO LIABILITY INSURANCE FOR THE MEMBERS OF BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL, BENEFICIARIES AND INTERESTED PARTIES TO THIS TRANSACTION, BY A RUSSIAN INSURANCE COMPANY FOR THE TERM OF 1 YEAR WITH THE TOTAL LIABILITY LIMIT OF USD 20 000 000 TWENTY MILLION AND PREMIUM NOT EXCEEDING USD 1 000 000 MILLION Management For Abstain
26 APPROVE THE VALUE OF PROPERTY, BEING THE SUBJECT OF THE INTERESTED TRANSACTIONS WHEREBY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT OF MMC NORILSK NICKEL SHALL BE INDEMNIFIED AGAINST DAMAGES, WHICH THE AFOREMENTIONED PERSONS MAY INCUR IN CONNECTION WITH THEIR APPOINTMENT OF THE CORRESPONDING POSITIONS IN THE AMOUNT OF NOT EXCEEDING USD 20 000 000 TWENTY MILLION FOR EACH TRANSACTION Management For Abstain
27 APPROVE THE INTERESTED PARTY TRANSACTIONS, WHICH ARE INTERESTED PARTY TRANSACTIONS FRO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL WHEREBY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL SHALL BE INDEMNIFIED AGAINST DAMAGES, WHICH ARE AFOREMENTIONED PERSONS MAY INCUR IN CONNECTION WITH THEIR APPOINTMENT TO THE CORRESPONDING POSITIONS IN THE AMOUNT OF NOT EXCEEDING USD 20 000 000 TWENTY MILLION FOR EACH PERSON Management For For
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ISSUER NAME: JSR CORPORATION
MEETING DATE: 06/16/2006
TICKER: --     SECURITY ID: J2856K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 10, DIRECTORS BONUSES JPY 73,000,000 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, INCREASE THE NUMBER OF AUDITORS, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPROVE REVISION OF REMUNERATION TO BE PAID TO DIRECTORS AND DETERMINING TERMS AND CONDITIONS OF THE STOCK OPTIONS FOR STOCK-LINKED REMUNERATION Management For Against
15 APPROVE ENTRUSTMENT TO THE BOARD OF DIRECTORS OF THE COMPANY OF DETERMINATIONOF THE TERMS AND CONDITIONS FOR ISSUING STOCK ACQUISITIONS RIGHTS TO OFFICERS AS STOCK OPTION Management For Against
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ISSUER NAME: JUMBO SA
MEETING DATE: 12/07/2005
TICKER: --     SECURITY ID: X0282Q121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL FINANCIAL STATEMENTS, ORDINARY AND CONSOLIDATED FROM 01 JUL 2004 TO 30 JUN 2005, ALONG WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITORS Management Unknown Take No Action
2 APPROVE THE ANNUAL FINANCIAL STATEMENTS, ORDINARY AND CONSOLIDATED FROM 01 JUL 2004 TO 30 JUN 2005, ALONG WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITORS Management Unknown Take No Action
3 APPROVE THE ANNUAL FINANCIAL STATEMENTS, ORDINARY AND CONSOLIDATED FROM 01 JUL 2004 TO 30 JUN 2005, ALONG WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITORS Management Unknown Take No Action
4 GRANT DISCHARGE OF THE BOARD OF DIRECTORS MEMBERS AND THE CHARTERED AUDITORS FROM ANY RESPONSIBILITY OF REIMBURSEMENT FROM 01 JUL 2004 TO 30 JUN 2005 Management Unknown Take No Action
5 ELECT AN ORDINARY AND A DEPUTY CHARTERED AUDITORS FROM 01 JUL 2004 TO 30 JUN 2005 AND DETERMINATION OF THEIR SALARY Management Unknown Take No Action
6 APPROVE THE BOARD OF DIRECTOR MEMBERS FINAL REMUNERATION AND FEES FROM 01 JUL2004 TO 30 JUN 2005 Management Unknown Take No Action
7 APPROVE THE FEES TO BE PAID WITHIN 01 JUL 2005 TO 30 JUN 2006 Management Unknown Take No Action
8 ELECT THE NEW BOARD OF DIRECTORS Management Unknown Take No Action
9 VARIOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: KAMIGUMI CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J29438116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
20 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
21 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: KANSAI URBAN BANKING CORP, OSAKA
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J30312102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPROVE RETIREMENT BENEFITS TO DIRECTORS AND AUDITORS Management For Abstain
7 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
8 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Abstain
9 AUTHORIZE USE OF STOCK OPTION PLAN FOR EXECTIVES AND EMPLOYEES Management For For
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ISSUER NAME: KAWASAKI KISEN KAISHA,LTD.
MEETING DATE: 06/26/2006
TICKER: --     SECURITY ID: J31588114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 9, DIRECTORS BONUSES JPY 220,000,000 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: INCREASE AUTHORIZED CAPITAL, REDUCE BOARD SIZE, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 APPROVE INSTITUTION OF POLICY GOVERNING COUNTERMEASURES TO LARGE-SCALE ACQUISITIVE MOVES (TAKEOVER DEFENSES) Management For Against
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS Management For Abstain
13 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
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ISSUER NAME: KB HOME
MEETING DATE: 04/06/2006
TICKER: KBH     SECURITY ID: 48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRUCE KARATZ AS A DIRECTOR Management For For
1.2 ELECT KENNETH M. JASTROW, II AS A DIRECTOR Management For For
1.3 ELECT MELISSA LORA AS A DIRECTOR Management For For
1.4 ELECT MICHAEL G. MCCAFFERY AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. Management For For
3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED KB HOME 1999 INCENTIVE PLAN. Management For For
4 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. Management For For
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ISSUER NAME: KDDI CORPORATION
MEETING DATE: 06/15/2006
TICKER: --     SECURITY ID: J31843105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 4,500, CORPORATE OFFICERS BONUSES JPY 82,800,000 (INCLUDING JPY 12,700,000 TO THE CORPORATE AUDITORS) Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE - ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, OMISSION OF BOARD OF DIRECTORS RESOLUTION Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 ELECT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPROVE DECISION OF THE REVISION OF THE COMPENSATION USING THE STOCK OPTIONS FOR THE MEMBERS OF THE BOARD Management For For
18 APPROVE DELEGATION OF DECISION-MAKING ON ISSUES RELATING TO THE OFFERING OF THE EQUITY WARRANTS AS STOCK OPTIONS ISSUED TO EMPLOYEES, ETC. TO THE BOARD OF DIRECTORS Management For For
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ISSUER NAME: KELLOGG COMPANY
MEETING DATE: 04/21/2006
TICKER: K     SECURITY ID: 487836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN T. DILLON AS A DIRECTOR Management For For
1.2 ELECT JAMES M. JENNESS AS A DIRECTOR Management For For
1.3 ELECT L. DANIEL JORNDT AS A DIRECTOR Management For For
1.4 ELECT WILLIAM D. PEREZ AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 Management For For
3 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN Management For For
4 PREPARE SUSTAINABILITY REPORT Shareholder Against Against
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ISSUER NAME: KOBAYASHI PHARMACEUTICAL CO LTD, OSAKA
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J3430E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: KONINKLIJKE NUMICO NV
MEETING DATE: 12/02/2005
TICKER: --     SECURITY ID: N56369239
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 29 NOV 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 APPROVE THE TAKEOVER OF THE FEEDING DIVISION OF EAC LTD A/S Management Unknown Take No Action
4 QUESTIONS Management Unknown Take No Action
5 CLOSING N/A N/A N/A
6 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL 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
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ISSUER NAME: KOOKMIN BANK
MEETING DATE: 03/24/2006
TICKER: --     SECURITY ID: Y4822W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 ELECT THE NOMINEES FOR MEMBER OF AUDITORS COMMITTEE WHO ARE OUTSIDE DIRECTORS Management For For
5 APPROVE THE ALLOWANCE OF STOCK OPTION Management For Against
6 APPROVE THE STOCK OPTION Management For Against
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ISSUER NAME: KURARAY CO LTD
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J37006137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL FROM 700 MILLION TO ONEBILLION SHARES Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
18 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
19 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
20 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Against
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ISSUER NAME: KURITA WATER INDUSTRIES LTD.
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J37221116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY11 Management For For
2 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
5 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: KYOCERA CORPORATION
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J37479110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 50, CORPORATE OFFICERS BONUSES JPY 68,000,000 (INCLUDING JPY 6,300,000 TO THE CORPORATE AUDITORS) Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
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ISSUER NAME: LAGARDERE SCA, PARIS
MEETING DATE: 05/02/2006
TICKER: --     SECURITY ID: F5485U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE BE INFORMED THAT BLOCKING DOES NOT APPLY AS THE SHARES OF LAGARDERE SCA ARE HELD IN REGISTERED FORM. PLEASE ALSO NOTE THAT THE GENERAL MEETING WILL BE HELD ON FIRST SESSION. N/A N/A N/A
2 APPROVAL OF PARENTS COMPANY ACCOUNTS FOR FISCAL 2005 Management Unknown For
3 APPROVAL OF CONSOLIDATED ACCOUNTS Management Unknown For
4 APPROPRIATION OF EARNINGS; FIXING OF DIVIDEND AT E1,1 Management Unknown For
5 APPROVAL OF REGULATED AGREEMENTS Management Unknown For
6 AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS FOR A PERIOD OF EIGHTEEN MONTHS TO DEAL IN COMPANY SHARES Management Unknown For
7 RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. GEORGES CHODRON DE COURCEL Management Unknown For
8 RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. CHRISTIAN MARBACH Management Unknown For
9 RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. BERNARD MIRAT Management Unknown For
10 NON-REPLACEMENT OF MR. MANFRED BISCHOFF, RESIGNING MEMBER OF THE SUPERVISORY BOARD Management Unknown For
11 AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS TO GRANT TO EMPLOYEES AND DIRECTORS AND OFFICERS OF THE COMPANY AND COMPANIES AFFILIATED TO IT WITHIN THE MEANING OF ARTICLE L.225-180 OF THE FRENCH COMMERCIAL CODE, OPTIONS TO SUBSCRIBE OR PURCHASE THE COMPANY S SHARES, WITHIN THE LIMIT OF 3% OF THE NUMBER OF SHARES COMPRISING THE CAPITAL STOCK. Management Unknown For
12 POWERS FOR CARRYING OUT FORMALITIES Management Unknown For
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ISSUER NAME: LANXESS AG
MEETING DATE: 05/31/2006
TICKER: --     SECURITY ID: D5032B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
2 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
4 APPOINTMENT OF AUDITORS FOR THE 2006 FY PRICEWATERHOUSECOOPERS AG, COLOGNE Management Unknown Take No Action
5 AMENDMENT TO SECTION 16 OF THE ARTICLE OF ASSOCIATION REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT THE SHAREHOLDERS MEETING Management Unknown Take No Action
6 AMENDMENT TO SECTION 12 OF THE ARTICLE OF ASSOCIATION REGARDING EACH MEMBER OF THE SUPERVISORY BOARD RECEIVING A FIXED ANNUAL REMUNERATION OF EUR 30,000, (THE CHAIRMAN RECEIVING THREE TIMES, THE DEPUTY CHAIRMAN ONE AND A HALF TIMES, AND A COMMITTEE MEMBER ONE FOURTH OF THIS AMOUNT) PLUS A PERFORMANCE-RELATED REMUNERATION OF UP TO EUR 150,000 AS WELL AS AN ATTENDANCE FEE OF EUR 500 PER SUPERVISORY BOARD AND COMMITTEE MEETING Management Unknown Take No Action
7 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOAR D OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2007 THE BOARD OF MANAGIN DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF THE... Management Unknown Take No Action
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ISSUER NAME: LARSEN & TOUBRO LTD
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: Y5217N159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1958 AS ALSO PROVISIONS OF ANY OTHER APPLICABLE LAWS, RULES AND REGULATIONS INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE AND THE PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGE WHERE THE SHARES OF THE COMPANY ARE LISTED AND SU... Management For For
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ISSUER NAME: LARSEN & TOUBRO LTD
MEETING DATE: 06/12/2006
TICKER: --     SECURITY ID: Y5217N159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 18 OF THE SICK INDUSTRIAL COMPANIES SPECIAL PROVISIONS ACT, 1985 AND OTHER APPLICABLE PROVISIONS, IF ANY AND SUBJECT TO THE SANCTION OF THE BOARD FOR INDUSTRIAL AND FINANCIAL RECONSTRUCTION OR ANY SUCH OTHER AUTHORITY(IES), THE SCHEME OF AMALGAMATION OF DATAR SWITCHGEAR LIMITED WITH THE COMPANY, FORMING PART OF THE SCHEME OF REHABILITATION OF DATAR SWITCHGEAR LIMITED, AS PER THE DRAFT SCHEME CIRCULATED WITH THIS NOTICE, WITH SUCH MODIFICATIONS AS ... Management For For
3 APPROVE, IN TERMS OF SCHEME OF AMALGAMATION OF DATAR SWITCHGEAR LIMITED WITH THE COMPANY SCHEME AND PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE ENABLING PROVISIONS OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AND SUBJECT ALSO TO SUCH TERMS AND CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMIS... Management For For
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ISSUER NAME: LAURENT PERRIER, TOURS-SUR-MARNE
MEETING DATE: 07/07/2005
TICKER: --     SECURITY ID: F55758100
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. THE... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD, THE CHAIRMAN OF THE SUPERVISORY BOARD, AND THE GENERAL REPORT OF THE STATUTORY AUDITORS, APPROVE THE CORPORATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FYE 2004-2005, AND GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
3 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND TO APPROPRIATE THEPROFITS AS FOLLOWS: PROFITS FOR THE FY: EUR 5,667,283.11, CARRY FORWARD ACCOUNT: EUR 18,955,290.39, DISPOSABLE BALANCE: EUR 24,622,573.50 TO THE GLOBAL DIVIDEND: EUR 4,341,111.00, THE BALANCE OF EUR 20,281,462.50 IS TRANSFERRED TO THE RETAINED EARNINGS ACCOUNT; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.75 PAR ACTION PER SHARE, AND WILL ENTITLE NATURAL PERSONS TO THE 50% ALLOWANCE; THIS DIVIDEND WILL BE PAID ... Management Unknown Take No Action
4 APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE AMOUNT OF EUR 259,571.95 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO AN ORDINARY RESERVE ACCOUNT Management Unknown Take No Action
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-86 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE, APPROVE THE TRANSACTIONS BETWEEN THE MEMBERS OF THE SUPERVISORY BOARD AND THE COMPANY REFERRED TO IN THE SAID REPORT Management Unknown Take No Action
6 APPROVE THE TRANSACTIONS BETWEEN THE MEMBERS OF THE EXECUTIVE COMMITTEE AND THE COMPANY REFERRED TO IN THE SAID REPORT Management Unknown Take No Action
7 APPROVE THE OPERATIONS HELD BETWEEN A SHARE HOLDER WHO OWNS MORE THAN 10% OF THE COMPANY S VOTES AND THE COMPANY ITSELF DURING THE LAST EXERCISE, AND THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
8 APPROVE TO AWARD THE TOTAL ANNUAL FEES OF EUR 160,072.00 TO THE SUPERVISORY BOARD Management Unknown Take No Action
9 APPROVE TO RENEW THE TERMS OF OFFICE OF MR. BERNARD DE NONANCOURT, MR. GRANT GORDON, MR. ERIC MENEUX AND MR. ALAIN NKONTCHOU AS THE SUPERVISORY BOARD MEMBERS FOR A PERIOD OF 6 YEARS Management Unknown Take No Action
10 APPOINT MR. MICHEL CHIRON AS A SUPERVISORY BOARD MEMBER FOR A PERIOD OF 6 YEARS Management Unknown Take No Action
11 APPOINT MR. MAURICE KERVENOAEL AS A SUPERVISORY BOARD MEMBER FOR A PERIOD OF 6 YEARS Management Unknown Take No Action
12 APPROVE TO RENEW THE TERM OF OFFICE OF COMPANY PHILIPPE VENET ET ASSOCIES AS THE STATUTORY AUDITOR AND COMPANY FIDEX AS THE DEPUTY AUDITOR FOR A PERIOD OF 6 YEARS Management Unknown Take No Action
13 AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUBSTITUTION FOR THE PRIOR AUTHORISATION GIVEN BY THE 01 JUL GENERAL MEETING, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET IN ORDER TO BOOST THE CURRENT MARKET, TO GIVE NEW SHARES TO THE EMPLOYEES, TO GIVE STOCK OPTIONS, ETC., AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 50.00, MINIMUM SALE PRICE: EUR 17.00, MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 594,000 SHARES, MAXIMUM AMOUNT LIABLE TO BE USED FO... Management Unknown Take No Action
14 AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL BY CANCELLING 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 ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
15 AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUBSTITUTION FOR PRIOR DELEGATION OF THIS TYPE, TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 FOR SOCIETY S SHARES ISSUING AND EUR 100,000,000.00 FOR SECURITIES STOCK ISSUING, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
16 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE IN ONE OR MORE TRANSACTIONS, INFRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 FOR SOCIETY S SHARES ISSUING AND EUR 100,000,000.00 FOR SECURITIES STOCK ISSUING, WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
17 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS, 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 TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
18 RECEIVE THE EXECUTIVE COMMITTEE REPORT, APPROVE THAT THE VARIOUS DELEGATION GIVEN BY RESOLUTIONS NUMBER O.E14, O.E15 AND E.16 SHALL BE USED DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A PERIOD OF 1 YEAR Management Unknown Take No Action
19 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 36 MONTHS FOR AN AMOUNT WHICH SHALL NOT EXCEED EUR 10,000,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
20 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: MAN AG, MUENCHEN
MEETING DATE: 05/19/2006
TICKER: --     SECURITY ID: D51716104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, AS WELL AS THE JOINT MANAGEMENT REPORT OF MAN AKTIENGESELLSCHAFT AND THE MAN GROUP FOR THE FYE 31 DEC 2005 AND THE REPORT OF THE SUPERVISORY BOARD N/A N/A N/A
2 APPROPRIATION OF NET EARNINGS AVAILABLE TO MAN AKTIENGESELLSCHAFT Management Unknown Take No Action
3 DISCHARGE OF THE EXECUTIVE BOARD Management Unknown Take No Action
4 DISCHARGE OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 AUTHORIZATION TO PURCHASE AND USE OWN STOCK Management Unknown Take No Action
6 AMENDMENTS TO THE BYLAWS RELATING TO COMPENSATION OF MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 APPOINT KPMG, MUNICH AS THE AUDITORS FOR THE 2006 FY Management Unknown Take No Action
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ISSUER NAME: MAN GROUP PLC
MEETING DATE: 07/12/2005
TICKER: --     SECURITY ID: G5790V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS AND THE AUDITORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2005 Management For For
2 APPROVE THE REMUNERATION REPORT OF THE DIRECTORS CONTAINED IN THE ANNUAL REPORT 2005 DOCUMENTS Management For For
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For For
4 RE-ELECT MR. D.M. EADIE AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. S. FINK AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. G.M. MORENO AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF EXISTING AUTHORITYAND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 18,421,099; AUTHORITY EXPIRES EARLIER OF 11 OCT 2006 OR THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) , FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND DISAPPLYING THE PER-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT SUCH AUTHORITY IS LIMITED TO THE ALLOTMENT EQUITY SECURITIES, I) IN CONNECTION WITH A RIGHTS ISSUE OR OPEN OFFER TO THE ORDINARY SHAREHOLDERS OF 18 US CENTS, AND II) UP TO AGGREGATE NOMINAL AMOUNT OF GBP 2,763,164.88 AND AUTH... Management For For
11 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 30,701,832 ORDINARY SHARES OF USD 18CENTS EACH, AT A MINIMUM PRICE OF USD 18 CENTS AND NOT EXCEEDING 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF SUCH PURCHASE; AUTHORITY EXPIRES EARLIER OF 11 JAN 2007 OR THE CONCLUSION OF THE NEXT AGM OF TH... Management For For
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ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: 06/09/2006
TICKER: MRVL     SECURITY ID: G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SEHAT SUTARDJA, PH.D. AS A DIRECTOR Management For For
1.2 ELECT WEILI DAI AS A DIRECTOR Management For For
1.3 ELECT PANTAS SUTARDJA, PH.D. AS A DIRECTOR Management For For
1.4 ELECT ARTURO KRUEGER AS A DIRECTOR Management For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. Management For For
3 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. Management For For
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ISSUER NAME: MASTEC, INC.
MEETING DATE: 05/18/2006
TICKER: MTZ     SECURITY ID: 576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERNST N. CSISZAR* AS A DIRECTOR Management For For
1.2 ELECT CARLOS M. DE CESPEDES** AS A DIRECTOR Management For For
1.3 ELECT AUSTIN J. SHANFELTER** AS A DIRECTOR Management For For
1.4 ELECT JOHN VAN HEUVELEN** AS A DIRECTOR Management For For
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ISSUER NAME: MATALAN
MEETING DATE: 07/07/2005
TICKER: --     SECURITY ID: G58886105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS ANDAUDITOR FOR THE PERIOD ENDED 26 FEB 2005 Management For For
2 DECLARE A FINAL DIVIDEND OF 6.0 PENCE PER SHARE FOR THE PERIOD ENDED 26 FEB 2005 Management For For
3 RE-APPOINT MR. JOHN KING AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. PHIL DUTTON AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT LORD PHILIP HARRIS AS A DIRECTOR Management For For
6 RE-APPOINT MR. GEOFF BRADY AS A DIRECTOR Management For For
7 RE-APPOINT MR. BILL SHANNON AS A DIRECTOR Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE AGM IN 2006 AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION Management For For
9 APPROVE THE BOARD REPORT ON DIRECTORS REMUNERATION AS SPECIFIED IN 2005 ANNUAL REPORT AND FINANCIAL STATEMENTS Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND POWERS RELATING TO THE ALLOTMENT OF RELEVANT SECURITIES, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,757,441.40; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2006 OR 15 MONTHS ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PE... Management For For
11 AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE, NOT EXCEEDING GBP 100,000 IN TOTAL; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 15 MONTHS Management For For
12 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95(2) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 10, 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 OTHERWISE IN FAVOR OF ORDINARY SHAREHOLDERS I... Management For For
13 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH CHAPTER VII OF PART V OF THE ACT OROTHERWISE PERMITTED BY LAW AND BY THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 42,044,138 ORDINARY SHARES, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET PRICES 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... Management For For
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ISSUER NAME: MATSUSHITA ELECTRIC INDUSTRIAL CO LTD
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J41121104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND AUDITORS Management For Abstain
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ISSUER NAME: MCF CORPORATION
MEETING DATE: 05/05/2006
TICKER: MEM     SECURITY ID: 580395101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT D. JONATHAN MERRIMAN AS A DIRECTOR Management For For
1.2 ELECT PATRICK ARBOR AS A DIRECTOR Management For For
1.3 ELECT DONALD H. SLEDGE AS A DIRECTOR Management For For
1.4 ELECT RONALD SPEARS AS A DIRECTOR Management For For
1.5 ELECT STEVEN W. TOWN AS A DIRECTOR Management For For
1.6 ELECT RAYMOND MINEHAN AS A DIRECTOR Management For For
1.7 ELECT DENNIS SCHMAL AS A DIRECTOR Management For For
1.8 ELECT ANTHONY B. HELFET AS A DIRECTOR Management For For
1.9 ELECT SCOTT POTTER AS A DIRECTOR Management For For
2 TO APPROVE THE PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING COMMON STOCK AT A RATIO OF 1-FOR-7 SHARES. Management For For
3 TO APPROVE THE AMENDMENT TO THE 2003 STOCK OPTION AND INCENTIVE PLAN. Management For Against
4 TO APPROVE THE PROPOSAL TO CREATE THE 2006 MCF CORPORATION DIRECTORS STOCK OPTION AND INCENTIVE PLAN. Management For Against
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ISSUER NAME: MEDTRONIC, INC.
MEETING DATE: 08/25/2005
TICKER: MDT     SECURITY ID: 585055106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SHIRLEY A. JACKSON, PHD AS A DIRECTOR Management For For
1.2 ELECT DENISE M. O'LEARY AS A DIRECTOR Management For For
1.3 ELECT JEAN-PIERRE ROSSO AS A DIRECTOR Management For For
1.4 ELECT JACK W. SCHULER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN. Management For For
4 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). Management For For
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ISSUER NAME: MERCK & CO., INC.
MEETING DATE: 04/25/2006
TICKER: MRK     SECURITY ID: 589331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD T. CLARK AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR Management For For
1.3 ELECT WILLIAM G. BOWEN AS A DIRECTOR Management For For
1.4 ELECT JOHNNETTA B. COLE AS A DIRECTOR Management For For
1.5 ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR Management For For
1.6 ELECT WILLIAM N. KELLEY AS A DIRECTOR Management For For
1.7 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR Management For For
1.8 ELECT THOMAS E. SHENK AS A DIRECTOR Management For For
1.9 ELECT ANNE M. TATLOCK AS A DIRECTOR Management For For
1.10 ELECT SAMUEL O. THIER AS A DIRECTOR Management For For
1.11 ELECT WENDELL P. WEEKS AS A DIRECTOR Management For For
1.12 ELECT PETER C. WENDELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 Management For For
3 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Management For Against
4 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN Management For Against
5 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS Shareholder Against Against
6 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR SHAREHOLDER VOTES Shareholder Against For
7 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE POLICY REPORT Shareholder Against Against
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ISSUER NAME: METSO CORPORATION
MEETING DATE: 04/04/2006
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 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 Take No Action
4 APPROVE TO PAY A DIVIDEND OF EUR 1.40 PER SHARE Management Unknown Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management Unknown Take No Action
6 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management Unknown Take No Action
7 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management Unknown Take No Action
8 APPROVE THE COMPOSITION OF THE BOARD Management Unknown Take No Action
9 ELECT THE AUDITOR(S) Management Unknown Take No Action
10 AUTHORIZE THE BOARD TO ACQUIRE THE COMPANY S OWN SHARES Management Unknown Take No Action
11 AUTHORIZE THE BOARD TO DISPOSE THE COMPANY S OWN SHARES Management Unknown Take No Action
12 APPROVE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES CONVERTIBLE BONDSAND/OR STOCK OPTIONS Management Unknown Take No Action
13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT THE NOMINATION COMMITTEE Shareholder Unknown Take No Action
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ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/09/2005
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 DINA DUBLON AS A DIRECTOR Management For For
1.5 ELECT RAYMOND V. GILMARTIN AS A DIRECTOR Management For For
1.6 ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR Management For For
1.7 ELECT DAVID F. MARQUARDT AS A DIRECTOR Management For For
1.8 ELECT CHARLES H. NOSKI AS A DIRECTOR Management For For
1.9 ELECT HELMUT PANKE AS A DIRECTOR Management For For
1.10 ELECT JON A. SHIRLEY AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR Management For For
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ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J43916113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 APPROVE RETIREMENT BONUS FOR RETIRING DIRECTORS ; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS Management For Abstain
12 APPROVE RETIREMENT BONUS FOR RETIRING CORPORATE AUDITORS; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING CORPORATE AUDITORS Management For Abstain
13 APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION Management For Against
14 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
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ISSUER NAME: MITSUI & CO.,LTD.
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J44690139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 14, DIRECTORS BONUSES JPY 230,000,000 (EXCLUDING OUTSIDE DIRECTORS) Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 ELECT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: MITSUI FUDOSAN CO.,LTD.
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J4509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 167,000,000 Management For For
2 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, SHORTEN THE PERIOD BETWEEN NOTIFICATION AND CONVOCATION OF BOARD MEETING AND STREAM LINE PROCESSES INVOLVED IN CONVOCATION, EXEMPT ALL DIRECTORS AND CORPORATE AUDITORS FROM LIABILITIES, LIMIT LIABILITIES OF OUTSIDE DIRECTORS AND AUDITORS (PLEASE REFER TO THE ATTACHED PDF FILES.) Management For For
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ISSUER NAME: MIZUHO FINANCIAL GROUP,INC.
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J4599L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS Management For For
3 APPROVE REPURCHASE OF THE COMPANY S OWN STOCK (PREFERRED STOCK) Management For For
4 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For Against
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 GRANT RETIREMENT ALLOWANCES TO THE RETIRING CORPORATE AUDITOR Management For Abstain
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ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/17/2006
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HUGH GRANT AS A DIRECTOR Management For For
1.2 ELECT C. STEVEN MCMILLAN AS A DIRECTOR Management For For
1.3 ELECT ROBERT J. STEVENS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE Management For For
4 APPROVAL OF SHAREOWNER PROPOSAL ONE Shareholder Against Against
5 APPROVAL OF SHAREOWNER PROPOSAL ONE Shareholder Against Against
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ISSUER NAME: MURATA MANUFACTURING COMPANY,LTD.
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J46840104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 40, DIRECTORS BONUSES JPY 120,000,000 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: MYOGEN, INC.
MEETING DATE: 05/04/2006
TICKER: MYOG     SECURITY ID: 62856E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M.R. BRISTOW, MD, PH.D AS A DIRECTOR Management For For
1.2 ELECT KIRK K. CALHOUN AS A DIRECTOR Management For For
1.3 ELECT J. WILLIAM FREYTAG, PHD AS A DIRECTOR Management For For
1.4 ELECT JUDITH A. HEMBERGER PHD AS A DIRECTOR Management For For
1.5 ELECT JERRY T. JACKSON AS A DIRECTOR Management For For
1.6 ELECT DANIEL J. MITCHELL AS A DIRECTOR Management For For
1.7 ELECT ARNOLD L. ORONSKY, PH.D AS A DIRECTOR Management For For
1.8 ELECT MICHAEL J. VALENTINO AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: NAFCO CO LTD, KITAKYUSHU
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J4712U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET Management For For
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ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 05/17/2006
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREG L. ARMSTRONG AS A DIRECTOR Management For For
1.2 ELECT DAVID D. HARRISON AS A DIRECTOR Management For For
1.3 ELECT MERRILL A. MILLER, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION
MEETING DATE: 09/30/2005
TICKER: NSM     SECURITY ID: 637640103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRIAN L. HALLA AS A DIRECTOR Management For For
1.2 ELECT STEVEN R. APPLETON AS A DIRECTOR Management For For
1.3 ELECT GARY P. ARNOLD AS A DIRECTOR Management For For
1.4 ELECT RICHARD J. DANZIG AS A DIRECTOR Management For For
1.5 ELECT ROBERT J. FRANKENBERG AS A DIRECTOR Management For For
1.6 ELECT E. FLOYD KVAMME AS A DIRECTOR Management For For
1.7 ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Management For For
1.8 ELECT EDWARD R. MCCRACKEN AS A DIRECTOR Management For For
2 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Management For For
3 TO APPROVE THE AMENDED AND RESTATED DIRECTOR STOCK PLAN. Management For Against
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ISSUER NAME: NCI, INC.
MEETING DATE: 06/14/2006
TICKER: NCIT     SECURITY ID: 62886K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES K. NARANG AS A DIRECTOR Management For For
1.2 ELECT JAMES P. ALLEN AS A DIRECTOR Management For For
1.3 ELECT JOHN E. LAWLER AS A DIRECTOR Management For For
1.4 ELECT PAUL V. LOMBARDI AS A DIRECTOR Management For For
1.5 ELECT J. PATRICK MCMAHON AS A DIRECTOR Management For For
1.6 ELECT MICHAEL W. SOLLEY AS A DIRECTOR Management For For
1.7 ELECT DANIEL R. YOUNG AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: NCR CORPORATION
MEETING DATE: 04/26/2006
TICKER: NCR     SECURITY ID: 62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM R. NUTI AS A DIRECTOR Management For For
1.2 ELECT JAMES M. RINGLER AS A DIRECTOR Management For For
2 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Management For For
4 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Management For For
5 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NEDBANK GROUP LTD
MEETING DATE: 07/22/2005
TICKER: --     SECURITY ID: S5518R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE COMPANY BY WAY OF A SPECIFIC AUTHORITY IN TERMS OF THE SECTION 221 OF THE COMPANIES ACT, (ACT 61 OF 1973), AS AMENDED THE COMPANIES ACT AND THE RULES AND REGULATIONS OF THE JSE TO ALLOT AND ISSUE: 1) 2, 093, 521 ORDINARY SHARES OF ZAR 1.00 EACH IN THE AUTHORIZED BUT UN-ISSUED ORDINARY SHARE CAPITAL OF THE NEDBANK GROUP TO THE NEDBANK EYETHU BLACK EXECUTIVE TRUST MASTER S REFERENCE NO. IT 5071/OS THE BLACK EXECUTIVE TRUST , AT A PRICE OF ZAR 74.75 PER SHARE, PURSUANT TO THE TER... Management For Abstain
2 AUTHORIZE THE COMPANY, IN TERMS OF SECTION 223 OF THE COMPANIES ACT AND THE RULES AND REGULATIONS OF THE JSE, TO ALLOT AND ISSUE: 197, 283 ORDINARY SHARES OF ZAR 1.00 EACH IN THE AUTHORIZED BUT UN-ISSUED ORDINARY SHARE CAPITAL OF THE NEDBANK GROUP TO THE NEDBANK EYETHU NON-EXECUTIVE DIRECTORS TRUST MASTER S REFERENCE NO. IT 5072/2005 THE NON-EXECUTIVE DIRECTORS TRUST AT A PRICE OF ZAR 1.00 PER SHARE, FOR THE BENEFIT OF M I NDLOVU PURSUANT TO THE TERMS AND CONDITIONS OF THE NON-EXECUTIVE DIRE... Management For Abstain
3 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE SECTION 85 OF THE COMPANIES ACT, ANY RULES AND REGULATIONS OF THE JSE AND THE COMPANY S ARTICLES OF ASSOCIATION TO: 1) EXERCISE THE NEDBANK GROUP CALL OPTION GRANTED TO IT BY THE NON-EXECUTIVE DIRECTORS TRUST TO REPURCHASE: ANY OR ALL OF THE 789, 130 NEDBANK GROUP SHARES FROM THE NON-EXECUTIVE DIRECTORS TRUST AT A PRICE OF NOT MORE THAN ZAR 1.00 PER SHARE, PURSUANT TO THE TERMS AND CONDITIONS OF THE NON-EXECUTIVE DIRECTORS SCHEME, AS SPECIFIED; ANY O... Management For Abstain
4 AUTHORIZE THE COMPANY, IN TERMS OF THE SECTIONS 221 AND 222 OF THE COMPANIES ACT AND THE RULES AND REGULATIONS OF THE JSE: 1) SUBJECT TO THE NON-EXECUTIVE DIRECTORS TRUST EXERCISING ITS RIGHT OF SUBSCRIPTION IN TERMS OF THE NON-EXECUTIVE DIRECTORS SCHEME, AS SPECIFIED, TO ALLOT AND ISSUE TO THE NON-EXECUTIVE DIRECTORS TRUST A MAXIMUM NUMBER OF NEDBANK GROUP SHARES IN THE AUTHORIZED BUT UN-ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY THAT EQUALS THE NUMBER OF NEDBANK GROUP SHARES THAT THE COMPANY... Management For Abstain
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL DOCUMENTS INCLUDING COMPANY FORMS AND TAKE ALL SUCH ACTIONS AS THEY CONSIDER NECESSARY TO GIVE EFFECT TO AND IMPLEMENT THE ABOVEMENTIONED RESOLUTIONS Management For For
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECOR 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
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ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 08/26/2005
TICKER: --     SECURITY ID: H57312466
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT IN THIS PROCESS, THE BOARD IS SEEKING YOUR OPINION ON CERTAIN OF THE NESTLE ARTICLES OF ASSOCIATION THROUGH THE ATTACHED SURVEY. THE ARTICLES OF ASSOCIATION ARE THE RULES BY WHICH YOUR COMPANY IS MANAGED: ANY CHANGE TO THOSE ARTICLES DESERVES YOUR ATTENTION AND FINALLY YOUR APPROVAL. WE WOULD BE GRATEFUL IF YOU COULD RETURN THE SURVEY TO SHARE YOUR THOUGHTS WITH US. THE DEADLINE FOR RETURNING THE SURVEY TO NESTLE IS 26 AUGUST 2005.THANK YOU IN ADVANCE FOR YOUR CONTRIBUTION, WHIC... N/A N/A N/A
2 PLEASE NOTE THAT IS IS A SURVEY. THANK YOU N/A N/A N/A
3 SHARE CAPITAL SHARES RESTRICTIONS ARTICLE 6.6 NO NATURAL PERSON OR LEGAL ENTITY MAY BE REGISTERED AS A SHAREHOLDER WITH THE RIGHT TO VOTE FOR SHARES WHICH IT HOLDS, DIRECTLY OR INDIRECTLY, IN EXCESS OF 3% OF THE SHARE CAPITAL N/A N/A N/A
4 PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE N/A N/A N/A
5 NO CHANGE REQUIRED Management Unknown Take No Action
6 NO OPINION Management Unknown Take No Action
7 ABOLISH THE ARTICLE Management Unknown Take No Action
8 ORGANISATION OF THE COMPANY SPECIAL QUORUM ARTICLE 16 SHAREHOLDERS REPRESENTING AT LEAST ONE HALF OF THE SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO CHANGE THE CORPORATE NAME, BROADEN OR RESTRICT THE SCOPE OF THE COMPANY S BUSINESS, TRANSFER THE REGISTERED OFFI CES, MERGE WITH ANOTHER COMPANY, ISSUE PREFERENCE SHARES, CANCEL OR MODIFY THE PREFERENTIAL RIGHTS ATTACHED TO SUCH SHARES, ISSUE OR CANCEL PROFI T SHARING CERTIFI CATES N/A N/A N/A
9 PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE N/A N/A N/A
10 NO CHANGE REQUIRED Management Unknown Take No Action
11 NO OPINION Management Unknown Take No Action
12 ABOLISH THE ARTICLE Management Unknown Take No Action
13 ORGANISATION OF THE COMPANY QUALIFI ED MAJORITIES ARTICLE 17 1. SHAREHOLDERSREPRESENTING AT LEAST TWO THIRDS OF THE TOTAL SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO AMEND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION RELATING TO THE REGISTRATION OF THE VOTING RIGHT (ART. 6 PAR. 6), THE LIMIT ON VOTING RIGHTS AT GENERAL MEETINGS (ART. 14 PAR. 3, 4 AND 5), THE NUMBER OF DIRECTORS (ART. 22) AND THE TERM OF OFFI CE (ART. 23), AS WELL AS TO TRANSFER THE REGISTERED OFFI CES ABROAD, WIND UP T... N/A N/A N/A
14 PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE N/A N/A N/A
15 NO CHANGE REQUIRED Management Unknown Take No Action
16 NO OPINION Management Unknown Take No Action
17 ABOLISH THE ARTICLE Management Unknown Take No Action
18 BOARD OF DIRECTORS TERM OF OFFICE ARTICLE 23 THE MEMBERS OF THE BOARD OF DIRECTORS SHALL BE ELECTED FOR FI VE YEARS. NESTLE IS THE BIGGEST AND MOST DIVERSE AND COMPLEX FOOD COMPANY IN THE WORLD. AS SUCH, IT TAKES A NUMBER OF YEARS FOR DIRECTORS TO BECOME COMPLETELY CONVERSANT WITH THE COMPANY. YOUR BOARD THEREFORE BELIEVES A LONGER-TERM PERIOD OF OFFI CE IS APPROPRIATE TO ENSURE THAT THE COMPANY ACHIEVES AN OPTIMAL CONTRIBUTION FROM ITS DIRECTORS. N/A N/A N/A
19 PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. N/A N/A N/A
20 5 YEARS Management Unknown Take No Action
21 4 YEARS Management Unknown Take No Action
22 3 YEARS Management Unknown Take No Action
23 AUDITOR TERM OF OFFICE ARTICLE 30 THE GENERAL MEETING SHALL APPOINT, FOR A TERM OF THREE YEARS, ONE OR MORE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY DUE TO THE COMPLEXITY OF THE COMPANY, YOUR DIRECTORS FEEL THAT A TERM OF OFFI CE FOR THE AUDITORS OF 3 YEARS IS APPROPRIATE. N/A N/A N/A
24 PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. N/A N/A N/A
25 3 YEARS Management Unknown Take No Action
26 2 YEARS Management Unknown Take No Action
27 1 YEAR Management Unknown Take No Action
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ISSUER NAME: NETELLER PLC, LONDON
MEETING DATE: 05/11/2006
TICKER: --     SECURITY ID: G64549101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 Management For For
2 RECEIVE AND ADOPT THE REPORT OF THE REMUNERATION COMMITTEE Management For For
3 RE-APPOINT MR. RON MARTIN AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. DALE JOHNSON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MR. JOHN WEBSTER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT KPMG AUDIT LLC AS THE AUDITORS OF THE COMPANY Management For For
7 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
8 AUTHORIZE THE COMPANY IN ACCORDANCE WITH THE ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION AND WITH SECTION 13 OF THE COMPANIES ACT 1992, TO MAKE MARKET PURCHASES SECTION 13(2) OF THE COMPANIES ACT 1992 UP TO 6,107,651 OF 0.01 PENCE EACH IN THE CAPITAL AND AT A MINIMUM PRICE IS 0.01 PENCE AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FORM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC OVER THE PRE... Management For For
9 AMEND THE 4TH LINE OF THE ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATIONAS SPECIFIED Management For For
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ISSUER NAME: NEW FLYER INDS INC
MEETING DATE: 05/08/2006
TICKER: --     SECURITY ID: 64438R306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
2 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR Management For For
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ISSUER NAME: NEWMONT MINING CORPORATION
MEETING DATE: 04/25/2006
TICKER: NEM     SECURITY ID: 651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT G.A. BARTON AS A DIRECTOR Management For For
1.2 ELECT V.A. CALARCO AS A DIRECTOR Management For For
1.3 ELECT N. DOYLE AS A DIRECTOR Management For For
1.4 ELECT V.M. HAGEN AS A DIRECTOR Management For For
1.5 ELECT M.S. HAMSON AS A DIRECTOR Management For For
1.6 ELECT L.I. HIGDON, JR. AS A DIRECTOR Management For For
1.7 ELECT P. LASSONDE AS A DIRECTOR Management For For
1.8 ELECT R.J. MILLER AS A DIRECTOR Management For For
1.9 ELECT W.W. MURDY AS A DIRECTOR Management For For
1.10 ELECT R.A. PLUMBRIDGE AS A DIRECTOR Management For For
1.11 ELECT J.B. PRESCOTT AS A DIRECTOR Management For For
1.12 ELECT D.C. ROTH AS A DIRECTOR Management For For
1.13 ELECT S. SCHULICH AS A DIRECTOR Management For For
1.14 ELECT J.V. TARANIK AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. Shareholder Against Against
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ISSUER NAME: NHN CORPORATION
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: Y6347M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 7TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNING FOR FY 2005 Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
3 ELECT THE DIRECTORS Management For For
4 ELECT THE EXTERNAL DIRECTOR WHO WILL BE MEMBER OF AUDIT COMMITTEE Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
6 APPROVE THE ENDOWMENT OF STOCK PURCHASE OPTION FOR STAFF Management For Abstain
7 APPROVE THE CHANGE OF EXERCISE METHOD OF STOCK OPTION THAT HAVE ALREADY BEEN PROVIDED Management For Abstain
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ISSUER NAME: NICE-SYSTEMS LTD.
MEETING DATE: 09/28/2005
TICKER: NICE     SECURITY ID: 653656108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RON GUTLER AS A DIRECTOR Management For For
1.2 ELECT JOSEPH ATSMON AS A DIRECTOR Management For For
1.3 ELECT RIMON BEN-SHAOUL AS A DIRECTOR Management For For
1.4 ELECT YOSEPH DAUBER AS A DIRECTOR Management For For
1.5 ELECT JOHN HUGHES AS A DIRECTOR Management For For
1.6 ELECT DAVID KOSTMAN AS A DIRECTOR Management For For
1.7 ELECT HAIM SHANI AS A DIRECTOR Management For For
2 TO RE-APPOINT THE INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 AN AMENDMENT TO THE MEMORANDUM AND ARTICLES INCREASING THE COMPANY S SHARE CAPITAL FROM 50,000,000 TO 75,000,000 SHARES. Management For For
4 AN AMENDMENT TO THE ARTICLES AUTHORIZING TO ELECT DIRECTORS LATER THAN THE DATE OF THE RESOLUTION ELECTING SUCH DIRECTOR. Management For For
5 AMENDMENTS TO THE ARTICLES IN ORDER TO INCORPORATE CERTAIN PROVISIONS OF RECENT AMENDMENTS TO THE ISRAELI COMPANIES LAW. Management For For
6 TO APPROVE AMENDMENTS TO THE INDEMNIFICATION LETTERS IN FAVOR OF THE COMPANY S DIRECTORS. Management For For
7 TO APPROVE THE REALLOCATION OF THE POOL OF SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. Management For Abstain
8 TO APPROVE THE COMPANY S RESTRICTED SHARE INCENTIVE PLAN. Management For Abstain
9 TO APPROVE THE REALLOCATION OF THE POOL OF SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK OPTION PLAN. Management For Against
10 TO APPROVE A CASH BONUS, AS WELL AS AN OPTION GRANT AND A RESTRICTED SHARE GRANT TO MR. HAIM SHANI, THE CEO AND DIRECTOR. Management For Against
11 AN AMENDMENT TO THE EMPLOYMENT AGREEMENT OF HAIM SHANI, THE CEO AND A DIRECTOR OF THE COMPANY, EFFECTIVE JULY 1, 2005. Management For For
12 TO APPROVE CHANGES IN THE FEES OF THE DIRECTORS (EXCLUDING EXTERNAL DIRECTORS ). Management For For
13 TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO CERTAIN NON-EXECUTIVE DIRECTORS. Management For Abstain
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ISSUER NAME: NIKKO CORDIAL CORPORATION
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J51656122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 ELECT A DIRECTOR Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 ELECT A DIRECTOR Management For For
15 ELECT A DIRECTOR Management For For
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ISSUER NAME: NINTENDO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
17 AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS Management For For
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ISSUER NAME: NIPPON OIL CORP, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J5484F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: NIPPON STEEL CORPORATION
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J55999122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 9 Management For For
3 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For Abstain
4 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REARRANGE BUSINESS LINES, REDUCE BOARD SIZE, REDUCE TERM OF OFFICE OF DIRECTORS, REMOVE THE PROVISION FOR THE TERM OF OFFICE OF A SUBSTITUTE CORPORATE AUDITOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 ELECT A DIRECTOR Management For For
15 ELECT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT ACCOUNTING AUDITORS Management For For
18 APPOINT ACCOUNTING AUDITORS Management For For
19 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
20 APPROVE RETIREMENT BONUSES TO DIRECTORS AND CORPORATE AUDITORS IN CONJUNCTIONWITH THE ABOLITION OF THE RETIREMENT BONUSES SCHEME Management For Abstain
21 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: NISSAN MOTOR CO.,LTD.
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J57160129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 15, DIRECTORS BONUSES JPY 390,000,000 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO EMPLOYEES OFTHE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: NISSIN FOOD PRODUCTS CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J58063124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, APPOINT SUPPLEMENTARY AUDITORS Management For For
3 APPOINT A SUPPLEMENTARY AUDITOR Management For For
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: NOBLE CORPORATION
MEETING DATE: 04/27/2006
TICKER: NE     SECURITY ID: G65422100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES C. DAY AS A DIRECTOR Management For For
1.2 ELECT JULIE H. EDWARDS AS A DIRECTOR Management For For
1.3 ELECT MARC E. LELAND AS A DIRECTOR Management For For
2 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2006. Management For For
3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER. Shareholder Against Against
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ISSUER NAME: NORTHERN TRUST CORPORATION
MEETING DATE: 04/18/2006
TICKER: NTRS     SECURITY ID: 665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DUANE L. BURNHAM AS A DIRECTOR Management For For
1.2 ELECT LINDA WALKER BYNOE AS A DIRECTOR Management For For
1.3 ELECT SUSAN CROWN AS A DIRECTOR Management For For
1.4 ELECT DIPAK C. JAIN AS A DIRECTOR Management For For
1.5 ELECT ARTHUR L. KELLY AS A DIRECTOR Management For For
1.6 ELECT ROBERT C. MCCORMACK AS A DIRECTOR Management For For
1.7 ELECT EDWARD J. MOONEY AS A DIRECTOR Management For For
1.8 ELECT WILLIAM A. OSBORN AS A DIRECTOR Management For For
1.9 ELECT JOHN W. ROWE AS A DIRECTOR Management For For
1.10 ELECT HAROLD B. SMITH AS A DIRECTOR Management For For
1.11 ELECT WILLIAM D. SMITHBURG AS A DIRECTOR Management For For
1.12 ELECT CHARLES A. TRIBBETT III AS A DIRECTOR Management For For
1.13 ELECT FREDERICK H. WADDELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 APPROVAL OF AN AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. Management For Abstain
4 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against Against
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ISSUER NAME: NOVARTIS AG
MEETING DATE: 02/28/2006
TICKER: NVS     SECURITY ID: 66987V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. Management For None
2 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Management For None
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. Management For None
4 REDUCTION OF SHARE CAPITAL. Management For None
5 AMENDMENT TO THE ARTICLES OF INCORPORATION. Management For None
6 RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A THREE-YEAR TERM. Management For None
7 RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR TERM. Management For None
8 RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR A THREE-YEAR TERM. Management For None
9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM. Management For None
10 THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR A THREE-YEAR TERM. Management For None
11 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Management For None
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ISSUER NAME: NOVARTIS AG, BASEL
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: H5820Q150
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 282345, 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. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 286862 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
4 APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 Management Unknown Take No Action
5 APPROVE THE ACTIVITIES OF THE BOARD OF DIRECTORS Management Unknown Take No Action
6 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS SPECIFIED AND A TOTAL DIVIDEND PAYMENT OF CHF 2,853,181,576 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.15 PER REGISTERED SHARE OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS AS SPECIFIED Management Unknown Take No Action
7 APPROVE THAT THE SHARE CAPITAL BE REDUCED BY CHF 5,100,000 FROM CHF 1,369,585,500 TO CHF 1,364,485,500, THAT THE CORRESPONDING NUMBER OF REGISTERED SHARES BE SUBSEQUENTLY CANCELLED AND THAT THE RELEVANT CLAUSE IN THE ARTICLES OF INCORPORATION BE AMENDED; AND AMEND THE ARTICLE 4 OF THE ARTICLES OF INCORPORATION AS SPECIFIED Management Unknown Take No Action
8 AMEND THE ARTICLE 21 PARAGRAPH 3 OF THE ARTICLES OF INCORPORATION AS SPECIFIED Management Unknown Take No Action
9 APPROVE THE RETIREMENT OF PROF. HELMUT SIHLER J.D. FROM THE BOARD OF DIRECTORS WITH EFFECT FROM THE AGM OF 28 FEB 2006 Management Unknown Take No Action
10 RE-ELECT PROF. SRIKANT M. DATAR, MR. WILLIAM W. GEORGE, DR. ING, MR. WENDELIN WIEDEKING AND PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM EACH AS THE DIRECTORS Management Unknown Take No Action
11 ELECT MR. ANDREAS VON PLANTA PH.D. AS A DIRECTOR FOR A THREE-YEAR TERM Management Unknown Take No Action
12 APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
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ISSUER NAME: NTL INCORPORATED
MEETING DATE: 05/18/2006
TICKER: NTLI     SECURITY ID: 62941W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWIN M. BANKS AS A DIRECTOR Management For Withhold
1.2 ELECT STEPHEN A. BURCH AS A DIRECTOR Management For Withhold
1.3 ELECT SIMON P. DUFFY AS A DIRECTOR Management For Withhold
1.4 ELECT CHARLES C. GALLAGHER AS A DIRECTOR Management For Withhold
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL INCORPORATED 2006 BONUS SCHEME. Management For For
4 APPROVAL OF THE NTL INCORPORATED 2006 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: NTN CORP (FORMERLY NTN TOYO BEARING CO LTD)
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J59353110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: O2 PLC, SLOUGH
MEETING DATE: 07/27/2005
TICKER: --     SECURITY ID: G68436107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management For For
2 DECLARE A FINAL DIVIDEND OF 2.25 PENCE PER SHARE FOR THE FYE 31 MAR 2005 TO BE PAID ON 26 AUG 2005 TO THE HOLDERS OF ORDINARY SHARES WHO WERE ON THE REGISTER OF MEMBERS ON 05 AUG 2005 Management For For
3 APPROVE THE REMUNERATION REPORT Management For For
4 ELECT MR. RUDOLF LAMPRECHT AS A DIRECTOR Management For For
5 ELECT MR. KATHLEEN O DONOVAN AS A DIRECTOR Management For For
6 RE-ELECT MR. DAVID ARCULUS AS A DIRECTOR Management For For
7 RE-ELECT MR. DAVID CHANCE AS A DIRECTOR Management For For
8 RE-ELECT MR. RUDOLF GROGER AS A DIRECTOR Management For For
9 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 1985 Management For For
10 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
11 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE BOARD BY ARTICLE 74.2 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING EARLIER OF THE CONCLUSION OF THE AGM IN 2006 OR ON 27 OCT 2006 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT BEING GBP 2,901,000 Management For For
12 APPROVE, SUBJECT TO PASSING OF RESOLUTION 11, TO RENEW THE AUTHORITY CONFERRED ON THE BOARD BY ARTICLE 74.3 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING EARLIER OF THE CONCLUSION OF THE AGM IN 2006 OR ON 27 OCT 2006 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BEING GBP 435,200 Management For For
13 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 870,400,000 ORDINARY SHARES OF 0.1 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.1 PENCE 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 BUSINES... Management For For
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ISSUER NAME: OIL SEARCH LTD
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: Y64695110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE COMPANY AND THE GROUP ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS THEREON, FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT MR. FRASER AINSWORTH AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 15.3(B) OF THE COMPANY S CONSTITUTION Management For For
3 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS A AUDITOR, WHO RETIRES IN ACCORDANCE WITH SECTIONS 190 AND 191 OF THE COMPANIES ACT 1997 AND AUTHORIZE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR Management For For
4 APPROVE THE ISSUE OF 361,000 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR, MR. PETER BOTTEN, PURSUANT TO THE RULES AND TERMS OF ISSUE OF THE PERFORMANCE RIGHTS PLAN Management For For
5 APPROVE CHANGES IN DIRECTORS FEE BEING INCREASE IN FEES PAID TO INDIVIDUAL DIRECTORS Management For Abstain
6 APPROVE CHANGES IN DIRECTORS FEE BEING AN INCREASE IN THE AGGREGATE AMOUNT THAT MAY BE PAID TO DIRECTORS IN ANY 12 MONTH PERIOD Management For Abstain
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ISSUER NAME: OMRON CORPORATION
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J61374120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 18, DIRECTORS BONUSES (EXCLUDING OUTSIDE DIRECTORS) JPY 140,200,000 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 APPROVE PURCHASE OF OWN SHARES Management For For
5 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO DIRECTORS, EXCLUDING OUTSIDE DIRECTORS Management For Against
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ISSUER NAME: OMV AG, WIEN
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: A51460110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 304877 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE ANNUAL REPORT AND APPROVE THE REPORTING OF THE SUPERVISORY BOARD FOR THE 2005 BUSINESS YEAR Management Unknown Take No Action
3 APPROVE THE ALLOCATION OF NET INCOME Management Unknown Take No Action
4 APPROVE THE ACTIONS OF THE MANAGING BOARD AND THE SUPERVISORY BOARD FOR THE FY 2005 Management Unknown Take No Action
5 APPROVE THE STATUARY ALLOWANCE OF THE SUPERVISORY BOARD Management Unknown Take No Action
6 AUTHORIZE THE MANAGING BOARD TO BUY OWN SHARES WITHIN THE NEXT 18 MONTHS AND AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING STOCK OPTION FOR EMPLOYEES Management Unknown Take No Action
7 AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING CONVERTIBLE BONDS Management Unknown Take No Action
8 AUTHORIZE THE MANAGING BOARD TO DECREASE THE COMPANY S SHARE CAPITAL BY COLLECTING OWN SHARES; AUTHORIZE THE SUPERVISORY BOARD TO CHANGE THE RELATED STATUTES OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
9 AUTHORIZE THE MANAGING BOARD TO SELL OWN SHARES AT THE STOCK EXCHANGE OR BY OFFICIAL OFFER Management Unknown Take No Action
10 RATIFY DELOITTE WIRTSCHAFTSPRUEFUNGS GMBH AUDITORS Management Unknown Take No Action
11 APPROVE 2006 STOCK OPTION PLAN FOR KEY EMPLOYEES AND CREATION OF EUR 80,000 OF CAPITAL TO GUARANTEE CONVERSION RIGHTS Management Unknown Take No Action
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ISSUER NAME: OMX AB
MEETING DATE: 04/06/2006
TICKER: --     SECURITY ID: W6124S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS 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. 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 THIS IS AN AGM. THANK YOU. N/A N/A N/A
5 OPENING OF THE MEETING Management Unknown Take No Action
6 ELECT MR. OLOF STENHAMMAR, DR. ECON & PHIL. H. C. AS THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
7 APPROVE TO ESTABLISH AND THE VOTERS LIST Management Unknown Take No Action
8 APPROVE THE AGENDA Management Unknown Take No Action
9 ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES Management Unknown Take No Action
10 APPROVE TO DETERMINE WHETHER THE MEETING WAS DULY CONVENED Management Unknown Take No Action
11 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED AUDITORS REPORT; STATEMENT BY THE PRESIDENT, PRESENTATION OF CONDUCTED BY THE BOARD OF DIRECTORS, THE REMUNERATION AND AUDIT COMMITTEES, AND INFORMATION ABOUT OMX S APPLICATION OF THE SWEDISH CODE OF CORPORATE GOVERNANCE Management Unknown Take No Action
12 APPROVE THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
13 GRANT DISCHARGE OF LIABILITY FOR THE BOARD MEMBERS AND THE PRESIDENT Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT FUNDS IN THE COMPANY S BALANCE SHEET TOTALING SEK 2,527,844,331 BE DISTRIBUTED IN A MANNER WHEREBY A DIVIDEND OF SEK 3 PER SHARE SHOULD BE PAID FOR FY, IN ADDITION TO AN EXTRAORDINARY DIVIDEND OF SEK 3.50 PER SHARE Management Unknown Take No Action
15 ELECT 8 BOARD MEMBERS WHERE APPLICABLE Management Unknown Take No Action
16 APPROVE THE FEES TO BE PAID TO THE BOARD MEMBERS: INCREASED FIXED FEE OF SEK 2,500,000 TO BE DIVIDED AS SEK 750,000 TO THE CHAIRMAN AND SEK 250,000 TO EACH OF THE OTHER BOARD MEMBERS ELECTED BY THE AGM WHO ARE NOT THE EMPLOYEES OF THE COMPANY; AN INCREASED FEE OF SEK 400,000 FOR COMMITTEE WORK, TO BE DISTRIBUTED AS DECIDED BY THE BOARD OF DIRECTORS BETWEEN BOARD MEMBERS WHO SERVE ON COMMITTEES APPOINTED BY THE BOARD; WITH REGARD TO THE FIXED BOARD FEE, THE SWEDISH GOVERNMENT S REPRESENTATIVE IN ... Management Unknown Take No Action
17 RE-ELECT MR. ADINE GRATE AXEN, MR. URBAN BACKSTROM, MR. BENGT HALSE, MR. BIRGITTA KLASEN, MR. TARMO KORPELA, MR. HANS MUNK NIELSEN, MR. MARKKU POHJOLA AS THE BOARD MEMBERS AND ELECT MR. OLOF STENHAMMAR AS THE CHAIRMAN OF THE BOARD Management Unknown Take No Action
18 APPOINT THE NOMINATING COMMITTEE Management Unknown Take No Action
19 APPROVE THE CHANGES OF THE ARTICLES 5, 6 PARAGRAPH 2, 7, 10 PARAGRAPH 1, 11 PARAGRAPH 1 AND 2 AND 12 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
20 APPROVE THE BOARD PROPOSAL ON DECISION TO INTRODUCE SHARE MATCH PROGRAM 2006 FOR SENIOR EXECUTIVES Management Unknown Take No Action
21 APPROVE THE BOARD S PROPOSAL ON PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR GROUP MANAGEMENT Management Unknown Take No Action
22 OTHER MATTERS Management Unknown Take No Action
23 CLOSING OF THE MEETING Management Unknown Take No Action
24 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD 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
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ISSUER NAME: ORASCOM TELECOM S A E
MEETING DATE: 11/01/2005
TICKER: --     SECURITY ID: 68554W205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AMENDMENT OF ARTICLE (56) OF THE STATUTES OF THE COMPANY TO PROVIDE FOR THE DISTRIBUTION OF INTERIM DIVIDENDS TO SHAREHOLDERS Management Unknown Take No Action
2 APPROVE THE AMENDMENT OF ARTICLES (6) AND (7) OF THE STATUTES OF THE COMPANY RE: AMENDMENT OF THE NOMINAL VALUE OF THE SHARES Management Unknown Take No Action
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ISSUER NAME: ORASCOM TELECOM S A E
MEETING DATE: 11/01/2005
TICKER: --     SECURITY ID: 68554W205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFICATION OF THE BOARD OF DIRECTORS' REPORT ON THE ACTIVITIES OF THE COMPANY FOR THE FIRST HALF OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2005 Management Unknown Take No Action
2 RATIFICATION OF THE AUDITOR'S REPORT OF THE BALANCE SHEET AND INCOME STATEMENT OF THE COMPANY FOR THE FIRST HALF OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2005 Management Unknown Take No Action
3 APPROVAL OF THE BALANCE SHEET AND INCOME STATEMENT OF THE COMPANY FOR FIRST HALF OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2005 Management Unknown Take No Action
4 CONSIDER THE BOARD OF DIRECTORS PROPOSAL RE: DIVIDEND DISTRIBUTION FOR FIRST HALF OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2005 Management Unknown Take No Action
5 RATIFY CHANGES TO THE MEMBERSHIP OF THE BOARD OF DIRECTORS OF THE COMPANY AND RECONSTITUTION OF THE BOARD OF DIRECTORS Management Unknown Take No Action
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ISSUER NAME: ORGANO CORP
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J61697108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A SUPPLEMENTARY AUDITOR Management For For
7 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
8 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: OXIANA LTD
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: Q7186A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY AND THE ECONOMIC ENTITY FOR THE YE 31 DEC 2005 AND THE RELATED DIRECTORS REPORT, THE DIRECTORS DECLARATION AND THE AUDITOR S REPORT N/A N/A N/A
2 ADOPT THE COMPANY S REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. MICHAEL EAGER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 6.3(B) OF THE COMPANY S CONSTITUTION Management For For
4 RATIFY, PURSUANT TO THE ASX LISTING RULE 7.4, THE ISSUE OF CONVERTIBLE BONDS AS SPECIFIED, BEING A TOTAL OF 1,050 CONVERTIBLE BONDS AT AN ISSUE PRICE OF USD 100,000.00 PER BOND ON 15 APR 2005, CONVERTIBLE INTO FULLY PAID ORDINARY SHARES AT AN USD 1.005 PER SHARE ON THE TERMS AS SPECIFIED Management For For
5 RATIFY, PURSUANT TO THE ASX LISTING RULE 7.4, THE ALLOTMENT OF 81,500,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO THE NEWMONT CAPITAL AT THE DEEMED PRICE OF 92 CENTS PER SHARE ON 26 JUL 2005 Management For For
6 APPOINT KPMG CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY Management For For
7 APPROVE, PURSUANT TO THE ASX LISTING RULE 10.14, THE GRANT OF 2 MILLION OPTIONS OVER UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO MR. OWEN HEGARTY OR HIS NOMINEE AS SPECIFIED Management For For
8 APPROVE THAT THE MAXIMUM TOTAL AMOUNT OF THE DIRECTOR S FEES PAID BY THE COMPANY TO THE NON-EXECUTIVE DIRECTORS BE INCREASED BY AUD 400,000 TO AUD 800,000 PER ANNUM Management Unknown For
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ISSUER NAME: PACIFIC BASIN SHIPPING LTD
MEETING DATE: 04/07/2006
TICKER: --     SECURITY ID: G68437139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. CHRISTOPHER R. BUTTERY AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. PAUL C. OVER AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. THE EARL OF CROMER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. BRIAN P. FRIEDMAN AS A NON-EXECUTIVE DIRECTOR Management For For
7 RE-ELECT MR. LEE KWOK YIN, SIMON AS A NON-EXECUTIVE DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
9 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE YE 30 DEC 2006 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH NEW SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO SHARES ISSUED AS A RESULT OF A RIGHTS ISSUE AS SPECIFI... Management For Against
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR REPURCHASE SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES ,DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE C... Management For For
12 APPROVE, SUBJECT TO THE PASSING OR RESOLUTIONS 5 AND 6 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE PURCHASED OR REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY BY RESOLUTION 6 AS SPECIFIED IN THE NOTICE SHALL BE ADDED TO THE AGGREGATE NOMINAL MOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY BE ALLOTTED OR ISSUED BY THE DIRECTORS OF THE COMPANY P... Management For For
13 APPROVE: A) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH (B) OF THE ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS AT A SPECIAL GENERAL MEETING OF THE COMPANY HELD ON 08 JUN 2005 TO SATISFY SHARE AWARDS, SHALL DURING THE RELEVANT PERIOD NOT EXCEED 2% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS THE BEGINNING OF EACH SUCH FY BEING 25,654,812... Management For Abstain
14 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PARCO CO LTD
MEETING DATE: 05/27/2006
TICKER: --     SECURITY ID: J63567101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW COMPANY TO RE-ISSUE REPURCHASED SHARES, ALLOWDISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE QUORUM REQUIREMENT FOR SPECIAL RESOLUTIONS, ALLOW ELECTRONIC RECORDS FOR BOD RESOLUTION Management For For
2 APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PEPSICO, INC.
MEETING DATE: 05/03/2006
TICKER: PEP     SECURITY ID: 713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.F. AKERS AS A DIRECTOR Management For For
1.2 ELECT R.E. ALLEN AS A DIRECTOR Management For For
1.3 ELECT D. DUBLON AS A DIRECTOR Management For For
1.4 ELECT V.J. DZAU AS A DIRECTOR Management For For
1.5 ELECT R.L. HUNT AS A DIRECTOR Management For For
1.6 ELECT A. IBARGUEN AS A DIRECTOR Management For For
1.7 ELECT A.C. MARTINEZ AS A DIRECTOR Management For For
1.8 ELECT I.K. NOOYI AS A DIRECTOR Management For For
1.9 ELECT S.S REINEMUND AS A DIRECTOR Management For For
1.10 ELECT S.P. ROCKEFELLER AS A DIRECTOR Management For For
1.11 ELECT J.J. SCHIRO AS A DIRECTOR Management For For
1.12 ELECT F.A. THOMAS AS A DIRECTOR Management For For
1.13 ELECT C.M. TRUDELL AS A DIRECTOR Management For For
1.14 ELECT D. VASELLA AS A DIRECTOR Management For For
1.15 ELECT M.D. WHITE AS A DIRECTOR Management For For
2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
3 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS (PROXY STATEMENT P. 23) Shareholder Against Against
4 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 24) Shareholder Against Against
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ISSUER NAME: PERNOD-RICARD, PARIS
MEETING DATE: 11/10/2005
TICKER: --     SECURITY ID: F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... N/A N/A N/A
2 APPROVE THE ACCOUNTS FOR THE YE 30 JUN 2005 Management Unknown Take No Action
3 APPROVE THE CONSOLIDATED ACCOUNTS FOR THE FYE 30 JUN 2005 Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF THE RESULT FOR THE FYE ON 30 JUN 2005 AND DISTRIBUTION OF THE DIVIDEND Management Unknown Take No Action
5 APPROVE THE TRANSFER OF THE SUMS POSTED TO THE LONG-TERM CAPITAL GAINS SPECIAL RESERVES ACCOUNT Management Unknown Take No Action
6 APPROVE THE REGULATED AGREEMENTS Management Unknown Take No Action
7 APPROVE THE NON-RENEWAL OF MR. M. JEAN-CLAUDE BETON S MANDATE AS A DIRECTOR Management Unknown Take No Action
8 APPROVE TO RENEW MS. DANIELE RICARD S MANDATE AS A DIRECTOR Management Unknown Take No Action
9 APPROVE TO RENEW MR. M. GERARD THERY S MANDATE AS A DIRECTOR Management Unknown Take No Action
10 APPROVE TO DETERMINE THE DIRECTOR S FEES Management Unknown Take No Action
11 APPROVE THE RENEWAL OF A PRINCIPAL STATUTORY AUDITOR Management Unknown Take No Action
12 APPROVE THE NON-RENEWAL OF A PRINCIPAL STATUTORY AUDITOR Management Unknown Take No Action
13 APPROVE THE RENEWAL OF A SUBSTITUTE STATUTORY AUDITOR Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE, TO KEEP AND TO TRANSFER COMPANY SHARES Management Unknown Take No Action
15 AMEND ARTICLES 15, 23 AND 34 OF THE ARTICLES OF ASSOCIATION TO ENABLE THE BOARD OF DIRECTORS TO ISSUE BONDS WITHOUT AUTHORIZATION OF THE GENERAL MEETING Management Unknown Take No Action
16 AMEND ARTICLE 21 OF THE ARTICLES OF ASSOCIATION TO ENABLE THE RECOURSE TO NEWMEANS OF TELECOMMUNICATION FOR THE HOLDING OF THE BOARD OF DIRECTORS MEETINGS Management Unknown Take No Action
17 APPROVE THE HARMONIZATION WITH OF THE ARTICLES OF ASSOCIATION WITH THE NEW APPLICABLE REGULATIONS Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE SHARES PREVIOUSLY REPURCHASED Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY COMPANY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH THE MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHTS Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH THE CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS WITH FACULTY TO CONFER A PRIORITY SUBSCRIPTION PERIOD Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS IN CASE OF A SHARE CAPITAL INCREASE, WITH ORWITHOUT CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED Management Unknown Take No Action
22 AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL, TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND MADE UP OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL Management Unknown Take No Action
23 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESSTO THE SHARE CAPITAL IN CASE OF A TAKE OVERBID INITIATED BY THE COMPANY Management Unknown Take No Action
24 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SECURITIES REPRESENTATIVE OF DEBT GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES Management Unknown Take No Action
25 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS THE CAPITALIZATION OF WHICH WOULD BE ALLOWED Management Unknown Take No Action
26 AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE A BONUS ISSUE OF ORDINARY SHARESOF THE COMPANY Management Unknown Take No Action
27 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH SHARE CAPITAL INCREASES RESERVED TO THE COMPANY S SAVING SCHEME MEMBERS Management Unknown Take No Action
28 APPROVE THE MERGER BY INTEGRATION OF SIFA Management Unknown Take No Action
29 APPROVE THE REDUCTION OF THE SHARE CAPITAL, NOT MOTIVATED BY LOSSES, AND MERGER PREMIUM Management Unknown Take No Action
30 GRANT POWERS TO PROCEED WITH ANY FORMALITIES Management Unknown Take No Action
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ISSUER NAME: PETER HAMBRO MINING PLC, LONDON
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: G5555S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THECOMPANY FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORT OF THE AUDITORS Management For For
2 RE-ELECT MR. ALFIYA SAMOKHVALOVA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 86 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. PETER HILL-WOOD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. PHILIP LEATHAM AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. ALEXEI MASLOVSKY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MOORE STEPHENS 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 For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING POWER AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 395,949 ; AUTHORITY EXPIRES AT THE CONCLUSION OF 5 YEARS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY GIVEN IN ACCORDANCE WITH SECTION 80 OF THE ACT BY THE SAID RESOLUTION 7 AND TO TRANSFER EQUITY SECURITIES SECTION 94 OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OR TRANSFER OF EQUITY SECURITIES A) IN CONNECTION WITH... Management For For
9 AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING POWER AND PURSUANT TOAND IN ACCORDANCE WITH SECTION 166 OF THE ACT, TO MAKE A MARKET PURCHASE OR MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 8,040,505 ORDINARY SHARES OF GBP 0.01 EACH, SUCH NUMBER HAS AN AGGREGATE NOMINAL VALUE EQUAL TO GBP 80,405, AT A MINIMUM PRICE OF GBP 0.01 AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER TH... Management For For
10 APPROVE THE ENTRY INTO CERTAIN ARRANGEMENTS BETWEEN THE GROUP AND ARICOM AS SPECIFIED UP TO THE THRESHOLD VALUE OF 10% OF THE NET ASSETS OF THE GROUP FOR ANY 1 TRANSACTION Management For For
11 APPROVE THE PAYMENT OF THE SCHEME PAYMENT AS SPECIFIED Management For For
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ISSUER NAME: PETROLEUM GEO-SVCS ASA
MEETING DATE: 04/28/2006
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. N/A N/A N/A
3 ELECT 1 PERSON TO COUNTERSIGN THE MINUTES Management Unknown Take No Action
4 APPROVE THE DEMERGER PLAN Management Unknown Take No Action
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ISSUER NAME: PETROLEUM GEO-SVCS ASA
MEETING DATE: 06/14/2006
TICKER: --     SECURITY ID: R69628114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 APPROVE TO DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE S OF MINUTES OFMEETING Management Unknown Take No Action
4 APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management Unknown Take No Action
5 APPROVE THE REMUNERATION OF AUDITORS IN THE AMOUNT OF NOK 7.9 MILLION FOR 2005 Management Unknown Take No Action
6 RE-ELECT MR.JENS ULLTVEIT-MOE AS A DIRECTOR Management Unknown Take No Action
7 RE-LECT MR. FRANCIS GUGEN AS A DIRECTOR Management Unknown Take No Action
8 RE-LECT MR. HARALD NORVIK AS A DIRECTOR Management Unknown Take No Action
9 RE-LECT MR. ANTHONY TRIPODO AS A DIRECTOR Management Unknown Take No Action
10 ELECT MR. WENCHE KJOELAAS AS A NEW DIRECTOR Management Unknown Take No Action
11 ELECT MR. SIRI HATLEN AS A NEW DIRECTOR Management Unknown Take No Action
12 ELECT MR. HOLLYVAN DEURSEN AS A NEW DIRECTOR Management Unknown Take No Action
13 APPROVE REMUNERATION OF THE DIRECTORS AND THE MEMBERS OF NOMINATING COMMITTEEFOR 2005 Management Unknown Take No Action
14 APPROVE THE GUIDELINES FOR THE DIRECTOR REMUNERATION FOR THE PERIOD 15 JUN 2006 TO 30 JUN , 2007 Management Unknown Take No Action
15 APPROVE THE CHANGES MADE TO MANDATE AND CHARTER OF NOMINATING COMMITTEE Management Unknown Take No Action
16 APPROVE THE CREATION OF NOK 48 MILLION POOL OF CAPITAL WITHOUT PRE-EMPTIVE RIGHTS Management Unknown Take No Action
17 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES AND ALSO TO CREATE NOK 6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS Management Unknown Take No Action
18 AMEND THE ARTICLES REGARDING US BANKRUPTCY LAW Management Unknown Take No Action
19 APPROVE TO CHANGE THE SIZE OF BOARD 3-13 MEMBERS TO ALLOW THE INCLUSION OF EMPLOYEE REPRESENTATIVES ON THE BOARD Management Unknown Take No Action
20 AMEND THE ARTICLES REGARDING RIGHT TO SIGN FOR COMPANY 2 BOARD MEMBERS JOINTLY OR MANAGER AND 1 BOARD MEMBER JOINTLY Management Unknown Take No Action
21 AMEND THE ARTICLES REGARDING, REMOVAL OF OUTDATED ARTICLES QUORUM REQUIREMENTFOR CERTAIN BOARD-RELATED ISSUES Management Unknown Take No Action
22 AMEND ARTICLES REGARDING TO THE TRANSFER OF SHARES Management Unknown Take No Action
23 APPROVE THE AGREEMENT BETWEEN COMPANY AND BOARD CONCERNING DISCHARGE OF ALL BOARD MEMBERS Management Unknown Take No Action
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ISSUER NAME: PHONAK HOLDING AG, STAEFA
MEETING DATE: 07/07/2005
TICKER: --     SECURITY ID: H62042124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 244807 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS AND CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED STATEMENTS FOR 2004/05; AND ACKNOWLEDGE THE REPORTS OF THE AUDITORS AND OF THE INDEPENDENT GROUP AUDITORS N/A N/A N/A
4 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVEMANAGEMENT Management Unknown Take No Action
5 APPROVE THE ALLOCATION OF PROFIT AND DIVIDENDS OF CHF 0.30 PER SHARE Management Unknown Take No Action
6 ELECT MS. HELIANE CANEPA AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 ELECT MR. DANIEL BOREL AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
8 RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management Unknown Take No Action
9 AMEND THE ARTICLES OF ASSOCIATION REGARDING THE REDUCTION OF THE SHARE CAPITAL AMOUNT REQUIRED TO HAVE AN ITEM PUT ON THE AGENDA AND EXTENSION OF THE RESPECTIVE REQUEST PERIOD TO 60 DAYS AMENDMENT OF THE ARTICLE 10 PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
10 APPROVE THE CREATION OF CHF 429,326 POOL OF CONDITIONAL CAPITAL WITHOUT PRE-EMPTIVE RIGHTS Management Unknown Take No Action
11 APPROVE THE CREATION OF CHF 165,056 POOL OF CONDITIONAL CAPITAL WITHOUT PRE-EMPTIVE RIGHTS Management Unknown Take No Action
12 ADOPT THE NEW ARTICLES OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: POLSKI KONCERN NAFTOWY ORLEN S A
MEETING DATE: 10/14/2005
TICKER: --     SECURITY ID: X6922W204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING Management Unknown Take No Action
2 ELECT THE CHAIRMAN Management Unknown Take No Action
3 APPROVE THE STATEMENTS 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 ADOPT THE RESOLUTION CONCERNING THE NUMBER OF THE SUPERVISORY BOARD MEMBERS Management Unknown Take No Action
7 APPROVE THE CHANGES TO THE SUPERVISORY BOARD COMPOSITION Management Unknown Take No Action
8 CLOSING OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK
MEETING DATE: 01/31/2006
TICKER: --     SECURITY ID: X6922W204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING Management Unknown Take No Action
2 ELECT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
3 APPROVE THE AFFIRMATION OF THE LEGALITY OF THE MEETING AND ABILITY TO PASS RESOLUTIONS Management Unknown Take No Action
4 APPROVE THE AGENDA Management Unknown Take No Action
5 ELECT THE VOTE COUNTING COMMISSION Management Unknown Take No Action
6 APPROVE THE CHANGES TO THE COMPOSITION OF THE SUPERVISORY BOARD OF PKN ORLEN Management Unknown Take No Action
7 APPROVE THE INFORMATION PROVIDED BY THE MANAGEMENT BOARD REGARDING THE RESTRUCTURIZATION PROCESSES THAT ARE BEING CONDUCTED INCLUDING THE ADMINISTRATION SUBSIDIARY ESTABLISHMENT AND PROCEEDINGS OF THE SALE OF THE SUBSIDIARIES EXCLUDED FROM THE PKN ORLEN STRUCTURE Management Unknown Take No Action
8 CLOSING OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: POWERTECH TECHNOLOGY INC
MEETING DATE: 06/14/2006
TICKER: --     SECURITY ID: Y7083Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BUSINESS OPERATING RESULTS FOR 2005 Management For For
2 APPROVE THE FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS Management For For
3 APPROVE THE STATUS OF THE DISTRIBUTION OF EMPLOYEES BONUS Management For For
4 APPROVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2005 Management For For
5 APPROVE THE DISTRIBUTION OF PROFITS OF 2005; CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND 150 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX Management For For
6 APPROVE THE ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS Management For For
7 APPROVE THE ISSUING RIGHTS SHARES FOR ISSUING GLOBAL DEPOSITORY RECEIPT S Management For For
8 AMEND THE ARTICLES OF INCORPORATION Management For For
9 AMEND THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES Management For For
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ISSUER NAME: PREMIERE AG, MUENCHEN
MEETING DATE: 05/17/2006
TICKER: --     SECURITY ID: D61744104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005,THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, THE MANAGEMENT REPORT FOR THE COMPANY FOR FY 2005, THE MANAGEMENT REPORT FOR THE PREMIERE GROUP FOR FY 2005, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FY 2005 N/A N/A N/A
2 FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR FY 2005 Management Unknown Take No Action
3 FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FY2005 Management Unknown Take No Action
4 ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGS-GESELLSCHAFT, MUNICH BRANCH, AS THE STATUTORY AUDITOR FOR FY 2006 Management Unknown Take No Action
5 RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL; AMENDMENT TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
6 RESOLUTION AUTHORIZING THE COMPANY TO ISSUE CONVERTIBLE BONDS OR BONDS WITH WARRANTS AND TO CREATE CONTINGENT CAPITAL; AMENDMENT TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
7 RESOLUTION ON THE AUTHORIZATION OF THE COMPANY TO PURCHASE AND SELL TREASURY SHARES Management Unknown Take No Action
8 FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
9 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
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ISSUER NAME: PROSPERITY REAL ESTATE INVESTMENT TRUST
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: Y7084Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED FINANCIAL STATEMENTS OF PROSPERITY REIT, TOGETHER WITH THE AUDITORS REPORT FOR THE PERIOD FROM 16 DEC 2005 TO 31 DEC 2005 Management For For
2 APPOINT THE AUDITORS OF PROSPERITY REIT AND APPROVE TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: QUICKSILVER RESOURCES INC.
MEETING DATE: 05/23/2006
TICKER: KWK     SECURITY ID: 74837R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GLENN DARDEN AS A DIRECTOR Management For For
1.2 ELECT JAMES A. HUGHES AS A DIRECTOR Management For For
1.3 ELECT W. YANDELL ROGERS, III AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 Management For For
3 APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Management For For
4 APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN Management For For
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ISSUER NAME: RANGE RESOURCES CORPORATION
MEETING DATE: 05/24/2006
TICKER: RRC     SECURITY ID: 75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES L. BLACKBURN AS A DIRECTOR Management For For
1.2 ELECT ANTHONY V. DUB AS A DIRECTOR Management For For
1.3 ELECT V. RICHARD EALES AS A DIRECTOR Management For For
1.4 ELECT ALLEN FINKELSON AS A DIRECTOR Management For For
1.5 ELECT JONATHAN S. LINKER AS A DIRECTOR Management For For
1.6 ELECT KEVIN S. MCCARTHY AS A DIRECTOR Management For For
1.7 ELECT JOHN H. PINKERTON AS A DIRECTOR Management For For
1.8 ELECT JEFFREY L. VENTURA AS A DIRECTOR Management For For
2 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 2005 EQUITY-BASED COMPENSATION PLAN TO PROVIDE FOR THE USE OF RESERVES PER SHARE GROWTH AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS IN ADDITION TO THOSE SET FORTH IN SECTION 8(B)(II)(A) OF THE PLAN. Management For For
3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. Management For Against
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: REED ELSEVIER NV
MEETING DATE: 04/19/2006
TICKER: --     SECURITY ID: N73430105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295028 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 12 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU N/A N/A N/A
3 OPENING N/A N/A N/A
4 RECEIVE THE REPORT OF THE MANAGEMENT FOR THE FY 2005 N/A N/A N/A
5 APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management Unknown Take No Action
6 GRANT DISCHARGE TO THE MANAGEMENT BOARD Management Unknown Take No Action
7 GRANT DISCHARGE TO THE SUPERVISORY BOARD Management Unknown Take No Action
8 APPROVE THE DIVIDENDS OF EUR 0.359 PER SHARE Management Unknown Take No Action
9 APPOINT DELOITTE ACCOUNTANTS BV AS THE EXTERNAL AUDITORS FOR 2006 Management Unknown Take No Action
10 APPROVE THE CHANGES TO THE LONG TERM INCENTIVE STOCK OPTION SCHEME 2003 Management Unknown Take No Action
11 APPOINT MRS. L. HOOK TO THE SUPERVISORY BOARD Management Unknown Take No Action
12 RE-APPOINT MRS. G. DE BOER-KRUYT TO THE SUPERVISORY BOARD Management Unknown Take No Action
13 RE-APPOINT MR. M. ELLIOTT TO THE SUPERVISORY BOARD Management Unknown Take No Action
14 RE-APPOINT MR. C. VAN LEDE TO THE SUPERVISORY BOARD Management Unknown Take No Action
15 RE-APPOINT MR. D. REID TO THE SUPERVISORY BOARD Management Unknown Take No Action
16 RE-ELECT MR. GERARD VAN DE AAST TO THE MANAGEMENT BOARD Management Unknown Take No Action
17 RE-ELECT MR. PATRICK TIERNEY TO THE MANAGEMENT BOARD Management Unknown Take No Action
18 AUTHORIZE THE MANAGEMENT BOARD TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management Unknown Take No Action
19 AUTHORIZE THE BOARD TO ISSUE SHARES UP TO 10% OF THE ISSUED AND OUTSTANDING SHARE CAPITAL Management Unknown Take No Action
20 AUTHORIZE THE BOARD TO EXCLUDE PRE-EMPTIVE RIGHTS FROM ISSUANCE UNDER RESOLUTION 11.A Management Unknown Take No Action
21 OTHER BUSINESS N/A N/A N/A
22 CLOSING N/A N/A N/A
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ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: F77098105
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.THE FOLLOWING... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2005, IN THE FORM PRESENTED TO THE MEETING AND SHOWING NET INCOME OF EUR 3,453,222,000.00 Management Unknown Take No Action
3 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE IN 31 DEC 2005, AS PRESENTED AND SHOWING INCOME OF EUR 581,254,313.75 Management Unknown Take No Action
4 APPROVE THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 581,254,313.75, LEGAL RESERVE: NIL, BALANCE: EUR 581,254,313.75 PRIOR RETAINED EARNINGS: EUR 6,123,488,222.94, DISTRIBUTABLE INCOME: EUR 6,704,742,536.69, TOTAL DIVIDEND: EUR 683,849,083.20, RETAINED EARNINGS: EUR 6,020,893,453.49 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.40 PER SHARE, AND WILL ENTITLE; TO THE 40% ALLOWANCE, IN ACCORDANCE WITH ARTICLE 158-3-2 OF THE NEW FRENCH GENERAL TAX CODE; SINGLE TA... Management Unknown Take No Action
5 APPROVE, AFTER HEARING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, AND SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPROVE TO RENEW THE APPOINTMENT OF MR. CARLOS GHOSN AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF MR. MARC LADREIT DE LACHARRIERE AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-CLAUDE PAYE AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
9 APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCK RIBOUD AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
10 APPOINT MR. HIROTO SAIKAWA AS A DIRECTOR, FOR A 4-YEAR PERIOD Management Unknown Take No Action
11 GRANT DISCHARGE TO MR. FRANCOIS PINAULT WHICH TERM OF OFFICE CEASED DURING THE FYE IN 31 DEC 2005, FOR THE PERFORMANCE OF ITS DUTY Management Unknown Take No Action
12 APPROVE THE REPORT OF THE AUDITORS ON THE ITEMS USED FOR THE ASSESSMENT OF THE NON VOTING SHARES PAYMENT Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, TOTAL FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 2,849,371,180.00, THE NUMBER OF SHARES PURCHASED BY THE COMPANY WITHIN THE CONTEXT OF A TRANSACTION, SPLIT, CONTRIBUTION MERGER WILL NOT EXCEED 5% OF ITS CAPITAL, THE SHAREHOLDERS MEETING DECIDES THAT THE PRESENT AUTH... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING THE SHARES BY VIRTUE OF THE RESOLUTION NO. 12 AND HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF THE 18-MONTH PERIOD Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, IN FAVOUR OF CERTAIN EMPLOYEES OF THE COMPANY, THE COMPANIES AND THE TRUSTS LINKED TO IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3.20% OF THE SHARE CAPITAL, AND ALSO TO TAKE ALL NECES... Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY OR CERTAIN CATEGORIES OF THEM AND OF COMPANIES, TRUSTS LINKED TO IT, THEY MAY NOT REPRESENT MORE THAN 0.53% OF THE AMOUNT OF THE SHARE CAPITAL, AND ALSO TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO ONE-TEN... Management Unknown Take No Action
17 AMEND THE ARTICLE NUMBER 12 OF THE BYLAWS, BOARD OF DIRECTORS MEETINGS AND DELIBERATIONS Management Unknown Take No Action
18 AMEND THE ARTICLE 6 OF THE BY-LAWS BY DELETING LAST INDENT AND TO ADD A NEW ARTICLE 7 AND TO AMEND IN CONSEQUENCE THE NUMBERING OF THE ARTICLES Management Unknown Take No Action
19 AMEND THE ARTICLES OF THE BY-LAWS NUMBER 19 TO EVENTUALLY THE NUMBERING OF THE ARTICLE AND LAST INDENT OF THE ARTICLE NUMBER 30 Management Unknown Take No Action
20 GRANT ALL POWERS ON THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: RESEARCH IN MOTION LIMITED
MEETING DATE: 07/18/2005
TICKER: RIMM     SECURITY ID: 760975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. Management For For
2 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN IN ACCORDANCE WITH THE RESOLUTION AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
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ISSUER NAME: ROBERT HALF INTERNATIONAL INC.
MEETING DATE: 05/02/2006
TICKER: RHI     SECURITY ID: 770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR Management For For
1.2 ELECT FREDERICK P. FURTH AS A DIRECTOR Management For For
1.3 ELECT EDWARD W. GIBBONS AS A DIRECTOR Management For For
1.4 ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR Management For For
1.5 ELECT THOMAS J. RYAN AS A DIRECTOR Management For For
1.6 ELECT J. STEPHEN SCHAUB AS A DIRECTOR Management For For
1.7 ELECT M. KEITH WADDELL AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF AUDITOR. Management For For
3 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. Shareholder Against Against
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ISSUER NAME: S-OIL CORP
MEETING DATE: 10/28/2005
TICKER: --     SECURITY ID: Y80710109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE INTERNAL DIRECTOR Management For For
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ISSUER NAME: SABMILLER PLC
MEETING DATE: 10/07/2005
TICKER: --     SECURITY ID: G77395104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE COMPLETION OF THE MERGER OF BEVCO SUB LLC WITH AND INTO RACETRACK LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO THE AGREEMENT AND THE PLAN OF MERGER DATED 18 JUL 2005 BETWEEN BEVCO LLC, BEVCO SUB LLC, THE COMPANY AND RACETRACK LLC THE MERGER AGREEMENT WHICH IS DESCRIBED IN PARAGRAPH 1 OF PART XI OF THE CIRCULAR TO SHAREHOLDERS THE CIRCULAR DATED 14 SEP 2005, THE PROPOSED AMENDMENTS TO THE RELATIONSHIP AGREEMENT BETWEEN ALTRIA GROU... Management For For
2 APPROVE THE MERGER OF BEVCO SUB LLC WITH AND INTO RACETRACK LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, THE MERGER , IN CONSIDERATION OF THE ISSUE OF SHARES BY THE COMPANY UPON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED 18 JUL2005 BETWEEN BEVCO LLC, BEVCO SUB LLC, THE COMPANY AND RACETRACK LLC THE MERGER AGREEMENT AS SPECIFIED AND EACH OF THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE ACQUISITION BY THE COMPANY FOR CASH, ... Management For For
3 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE COMPLETION OF THE MERGER OF BEVCO SUB LLC WITH AND INTO RACETRACK LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED 18 JUL 2005 BETWEEN BEVCO LLC, BEVCO SUB LLC COMPANY AND RACETRACK LLC THE MERGER AGREEMENT WHICH IS DESCRIBED IN PART XI CIRCULAR TO SHAREHOLDERS THE CIRCULAR DATED 14 SEP 2005: A) SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 12(B) OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 80 OF... Management For For
4 APPROVE, SUBJECT TO AND CONDITIONAL UPON (I) THE PASSING OF RESOLUTION 1 SET OUT IN NOTICE CONVENING THE EGM AT WHICH THIS RESOLUTION IS BEING CONSIDERED, AND (II) COMPLETION OF THE MERGER OF BEVCO SUB LLC WITH AND INTO RACETRACK LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED 18 JUL 2005 BETWEEN BEVCO LLC, BEVCO SUB LLC, THE COMPANY AND RACETRACK LLC (THE MERGER AGREEMENT) AS SPECIFIED (A) TO CONVERT EACH OF THE 167,411,024 CONVERTIBLE LOW VOTIN... Management For For
5 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE COMPLETION OF THE MERGER OF BEVCO SUB LLC WITH AND INTO RACETRACK LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED 18 JUL 2005 BETWEEN BEVCO LLC, BEVCO SUB LLC, THE COMPANY AND RACETRACK LLC (THE MERGER AGREEMENT ) AS SPECIFIED A) TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 50,000 AND USD 1,030,236,833.80 TO GBP 50,000 AND USD 1,130,236,833.80 BY THE CREATION OF 1,000,000,000 NEW OR... Management For For
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ISSUER NAME: SAFEWAY INC.
MEETING DATE: 05/25/2006
TICKER: SWY     SECURITY ID: 786514208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
2 ELECTION OF DIRECTOR: JANET E. GROVE Management For For
3 ELECTION OF DIRECTOR: MOHAN GYANI Management For For
4 ELECTION OF DIRECTOR: PAUL HAZEN Management For For
5 ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Management For For
6 ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Management For For
7 ELECTION OF DIRECTOR: REBECCA A. STIRN Management For For
8 ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
9 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For For
10 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. Management For For
11 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER PROPOSALS 4, 5, 6, 7 AND 8. Management For For
12 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against Abstain
13 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE ON GOLDEN PAY IN CONNECTION WITH A MERGER. Shareholder Against Against
14 STOCKHOLDER PROPOSAL REQUESTING THE CREATION OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF GENETICALLY ENGINEERED PRODUCTS. Shareholder Against Against
16 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT. Shareholder Against Against
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ISSUER NAME: SAMSUNG ENGINEERING CO LTD
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: Y7472L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
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ISSUER NAME: SAP AG
MEETING DATE: 05/09/2006
TICKER: SAP     SECURITY ID: 803054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2005 Management Unknown None
2 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 Management Unknown None
3 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 Management Unknown None
4 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 Management Unknown None
5 RESOLUTION ON A CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES Management Unknown None
6 RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES Management Unknown None
7 RESOLUTION ON A CHANGE IN THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION Management Unknown None
8 RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS Management Unknown None
9 RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS Management Unknown None
10 RESOLUTION ON THE AUTHORIZATION TO USE TREASURY SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE Management Unknown None
11 RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE Management Unknown None
12 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES Management Unknown None
13 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV Management Unknown None
14 RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA Management Unknown None
15 RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH Management Unknown None
16 RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH Management Unknown None
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ISSUER NAME: SASAKURA ENGINEERING CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J69564102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
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ISSUER NAME: SASAMAT CAPITAL CORPORATION
MEETING DATE: 06/21/2006
TICKER: SSALF     SECURITY ID: 80382R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE, WITH OR WITHOUT MODIFICATION, THE SPECIAL RESOLUTION MORE PARTICULARLY SET OUT IN SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM, APPROVING THE ARRANGEMENT OF THE CORPORATION WITH KHD HUMBOLDT WEDAG INTERNATIONAL LTD. Management For For
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ISSUER NAME: SBI HOLDINGS INC, TOKYO
MEETING DATE: 01/27/2006
TICKER: --     SECURITY ID: J6991H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE MERGER AGREEMENT WITH SBI PARTNERS CO. Management For For
2 APPROVE MERGER AGREEMENT WITH FINANCE ALL CORP. Management For For
3 APPROVE MERGER AGREEMENT WITH SBI SECURITIES CO. Management For For
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ISSUER NAME: SBI HOLDINGS INC, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J6991H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE CAPITAL RESERVES REDUCTION Management For For
3 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPOINT A SUPPLEMENTARY AUDITOR Management For For
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ISSUER NAME: SERVICE CORPORATION INTERNATIONAL
MEETING DATE: 05/11/2006
TICKER: SCI     SECURITY ID: 817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.L. WALTRIP AS A DIRECTOR Management For For
1.2 ELECT ANTHONY L. COELHO AS A DIRECTOR Management For For
1.3 ELECT A.J. FOYT, JR. AS A DIRECTOR Management For For
1.4 ELECT EDWARD E. WILLIAMS AS A DIRECTOR Management For For
2 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. Management For For
3 APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED AND RESTATED DIRECTOR FEE PLAN. Management For For
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ISSUER NAME: SES GLOBAL SA, LUXEMBOURG
MEETING DATE: 12/08/2005
TICKER: --     SECURITY ID: L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ATTENDANCE LIST, QUORUM AND ADOPT THE AGENDA Management Unknown Take No Action
2 APPROVE THE NOMINATION OF A SECRETARY AND 2 SCRUTINEERS Management Unknown Take No Action
3 APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY THROUGH CANCELLATION OF OWN SHARES HELD BY THE COMPANY AND AMEND ARTICLE 4 OF THE COMPANY S ARTICLES OF INCORPORATION Management Unknown Take No Action
4 APPROVE THE COMPANY TO ACQUIRE OWN FDRS AND/OR OWN A, B OR C SHARES Management Unknown Take No Action
5 MISCELLANEOUS Management Unknown Take No Action
6 PLEASE NOTE THAT IN ORDER FOR THE VOTING INSTRUCTIONS TO BE VALID, THE VOTING CERTIFICATE FORM MUST BE COMPLETED AND DULY SIGNED BY THE FDR HOLDER OR, AS THE CASE MAY BE, THE BENEFICIAL OWNER. UPON THE RECEIPT OF THE VOTING CERTIFICATE ON OR BEFORE THE DATE DETERMINED BY THE FIDUCIARY BEING 01 DEC 2005 AT 05:00 P.M. WITH SUCH CERTIFICATION AND EVIDENCE AS REQUESTED BY THE FIDUCIARY OR BY THE COMPANY, THE FIDUCIARY SHALL TRANSMIT TO THE COMPANY THE RELEVANT CERTIFICATIONS AND SUPPORTING EVIDENC... N/A N/A N/A
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO AN ADDITIONAL 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
8 PLEASE NOTE THAT PROPOSALS 3 AND 4 ARE VOTABLE. N/A N/A N/A
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ISSUER NAME: SHINAGAWA REFRACTORIES CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J72595101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
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ISSUER NAME: SHO-BOND CORP (FORMERLY SHO-BOND CONSTRUCTION CO LTD)
MEETING DATE: 09/29/2005
TICKER: --     SECURITY ID: J75476101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 7.5, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL FROM 52 MILLION TO 60 MILLIONSHARES - REDUCE MAXIMUM BOARD SIZE Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 APPOINT INTERNAL STATUTORY AUDITOR Management For For
8 APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR Management For For
9 APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR Management For For
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ISSUER NAME: SKYEPHARMA PLC
MEETING DATE: 07/18/2005
TICKER: --     SECURITY ID: G1145K144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2004 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FYE 31 DEC 2004 Management For For
3 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT MR. MICHAEL ASHTON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT MR. STEPHEN HARRIS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT DR. JERRY KARABELAS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-ELECT SIR. MICHAEL BEAVIS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH SECTION 293 OF THE COMPANIES ACT 1985 THE ACT Management For For
8 RE-ELECT DR. KEITH MANSFORD AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH SECTION 293 OF THE ACT Management For For
9 APPOINT MR. ALAN BRAY, AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For 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 20,746,624 1/3 OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT 31 DEC 2004 ; 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 IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIO... Management For For
11 AUTHORIZE THE DIRECTORS, TO ALLOT CASH EQUITY SECURITIES SECTION 89 PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM UNDER SECTION 80 OF THE ACT TO SELL OR MAKE OFFERS OR AGREEMENTS TO SELL EQUITY SECURITIES WHICH IMMEDIATELY BEFORE THE SALE ARE HELD BY THE COMPANY AS TREASURY SHARES SECTION 162A OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: 1) TO THE ALLOTMENT OF EQUITY SECURITIES, WHE... Management For For
12 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO GBP 6,223,987 NOMINAL VALUE OF ORDINARY SHARES, AT A MINIMUM PRICE OF 10 PENCE 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 AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE... Management For For
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ISSUER NAME: SOITEC, BERNIN
MEETING DATE: 07/01/2005
TICKER: --     SECURITY ID: F84138118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS, AND APPROVE THE CORPORATE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 MAR 2005, IN THE FORM PRESENTED TO THE MEETING; APPROVE THE NON-DEDUCTIBLE FEES AND EXPENSES OF EUR 31,575.00 WITH A CORRESPONDING TAX; AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
2 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE STATUTORY AUDITORS AND THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE ORGANIZATION OF THE BOARD OF DIRECTORS AND THE INTERNAL AUDIT PROCEDURES OF THE COMPANY; AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
3 APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR -14,364,616.00 AS A DEFICIT INRETAINED EARNINGS, IN ACCORDANCE WITH THE REGULATIONS IN FORCE Management Unknown Take No Action
4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
5 APPOINT MR. DIDIER LAMOUCHE AS A DIRECTOR FOR A PERIOD OF 6 YEARS Management Unknown Take No Action
6 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 200,000.00 TO THE BOARD OF DIRECTORS Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 20.00, MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 5,700,838, I.E. 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, MAXIMUM AMOUNT LIABLE TO BE USED FOR SUCH REPURCHASES: EUR: 114,016,760.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS Management Unknown Take No Action
8 AMEND ARTICLE 1 OF THE ASSOCIATION IN ORDER TO ADD THE COMMERCIAL NAME SOITECTO THE CORPORATE NAME Management Unknown Take No Action
9 AMEND ARTICLE OF ASSOCIATION NUMBER 1: FORM - CORPORATE NAME - DURATION - FISCAL YEAR Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO OFFICERS OR EMPLOYEES OF THE COMPANY OR THE COMPANIES OF THE GROUP, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR SHARES IN THE COMPANY TO BE ISSUED, OR TO PURCHASE EXISTING SHARES, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2,850,419 5% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL OF THE COMPANY ; THIS AUTHORIZATION AUTOMATICALLY ENTAILS THE WAIVER... Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND OFFICERS OF THE COMPANY, SUBSCRIPTION WARRANTS TO FOUNDERS SHARES; AUTHORITY EXPIRES AT THE END OF 12 MONTHS ; CONSEQUENTLY, AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 217,266.00, WITH THE ISSUE OF 2,850,419 NEW SHARES, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NE... Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING SHARES OR TO BE ISSUED, IN ONE OR MORE TRANSACTIONS, IN FAVOUR OF THE EMPLOYEES OR THE OFFICERS OF THE COMPANY, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 2,850,419 SHARES 5% OF THE SHARE CAPITAL ; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
13 APPROVE THAT THE TOTAL AMOUNT OF THE CAPITAL INCREASES WHICH WILL BE CARRIED OUT BY VIRTUE OF THE AUTHORIZATIONS GIVEN BY THE ABOVE-MENTIONED RESOLUTIONS SHALL NOT EXCEED EUR 217,266.00 BY WAY OF ISSUING A MAXIMUM OF 2,850,419 NEW SHARES Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE COMPANY S EMPLOYEES; AUTHORITY EXPIRES AT THE END OF 5 YEARS AND FOR AN AMOUNT, WHICH SHALL NOT EXCEED EUR 7,622.42 100,000 SHARES OF THE COMPANY ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THE PRESENT DELEGATION CANCELS AND REPLACES THE DELEGATION SET FORTH IN RESOLUTION E.12 AND GIVEN BY THE ... Management Unknown Take No Action
15 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW Management Unknown Take No Action
16 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
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ISSUER NAME: SOMPO JAPAN INSURANCE INC.
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J7620T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 13 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 GRANT SUBSCRIPTION RIGHTS (STOCK OPTIONS) AS REMUNERATION TO THE DIRECTORS Management For Abstain
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ISSUER NAME: SONY CORP
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J76379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE; CHANGE OF OFFICIAL COMPANY LOCATION Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 AUTHORIZE USE OF STOCK OPTIONS Management For Against
17 SHAREHOLDER PROPOSAL: AMEND ARTICLES TO REQUIRE COMPANY TO DISCLOSEINDIVIDUAL DIRECTOR COMPENSATION AMOUNTS TO SHAREHOLDERS Shareholder Against Against
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ISSUER NAME: SPORTINGBET PLC, LONDON
MEETING DATE: 12/16/2005
TICKER: --     SECURITY ID: G8367L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YE 31 JUL 2005 Management For Take No Action
2 APPROVE THE REMUNERATION COMMITTEES REPORT FOR THE YE 31 JUL 2005 Management For Take No Action
3 RE-APPOINT MESSRS. BDO STOY AND HAYWARD LLP AS THE AUDITORS OF THE COMPANY Management For Take No Action
4 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For Take No Action
5 RE-ELECT MR. PETER FREDERICK DICKS AS A DIRECTOR OF THE COMPANY Management For Take No Action
6 RE-ELECT MR. ANDREW ROSS MCIVER AS A DIRECTOR OF THE COMPANY Management For Take No Action
7 APPROVE TO CONFIRM A FINAL DIVIDEND ON THE ORDINARY SHARES OF 1 PENCE PER ORDINARY SHARE IN RESPECT OF THE YE31 JUL 2005, PAYABLE ON 04 JAN 2006 TO ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 25 NOV 2005 Management For Take No Action
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, SHARES PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS UP TO GBP 83,172 CONVERTIBLE LOAN NOTE INSTRUMENT ; GBP 9,772 SHARE PURCHASE AGREEMENT ; AND OTHERWISE UP TO GBP 112,441 Management For Take No Action
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE OF EQUITY WITHOUT PRE-EMPTIVERIGHTS UP TO GBP 83,172 CONVERTIBLE LOAN NOTE INSTRUMENT ; GBP 9,772 SHARE PURCHASE AGREEMENT ; AND OTHERWISE U TO GBP 16,866 Management For Take No Action
10 AUTHORIZE THE COMPANY, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 100,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL IN ACCORDANCE WITH SECTION 347C OF ACT Management For Take No Action
11 AUTHORIZE THE COMPANY, FOR MARKET PURCHASE OF 33,732,469 OF ORDINARY SHARES Management For Take No Action
12 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For Take No Action
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ISSUER NAME: STANDARD CHARTERED PLC
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: G84228157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND OF 45.06 US CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2005 Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
4 RE-ELECT MR. E. M. DAVIES AS A DIRECTOR Management For For
5 RE-ELECT MR. N. B. DENOMA AS A DIRECTOR Management For For
6 RE-ELECT MR. P. A. SANDS AS A DIRECTOR Management For For
7 RE-ELECT SIR C. K. CHOW AS A DIRECTOR Management For For
8 RE-ELECT MR. R. H. P. MARKHAM AS A DIRECTOR Management For For
9 RE-ELECT MR. H. E. NORTON AS A DIRECTOR Management For For
10 RE-ELECT MR. B. K. SANDERSON, THE GROUP CHAIRMAN, AS A DIRECTOR Management For For
11 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE END OF NEXTYEAR S AGM Management For For
12 AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES Management For For
13 AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANIESACT 1985), SUCH AUTHORITY IS LIMITED TO: A) THE ALLOTMENT OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ; B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE AS SPECIFIED OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 219,978,312 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN FOR A PERIOD DECIDED... Management For For
14 AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 PURSUANT TO RESOLUTION 13 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 Management For For
15 AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 13, TO ALLOT EQUITYSECURITIES AS DEFINED IN THE COMPANIES ACT 1986 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH EN OFFER OF EQUITY SECURITIES OPEN FO... Management For For
16 AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH, PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 131,986,987 SHARES UNDER THIS AUTHORITY B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER... Management For For
17 AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO 328,388 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT ... Management For For
18 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, AS AMENDED, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE STANDARD CHARTERED BANK IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF GBP 100,000 OR THE... Management For For
19 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE COMPANY IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF USD 100,000 OR THE EQUIVALENT IN 1 OR MORE OTH... Management For For
20 AMEND THE RULES OF THE STANDARD CHARTERED 2001 PERFORMANCE SHARE PLAN TO REFLECT THE CHANGES AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THESE CHANGES Management For For
21 APPROVE THE STANDARD CHARTERED 2006 RESTRICTED SHARE SCHEME AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AS IT MAY CONSIDER Management For For
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ISSUER NAME: STANLEY ELECTRIC CO LTD
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J76637115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: STAPLES, INC.
MEETING DATE: 06/06/2006
TICKER: SPLS     SECURITY ID: 855030102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BASIL L. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT ROBERT C. NAKASONE AS A DIRECTOR Management For For
1.3 ELECT RONALD L. SARGENT AS A DIRECTOR Management For For
1.4 ELECT STEPHEN F SCHUCKENBROCK AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS. Management For For
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
4 TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shareholder Against Against
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ISSUER NAME: STARBUCKS CORPORATION
MEETING DATE: 02/08/2006
TICKER: SBUX     SECURITY ID: 855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HOWARD P. BEHAR* AS A DIRECTOR Management For For
1.2 ELECT JAMES G. SHENNAN, JR.* AS A DIRECTOR Management For For
1.3 ELECT MYRON E. ULLMAN, III* AS A DIRECTOR Management For For
1.4 ELECT CRAIG E. WEATHERUP* AS A DIRECTOR Management For For
1.5 ELECT JAMES L. DONALD** AS A DIRECTOR Management For For
1.6 ELECT JAVIER G. TERUEL** AS A DIRECTOR Management For For
2 COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. Management For For
3 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE. Management For For
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ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE,
MEETING DATE: 05/02/2006
TICKER: HOT     SECURITY ID: 85590A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HEYER AS A DIRECTOR Management For For
1.2 ELECT BARSHEFSKY AS A DIRECTOR Management For For
1.3 ELECT CHAPUS AS A DIRECTOR Management For For
1.4 ELECT DUNCAN AS A DIRECTOR Management For For
1.5 ELECT GALBREATH AS A DIRECTOR Management For For
1.6 ELECT HIPPEAU AS A DIRECTOR Management For For
1.7 ELECT QUAZZO AS A DIRECTOR Management For For
1.8 ELECT RYDER AS A DIRECTOR Management For For
1.9 ELECT YIH AS A DIRECTOR Management For For
1.10 ELECT YOUNGBLOOD AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: STATE STREET CORPORATION
MEETING DATE: 04/19/2006
TICKER: STT     SECURITY ID: 857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT T. ALBRIGHT AS A DIRECTOR Management For For
1.2 ELECT K. BURNES AS A DIRECTOR Management For For
1.3 ELECT N. DAREHSHORI AS A DIRECTOR Management For For
1.4 ELECT A. GOLDSTEIN AS A DIRECTOR Management For For
1.5 ELECT D. GRUBER AS A DIRECTOR Management For For
1.6 ELECT L. HILL AS A DIRECTOR Management For For
1.7 ELECT C. LAMANTIA AS A DIRECTOR Management For For
1.8 ELECT R. LOGUE AS A DIRECTOR Management For For
1.9 ELECT R. SERGEL AS A DIRECTOR Management For For
1.10 ELECT R. SKATES AS A DIRECTOR Management For For
1.11 ELECT G. SUMME AS A DIRECTOR Management For For
1.12 ELECT D. WALSH AS A DIRECTOR Management For For
1.13 ELECT R. WEISSMAN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Management For Against
4 TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
5 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. Shareholder Against For
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ISSUER NAME: STATOIL ASA
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: R8412T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 OPENING OF THE AGM BY THE CHAIR OF THE CORPORATE ASSEMBLY Management Unknown Take No Action
4 ELECT THE ATTENDING SHAREHOLDERS AND PROXIES Management Unknown Take No Action
5 ELECT A CHAIR OF THE MEETING Management Unknown Take No Action
6 ELECT A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING Management Unknown Take No Action
7 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
8 APPROVE THE ANNUAL REPORT AND THE ACCOUNTS FOR THE STATOIL ASA AND THE STATOIL GROUP FOR 2005, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR THE DISTRIBUTION OF THE DIVIDEND; A DIVIDEND OF NOK 8.20 PER SHARE Management Unknown Take No Action
9 APPROVE THE REMUNERATION OF THE COMPANY S AUDITOR Management Unknown Take No Action
10 ELECT 8 MEMBERS AND 3 DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY Management Unknown Take No Action
11 APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE CORPORATE ASSEMBLY Management Unknown Take No Action
12 AMEND THE ARTICLES OF ASSOCIATION, SECTION 11-ELECTION COMMITTEE Management Unknown Take No Action
13 ELECT THE MEMBERS OF THE ELECTION COMMITTEE Management Unknown Take No Action
14 APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS TO THE ELECTION COMMITTEE Management Unknown Take No Action
15 APPROVE TO REDUCE NOK 58.6 MILLION IN THE SHARE CAPITAL THROUGH SHARE CANCELLATION Management Unknown Take No Action
16 GRANT AUTHORITY TO ACQUIRE STATOIL SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT Management Unknown Take No Action
17 GRANT AUTHORITY TO ACQUIRE STATOIL SHARES IN THE MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES Management Unknown Take No Action
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ISSUER NAME: SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J77282119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND THE ARTICLES OF INCORPORATION (PLEASE REFER TO THE ATTACHED PDF FILES.) Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPROVE ISSUING NEW SHARE ACQUISITION RIGHTS IN THE FORM OF STOCK OPTIONS TOTHE COMPANY S DIRECTORS, EXECUTIVE OFFICERS AND EMPLOYEES Management For Against
18 APPROVE PRESENTATION OF RETIREMENT BONUSES TO RETIRING DIRECTORS AND ACORPORATE AUDITOR AND SEVERANCE PAYMENTS IN CONJUNCTION WITH ABOLITION OF THE RETIREMENT BONUS SYSTEM Management For For
19 APPROVE ISSUING NEW SHARE ACQUISITION RIGHTS IN THE FORM OF STOCK OPTIONSSCHEME FOR A STOCK-LINKED COMPENSATION PLAN TO THE COMPANY S DIRECTORS AND EXECUTIVE OFFICERS Management For Against
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ISSUER NAME: SUMITOMO ELECTRIC INDUSTRIES LTD
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J77411114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROFIT APPROPRIATION FOR NO. 136 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 7 PER SHARE JPY 13 ON A YEARLY BASIS Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: ACCORDING TO THE NEW COMPANY LAW, THE COMPANY TO AMEND PARTIALLY Management For For
3 ELECT MR. NORIO OKAYAMA AS A DIRECTOR Management For For
4 ELECT MR. MASAYOSHI MATSUMOTO AS A DIRECTOR Management For For
5 ELECT MR. TAKAYOSHI SUGIYAMA AS A DIRECTOR Management For For
6 ELECT MR. TOSHIHIDE KIMURE AS A DIRECTOR Management For For
7 ELECT MR. YOSHIO EBIHARA AS A DIRECTOR Management For For
8 ELECT MR. YOSHIAKI NISHIMURA AS A DIRECTOR Management For For
9 ELECT MR. HIROYUKI TAKENAKA AS A DIRECTOR Management For For
10 ELECT MR. YUUICHIROU KOUNO AS A DIRECTOR Management For For
11 ELECT MR. AKIRA NISHIMURA AS A DIRECTOR Management For For
12 ELECT MR. ATSUSHI YANO AS A DIRECTOR Management For For
13 ELECT MR. YUUJI HAMASAKI AS A DIRECTOR Management For For
14 ELECT MR. MITSUHIRO ISHIBASHI AS THE STATUTORY AUDITOR Management For For
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ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J7771X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE CAPITAL RESERVES REDUCTION Management For For
3 APPROVE PURCHASE OF OWN SHARES Management For For
4 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: SUMITOMO WAREHOUSE CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J78013109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
12 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
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ISSUER NAME: SURFCONTROL PLC
MEETING DATE: 10/20/2005
TICKER: --     SECURITY ID: G85850108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACCOUNTS FOR THE YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RECEIVE AND ADOPT THE REPORT TO THE SHAREHOLDERS ON DIRECTORS REMUNERATION AND RELATED MATTERS FOR THE YE 30 JUN 2005 Management For For
3 RE-ELECT MR. GREG LOCK AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. GEORGE HAYTER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. STEVE PURDHAM AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. PAT SUELTZ AS A DIRECTOR Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND UNEXPIRED AUTHORITIES IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,659,443; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING POWERS AND UNEXPIRED AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFF... Management For For
10 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 3,111,457 SHARES REPRESENTING 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY SHARES , AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS... Management For For
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ISSUER NAME: SWISSFIRST AG, ZUG
MEETING DATE: 05/06/2006
TICKER: --     SECURITY ID: H8399D121
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, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS 2005 AND THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
3 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND OF THE MANAGEMENT Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT Management Unknown Take No Action
5 AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
6 ELECT MR. MARTIN, BISANG, KUESSNACHT AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown Take No Action
7 ELECT MR.DANIEL SCHLATTER, HERRLIBERG AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown Take No Action
8 ELECT MR. HANS-JOERG GRAF, WOLLEARU AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown Take No Action
9 ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
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ISSUER NAME: SYMANTEC CORPORATION
MEETING DATE: 09/16/2005
TICKER: SYMC     SECURITY ID: 871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARY L. BLOOM AS A DIRECTOR Management For For
1.2 ELECT MICHAEL BROWN AS A DIRECTOR Management For For
1.3 ELECT WILLIAM T. COLEMAN AS A DIRECTOR Management For For
1.4 ELECT DAVID L. MAHONEY AS A DIRECTOR Management For For
1.5 ELECT ROBERT S. MILLER AS A DIRECTOR Management For For
1.6 ELECT GEORGE REYES AS A DIRECTOR Management For For
1.7 ELECT DAVID ROUX AS A DIRECTOR Management For For
1.8 ELECT DANIEL H. SCHULMAN AS A DIRECTOR Management For For
1.9 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1.10 ELECT V. PAUL UNRUH AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. Management For For
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ISSUER NAME: SYNGENTA AG
MEETING DATE: 04/19/2006
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 N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION Management Unknown Take No Action
3 APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENT AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 Management Unknown Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT 2005 Management Unknown Take No Action
6 APPROVE TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE Management Unknown Take No Action
7 APPROVE THE REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES Management Unknown Take No Action
8 AMEND THE ARTICLES OF INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF GENERAL MEETING OF SHAREHOLDERS Management Unknown Take No Action
9 APPROVE A SHARE REPURCHASE PROGRAM Management Unknown Take No Action
10 RE-ELECT MR. PEGGY BRUZELIUS AS A DIRECTOR Management Unknown Take No Action
11 RE-ELECT MR. PETER DOYLE AS A DIRECTOR Management Unknown Take No Action
12 RE-ELECT MR. PIERRE LANDOLT AS A DIRECTOR Management Unknown Take No Action
13 ELECT MR. JUERG WITMER AS A DIRECTOR Management Unknown Take No Action
14 ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
15 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 278736, 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
16 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD 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
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ISSUER NAME: SYNTHES INC
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: 87162M409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 282150 DUE TO RECEIPT OF PAST 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
3 APPROVE THE REPORT ON THE BUSINESS YEAR 2005 Management Unknown Take No Action
4 APPROVE UNIVERSITY PROFESSOR DR. NORBERT HAAS, CHARITE, BERLIN AS A GUEST SPEAKER Management Unknown Take No Action
5 APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2005 Management Unknown Take No Action
6 RECEIVE THE REPORT ON DIVIDEND APPROVED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
7 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
8 RATIFY THE SELECTION OF HOLDING COMPANY AND THE GROUP AUDITORS FOR 2006 Management Unknown Take No Action
9 MISCELLANEOUS Management Unknown Take No Action
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ISSUER NAME: T&D HOLDINGS,INC.
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J86796109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 55, CORPORATE OFFICERS BONUSES JPY 39,291,000 (INCLUDING JPY 10,525,000 TO THE CORPORATE AUDITORS) Management For For
3 AMEND THE ARTICLES OF INCORPORATION: CHANGE THE REGISTERED LOCATION OF THE HEAD OFFICE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, ABOLISH SENIOR MANAGING DIRECTOR AND MANAGING DIRECTOR, IN LINE WITH THE INTRODUCTION OF THE EXECUTIVE OFFICERS SYSTEM, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: T&F INFORMA PLC
MEETING DATE: 08/18/2005
TICKER: --     SECURITY ID: G8775H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO CHANGE THE COMPANY NAME TO INFORMA PLC Management Unknown For
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ISSUER NAME: TAKEDA PHARMACEUTICAL CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J8129E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TAKEFUJI CORP
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J81335101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TANDBERG TELEVISION ASA
MEETING DATE: 09/26/2005
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. 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 PROTOCOL Management Unknown Take No Action
4 APPROVE THE POWER-OF-ATTORNEY TO INCREASE THE SHARE CAPITAL FROM NOK 148,535,852.00 UP TO NOK 14,000,000.00 BY ISSUE OF UP TO 7,000,000.00 SHARES EACH WITH A PAR VALUE OF NOK 2.00 THROUGH 1 OR MORE PRIVATE PLACEMENTS DIRECTED TOWARDS NAMED INVESTORS ACCORDING TO THE DECISION OF THE BOARD OF DIRECTORS Management Unknown Take No Action
5 AUTHORIZE THE BOARD TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY IF THE POWER-OF-ATTORNEY IS USED Management Unknown Take No Action
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ISSUER NAME: TANDBERG TELEVISION ASA
MEETING DATE: 12/12/2005
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 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 OF DIRECTORS AND RECORD OF SHAREHOLDERS AT THE MEETING Management Unknown Take No Action
4 APPOINT THE CHAIRMAN OF THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES Management Unknown Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
6 AMEND THE COMPANY S ARTICLES OF ASSOCIATION, SECTION 2 TO READ: THE COMPANY S REGISTERED OFFICE IS IN THE MUNICIPALITY OF OSLO Management Unknown Take No Action
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ISSUER NAME: TANDBERG TELEVISION ASA
MEETING DATE: 03/28/2006
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 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 AND REGISTRATION OF SHAREHOLDERS PRESENT AT THE MEETING Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND 2 PERSON TO CO-SIGN THE PROTOCOL Management Unknown Take No Action
5 APPROVE THE NOTICE AND AGENDA Management Unknown Take No Action
6 APPROVE THE MANAGEMENT ORIENTATION OF THE COMPANY S STATUS Management Unknown Take No Action
7 APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORTS FOR 2005, INCLUDING GROUP ACCOUNTS AND DISPOSAL OF THE ANNUAL RESULT OF THE PARENT COMPANY Management Unknown Take No Action
8 APPROVE THE REMUNERATION FOR THE BOARD MEMBERS, THE COMMITTEE MEMBERS AND THECOMPANY AUDITOR Management Unknown Take No Action
9 ELECT THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE Management Unknown Take No Action
10 APPROVE THE ORIENTATION REGARDING INCENTIVE PROGRAM FOR TOP MANAGEMENT AND KEY EMPLOYEES Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO RAISE A CONVERTIBLE LOAN Management Unknown Take No Action
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ISSUER NAME: TD AMERITRADE HOLDING CORPORATION
MEETING DATE: 03/09/2006
TICKER: AMTD     SECURITY ID: 03074K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. EDMUND CLARK* AS A DIRECTOR Management For For
1.2 ELECT MICHAEL D. FLEISHER* AS A DIRECTOR Management For For
1.3 ELECT GLENN H. HUTCHINS** AS A DIRECTOR Management For For
1.4 ELECT JOSEPH H. MOGLIA* AS A DIRECTOR Management For For
1.5 ELECT THOMAS S. RICKETTS* AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. Management For For
3 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 LONG-TERM INCENTIVE PLAN. Management For For
4 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. Management For Abstain
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ISSUER NAME: TEIJIN LTD
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J82270117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BUSINESS LINES Management For For
3 AMEND ARTICLES TO: ALLOW ADOPTION OF TAKEOVER DEFENSE MEASURES Management For Against
4 APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES Management For Against
5 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For Against
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ISSUER NAME: TELE ATLAS NV, 'S-HERTOGENBOSCH
MEETING DATE: 06/01/2006
TICKER: --     SECURITY ID: N8501W101
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 26 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 NOTIFICATION N/A N/A N/A
4 REPORT OF THE MANAGEMENT BOARD N/A N/A N/A
5 ADOPT THE ANNUAL ACCOUNT FOR THE FY 2005 Management Unknown Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD Management Unknown Take No Action
8 COMPOSITION OF THE SUPERVISORY BOARD Management Unknown Take No Action
9 APPOINT THE AUDITOR Management Unknown Take No Action
10 AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE OWN SHARES Management Unknown Take No Action
11 APPROVE THE TELE ATLAS N.V. 2006 STOCK OPTION PLAN AND THE MANAGEMENT BOARD STOCK OPTION PLAN Management Unknown Take No Action
12 APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD Management Unknown Take No Action
13 APPROVE THE MANAGEMENT BOARD REMUNERATION POLICY Management Unknown Take No Action
14 CORPORATE GOVERNANCE OF THE COMPANY N/A N/A N/A
15 ANY OTHER BUSINESS Management Unknown Take No Action
16 CLOSING N/A N/A N/A
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
MEETING DATE: 07/27/2005
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME Management For For
2 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 Management For For
3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS Management For For
4 TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM Management For For
5 TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM Management For For
6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM Management For For
7 TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM Management For For
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY Management For For
9 TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM SHARE INCENTIVE PLAN Management For Against
10 TO APPROVE AN AMENDMENT TO PROVISIONS OF THE COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS Management For For
11 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY Management For For
12 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION Management For For
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
MEETING DATE: 10/27/2005
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, INC. Management For For
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ISSUER NAME: TGS-NOPEC GEOPHYSICAL COMPANY ASA
MEETING DATE: 06/14/2006
TICKER: --     SECURITY ID: R9138B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 OPENING OF THE GENERAL MEETING Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND ELECT A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRMAN Management Unknown Take No Action
5 APPROVE THE NOTICE AND AGENDA FOR THE MEETING Management Unknown Take No Action
6 RECEIVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT, AUDITORS REPORT AND RESOLUTIONRELEVANT TO DISTRIBUTION OF DIVIDEND Management Unknown Take No Action
7 APPROVE THE AUDITORS FEE Management Unknown Take No Action
8 ELECT THE NEW AUDITOR Management Unknown Take No Action
9 APPROVE THE DIRECTORS FEE Management Unknown Take No Action
10 APPROVE THE COMPENSATION TO THE MEMBERS OF THE NOMINATION COMMITTEE Management Unknown Take No Action
11 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY S SHARES Management Unknown Take No Action
13 APPROVE THE STOCK OPTION PLAN AND RESOLUTIONS TO ISSUE FREE STANDING WARRANTS Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL Management Unknown Take No Action
15 APPROVE TO SPLIT THE SHARES AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
16 APPROVE THE RELOCATION TO ASKER MUNICIPALITY IN SEP 2006 AND AMEND THE ARTICLE 4 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: THE AES CORPORATION
MEETING DATE: 05/11/2006
TICKER: AES     SECURITY ID: 00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD DARMAN AS A DIRECTOR Management For For
1.2 ELECT PAUL HANRAHAN AS A DIRECTOR Management For For
1.3 ELECT KRISTINA M. JOHNSON AS A DIRECTOR Management For For
1.4 ELECT JOHN A. KOSKINEN AS A DIRECTOR Management For For
1.5 ELECT PHILIP LADER AS A DIRECTOR Management For For
1.6 ELECT JOHN H. MCARTHUR AS A DIRECTOR Management For For
1.7 ELECT SANDRA O. MOOSE AS A DIRECTOR Management For For
1.8 ELECT PHILIP A. ODEEN AS A DIRECTOR Management For For
1.9 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR Management For For
1.10 ELECT SVEN SANDSTROM AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3 ADOPTION OF THE AES CORPORATION PERFORMANCE INCENTIVE PLAN. Management For For
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ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 01/13/2006
TICKER: KO     SECURITY ID: 191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. Management For For
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ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 04/19/2006
TICKER: KO     SECURITY ID: 191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT A. ALLEN AS A DIRECTOR Management For For
1.2 ELECT RONALD W. ALLEN AS A DIRECTOR Management For For
1.3 ELECT CATHLEEN P. BLACK AS A DIRECTOR Management For For
1.4 ELECT BARRY DILLER AS A DIRECTOR Management For For
1.5 ELECT E. NEVILLE ISDELL AS A DIRECTOR Management For For
1.6 ELECT DONALD R. KEOUGH AS A DIRECTOR Management For For
1.7 ELECT DONALD F. MCHENRY AS A DIRECTOR Management For For
1.8 ELECT SAM NUNN AS A DIRECTOR Management For For
1.9 ELECT JAMES D. ROBINSON III AS A DIRECTOR Management For For
1.10 ELECT PETER V. UEBERROTH AS A DIRECTOR Management For For
1.11 ELECT JAMES B. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
3 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY Management For For
4 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shareholder Against Against
5 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING STRATEGY Shareholder Against Against
6 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shareholder Against Against
7 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA Shareholder Against Against
8 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA Shareholder Against Against
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ISSUER NAME: THE GILLETTE COMPANY
MEETING DATE: 07/12/2005
TICKER: G     SECURITY ID: 375766102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. Management For For
2 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. Management For Abstain
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ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I
MEETING DATE: 05/17/2006
TICKER: HIG     SECURITY ID: 416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAMANI AYER AS A DIRECTOR Management For For
1.2 ELECT RAMON DE OLIVEIRA AS A DIRECTOR Management For For
1.3 ELECT EDWARD J. KELLY, III AS A DIRECTOR Management For For
1.4 ELECT PAUL G. KIRK, JR. AS A DIRECTOR Management For For
1.5 ELECT THOMAS M. MARRA AS A DIRECTOR Management For For
1.6 ELECT GAIL J. MCGOVERN AS A DIRECTOR Management For For
1.7 ELECT MICHAEL G. MORRIS AS A DIRECTOR Management For For
1.8 ELECT ROBERT W. SELANDER AS A DIRECTOR Management For For
1.9 ELECT CHARLES B. STRAUSS AS A DIRECTOR Management For For
1.10 ELECT H. PATRICK SWYGERT AS A DIRECTOR Management For For
1.11 ELECT DAVID K. ZWIENER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 Management For For
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ISSUER NAME: THE PEACOCK GROUP PLC
MEETING DATE: 07/08/2005
TICKER: --     SECURITY ID: G6957P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YE 31 MAR 2005 AIDJHG Management For For
2 APPROVE THE FINAL DIVIDEND OF 5.7 PENCE PER ORDINARY SHARE Management For For
3 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION Management For For
4 APPROVE THE 2005 DIRECTORS REMUNERATION REPORT Management For For
5 RE-APPOINT MR. KEITH BRYANT AS A DIRECTOR Management For For
6 RE-APPOINT MR. PAULA ALEXANDER AS A DIRECTOR Management For For
7 AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 355,156.76 Management For For
8 AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 59,155.29 Management For For
9 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF 11,838,539 ORDINARY SHARES Management For For
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ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 07/12/2005
TICKER: PG     SECURITY ID: 742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. Management For For
2 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. Management For Abstain
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ISSUER NAME: THE SWATCH GROUP AG, NEUENBURG
MEETING DATE: 05/19/2006
TICKER: --     SECURITY ID: H83949133
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 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
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ISSUER NAME: THE SWATCH GROUP AG, NEUENBURG
MEETING DATE: 05/19/2006
TICKER: --     SECURITY ID: H83949133
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 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING306645, 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 RECEIVE THE 2005 ANNUAL REPORT OF THE BOARD OF DIRECTORS Management Unknown Take No Action
4 RECEIVE THE 2005 FINANCIAL STATEMENTS BALANCE SHEET, INCOME STATEMENT AND NOTES AND 2005 CONSOLIDATED FINANCIAL STATEMENTS Management Unknown Take No Action
5 RECEIVE STATUTORY AUDITORS REPORT AND REPORT OF THE GROUP AUDITORS Management Unknown Take No Action
6 APPROVE THE REPORTS AND THE FINANCIAL STATEMENTS Management Unknown Take No Action
7 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
8 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.50 PER REGISTERED SHARE AND CHF 2.50 PER BEARER SHARE Management Unknown Take No Action
9 APPROVE TO REDUCE THE SHARE CAPITAL ADAPTATION OF ARTICLE 4 OF THE STATUTESFROM CHF 135,089,359.65 TO CHF 132,007,500.00 Management Unknown Take No Action
10 RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS AND APPROVE THE GROUP AUDITORS Management Unknown Take No Action
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ISSUER NAME: TITANIUM METALS CORPORATION
MEETING DATE: 05/23/2006
TICKER: TIE     SECURITY ID: 888339207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KEITH R. COOGAN AS A DIRECTOR Management For For
1.2 ELECT NORMAN N. GREEN AS A DIRECTOR Management For For
1.3 ELECT GLENN R. SIMMONS AS A DIRECTOR Management For For
1.4 ELECT HAROLD C. SIMMONS AS A DIRECTOR Management For For
1.5 ELECT GEN. THOMAS P. STAFFORD AS A DIRECTOR Management For For
1.6 ELECT STEVEN L. WATSON AS A DIRECTOR Management For For
1.7 ELECT PAUL J. ZUCCONI AS A DIRECTOR Management For For
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ISSUER NAME: TOC CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J84248103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPROVE RETIREMENT BENEFITS TO DIRECTORS Management For Abstain
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ISSUER NAME: TOENEC CORP (FORMERLY TOKAI ELECTRICAL CONSTRUCTION CO LTD)
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J85624112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A SUPPLEMENTARY AUDITOR Management For For
17 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: TOKYO TATEMONO CO LTD
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: J88333117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5 Management For For
2 ELECT A DIRECTOR Management For For
3 ELECT A DIRECTOR Management For For
4 ELECT A DIRECTOR Management For For
5 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For For
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ISSUER NAME: TOKYO TOMIN BANK LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J88505102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE MAXIMUM NUMBER OF AUDITORS, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF DIRECTORS, INCREASE AUTHORIZED CAPITAL FROM 90 MILLION TO 150 MILLION SHARES Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT ACCOUNTING AUDITORS Management For For
14 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
15 AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS Management For For
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ISSUER NAME: TONENGENERAL SEKIYU K.K., TOKYO
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: J8657U110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY18, FINAL JY 18.5, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: DECREASE AUTHORIZED CAPITAL TO REFLECT PAST SHAREREPURCHASE - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT - DELETE REQUIREMENT TO REDUCE AUTHORIZED CAPITAL IN PROPORTION TO SHARE CANCELLATION Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR Management For For
6 APPROVE RETIREMENT BONUS FOR DIRECTOR Management For For
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ISSUER NAME: TORISHIMA PUMP MFG CO LTD, OSAKA
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J64169105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE. Management For For
3 APPOINT A SUPPLEMENTARY AUDITOR Management For For
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: TOTAL SA, COURBEVOIE
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: F92124100
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296923 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITOR S GENERAL REPORT; APPROVES THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 Management Unknown Take No Action
4 APPROVE THE REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management Unknown Take No Action
5 APPROVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: 4,142,954,352.00; AVAILABLE RETAINED EARNINGS: EUR 1,458,995,601.00; AMOUNT TO BE ALLOCATED: EUR 5,601,949,953.00; TOTAL DIVIDEND: EUR 4,005,393,598.00 RETAINED EARNINGS: EUR 1,596,556,355.00; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 6.48 PER SHARE OF EUR 10.00 FACE VALUE; THE SHAREHOLDERS MEETING REMINDS AN INTERIM DIVIDEND OF EUR 3.00, ENTITLING NATURAL PERSONS DOMICILED IN FRANCE TO THE 50 % ALLOWA... Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF DIRECTORS TO TRANSFER THE AMOUNT OF EUR 2,807,661,894.50 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE RETAINED EARNINGS ACCOUNT, IN THE EVENT OF AN OPTION EXERCISE PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR THE YEAR 2004 Management Unknown Take No Action
7 ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
8 AUTHORIZES THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 17 MAY 2005 IN ITS RESOLUTION NO. 5, TO PURCHASE OR SELL COMPANY S SHARES IN CONNECTION WITH THE IMPLEMENTATION OF A STOCK REPURCHASE PLAN, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 300.00 PER SHARE OF A PAR VALUE OF EUR 10.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, I.E. 27,262,297 SHARES OF A PAR... Management Unknown Take No Action
9 APPOINT MS. ANNE LAUVERGEON AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
10 APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
11 APPOINT MR. BERTRAND COLLOMB AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
12 APPOINT MR. ANTOINE JEANCOURT-GALIGNANI AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
13 APPOINT MR. MICHEL PEBEREAU AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
14 APPOINT MR. PIERRE VAILLAUD AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
15 APPOINT MR. CHRISTOPHE DE MARGERIE AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
16 ACKNOWLEDGE THE CONTRIBUTION AGREEMENT BASED ON THE SPIN-OFFS LEGAL FRAMEWORK, ESTABLISHED BY PRIVATE AGREEMENT ON 15 MAR 2006, UNDER WHICH IT IS STATED THAT TOTAL S.A. SHALL GRANT ITS SHARES TO ARKEMA IN THE COMPANIES ARKEMA FRANCE, SOCIETE DE DEVELOPMENT ARKEMA S.D.A , ARKEMA FINANCE FRANCE, MIMOSA AND ARKEMA EUROPE HOLDINGS BV; AND APPROVE ALL THE TERMS OF THE CONTRIBUTION AGREEMENT AND THE CONTRIBUTION OF A NET VALUE OF EUR 1,544,175,344.82 THAT WILL COME INTO EFFECT ON ITS EFFECTIVE DATE I... Management Unknown Take No Action
17 APPROVE TO REDUCE THE NOMINAL VALUE OF THE SHARES FROM EUR 10.00 TO EUR 2.50;THE NUMBER OF EXITING SHARE WILL BE MULTIPLIED BY 4; AUTHORIZE THE BOARD OF THE DIRECTORS TO ALL NECESSARY MEASURE; AND AMEND ARTICLE 6 Management Unknown Take No Action
18 AMEND ARTICLE 11-3 OF THE BY-LAWS: EACH DIRECTORS SHALL HOLD AT LEAST 1,000 SHARES DURING HIS/HER TERM OF OFFICE Management Unknown Take No Action
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND ARTICLE NUMBER 11 OF THE BYLAWS, AS SPECIFIED Shareholder Unknown Take No Action
20 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO GRANT A SECOND SEAT AS AN EMPLOYEE-SHAREHOLDER TO THE BOARD OF TOTAL S.A Shareholder Unknown Take No Action
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ISSUER NAME: TOYOTA MTR CR CORP MEDIUM TERM NTS BOOK ENTRY
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J92676113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A DIRECTOR Management For For
27 APPOINT A DIRECTOR Management For For
28 APPOINT A DIRECTOR Management For For
29 APPOINT A CORPORATE AUDITOR Management For For
30 APPOINT A CORPORATE AUDITOR Management For For
31 APPOINT A CORPORATE AUDITOR Management For For
32 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS, SENIOR EXECUTIVES AND EMPLOYEES Management For Against
33 APPROVE PURCHASE OF OWN SHARES Management For For
34 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
35 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: TRADER CLASSIFIED MEDIA NV, AMSTERDAM
MEETING DATE: 02/03/2006
TICKER: --     SECURITY ID: N87812108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO CALL TO ORDER AND OPENING OF THE MEETING Management Unknown Take No Action
2 APPROVE TO INTRODUCE ON THE STOCK EXCHANGE UP 100% OF THE CENTRAL AND EASTERNEUROPEAN ACTIVITIES OF TRADER CLASSIFIED MEDIA N.V. THROUGH ISSUE OF GDRS GLOBAL DEPOSITARY RECEIPTS Management Unknown Take No Action
3 MISCELLANEOUS Management Unknown Take No Action
4 ADJOURNMENT Management Unknown Take No Action
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ISSUER NAME: TRADESTATION GROUP, INC.
MEETING DATE: 07/20/2005
TICKER: TRAD     SECURITY ID: 89267P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RALPH L. CRUZ AS A DIRECTOR Management For For
1.2 ELECT WILLIAM R. CRUZ AS A DIRECTOR Management For For
1.3 ELECT MICHAEL W. FIPPS AS A DIRECTOR Management For For
1.4 ELECT STEPHEN C. RICHARDS AS A DIRECTOR Management For For
1.5 ELECT SALOMON SREDNI AS A DIRECTOR Management For For
1.6 ELECT DENISE DICKINS VEITCH AS A DIRECTOR Management For For
1.7 ELECT CHARLES F. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. Management For For
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ISSUER NAME: TRADESTATION GROUP, INC.
MEETING DATE: 06/06/2006
TICKER: TRAD     SECURITY ID: 89267P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RALPH L. CRUZ AS A DIRECTOR Management For For
1.2 ELECT WILLIAM R. CRUZ AS A DIRECTOR Management For For
1.3 ELECT DENISE DICKINS AS A DIRECTOR Management For For
1.4 ELECT MICHAEL W. FIPPS AS A DIRECTOR Management For For
1.5 ELECT STEPHEN C. RICHARDS AS A DIRECTOR Management For For
1.6 ELECT SALOMON SREDNI AS A DIRECTOR Management For For
1.7 ELECT CHARLES F. WRIGHT AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE TRADESTATION GROUP, INC. INCENTIVE STOCK PLAN, EXTENDING THE EXPIRATION DATE TO JUNE 5, 2016 AND INCREASING THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 4,500,000, SUBJECT TO ANY FUTURE ANTIDILUTION ADJUSTMENTS. Management For For
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: TREND MICRO INC
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: J9298Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 56, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: LIMIT LEGAL LIABILITY OF NON-EXECUTIVE STATUTORY AUDITORS Management For For
3 APPROVE EXECUTIVE STOCK OPTION PLAN Management For For
4 APPOINT EXTERNAL AUDIT FIRM Management For For
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ISSUER NAME: TRIMBLE NAVIGATION LIMITED
MEETING DATE: 05/18/2006
TICKER: TRMB     SECURITY ID: 896239100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN W. BERGLUND AS A DIRECTOR Management For For
1.2 ELECT ROBERT S. COOPER AS A DIRECTOR Management For For
1.3 ELECT JOHN B. GOODRICH AS A DIRECTOR Management For For
1.4 ELECT WILLIAM HART AS A DIRECTOR Management For For
1.5 ELECT ULF J. JOHANSSON AS A DIRECTOR Management For For
1.6 ELECT BRADFORD W. PARKINSON AS A DIRECTOR Management For For
1.7 ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR GRANT OF STOCK OPTIONS AND STOCK AWARDS THEREUNDER. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 1988 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR PURCHASE THEREUNDER. Management For For
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2006. Management For For
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ISSUER NAME: TVN S.A., WARSZAWA
MEETING DATE: 09/26/2005
TICKER: --     SECURITY ID: X9283W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING Management Unknown Take No Action
2 ELECT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
3 APPROVE THAT THE MEETING HAS BEEN CONVENED IN CONFORMITY OF REGULATIONS AND ITS CAPABILITY TO PASS VALID RESOLUTIONS Management Unknown Take No Action
4 APPROVE THE AGENDA Management Unknown Take No Action
5 ELECT THE VOTING COMMISSION Management Unknown Take No Action
6 APPROVE THE TVN SA OWN SHARES REDEMPTION Management Unknown Take No Action
7 APPROVE THE SHARE CAPITAL DECREASE Management Unknown Take No Action
8 APPROVE THE CHANGES TO THE STATUTES TEXT Management Unknown Take No Action
9 APPROVE THE NUMBER OF MEMBERS FOR THE SUPERVISORY BOARD Management Unknown Take No Action
10 ELECT ONE SUPERVISORY BOARD MEMBER Management Unknown Take No Action
11 APPROVE THE UNIFORM STATUTES TEXT Management Unknown Take No Action
12 CLOSING OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: ULTRA PETROLEUM CORP.
MEETING DATE: 06/29/2006
TICKER: UPL     SECURITY ID: 903914109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL D. WATFORD AS A DIRECTOR Management For For
1.2 ELECT DR. W. CHARLES HELTON AS A DIRECTOR Management For For
1.3 ELECT JAMES E. NIELSON AS A DIRECTOR Management For For
1.4 ELECT ROBERT E. RIGNEY AS A DIRECTOR Management For For
1.5 ELECT JAMES C. ROE AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG Management For For
3 STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shareholder Against Against
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ISSUER NAME: UNICREDITO ITALIANO SPA, GENOVA
MEETING DATE: 07/27/2005
TICKER: --     SECURITY ID: T95132105
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 JUL 2005 AND THIRD CALL ON 29 JUL 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 STATE THE INTERNAL AUDITORS AND THEIR CHAIRMAN S SALARY AS PER THE LEGISLATIVE DECREE 231/2001 Management Unknown Take No Action
3 APPROVE THE CAPITAL INCREASE AS PER THE ARTICLE 2441 COMMA 4 AND 6 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 2,343,642,931.00 BY ISSUING MAXIMUM NO. 4,687,285,862 ORDINARY SHARES TO BE PAID UP THROUGH HVB, BANK OF AUSTRIA AND BPH AND AMEND THE ARTICLE 5 OF THE BYLAW Management Unknown Take No Action
4 AMEND THE ARTICLE BYLAW Management Unknown Take No Action
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ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO
MEETING DATE: 12/15/2005
TICKER: --     SECURITY ID: T95132105
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 16 DEC 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 APPOINT THE DIRECTORS AFTER HAVING DETERMINED HOW MANY THEY ARE TO BE FOR THE 3 YEAR TERM 2006-2008; APPROVE THAT THEIR TERM WILL END IN COMBINATION WITH THE 2008 SHAREHOLDERS MEETING CALL Management Unknown Take No Action
3 APPROVE TO DETERMINE THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE S SALARY FOR EVERY FUTURE YEAR IN OFFICE AS PER ARTICLE 26 OF THE BYLAW, NEVERTHELESS FOR THE INTERNAL AUDITORS AND THEIR PRESIDENT AS PER THE LEGISLATIVE DECREE 231/01 Management Unknown Take No Action
4 GRANT AUTHORITY FOR THE PURCHASE AND SALE OF OWN SHARES AS PER ARTICLE 2357-TER OF THE ITALIAN CIVIL CODE Management Unknown Take No Action
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ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: T95132105
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 29 APR 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 12 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 02 MAY 2006. 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 FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, ACCOMPANIED BY REPORTS BY THE DIRECTORS AND THE INDEPENDENT AUDITORS, REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE SOCIAL AND ENVIRONMENTAL REPORT Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF NET PROFIT FOR THE YEAR Management Unknown Take No Action
5 APPROVE THE GROUP PERSONNEL LONG-TERM INCENTIVE PLAN FOR 2006 Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL, WITH THE EXCLUSION OF RIGHTS, AS ALLOWED BY SECTION 2441.8 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 21,000,000 TO SERVICE THE EXERCISE OF OPTIONS TO SUBSCRIBE TO UP TO 42,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH... Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO CARRY OUT A BONUS CAPITAL INCREASE, AS ALLOWED BY THE SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 6,500,000 CORRESPONDING TO UP TO 13,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH, TO ALLOCATE TO THE EXECUTIVE PERSONNEL IN THE HO... Management Unknown Take No Action
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND REVISED NUMBERING. 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
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ISSUER NAME: UNILEVER NV
MEETING DATE: 10/13/2005
TICKER: --     SECURITY ID: N8981F156
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 APPROVE THE REPORT NEDAMTRUST Management Unknown Take No Action
3 APPROVE THE FURTHER EXPLANATION OF THE DESIRABILITY OF NEW TRUST OFFICE Management Unknown Take No Action
4 APPROVE THE INTRODUCTION OF THE PROPOSED MEMBERS OF THE BOARD OF THE NEWLY ESTABLISHED FOUNDATION STICHING ADMINISTRATIEKANTOOR UNILEVER N.V., THE FOLLOWING PERSONS: MR. J.H. SCHRAVEN CHAIRMAN), MR. P.P. E KONING, MR. PROF. DR. L. KOOPMANS AND MR. A.A. OLIJSLAGER Management Unknown Take No Action
5 APPROVE THE CONFIDENCE IN THIS BOARD Management Unknown Take No Action
6 APPROVE THE NEWLY ESTABLISHED FOUNDATION STICHTING ADMINISTRATIEKANTOOR UNILEVER N.V. AS ANOTHER TRUST OFFICE WITHIN THE MEANING OF ARTICLE 18 PARAGRAPH 1 OF THE APPLICABLE CONDITIONS OF ADMINISTRATION DATED 06 MAY 1999 Management Unknown Take No Action
7 QUESTIONS Management Unknown Take No Action
8 CLOSING N/A N/A N/A
9 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 261283 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
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ISSUER NAME: UNITED DOMINION REALTY TRUST, INC.
MEETING DATE: 05/02/2006
TICKER: UDR     SECURITY ID: 910197102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KATHERINE A. CATTANACH AS A DIRECTOR Management For For
1.2 ELECT ERIC J. FOSS AS A DIRECTOR Management For For
1.3 ELECT ROBERT P. FREEMAN AS A DIRECTOR Management For For
1.4 ELECT JON A. GROVE AS A DIRECTOR Management For For
1.5 ELECT JAMES D. KLINGBEIL AS A DIRECTOR Management For For
1.6 ELECT ROBERT C. LARSON AS A DIRECTOR Management For For
1.7 ELECT THOMAS R. OLIVER AS A DIRECTOR Management For For
1.8 ELECT LYNNE B. SAGALYN AS A DIRECTOR Management For For
1.9 ELECT MARK J. SANDLER AS A DIRECTOR Management For For
1.10 ELECT THOMAS W. TOOMEY AS A DIRECTOR Management For For
1.11 ELECT THOMAS C. WAJNERT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: UNITED PLANTATIONS BHD
MEETING DATE: 06/24/2006
TICKER: --     SECURITY ID: Y92490104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2005 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE RECOMMENDATION OF THE DIRECTORS AND AUTHORIZE THE PAYMENT OF A FINAL DIVIDEND OF 15% GROSS LESS 28% TAX ON THE ORDINARY SHARES IN ISSUE AT BOOK CLOSURE DATE AND IT WILL BE PAID ON 26 JUL 2006 Management For For
3 APPROVE THE INCREASE IN DIRECTORS FEES FOR 2005 Management For Abstain
4 RE-ELECT MR. HO DUA TIAM AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. MR. CARL BEK-NIELSEN, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS DIRECTOR Management For For
6 RE-ELECT MR. ENCIK AHMAD RIZA BASIR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS DIRECTOR Management For For
7 RE-ELECT MR. BRIAN BECH NIELSEN, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE84 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS DIRECTOR Management For For
8 RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY FOR THE YEAR 2006 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE COMPANY AND ITS SUBSIDIARY COMPANIES TO SEEK RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TO ENTER INTO AND TO GIVE EFFECT TO THE SPECIFIED RECURRENT RELATED PARTY TRANSACTIONS WITH THE SPECIFIED MANDATED RELATED PARTIES WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS SUBJECT TO: I) THE TRANSACTIONS ARE IN THE ORDINARY COURSE OF BUSINESS AND ARE ON NORMAL COMMERCIAL TERMS WHICH ARE NOT MORE FAVORABLE TO THE MANDA... Management For For
10 AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965 AS MAY BE AMENDED,MODIFIED OR RE-ENACTED FROM TIME TO TIME , THE COMPANY S ARTICLES OF ASSOCIATION, THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, WHERE APPLICABLE, TO PURCHASE AND/OR HOLD SUCH AMOUNT OF ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY PROPOSED SHARE BUY-BACK AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FRO... Management For For
11 TRANSACT SUCH OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: UNITED TECHNOLOGIES CORPORATION
MEETING DATE: 04/12/2006
TICKER: UTX     SECURITY ID: 913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LOUIS R. CHENEVERT AS A DIRECTOR Management For For
1.2 ELECT GEORGE DAVID AS A DIRECTOR Management For For
1.3 ELECT JOHN V. FARACI AS A DIRECTOR Management For For
1.4 ELECT JEAN-PIERRE GARNIER AS A DIRECTOR Management For For
1.5 ELECT JAMIE S. GORELICK AS A DIRECTOR Management For For
1.6 ELECT CHARLES R. LEE AS A DIRECTOR Management For For
1.7 ELECT RICHARD D. MCCORMICK AS A DIRECTOR Management For For
1.8 ELECT HAROLD MCGRAW III AS A DIRECTOR Management For For
1.9 ELECT FRANK P. POPOFF AS A DIRECTOR Management For For
1.10 ELECT H. PATRICK SWYGERT AS A DIRECTOR Management For For
1.11 ELECT ANDRE VILLENEUVE AS A DIRECTOR Management For For
1.12 ELECT H.A. WAGNER AS A DIRECTOR Management For For
1.13 ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE OF INCORPORATION Management For Against
4 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shareholder Against Against
5 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shareholder Against Against
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ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/02/2006
TICKER: UNH     SECURITY ID: 91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES A. JOHNSON AS A DIRECTOR Management For For
1.2 ELECT DOUGLAS W. LEATHERDALE AS A DIRECTOR Management For For
1.3 ELECT WILLIAM W. MCGUIRE, MD AS A DIRECTOR Management For For
1.4 ELECT MARY O. MUNDINGER, PHD AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shareholder Against Against
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ISSUER NAME: UNY CO.,LTD.
MEETING DATE: 05/16/2006
TICKER: --     SECURITY ID: J94368149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 9 Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 ELECT A DIRECTOR Management For For
15 ELECT A DIRECTOR Management For For
16 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 12/01/2005
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. Management For For
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 04/27/2006
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JERRY D. CHOATE AS A DIRECTOR Management For For
1.2 ELECT WILLIAM R. KLESSE AS A DIRECTOR Management For For
1.3 ELECT DONALD L. NICKLES AS A DIRECTOR Management For For
1.4 ELECT SUSAN KAUFMAN PURCELL AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Management For For
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ISSUER NAME: VALOR CO LTD, ENA
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J94511102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, INCREASE AUTHORIZED CAPITAL FROM 56 MIL. TO 112 MIL. SHARES, REDUCE BOARD SIZE, APPOINT INDEPENDENT AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
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ISSUER NAME: VISION GROUP HOLDINGS LTD
MEETING DATE: 11/02/2005
TICKER: --     SECURITY ID: Q9467L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT IN RESPECT OF THE FYE 30 JUN 2005 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT SECTION OF THE DIRECTOR S REPORT FOR THE COMPANY FOR THE YE 30 JUN 2005 Management For For
3 RE-ELECT MR. KAREN WILSON AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. IAIN KIRKWOOD AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT DR. PETER HEINER AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
6 RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL PURPOSES, THE PRIOR ISSUE OF 3,282,491 OF NON-VOTING ORDINARY SHARES TO CERTAIN SELLERS OF UNITS IN THE EYE INSTITUTE CONSULTING UNIT TRUST AND THE EYE PROCEDURES UNIT TRUST TO THE COMPANY Management For Abstain
7 RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL PURPOSES, THE PRIOR ISSUE OF 221,627 ORDINARY SHARES AND 230,672 NON-VOTING ORDINARY SHARES FROM THE PRACTICE ENHANCEMENT FUND TO ZINKISS PTY LIMITED AS TRUSTEE FOR THE LENTON BLODDLINE TRUST NO.2 Management For Abstain
8 RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL PURPOSES, THE PRIOR ISSUE OF 20,448 ORDINARY SHARES AND 21,283 NON-VOTING ORDINARY SHARES FROM THE PRACTICE ENHANCEMENT FUND TO ROSEJOE NOMINEES PTY LIMITED AS TRUSTEE FOR THE REICH FAMILY TRUST Management For Abstain
9 RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL PURPOSES, THE PRIOR ISSUE OF 88,107 ORDINARY SHARES AND 43,396 NON-VOTING ORDINARY SHARES FROM THE PRACTICE ENHANCEMENT FUND TO FAVRILE PTY LIMITED AS TRUSTEE FOR THE OLORENSHAW FAMILY TRUST Management For Abstain
10 RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL PURPOSES, THE PRIOR ISSUE OF 1,445,237 NON-VOTING ORDINARY SHARES TO CERTAIN SELLERS OF UNITS IN THE EYE INSTITUTE CONSULTING UNIT TRUST AND THE EYE INSTITUTE PROCEDURES UNIT TRUST TO THE COMPANY AS SPECIFIED Management For Abstain
11 RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL PURPOSES, THE ISSUE OF 62,893 NON-VOTING ORDINARY SHARES TO DR. FRANK JOSEPH MARTIN Management For Abstain
12 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 7.1 AND 10.14, SECTION 208(1) OFTHE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, THE ISSUE TO DERAWOOD PTY LIMITED AS TRUSTEE FOR THE SEA FEVER TRUST, FROM THE PRACTICE ENHANCEMENT FUND, OF THAT NUMBER OF NON-VOTING ORDINARY SHARES ROUNDED UPTO THE NEAREST WHOLE NUMBER DERIVED BY DIVIDING THE AMOUNT OF AUD 100,000 BY THE VOLUME WEIGHTED AVERAGE PRICE PER SHARE AT WHICH THE COMPANY S ORDINARY SHARES WERE TRADED ON THE ASX OVER 5 ASX TRADING DAYS IMME... Management For Abstain
13 APPROVE, FOR THE PURPOSE OF SECTION 208(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, THE PROVISION OF A LOAN TO DERAWOOD PTY LIMITED AS A TRUSTEE FOR THE SEA FEVER TRUST ON THE TERMS AS SPECIFIED TO FUND THE ACQUISITION OF SHARES PREVIOUSLY ISSUED BY THE COMPANY UNDER RESOLUTION 11 Management For Abstain
14 APPROVE, IN ACCORDANCE WITH SECTION 260B OF THE CORPORATIONS ACT 2001, THE GIVING OF FINANCIAL ASSISTANCE BY THE EYE INSTITUTE PTY LIMITED TEI AS SPECIFIED AND THE ACTIONS OF THE DIRECTORS OF TEI IN DOING ALL THINGS NECESSARY TO GIVE EFFECT TO THE GIVING OF THE FINANCIAL ASSISTANCE Management For Abstain
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ISSUER NAME: VIVENDI UNIVERSAL
MEETING DATE: 04/27/2006
TICKER: V     SECURITY ID: 92851S204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. Management For None
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ISSUER NAME: VODAFONE GROUP PLC
MEETING DATE: 07/26/2005
TICKER: VOD     SECURITY ID: 92857W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS Management For For
2.1 ELECT LORD MACLAURIN AS A DIRECTOR Management For For
2.2 ELECT PAUL HAZEN AS A DIRECTOR Management For For
2.3 ELECT ARUN SARIN AS A DIRECTOR Management For For
2.4 ELECT SIR JULIAN HORN-SMITH AS A DIRECTOR Management For For
2.5 ELECT PETER BAMFORD AS A DIRECTOR Management For For
2.6 ELECT THOMAS GEITNER AS A DIRECTOR Management For For
2.7 ELECT DR MICHAEL BOSKIN AS A DIRECTOR Management For For
2.8 ELECT LORD BROERS AS A DIRECTOR Management For For
2.9 ELECT JOHN BUCHANAN AS A DIRECTOR Management For For
2.10 ELECT PENNY HUGHES AS A DIRECTOR Management For For
2.11 ELECT PROF. JURGEN SCHREMPP AS A DIRECTOR Management For For
2.12 ELECT LUC VANDEVELDE AS A DIRECTOR Management For For
2.13 ELECT SIR JOHN BOND AS A DIRECTOR Management For For
2.14 ELECT ANDREW HALFORD AS A DIRECTOR Management For For
3 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY SHARE Management For For
4 TO APPROVE THE REMUNERATION REPORT Management For For
5 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
6 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION Management For For
7 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 Management For For
8 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) Management For For
11 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION Management For For
12 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Management For Abstain
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ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 04/18/2006
TICKER: WB     SECURITY ID: 929903102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM H. GOODWIN, JR* AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. INGRAM* AS A DIRECTOR Management For For
1.3 ELECT MACKEY J. MCDONALD* AS A DIRECTOR Management For For
1.4 ELECT LANTY L. SMITH* AS A DIRECTOR Management For For
1.5 ELECT RUTH G. SHAW* AS A DIRECTOR Management For For
1.6 ELECT ERNEST S. RADY** AS A DIRECTOR Management For For
2 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. Management For For
3 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS. Shareholder Against Against
4 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF POLITICAL CONTRIBUTIONS. Shareholder Against Against
5 A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. Shareholder Against Against
6 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. Shareholder Against Against
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ISSUER NAME: WALGREEN CO.
MEETING DATE: 01/11/2006
TICKER: WAG     SECURITY ID: 931422109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID W. BERNAUER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM C. FOOTE AS A DIRECTOR Management For For
1.3 ELECT JAMES J. HOWARD AS A DIRECTOR Management For For
1.4 ELECT ALAN G. MCNALLY AS A DIRECTOR Management For For
1.5 ELECT CORDELL REED AS A DIRECTOR Management For For
1.6 ELECT JEFFREY A. REIN AS A DIRECTOR Management For For
1.7 ELECT DAVID Y. SCHWARTZ AS A DIRECTOR Management For For
1.8 ELECT JOHN B. SCHWEMM AS A DIRECTOR Management For For
1.9 ELECT JAMES A. SKINNER AS A DIRECTOR Management For For
1.10 ELECT MARILOU M. VON FERSTEL AS A DIRECTOR Management For For
1.11 ELECT CHARLES R. WALGREEN III AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. EXECUTIVE STOCK OPTION PLAN. Management For For
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ISSUER NAME: WATTS WATER TECHNOLOGIES, INC.
MEETING DATE: 05/04/2006
TICKER: WTS     SECURITY ID: 942749102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TIMOTHY P. HORNE AS A DIRECTOR Management For For
1.2 ELECT RALPH E. JACKSON, JR. AS A DIRECTOR Management For For
1.3 ELECT KENNETH J. MCAVOY AS A DIRECTOR Management For For
1.4 ELECT JOHN K. MCGILLICUDDY AS A DIRECTOR Management For For
1.5 ELECT GORDON W. MORAN AS A DIRECTOR Management For For
1.6 ELECT DANIEL J. MURPHY, III AS A DIRECTOR Management For For
1.7 ELECT PATRICK S. O'KEEFE AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: WEBMD CORPORATION
MEETING DATE: 09/29/2005
TICKER: HLTH     SECURITY ID: 94769M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NEIL F. DIMICK AS A DIRECTOR Management For For
1.2 ELECT JOSEPH E. SMITH AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE NAME OF WEBMD TO EMDEON CORPORATION. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
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ISSUER NAME: WELLS FARGO & COMPANY
MEETING DATE: 04/25/2006
TICKER: WFC     SECURITY ID: 949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LLOYD H. DEAN AS A DIRECTOR Management For For
1.2 ELECT SUSAN E. ENGEL AS A DIRECTOR Management For For
1.3 ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR Management For For
1.4 ELECT ROBERT L. JOSS AS A DIRECTOR Management For For
1.5 ELECT RICHARD M. KOVACEVICH AS A DIRECTOR Management For For
1.6 ELECT RICHARD D. MCCORMICK AS A DIRECTOR Management For For
1.7 ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR Management For For
1.8 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1.9 ELECT PHILIP J. QUIGLEY AS A DIRECTOR Management For For
1.10 ELECT DONALD B. RICE AS A DIRECTOR Management For For
1.11 ELECT JUDITH M. RUNSTAD AS A DIRECTOR Management For For
1.12 ELECT STEPHEN W. SANGER AS A DIRECTOR Management For For
1.13 ELECT SUSAN G. SWENSON AS A DIRECTOR Management For For
1.14 ELECT MICHAEL W. WRIGHT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. Management For For
3 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION BY-LAW AMENDMENT. Shareholder Against Against
4 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WHOLE FOODS MARKET, INC.
MEETING DATE: 03/06/2006
TICKER: WFMI     SECURITY ID: 966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID W. DUPREE AS A DIRECTOR Management For For
1.2 ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR Management For For
1.3 ELECT GABRIELLE E. GREENE AS A DIRECTOR Management For For
1.4 ELECT HASS HASSAN AS A DIRECTOR Management For For
1.5 ELECT JOHN P. MACKEY AS A DIRECTOR Management For For
1.6 ELECT LINDA A. MASON AS A DIRECTOR Management For For
1.7 ELECT MORRIS J. SIEGEL AS A DIRECTOR Management For For
1.8 ELECT DR. RALPH Z. SORENSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. Management For For
3 PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. Management For For
4 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S ENERGY USE. Shareholder Against Against
5 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. Shareholder Against Against
6 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WM. WRIGLEY JR. COMPANY
MEETING DATE: 04/04/2006
TICKER: WWY     SECURITY ID: 982526105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN BARD AS A DIRECTOR Management For For
1.2 ELECT HOWARD BERNICK AS A DIRECTOR Management For For
1.3 ELECT MELINDA RICH AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. COMPANY 2007 MANAGEMENT INCENTIVE PLAN. Management For Against
3 AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS OF EACH CLASS OF COMMON STOCK OUTSTANDING. Management For For
4 INCREASE THE CLASS B COMMON STOCK AUTOMATIC CONVERSION THRESHOLD FROM 10% TO 12%. Management For Against
5 DEFER, AND PERMIT THE BOARD OF DIRECTORS TO FURTHER DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS CROSSED. Management For Against
6 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WOLSELEY PLC
MEETING DATE: 11/17/2005
TICKER: --     SECURITY ID: G97278108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS ANNUAL REPORT AND ACCOUNTS AND THE AUDITORS REPORT THEREON FOR THE YE 31 JUL 2005 Management For For
2 RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 JUL 2006 Management For For
3 DECLARE A FINAL DIVIDEND OF 17.6P PER ORDINARY SHARE Management For For
4 ELECT MR. ROBERT MARCHBANK AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. ROBERT WALKER AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. STEPHEN WEBSTER AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. JOHN WHYBROW AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS Management For For
10 AUTHORIZE THE DIRECTORS, TO EXERCISE ALL THE POWERS OF THE COMPANY AND TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 50,000,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH, AT ANY TIME WHEN THEY ARE GENERALLY AUTHORIZED FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: 11.1) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; 11.2) AND UP TO AN AGGREGATE NOMINAL AMOU... Management For For
12 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH PART V OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 59,215,005 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P, AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, ON THE 5 BUSINESS DAYS PRECEDING THE DAY ON WHICH ORDINARY SHARE IS PURCHASED; AUTHORITY EXPIRE... Management For For
13 AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH RESOLUTION 13 RELATES, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, AS AMENDED BY THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE IN A TOTAL AMOUNT NOT EXCEEDING OF GBP 125,000; AUTHORITY EXPIRES COMMENCING ON THE DATE OF THIS AGM AND ENDING ON THE DATE OF THE COMPANY S NEXT AGM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WORLEYPARSONS LTD
MEETING DATE: 11/25/2005
TICKER: --     SECURITY ID: Q9857K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE FYE 30 JUN 2005 N/A N/A N/A
2 RE-ELECT MR. RON MCNEILLY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. DAVID HOUSEGO AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
4 ELECT MR. ERIC GWEE AS A DIRECTOR OF THE COMPANY Management For For
5 ADOPT THE REMUNERATION REPORT AS SPECIFIED Management For For
6 APPROVE, UNDER THE LISTING RULE 10.14, THE GRANT OF PERFORMANCE RIGHTS TO THE EXECUTIVE DIRECTORS OF THE COMPANY MESSRS. JOHN GRILL, WILLIAM HALL AND DAVID HOUSEGO IN RESPECT OF THE 2005/6 FY, BEING NOT MORE THAN A TOTAL OF 167,398 PERFORMANCE RIGHTS, IN ACCORDANCE WITH THE WORLEYPARSONS LIMITED PERFORMANCE RIGHTS PLAN AND ON THE TERMS AS SPECIFIED Management For For
7 APPROVE, FOR THE PURPOSE OF RULE 8.4(A) OF THE COMPANY S CONSTITUTION, FOR THE AGGREGATE AMOUNT OF REMUNERATION THAT MAY BE PAID IN ANY FY TO THE COMPANY S NON EXECUTIVE DIRECTORS TO BE INCREASED BY AUD 325,000 FROM AUD 600,000 TO AUD 925,000 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WYETH
MEETING DATE: 04/27/2006
TICKER: WYE     SECURITY ID: 983024100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R. ESSNER AS A DIRECTOR Management For For
1.2 ELECT J.D. FEERICK AS A DIRECTOR Management For For
1.3 ELECT F.D. FERGUSSON AS A DIRECTOR Management For For
1.4 ELECT V.F. GANZI AS A DIRECTOR Management For For
1.5 ELECT R. LANGER AS A DIRECTOR Management For For
1.6 ELECT J.P. MASCOTTE AS A DIRECTOR Management For For
1.7 ELECT M.L. POLAN AS A DIRECTOR Management For For
1.8 ELECT G.L. ROGERS AS A DIRECTOR Management For For
1.9 ELECT I.G. SEIDENBERG AS A DIRECTOR Management For For
1.10 ELECT W.V. SHIPLEY AS A DIRECTOR Management For For
1.11 ELECT J.R. TORELL III AS A DIRECTOR Management For For
2 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN Management For For
4 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shareholder Against Against
5 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against Against
6 DISCLOSURE OF ANIMAL WELFARE POLICY Shareholder Against Against
7 ELECTION OF DIRECTORS BY MAJORITY VOTE Shareholder Against Against
8 SEPARATING ROLES OF CHAIRMAN & CEO Shareholder Against Against
9 ADOPTION OF SIMPLE MAJORITY VOTE Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YACHIYO INDUSTRY CO LTD
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J9521X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
23 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YAHOO! INC.
MEETING DATE: 05/25/2006
TICKER: YHOO     SECURITY ID: 984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TERRY S. SEMEL AS A DIRECTOR Management For For
1.2 ELECT JERRY YANG AS A DIRECTOR Management For For
1.3 ELECT ROY J. BOSTOCK AS A DIRECTOR Management For For
1.4 ELECT RONALD W. BURKLE AS A DIRECTOR Management For For
1.5 ELECT ERIC HIPPEAU AS A DIRECTOR Management For For
1.6 ELECT ARTHUR H. KERN AS A DIRECTOR Management For For
1.7 ELECT VYOMESH JOSHI AS A DIRECTOR Management For For
1.8 ELECT ROBERT A. KOTICK AS A DIRECTOR Management For For
1.9 ELECT EDWARD R. KOZEL AS A DIRECTOR Management For For
1.10 ELECT GARY L. WILSON AS A DIRECTOR Management For For
2 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YARA INTERNATIONAL ASA
MEETING DATE: 05/11/2006
TICKER: --     SECURITY ID: R9900C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 303097 DUE TO ADDITIONAL 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
4 ELECT THE CHAIRPERSON OF THE MEETING AND OF A PERSON TO CO-SIGN THE MINUTES OF THE GENERAL MEETING Management Unknown Take No Action
5 APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2005 FOR YARA INTERNATIONAL ASA AND THE GROUP, HEREUNDER PAYMENT OF DIVIDENDS OF NOK 2.35 PER SHARE Management Unknown Take No Action
6 APPROVE THE GUIDELINES FOR THE REMUNERATION OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT Management Unknown Take No Action
7 ELECT MR. OEIVIND LUND AS A DIRECTOR Management Unknown Take No Action
8 ELECT MR. LONE SCHROEDER AS A DIRECTOR Management Unknown Take No Action
9 ELECT MR. LEIV NERGAARD AS A DIRECTOR Management Unknown Take No Action
10 ELECT MR. JOERGEN HASLESTAD AS A DIRECTOR Management Unknown Take No Action
11 ELECT MR. ELISABETH HARSTAD AS A DIRECTOR Management Unknown Take No Action
12 APPROVE REMUNERATION OF AUDITOR Management Unknown Take No Action
13 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 375,000 FOR CHAIRMAN AND NOK 215,000 FOR OTHER BOARD MEMBERS Management Unknown Take No Action
14 ELECT MR.OLAV HYTTA AS A MEMBER OF NOMINATING COMMITTEE Management Unknown Take No Action
15 ELECT MR. REIER SOEBERG AS A MEMBER OF NOMINATING COMMITTEE Management Unknown Take No Action
16 ELECT MR. EVA LYSTAD AS A MEMBER OF NOMINATING COMMITTEE Management Unknown Take No Action
17 ELECT MR. BJOERG VEN AS A MEMBER OF NOMINATING COMMITTEE Management Unknown Take No Action
18 APPROVE NOK 20 MILLION THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 7.5MILLION REPURCHASED SHARES AND REDEMPTION OF 4.3 MILLION SHARES HELD BY NORWEGIAN STATE Management Unknown Take No Action
19 AUTHORIZE THE BOARD TO REPURCHASE OF UP TO 5% OF ISSUED SHARE CAPITAL Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YELL GROUP PLC, READING BERKSHIRE
MEETING DATE: 07/12/2005
TICKER: --     SECURITY ID: G9835W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED ACCOUNTSOF THE COMPANY FOR THE YE 31 MAR 2005 Management For For
2 DECLARE A FINAL DIVIDEND OF 8.4 PENCE PER ORDINARY SHARE IN THE COMPANY RECOMMENDED BY THE DIRECTORS, PAYABLE ON 19 AUG 2005 TO HOLDERS OF ORDINARY SHARES IN THE COMPANY REGISTERED AT THE CLOSE OF BUSINESS ON 22 JUL 2005 Management For For
3 APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YE 31 MAR 2005 Management For For
4 RE-ELECT MR. JOHN CONDRON AS A DIRECTOR Management For For
5 RE-ELECT MR. JOHN DAVIS AS A DIRECTOR Management For For
6 RE-ELECT MR. LYNDON LEA AS A DIRECTOR Management For For
7 RE-ELECT MR. LORD POWELL OF BAYSWATER AS A DIRECTOR Management For For
8 RE-ELECT MR. BOB SCOTT AS A DIRECTOR Management For For
9 RE-ELECT MR. CHARLES CAREY AS A DIRECTOR Management For For
10 RE-ELECT MR. JOHN COGHLAN AS A DIRECTOR Management For For
11 RE-ELECT MR. JOACHIM EBERHARDT AS A DIRECTOR Management For For
12 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY BEFORE WHICH ACCOUNTS ARE LAID Management For For
13 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
14 AUTHORIZE THE DIRECTORS UNDER SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,344,386; AUTHORITY EXPIRES AT THE EARLIER CONCLUSION OF THE NEXT AGM OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
15 AUTHORIZE THE COMPANY AND EACH OF YELL LIMITED AND YELLOW PAGES LIMITED WHOLLY OWNED SUBSIDIARIES OF THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE IN AN AGGREGATE AMOUNT NOT EXCEEDING OF GBP 100,000; AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM Management For For
16 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 14 AND UNDER SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE RESOLUTION 14, OR WHERE SUCH ALLOTMENT CONSTITUTES THE ALLOTMENT OF THE EQUITY SECURITIES BY THE VIRTUE OF SECTION 94(3A), DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION TO A RIGHTS ISSUE TO THE HOLDERS... Management For For
17 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 20 OF ITS ARTICLES OF ASSOCIATION,TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 70,401,979 FULLY-PAID ORDINARY SHARES IN THE COMPANY, AT A MINIMUM PRICE OF 1.00 PENCE AND A MAXIMUM PRICE EQUIVALENT TO 105% OF THE MIDDLE MARKET PRICE FOR AN ORDINARY SHARE IN THE COMPANY AS SET OUT IN THE DAILY OFFICIAL LIST PUBLISHED BY THE LONDON STOCK EXCHANGE, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER AT THE CONCL... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YELL GROUP PLC, READING BERKSHIRE
MEETING DATE: 07/12/2005
TICKER: --     SECURITY ID: G9835W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION BY YELLOW BOOK USA, INC. OF TRANS WESTERN HOLDINGS, L.P. PURSUANT TO THE MERGER AGREEMENT AND RELATED AGREEMENTS AS SPECIFIED , IN THE MANNER AND ON THE TERMS AND CONDITIONS OF THE MERGER AGREEMENTS AND RELATED AGREEMENTS; AUTHORIZE THE DIRECTORS TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN RELATION THERETO AND TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS AS THEY SHALL DEEM NECESSARY OR DESIRABLE Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YOKOGAWA ELECTRIC CORPORATION
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J97272124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, REDUCE BOARD SIZE, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VIII

Fidelity California Municipal Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Financial Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity School Street Trust

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer