-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JNf1dj3glRAFG4cS94gzCkkB03TFJM6cv5edXeecV7zvRpL7gN87QG3V4Is8suZp hed1PIN8qn/zHezOHsD2fg== 0000035402-05-000053.txt : 20050819 0000035402-05-000053.hdr.sgml : 20050819 20050819091230 ACCESSION NUMBER: 0000035402-05-000053 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050819 DATE AS OF CHANGE: 20050819 EFFECTIVENESS DATE: 20050819 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 042732797 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 051037261 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 N-PX 1 selfoodagr_00009r-1255.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

Fund Name: Select Food and Agriculture Portfolio

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: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2005

SIGNATURES

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


Fidelity Select Portfolios

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 05:23:39 PM

EXHIBIT A

VOTE SUMMARY REPORT
Select Food and Agriculture Portfolio
07/01/2004 - 06/30/2005

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

         
ISSUER NAME: AGCO CORPORATION
MEETING DATE: 04/21/2005
TICKER: AG     SECURITY ID: 001084102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERMAN CAIN AS A DIRECTOR Management For Withhold
1.2 ELECT WOLFGANG DEML AS A DIRECTOR Management For Withhold
1.3 ELECT DAVID E. MOMOT AS A DIRECTOR Management For Withhold
1.4 ELECT MARTIN RICHENHAGEN AS A DIRECTOR Management For Withhold
         
ISSUER NAME: AGRIUM INC
MEETING DATE: 05/09/2005
TICKER: --     SECURITY ID: 008916108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE 2004 AUDITED FINANCIAL STATEMENTS N/A N/A N/A
2 ELECT MR. NEIL CARRAGHER AS A DIRECTOR Management Unknown For
3 ELECT DR. RALPH S. CUNNINGHAM AS A DIRECTOR Management Unknown For
4 ELECT DR. D. GRANT DEVINE AS A DIRECTOR Management Unknown For
5 ELECT MS. GERMAINE GIBARA AS A DIRECTOR Management Unknown For
6 ELECT DR. SUSAN A. HENRY AS A DIRECTOR Management Unknown For
7 ELECT MR. RUSSELL J. HORNER AS A DIRECTOR Management Unknown For
8 ELECT MR. FRANK W. KING AS A DIRECTOR Management Unknown For
9 ELECT MR. FRANK W. PROTO AS A DIRECTOR Management Unknown For
10 ELECT MR. HARRY G. SCHAEFER AS A DIRECTOR Management Unknown For
11 ELECT MR. MICHAEL M. WILSON AS A DIRECTOR Management Unknown For
12 ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR Management Unknown For
13 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS TO HOLD OFFICE UNTILTHE NEXT AGM Management Unknown For
14 APPROVE TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE UNDER THAT AMENDED & RESTATED STOCK OPTION AND TANDEM SAR PLAN OF THE CORPORATION DATED AS OF 01 JAN 2004 BY AN ADDITIONAL 1,100,000 COMMON SHARES, SO THAT THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE THEREUNDER SHALL BE 12,650,625; AUTHORIZE ANY OFFICER OF THE CORPORATION TO EXECUTE AND DELIVER FOR AND ON BEHALF OF THE CORPORATION ALL SUCH DOCUMENTS AND TO DO SUCH OTHER ACTS AS SUCH OFFICER MAY DETERMINE NECESSARY OR AD...1 Management Unknown For
15 TRANSACT SUCH OTHER BUSINESS N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALBERTSON'S, INC.
MEETING DATE: 06/02/2005
TICKER: ABS     SECURITY ID: 013104104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HENRY I. BRYANT AS A DIRECTOR Management For For
1.2 ELECT BONNIE G. HILL AS A DIRECTOR Management For For
1.3 ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR Management For For
1.4 ELECT KATHI P. SEIFERT AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For
3 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE FOR DIRECTOR ELECTIONS. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. Shareholder Against For
5 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS. Shareholder Against Against
6 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. Shareholder Against Against
7 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY GRANTS. Shareholder Against Against
         
ISSUER NAME: ALTADIS SA
MEETING DATE: 06/28/2005
TICKER: --     SECURITY ID: E0432C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING ALTADIS, S.A. CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: HTTP://WWW.ALTADIS.COM/EN/INDEX01.HTML N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUN. SUBSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT, AS WELL AS THE MANAGEMENT EFFECTED BY THE BOARD OF DIRECTORS OF ALTADIS, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2004 FINANCIAL YEAR, AND THE PROPOSAL FOR ALLOCATION OF PROFITS AND THE DISTRIBUTION OF DIVIDENDS.1 Management Unknown For
4 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, AND RATIFICATION AND RE-ELECTION OF DIRECTORS. Management Unknown For
5 APPOINTMENT OR RE-ELECTION OF THE ACCOUNTS AUDITOR FOR ALTADIS, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2005 FINANCIAL YEAR. Management Unknown For
6 MODIFICATION OF ARTICLES 31 (MEMBERSHIP AND ELECTION OF MEMBERS OF BOARD OF DIRECTORS), 35 (MEETINGS AND CALLING OF THE BOARD OF DIRECTORS), 36 (QUORUM AND ADOPTION OF RESOLUTIONS), 37 (PROXIES TO ATTEND BOARD MEETINGS), 41 (MEMBERSHIP OF THE EXECUTIVE COMMITTEE), 42 (MEETINGS AND CALLING OF THE EXECUTIVE COMMITTEE), 44 (SETTING-UP OF THE STRATEGY, ETHICAL AND GOOD GOVERNANCE COMMITTEE), FORMULATION OF CHAPTER FOUR (ON THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE EXECUTIVE COMMITT...1 Management Unknown For
7 REDUCTION OF COMPANY SHARE CAPITAL THROUGH THE REDEMPTION OF OWN SHARES, THUSAMENDING THE WORDING OF THE ARTICLE OF THE COMPANY BY-LAWS THAT REFERS TO SHARE CAPITAL. Management Unknown For
8 AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP AFFILIATES, WITHIN THE LEGAL LIMITS AND REQUIREMENTS, FOR A MAXIMUM TERM OF EIGHTEEN MONTHS, RENDERING NULL AND VOID THE UNUSED PORTION OF THE AUTHORISATION GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 15 JUNE 2004, AS WELL AS AUTHORISATION FOR THEIR SALE AND/OR THE APPLICATION OF THE REMUNERATION SYSTEMS ENVISAGED IN ARTICLE 75 OF THE JOINT STOCK COMPANIES ACT. Management Unknown For
9 AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE ON ONE OR MORE OCCASIONS, NONCONVERTIBLE DEBENTURES, BONDS AND OTHER SECURITIES AND EFFECTS THAT SERVE TO CREATE OR RECOGNISE DEBT, IN THE LEGALLY ESTABLISHED TERMS, PERIODS AND CONDITIONS, RENDERING NULL AND VOID THE UNUSED PREVIOUS AUTHORISATION GRANTED BY THE GENERAL SHAREHOLDERS MEETING. Management Unknown For
10 ESTABLISHMENT OF A REMUNERATION PLAN FOR DIRECTORS, MANAGEMENT AND EMPLOYEES,COMPRISING THE DELIVERY OF SHARES IN THE COMPANY, EMPOWERING THE BOARD OF DIRECTORS TO CARRY OUT ITS APPLICATION, EXECUTION AND DEVELOPMENT. Management Unknown For
11 DELEGATION OF POWER TO FORMALISE, INTERPRET, CORRECT, REGISTER AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING. Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALTRIA GROUP, INC.
MEETING DATE: 04/28/2005
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 CARLOS SLIM HELU AS A DIRECTOR Management For For
1.12 ELECT STEPHEN M. WOLF AS A DIRECTOR Management For For
2 2005 PERFORMANCE INCENTIVE PLAN Management For Against
3 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Management For Against
4 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For
5 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION OF ANIMAL TESTING FOR TOBACCO PRODUCTS Shareholder Against Against
6 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO MORE ADEQUATELY WARN PREGNANT WOMEN Shareholder Against Against
7 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE PROMOTING LIGHT AND ULTRA LIGHT BRANDS Shareholder Against Against
8 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS NATIONALLY Shareholder Against Against
         
ISSUER NAME: ANHEUSER-BUSCH COMPANIES, INC.
MEETING DATE: 04/27/2005
TICKER: BUD     SECURITY ID: 035229103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN E. JACOB AS A DIRECTOR Management For For
1.2 ELECT CHARLES F. KNIGHT AS A DIRECTOR Management For For
1.3 ELECT JOYCE M. ROCHE AS A DIRECTOR Management For For
1.4 ELECT HENRY HUGH SHELTON AS A DIRECTOR Management For For
1.5 ELECT PATRICK T. STOKES AS A DIRECTOR Management For For
2 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Management For For
3 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Management For Against
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
         
ISSUER NAME: ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: 11/04/2004
TICKER: ADM     SECURITY ID: 039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT G.A. ANDREAS AS A DIRECTOR Management For For
1.2 ELECT A.L. BOECKMANN AS A DIRECTOR Management For For
1.3 ELECT M.H. CARTER AS A DIRECTOR Management For For
1.4 ELECT R.S. JOSLIN AS A DIRECTOR Management For For
1.5 ELECT P.J. MOORE AS A DIRECTOR Management For For
1.6 ELECT M.B. MULRONEY AS A DIRECTOR Management For For
1.7 ELECT T.F. O'NEILL AS A DIRECTOR Management For For
1.8 ELECT O.G. WEBB AS A DIRECTOR Management For For
1.9 ELECT K.R. WESTBROOK AS A DIRECTOR Management For For
2 ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY 2002 INCENTIVE COMPENSATION PLAN. Management For For
3 ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED SHARE OPTION SCHEME. Management For For
4 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD)1 Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BOB EVANS FARMS, INC.
MEETING DATE: 09/13/2004
TICKER: BOBE     SECURITY ID: 096761101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL E. EVANS AS A DIRECTOR Management For For
1.2 ELECT MICHAEL J. GASSER AS A DIRECTOR Management For For
1.3 ELECT E.W. (BILL) INGRAM III AS A DIRECTOR1 Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRINKER INTERNATIONAL, INC.
MEETING DATE: 11/04/2004
TICKER: EAT     SECURITY ID: 109641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DOUGLAS H. BROOKS AS A DIRECTOR Management For For
1.2 ELECT DAN W. COOK, III AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT MARVIN J. GIROUARD AS A DIRECTOR Management For For
1.5 ELECT RONALD KIRK AS A DIRECTOR Management For For
1.6 ELECT GEORGE R. MRKONIC AS A DIRECTOR Management For For
1.7 ELECT ERLE NYE AS A DIRECTOR Management For For
1.8 ELECT JAMES E. OESTERREICHER AS A DIRECTOR Management For For
1.9 ELECT CECE SMITH AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005. Management For For
3 ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY OWNED RESTAURANTS. Shareholder Against Against
         
ISSUER NAME: BRITISH AMERICAN TOBACCO P.L.C.
MEETING DATE: 04/28/2005
TICKER: BTI     SECURITY ID: 110448107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE 2004 REPORT AND ACCOUNTS Management For For
2 TO APPROVE THE 2004 REMUNERATION REPORT Management For For
3 TO DECLARE A DIVIDEND Management For For
4 TO REAPPOINT THE AUDITORS Management For For
5 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION Management For For
6.1 ELECT KENNETH CLARKE A,C,N,R AS A DIRECTOR Management For For
6.2 ELECT PAUL RAYNER AS A DIRECTOR Management For For
6.3 ELECT THYS VISSER C,N AS A DIRECTOR Management For For
6.4 ELECT PIET BEYERS C,N AS A DIRECTOR Management For For
6.5 ELECT ROBERT LERWILL A,C,N,R AS A DIRECTOR Management For For
6.6 ELECT SIR N. SCHEELE A,C,N,R AS A DIRECTOR Management For For
7 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Management For For
8 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For
9 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
10 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE IN THE EUROPEAN UNION Management For For
11 TO AMEND THE RULES OF THE LONG TERM STOCK BASED INCENTIVE PLAN Management For For
         
ISSUER NAME: BUFFALO WILD WINGS, INC.
MEETING DATE: 05/12/2005
TICKER: BWLD     SECURITY ID: 119848109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SET THE NUMBER OF DIRECTORS AT SIX (6).1 Management For For
2.1 ELECT SALLY J. SMITH AS A DIRECTOR Management For For
2.2 ELECT ROBERT W. MACDONALD AS A DIRECTOR Management For For
2.3 ELECT KENNETH H. DAHLBERG AS A DIRECTOR Management For For
2.4 ELECT WARREN E. MACK AS A DIRECTOR Management For For
2.5 ELECT DALE M. APPLEQUIST AS A DIRECTOR Management For For
2.6 ELECT J. OLIVER MAGGARD AS A DIRECTOR Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUNGE LIMITED
MEETING DATE: 05/27/2005
TICKER: BG     SECURITY ID: G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERNEST G. BACHRACH AS A DIRECTOR Management For For
1.2 ELECT ENRIQUE H. BOILINI AS A DIRECTOR Management For For
1.3 ELECT MICHAEL H. BULKIN AS A DIRECTOR Management For For
1.4 ELECT PAUL H. HATFIELD AS A DIRECTOR Management For For
2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE LIMITED S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES.1 Management For For
3 TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND 41, AS RENUMBERED Management For For
4 TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT RENUMBERING OF THE BYE-LAWS Management For For
5 TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), 17 AND 18(3).1 Management For For
6 TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), 3(2) AND 34.1 Management For For
7 TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 Management For For
8 TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), AS RENUMBERED.1 Management For For
9 TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE.1 Management For For
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW 11. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CADBURY SCHWEPPES PLC
MEETING DATE: 05/19/2005
TICKER: CSG     SECURITY ID: 127209302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FINANCIAL STATEMENTS Management For For
2 DECLARATION OF FINAL DIVIDEND 2004 Management For For
3 REPORT ON DIRECTORS REMUNERATION Management For For
4 RE-APPOINTMENT OF WOLFGANG BERNDT Management For For
5 RE-APPOINTMENT OF BOB STACK Management For For
6 RE-APPOINTMENT OF ROSEMARY THORNE Management For For
7 RE-APPOINTMENT OF BARONESS WILCOX Management For For
8 RE-APPOINTMENT OF AUDITORS Management For For
9 REMUNERATION OF AUDITORS Management For For
10 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
11 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For
12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
         
ISSUER NAME: CALIFORNIA PIZZA KITCHEN, INC.
MEETING DATE: 07/28/2004
TICKER: CPKI     SECURITY ID: 13054D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM C. BAKER AS A DIRECTOR Management For For
1.2 ELECT RICK J. CARUSO AS A DIRECTOR Management For For
1.3 ELECT LARRY S. FLAX AS A DIRECTOR Management For For
1.4 ELECT HENRY GLUCK AS A DIRECTOR Management For For
1.5 ELECT CHARLES G. PHILLIPS AS A DIRECTOR Management For For
1.6 ELECT RICHARD L. ROSENFIELD AS A DIRECTOR Management For For
2 APPROVAL OF ADOPTION OF 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For Against
3 APPROVAL OF THE REINCORPORATION OF CALIFORNIA PIZZA KITCHEN, INC. FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY. Management For For
4 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CALIFORNIA PIZZA KITCHEN, INC.
MEETING DATE: 05/26/2005
TICKER: CPKI     SECURITY ID: 13054D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM C. BAKER AS A DIRECTOR Management For For
1.2 ELECT LARRY S. FLAX AS A DIRECTOR Management For For
1.3 ELECT HENRY GLUCK AS A DIRECTOR Management For For
1.4 ELECT STEVEN C. GOOD AS A DIRECTOR Management For For
1.5 ELECT AVEDICK B. POLADIAN AS A DIRECTOR Management For For
1.6 ELECT CHARLES G. PHILLIPS AS A DIRECTOR Management For For
1.7 ELECT RICHARD L. ROSENFIELD AS A DIRECTOR Management For For
2 APPROVAL OF THE CALIFORNIA PIZZA KITCHEN EXECUTIVE BONUS PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CAMPBELL SOUP COMPANY
MEETING DATE: 11/18/2004
TICKER: CPB     SECURITY ID: 134429109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN F. BROCK AS A DIRECTOR Management For For
1.2 ELECT EDMUND M. CARPENTER AS A DIRECTOR Management For For
1.3 ELECT PAUL R. CHARRON AS A DIRECTOR Management For For
1.4 ELECT DOUGLAS R. CONANT AS A DIRECTOR Management For For
1.5 ELECT BENNETT DORRANCE AS A DIRECTOR Management For For
1.6 ELECT KENT B. FOSTER AS A DIRECTOR Management For For
1.7 ELECT HARVEY GOLUB AS A DIRECTOR Management For For
1.8 ELECT RANDALL W. LARRIMORE AS A DIRECTOR Management For For
1.9 ELECT PHILIP E. LIPPINCOTT AS A DIRECTOR Management For For
1.10 ELECT MARY ALICE D. MALONE AS A DIRECTOR Management For For
1.11 ELECT DAVID C. PATTERSON AS A DIRECTOR Management For For
1.12 ELECT CHARLES R. PERRIN AS A DIRECTOR Management For For
1.13 ELECT DONALD M. STEWART AS A DIRECTOR Management For For
1.14 ELECT GEORGE STRAWBRIDGE, JR. AS A DIRECTOR Management For For
1.15 ELECT LES C. VINNEY AS A DIRECTOR Management For For
1.16 ELECT CHARLOTTE C. WEBER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF AUDITORS Management For For
3 RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN Management For For
         
ISSUER NAME: CBRL GROUP, INC.
MEETING DATE: 11/23/2004
TICKER: CBRL     SECURITY ID: 12489V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES D. CARREKER AS A DIRECTOR Management For For
1.2 ELECT ROBERT V. DALE AS A DIRECTOR Management For For
1.3 ELECT ROBERT C. HILTON AS A DIRECTOR Management For For
1.4 ELECT CHARLES E. JONES, JR. AS A DIRECTOR Management For For
1.5 ELECT B.F. (JACK) LOWERY AS A DIRECTOR1 Management For For
1.6 ELECT MARTHA M. MITCHELL AS A DIRECTOR Management For For
1.7 ELECT ANDREA M. WEISS AS A DIRECTOR Management For For
1.8 ELECT JIMMIE D. WHITE AS A DIRECTOR Management For For
1.9 ELECT MICHAEL A. WOODHOUSE AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO THE CBRL 2002 INCENTIVE COMPENSATION PLAN. Management For Against
3 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CENTRAL EUROPEAN DISTRIBUTION CORP.
MEETING DATE: 05/02/2005
TICKER: CEDC     SECURITY ID: 153435102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM V. CAREY AS A DIRECTOR Management For For
1.2 ELECT DAVID BAILEY AS A DIRECTOR Management For For
1.3 ELECT N. SCOTT FINE AS A DIRECTOR Management For For
1.4 ELECT TONY HOUSH AS A DIRECTOR Management For For
1.5 ELECT ROBERT P. KOCH AS A DIRECTOR Management For For
1.6 ELECT JAN W. LASKOWSKI AS A DIRECTOR Management For For
1.7 ELECT RICHARD ROBERTS AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005. Management For For
         
ISSUER NAME: CHIQUITA BRANDS INTERNATIONAL, INC.
MEETING DATE: 05/26/2005
TICKER: CQB     SECURITY ID: 170032809
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FERNANDO AGUIRRE AS A DIRECTOR Management For For
1.2 ELECT MORTEN ARNTZEN AS A DIRECTOR Management For For
1.3 ELECT JEFFREY D. BENJAMIN AS A DIRECTOR Management For For
1.4 ELECT ROBERT W. FISHER AS A DIRECTOR Management For For
1.5 ELECT RODERICK M. HILLS AS A DIRECTOR Management For For
1.6 ELECT DURK I. JAGER AS A DIRECTOR Management For For
1.7 ELECT JAIME SERRA AS A DIRECTOR Management For For
1.8 ELECT STEVEN P. STANBROOK AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG
MEETING DATE: 04/28/2005
TICKER: --     SECURITY ID: H49983176
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, ANNUAL FINANCIAL STATEMENTS OF THE CHOCOLADENFABRIKEN LINDT AND SPRUENGLI AG AND THE CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR 2004 Management Unknown Take No Action
3 GRANT DISCHARGE FROM THE LIABILITY OF THE BOARD OF DIRECTORS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT Management Unknown Take No Action
5 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
6 ELECT THE AUDITOR AND THE GROUP AUDITORS Management Unknown Take No Action
         
ISSUER NAME: CINTAS CORPORATION
MEETING DATE: 10/19/2004
TICKER: CTAS     SECURITY ID: 172908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD T. FARMER AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. KOHLHEPP AS A DIRECTOR Management For For
1.3 ELECT SCOTT D. FARMER AS A DIRECTOR Management For For
1.4 ELECT PAUL R. CARTER AS A DIRECTOR Management For For
1.5 ELECT GERALD V. DIRVIN AS A DIRECTOR Management For For
1.6 ELECT ROBERT J. HERBOLD AS A DIRECTOR Management For For
1.7 ELECT JOYCE HERGENHAN AS A DIRECTOR Management For For
1.8 ELECT ROGER L. HOWE AS A DIRECTOR Management For For
1.9 ELECT DAVID C. PHILLIPS AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1 Management For For
3 PROPOSAL TO ADOPT A POLICY OF EXPENSING THE COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT. Shareholder Against Against
4 PROPOSAL TO ISSUE A REPORT ON CINTAS CODE OF CONDUCT FOR VENDORS. Shareholder For Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COCA-COLA FEMSA, S.A. DE C.V.
MEETING DATE: 03/08/2005
TICKER: KOF     SECURITY ID: 191241108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND EXAMINERS FOR THE 2005 FISCAL YEAR, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management Unknown For
2 SPECIAL APPROVAL OF THE SERIES L SHAREHOLDERS NOT TO CANCEL THE 98 684,857 SERIES L SHARES, ISSUED BY THE GENERAL EXTRAORDINARY MEETING DATED AS OF DECEMBER 20, 2002, WHICH WERE NOT SUBSCRIBED BY THE SERIES L HOLDERS IN EXERCISE OF THEIR PRE-EMPTIVE RIGHTS, AS MORE FULLY DESCRIBED IN THE AGENDA. Management Unknown Abstain
         
ISSUER NAME: COCA-COLA HBC S.A.
MEETING DATE: 06/17/2005
TICKER: CCH     SECURITY ID: 1912EP104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SUBMISSION OF THE MANAGEMENT REPORT BY THE BOARD AND OF THE AUDIT CERTIFICATE OF THE CHARTERED AUDITOR. Management For None
2 SUBMISSION AND APPROVAL OF THE COMPANY S ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31.12.2004. Management For None
3 RELEASE OF THE MEMBERS OF THE BOARD AND THE AUDITORS FROM ANY LIABILITY FOR THEIR ACTIVITY DURING FISCAL YEAR ENDED 31.12.2004 Management For None
4 APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD FOR THEIR PARTICIPATION IN THE MEETINGS OF THE BOARD AND THEIR SERVICES TO THE COMPANY. Management For None
5 ELECTION OF STATUTORY AUDITORS FOR THE FISCAL YEAR 2005 (1.1.2005-31.12.2005) AND DETERMINATION OF THEIR FEES.1 Management For None
6 APPROVAL OF DISTRIBUTION OF PROFITS (DIVIDEND) FOR THE FISCAL YEAR 2004.1 Management For None
7 ELECTION OF BOARD OF DIRECTORS. Management For None
8 APPROVAL OF A STOCK OPTION PLAN FOR EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, IN ACCORDANCE WITH ARTICLE 13 PARA. 9 OF CODIFIED LAW 2190/1920. Management For None
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COLGATE-PALMOLIVE COMPANY
MEETING DATE: 05/04/2005
TICKER: CL     SECURITY ID: 194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.K. CONWAY AS A DIRECTOR Management For For
1.2 ELECT R.E. FERGUSON 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 E.A. MONRAD 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 2005 EMPLOYEE STOCK OPTION PLAN Management For For
4 APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN Management For For
5 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shareholder Against Against
         
ISSUER NAME: CONAGRA FOODS, INC.
MEETING DATE: 09/23/2004
TICKER: CAG     SECURITY ID: 205887102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MOGENS C. BAY AS A DIRECTOR Management For For
1.2 ELECT STEPHEN G. BUTLER AS A DIRECTOR Management For For
1.3 ELECT ALICE B. HAYES AS A DIRECTOR Management For For
1.4 ELECT W.G. JURGENSEN AS A DIRECTOR Management For For
1.5 ELECT CARL E. REICHARDT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE PLAN Management For For
4 STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS Shareholder Against Against
         
ISSUER NAME: CONSTELLATION BRANDS, INC.
MEETING DATE: 07/20/2004
TICKER: STZ     SECURITY ID: 21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE BRESLER AS A DIRECTOR Management For For
1.2 ELECT JEANANNE K. HAUSWALD AS A DIRECTOR Management For For
1.3 ELECT JAMES A. LOCKE III AS A DIRECTOR Management For For
1.4 ELECT RICHARD SANDS AS A DIRECTOR Management For For
1.5 ELECT ROBERT SANDS AS A DIRECTOR Management For For
1.6 ELECT THOMAS C. MCDERMOTT AS A DIRECTOR Management For For
1.7 ELECT PAUL L. SMITH AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005. Management For For
3 PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN. Management For Against
         
ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: 05/18/2005
TICKER: CPO     SECURITY ID: 219023108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD J. ALMEIDA AS A DIRECTOR Management For For
1.2 ELECT GUENTHER E. GREINER AS A DIRECTOR Management For For
1.3 ELECT GREGORY B. KENNY AS A DIRECTOR Management For For
1.4 ELECT JAMES M. RINGLER AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE CORN PRODUCTS INTERNATIONAL, INC., 1998 STOCK INCENTIVE PLAN WHICH WILL BE REDESIGNATED AS THE CORN PRODUCTS INTERNATIONAL, INC. STOCK INCENTIVE PLAN. Management For For
3 TO REAPPROVE THE CORN PRODUCTS INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005. Management For For
         
ISSUER NAME: DARDEN RESTAURANTS, INC.
MEETING DATE: 09/29/2004
TICKER: DRI     SECURITY ID: 237194105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEONARD L. BERRY AS A DIRECTOR Management For For
1.2 ELECT ODIE C. DONALD AS A DIRECTOR Management For For
1.3 ELECT DAVID H. HUGHES AS A DIRECTOR Management For For
1.4 ELECT JOE R. LEE AS A DIRECTOR Management For For
1.5 ELECT SENATOR CONNIE MACK III AS A DIRECTOR Management For For
1.6 ELECT ANDREW H. (DREW) MADSEN AS A DIRECTOR1 Management For For
1.7 ELECT CLARENCE OTIS, JR. AS A DIRECTOR Management For For
1.8 ELECT MICHAEL D. ROSE AS A DIRECTOR Management For For
1.9 ELECT MARIA A. SASTRE AS A DIRECTOR Management For For
1.10 ELECT JACK A. SMITH AS A DIRECTOR Management For For
1.11 ELECT BLAINE SWEATT, III AS A DIRECTOR Management For For
1.12 ELECT RITA P. WILSON AS A DIRECTOR Management For For
2 APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2005. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DEAN FOODS COMPANY
MEETING DATE: 05/24/2005
TICKER: DF     SECURITY ID: 242370104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TOM C. DAVIS AS A DIRECTOR Management For For
1.2 ELECT STEPHEN L. GREEN AS A DIRECTOR Management For For
1.3 ELECT JOSEPH S. HARDIN, JR. AS A DIRECTOR Management For For
1.4 ELECT JOHN R. MUSE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.1 Management For For
3 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTS. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DEERE & COMPANY
MEETING DATE: 02/23/2005
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN R. BLOCK AS A DIRECTOR Management For For
1.2 ELECT T. KEVIN DUNNIGAN AS A DIRECTOR Management For For
1.3 ELECT DIPAK C. JAIN AS A DIRECTOR Management For For
1.4 ELECT JOACHIM MILBERG AS A DIRECTOR Management For For
2 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR FISCAL 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DOMINO'S PIZZA, INC.
MEETING DATE: 05/05/2005
TICKER: DPZ     SECURITY ID: 25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VERNON BUD O. HAMILTON AS A DIRECTOR Management For For
1.2 ELECT ANDREW B. BALSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. Management For For
         
ISSUER NAME: EFES BREWERIES INTL N V
MEETING DATE: 05/27/2005
TICKER: --     SECURITY ID: 26843E204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ANNOUNCEMENTS Management Unknown Take No Action
2 APPROVE THE BOARD OF MANAGEMENT S WRITTEN ANNUAL REPORT CONCERNING THE COMPANY S AFFAIRS AND THE MANAGEMENT AS CONDUCTED IN THE 2004 FY Management Unknown Take No Action
3 APPROVE AND ADOPT THE 2004 ANNUAL ACCOUNTS AND THE ALLOCATION OF PROFITS Management Unknown Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR MANAGEMENT DURING THE 2004 FY Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR SUPERVISION DURING THE 2004 FY Management Unknown Take No Action
6 APPOINT MR. A. BOYACIOGLU AS A MEMBER OF THE BOARD OF MANAGEMENT Management Unknown Take No Action
7 APPOINT MR. C. KOMNINOS AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
8 APPOINT MR. A. TIGREL AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
9 ADOPT THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT Management Unknown Take No Action
10 CLOSING N/A N/A N/A
         
ISSUER NAME: FAMOUS DAVE'S OF AMERICA, INC.
MEETING DATE: 05/12/2005
TICKER: DAVE     SECURITY ID: 307068106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT F. LANE CARDWELL, JR. AS A DIRECTOR Management For For
1.2 ELECT K. JEFFREY DAHLBERG AS A DIRECTOR Management For For
1.3 ELECT DAVID GORONKIN AS A DIRECTOR Management For For
1.4 ELECT MARY L. JEFFRIES AS A DIRECTOR Management For For
1.5 ELECT RICHARD L. MONFORT AS A DIRECTOR Management For For
1.6 ELECT DEAN A. RIESEN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP, INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2005. Management For For
3 PROPOSAL TO ADOPT THE 2005 STOCK INCENTIVE PLAN. Management For For
         
ISSUER NAME: FOMENTO ECONOMICO MEXICANO, S.A. DE
MEETING DATE: 03/10/2005
TICKER: FMX     SECURITY ID: 344419106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORT OF THE BOARD OF DIRECTORS; PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A. DE C.V., FOR THE 2004 FISCAL YEAR, AND THE REPORT OF THE EXAMINER PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW. Management Unknown For
2 APPLICATION OF THE RESULTS FOR THE 2004 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. Management Unknown For
3 PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE SHARE REPURCHASE PROGRAM. Management Unknown For
4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND EXAMINERS, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management Unknown For
5 APPOINTMENT OF COMMITTEES. Management Unknown For
6 APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS MEETING. Management Unknown For
7 MINUTES OF THE SHAREHOLDERS MEETING. Management Unknown For
         
ISSUER NAME: FRESH DEL MONTE PRODUCE INC.
MEETING DATE: 04/27/2005
TICKER: FDP     SECURITY ID: G36738105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MAHER ABU-GHAZALEH AS A DIRECTOR Management For For
1.2 ELECT KATHRYN E. FALBERG AS A DIRECTOR Management For For
2 APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS FOR THE 2004 FISCAL YEAR ENDED DECEMBER 31, 2005. Management For For
3 APPROVAL OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR ENDING DECEMBER 30, 2005.1 Management For For
4 APPROVAL OF THE SECOND AMENDMENT TO THE COMPANY S 1999 SHARE INCENTIVE PLAN. Management For Against
5 APPROVAL OF THE THIRD AMENDMENT TO THE COMPANY S 1999 SHARE INCENTIVE PLAN. Management For Against
6 APPROVAL OF THE FOURTH AMENDMENT TO THE COMPANY S 1999 SHARE INCENTIVE PLAN. Management For Against
7 APPROVAL OF THE FIFTH AMENDMENT TO THE COMPANY S 1999 SHARE INCENTIVE PLAN. Management For For
8 APPROVAL OF THE COMPANY S FINAL DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 OF US$0.20 PER ORDINARY SHARE TO REGISTERED MEMBERS OF THE COMPANY ON MAY 11, 2005 TO BE PAID ON JUNE 7, 2005. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GENERAL MILLS, INC.
MEETING DATE: 09/27/2004
TICKER: GIS     SECURITY ID: 370334104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN R. DEMERITT AS A DIRECTOR Management For For
1.2 ELECT LIVIO D. DESIMONE AS A DIRECTOR Management For For
1.3 ELECT WILLIAM T. ESREY AS A DIRECTOR Management For For
1.4 ELECT RAYMOND V. GILMARTIN AS A DIRECTOR Management For For
1.5 ELECT JUDITH R. HOPE AS A DIRECTOR Management For For
1.6 ELECT ROBERT L. JOHNSON AS A DIRECTOR Management For For
1.7 ELECT HEIDI G. MILLER AS A DIRECTOR Management For For
1.8 ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR Management For For
1.9 ELECT MICHAEL D. ROSE AS A DIRECTOR Management For For
1.10 ELECT STEPHEN W. SANGER AS A DIRECTOR Management For For
1.11 ELECT A. MICHAEL SPENCE AS A DIRECTOR Management For For
1.12 ELECT DOROTHY A. TERRELL AS A DIRECTOR Management For For
2 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. Management For For
3 APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS. Management For For
         
ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD
MEETING DATE: 05/18/2005
TICKER: --     SECURITY ID: G3919S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 Management Unknown For
3 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF THIS RESOLUTION AND PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES IN THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE C... Management Unknown For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OFTHE COMPANY AND WARRANTS WARRANTS ISSUED BY THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG SFC AND THE STOCK EXCHANGE FOR SUCH PURPOSES, AND OTHERWISE IN ACCORDANCE WITH REGULATIONS AND REGULATIONS OF THE SFC, THE STOCK EXCH... Management Unknown For
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED PURSUANT TO RESOLUTION 6 Management Unknown For
         
ISSUER NAME: GROUPE DANONE
MEETING DATE: 04/22/2005
TICKER: DA     SECURITY ID: 399449107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. Management For None
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. Management For None
3 APPROVAL OF THE ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. Management For None
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS. Management For None
5.1 ELECT MR. BRUNO BONNELL AS A DIRECTOR Management For None
5.2 ELECT MR. MICHEL DAVID-WEILL AS A DIRECTOR Management For None
5.3 ELECT MR. JACQUES NAHMIAS AS A DIRECTOR Management For None
5.4 ELECT MR. JACQUES VINCENT AS A DIRECTOR Management For None
5.5 ELECT MR. HIROKATSU HIRANO AS A DIRECTOR Management For None
5.6 ELECT MR. JEAN LAURENT AS A DIRECTOR Management For None
5.7 ELECT MR. BENARD HOURS AS A DIRECTOR Management For None
6 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER GROUPE DANONE SHARES. Management For None
7 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY BONDS OR SUBORDINATED SECURITIES. Management For None
8 GENERAL DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS. Management For None
9 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS. Management For None
10 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS. Management For None
11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE EQUITY SECURITIES AND SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY. Management For None
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE EQUITY SECURITIES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL, WITHIN A LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL. Management For None
13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES. Management For None
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED. Management For None
15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOR OF THE MEMBERS OF A COMPANY SAVINGS PLAN. Management For None
16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS GIVING RIGHT TO PURCHASE SHARES. Management For None
17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE ORDINARY SHARES OF THE COMPANY FREE OF CHARGE. Management For None
18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES PREVIOUSLY REPURCHASED. Management For None
19 POWERS TO EFFECT FORMALITIES. Management For None
         
ISSUER NAME: H.J. HEINZ COMPANY
MEETING DATE: 09/08/2004
TICKER: HNZ     SECURITY ID: 423074103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W.R. JOHNSON AS A DIRECTOR Management For For
1.2 ELECT C.E. BUNCH AS A DIRECTOR Management For For
1.3 ELECT M.C. CHOKSI AS A DIRECTOR Management For For
1.4 ELECT L.S. COLEMAN, JR. AS A DIRECTOR Management For For
1.5 ELECT P.H. COORS AS A DIRECTOR Management For For
1.6 ELECT E.E. HOLIDAY AS A DIRECTOR Management For For
1.7 ELECT C. KENDLE AS A DIRECTOR Management For For
1.8 ELECT D.R. O'HARE AS A DIRECTOR Management For For
1.9 ELECT L.C. SWANN AS A DIRECTOR Management For For
1.10 ELECT T.J. USHER AS A DIRECTOR Management For For
1.11 ELECT J.M. ZIMMERMAN AS A DIRECTOR Management For For
2 RATIFICATION OF AUDITORS. Management For For
         
ISSUER NAME: HERSHEY FOODS CORPORATION
MEETING DATE: 04/19/2005
TICKER: HSY     SECURITY ID: 427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.A. BOSCIA AS A DIRECTOR Management For For
1.2 ELECT R.H. CAMPBELL AS A DIRECTOR Management For For
1.3 ELECT R.F. CAVANAUGH AS A DIRECTOR Management For For
1.4 ELECT G.P. COUGHLAN AS A DIRECTOR Management For For
1.5 ELECT H. EDELMAN AS A DIRECTOR Management For For
1.6 ELECT B.G. HILL AS A DIRECTOR Management For For
1.7 ELECT R.H. LENNY AS A DIRECTOR Management For For
1.8 ELECT M.J. MCDONALD AS A DIRECTOR Management For For
1.9 ELECT M.J. TOULANTIS AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. Management For For
3 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE TO INCREASE AUTHORIZED NUMBER OF SHARES. Management For Against
4 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE TO CHANGE THE COMPANY S NAME TO THE HERSHEY COMPANY. Management For For
         
ISSUER NAME: HORMEL FOODS CORPORATION
MEETING DATE: 01/25/2005
TICKER: HRL     SECURITY ID: 440452100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN W. ALLEN AS A DIRECTOR Management For For
1.2 ELECT JOHN R. BLOCK AS A DIRECTOR Management For For
1.3 ELECT JEFFREY M. ETTINGER AS A DIRECTOR Management For For
1.4 ELECT E. PETER GILLETTE, JR. AS A DIRECTOR Management For For
1.5 ELECT LUELLA G. GOLDBERG AS A DIRECTOR Management For For
1.6 ELECT JOEL W. JOHNSON AS A DIRECTOR Management For For
1.7 ELECT SUSAN I. MARVIN AS A DIRECTOR Management For For
1.8 ELECT MICHAEL J. MCCOY AS A DIRECTOR Management For For
1.9 ELECT JOHN L. MORRISON AS A DIRECTOR Management For For
1.10 ELECT DAKOTA A. PIPPINS AS A DIRECTOR Management For For
1.11 ELECT GARY J. RAY AS A DIRECTOR Management For For
1.12 ELECT JOHN G. TURNER AS A DIRECTOR Management For For
1.13 ELECT ROBERT R. WALLER, M.D. AS A DIRECTOR Management For For
2 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 30, 2005.1 Management For For
3 TO VOTE ON APPROVAL OF THE COMPANY S LONG-TERM INCENTIVE PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 Management For For
4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY S BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS BY AUGUST 2005, EXAMINING THE ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT LIVESTOCK OPERATIONS, IF PRESENTED AT THE MEETING. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: IMPERIAL TOBACCO GROUP PLC
MEETING DATE: 02/01/2005
TICKER: --     SECURITY ID: G4721W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE FYE 30 SEP 2004, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management Unknown For
2 RECEIVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 30 SEP 2004, TOGETHER WITH THE AUDITORS REPORT THEREON Management Unknown For
3 DECLARE THE FINAL DIVIDEND FOR THE FYE 30 SEP 2004 OF 35 PENCE PER ORDINARY SHARE OF 10 PENCE EACH PAYABLE ON 18 FEB 2005 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 21 JAN 2004 Management Unknown For
4 RE-ELECT MR. A.G.L. ALEXANDER AS A DIRECTOR OF THE COMPANY Management Unknown For
5 RE-ELECT MR. D.C. BONHAM AS A DIRECTOR OF THE COMPANY Management Unknown For
6 RE-ELECT MR. G. DAVIS AS A DIRECTOR OF THE COMPANY Management Unknown For
7 RE-ELECT MR. R. DYRBUS AS A DIRECTOR OF THE COMPANY Management Unknown For
8 RE-ELECT MS. S. MURRAY AS A DIRECTOR OF THE COMPANY Management Unknown For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY Management Unknown For
10 AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS Management Unknown For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL AS DEFINED IN SECTION 347A OF THE ACT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2006 OR 01 AUG 2006 ; Management Unknown For
12 AUTHORIZE THE IMPERIAL TOBACCO LIMITED, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL AS DEFINED IN SECTION 347A OF THE ACT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM TO BE HELD IN 2006 OR 01 AUG 2006 Management Unknown For
13 AUTHORIZE THE IMPERIAL TOBACCO INTERNATIONAL LIMITED, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL AS DEFINED IN SECTION 347A OF THE ACT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM TO BE HELD IN 2006 OR 01 AUG 2006 Management Unknown For
14 AUTHORIZE VAN NELLE TABAK NEDERLAND B.V. INCORPORATED IN NETHERLANDS , BEINGA WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL AS DEFINED IN SECTION 347A OF THE ACT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM TO BE HELD IN 2006 OR 01 AUG 2006 Management Unknown For
15 AUTHORIZE JOHN PLAYERS & SONS LIMITED, BEING A WHOLLY OWNED SUBSIDIARY OF THECOMPANY, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL AS DEFINED IN SECTION 347A OF THE ACT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM TO BE HELD IN 2006 OR 01 AUG 20061 Management Unknown For
16 AUTHORIZE REEMTSMA CIGARETTENFABRIKEN GMBH INCORPORATED IN GERMANY , BEING AWHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE GBP 25,000 IN TOTAL AS DEFINED IN SECTION 347A OF THE ACT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM TO BE HELD IN 2006 OR 01 AUG 2006 Management Unknown For
17 AUTHORIZE ETS L. LACROIX FILS NV/SA INCORPORATED IN BELGIUM , BEING A WHOLLYOWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL AS DEFINED IN SECTION 347A OF THE ACT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM TO BE HELD IN 2006 OR 01 AUG 2006 Management Unknown For
18 APPROVE AND ADOPT THE RULES OF THE IMPERIAL TOBACCO INTERNATIONAL SHARESAVE PLAN THE SHARESAVE PLAN AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO MAKE ANY AMENDMENTS TO THE PLAN THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO IMPLEMENT THE SHARESAVE PLAN AND COMPLY WITH OR TAKE ACCOUNT OF TAXATION, EXCHANGE CONTROL OR SECURITIES LAWS OR REGULATIONS IN ANY JURISDICTION IN WHICH THE SHARESAVE PLAN IS OR IS INTENDED TO OPERATE INCLUDING AMENDMENTS TO OBTAIN THE APPROVAL OF ANY TAX AUTHORITY Management Unknown For
19 APPROVE THE RULES OF THE IMPERIAL TOBACCO GROUP SHARE MATCHING SCHEME Management Unknown For
20 APPROVE THE RULES OF THE IMPERIAL TOBACCO GROUP LONG TERM INCENTIVE PLAN Management Unknown For
21 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24,300,000; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 01 AUG 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1 Management Unknown For
22 AUTHORIZE THE DIRECTORS, IN RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT AS IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS SUBJECT TO THE PASSING OF RESOLUTION 15 WERE OMITTED, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15, OR OTHERWISE IN THE CASE OF TREASURY SHARES 162(3) OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THI...1 Management Unknown For
23 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 72,900,000 ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10 PENCE EXCLUSIVE OF EXPENSES AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF T...1 Management Unknown For
24 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: JACK IN THE BOX INC.
MEETING DATE: 02/14/2005
TICKER: JBX     SECURITY ID: 466367109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL E. ALPERT AS A DIRECTOR Management For For
1.2 ELECT EDWARD W. GIBBONS AS A DIRECTOR Management For For
1.3 ELECT ANNE B. GUST AS A DIRECTOR Management For For
1.4 ELECT ALICE B. HAYES AS A DIRECTOR Management For For
1.5 ELECT MURRAY H. HUTCHISON AS A DIRECTOR Management For For
1.6 ELECT LINDA A. LANG AS A DIRECTOR Management For For
1.7 ELECT MICHAEL W. MURPHY AS A DIRECTOR Management For For
1.8 ELECT ROBERT J. NUGENT AS A DIRECTOR Management For For
1.9 ELECT L. ROBERT PAYNE AS A DIRECTOR Management For For
1.10 ELECT DAVID M. TEHLE AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO INCREASE SHARE RESERVE UNDER THE 2004 STOCK INCENTIVE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
         
ISSUER NAME: KELLOGG COMPANY
MEETING DATE: 04/29/2005
TICKER: K     SECURITY ID: 487836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR Management For For
1.2 ELECT A.D. DAVID MACKAY AS A DIRECTOR Management For For
1.3 ELECT WILLIAM C. RICHARDSON AS A DIRECTOR Management For For
1.4 ELECT JOHN L. ZABRISKIE AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITOR FOR 2005 Management For For
3 REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD Shareholder Against Against
4 APPOINTMENT OF INVESTMENT BANKER Shareholder Against Against
         
ISSUER NAME: KRAFT FOODS INC.
MEETING DATE: 04/26/2005
TICKER: KFT     SECURITY ID: 50075N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAN BENNINK AS A DIRECTOR Management For For
1.2 ELECT LOUIS C. CAMILLERI AS A DIRECTOR Management For For
1.3 ELECT ROGER K. DEROMEDI AS A DIRECTOR Management For For
1.4 ELECT DINYAR S. DEVITRE AS A DIRECTOR Management For For
1.5 ELECT W. JAMES FARRELL AS A DIRECTOR Management For For
1.6 ELECT BETSY D. HOLDEN AS A DIRECTOR Management For For
1.7 ELECT RICHARD A. LERNER M.D. AS A DIRECTOR Management For For
1.8 ELECT JOHN C. POPE AS A DIRECTOR Management For For
1.9 ELECT MARY L. SCHAPIRO AS A DIRECTOR Management For For
1.10 ELECT CHARLES R. WALL AS A DIRECTOR Management For For
1.11 ELECT DEBORAH C. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For
3 APPROVAL OF THE 2005 PERFORMANCE INCENTIVE PLAN Management For Against
4 STOCKHOLDER PROPOSAL-REPORT ON IMPACTS OF GENETICALLY ENGINEERED PRODUCTS Shareholder Against Against
         
ISSUER NAME: LOEWS CORPORATION
MEETING DATE: 05/10/2005
TICKER: CG     SECURITY ID: 540424207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.L. BOWER AS A DIRECTOR Management For For
1.2 ELECT J. BRADEMAS AS A DIRECTOR Management For For
1.3 ELECT C.M. DIKER AS A DIRECTOR Management For For
1.4 ELECT P.J. FRIBOURG AS A DIRECTOR Management For For
1.5 ELECT W.L. HARRIS AS A DIRECTOR Management For For
1.6 ELECT P.A. LASKAWY AS A DIRECTOR Management For For
1.7 ELECT G.R. SCOTT AS A DIRECTOR Management For For
1.8 ELECT A.H. TISCH AS A DIRECTOR Management For For
1.9 ELECT J.S. TISCH AS A DIRECTOR Management For For
1.10 ELECT J.M. TISCH AS A DIRECTOR Management For For
1.11 ELECT P.R. TISCH AS A DIRECTOR Management For For
2 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS1 Management For For
3 APPROVE AMENDED AND RESTATED STOCK OPTION PLAN Management For Against
4 APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN Management For For
5 SHAREHOLDER PROPOSAL- CUMULATIVE VOTING Shareholder Against Abstain
6 SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shareholder Against Against
7 SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO SMOKE Shareholder Against Against
8 SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LOTTE CHILSUNG BEVERAGE CO LTD
MEETING DATE: 03/18/2005
TICKER: --     SECURITY ID: Y5345R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS Management Unknown For
2 ELECT THE DIRECTORS Management Unknown For
3 ELECT THE AUDITORS Management Unknown For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management Unknown For
5 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management Unknown For
         
ISSUER NAME: LOTTE CONFECTIONERY CO LTD
MEETING DATE: 03/18/2005
TICKER: --     SECURITY ID: Y53468107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS Management Unknown For
2 ELECT MR. SUNG DAE HONG AS AN OUTSIDE DIRECTOR Management Unknown For
3 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTOR Management Unknown For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management Unknown For
         
ISSUER NAME: MCCORMICK & SCHMICK'S SEAFOOD RESTAU
MEETING DATE: 05/23/2005
TICKER: MSSR     SECURITY ID: 579793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEE M. COHN AS A DIRECTOR Management For For
1.2 ELECT ELLIOTT H JURGENSEN JR. AS A DIRECTOR Management For For
1.3 ELECT J. RICE EDMONDS AS A DIRECTOR Management For For
1.4 ELECT SAED MOHSENI AS A DIRECTOR Management For For
1.5 ELECT DAVID B. PITTAWAY AS A DIRECTOR Management For For
1.6 ELECT HAROLD O. ROSSER AS A DIRECTOR Management For For
1.7 ELECT DOUGLAS L. SCHMICK AS A DIRECTOR Management For For
1.8 ELECT FORTUNATO N. VALENTI AS A DIRECTOR Management For For
1.9 ELECT JUSTIN B. WENDER AS A DIRECTOR Management For For
         
ISSUER NAME: MCDONALD'S CORPORATION
MEETING DATE: 05/11/2005
TICKER: MCD     SECURITY ID: 580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HALL ADAMS, JR. AS A DIRECTOR Management For For
1.2 ELECT CARY D. MCMILLAN AS A DIRECTOR Management For For
1.3 ELECT MICHAEL J. ROBERTS AS A DIRECTOR Management For For
1.4 ELECT JAMES A. SKINNER AS A DIRECTOR Management For For
1.5 ELECT ANNE-MARIE SLAUGHTER AS A DIRECTOR Management For For
2 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO GENETIC ENGINEERING OF FOOD AND SEED Shareholder Against Against
         
ISSUER NAME: MGP INGREDIENTS, INC.
MEETING DATE: 10/14/2004
TICKER: MGPI     SECURITY ID: 55302G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN R. SPEIRS AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 40,000,000 SHARES. Management For For
3 PROPOSAL TO APPROVE THE COMPANY S STOCK INCENTIVE PLAN OF 2004. Management For For
         
ISSUER NAME: MOLSON INC
MEETING DATE: 01/19/2005
TICKER: --     SECURITY ID: 608710307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: THE ARRANGEMENT THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT THE CBCA INVOLVING MOLSON INC. MOLSON , AS SPECIFIED; THE PLAN OF ARRANGEMENT, AS IT MAY BE OR HAVE BEEN AMENDED, THE PLAN OF ARRANGEMENT INVOLVING MOLSON, THE FULL TEXT OF WHICH IS SET OUT AS EXHIBIT B TO THE COMBINATION AGREEMENT DATED AS OF 21 JUL 2004, AS AMENDED, BETWEEN ADOLPH COORS COMPANY, COORS CANADA INC. AND MOLSON THE COMBINATION AGREEMENT ; THE COMBINATION AGREEMENT, THE ACTIO... Management Unknown For
2 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
         
ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/20/2005
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN W. BACHMANN AS A DIRECTOR Management For For
1.2 ELECT WILLIAM U. PARFET AS A DIRECTOR Management For For
1.3 ELECT GEORGE H. POSTE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Management For For
3 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Management For For
4 APPROVAL OF SHAREOWNER PROPOSAL ONE Shareholder Against Against
5 APPROVAL OF SHAREOWNER PROPOSAL TWO Shareholder Against Against
6 APPROVAL OF SHAREOWNER PROPOSAL THREE Shareholder Against Against
7 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shareholder Against Against
         
ISSUER NAME: NESTLE S.A.
MEETING DATE: 04/14/2005
TICKER: NSRGY     SECURITY ID: 641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS OF NESTLE S.A. Management For None
2 APPROVAL OF 2004 CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. Management For None
3 APPROVAL OF THE RELEASE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT. Management For None
4 APPROVAL OF THE DECISION ON THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. Management For None
5 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION SUBMITTED BY CERTAIN SHAREHOLDERS, RELATING TO THE ORGANIZATION OF THE BOARD OF DIRECTORS (AMENDMENT TO ARTICLE 24 PARA. 1).1 Management Against None
6 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION SUBMITTED BY CERTAIN SHAREHOLDERS, RELATING TO THE TERM OF OFFICE AND ELECTION OF THE BOARD OF DIRECTORS (AMENDMENT TO ARTICLE 23 PARA.S 1 AND 2).1 Management Against None
7 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION SUBMITTED BY CERTAIN SHAREHOLDERS (AMENDMENT TO ARTICLE 20).1 Management Against None
8 APPROVAL OF THE ELECTION TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S INVITATION TO THE GENERAL MEETING. Management For None
9 APPROVAL OF THE ELECTION OF THE AUDITORS, AS SET FORTH IN THE COMPANY S INVITATION TO THE GENERAL MEETING. Management For None
10 MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION).1 Management Unknown None
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: O'CHARLEY'S INC.
MEETING DATE: 05/12/2005
TICKER: CHUX     SECURITY ID: 670823103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD REISS, JR. AS A DIRECTOR Management For For
1.2 ELECT G. NICHOLAS SPIVA AS A DIRECTOR Management For For
1.3 ELECT SHIRLEY A. ZEITLIN AS A DIRECTOR Management For For
1.4 ELECT DALE W. POLLEY AS A DIRECTOR Management For For
2 APPROVAL OF THE PROPOSAL TO APPROVE THE AMENDMENT TO THE CHUX OWNERSHIP PLAN. Management For Against
         
ISSUER NAME: OUTBACK STEAKHOUSE, INC.
MEETING DATE: 04/27/2005
TICKER: OSI     SECURITY ID: 689899102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT D. BASHAM AS A DIRECTOR Management For For
1.2 ELECT W.R. CAREY, JR. AS A DIRECTOR Management For For
1.3 ELECT GEN. (RET) TOMMY FRANKS AS A DIRECTOR1 Management For For
1.4 ELECT TOBY S. WILT AS A DIRECTOR Management For For
2 APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S MANAGING PARTNER STOCK PLAN (THE PLAN ) ALLOWING FOR THE GRANT OF SHARES OF RESTRICTED COMMON STOCK UNDER THE PLAN, BUT NOT INCREASING THE NUMBER OF SHARES UNDER THE PLAN.1 Management For For
3 IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: P.F. CHANG'S CHINA BISTRO, INC.
MEETING DATE: 05/06/2005
TICKER: PFCB     SECURITY ID: 69333Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD L. FEDERICO AS A DIRECTOR Management For For
1.2 ELECT R. MICHAEL WELBORN AS A DIRECTOR Management For For
1.3 ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR Management For For
1.4 ELECT F. LANE CARDWELL, JR. AS A DIRECTOR Management For For
1.5 ELECT KENNETH J. WESSELS AS A DIRECTOR Management For For
1.6 ELECT M. ANN RHOADES AS A DIRECTOR Management For For
1.7 ELECT LESLEY H. HOWE AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 1, 2006.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PANERA BREAD COMPANY
MEETING DATE: 06/02/2005
TICKER: PNRA     SECURITY ID: 69840W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RONALD M. SHAICH AS A DIRECTOR Management For For
1.2 ELECT FRED K. FOULKES AS A DIRECTOR Management For For
2 ADOPTION OF AN AMENDMENT TO THE COMPANY S 2001 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES WITH RESPECT TO WHICH OPTIONS MAY BE GRANTED UNDER THE PLAN BY 1,000,000 SHARES OF CLASS A COMMON STOCK, PAR VALUE $.0001 PER SHARE. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2005. Management For For
         
ISSUER NAME: PEOPLE'S FOOD HOLDINGS LTD
MEETING DATE: 04/28/2005
TICKER: --     SECURITY ID: G7000R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND OF HKD 0.112 PER ORDINARY SHARE TAX NOT APPLICABLE FOR THE YE 31 DEC 2004 Management Unknown For
3 RE-ELECT MR. MING KAM SING AS A DIRECTOR PURSUANT TO BYE-LAW 86 (1) OF THE COMPANY S BYE-LAWS1 Management Unknown For
4 RE-ELECT MR. MR. CHNG HEE KOK AS A DIRECTOR PURSUANT TO BYE-LAW 86 (1) OF THECOMPANY S BYE-LAWS1 Management Unknown For
5 APPROVE THE DIRECTORS FEES OF HKD 731,000 FOR THE YE 31 DEC 2004 Management Unknown For
6 APPOINT GRANT THORNTON AS THE COMPANY S AUDITORS IN PLACE OF THE RETIRING AUDITORS, ERNST & YOUNG AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 Management Unknown For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO THE BYE-LAWS OF THE COMPANY AND RULE 806(2) OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO THE SH...1 Management Unknown For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH THE COMPANIES ACT1981 OF BERMUDA, THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST LISTING RULES AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED HKSE LISTING RULES AS AMENDED FROM TIME TO TIME AND THE GUIDELINES ON SHARE REPURCHASES BY THE COMPANY, TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY SHARES OF UP TO 10% OF THE AGGREGATE NOMINAL VALUE OF... Management Unknown For
9 TRANSACT OTHER BUSINESS N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PEPSIAMERICAS, INC.
MEETING DATE: 04/28/2005
TICKER: PAS     SECURITY ID: 71343P200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT M. BAUM AS A DIRECTOR Management For For
1.2 ELECT RICHARD G. CLINE AS A DIRECTOR Management For For
1.3 ELECT PIERRE S. DU PONT AS A DIRECTOR Management For For
1.4 ELECT ARCHIE R. DYKES AS A DIRECTOR Management For For
1.5 ELECT JAROBIN GILBERT, JR. AS A DIRECTOR Management For For
1.6 ELECT JAMES R. KACKLEY AS A DIRECTOR Management For For
1.7 ELECT MATTHEW M. MCKENNA AS A DIRECTOR Management For For
1.8 ELECT ROBERT C. POHLAD AS A DIRECTOR Management For For
1.9 ELECT CYNTHIA SWANSON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
3 SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 29).1 Shareholder Against Against
4 SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 32).1 Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PEPSICO, INC.
MEETING DATE: 05/04/2005
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 R.L. HUNT AS A DIRECTOR Management For For
1.4 ELECT A.C. MARTINEZ AS A DIRECTOR Management For For
1.5 ELECT I.K. NOOYI AS A DIRECTOR Management For For
1.6 ELECT S.S REINEMUND AS A DIRECTOR Management For For
1.7 ELECT S.P. ROCKEFELLER AS A DIRECTOR Management For For
1.8 ELECT J.J. SCHIRO AS A DIRECTOR Management For For
1.9 ELECT F.A. THOMAS AS A DIRECTOR Management For For
1.10 ELECT C.M. TRUDELL AS A DIRECTOR Management For For
1.11 ELECT S.D. TRUJILLO AS A DIRECTOR Management For For
1.12 ELECT D. VASELLA AS A DIRECTOR Management For For
2 APPROVAL OF AUDITORS Management For For
3 SHAREHOLDER PROPOSAL Shareholder Against Against
         
ISSUER NAME: PERFORMANCE FOOD GROUP COMPANY
MEETING DATE: 05/18/2005
TICKER: PFGC     SECURITY ID: 713755106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN E. STOKELY AS A DIRECTOR Management For For
1.2 ELECT FRED C. GOAD, JR. AS A DIRECTOR Management For For
         
ISSUER NAME: PERNOD-RICARD
MEETING DATE: 06/30/2005
TICKER: --     SECURITY ID: F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: THE CONTRIBUTION IN KIND FOR THE SHARES EXCHANGED FOR THE PERNOD RICARD SHARES WITHIN THE SCOPE OF THE SCHEME OF ARRANGEMENT, A MAXIMUM OF 140,031,645,570 SHARES OF CLASS B OF THE ALLIED DOMECQ COMPANY WHICH WILL BE CONTRIBUTED WITHIN THE SCOPE OF THE SCHEME OF ARRANGEMENT; THE VALUATION OF THE CONTRIBUTION, A TOTAL MAXIMUM AMOUNT OF EUR 2,053,200,000.00, CORRESPONDING TO AN AMOUNT OF EUR 0,0146624 PER SHARES B CONTRIBUTED; THE CONSIDERATION FOR THE CONTRIBUTION, 0.0001264 PERNOD RICARD... Management Unknown Take No Action
2 APPROVE, ONLY IF THE SCHEME OF ARRANGEMENT HAS BECOME EFFECTIVE, AND EFFECTIVE ON THE DATE THE SCHEME OF ARRANGEMENT COMES INTO FORCE, THAT: THE CAPITAL OF PERNOD RICARD IS INCREASED BY A MAXIMUM AMOUNT OF EUR 54,870,000.00 BY WAY OF ISSUING A MAXIMUM NUMBER OF 17,700,000 PERNOD RICARD SHARES, THE NEW SHARES WILL HAVE A NOMINAL VALUE OF EUR 3.10 EACH, WITH A UNIT CONTRIBUTION PREMIUM OF EUR 112.90 FULLY PAID-IN, BEARING THE SAME ACCRUING DIVIDEND AS THE OLDS HARES, A GLOBAL CONTRIBUTION PREMIUM ... Management Unknown Take No Action
3 AMEND, PURSUANT TO THE ADOPTION OF THE ABOVE RESOLUTIONS, THE ARTICLE 6 OF ASSOCIATION CAPITAL STOCK IN ORDER TO SET THE SHARE CAPITAL AT EUR 218,500,651.10, INCREASED OF THE TOTAL PAR VALUE OF THE PERNOD RICARD SHARES ISSUED WITH USE OF THE RESOLUTION 2, I.E., 70,484,081 SHARES OF THE TOTAL NUMBER OF PERNOD RICARD SHARES ISSUED IN ACCORDANCE WITH RESOLUTION 2 Management Unknown Take No Action
4 AUTHORIZE THE CHAIRMAN AND MANAGING DIRECTOR OF PERNOD RICARD TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND IN PARTICULAR, TO REGISTER THAT THE SCHEME ARRANGEMENT HAS BECOME EFFECTIVE AND THAT THE SUSPENSIVE CONDITION OF THE CONTRIBUTION IS REALIZED Management Unknown Take No Action
5 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW Management Unknown Take No Action
6 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... N/A N/A N/A
7 PLEASE NOTE THAT THE MEETING HELD ON 20 JUN 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 30 JUN 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE 23 JUN 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU N/A N/A N/A
         
ISSUER NAME: R.J. REYNOLDS TOBACCO HOLDINGS, INC.
MEETING DATE: 07/28/2004
TICKER: RJR     SECURITY ID: 76182K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, BETWEEN BROWN & WILLIAMSON TOBACCO CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS, INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TIME TO TIME, AND TO APPROVE THE RELATED COMBINATION TRANSACTIONS.1 Management For For
2 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. Management For Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: RARE HOSPITALITY INTERNATIONAL, INC.
MEETING DATE: 05/09/2005
TICKER: RARE     SECURITY ID: 753820109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROGER L. BOEVE AS A DIRECTOR Management For For
1.2 ELECT DON L. CHAPMAN AS A DIRECTOR Management For For
1.3 ELECT LEWIS H. JORDAN AS A DIRECTOR Management For For
2 TO APPROVE THE RARE HOSPITALITY INTERNATIONAL, INC. EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. Management For For
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 25, 2005. Management For For
         
ISSUER NAME: RECKITT BENCKISER PLC
MEETING DATE: 05/05/2005
TICKER: --     SECURITY ID: G7420A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2004, WHICH ENDED ON 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management Unknown For
2 APPROVE THE DIRECTOR S REMUNERATION REPORT AND THAT PART OF THE REPORT OF THEAUDITORS WHICH REPORTS THEREON Management Unknown For
3 APPROVE A FINAL DIVIDEND OF 18P PER ORDINARY SHARE BE PAID ON 26 MAY 2005 TO ALL ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 04 MAR 2005 Management Unknown For
4 RE-ELECT MR. ADRIAN BELLAMY AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
5 RE-ELECT MR. GEORGE GREENER AS A DIRECTOR, UNDER COMBINED CODE PROVISION A.7.2 Management Unknown For
6 ELECT MR. GRAHAM MACKAY AS A DIRECTOR Management Unknown For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,438,000 AUTHORITY EXPIRES 5 YEARS FROM THE DATE OF THE PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORIT... Management Unknown For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES WITHIN THE MEANING OF 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 THE SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED: A) TO THE ALLOTMEN...1 Management Unknown For
10 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION OF THE COMPANY AS PER SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF ORDINARY SHARES OF 10 10/19P EACH IN THE CAPITAL OF THE COMPANY (A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY PURCHASED IS 72,500,000 ORDINARY SHARES REPRESENTING LESS THAN 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT 06 MAR 2005 ; (B)THE MAXIMUM PRICE AT WHICH O...1 Management Unknown For
11 APPROVE A) THE RECKITT BENCKISER 2005 SAVINGS-RELATED SHARE OPTION PLAN, AS SPECIFIED IN THE NOTICE OF THE 2005 AGM DATED 06 APR 2005 AND IN THE FORM OF THE DRAFT RULES PRODUCED TO THE MEETING BE AND IS HEREBY ADOPTED AND THAT THE DIRECTORS OR A COMMITTEE OF THE BOARD OF DIRECTORS BE AUTHORIZED TO DO ALL ACTS AND THINGS NECESSARY OR DESIRABLE TO AMEND, IMPLEMENT OR GIVE EFFECT TO THE SAME INCLUDING ANY CONSEQUENTIAL AMENDMENTS TO OBTAIN THE APPROVAL OF THE INLAND REVENUE UNDER THE PROVISIONS OF ...1 Management Unknown For
12 APPROVE A) THE RECKITT BENCKISER 2005 GLOBAL STOCK PROFIT PLAN IN THE NOTICE OF THE 2005 AGM DATED 06 APR 2005, AND IN THE FORM OF THE DRAFT RULES PRODUCED TO THE MEETING BE ADOPTED AND THAT THE DIRECTORS, OR A COMMITTEE OF THE BOARD OF DIRECTORS, BE AUTHORIZED TO DO ALL ACTS AND THINGS NECESSARY OR DESIRABLE TO AMEND, IMPLEMENT OR GIVE EFFECT TO THE SAME AND B) THE DIRECTORS BE AUTHORIZED TO VOTE AND BE COUNTED IN THE QUORUM ON ANY MATTER CONNECTED WITH THE PLAN REFERRED TO IN PARAGRAPH A) OF T...1 Management Unknown For
13 APPROVE A) THE RECKITT BENCKISER 2005 USA SAVINGS-RELATED SHARE OPTION PLAN, IN THE NOTICE OF THE 2005 AGM DATED 06 APR 2005, AND IN THE FORM OF THE DRAFT RULES PRODUCED TO THE MEETING BE ADOPTED AND THAT THE DIRECTORS BE AUTHORIZED TO DO ALL ACTS AND THINGS NECESSARY OR DESIRABLE TO AMEND, IMPLEMENT, OR GIVE EFFECT TO THE SAME AND (B) THE DIRECTORS BE AUTHORIZED TO VOTE AND BE COUNTED IN THE QUORUM ON ANY MATTER CONNECTED WITH THE PLAN REFERRED TO IN PARAGRAPH A) OF THIS RESOLUTION EXCEPT THAT...1 Management Unknown For
14 AMEND THE RULES OF THE RECKITT BENCKISER SENIOR EXECUTIVE SHARE OWNERSHIP POLICY PLAN OF THE NOTICE OF THE 2005 AGM DATED 06 APR 2005, AND IN THE FORM OF THE DRAFT RULES PRODUCED TO THE MEETING, AND THAT THE DIRECTORS BE AUTHORIZED TO DO ALL ACTS AND THINGS NECESSARY OR DESIRABLE TO CARRY IT INTO EFFECT Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: RED ROBIN GOURMET BURGERS, INC.
MEETING DATE: 06/02/2005
TICKER: RRGB     SECURITY ID: 75689M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BENJAMIN D. GRAEBEL AS A DIRECTOR Management For For
1.2 ELECT DENNIS B. MULLEN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: REYNOLDS AMERICAN INC.
MEETING DATE: 05/06/2005
TICKER: RAI     SECURITY ID: 761713106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BETSY S. ATKINS AS A DIRECTOR Management For For
1.2 ELECT E.V. (RICK) GOINGS AS A DIRECTOR1 Management For For
1.3 ELECT NANA MENSAH AS A DIRECTOR Management For For
1.4 ELECT R.S. (STEVE) MILLER, JR AS A DIRECTOR1 Management For For
2 APPROVAL OF THE REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PLAN Management For Against
3 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Management For For
4 SHAREHOLDER PROPOSAL ON FDA REGULATION AND PHASE-OUT OF CONVENTIONAL CIGARETTES Shareholder Against Against
5 SHAREHOLDER PROPOSAL ON CIGARETTE ADVERTISING ON THE INTERNET Shareholder Against Against
6 SHAREHOLDER PROPOSAL ON NEW YORK FIRE-SAFE STANDARDS Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: RICHMOND FOODS PLC
MEETING DATE: 01/12/2005
TICKER: --     SECURITY ID: G75690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 26 SEP 2004 Management Unknown For
2 DECLARE A FINAL DIVIDEND OF 7P PER SHARE Management Unknown For
3 RE-ELECT MR. W.R. WARBURTON AS A DIRECTOR Management Unknown For
4 RE-ELECT MR. J.S. LAMBERT AS A DIRECTOR Management Unknown For
5 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management Unknown For
6 AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION OF THE AUDITORS Management Unknown For
7 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 26 SEP 2004 Management Unknown For
8 GRANT AUTHORITY FOR THE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 387,645 Management Unknown For
9 GRANT AUTHORITY FOR THE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 58,147 Management Unknown For
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
         
ISSUER NAME: RUBY TUESDAY, INC.
MEETING DATE: 10/05/2004
TICKER: RI     SECURITY ID: 781182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN B. MCKINNON AS A DIRECTOR Management For For
1.2 ELECT SAMUEL E. BEALL, III AS A DIRECTOR Management For For
2 TO REAPPROVE THE CEO BONUS PLAN. Management For For
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2005. Management For For
4 TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND ISSUE A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Shareholder Against Against
         
ISSUER NAME: RUDDICK CORPORATION
MEETING DATE: 02/17/2005
TICKER: RDK     SECURITY ID: 781258108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWIN B. BORDEN, JR. AS A DIRECTOR Management For For
1.2 ELECT JOHN P. DERHAM CATO AS A DIRECTOR Management For For
1.3 ELECT R. STUART DICKSON AS A DIRECTOR Management For For
1.4 ELECT ISAIAH TIDWELL AS A DIRECTOR Management For For
         
ISSUER NAME: SAFEWAY INC.
MEETING DATE: 05/25/2005
TICKER: SWY     SECURITY ID: 786514208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN A. BURD AS A DIRECTOR Management For For
1.2 ELECT JANET E. GROVE AS A DIRECTOR Management For For
1.3 ELECT MOHAN GYANI AS A DIRECTOR Management For For
1.4 ELECT PAUL HAZEN AS A DIRECTOR Management For For
1.5 ELECT ROBERT I. MACDONNELL AS A DIRECTOR Management For For
1.6 ELECT DOUGLAS J. MACKENZIE AS A DIRECTOR Management For For
1.7 ELECT REBECCA A. STIRN AS A DIRECTOR Management For For
1.8 ELECT WILLIAM Y. TAUSCHER AS A DIRECTOR Management For For
1.9 ELECT RAYMOND G. VIAULT AS A DIRECTOR Management For For
2 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1 Management For For
3 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against Abstain
4 STOCKHOLDER PROPOSAL REQUESTING THE SALE OF SAFEWAY TO THE HIGHEST BIDDER. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE AN ANNUAL SUSTAINABILITY REPORT. Shareholder Against Against
7 STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED STOCK. Shareholder Against Against
8 STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE FOR ELECTION OF DIRECTORS. Shareholder Against Against
9 STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT BOARD COMMITTEES. Shareholder Against Against
10 STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF THE BOARD OF DIRECTORS. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SANDERSON FARMS, INC.
MEETING DATE: 02/17/2005
TICKER: SAFM     SECURITY ID: 800013104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LAMPKIN BUTTS AS A DIRECTOR Management For For
1.2 ELECT BEVERLY W. HOGAN AS A DIRECTOR Management For For
1.3 ELECT PHIL K. LIVINGSTON AS A DIRECTOR Management For For
1.4 ELECT CHARLES W. RITTER, JR AS A DIRECTOR Management For For
1.5 ELECT JOE F. SANDERSON, JR AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005.1 Management For For
3 PROPOSAL TO APPROVE A STOCK INCENTIVE PLAN FOR CERTAIN EXECUTIVE OFFICERS, KEY MANAGERS AND NON-EMPLOYEE DIRECTORS IN THE COMPANY. Management For Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SARA LEE CORPORATION
MEETING DATE: 10/28/2004
TICKER: SLE     SECURITY ID: 803111103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT B. BARNES AS A DIRECTOR Management For For
1.2 ELECT J.T. BATTENBERG III AS A DIRECTOR Management For For
1.3 ELECT C. COKER AS A DIRECTOR Management For For
1.4 ELECT J. CROWN AS A DIRECTOR Management For For
1.5 ELECT W. DAVIS AS A DIRECTOR Management For For
1.6 ELECT V. JORDAN, JR. AS A DIRECTOR Management For For
1.7 ELECT L. KOELLNER AS A DIRECTOR Management For For
1.8 ELECT C. VAN LEDE AS A DIRECTOR Management For For
1.9 ELECT J. MANLEY AS A DIRECTOR Management For For
1.10 ELECT C. STEVEN MCMILLAN AS A DIRECTOR Management For For
1.11 ELECT I. PROSSER AS A DIRECTOR Management For For
1.12 ELECT R. RIDGWAY AS A DIRECTOR Management For For
1.13 ELECT R. THOMAS AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SARA LEE S INDEPENDENT AUDITORS FOR FISCAL 2005. Management For For
3 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS. Shareholder Against Against
         
ISSUER NAME: SENOMYX, INC.
MEETING DATE: 05/25/2005
TICKER: SNMX     SECURITY ID: 81724Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN A. BLOCK, ESQ. AS A DIRECTOR Management For Withhold
1.2 ELECT MICHAEL E. HERMAN AS A DIRECTOR Management For Withhold
1.3 ELECT MARK LESCHLY AS A DIRECTOR Management For Withhold
1.4 ELECT DAVID SCHNELL, M.D. AS A DIRECTOR Management For Withhold
1.5 ELECT JAY M. SHORT, PH.D. AS A DIRECTOR Management For Withhold
1.6 ELECT KENT SNYDER AS A DIRECTOR Management For Withhold
1.7 ELECT TIMOTHY WOLLAEGER AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SMITHFIELD FOODS, INC.
MEETING DATE: 09/01/2004
TICKER: SFD     SECURITY ID: 832248108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAY A. GOLDBERG AS A DIRECTOR Management For For
1.2 ELECT JOHN T. SCHWIETERS AS A DIRECTOR Management For For
1.3 ELECT MELVIN O. WRIGHT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 1, 2005.1 Management For For
3 SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SONIC CORP.
MEETING DATE: 01/20/2005
TICKER: SONC     SECURITY ID: 835451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEONARD LIEBERMAN AS A DIRECTOR Management For For
1.2 ELECT H.E. (GENE) RAINBOLT AS A DIRECTOR1 Management For For
2 ANY OTHER MATTER PROPERLY COMING BEFORE THE MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION. Management For Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SUPERVALU INC.
MEETING DATE: 06/15/2005
TICKER: SVU     SECURITY ID: 868536103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWIN C. GAGE AS A DIRECTOR Management For For
1.2 ELECT GARNETT L. KEITH JR. AS A DIRECTOR Management For For
1.3 ELECT MARISSA PETERSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTANTS Management For For
3 AMENDMENTS TO THE SUPERVALU INC. 2002 STOCK PLAN Management For Against
4 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against Against
         
ISSUER NAME: SYNGENTA AG
MEETING DATE: 04/26/2005
TICKER: SYT     SECURITY ID: 87160A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2004 Management For None
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management For None
3 APPROPRIATION OF BALANCE SHEET PROFIT 2004 Management For None
4 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE Management For None
5 REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES Management For None
6 ELECTIONS TO THE BOARD OF DIRECTORS: RE-ELECTION OF MARTIN TAYLOR FOR A THREE-YEAR TERM Management For None
7 ELECTIONS TO THE BOARD OF DIRECTORS: RE-ELECTION OF PETER THOMPSON FOR A THREE-YEAR TERM Management For None
8 ELECTIONS TO THE BOARD OF DIRECTORS: RE-ELECTION OF ROLF WATTER FOR A THREE-YEAR TERM Management For None
9 ELECTIONS TO THE BOARD OF DIRECTORS: RE-ELECTION OF FELIX WEBER FOR A THREE-YEAR TERM Management For None
10 ELECTIONS TO THE BOARD OF DIRECTORS: NEW-ELECTION OF JACQUES VINCENT FOR A TWO-YEAR TERM Management For None
11 ELECTION OF THE AUDITORS AND GROUP AUDITORS Management For None
         
ISSUER NAME: SYSCO CORPORATION
MEETING DATE: 11/12/2004
TICKER: SYY     SECURITY ID: 871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT COLIN G. CAMPBELL AS A DIRECTOR Management For For
1.2 ELECT JOHN M. CASSADAY AS A DIRECTOR Management For For
1.3 ELECT J.K. STUBBLEFIELD, JR. AS A DIRECTOR Management For For
1.4 ELECT JACKIE M. WARD AS A DIRECTOR Management For For
2 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005.1 Management For For
3 APPROVAL OF THE 2004 STOCK OPTION PLAN. Management For For
4 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 Management For For
5 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 04/19/2005
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 WARREN E. BUFFETT AS A DIRECTOR Management For For
1.5 ELECT BARRY DILLER AS A DIRECTOR Management For For
1.6 ELECT E. NEVILLE ISDELL AS A DIRECTOR Management For For
1.7 ELECT DONALD R. KEOUGH AS A DIRECTOR Management For For
1.8 ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR Management For For
1.9 ELECT DONALD F. MCHENRY AS A DIRECTOR Management For For
1.10 ELECT SAM NUNN AS A DIRECTOR Management For For
1.11 ELECT J. PEDRO REINHARD AS A DIRECTOR Management For For
1.12 ELECT JAMES D. ROBINSON III AS A DIRECTOR Management For For
1.13 ELECT PETER V. UEBERROTH AS A DIRECTOR Management For For
1.14 ELECT JAMES B. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 Management For For
3 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA Shareholder Against Against
4 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shareholder Against Against
5 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE GILLETTE COMPANY
MEETING DATE: 05/12/2005
TICKER: G     SECURITY ID: 375766102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL B. GIFFORD AS A DIRECTOR Management For For
1.2 ELECT RAY J. GROVES AS A DIRECTOR Management For For
1.3 ELECT FRED H. LANGHAMMER AS A DIRECTOR Management For For
1.4 ELECT MARJORIE M. YANG AS A DIRECTOR Management For For
2 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
         
ISSUER NAME: THE J.M. SMUCKER COMPANY
MEETING DATE: 08/12/2004
TICKER: SJM     SECURITY ID: 832696405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KATHRYN W. DINDO AS A DIRECTOR Management For For
1.2 ELECT RICHARD K. SMUCKER AS A DIRECTOR Management For For
1.3 ELECT WILLIAM H. STEINBRINK AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF AUDITORS. Management For For
3 APPROVAL OF AMENDED AND RESTATED NONEMPLOYEE DIRECTOR STOCK PLAN. Management For Against
4 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. Management For Abstain
         
ISSUER NAME: THE KROGER CO.
MEETING DATE: 06/23/2005
TICKER: KR     SECURITY ID: 501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT D. BEYER AS A DIRECTOR Management For For
1.2 ELECT JOHN T. LAMACCHIA AS A DIRECTOR Management For For
1.3 ELECT EDWARD M. LIDDY AS A DIRECTOR Management For For
1.4 ELECT KATHERINE D. ORTEGA AS A DIRECTOR Management For For
1.5 ELECT BOBBY S. SHACKOULS AS A DIRECTOR Management For For
2 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Management For Against
3 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Management For For
4 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO AMEND REGULATIONS TO ELIMINATE THE SUPER-MAJORITY SHAREHOLDER APPROVAL REQUIREMENT. Shareholder Against For
5 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND FEASIBILITY REPORT ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. F Shareholder Against Against
6 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE AGREEMENTS. Shareholder Against For
         
ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/12/2004
TICKER: PG     SECURITY ID: 742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R. KERRY CLARK AS A DIRECTOR Management For For
1.2 ELECT JOSEPH T. GORMAN AS A DIRECTOR Management For For
1.3 ELECT LYNN M. MARTIN AS A DIRECTOR Management For For
1.4 ELECT RALPH SNYDERMAN AS A DIRECTOR Management For For
1.5 ELECT ROBERT D. STOREY AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK Management For For
4 APPROVE AMENDMENT TO CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS Management Against For
5 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES FOR PET NUTRITION Shareholder Against Against
         
ISSUER NAME: THE SCOTTS COMPANY
MEETING DATE: 01/27/2005
TICKER: SMG     SECURITY ID: 810186106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES HAGEDORN AS A DIRECTOR Management For For
1.2 ELECT KAREN G. MILLS AS A DIRECTOR Management For For
1.3 ELECT STEPHANIE M. SHERN AS A DIRECTOR Management For For
1.4 ELECT JOHN WALKER, PH.D. AS A DIRECTOR Management For For
2 APPROVAL OF THE SCOTTS COMPANY EMPLOYEE STOCK PURCHASE PLAN. Management For Against
3 APPROVAL AND ADOPTION OF THE RESTRUCTURING OF THE SCOTTS CORPORATE STRUCTURE INTO A HOLDING COMPANY BY MERGING SCOTTS INTO A NEWLY-CREATED, WHOLLY-OWNED, SECOND-TIER LIMITED LIABILITY COMPANY SUBSIDIARY PURSUANT TO THE AGREEMENT AND PLAN OF MERGER ATTACHED TO THE PROXY STATEMENT/PROSPECTUS AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER. Management For For
         
ISSUER NAME: TYSON FOODS, INC.
MEETING DATE: 02/04/2005
TICKER: TSN     SECURITY ID: 902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DON TYSON AS A DIRECTOR Management For For
1.2 ELECT JOHN TYSON AS A DIRECTOR Management For For
1.3 ELECT LELAND E. TOLLETT AS A DIRECTOR Management For For
1.4 ELECT BARBARA A. TYSON AS A DIRECTOR Management For For
1.5 ELECT LLOYD V. HACKLEY AS A DIRECTOR Management For For
1.6 ELECT JIM KEVER AS A DIRECTOR Management For For
1.7 ELECT DAVID A. JONES AS A DIRECTOR Management For For
1.8 ELECT RICHARD L. BOND AS A DIRECTOR Management For For
1.9 ELECT JO ANN R. SMITH AS A DIRECTOR Management For For
1.10 ELECT ALBERT C. ZAPANTA AS A DIRECTOR Management For For
2 TO APPROVE AN ANNUAL INCENTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. Management For For
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN SUCH THAT THE GRANT OF STOCK INCENTIVES CAN QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 Management For Against
4 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005.1 Management For For
5 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS. Shareholder Against Against
6 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT EXAMINING ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT FARMS. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNILEVER N.V.
MEETING DATE: 05/10/2005
TICKER: UN     SECURITY ID: 904784709
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2004 FINANCIAL YEAR. Management For None
2 DISCHARGE OF THE EXECUTIVE DIRECTORS. Management For None
3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. Management For None
4 CORPORATE GOVERNANCE AND ALTERATIONS TO THE ARTICLES OF ASSOCIATION. Management For None
5.1 ELECT PJ CESCAU* AS A DIRECTOR1 Management For None
5.2 ELECT CJ VAN DER GRAAF* AS A DIRECTOR1 Management For None
5.3 ELECT RHP MARKHAM* AS A DIRECTOR1 Management For None
5.4 ELECT RD KUGLER* AS A DIRECTOR1 Management For None
5.5 ELECT A BURGMANS** AS A DIRECTOR1 Management For None
5.6 ELECT LORD BRITTAN** AS A DIRECTOR1 Management For None
5.7 ELECT BARONESS CHALKER** AS A DIRECTOR1 Management For None
5.8 ELECT B COLLOMB** AS A DIRECTOR1 Management For None
5.9 ELECT PROFESSOR W DIK** AS A DIRECTOR1 Management For None
5.10 ELECT O FANJUL** AS A DIRECTOR1 Management For None
5.11 ELECT H KOPPER** AS A DIRECTOR1 Management For None
5.12 ELECT LORD SIMON** AS A DIRECTOR1 Management For None
5.13 ELECT J VAN DER VEER** AS A DIRECTOR1 Management For None
6 REMUNERATION OF DIRECTORS. Management For None
7 NLG 0.10 CUMULATIVE PREFERENCE SHARES; REDUCTION OF THE ISSUED CAPITAL BY CANCELLATION. Management For None
8 APPOINTMENT OF AUDITORS CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2005 FINANCIAL YEAR. Management For None
9 DESIGNATION, OF THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE OF SHARES IN THE COMPANY. Management For None
10 AUTHORIZATION, OF THE BOARD OF DIRECTORS TO PURCHASE SHARES IN THE COMPANY AND DEPOSITARY RECEIPTS THEREFOR. Management For None
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED NATURAL FOODS, INC.
MEETING DATE: 12/01/2004
TICKER: UNFI     SECURITY ID: 911163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GORDON D. BARKER AS A DIRECTOR Management For For
1.2 ELECT GAIL A. GRAHAM AS A DIRECTOR Management For For
1.3 ELECT THOMAS B. SIMONE AS A DIRECTOR Management For For
2 TO ADOPT AND APPROVE THE 2004 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. Management For For
         
ISSUER NAME: UNIVERSAL CORPORATION
MEETING DATE: 08/05/2004
TICKER: UVV     SECURITY ID: 913456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHESTER A. CROCKER AS A DIRECTOR Management For For
1.2 ELECT CHARLES H. FOSTER, JR. AS A DIRECTOR Management For For
1.3 ELECT THOMAS H. JOHNSON AS A DIRECTOR Management For For
1.4 ELECT JEREMIAH J. SHEEHAN AS A DIRECTOR Management For For
2 RE-APPROVAL OF THE UNIVERSAL CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED. Management For For
         
ISSUER NAME: UST INC.
MEETING DATE: 05/03/2005
TICKER: UST     SECURITY ID: 902911106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.D. BARR AS A DIRECTOR Management For For
1.2 ELECT R.J. ROSSI AS A DIRECTOR Management For For
2 APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE PLAN. Management For Against
3 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2005.1 Management For For
4 STOCKHOLDER PROPOSAL. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: 04/29/2005
TICKER: WTW     SECURITY ID: 948626106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAYMOND DEBBANE AS A DIRECTOR Management For For
1.2 ELECT JONAS M. FAJGENBAUM AS A DIRECTOR Management For For
1.3 ELECT JOHN F. BARD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: WENDY'S INTERNATIONAL, INC.
MEETING DATE: 04/28/2005
TICKER: WEN     SECURITY ID: 950590109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN T. SCHUESSLER AS A DIRECTOR Management For For
1.2 ELECT KERRII B. ANDERSON AS A DIRECTOR Management For For
1.3 ELECT WILLIAM E. KIRWAN AS A DIRECTOR Management For For
1.4 ELECT ANN B. CRANE AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. Management For For
3 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A REPORT ON GENETICALLY ENGINEERED PRODUCTS. Shareholder Against Against
4 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE KILLING OF CHICKENS BY SUPPLIERS. Shareholder Against Against
         
ISSUER NAME: WHOLE FOODS MARKET, INC.
MEETING DATE: 04/04/2005
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 GABRIELLE E. GREENE AS A DIRECTOR Management For For
1.3 ELECT JOHN P. MACKEY AS A DIRECTOR Management For For
1.4 ELECT LINDA A. MASON AS A DIRECTOR Management For For
1.5 ELECT MORRIS J. SIEGEL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.1 Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
4 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS. Management For For
5 SHAREHOLDER PROPOSAL REGARDING THE LABELING OF PRODUCTS WITH RESPECT TO THE PRESENCE OR ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS. Shareholder Against Against
6 SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY ACTIVE POISON PILL. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WINN-DIXIE STORES, INC.
MEETING DATE: 10/20/2004
TICKER: WIN     SECURITY ID: 974280109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT T. WAYNE DAVIS AS A DIRECTOR Management For For
1.2 ELECT CARLETON T. RIDER AS A DIRECTOR Management For For
1.3 ELECT H. JAY SKELTON AS A DIRECTOR Management For For
1.4 ELECT CHARLES P. STEPHENS AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Management For For
3 SHAREHOLDER PROPOSAL Shareholder Against For
         
ISSUER NAME: WM. WRIGLEY JR. COMPANY
MEETING DATE: 03/08/2005
TICKER: WWY     SECURITY ID: 982526105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN RAU AS A DIRECTOR Management For For
1.2 ELECT RICHARD K. SMUCKER AS A DIRECTOR Management For For
1.3 ELECT WILLIAM WRIGLEY, JR. AS A DIRECTOR Management For For
2 TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS B COMMON STOCK. Management For Against
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05.1 Management For For
4 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A CHANGE TO THE PROXY CARD. Shareholder Against For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YUM! BRANDS, INC.
MEETING DATE: 05/19/2005
TICKER: YUM     SECURITY ID: 988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION (ITEM 1, PAGE 14 OF PROXY)1 Management For For
2.1 ELECT DAVID W. DORMAN AS A DIRECTOR Management For For
2.2 ELECT MASSIMO FERRAGAMO AS A DIRECTOR Management For For
2.3 ELECT J. DAVID GRISSOM AS A DIRECTOR Management For For
2.4 ELECT BONNIE HILL AS A DIRECTOR Management For For
2.5 ELECT ROBERT HOLLAND, JR. AS A DIRECTOR Management For For
2.6 ELECT KENNETH G. LANGONE AS A DIRECTOR Management For For
2.7 ELECT JONATHAN S. LINEN AS A DIRECTOR Management For For
2.8 ELECT DAVID C. NOVAK AS A DIRECTOR Management For For
2.9 ELECT ANDRALL E. PEARSON AS A DIRECTOR Management For For
2.10 ELECT THOMAS M. RYAN AS A DIRECTOR Management For For
2.11 ELECT JACKIE TRUJILLO AS A DIRECTOR Management For For
2.12 ELECT ROBERT J. ULRICH AS A DIRECTOR Management For For
3 ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN, MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL 2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE AND INTERNET SERVICES ARE AVAILABLE)1 Management For For
4 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22 OF PROXY)1 Management For For
5 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT (PAGE 23 OF PROXY)1 Shareholder Against Against
6 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY REPORT (PAGE 26 OF PROXY)1 Shareholder Against Against
7 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 29 OF PROXY)1 Shareholder Against Against
8 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)1 Shareholder Against Against
9 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE STANDARDS REPORT (PAGE 34 OF PROXY)1 Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
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