-----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, LBMd+YBOSJ9Czynk3p1Vmwg1+pHHZo7uelvG0kggomUSxEKJ5wFqpPnhSqcKcpDz foZL3zoNxl5+T1WvNulB+g== 0000035402-06-000098.txt : 20060825 0000035402-06-000098.hdr.sgml : 20060825 20060825115935 ACCESSION NUMBER: 0000035402-06-000098 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060825 DATE AS OF CHANGE: 20060825 EFFECTIVENESS DATE: 20060825 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: 061054862 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 0000320351 S000007463 Food and Agriculture Portfolio C000020437 Food and Agriculture Portfolio FDFAX N-PX 1 selfoodagr_00009n-2548.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: 06/30/2006

SIGNATURES

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


Fidelity Select Portfolios

BY:  /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/08/2006 11:14:55 PM

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

EXHIBIT A

VOTE SUMMARY REPORT
Select Food and Agriculture Portfolio
07/01/2005 - 06/30/2006

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

         
ISSUER NAME: AGCO CORPORATION
MEETING DATE: 04/27/2006
TICKER: AG     SECURITY ID: 001084102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT P. GEORGE BENSON AS A DIRECTOR Management For For
1.2 ELECT GERALD L. SHAHEEN AS A DIRECTOR Management For For
1.3 ELECT HENDRIKUS VISSER AS A DIRECTOR Management For For
2 APPROVAL OF AGCO CORPORATION 2006 LONG-TERM INCENTIVE PLAN Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AGRIUM INC.
MEETING DATE: 05/09/2006
TICKER: --     SECURITY ID: 008916108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. NEIL CARRAGHER AS A DIRECTOR Management For For
2 ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR Management For For
3 ELECT MR. D. GRANT DEVINE AS A DIRECTOR Management For For
4 ELECT MR. GERMAINE GIBARA AS A DIRECTOR Management For For
5 ELECT MR. RUSSEL K. GIRLING AS A DIRECTOR Management For For
6 ELECT MS. SUSAN A. HENRY AS A DIRECTOR Management For For
7 ELECT MR. RUSSEL J. HORNER AS A DIRECTOR Management For For
8 ELECT MR. FRANK W. KING AS A DIRECTOR Management For For
9 ELECT MR. FRANK W. PROTO AS A DIRECTOR Management For For
10 ELECT MR. HARRY G. SCHAEFER AS A DIRECTOR Management For For
11 ELECT MR. MICHAEL M. WILSON AS A DIRECTOR Management For For
12 ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
13 RATIFY KPMG LLP AS THE AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLIED DOMECQ PLC
MEETING DATE: 07/04/2005
TICKER: AED     SECURITY ID: 019121201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE SAID SCHEME OF ARRANGEMENT. Management For For
2 SPECIAL RESOLUTION: APPROVAL OF THE SCHEME OF ARRANGEMENT. APPROVAL OF SHARE CAPITAL REORGANIZATION. APPROVAL OF THE AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALTRIA GROUP, INC.
MEETING DATE: 04/27/2006
TICKER: MO     SECURITY ID: 02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ELIZABETH E. BAILEY AS A DIRECTOR Management For For
1.2 ELECT HAROLD BROWN AS A DIRECTOR Management For For
1.3 ELECT MATHIS CABIALLAVETTA AS A DIRECTOR Management For For
1.4 ELECT LOUIS C. CAMILLERI AS A DIRECTOR Management For For
1.5 ELECT J. DUDLEY FISHBURN AS A DIRECTOR Management For For
1.6 ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR Management For For
1.7 ELECT THOMAS W. JONES AS A DIRECTOR Management For For
1.8 ELECT GEORGE MUNOZ AS A DIRECTOR Management For For
1.9 ELECT LUCIO A. NOTO AS A DIRECTOR Management For For
1.10 ELECT JOHN S. REED AS A DIRECTOR Management For For
1.11 ELECT STEPHEN M. WOLF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For
3 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
4 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS Shareholder Against Against
5 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES Shareholder Against Against
6 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY Shareholder Against Against
7 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION OF ANIMAL WELFARE POLICY Shareholder Against Against
8 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO Shareholder Against Against
9 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANHEUSER-BUSCH COMPANIES, INC.
MEETING DATE: 04/26/2006
TICKER: BUD     SECURITY ID: 035229103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES J. FORESE AS A DIRECTOR Management For For
1.2 ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR Management For For
1.3 ELECT VILMA S. MARTINEZ AS A DIRECTOR Management For For
1.4 ELECT WILLIAM PORTER PAYNE AS A DIRECTOR Management For For
1.5 ELECT EDWARD E. WHITACRE, JR. AS A DIRECTOR Management For For
2 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Management For For
3 APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLEBEE'S INTERNATIONAL, INC.
MEETING DATE: 05/11/2006
TICKER: APPB     SECURITY ID: 037899101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GINA R. BOSWELL AS A DIRECTOR Management For For
1.2 ELECT DAVID L. GOEBEL AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS R. CONANT AS A DIRECTOR Management For For
1.4 ELECT D. PATRICK CURRAN AS A DIRECTOR Management For For
1.5 ELECT STEVEN K. LUMPKIN AS A DIRECTOR Management For For
1.6 ELECT ROGELIO REBOLLEDO AS A DIRECTOR Management For For
2 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 SENIOR EXECUTIVE BONUS PLAN, AS AMENDED. Management For For
3 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. Management For For
4 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARAMARK CORPORATION
MEETING DATE: 02/07/2006
TICKER: RMK     SECURITY ID: 038521100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PATRICIA C. BARRON AS A DIRECTOR Management For For
1.2 ELECT RONALD R. DAVENPORT AS A DIRECTOR Management For For
1.3 ELECT RONALD L. SARGENT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: 11/03/2005
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 STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD.) Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AVON PRODUCTS, INC.
MEETING DATE: 05/04/2006
TICKER: AVP     SECURITY ID: 054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. DON CORNWELL AS A DIRECTOR Management For For
1.2 ELECT EDWARD T. FOGARTY AS A DIRECTOR Management For For
1.3 ELECT STANLEY C. GAULT AS A DIRECTOR Management For For
1.4 ELECT FRED HASSAN AS A DIRECTOR Management For For
1.5 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1.6 ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR Management For For
1.7 ELECT ANN S. MOORE AS A DIRECTOR Management For For
1.8 ELECT PAUL S. PRESSLER AS A DIRECTOR Management For For
1.9 ELECT PAULA STERN AS A DIRECTOR Management For For
1.10 ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY VOTE Shareholder Against Against
4 RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION Shareholder Against Against
5 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE Shareholder Against Against
6 RESOLUTION REGARDING TOXICS POLICY REPORT Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRINKER INTERNATIONAL, INC.
MEETING DATE: 10/20/2005
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 ROBERT M. GATES AS A DIRECTOR Management For For
1.3 ELECT MARVIN J. GIROUARD AS A DIRECTOR Management For For
1.4 ELECT RONALD KIRK AS A DIRECTOR Management For For
1.5 ELECT GEORGE R. MRKONIC AS A DIRECTOR Management For For
1.6 ELECT ERLE NYE AS A DIRECTOR Management For For
1.7 ELECT JAMES E. OESTERREICHER AS A DIRECTOR Management For For
1.8 ELECT ROSENDO G. PARRA 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 2006. Management For For
3 AMENDMENT OF STOCK OPTION AND INCENTIVE PLAN. Management For Against
4 AMENDMENT OF 1999 STOCK OPTION AND INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS AND CONSULTANTS. Management For Against
5 APPROVAL OF PERFORMANCE SHARE PLAN. Management For Against
6 APPROVAL OF RESTRICTED STOCK UNIT PLAN. Management For Against
7 RE-APPROVAL OF PROFIT SHARING PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRITISH AMERICAN TOBACCO P.L.C.
MEETING DATE: 04/27/2006
TICKER: BTI     SECURITY ID: 110448107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE 2005 REPORT AND ACCOUNTS Management For For
2 TO APPROVE THE 2005 REMUNERATION REPORT Management For For
3 TO DECLARE THE FINAL DIVIDEND FOR 2005 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 TO REAPPOINT THE DIRECTOR RETIRING BY ROTATION: DR ANA MARIA LLOPIS (A, C, N, R) Management For For
7 TO REAPPOINT THE DIRECTOR RETIRING BY ROTATION: ANTONIO MONTEIRO DE CASTRO Management For For
8 TO REAPPOINT THE DIRECTOR RETIRING BY ROTATION: RUPERT PENNANT-REA (A, C, N, R) Management For For
9 TO REAPPOINT THE DIRECTOR RETIRING BY ROTATION: JAN DU PLESSIS (N) Management For For
10 TO REAPPOINT ANTHONY RUYS (A, C, N, R) AS A DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING Management For For
11 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Management For For
12 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For
13 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUFFALO WILD WINGS, INC.
MEETING DATE: 05/11/2006
TICKER: BWLD     SECURITY ID: 119848109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SET THE NUMBER OF DIRECTORS AT EIGHT (8). Management For For
2.1 ELECT SALLY J. SMITH AS A DIRECTOR Management For For
2.2 ELECT KENNETH H. DAHLBERG AS A DIRECTOR Management For For
2.3 ELECT DALE M. APPLEQUIST AS A DIRECTOR Management For For
2.4 ELECT ROBERT W. MACDONALD AS A DIRECTOR Management For For
2.5 ELECT WARREN E. MACK AS A DIRECTOR Management For For
2.6 ELECT J. OLIVER MAGGARD AS A DIRECTOR Management For For
2.7 ELECT MICHAEL P. JOHNSON AS A DIRECTOR Management For For
2.8 ELECT JAMES DAMIAN AS A DIRECTOR Management For For
3 APPROVE INCREASE OF SHARES UNDER 2003 EQUITY INCENTIVE PLAN. Management For Against
4 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUNGE LIMITED
MEETING DATE: 05/26/2006
TICKER: BG     SECURITY ID: G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT CLASS II DIRECTOR: FRANCIS COPPINGER Management For For
2 ELECT CLASS II DIRECTOR: ALBERTO WEISSER Management For For
3 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. Management For For
4 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS OF BUNGE LIMITED AS SET FORTH IN THE PROXY STATEMENT. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CADBURY SCHWEPPES PLC
MEETING DATE: 05/18/2006
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 2005 Management For For
3 DIRECTORS REMUNERATION REPORT Management For For
4.1 ELECT ROGER CARR AS A DIRECTOR Management For For
4.2 ELECT KEN HANNA AS A DIRECTOR Management For For
4.3 ELECT TODD STITZER AS A DIRECTOR Management For For
4.4 ELECT LORD PATTEN AS A DIRECTOR Management For For
4.5 ELECT BARONESS WILCOX AS A DIRECTOR Management For For
5 RE-APPOINTMENT OF AUDITORS Management For For
6 REMUNERATION OF AUDITORS Management For For
7 APPROVE PROPOSED AMENDMENTS TO THE INTERNATIONAL SHARE AWARD PLAN Management For Against
8 APPROVE PROPOSED AMENDMENTS TO THE 2004 LONG TERM INCENTIVE PLAN Management For Abstain
9 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CALIFORNIA PIZZA KITCHEN, INC.
MEETING DATE: 06/14/2006
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 CHARLES G. PHILLIPS AS A DIRECTOR Management For For
1.6 ELECT AVEDICK B. POLADIAN AS A DIRECTOR Management For For
1.7 ELECT RICHARD L. ROSENFIELD AS A DIRECTOR Management For For
1.8 ELECT ALAN I. ROTHENBERG AS A DIRECTOR Management For For
2 APPROVAL OF INDEMNIFICATION AGREEMENT. Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CAMPBELL SOUP COMPANY
MEETING DATE: 11/18/2005
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 SARA MATHEW AS A DIRECTOR Management For For
1.12 ELECT DAVID C. PATTERSON AS A DIRECTOR Management For For
1.13 ELECT CHARLES R. PERRIN AS A DIRECTOR Management For For
1.14 ELECT A. BARRY RAND AS A DIRECTOR Management For For
1.15 ELECT GEORGE STRAWBRIDGE, JR. AS A DIRECTOR Management For For
1.16 ELECT LES C. VINNEY AS A DIRECTOR Management For For
1.17 ELECT CHARLOTTE C. WEBER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CATERPILLAR INC.
MEETING DATE: 06/14/2006
TICKER: CAT     SECURITY ID: 149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID R. GOODE AS A DIRECTOR Management For For
1.2 ELECT JAMES W. OWENS AS A DIRECTOR Management For For
1.3 ELECT CHARLES D. POWELL AS A DIRECTOR Management For For
1.4 ELECT JOSHUA I. SMITH AS A DIRECTOR Management For For
2 AMEND ARTICLES OF INCORPORATION Management For For
3 APPROVE LONG-TERM INCENTIVE PLAN Management For For
4 APPROVE SHORT-TERM INCENTIVE PLAN Management For For
5 RATIFY AUDITORS Management For For
6 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shareholder Against For
7 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shareholder Against Against
8 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CENTRAL EUROPEAN DISTRIBUTION CORP.
MEETING DATE: 05/01/2006
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 D. HERIARD DUBREUIL AS A DIRECTOR Management For For
1.8 ELECT MARKUS SIEGER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006. Management For For
3 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 80,000,000. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CF INDUSTRIES HOLDINGS INC.
MEETING DATE: 05/10/2006
TICKER: CF     SECURITY ID: 125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID R. HARVEY AS A DIRECTOR Management For For
1.2 ELECT JOHN D. JOHNSON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: 05/23/2006
TICKER: CMG     SECURITY ID: 169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVE ELLS AS A DIRECTOR Management For For
1.2 ELECT PATRICK J. FLYNN AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG
MEETING DATE: 04/20/2006
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 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
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ISSUER NAME: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG
MEETING DATE: 04/20/2006
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 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING292714, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND THE CONSOLIDATED ACCOUNTS FOR 2005 Management Unknown Take No Action
4 GRANT DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT Management Unknown Take No Action
6 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
7 ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
8 APPROVE THE INCREASE OF THE PARTICIPATION CERTIFICATES CAPITAL BY ISSUING A MAXIMUM OF 120,000 PARTICIPATION CERTIFICATES WITH A MAXIMUM AMOUNT OF CHF 6,096,670 Management Unknown Take No Action
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ISSUER NAME: COCA-COLA ENTERPRISES INC.
MEETING DATE: 04/28/2006
TICKER: CCE     SECURITY ID: 191219104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CALVIN DARDEN AS A DIRECTOR Management For For
1.2 ELECT J.A.M. DOUGLAS, JR. AS A DIRECTOR Management For For
1.3 ELECT MARVIN J. HERB AS A DIRECTOR Management For For
1.4 ELECT DONNA A. JAMES AS A DIRECTOR Management For For
1.5 ELECT LOWRY F. KLINE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. Management For For
3 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. Shareholder Against Against
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ISSUER NAME: COCA-COLA FEMSA, S.A. DE C.V.
MEETING DATE: 03/08/2006
TICKER: KOF     SECURITY ID: 191241108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXAMINERS, PRINCIPAL AND ALTERNATES, FOR THE 2006 FISCAL YEAR, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
2 READING AND APPROVAL OF THE MINUTES OF THE ORDINARY SHAREHOLDERS MEETING. Management For For
3 PROPOSAL NOT TO CANCEL AND MAKE AVAILABLE TO THE BOARD OF THE COMPANY THE 98.684,857 SERIES L SHARES ISSUED BY RESOLUTION OF THE MEETING CARRIED OUT ON DECEMBER 20TH, 2002, WHICH SHARES WERE NOT SUBSCRIBED BY THE SERIES L HOLDERS IN EXERCISE OF THEIR PRE-EMPTIVE RIGHTS AT THE PRICE SET BY SUCH MEETING OF $2.216 DOLLARS LAWFUL AND LEGAL CURRENCY Management For For
4 APPOINTMENT OF DELEGATES. Management For For
5 READING AND APPROVAL OF THE MINUTES OF THE SPECIAL SHAREHOLDERS MEETING. Management For For
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ISSUER NAME: COCA-COLA HBC S.A.
MEETING DATE: 06/20/2006
TICKER: CCH     SECURITY ID: 1912EP104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SUBMISSION OF THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND OF THE AUDIT CERTIFICATE OF THE COMPANY S CHARTERED AUDITOR - ACCOUNTANT ON THE COMPANY S FINANCIAL STATEMENTS AND ACTIVITIES FOR THE FISCAL YEAR WHICH ENDED 31.12.2005. Management For None
2 SUBMISSION AND APPROVAL OF THE COMPANY S ANNUAL FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS. Management For None
3 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR THEIR ACTIVITY DURING THE FISCAL YEAR ENDED ON 31.12.2005. Management For None
4 APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE MEETINGS OF THE BOARD OF DIRECTORS AND THEIR SERVICES TO THE COMPANY FOR THE FISCAL YEAR 2005 AND PRE-APPROVAL OF THE REMUNERATION FOR THE FISCAL YEAR 2006 (1.1.2006-31-12.2006). Management For None
5 ELECTION OF STATUTORY AUDITORS FOR THE FISCAL YEAR 2006 (1.1.2006-31.12.2006) AND DETERMINATION OF THEIR FEES. Management For None
6 APPROVAL OF DISTRIBUTION OF PROFITS (DIVIDEND) FOR THE FISCAL YEAR 2005. Management For None
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ISSUER NAME: COLGATE-PALMOLIVE COMPANY
MEETING DATE: 05/04/2006
TICKER: CL     SECURITY ID: 194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.T. CAHILL AS A DIRECTOR Management For For
1.2 ELECT J.K. CONWAY AS A DIRECTOR Management For For
1.3 ELECT E.M. HANCOCK AS A DIRECTOR Management For For
1.4 ELECT D.W. JOHNSON AS A DIRECTOR Management For For
1.5 ELECT R.J. KOGAN AS A DIRECTOR Management For For
1.6 ELECT D.E. LEWIS AS A DIRECTOR Management For For
1.7 ELECT R. MARK AS A DIRECTOR Management For For
1.8 ELECT J.P. REINHARD AS A DIRECTOR Management For For
1.9 ELECT H.B. WENTZ, JR. AS A DIRECTOR Management For For
2 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
4 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shareholder Against Against
5 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shareholder Against Against
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ISSUER NAME: CONAGRA FOODS, INC.
MEETING DATE: 09/22/2005
TICKER: CAG     SECURITY ID: 205887102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HOWARD G. BUFFETT AS A DIRECTOR Management For For
1.2 ELECT JOHN T. CHAIN, JR. AS A DIRECTOR Management For For
1.3 ELECT RONALD W. ROSKENS AS A DIRECTOR Management For For
1.4 ELECT KENNETH E. STINSON AS A DIRECTOR Management For For
2 MANAGEMENT PROPOSAL - DECLASSIFY BOARD OF DIRECTORS Management For For
3 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING PROVISIONS OF ARTICLE XIV OF THE CERTIFICATE OF INCORPORATION Management For For
4 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING PROVISIONS OF ARTICLE XV OF THE CERTIFICATE OF INCORPORATION Management For For
5 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
6 STOCKHOLDER PROPOSAL - ANIMAL WELFARE Shareholder Against Against
7 STOCKHOLDER PROPOSAL - GENETICALLY ENGINEERED PRODUCTS Shareholder Against Against
8 STOCKHOLDER PROPOSAL - SUSPENSION OF STOCK GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS Shareholder Against Against
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ISSUER NAME: CONSTELLATION BRANDS, INC.
MEETING DATE: 07/28/2005
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, 2006. Management For For
3 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 275,000,000 TO 300,000,000 SHARES. Management For For
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ISSUER NAME: CONVENIENCE RETAIL ASIA LTD
MEETING DATE: 05/02/2006
TICKER: --     SECURITY ID: G23980108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND IN RESPECT OF THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. LO KAI YIU, ANTHONY AS A DIRECTOR Management For For
4 RE-ELECT DR. FUNG KWOK LUN, WILLIAM AS A DIRECTOR Management For For
5 RE-ELECT MR. LI KWOK HO, BRUNO AS A DIRECTOR Management For For
6 RE-ELECT MR. GODFREY ERNEST SCOTCHBROOK AS A DIRECTOR Management For For
7 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL , OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE ITS SHARES 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 UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION D... Management For For
10 AUTHORIZE THE DIRECTORS TO EXERCISE THE AUTHORITY REFERRED TO IN RESOLUTION NO.5 AS SPECIFIED IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUCH RESOLUTION Management For For
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ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: 05/17/2006
TICKER: CPO     SECURITY ID: 219023108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LUIS ARANGUREN-TRELLEZ AS A DIRECTOR Management For For
1.2 ELECT PAUL HANRAHAN AS A DIRECTOR Management For For
1.3 ELECT WILLIAM S. NORMAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2006. Management For For
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ISSUER NAME: DEERE & COMPANY
MEETING DATE: 02/22/2006
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CRANDALL C. BOWLES AS A DIRECTOR Management For For
1.2 ELECT VANCE D. COFFMAN AS A DIRECTOR Management For For
1.3 ELECT ARTHUR L. KELLY AS A DIRECTOR Management For For
1.4 ELECT THOMAS H. PATRICK AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE OMNIBUS EQUITY AND INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. Management For For
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ISSUER NAME: DIAGEO PLC
MEETING DATE: 10/18/2005
TICKER: DEO     SECURITY ID: 25243Q205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORTS AND ACCOUNTS 2005 Management For For
2 DIRECTORS REMUNERATION REPORT 2005 Management For For
3 DECLARATION OF FINAL DIVIDEND Management For For
4 RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER OF NOMINATION COMMITTEE) Management For For
5 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE) Management For For
6 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE) Management For For
7 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE) Management For For
8 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Management For For
9 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Management For For
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For Against
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ISSUER NAME: DOMINO'S PIZZA, INC.
MEETING DATE: 05/03/2006
TICKER: DPZ     SECURITY ID: 25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID A. BRANDON AS A DIRECTOR Management For For
1.2 ELECT MARK E. NUNNELLY AS A DIRECTOR Management For For
1.3 ELECT DIANA F. CANTOR AS A DIRECTOR Management For For
2 APPROVAL OF THE DOMINO S PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
3 APPROVAL OF THE AMENDED DOMINO S PIZZA, INC. 2004 EQUITY INCENTIVE PLAN. Management For For
4 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. Management For For
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ISSUER NAME: EFES BREWERIES INTL N V
MEETING DATE: 02/24/2006
TICKER: --     SECURITY ID: 26843E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ANNOUNCEMENTS N/A N/A N/A
2 APPROVE THE ACQUISITION OF KRASNY VOSTOK BREWING GROUP WITH REFERENCE TO THE APPROVAL OF THE MAJORITY SHAREHOLDER OF THE COMPANY, ANADOLU EFES BIRACILIK VE MALT SANAYI A.S. ON THE REFERRED SUBJECT, WHICH WAS COMMUNICATED TO THE COMPANY IN WRITING ON 08 FEB 2006 Management Unknown Take No Action
3 OTHER BUSINESS AND CLOSING N/A N/A N/A
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ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: FOMENTO ECONOMICO MEXICANO, S.A. DE
MEETING DATE: 03/10/2006
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 2005 FISCAL YEAR, AND THE REPORT OF THE EXAMINER PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES ( LEY GENERAL DE SOCIEDADES MERCANTILES ) AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW. Management For For
2 APPLICATION OF THE RESULTS FOR THE 2005 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. Management For For
3 PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE SHARE REPURCHASE PROGRAM. Management For For
4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND EXAMINERS, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
5 APPOINTMENT OF COMMITTEES. Management For For
6 APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS MEETING. Management For For
7 MINUTES OF THE SHAREHOLDERS MEETING. Management For For
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ISSUER NAME: GENERAL MILLS, INC.
MEETING DATE: 09/26/2005
TICKER: GIS     SECURITY ID: 370334104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL DANOS AS A DIRECTOR Management For For
1.2 ELECT WILLIAM T. ESREY AS A DIRECTOR Management For For
1.3 ELECT RAYMOND V. GILMARTIN AS A DIRECTOR Management For For
1.4 ELECT JUDITH RICHARDS HOPE AS A DIRECTOR Management For For
1.5 ELECT HEIDI G. MILLER AS A DIRECTOR Management For For
1.6 ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR Management For For
1.7 ELECT STEVE ODLAND AS A DIRECTOR Management For For
1.8 ELECT MICHAEL D. ROSE AS A DIRECTOR Management For For
1.9 ELECT ROBERT L. RYAN 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 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 ADOPT THE 2005 STOCK COMPENSATION PLAN. Management For Against
4 STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL MILLS. Shareholder Against Against
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ISSUER NAME: GROUPE DANONE, PARIS
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: F12033134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
2 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... N/A N/A N/A
3 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU N/A N/A N/A
4 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 Management Unknown Take No Action
5 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
6 ACKNOWLEDGE THE EARNINGS FOR THE FY 2005 AMOUNT TO EUR 809,932,308.20 RETAINED EARNINGS FOR THE FY AMOUNT TO EUR 1,360,276,241.26 AN AVAILABLE AMOUNT FOR DISTRIBUTION OF EUR 2,170,208,549.46 TO BE APPROPRIATED AS FOLLOWS: DIVIDEND: EUR 449,199,823.00 RETAINED EARNINGS: EUR 1,721,008,726.46 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.70 PER SHARE, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 10 MAY 2006 THE AMOUNT OF THE DIVIDEND O... Management Unknown Take No Action
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L-225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF MR. RICHARD GOBLET D ALVIELLA AS A DIRECTOR, FOR A 3 YEAR PERIOD Management Unknown Take No Action
9 APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN LAUBIE AS A DIRECTOR, FOR A 3 YEAR PERIOD Management Unknown Take No Action
10 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN LAURENT AS A DIRECTOR, FOR A 3 YEAR PERIOD Management Unknown Take No Action
11 APPROVE TO RENEW THE APPOINTMENT OF MR. HAKAN MOGREN AS A DIRECTOR, FOR A 3 YEAR PERIOD Management Unknown Take No Action
12 APPROVE TO RENEWS THE APPOINTMENT OF MR. BENOIT POTIER AS A DIRECTOR, FOR A 3 YEAR PERIOD Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO SELL, KEEP OR TRANSFER THE COMPANY SHARES ON THE STOCK MARKET, PURSUANT TO A SHARE REPURCHASE PROGRAM, IN ACCORDANCE WITH THE FRENCH COMMERCIAL CODE AND SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 18,000,000 SHARES; AND TOTAL FUNDS INVESTED IN THE SHARE BUYBACK: EUR 2,16,000,000.00; AUTHORITY EXPIRES AT THE END OF 18 ... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO PROCEED, IN FRANCE OR ABROAD, WITH ISSUING ORDINARY BONDS OR SIMILAR FIXED-TERM OR UNFIXED-TERM SUBORDINATED SECURITIES, OF MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY ISSUING ORDINARY SHARES OR SECURITIES, NOT EXCEEDING A NOMINAL AMOUNT OF EUR 3,000,000.00, GIVING ACCESS TO THE COMPANY ORDINARY SHARES IN FAVOUR OF EMPLOYEES OF THE COMPANY, WHO ARE MEMBERS OF A COMPANY S SAVINGS PLAN AND COMPANIES IN WHICH GROUPE DANONE, HOLDS AT LEAST 10% OF THE CAPITAL OR THE VOTING RIGHTS; AUTHORITY EXPIRES A... Management Unknown Take No Action
16 GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THE MEETING TO ACCOMPLISH ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
17 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: IMPERIAL TOBACCO GROUP PLC
MEETING DATE: 01/31/2006
TICKER: --     SECURITY ID: G4721W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNT FOR THE FYE 30 SEP 2005, TOGETHER WITH THE DIRECTORS AND THE AUDITOR S REPORT THEREON Management For For
2 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 30 SEP 2005, TOGETHER WITH THE DIRECTORS AND THE AUDITOR S REPORT THEREON Management For For
3 DECLARE A FINAL DIVIDEND FOR THE FYE 30 SEP 2005 OF 39.5 PENCE PER ORDINARY SHARE OF 10 PENCE EACH PAYABLE ON 17 FEB 2006 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 20 JAN 2006 Management For For
4 RE-ELECT MR. A.G.L. ALEXANDER AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. D.C. BONHAM AS A DIRECTOR OF THE COMPANY Management For For
6 ELECT MR. C.R. DAY AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT DR. P.H. JUNGLES AS A DIRECTOR OF THE COMPANY Management For For
8 ELECT MR. G.L. BLASHILL AS A DIRECTOR OF THE COMPANY Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT , AS DEFINED IN SECTION 347A OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 Management For For
12 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE ACT IMPERIAL TOBACCO LIMITED, AS DEFINED IN SECTION 347A OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 Management For For
13 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE ACT IMPERIAL TOBACCO INTERNATIONAL LIMITED, AS DEFINED IN SECTION 347A OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 Management For For
14 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE ACT VAN NELLE TABAK NEDERLAND B.V, AS DEFINED IN SECTION 347A OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 Management For For
15 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE ACT JOHN PLAYER & SONS, AS DEFINED IN SECTION 347A, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 Management For For
16 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE ACT REEMTSMA CIGARETTENFABRIKEN GMBH, AS DEFINED IN SECTION 347A OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 Management For For
17 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE ACT ETS L. LACROIX FILS NV/SA, AS DEFINED IN SECTION 347A OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 Management For For
18 ADOPT TO AMEND THE RULES OF THE IMPERIAL TOBACCO GROUP LONG TERM INCENTIVE PLAN AS SPECIFIED Management For Against
19 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24,300,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 30 APR 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
20 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 19 SPECIFIED IN THE NOTICE OF AGM OF THE COMPANY CONVENED FOR 31 JAN 2006, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 THE ACT WHETHER FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 19, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP T... Management For For
21 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 5 OF THE COMPANY S ARTICLE OF ASSOCIATION AND THE COMPANIES ACT 1985 THE ACT , FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT 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... Management For For
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ISSUER NAME: JACK IN THE BOX INC.
MEETING DATE: 02/17/2006
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 ANNE B. GUST AS A DIRECTOR Management For For
1.3 ELECT ALICE B. HAYES AS A DIRECTOR Management For For
1.4 ELECT MURRAY H. HUTCHISON AS A DIRECTOR Management For For
1.5 ELECT LINDA A. LANG AS A DIRECTOR Management For For
1.6 ELECT MICHAEL W. MURPHY AS A DIRECTOR Management For For
1.7 ELECT L. ROBERT PAYNE AS A DIRECTOR Management For For
1.8 ELECT DAVID M. TEHLE AS A DIRECTOR Management For For
2 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 APPROVAL OF AMENDED AND RESTATED PERFORMANCE BONUS PLAN. Management For For
4 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. Management For For
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ISSUER NAME: KELLOGG COMPANY
MEETING DATE: 04/21/2006
TICKER: K     SECURITY ID: 487836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN T. DILLON AS A DIRECTOR Management For For
1.2 ELECT JAMES M. JENNESS AS A DIRECTOR Management For For
1.3 ELECT L. DANIEL JORNDT AS A DIRECTOR Management For For
1.4 ELECT WILLIAM D. PEREZ AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 Management For For
3 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN Management For For
4 PREPARE SUSTAINABILITY REPORT Shareholder Against Against
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ISSUER NAME: KONINKLIJKE NUMICO NV
MEETING DATE: 12/02/2005
TICKER: --     SECURITY ID: N56369239
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 29 NOV 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 APPROVE THE TAKEOVER OF THE FEEDING DIVISION OF EAC LTD A/S Management Unknown Take No Action
4 QUESTIONS Management Unknown Take No Action
5 CLOSING N/A N/A N/A
6 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU N/A N/A N/A
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ISSUER NAME: KONINKLIJKE NUMICO NV
MEETING DATE: 05/03/2006
TICKER: --     SECURITY ID: N56369239
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 26 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296572 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 OPENING N/A N/A N/A
4 RECEIVE THE REPORT OF THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FOR THE YEAR 2005 Management Unknown Take No Action
5 ADOPT THE FINANCIAL STATEMENT 2005 Management Unknown Take No Action
6 APPROVE THE POLICY ON ALLOCATION OF PROFIT AND ON DIVIDEND Management Unknown Take No Action
7 APPROVE THE DIVIDEND PAYMENT FOR THE YEAR 2005 Management Unknown Take No Action
8 GRANT DISCHARGE TO THE EXECUTIVE BOARD Management Unknown Take No Action
9 GRANT DISCHARGE TO THE SUPERVISORY BOARD Management Unknown Take No Action
10 APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITORS, IN COMPLIANCE WITH ARTICLE 28 CLAUSE 1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
11 APPOINT MR. MARK WILSON AS A MEMBER TO THE EXECUTIVE BOARD FOR A TERM OF 4 YEARS Management Unknown Take No Action
12 APPOINT MS. MARGARET YOUNG AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF4 YEARS Management Unknown Take No Action
13 APPOINT MS. OFRA STRAUSS AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF 4YEARS Management Unknown Take No Action
14 RE-APPOINT MR. ROB ZWARTENDIJK AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS Management Unknown Take No Action
15 APPROVE THE CORPORATE GOVERNANCE Management Unknown Take No Action
16 AUTHORIZE THE EXECUTIVE BOARD TO ISSUE SHARES, UNDER THE APPROVAL OF THE SUPERVISORY BOARD, TO A MAXIMUM OF 10% AND AN ADDITIONAL 10% OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS Management Unknown Take No Action
17 AUTHORIZE THE EXECUTIVE BOARD UNDER THE APPROVAL OF THE SUPERVISORY BOARD TO EXCLUDE PRE-EMPTIVE RIGHTS Management Unknown Take No Action
18 AUTHORIZE THE EXECUTIVE BOARD TO BUY BACK ITS OWN SHARES ON STOCK EXCHANGE ARTICLE 10 OF THE ARTICLE OF THE ASSOCIATION , UNDER APPROVAL OF THE SUPERVISORY BOARD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS Management Unknown Take No Action
19 ANY OTHER BUSINESS Management Unknown Take No Action
20 CLOSING N/A N/A N/A
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ISSUER NAME: KRAFT FOODS INC.
MEETING DATE: 04/25/2006
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 RICHARD A. LERNER AS A DIRECTOR Management For For
1.6 ELECT JOHN C. POPE AS A DIRECTOR Management For For
1.7 ELECT MARY L. SCHAPIRO AS A DIRECTOR Management For For
1.8 ELECT CHARLES R. WALL AS A DIRECTOR Management For For
1.9 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 2006 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Management For Against
4 DISSOCIATION FROM THE 2006 AND ALL FUTURE SO-CALLED GAY GAMES Shareholder Against Against
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ISSUER NAME: LOEWS CORPORATION
MEETING DATE: 05/08/2006
TICKER: CG     SECURITY ID: 540424207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A.E. BERMAN AS A DIRECTOR Management For For
1.2 ELECT J.L. BOWER 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
2 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Management For For
3 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shareholder Against Abstain
4 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO USE Shareholder Against Against
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ISSUER NAME: MCCORMICK & SCHMICK'S SEAFOOD RESTAU
MEETING DATE: 05/15/2006
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
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ISSUER NAME: MCDONALD'S CORPORATION
MEETING DATE: 05/25/2006
TICKER: MCD     SECURITY ID: 580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT A. ECKERT AS A DIRECTOR Management For For
1.2 ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR Management For For
1.3 ELECT JEANNE P. JACKSON AS A DIRECTOR Management For For
1.4 ELECT RICHARD H. LENNY AS A DIRECTOR Management For For
1.5 ELECT ANDREW J. MCKENNA AS A DIRECTOR Management For For
1.6 ELECT SHEILA A. PENROSE 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 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shareholder Against Against
4 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY ENGINEERED PRODUCTS Shareholder Against Against
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ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/17/2006
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HUGH GRANT AS A DIRECTOR Management For For
1.2 ELECT C. STEVEN MCMILLAN AS A DIRECTOR Management For For
1.3 ELECT ROBERT J. STEVENS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE Management For For
4 APPROVAL OF SHAREOWNER PROPOSAL ONE Shareholder Against Against
5 APPROVAL OF SHAREOWNER PROPOSAL ONE Shareholder Against Against
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ISSUER NAME: NESTLE S.A.
MEETING DATE: 08/26/2005
TICKER: NSRGY     SECURITY ID: 641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SHARE CAPITAL - SHARES - RESTRICTIONS. ABOLISH THIS 3% VOTING LIMIT? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE Management For None
2 ORGANISATION OF THE COMPANY - SPECIAL QUORUM. ABOLISH THE NEED FOR SPECIAL QUORUMS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE Management For None
3 ORGANISATION OF THE COMPANY - QUALIFIED MAJORITIES. ABOLISH NEED FOR QUALIFIED MAJORITIES OF PRESENT SHAREHOLDERS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE Management For None
4 BOARD OF DIRECTORS - TERM OF OFFICE. IN VIEW OF THE COMPLEXITY OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE DIRECTORS. FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3 YEARS Management For None
5 AUDITOR - TERM OF OFFICE. IN VIEW OF THE COMPLEXITY OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE FOR AUDITORS. FOR=3 YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR Management For None
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ISSUER NAME: NESTLE S.A.
MEETING DATE: 04/06/2006
TICKER: NSRGY     SECURITY ID: 641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2005 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. Management For None
2 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT. Management For None
3 APPROVAL OF THE APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION. Management For None
4 CAPITAL REDUCTION AND CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION. Management For None
5 RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) Management For None
6 RE-ELECTION OF MR. ANDRE KUDELSKI TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) Management For None
7 ELECTION OF MRS. NAINA LAL KIDWAI TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) Management For None
8 ELECTION OF MR. JEAN-RENE FOURTOU TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) Management For None
9 ELECTION OF MR. STEVEN GEORGE HOCH TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) Management For None
10 MANDATE BY SHAREHOLDERS TO BOARD OF DIRECTORS TO REVISE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION ENCLOSED. Management For None
11 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). Management Unknown None
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ISSUER NAME: OUTBACK STEAKHOUSE, INC.
MEETING DATE: 04/25/2006
TICKER: OSI     SECURITY ID: 689899102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. WILLIAM ALLEN III AS A DIRECTOR Management For For
1.2 ELECT DEBBI FIELDS AS A DIRECTOR Management For For
1.3 ELECT THOMAS A. JAMES AS A DIRECTOR Management For For
1.4 ELECT CHRIS T. SULLIVAN AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE CHANGING ITS NAME TO OSI RESTAURANT PARTNERS, INC. Management For For
3 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT AUDITORS FOR 2006. Management For For
4 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN. Management For For
5 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF POLITICAL CONTRIBUTIONS. Shareholder Against Against
6 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS. Shareholder Against Against
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ISSUER NAME: PEOPLE'S FOOD HOLDINGS LTD
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: G7000R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE FINANCIAL STATEMENTS AND THE DIRECTORS AND THE AUDITORS REPORTS Management For For
2 DECLARE A FINAL DIVIDEND OF HKD 0.099 PER SHARE Management For For
3 RE-ELECT MR. CHAN KING SANG AS A DIRECTOR Management For For
4 RE-ELECT MR. OW CHIN HOCK AS A DIRECTOR Management For For
5 APPROVE THE DIRECTORS FEES OF HKD 795,000 FOR THE YE 31 DEC 2005 2004: RMB 731,000 Management For For
6 RE-APPOINT GRANT THORNTON AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
7 APPROVE TO ISSUE THE SHARES WITHOUT PREEMPTIVE RIGHTS Management For For
8 GRANT AUTHORITY FOR SHARE REPURCHASE PROGRAM Management For For
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ISSUER NAME: PEOPLE'S FOOD HOLDINGS LTD
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: G7000R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE VOLUNTARY WITHDRAWAL OF THE LISTING OF THE COMPANY S SHARES ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND AUTHORIZE THE DIRECTOR OF THE COMPANY THE DIRECTOR TO EXECUTE SUCH DOCUMENTS, MAKE SUCH APPLICATIONS AND SUBMISSIONS AND TO DO ALL SUCH ACTS, DEEDS OR THINGS INCIDENTAL OR ARISING IN CONNECTION THERETO AND ALL THE DOCUMENTS SIGNED BY THE DIRECTOR ON BEHALF OF THE COMPANY Management For Abstain
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ISSUER NAME: PEOPLE'S FOOD HOLDINGS LTD
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: G7000R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE BYE-LAWS 86 ,85(1), 85(2) AND 85(4) OF THE BYE- LAWS OF THE COMPANYAS SPECIFIED Management For Abstain
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ISSUER NAME: PEPSICO, INC.
MEETING DATE: 05/03/2006
TICKER: PEP     SECURITY ID: 713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.F. AKERS AS A DIRECTOR Management For For
1.2 ELECT R.E. ALLEN AS A DIRECTOR Management For For
1.3 ELECT D. DUBLON AS A DIRECTOR Management For For
1.4 ELECT V.J. DZAU AS A DIRECTOR Management For For
1.5 ELECT R.L. HUNT AS A DIRECTOR Management For For
1.6 ELECT A. IBARGUEN AS A DIRECTOR Management For For
1.7 ELECT A.C. MARTINEZ AS A DIRECTOR Management For For
1.8 ELECT I.K. NOOYI AS A DIRECTOR Management For For
1.9 ELECT S.S REINEMUND AS A DIRECTOR Management For For
1.10 ELECT S.P. ROCKEFELLER AS A DIRECTOR Management For For
1.11 ELECT J.J. SCHIRO AS A DIRECTOR Management For For
1.12 ELECT F.A. THOMAS AS A DIRECTOR Management For For
1.13 ELECT C.M. TRUDELL AS A DIRECTOR Management For For
1.14 ELECT D. VASELLA AS A DIRECTOR Management For For
1.15 ELECT M.D. WHITE AS A DIRECTOR Management For For
2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
3 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS (PROXY STATEMENT P. 23) Shareholder Against Against
4 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 24) Shareholder Against Against
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ISSUER NAME: PERNOD-RICARD, PARIS
MEETING DATE: 11/10/2005
TICKER: --     SECURITY ID: F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... N/A N/A N/A
2 APPROVE THE ACCOUNTS FOR THE YE 30 JUN 2005 Management Unknown Take No Action
3 APPROVE THE CONSOLIDATED ACCOUNTS FOR THE FYE 30 JUN 2005 Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF THE RESULT FOR THE FYE ON 30 JUN 2005 AND DISTRIBUTION OF THE DIVIDEND Management Unknown Take No Action
5 APPROVE THE TRANSFER OF THE SUMS POSTED TO THE LONG-TERM CAPITAL GAINS SPECIAL RESERVES ACCOUNT Management Unknown Take No Action
6 APPROVE THE REGULATED AGREEMENTS Management Unknown Take No Action
7 APPROVE THE NON-RENEWAL OF MR. M. JEAN-CLAUDE BETON S MANDATE AS A DIRECTOR Management Unknown Take No Action
8 APPROVE TO RENEW MS. DANIELE RICARD S MANDATE AS A DIRECTOR Management Unknown Take No Action
9 APPROVE TO RENEW MR. M. GERARD THERY S MANDATE AS A DIRECTOR Management Unknown Take No Action
10 APPROVE TO DETERMINE THE DIRECTOR S FEES Management Unknown Take No Action
11 APPROVE THE RENEWAL OF A PRINCIPAL STATUTORY AUDITOR Management Unknown Take No Action
12 APPROVE THE NON-RENEWAL OF A PRINCIPAL STATUTORY AUDITOR Management Unknown Take No Action
13 APPROVE THE RENEWAL OF A SUBSTITUTE STATUTORY AUDITOR Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE, TO KEEP AND TO TRANSFER COMPANY SHARES Management Unknown Take No Action
15 AMEND ARTICLES 15, 23 AND 34 OF THE ARTICLES OF ASSOCIATION TO ENABLE THE BOARD OF DIRECTORS TO ISSUE BONDS WITHOUT AUTHORIZATION OF THE GENERAL MEETING Management Unknown Take No Action
16 AMEND ARTICLE 21 OF THE ARTICLES OF ASSOCIATION TO ENABLE THE RECOURSE TO NEWMEANS OF TELECOMMUNICATION FOR THE HOLDING OF THE BOARD OF DIRECTORS MEETINGS Management Unknown Take No Action
17 APPROVE THE HARMONIZATION WITH OF THE ARTICLES OF ASSOCIATION WITH THE NEW APPLICABLE REGULATIONS Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE SHARES PREVIOUSLY REPURCHASED Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY COMPANY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH THE MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHTS Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH THE CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS WITH FACULTY TO CONFER A PRIORITY SUBSCRIPTION PERIOD Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS IN CASE OF A SHARE CAPITAL INCREASE, WITH ORWITHOUT CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED Management Unknown Take No Action
22 AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL, TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND MADE UP OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL Management Unknown Take No Action
23 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESSTO THE SHARE CAPITAL IN CASE OF A TAKE OVERBID INITIATED BY THE COMPANY Management Unknown Take No Action
24 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SECURITIES REPRESENTATIVE OF DEBT GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES Management Unknown Take No Action
25 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS THE CAPITALIZATION OF WHICH WOULD BE ALLOWED Management Unknown Take No Action
26 AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE A BONUS ISSUE OF ORDINARY SHARESOF THE COMPANY Management Unknown Take No Action
27 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH SHARE CAPITAL INCREASES RESERVED TO THE COMPANY S SAVING SCHEME MEMBERS Management Unknown Take No Action
28 APPROVE THE MERGER BY INTEGRATION OF SIFA Management Unknown Take No Action
29 APPROVE THE REDUCTION OF THE SHARE CAPITAL, NOT MOTIVATED BY LOSSES, AND MERGER PREMIUM Management Unknown Take No Action
30 GRANT POWERS TO PROCEED WITH ANY FORMALITIES Management Unknown Take No Action
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ISSUER NAME: POTASH CORP SASK INC
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: 73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. F.J. BLESI AS A DIRECTOR Management For For
2 ELECT MR. W.J. DOYLE AS A DIRECTOR Management For For
3 ELECT MR. J.W. ESTEY AS A DIRECTOR Management For For
4 ELECT MR. W. FETZER III AS A DIRECTOR Management For For
5 ELECT MR. D.J. HOWE AS A DIRECTOR Management For For
6 ELECT MR. A.D. LABERGE AS A DIRECTOR Management For For
7 ELECT MR. J.J. MCCAIG AS A DIRECTOR Management For For
8 ELECT MR. M. MOGFORD AS A DIRECTOR Management For For
9 ELECT MR. P.J. SCHOENHALS AS A DIRECTOR Management For For
10 ELECT MR. E.R. STROMBERG AS A DIRECTOR Management For For
11 ELECT MR. J.G. VICQ AS A DIRECTOR Management For For
12 ELECT MR. E. VIYELLA DE PALIZA AS A DIRECTOR Management For For
13 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION Management For For
14 ADOPT A NEW PERFORMANCE OPTION PLAN AS SPECIFIED Management For For
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ISSUER NAME: RALCORP HOLDINGS, INC.
MEETING DATE: 02/02/2006
TICKER: RAH     SECURITY ID: 751028101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JACK W. GOODALL AS A DIRECTOR Management For For
1.2 ELECT JOE R. MICHELETTO AS A DIRECTOR Management For For
1.3 ELECT DAVID P. SKARIE AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. Management For For
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ISSUER NAME: RED ROBIN GOURMET BURGERS, INC.
MEETING DATE: 06/01/2006
TICKER: RRGB     SECURITY ID: 75689M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD J. HOWELL AS A DIRECTOR Management For For
1.2 ELECT JAMES T. ROTHE AS A DIRECTOR Management For For
1.3 ELECT J. TAYLOR SIMONTON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: REYNOLDS AMERICAN INC.
MEETING DATE: 05/03/2006
TICKER: RAI     SECURITY ID: 761713106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. MONTEIRO DE CASTRO AS A DIRECTOR Management For For
1.2 ELECT H.G.L. (HUGO) POWELL AS A DIRECTOR Management For For
1.3 ELECT JOSEPH P. VIVIANO AS A DIRECTOR Management For For
1.4 ELECT THOMAS C. WAJNERT AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Management For For
3 SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH OF FLAVORED CIGARETTES Shareholder Against Against
4 SHAREHOLDER PROPOSAL ON LAWS COMBATING USE OF TOBACCO Shareholder Against Against
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ISSUER NAME: SABMILLER PLC
MEETING DATE: 07/28/2005
TICKER: --     SECURITY ID: G77395104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2005, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREIN Management For For
2 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT 2005 Management For For
3 ELECT MR. J.A. MANZONI AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. M.C. RAMAPHOSA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. E.A.G. MACKAY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
6 DECLARE A FINAL DIVIDEND OF 26 US CENTS PER SHARE IN RESPECT OF THE YE 31 MAR2005 PAYABLE ON 05 AUG 2005 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 08 JUL 2005 IN SOUTH AFRICA AND THE UNITED KINGDOM Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTSARE LAID BEFORE THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 12(B) OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE SECTION 80 OF THE COMPANIES ACT 1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(B) IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE EXERCISABLE UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN THE GENERAL MEETING FOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 28 OCT 2006, WHICH SHALL BE THE SECTION 80 PERIOD FOR THE PURPOSES OF... Management For For
10 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 12(C) OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE SECTION 89 OF THE COMPANIES ACT 1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(C) IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE EXERCISABLE UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN THE GENERAL MEETING FOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 28 OCT 2006, WHICH SHALL BE THE SECTION 89 PERIOD FOR THE PURPOSES OF ... Management For For
11 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 110,185,798 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 18 MAY 2005 OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.10 AND NOT MORE THAN 105% OF THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES EARLIER OF THE CONCLUSI... Management For For
12 APPROVE AND AUTHORIZE, FOR THE PURPOSES OF THE SECTION 165 OF THE COMPANIES ACT 1985, THE CONTINGENT PURCHASE CONTRACT BETWEEN THE COMPANY AND SABMILLER JERSEY LIMITED PROVIDING FOR THE COMPANY TO HAVE THE RIGHT TO PURCHASE UP TO 77,368,338 OF ITS OWN NON-VOTING CONVERTIBLE SHARES AND AUTHORIZE THE COMPANY TO ENTER INTO SUCH CONTRACT; AUTHORITY EXPIRES ON 28 JAN 2007 Management For Abstain
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ISSUER NAME: SABMILLER PLC
MEETING DATE: 10/07/2005
TICKER: --     SECURITY ID: G77395104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE COMPLETION OF THE MERGER OF BEVCO SUB LLC WITH AND INTO RACETRACK LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO THE AGREEMENT AND THE PLAN OF MERGER DATED 18 JUL 2005 BETWEEN BEVCO LLC, BEVCO SUB LLC, THE COMPANY AND RACETRACK LLC THE MERGER AGREEMENT WHICH IS DESCRIBED IN PARAGRAPH 1 OF PART XI OF THE CIRCULAR TO SHAREHOLDERS THE CIRCULAR DATED 14 SEP 2005, THE PROPOSED AMENDMENTS TO THE RELATIONSHIP AGREEMENT BETWEEN ALTRIA GROU... Management For For
2 APPROVE THE MERGER OF BEVCO SUB LLC WITH AND INTO RACETRACK LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, THE MERGER , IN CONSIDERATION OF THE ISSUE OF SHARES BY THE COMPANY UPON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED 18 JUL2005 BETWEEN BEVCO LLC, BEVCO SUB LLC, THE COMPANY AND RACETRACK LLC THE MERGER AGREEMENT AS SPECIFIED AND EACH OF THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE ACQUISITION BY THE COMPANY FOR CASH, ... Management For For
3 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE COMPLETION OF THE MERGER OF BEVCO SUB LLC WITH AND INTO RACETRACK LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED 18 JUL 2005 BETWEEN BEVCO LLC, BEVCO SUB LLC COMPANY AND RACETRACK LLC THE MERGER AGREEMENT WHICH IS DESCRIBED IN PART XI CIRCULAR TO SHAREHOLDERS THE CIRCULAR DATED 14 SEP 2005: A) SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 12(B) OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 80 OF... Management For For
4 APPROVE, SUBJECT TO AND CONDITIONAL UPON (I) THE PASSING OF RESOLUTION 1 SET OUT IN NOTICE CONVENING THE EGM AT WHICH THIS RESOLUTION IS BEING CONSIDERED, AND (II) COMPLETION OF THE MERGER OF BEVCO SUB LLC WITH AND INTO RACETRACK LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED 18 JUL 2005 BETWEEN BEVCO LLC, BEVCO SUB LLC, THE COMPANY AND RACETRACK LLC (THE MERGER AGREEMENT) AS SPECIFIED (A) TO CONVERT EACH OF THE 167,411,024 CONVERTIBLE LOW VOTIN... Management For For
5 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE COMPLETION OF THE MERGER OF BEVCO SUB LLC WITH AND INTO RACETRACK LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED 18 JUL 2005 BETWEEN BEVCO LLC, BEVCO SUB LLC, THE COMPANY AND RACETRACK LLC (THE MERGER AGREEMENT ) AS SPECIFIED A) TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 50,000 AND USD 1,030,236,833.80 TO GBP 50,000 AND USD 1,130,236,833.80 BY THE CREATION OF 1,000,000,000 NEW OR... Management For For
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ISSUER NAME: SAFEWAY INC.
MEETING DATE: 05/25/2006
TICKER: SWY     SECURITY ID: 786514208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
2 ELECTION OF DIRECTOR: JANET E. GROVE Management For For
3 ELECTION OF DIRECTOR: MOHAN GYANI Management For For
4 ELECTION OF DIRECTOR: PAUL HAZEN Management For For
5 ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Management For For
6 ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Management For For
7 ELECTION OF DIRECTOR: REBECCA A. STIRN Management For For
8 ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
9 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For For
10 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. Management For For
11 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER PROPOSALS 4, 5, 6, 7 AND 8. Management For For
12 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against Abstain
13 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE ON GOLDEN PAY IN CONNECTION WITH A MERGER. Shareholder Against Against
14 STOCKHOLDER PROPOSAL REQUESTING THE CREATION OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF GENETICALLY ENGINEERED PRODUCTS. Shareholder Against Against
16 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT. Shareholder Against Against
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ISSUER NAME: SENOMYX, INC.
MEETING DATE: 05/24/2006
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 For
1.2 ELECT MICHAEL E. HERMAN AS A DIRECTOR Management For For
1.3 ELECT MARK LESCHLY AS A DIRECTOR Management For For
1.4 ELECT DENNIS F. O'BRIEN AS A DIRECTOR Management For For
1.5 ELECT JAY M. SHORT, PH.D. AS A DIRECTOR Management For For
1.6 ELECT KENT SNYDER AS A DIRECTOR Management For For
1.7 ELECT CHRISTOPHER J. TWOMEY AS A DIRECTOR Management For For
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, 2006. Management For For
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ISSUER NAME: SMITHFIELD FOODS, INC.
MEETING DATE: 08/26/2005
TICKER: SFD     SECURITY ID: 832248108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT L. BURRUS, JR. AS A DIRECTOR Management For For
1.2 ELECT CAROL T. CRAWFORD AS A DIRECTOR Management For For
1.3 ELECT FRANK S. ROYAL, M.D. AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN Management For Against
3 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006 Management For For
4 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Shareholder Against Against
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ISSUER NAME: SONIC CORP.
MEETING DATE: 01/31/2006
TICKER: SONC     SECURITY ID: 835451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL J. MAPLES AS A DIRECTOR Management For For
1.2 ELECT FRANK E. RICHARDSON AS A DIRECTOR Management For For
1.3 ELECT KATHRYN L. TAYLOR AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. Management For Against
3 APPROVAL OF THE SONIC CORP. 2006 LONG-TERM INCENTIVE PLAN. Management For Against
4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
5 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
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ISSUER NAME: STARBUCKS CORPORATION
MEETING DATE: 02/08/2006
TICKER: SBUX     SECURITY ID: 855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HOWARD P. BEHAR* AS A DIRECTOR Management For For
1.2 ELECT JAMES G. SHENNAN, JR.* AS A DIRECTOR Management For For
1.3 ELECT MYRON E. ULLMAN, III* AS A DIRECTOR Management For For
1.4 ELECT CRAIG E. WEATHERUP* AS A DIRECTOR Management For For
1.5 ELECT JAMES L. DONALD** AS A DIRECTOR Management For For
1.6 ELECT JAVIER G. TERUEL** AS A DIRECTOR Management For For
2 COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. Management For For
3 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE. Management For For
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ISSUER NAME: SUPERVALU INC.
MEETING DATE: 05/30/2006
TICKER: SVU     SECURITY ID: 868536103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION WITH THE SUPERVALU MERGER Management For For
2 TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES Management For For
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ISSUER NAME: SYNGENTA AG
MEETING DATE: 04/19/2006
TICKER: SYT     SECURITY ID: 87160A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING ELECTRONIC VOTING Management For None
2 APPROVAL OF ANNUAL REPORT ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management For None
4 APPROPRIATION OF THE BALANCE SHEET PROFIT 2005 Management For None
5 REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE Management For None
6 REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES Management For None
7 AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF A GENERAL MEETING Management For None
8 APPROVAL OF A SHARE REPURCHASE PROGRAM Management For None
9 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PEGGY BRUZELIUS FOR A THREE-YEAR TERM Management For None
10 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PETER DOYLE FOR A THREE-YEAR TERM Management For None
11 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM Management For None
12 ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF JURG WITMER FOR A THREE-YEAR TERM Management For None
13 ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG AND GROUP AUDITORS FOR THE BUSINESS YEAR 2006 Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SYSCO CORPORATION
MEETING DATE: 11/11/2005
TICKER: SYY     SECURITY ID: 871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JUDITH B. CRAVEN AS A DIRECTOR Management For For
1.2 ELECT RICHARD G. MERRILL AS A DIRECTOR Management For For
1.3 ELECT PHYLLIS S. SEWELL AS A DIRECTOR Management For For
1.4 ELECT RICHARD G. TILGHMAN AS A DIRECTOR Management For For
2 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. Management For For
3 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN. Management For For
4 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS UNDER THE 2000 MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
5 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS STOCK PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TEXAS ROADHOUSE, INC.
MEETING DATE: 05/25/2006
TICKER: TXRH     SECURITY ID: 882681109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARTIN T. HART AS A DIRECTOR Management For For
1.2 ELECT W. KENT TAYLOR AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 01/13/2006
TICKER: KO     SECURITY ID: 191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 04/19/2006
TICKER: KO     SECURITY ID: 191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT A. ALLEN AS A DIRECTOR Management For For
1.2 ELECT RONALD W. ALLEN AS A DIRECTOR Management For For
1.3 ELECT CATHLEEN P. BLACK AS A DIRECTOR Management For For
1.4 ELECT BARRY DILLER AS A DIRECTOR Management For For
1.5 ELECT E. NEVILLE ISDELL AS A DIRECTOR Management For For
1.6 ELECT DONALD R. KEOUGH AS A DIRECTOR Management For For
1.7 ELECT DONALD F. MCHENRY AS A DIRECTOR Management For For
1.8 ELECT SAM NUNN AS A DIRECTOR Management For For
1.9 ELECT JAMES D. ROBINSON III AS A DIRECTOR Management For For
1.10 ELECT PETER V. UEBERROTH AS A DIRECTOR Management For For
1.11 ELECT JAMES B. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
3 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY Management For For
4 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shareholder Against Against
5 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING STRATEGY Shareholder Against Against
6 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shareholder Against Against
7 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA Shareholder Against Against
8 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE GILLETTE COMPANY
MEETING DATE: 07/12/2005
TICKER: G     SECURITY ID: 375766102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. Management For For
2 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE HERSHEY COMPANY
MEETING DATE: 04/18/2006
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 A.F. KELLY, JR. AS A DIRECTOR Management For For
1.8 ELECT R.H. LENNY AS A DIRECTOR Management For For
1.9 ELECT M.J. MCDONALD AS A DIRECTOR Management For For
1.10 ELECT M.J. TOULANTIS AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006 Management For For
3 STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY REPORT Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE KROGER CO.
MEETING DATE: 06/22/2006
TICKER: KR     SECURITY ID: 501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT REUBEN V. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT DON W. MCGEORGE AS A DIRECTOR Management For For
1.3 ELECT W. RODNEY MCMULLEN AS A DIRECTOR Management For For
1.4 ELECT CLYDE R. MOORE AS A DIRECTOR Management For For
1.5 ELECT STEVEN R. ROGEL AS A DIRECTOR Management For For
2 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES THE ADOPTION OF PROPOSAL 3). Management For For
3 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Management For For
4 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR SOME TRANSACTIONS. Management For For
5 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION STATUTE. Management For For
6 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS OUTSIDE OF CINCINNATI. Management For For
7 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Management For For
8 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. Shareholder Against Against
9 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF SUSTAINABILITY REPORT. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE MOSAIC COMPANY
MEETING DATE: 10/05/2005
TICKER: MOS     SECURITY ID: 61945A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID B. MATHIS AS A DIRECTOR Management For For
1.2 ELECT BERNARD M. MICHEL AS A DIRECTOR Management For For
1.3 ELECT JAMES T. PROKOPANKO AS A DIRECTOR Management For For
1.4 ELECT STEVEN M. SEIBERT AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 07/12/2005
TICKER: PG     SECURITY ID: 742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. Management For For
2 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/11/2005
TICKER: PG     SECURITY ID: 742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRUCE L. BYRNES AS A DIRECTOR Management For For
1.2 ELECT SCOTT D. COOK AS A DIRECTOR Management For For
1.3 ELECT CHARLES R. LEE AS A DIRECTOR Management For For
1.4 ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR Management For For
1.5 ELECT ERNESTO ZEDILLO 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 AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE Management For For
4 APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS Management For For
5 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH ANIMAL TESTING POLICY Shareholder Against Against
6 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shareholder Against Against
7 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TYSON FOODS, INC.
MEETING DATE: 02/03/2006
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 RICHARD L. BOND AS A DIRECTOR Management For For
1.4 ELECT SCOTT T. FORD 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 JO ANN R. SMITH AS A DIRECTOR Management For For
1.8 ELECT LELAND E. TOLLETT AS A DIRECTOR Management For For
1.9 ELECT BARBARA A. TYSON AS A DIRECTOR Management For For
1.10 ELECT ALBERT C. ZAPANTA AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. Management For For
3 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNILEVER N.V.
MEETING DATE: 05/08/2006
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 2005 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 SHARE EQUALIZATION. Management For None
5 APPROVAL: SHARE EQUALIZATION Management For None
6 ALTERATION III TO THE ARTICLES OF ASSOCIATION. BOARD OF NOMINATION PROCEDURE. Management For None
7 ALIGNMENT OF DIVIDEND GENERATING CAPACITY AND DIVIDEND ENTITLEMENTS. Management For None
8.1 ELECT PJ CESCAU* AS A DIRECTOR Management For None
8.2 ELECT CJ VAN DER GRAAF* AS A DIRECTOR Management For None
8.3 ELECT RD KUGLER* AS A DIRECTOR Management For None
8.4 ELECT RHP MARKHAM* AS A DIRECTOR Management For None
8.5 ELECT A BURGMANS** AS A DIRECTOR Management For None
8.6 ELECT THE LORD BRITTAN** AS A DIRECTOR Management For None
8.7 ELECT THE BARONESS CHALKER** AS A DIRECTOR Management For None
8.8 ELECT PROFESSOR W DIK** AS A DIRECTOR Management For None
8.9 ELECT THE LORD SIMON** AS A DIRECTOR Management For None
8.10 ELECT J VAN DER VEER** AS A DIRECTOR Management For None
8.11 ELECT CE GOLDEN** AS A DIRECTOR Management For None
8.12 ELECT DR BE GROTE** AS A DIRECTOR Management For None
8.13 ELECT J-C SPINETTA** AS A DIRECTOR Management For None
8.14 ELECT KJ STORM** AS A DIRECTOR Management For None
9 REMUNERATION OF NON-EXECUTIVE DIRECTORS. Management For None
10 APPOINTMENT OF AUDITORS CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2006 FINANCIAL YEAR. Management For None
11 DESIGNATION OF THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE OF SHARES IN THE COMPANY. Management For None
12 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PURCHASE SHARES IN THE COMPANY AND DEPOSITARY RECEIPTS THEREFOR. Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNIVERSAL CORPORATION
MEETING DATE: 08/02/2005
TICKER: UVV     SECURITY ID: 913456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALLEN B. KING AS A DIRECTOR Management For For
1.2 ELECT EDDIE N. MOORE, JR. AS A DIRECTOR Management For For
1.3 ELECT HUBERT R. STALLARD AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WAL-MART STORES, INC.
MEETING DATE: 06/02/2006
TICKER: WMT     SECURITY ID: 931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT AIDA M. ALVAREZ AS A DIRECTOR Management For For
1.2 ELECT JAMES W. BREYER AS A DIRECTOR Management For For
1.3 ELECT M. MICHELE BURNS AS A DIRECTOR Management For For
1.4 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1.5 ELECT DOUGLAS N. DAFT AS A DIRECTOR Management For For
1.6 ELECT DAVID D. GLASS AS A DIRECTOR Management For For
1.7 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1.8 ELECT H. LEE SCOTT, JR. AS A DIRECTOR Management For For
1.9 ELECT JACK C. SHEWMAKER AS A DIRECTOR Management For For
1.10 ELECT JIM C. WALTON AS A DIRECTOR Management For For
1.11 ELECT S. ROBSON WALTON AS A DIRECTOR Management For For
1.12 ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR Management For For
1.13 ELECT LINDA S. WOLF AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Management For For
3 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY SLAUGHTER Shareholder Against Against
4 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT Shareholder Against Against
5 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against Against
6 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Shareholder Against Against
7 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION DISPARITY Shareholder Against Against
8 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION GLASS CEILING REPORT Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WHOLE FOODS MARKET, INC.
MEETING DATE: 03/06/2006
TICKER: WFMI     SECURITY ID: 966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID W. DUPREE AS A DIRECTOR Management For For
1.2 ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR Management For For
1.3 ELECT GABRIELLE E. GREENE AS A DIRECTOR Management For For
1.4 ELECT HASS HASSAN AS A DIRECTOR Management For For
1.5 ELECT JOHN P. MACKEY AS A DIRECTOR Management For For
1.6 ELECT LINDA A. MASON AS A DIRECTOR Management For For
1.7 ELECT MORRIS J. SIEGEL AS A DIRECTOR Management For For
1.8 ELECT DR. RALPH Z. SORENSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. Management For For
3 PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. Management For For
4 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S ENERGY USE. Shareholder Against Against
5 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. Shareholder Against Against
6 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WM. WRIGLEY JR. COMPANY
MEETING DATE: 04/04/2006
TICKER: WWY     SECURITY ID: 982526105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN BARD AS A DIRECTOR Management For For
1.2 ELECT HOWARD BERNICK AS A DIRECTOR Management For For
1.3 ELECT MELINDA RICH AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. COMPANY 2007 MANAGEMENT INCENTIVE PLAN. Management For Against
3 AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS OF EACH CLASS OF COMMON STOCK OUTSTANDING. Management For For
4 INCREASE THE CLASS B COMMON STOCK AUTOMATIC CONVERSION THRESHOLD FROM 10% TO 12%. Management For Against
5 DEFER, AND PERMIT THE BOARD OF DIRECTORS TO FURTHER DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS CROSSED. Management For Against
6 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YUM! BRANDS, INC.
MEETING DATE: 05/18/2006
TICKER: YUM     SECURITY ID: 988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID W. DORMAN AS A DIRECTOR Management For For
1.2 ELECT MASSIMO FERRAGAMO AS A DIRECTOR Management For For
1.3 ELECT J. DAVID GRISSOM AS A DIRECTOR Management For For
1.4 ELECT BONNIE G. HILL AS A DIRECTOR Management For For
1.5 ELECT ROBERT HOLLAND, JR. AS A DIRECTOR Management For For
1.6 ELECT KENNETH G. LANGONE AS A DIRECTOR Management For For
1.7 ELECT JONATHAN S. LINEN AS A DIRECTOR Management For For
1.8 ELECT THOMAS C. NELSON AS A DIRECTOR Management For For
1.9 ELECT DAVID C. NOVAK AS A DIRECTOR Management For For
1.10 ELECT THOMAS M. RYAN AS A DIRECTOR Management For For
1.11 ELECT JACKIE TRUJILLO AS A DIRECTOR Management For For
1.12 ELECT ROBERT J. ULRICH AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 OF PROXY) Management For For
3 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY REPORT (PAGE 17 OF PROXY) Shareholder Against Against
4 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 20 OF PROXY) Shareholder Against Against
5 SHAREHOLDER PROPOSAL RELATING TO FOOD CONTAINING GENETICALLY ENGINEERED INGREDIENTS (PAGE 22 OF PROXY) Shareholder Against Against
6 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE STANDARDS REPORT (PAGE 25 OF PROXY) Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VIII

Fidelity California Municipal Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Financial Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity School Street Trust

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

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

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer

 

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