N-PX 1 selconstaples.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 Consumer Staples Portfolio

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

SCOTT C.GOEBEL, 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 29

DATE OF REPORTING PERIOD: 06/30/2008

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/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:32:18 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Select Consumer Staples Portfolio
07/01/2007- 06/30/2008

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: ALTRIA GROUP, INC.
MEETING DATE: 05/28/2008
TICKER: MO     SECURITY ID: 02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Management For For
2 ELECTION OF DIRECTORS: GERALD L. BALILES Management For For
3 ELECTION OF DIRECTORS: DINYAR S. DEVITRE Management For For
4 ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Management For For
5 ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Management For For
6 ELECTION OF DIRECTORS: THOMAS W. JONES Management For For
7 ELECTION OF DIRECTORS: GEORGE MUNOZ Management For For
8 ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Management For For
9 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For
10 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY Shareholder Against Abstain
11 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shareholder Against Against
12 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT Shareholder Against Against
13 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS Shareholder Against Abstain
14 STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE APPROACH TO MARKETING Shareholder Against Abstain
15 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL
MEETING DATE: 05/12/2008
TICKER: --     SECURITY ID: M10225106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE CHAIRMANSHIP AND AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY Management For Take No Action
2 APPROVE AND RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AND THE AUDITORS REPORT, AS WELL AS OF THE INDEPENDENT AUDITING COMPANY S REPORT Management For Take No Action
3 APPROVE AND RECEIVE THE CONSOLIDATED BALANCE SHEET AND INCOME STATEMENT OF YEAR 2007 PREPARED IN ACCORDANCE WITH THE CAPITAL MARKET LEGISLATION Management For Take No Action
4 GRANT DISCHARGE THE BOARD MEMBERS AND THE AUDITORS Management For Take No Action
5 APPROVE TO TAKE THE DECISION ON THE BOARD OF DIRECTOR S PROPOSAL CONCERNING THE DISTRIBUTION OF PROFIT Management For Take No Action
6 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS THE AUDITORS AND APPROVE TO DETERMINE THEIR TERM IN OFFICE AND REMUNERATION Management For Take No Action
7 APPROVE TO GIVE THE INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS GIVENACROSS YEAR Management For Take No Action
8 RATIFY THE ELECTION OF THE INDEPENDENT AUDITING COMPANY IN ACCORDANCE WITH THE CAPITAL MARKET BOARD S REGULATION CONCERNING CAPITAL MARKET INDEPENDENT EXTERNAL AUDITING Management For Take No Action
9 AUTHORIZE THE MEMBERS OF THE DIRECTORS IN ACCORDANCE WITH THE ARTICLE 334 AND335 OF THE TURKISH TRADE CODE Management For Take No Action
10 CLOSING Management For Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: 11/08/2007
TICKER: ADM     SECURITY ID: 039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A.L. BOECKMANN AS A DIRECTOR Management For For
1. 2 ELECT M.H. CARTER AS A DIRECTOR Management For For
1. 3 ELECT V.F. HAYNES AS A DIRECTOR Management For For
1. 4 ELECT A. MACIEL 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 K.R. WESTBROOK AS A DIRECTOR Management For For
1. 9 ELECT P.A. WOERTZ AS A DIRECTOR Management For For
2 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (CODE OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.) Shareholder Against Abstain
3 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (ADVISORY RESOLUTION TO RATIFY COMPENSATION LISTED IN SUMMARY COMPENSATION TABLE.) Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AVON PRODUCTS, INC.
MEETING DATE: 05/01/2008
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 FRED HASSAN AS A DIRECTOR Management For For
1. 4 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1. 5 ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR Management For For
1. 6 ELECT ANN S. MOORE AS A DIRECTOR Management For For
1. 7 ELECT PAUL S. PRESSLER AS A DIRECTOR Management For For
1. 8 ELECT GARY M. RODKIN 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 ADOPTION OF THE EXECUTIVE INCENTIVE PLAN Management For For
4 RESOLUTION REGARDING NANOMATERIAL PRODUCT SAFETY REPORT Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BARE ESCENTUALS, INC.
MEETING DATE: 05/15/2008
TICKER: BARE     SECURITY ID: 067511105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRADLEY M. BLOOM AS A DIRECTOR Management For For
1. 2 ELECT LEA ANNE S. OTTINGER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008. 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: BIOMAR HOLDING A/S
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: K118L0104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 RECEIVE THE MANAGEMENT S REPORT ON THE COMPANY S BUSINESS IN THE PAST FY Management For Take No Action
3 APPROVE THE AUDITED ANNUAL REPORT AND DISCHARGE OF SUPERVISORY AND EXECUTIVE BOARDS Management For Take No Action
4 APPROVE THE RESOLUTION ON PROFIT APPROPRIATION IN ACCORDANCE WITH THE APPROVED AND AUDITED ANNUAL REPORT Management For Take No Action
5 APPROVE THE MERGER BETWEEN AKTIESELSKABET SCHOUW & CO. REG. NO. 63 96 58 12AND BIOMAR HOLDING A/S, INVOLVING A TRANSFER OF ALL ASSETS AND LIABILITIES TO AKTIESELSKABET SCHOUW & CO. AND THE DISSOLUTION OF BIOMAR HOLDING A/S WITHOUT ANY LIQUIDATION Management For Take No Action
6 RE-ELECT MESSRS. JENS BJERG SORENSEN, PER CHRISTIAN MOLLER, JORN ANKAER THOMSEN AND ASBJORN REINKIND AS THE SUPERVISORY BOARD MEMBERS Management For Take No Action
7 APPOINT 1 OR SEVERAL AUDITORS Management For Take No Action
8 AUTHORIZE THE CHAIRMAN OF THE AGM TO APPLY FOR THE REGISTRATION OF THE RESOLUTIONS MADE AND TO MAKE THE NECESSARY AMENDMENTS TO THE DOCUMENTS PROVIDED TO THE DANISH COMMERCE AND COMPANIES AGENCY ERHVERVS- OG SELSKABSSTYRELSEN AS DEEMED APPROPRIATE BY THE DANISH COMMERCE AND COMPANIES AGENCY IN CONNECTION WITH THE REGISTRATION OF RESOLUTIONS BY THE GENERAL MEETING Management For Take No Action
9 OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRITISH AMERICAN TOBACCO P.L.C.
MEETING DATE: 04/30/2008
TICKER: BTI     SECURITY ID: 110448107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIPT OF THE 2007 REPORT AND ACCOUNTS Management For For
2 APPROVAL OF THE 2007 REMUNERATION REPORT Management For For
3 DECLARATION OF THE FINAL DIVIDEND FOR 2007 Management For For
4 REAPPOINTMENT OF THE AUDITORS Management For For
5 AUTHORITY FOR THE DIRECTORS TO AGREE ON THE AUDITORS REMUNERATION Management For For
6 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: JAN DU PLESSIS (NOMINATIONS) Management For For
7 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: ANA MARIA LLOPIS (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) Management For For
8 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: ANTHONY RUYS (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) Management For For
9 REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST ANNUAL GENERAL MEETING: KAREN DE SEGUNDO (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) Management For For
10 REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST ANNUAL GENERAL MEETING: NICANDRO DURANTE Management For For
11 REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST ANNUAL GENERAL MEETING: CHRISTINE MORIN-POSTEL (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) Management For For
12 REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST ANNUAL GENERAL MEETING: BEN STEVENS Management For For
13 RENEWAL OF THE DIRECTORS AUTHORITY TO ALLOT SHARES Management For For
14 RENEWAL OF THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For
15 APPROVAL OF WAIVER OF OFFER OBLIGATION Management For For
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
17 ADOPTION OF NEW 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: BUNGE LIMITED
MEETING DATE: 05/23/2008
TICKER: BG     SECURITY ID: G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH Management For Against
2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Management For Against
3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN Management For Against
4 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. Management For For
5 TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. Management For For
6 TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. Management For Against
7 TO AMEND BUNGE LIMITED S BYE-LAWS TO PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY 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: CADBURY SCHWEPPES PLC
MEETING DATE: 04/11/2008
TICKER: CSG     SECURITY ID: 127209302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE OF COURT MEETING DATED 19 MARCH, 2008. Management For For
2 TO APPROVE THE SCHEME OF ARRANGEMENT (WITH OR WITHOUT MODIFICATION), THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND OTHER RELATED MATTERS. Management For For
3 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE DEMERGER OF AMERICAS BEVERAGES, INCLUDING THE CADBURY PLC REDUCTION OF CAPITAL AND THE ENTRY INTO THE DEMERGER AGREEMENTS. Management For For
4 TO APPROVE THE PROPOSED CADBURY PLC REDUCTION OF CAPITAL (AS DEFINED IN THE CIRCULAR AND DESCRIBED IN PART II EXPLANATORY STATEMENT OF THE CIRCULAR). Management For For
5 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND 2, THE AMENDMENTS TO THE EXECUTIVE SHARE SCHEMES. Management For For
6 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY PLC 2008 SHARE OPTION PLAN, THE CADBURY PLC 2008 LONG TERM INCENTIVE PLAN, THE CADBURY PLC 2008 BONUS SHARE RETENTION PLAN AND THE CADBURY PLC 2008 INTERNATIONAL SHARE AWARD PLAN. Management For For
7 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY PLC 2008 SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 IRISH SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 IRISH AVC SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 INTERNATIONAL SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 US EMPLOYEES SHARE OPTION PLAN, THE CADBURY PLC 2008 AMERICAS EMPLOYEES SHARE OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN THE PRO... Management For For
8 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF ADDITIONAL SHARE SCHEMES TO THOSE MENTIONED IN RESOLUTIONS 4 AND 6 FOR THE BENEFIT OF OVERSEAS EMPLOYEES OF CADBURY PLC AND ITS SUBSIDIARIES. Management For For
9 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1 AND 5, THE INCREASE IN THE MAXIMUM VALUE OF AN ANNUAL AWARD UNDER THE CADBURY PLC 2008 LONG TERM INCENTIVE PLAN TO 300% OF BASIC PAY. Management For For
10 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND THE 2007 ANNUAL REPORT AND ACCOUNTS. Management For For
11 TO DECLARE THE FINAL DIVIDEND. Management For For
12 TO APPROVE THE DIRECTOR S REMUNERATION REPORT. Management For For
13 TO RE-APPOINT WOLFGANG BERNDT AS A DIRECTOR. Management For For
14 TO RE-APPOINT LORD PATTEN AS A DIRECTOR. Management For For
15 TO RE-APPOINT BOB STACK AS A DIRECTOR. Management For For
16 TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR. Management For For
17 TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR. Management For For
18 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS. Management For For
19 TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS FEES. Management For For
20 TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER SHARES. Management For For
21 TO DISAPPLY PRE-EMPTION RIGHTS. Management For For
22 TO AUTHORISE THE COMPANY TO BUY BACK 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: CENTRAL GARDEN & PET COMPANY
MEETING DATE: 02/11/2008
TICKER: CENT     SECURITY ID: 153527106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM E. BROWN AS A DIRECTOR Management For For
1. 2 ELECT B.M. PENNINGTON III AS A DIRECTOR Management For For
1. 3 ELECT JOHN B. BALOUSEK AS A DIRECTOR Management For For
1. 4 ELECT DAVID N. CHICHESTER AS A DIRECTOR Management For For
1. 5 ELECT ALFRED A. PIERGALLINI AS A DIRECTOR Management For For
1. 6 ELECT BRUCE A. WESTPHAL 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: CHIQUITA BRANDS INTERNATIONAL, INC.
MEETING DATE: 05/22/2008
TICKER: CQB     SECURITY ID: 170032809
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FERNANDO AGUIRRE AS A DIRECTOR Management For For
1. 2 ELECT HOWARD W. BARKER, JR. AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM H. CAMP AS A DIRECTOR Management For For
1. 4 ELECT ROBERT W. FISHER AS A DIRECTOR Management For For
1. 5 ELECT CLARE M. HASLER AS A DIRECTOR Management For For
1. 6 ELECT DURK I. JAGER AS A DIRECTOR Management For For
1. 7 ELECT JAIME SERRA AS A DIRECTOR Management For For
1. 8 ELECT STEVEN P. STANBROOK AS A DIRECTOR Management For For
2 REAPPROVE THE PERFORMANCE MEASURES APPLICABLE TO PERFORMANCE-BASED AWARDS UNDER THE CHIQUITA STOCK AND 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: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG
MEETING DATE: 04/25/2008
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 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 MEETING438954, 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 CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENT AND THE CONCERN ACCOUNT2007 Management For Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE FY 200 Management For Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT AS SPECIFIED Management For Take No Action
6 RE-ELECT MR. ERNST TANNER AS THE BOARD DIRECTOR FOR A DUTY PERIOD OF 3 YEARS Management For Take No Action
7 RE-ELECT MR. ANTONIA BULGHERONI AS A BOARD DIRECTOR Management For Take No Action
8 ELECT PRICEWATERHOUSECOOPERS AG, ZURICH AS THE REVISION OFFICE AND AS CONCERNAUDITOR FOR ANOTHER 1 YEAR Management For Take No Action
9 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG
MEETING DATE: 04/25/2008
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 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
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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: CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: P26663107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY S CANDIDATE. THANK YOU. N/A N/A N/A
3 RECEIVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 Management For For
4 APPROVE THE ALLOCATION OF NET PROFIT FROM THE FY, INCLUDING THE REMUNERATION TO THE SHAREHOLDERS IN THE FORM OF A DIVIDEND, IN THE AMOUNT OF BRL 1.234397 PER SHARE, THE DIVIDEND WILL BE ADJUSTED ACCORDING TO THE SPECIAL SETTLEMENT AND CUSTODIAL SYSTEM OVERNIGHT INTEREST RATE, OR SELIC, IN THE PERIOD FROM 31 DEC 2007 TO 14 MAR 2008, INCLUSIVE, AND MUST BE PAID ON 26 MAR 2008 Management For For
5 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS FOR FYE 2007 Management For For
6 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN 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
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: COCA COLA ICECEK SANAYI A.S.
MEETING DATE: 04/18/2008
TICKER: --     SECURITY ID: M253EL109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING AND ELECT THE CHAIRMANSHIP Management For Take No Action
2 AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE MEETING Management For Take No Action
3 AMEND ARTICLES 3 OF THE ARTICLES OF ASSOCIATION AND RATIFY THE AMENDMENT DRAFT APPROVED BY THE MINISTRY OF INDUSTRY AND TRADE AND CAPITAL MARKET BOARD Management For Take No Action
4 AUTHORIZE THE BOARD OF DIRECTORS FOR FINALIZATION OF THE AMENDMENT AND REGISTRATION OF THE ARTICLES OF ASSOCIATION Management For Take No Action
5 WISHES AND CLOSING N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COCA COLA ICECEK SANAYI A.S.
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: M253EL109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ELECT THE BOARD OF THE ASSEMBLY Management For Take No Action
2 AUTHORIZE THE BOARD OF THE ASSEMBLY TO SIGN THE MINUTES OF THE MEETING Management For Take No Action
3 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS, BOARD OF AUDITORS AND THE INDEPENDENT AUDIT FIRM FOR THE FY 2007 Management For Take No Action
4 APPROVE THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET FOR THE FY 2007 Management For Take No Action
5 APPROVE TO RELEASE THE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS FORTHEIR ACTIVITIES CONCERNING THE FY 2007 Management For Take No Action
6 APPROVE TO RELEASE THE BOARD OF AUDITORS FOR THEIR ACTIVITIES CONCERNING THE FY 2007 Management For Take No Action
7 RE-ELECT THE BOARD OF AUDITORS TO SERVE UNTIL THE OGM FOR THE FY 2008 Management For Take No Action
8 APPROVE THE DISTRIBUTION OF PROFITS FOR FY 2007 Management For Take No Action
9 APPROVE TO INFORM THE SHAREHOLDERS ON DONATIONS MADE ON BEHALF OF THE COMPANY Management For Take No Action
10 APPROVE TO DETERMINE THE REMUNERATION OF THE BOARD MEMBERS MR. JOHN PAUL SECHI AND MR. GERARD A. REIDY FOR THE PERIOD 01 APR 2008-31 MAR 2009 Management For Take No Action
11 AUTHORIZE THE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS PURSUANT TO THE ARTICLES 334 AND 335 OF THE TURKISH COMMERCIAL CODE Management For Take No Action
12 APPROVE THE APPOINTMENT OF AN EXTERNAL INDEPENDENT AUDITOR ELECTED BY THE BOARD OF DIRECTORS FOR EXAMINATION OF ACTIVITIES AND ACCOUNTS IN THE FY 2008 AS PER THE COMMUNIQUE PERTAINING TO THE CAPITAL MARKET INDEPENDENT AUDIT STANDARDS PUBLISHED BY THE CAPITAL MARKET BOARD Management For Take No Action
13 CLOSING Management For Take No Action
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ISSUER NAME: COCA-COLA AMATIL LTD
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: Q2594P146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT CONTAINED WITHIN THE ACCOUNTS FOR THE YE 31 DEC2007 Management For For
3 RE-ELECT MR. W.M. KING, AO AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 6.3B OF THE CONSTITUTION Management For For
4 RE-ELECT MR. D.E. MEIKLEJOHN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 6.3B OF THE CONSTITUTION Management For For
5 RE-ELECT MS. C.M. BRENNER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 6.3I OF THE CONSTITUTION Management For For
6 APPROVE, PURSUANT TO ARTICLE 6.5A OF THE CONSTITUTION, THE MAXIMUM AMOUNT OF DIRECTORS FEES FOR THEIR SERVICES AS DIRECTORS BE INCREASED FROM THE PRESENT LIMIT OF AUD 1,500,000 PER ANNUM IN AGGREGATE TO A LIMIT OF AUD 2,000,000 PER ANNUM IN AGGREGATE Management For For
7 AUTHORIZE THE EXECUTIVE DIRECTOR BE PERMITTED TO INVITE MR. T.J. DAVIS TO PARTICIPATE IN THE COCA-COLA AMATIL LIMITED 2008-2010 LONG TERM INCENTIVE SHARE PLAN BY OFFERING HIM RIGHTS TO ACQUIRE UP TO 247,844 FULLY PAID ORDINARY SHARES IN THE COMPANY AS SPECIFIED Management For Against
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ISSUER NAME: COCA-COLA FEMSA, S.A.B DE C.V.
MEETING DATE: 04/08/2008
TICKER: KOF     SECURITY ID: 191241108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORT OF THE BOARD; PRESENTATION OF FINANCIAL STATEMENTS, REPORT OF CHIEF EXECUTIVE OFFICER AND OPINION OF BOARD AND REPORTS OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES. Management For For
2 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW. Management For For
3 APPLICATION OF THE RESULTS FOR THE 2007 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. Management For For
4 DETERMINE AS THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $400,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. Management For For
5 ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS AND SECRETARIES OF BOARD OF DIRECTORS, IN ACCORDANCE WITH SECURITIES MARKET LAW. Management For For
6 PROPOSAL TO INTEGRATE: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
7 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. Management For For
8 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
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ISSUER NAME: COCA-COLA HBC S.A.
MEETING DATE: 10/15/2007
TICKER: CCH     SECURITY ID: 1912EP104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CAPITAL INCREASE THROUGH CAPITALIZATION OF THE SHARE PREMIUM ACCOUNT AND ISSUANCE OF ONE BONUS SHARE FOR EVERY TWO SHARES OWNED TO THE EXISTING SHAREHOLDERS. Management Unknown None
2 AMENDMENT OF ARTICLE 3 AND CODIFICATION OF THE COMPANY S ARTICLES OF ASSOCIATION. Management Unknown None
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ISSUER NAME: COCA-COLA HBC S.A.
MEETING DATE: 06/23/2008
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. Management Unknown None
2 SUBMISSION AND APPROVAL OF THE COMPANY S ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR WHICH ENDED ON 31.12.2007. Management Unknown None
3 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS FROM ANY LIABILITY FOR THEIR ACTIVITY. Management Unknown None
4 APPROVAL OF THE REMUNERATION OF THE MEMBERS. Management Unknown None
5 ELECTION OF STATUTORY AUDITORS FOR THE FISCAL YEAR 2008. Management Unknown None
6 APPROVAL OF DISTRIBUTION OF PROFITS (DIVIDEND) FOR THE FISCAL YEAR 2007. Management Unknown None
7 ELECTION OF NEW BOARD OF DIRECTORS, UPON EXPIRY OF THE BOARD S TERM. Management Unknown None
8 AMENDMENT OF ARTICLE 1 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION REGARDING THE COMPANY S DISTINCTIVE TITLE. Management Unknown None
9 CONVERSION OF THE COMPANY S SHARES TO REGISTERED SHARES. Management Unknown None
10 AMENDMENT OF PROVISIONS RELATED TO THE ISSUANCE OF BOND S IN ARTICLES 11, 15 AND 19 OF THE ARTICLES OF ASSOCIATION. Management Unknown None
11 AMENDMENT OF ARTICLE 20, PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION REGARDING THE SPECIAL MAJORITY OF GENERAL MEETING. Management Unknown None
12 AMENDMENT OF ARTICLES OF ASSOCIATION IN ORDER TO ADJUST TO THE PROVISIONS OF THE LAW 3604/2007. Management Unknown None
13 AMENDMENT OF TERMS OF STOCK OPTION PLAN IN ACCORDING WITH ARTICLE 13, PARAGRAPH 13 OF CODIFIED LAW 2190/1920. Management Unknown None
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ISSUER NAME: COLGATE-PALMOLIVE COMPANY
MEETING DATE: 05/08/2008
TICKER: CL     SECURITY ID: 194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN T. CAHILL Management For For
2 ELECTION OF DIRECTOR: JILL K. CONWAY Management For For
3 ELECTION OF DIRECTOR: IAN M. COOK Management For For
4 ELECTION OF DIRECTOR: ELLEN M. HANCOCK Management For For
5 ELECTION OF DIRECTOR: DAVID W. JOHNSON Management For For
6 ELECTION OF DIRECTOR: RICHARD J. KOGAN Management For For
7 ELECTION OF DIRECTOR: DELANO E. LEWIS Management For For
8 ELECTION OF DIRECTOR: REUBEN MARK Management For For
9 ELECTION OF DIRECTOR: J. PEDRO REINHARD Management For For
10 ELECTION OF DIRECTOR: STEPHEN I. SADOVE Management For For
11 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
12 AMEND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK Management For Against
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ISSUER NAME: COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV
MEETING DATE: 04/28/2008
TICKER: ABV     SECURITY ID: 20441W203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR OF 2007. Management For For
2 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE YEAR, AS WELL AS TO RATIFY THE DISTRIBUTION OF INTEREST. Management For For
3 TO RATIFY THE AMOUNTS PAID BY MEANS OF THE GLOBAL COMPENSATION ATTRIBUTED TO THE COMPANY S ADMINISTRATORS FOR THE YEAR 2007. Management For For
4 TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, TO ELECT ITS NEW MEMBERS AND RESPECTIVE DEPUTIES. Management For For
5 TO ELECT NEW MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY AND RESPECTIVE DEPUTIES. Management For For
6 TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$307,235,839.32, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
7 TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$131,672,545.74. Management For For
8 BY VIRTUE OF THE RESOLUTIONS OF ITEMS (E1) AND (E2) ABOVE, TO AMEND ARTICLE 5 OF THE COMPANY S BYLAWS. Management For For
9 TO APPROVE THE CANCELLATION OF COMMON AND PREFERRED SHARES OF THE COMPANY HELD IN TREASURY. Management For For
10 TO APPROVE THE CHANGE OF OFFICIAL NEWSPAPER FOR PUBLICATION OF NOTICES TO SHAREHOLDERS. Management For For
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ISSUER NAME: CONSTELLATION BRANDS, INC.
MEETING DATE: 07/26/2007
TICKER: STZ     SECURITY ID: 21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARRY A. FROMBERG 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
1. 8 ELECT PETER H. SODERBERG 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 29, 2008. Management For For
3 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 300,000,000 SHARES TO 315,000,000 SHARES. Management For For
4 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN. Management For Against
5 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S ANNUAL MANAGEMENT INCENTIVE PLAN. Management For For
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ISSUER NAME: CONSTELLATION BRANDS, INC.
MEETING DATE: 12/06/2007
TICKER: STZ     SECURITY ID: 21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION. Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN. Management For For
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ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: 05/21/2008
TICKER: CPO     SECURITY ID: 219023108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD J. ALMEIDA AS A DIRECTOR Management For For
1. 2 ELECT GREGORY B. KENNY AS A DIRECTOR Management For For
1. 3 ELECT JAMES M. RINGLER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM FOR THE COMPANY FOR 2008. Management For For
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ISSUER NAME: COTT CORP QUE
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: 22163N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MESSRS. GEORGE A. BURNETT, DAVID T. GIBBONS, SERGE GOUIN, STEPHEN H. HALPERIN, BETTY JANE HESS, PHILIP B. LIVINGSTON, ANDREW PROZES, GRAHAM W. SAVAGE, DONALD G. WATT, FRANK E. WEISE III, AS A DIRECTOR OF THE COMPANY Management For For
2 APPOINT PRICEWATERHOUSE COOPERS LLP AS AUDITORS Management For For
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ISSUER NAME: CVS/CAREMARK CORPORATION
MEETING DATE: 05/07/2008
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWIN M. BANKS Management For For
2 ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For
3 ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For
4 ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Management For For
5 ELECTION OF DIRECTOR: MARIAN L. HEARD Management For For
6 ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For For
7 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For
8 ELECTION OF DIRECTOR: TERRENCE MURRAY Management For For
9 ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For For
10 ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Management For For
11 ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
12 ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
13 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
14 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. Shareholder Against Abstain
16 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. Shareholder Against Abstain
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ISSUER NAME: DEAN FOODS COMPANY
MEETING DATE: 05/22/2008
TICKER: DF     SECURITY ID: 242370104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TOM C. DAVIS AS A DIRECTOR Management For Withhold
1. 2 ELECT STEPHEN L. GREEN AS A DIRECTOR Management For Withhold
1. 3 ELECT JOSEPH S. HARDIN, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT JOHN R. MUSE AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. Management For For
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ISSUER NAME: DIAGEO PLC
MEETING DATE: 10/16/2007
TICKER: DEO     SECURITY ID: 25243Q205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORTS AND ACCOUNTS 2007 Management For For
2 DIRECTORS REMUNERATION REPORT 2007 Management For For
3 DECLARATION OF FINAL DIVIDEND Management For For
4 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) Management For For
5 RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE COMMITTEE) Management For For
6 RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) Management For For
7 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Management For For
8 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
11 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE Management For For
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE STOCK PURCHASE PLAN Management For For
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
MEETING DATE: 04/22/2008
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.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT, AND THE REPORTS OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES (LEY GENERAL DE SOCIEDADES MERCANTILES) AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET L... Management For For
2 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA). Management For For
3 APPLICATION OF THE RESULTS FOR THE 2007 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, IN THE AMOUNT OF PS. $0.0807887 PER EACH SERIES B SHARE, AND PS. $0.100985875 PER EACH SERIES D SHARE, CORRESPONDING TO PS. $0.4039435 PER B UNIT AND PS. $0.4847322 PER BD UNIT. Management For For
4 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. Management For For
5 ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
6 PROPOSAL TO INTEGRATE THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
7 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. Management For For
8 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
9 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. Management For For
10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES. Management For Against
11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. Management For For
12 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. Management For For
13 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
14 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. Management For For
15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES. Management For Against
16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. Management For For
17 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. Management For For
18 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
19 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. Management For For
20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES. Management For Against
21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. Management For For
22 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. Management For For
23 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
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ISSUER NAME: GROUPE DANONE, PARIS
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F12033134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PR... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED Management For For
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EUR 4,046,112,118.85, RETAINED EARNINGS: EUR 2,142,651,098.23, DISTRIBUTABLE INCOME: EUR 6,188,763,217.08, DIVIDENDS: EUR 564,136,606.00, OTHER RESERVES: EUR 2,000,000,000.00, RETAINED EARNINGS: EUR 3,624,626,611.08 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.10 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE ... Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT, THE AGREEMENTS REFERRED TO THEREIN AND THE ONES AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE DURING THE FY Management For For
6 APPROVE TO RENEW THE APPOINTMENT OF MR. BRUNO BONELL AS A MEMBER OF THE BOARDOF DIRECTOR FOR A 3 YEAR PERIOD Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL DAVID-WEILL AS A MEMBER OF THEBOARD OF DIRECTOR FOR A 3 YEAR PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. BERNARD HOURS AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES NAHMIAS AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. NAOMASA TSURITANI AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES VINCENT AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD Management For For
12 APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN LAUBIE AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD Management For For
13 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. FRANCK RIBOUD IN CASE OF CESSATION OF HIS OFFICE TERM Management For For
14 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. JACQUES VINCENT IN CASE OF CESSATION OF HIS OFFICE TERM Management For For
15 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. EMMANUELFABER IN CASE OF THE INTERRUPTION OF HIS OFFICE TERM Management For For
16 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. BERNARD HOURS IN CASE OF THE INTERRUPTION OF HIS OFFICE TERM Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,102,811,680.00, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTION NUMBER 8, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... Management For For
18 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: GRUPO MODELO S A DE C V
MEETING DATE: 09/03/2007
TICKER: --     SECURITY ID: P4833F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO ADD A NEW ARTICLE 7 BIS TO THE COMPANY S CORPORATE BYLAWS, IN ORDER TO PROVIDE THE SHAREHOLDERS OBLIGATION CONSISTING IN NOT TO COMPETE IN THE BUSINESS OF THE PRODUCTION, DISTRIBUTION OR WHOLESALE OF BEER IN THE TERRITORY OF THE UNITED MEXICAN STATES, IT BEING UNDERSTOOD THAT THIS PROVISION SHALL NOT BE APPLICABLE TO THE HOLDERS OF THE COMPANY S SERIES C SHARES, WHICH ARE THE ONES QUOTED IN THE SECURITIES MARKET Management For Against
2 APPROVE, TO CARRY OUT A SHARES PLAN FOR THE COMPANY S EXECUTIVES, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE 2ND PARAGRAPH OF FRACTION 1 OF ARTICLE 367 OF THE SECURITIES MARKET LAW Management For Abstain
3 APPOINT THE DELEGATES Management For For
4 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 27 AUG 2007. 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: GRUPO MODELO SAB DE CV
MEETING DATE: 04/21/2008
TICKER: --     SECURITY ID: P4833F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 REPORT FROM THE BOARD OF DIRECTORS REGARDING THE FYE 31 DEC 2007 , IN ACCORDANCE WITH THE TERMS OF THE WHICH IS PROVIDED FOR IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW AND OTHER APPLICABLE LEGAL PROVISIONS; RESOLUTIONS IN THIS REGARD N/A N/A N/A
3 PROPOSALS IN RELATION TO THE ALLOCATION OF RESULTS, INCLUDING THE PAYMENT OF DIVINED IN CASH N/A N/A N/A
4 REPORT REGARDING THE SITUATION OF THE FUND FOR THE ACQUISITION OF OWN SHARES AND APPROVE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR THE ACQUISITION OF OWN SHARES FOR THE 2008 FY; RESOLUTIONS IN THIS REGARD N/A N/A N/A
5 REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, FULL AND ALTERNATE AND THE SECRETARY AND THE VICE SECRETARY OF THE COMPANY N/A N/A N/A
6 APPOINTMENT OR RATIFICATION, IF RELEVANT, OF THE PEOPLE WHO WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY, FULL AND ALTERNATE, AS WELL AS OF THE SECRETARY AND VICE SECETARY OF THE COMPANY; RESOLUTIONS IN THIS REGARD N/A N/A N/A
7 APPOINTMENT OR RATIFICATION, IF RELEVANT, OF THE MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY; RESOLUTIONS IN THIS REGARD N/A N/A N/A
8 APPOINTMENT OR RATIFICATION, IF RELEVANT, OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY N/A N/A N/A
9 DESIGNATION OF THE DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS PASSED BY THIS MEETING AND FORMALIZE THEM AS APPROPRIATE N/A N/A N/A
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ISSUER NAME: HANSEN NATURAL CORPORATION
MEETING DATE: 11/09/2007
TICKER: HANS     SECURITY ID: 411310105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RODNEY C. SACKS AS A DIRECTOR Management For For
1. 2 ELECT HILTON H. SCHLOSBERG AS A DIRECTOR Management For For
1. 3 ELECT NORMAN C. EPSTEIN AS A DIRECTOR Management For For
1. 4 ELECT BENJAMIN M. POLK AS A DIRECTOR Management For For
1. 5 ELECT SYDNEY SELATI AS A DIRECTOR Management For For
1. 6 ELECT HAROLD C. TABER, JR. AS A DIRECTOR Management For For
1. 7 ELECT MARK S. VIDERGAUZ AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND RESTATED STOCK OPTION PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: HEINEKEN NV
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: N39427211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT FOR FINANCIAL STATEMENTS FOR THE FY 2007 Management For For
2 APPROVE THE DECISION ON THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT IN ACCORDANCE WITH ARTICLE 12, POINT 7 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD Management For For
4 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Management For For
5 APPROVE THE ACQUISITION SCOTTISH NEWCASTLE PLC PROPOSAL TO APPROVE THE ACQUISITION BY SUNRISE ACQUISITIONS LTD, A COMPANY JOINTLY OWNED BY HEINEKEN N.V. AND CARLSBERG A/S, OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF SCOTTISH NEWCASTLE PLC AND THE SUBSEQUENT 100 % SHAREHOLDING BY HEINEKEN N.V. OF SUNRISE ACQUISITIONS LTD. AFTER TRANSFER BY IT OF CERTAIN BUSINESSES OF SCOTTISH NEWCASTLE PLC TO CARLSBERG A/S, ALL AS DESCRIBED IN DETAIL IN THE SHAREHOLDERS CIRCULAR Management For For
6 APPOINT THE EXTERNAL AUDITOR FOR A PERIOD OF 4 YEARS Management For For
7 AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES Management For For
8 AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD TO ISSUE RIGHTS TO SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS Management For For
9 APPOINT MRS. M. MINNICK AS A MEMBER OF THE SUPERVISORY BOARD Management For For
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ISSUER NAME: HERBALIFE, LTD.
MEETING DATE: 05/01/2008
TICKER: HLF     SECURITY ID: G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Management For For
2 ELECTION OF DIRECTOR: JOHN TARTOL Management For For
3 APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000. Management For Against
4 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008. Management For For
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ISSUER NAME: INBEV SA, BRUXELLES
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: B5064A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 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 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YEAR ENDING ON 31 DECEMBER 2007 N/A N/A N/A
5 RECEIVE THE STATUTORY AUDITOR REPORT ON THE ACCOUNTING YE ON 31 DEC 2007 N/A N/A N/A
6 RECEIVE THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YE ON 31 DECEMBER 2007 AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS N/A N/A N/A
7 APPROVE THE STATUTORY ANNUAL ACCOUNT RELATING TO THE ACCOUNTING YE 31 DEC 2007 AS SPECIFIED Management For Take No Action
8 GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2007 Management For Take No Action
9 GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDING ON 31 DEC 2007 Management For Take No Action
10 APPOINT MR. ARNAUD DE PRET AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING AND APPROVE THE ACCOUNTS FOR THE YEAR 2010 Management For Take No Action
11 ACKNOWLEDGING THE END OF MANDATE AS A DIRECTOR OF MR. ALLAN CHAPIN AND APPOINTING AS DIRECTOR MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010 Management For Take No Action
12 APPOINT MR. PETER HARF AS INDEPENDENT DIRECTOR FOR A PERIOD OF 3 YEARS ENDINGAFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010 Management For Take No Action
13 APPOINT MR. KEES STORM AS INDEPENDENT DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010 Management For Take No Action
14 APPROVE THE AMENDED EXECUTIVE REMUNERATION POLICY AND EXECUTIVE FINANCIAL INCENTIVE POLICY OF THE COMPANY, APPLICABLE AS FROM 2008 Management For Take No Action
15 RECEIVE THE SPECIAL REPORT BY THE BOARD OF DIRECTORS WITH REGARD TO THE ISSUANCE BY THE COMPANY OF SUBSCRIPTION RIGHTS, PURSUANT TO THE PROVISIONS OF ARTICLE 583 OF THE COMPANIES CODE N/A N/A N/A
16 RECEIVE THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND REPORT BY THE STATUTORY AUDITOR WITH REGARD TO THE CANCELLATION OF THE PREFERENCE RIGHTS IN FAVOUR OF SPECIFIC PERSONS, PURSUANT TO THE PROVISIONS OF ARTICLES 596 AND 598 OF THE COMPANIES CODE N/A N/A N/A
17 APPROVE TO CANCELLING THE PREFERENCE RIGHTS WITH REGARD TO THE ISSUANCE OF SUBSCRIPTION RIGHTS IN FAVOUR OF ALL CURRENT DIRECTORS OF THE COMPANY Management For Take No Action
18 APPROVE THE ISSUANCE OF 150,000 SUBSCRIPTION RIGHTS AND DETERMINING THE ISSUANCE AND EXERCISE CONDITIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN THE SPECIAL REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE UNDER ITEM A; THE MAIN PROVISIONS OF THESE TERMS AND CONDITIONS AS SPECIFIED Management For Take No Action
19 APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY, UNDER THE CONDITION ANDTO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS, FOR A MAXIMUM AMOUNT EQUAL TO THE NUMBER OF SUBSCRIPTION RIGHTS ISSUED MULTIPLIED BY THE EXERCISE PRICE OF THE SUBSCRIPTION RIGHTS AND ALLOCATION OF THE SHARE PREMIUM TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION Management For Take No Action
20 GRANT POWER TO THE COMPENSATION & NOMINATING COMMITTEE TO DETERMINE THE NUMBER OF SUBSCRIPTION RIGHTS WHICH ARE OFFERED TO EACH OF THE DIRECTORS Management For Take No Action
21 GRANT POWER TO 2 DIRECTORS ACTING JOINTLY TO HAVE RECORDED IN A DEED THE EXERCISE OF THE SUBSCRIPTION RIGHTS AND THE CORRESPONDING INCREASE OF THE SHARE CAPITAL, THE NUMBER OF NEW SHARES ISSUED, THE ALTERATION OF THE BYLAWS AS A CONSEQUENCE THEREOF, THE SHARE PREMIUMS AND THE ALLOCATION OF THESE PREMIUMS TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION, AS WELL AS TO CO-ORDINATE THE TEXT OF THE BY-LAWS AND TO FILE SUCH CO-ORDINATED TEXT WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL COURT OF BRUSSEL... Management For Take No Action
22 AMEND ARTICLE 5 OF THE BY LAWS, TO REPLACING THE TEXT OF INDENTS 3 TO 5 AS SPECIFIED Management For Take No Action
23 AMEND THE ARTILCE 24 OF THE BY-LAWS, TO REPLACING THE TEXT OF INDENT 3 AS SPECIFIED Management For Take No Action
24 AMEND THE ARTICLE 25 OF THE BY-LAWS, TO REPLACING THE TEXT OF INDENTS 1 TO 5,OF POINT AS SPECIFIED Management For Take No Action
25 AMEND THE ARTICLE 30 OF THE BY-LAWS, TO REPLACING THE TEXT OF INDENT 3 AS SPECIFIED Management For Take No Action
26 AMEND THE ARTICLE 5 TER OF THE BY-LAWS AS SPECIFIED Management For Take No Action
27 AMEND THE DELETION OF ARTICLES 39 AND 41 OF THE BY-LAWS Management For Take No Action
28 AMEND THE ARTICLE 10, INDENT 2 OF THE BY-LAWS RENEWING FOR A TERM OF 18 MONTHS AS FROM 29 APR 2008 WHICH WOULD OTHERWISE EXPIRE ON 24 OCT 2008 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY S OWN SHARES AS AUTHORIZATION AND THE PARAMETER THEREOF ARE REFLECTED ON ARTICLE 10, INDENT 1 OF THE BY-LAWS Management For Take No Action
29 GRANT POWERS TO MR. BENOIT LOORE, VP LEGAL CORPORATE , WITH RIGHT OF SUBSTITUTION ,FOR THE RESTATEMENT OF THE BY-LAWS AS A RESULT OF THE AMENDMENTS REFERRED TO ABOVE, FOR THE SIGNING OF SUCH RESTATED VERSION AND IT FILLING WITH THE OFFICE FOR THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS Management For Take No Action
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ISSUER NAME: INDUSTRIAS BACHOCO, S.A. DE C.V.
MEETING DATE: 04/23/2008
TICKER: IBA     SECURITY ID: 456463108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF: A) THE REPORT OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY; B) BOARD OF DIRECTORS REPORT; C) BOARD OF DIRECTORS REPORT ABOUT THEIR OPERATIONS AND ACTIVITIES; D) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS MAIN SUBSIDIARY; E) THE ANNUAL REPORT OF THE AUDIT COMMITTEE OF THE COMPANY; AND F) PROPOSAL TO MAKE THE DISTRIBUTION OF THE NET INCOME. Management For For
2 PRESENTATION OF THE REPORT ABOUT THE COMPLIANCE OF THE TAX OBLIGATIONS AS OF DECEMBER 31, 2006. Management For For
3 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS REGARDING TO THE POLICIES OF THE COMPANY TO PURCHASE ITS OWN SHARES. Management For For
4 APPROVAL OF THE PROPOSAL OF PAYMENT OF CASH DIVIDENDS. Management For For
5 APPOINTED OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY OF THE BOARD OF DIRECTORS. Management For For
6 APPOINTED OR RATIFICATION OF THE CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE OF THE COMPANY. RESOLUTIONS THEREOF. Management For For
7 DETERMINATION OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY OF THE BOARD OF DIRECTORS, AND TO THE CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE. Management For For
8 APPOINTED OF THE SPECIAL DELEGATES, IN ORDER TO ATTEND TO THE GENERAL SHAREHOLDERS MEETINGS OF THE SUBSIDIARIES. Management For For
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ISSUER NAME: JAPAN TOBACCO INC.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J27869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/24/2008
TICKER: JNJ     SECURITY ID: 478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY SUE COLEMAN AS A DIRECTOR Management For For
1. 2 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL M.E. JOHNS AS A DIRECTOR Management For For
1. 4 ELECT ARNOLD G. LANGBO AS A DIRECTOR Management For For
1. 5 ELECT SUSAN L. LINDQUIST AS A DIRECTOR Management For For
1. 6 ELECT LEO F. MULLIN AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM D. PEREZ AS A DIRECTOR Management For For
1. 8 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1. 9 ELECT CHARLES PRINCE AS A DIRECTOR Management For For
1. 10 ELECT STEVEN S REINEMUND AS A DIRECTOR Management For For
1. 11 ELECT DAVID SATCHER AS A DIRECTOR Management For For
1. 12 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE Shareholder Against Abstain
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ISSUER NAME: K T & G CORP
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y49904108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 ELECT 2 EXECUTIVE DIRECTORS Management For For
3 ELECT 3 OUTSIDE DIRECTORS Management For For
4 ELECT THE OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: KELLOGG COMPANY
MEETING DATE: 04/25/2008
TICKER: K     SECURITY ID: 487836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID MACKAY AS A DIRECTOR Management For For
1. 2 ELECT STERLING SPEIRN AS A DIRECTOR Management For For
1. 3 ELECT JOHN ZABRISKIE AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
3 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE REQUIREMENT Shareholder Against Against
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ISSUER NAME: KIMBERLY-CLARK CORPORATION
MEETING DATE: 04/17/2008
TICKER: KMB     SECURITY ID: 494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN R. ALM Management For For
2 ELECTION OF DIRECTOR: JOHN F. BERGSTROM Management For For
3 ELECTION OF DIRECTOR: ROBERT W. DECHERD Management For For
4 ELECTION OF DIRECTOR: IAN C. READ Management For For
5 ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Management For For
6 RATIFICATION OF AUDITORS Management For For
7 APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS Management For For
8 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS FOR DIRECTOR NOMINEES Shareholder Against Against
9 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS Shareholder Against Abstain
10 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
11 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shareholder Against Against
12 STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY Shareholder Against Abstain
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ISSUER NAME: KONINKLIJKE NUMICO NV
MEETING DATE: 09/26/2007
TICKER: --     SECURITY ID: N56369239
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 DISCUSSION ON PUBLIC OFFER BY GROUPE DANONE S.A. FOR ALL ISSUED AND OUTSTANDING SHARES IN THE SHARE CAPITAL OF ROYAL NUMICO N.V. THE COMPANY IN ACCORDANCE WITH ARTICLE 9Q, SECTION 1 OF THE SECURITIES TRANSACTIONS SUPERVISION DECREE 1995 BTE 1995 N/A N/A N/A
4 ANY OTHER BUSINESS N/A N/A N/A
5 CLOSING N/A N/A N/A
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ISSUER NAME: KONINKLIJKE WESSANEN N V NEW
MEETING DATE: 04/16/2008
TICKER: --     SECURITY ID: N50783120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 RECEIVE THE REPORT OF THE EXECUTIVE BOARD ON THE 2007 FY INCLUDING THE IMPLEMENTATION OF THE DUTCH CORPORATE GOVERNANCE CODE N/A N/A N/A
3 ADOPT THE FINANCIAL STATEMENTS FOR 2007 AS PREPARED BY THE EXECUTIVE BOARD AND APPROVED BY THE SUPERVISORY BOARD Management For For
4 APPROVE TO PAY OUT AN AMOUNT OF EUR 44.2 MILLION CHARGED TO THE RESERVES TO THE HOLDERS OF SHARES, OR AN AMOUNT OF EUR 0.65 PER SHARE Management For For
5 GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR MANAGEMENT DUTIES IN ACCORDANCE WITH ARTICLE 30.2 OF THE ARTICLES OF ASSOCIATION Management For For
6 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR SUPERVISIONOF THE MANAGEMENT DUTIES OF THE EXECUTIVE BOARD Management For For
7 APPOINT KPMG ACCOUNTANTS AS THE EXTERNAL AUDITOR Management For For
8 APPROVE TO REDUCE THE OUTSTANDING SHARES CAPITAL OF THE COMPANY BY THE CANCELLATION OF 4,229,396 OF OWN SHARES HELD BY THE COMPANY Management For For
9 APPOINT MR. J. G. A. J. (JO) HAUTVAST AS A MEMBER OF THE SUPERVISORY BOARD Management For For
10 APPROVE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AS SPECIFIED Management For For
11 RE- APPOINT THE EXECUTIVE BOARD AS THE BODY AUTHORIZED TO ISSUE SHARES, AS SPECIFIED Management For For
12 RE-APPOINT THE EXECUTIVE BOARD AS THE BODY AUTHORIZED TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT, AS SPECIFIED Management For For
13 AUTHORIZE THE COMPANY TO ACQUIRE ITS OWN SHARES AS SPECIFIED Management For For
14 OTHER BUSINESS AND CLOSING N/A N/A N/A
15 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: KRAFT FOODS INC.
MEETING DATE: 05/13/2008
TICKER: KFT     SECURITY ID: 50075N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AJAY BANGA AS A DIRECTOR Management For Withhold
1. 2 ELECT JAN BENNINK AS A DIRECTOR Management For Withhold
1. 3 ELECT MYRA M. HART AS A DIRECTOR Management For For
1. 4 ELECT LOIS D. JULIBER AS A DIRECTOR Management For For
1. 5 ELECT MARK D. KETCHUM AS A DIRECTOR Management For Withhold
1. 6 ELECT RICHARD A. LERNER, M.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT JOHN C. POPE AS A DIRECTOR Management For Withhold
1. 8 ELECT FREDRIC G. REYNOLDS AS A DIRECTOR Management For For
1. 9 ELECT IRENE B. ROSENFELD AS A DIRECTOR Management For Withhold
1. 10 ELECT MARY L. SCHAPIRO AS A DIRECTOR Management For Withhold
1. 11 ELECT DEBORAH C. WRIGHT AS A DIRECTOR Management For Withhold
1. 12 ELECT FRANK G. ZARB AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For
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ISSUER NAME: LOEWS CORPORATION
MEETING DATE: 05/13/2008
TICKER: CG     SECURITY ID: 540424207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: A.E. BERMAN Management For For
2 ELECTION OF DIRECTOR: J.L. BOWER Management For For
3 ELECTION OF DIRECTOR: C.M. DIKER Management For For
4 ELECTION OF DIRECTOR: P.J. FRIBOURG Management For For
5 ELECTION OF DIRECTOR: W.L. HARRIS Management For For
6 ELECTION OF DIRECTOR: P.A. LASKAWY Management For For
7 ELECTION OF DIRECTOR: G.R. SCOTT Management For For
8 ELECTION OF DIRECTOR: A.H. TISCH Management For For
9 ELECTION OF DIRECTOR: J.S. TISCH Management For For
10 ELECTION OF DIRECTOR: J.M. TISCH Management For For
11 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Management For For
12 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shareholder Against Against
13 SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR EXECUTIVE COMPENSATION Shareholder Against Against
14 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM Shareholder Against Abstain
15 SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES Shareholder Against Abstain
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ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 11/29/2007
TICKER: --     SECURITY ID: R2326D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, MR. SVEIN AASER- RECORD OF REPRESENTED SHAREHOLDERS Management For Take No Action
4 ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES Management For Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
6 APPROVE AN EXTRAORDINARY DIVIDEND Management For Take No Action
7 ELECT A NEW MEMBER TO THE COMPANY S NOMINATION COMMITTEE Management For Take No Action
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ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 06/09/2008
TICKER: --     SECURITY ID: R2326D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS N/A N/A N/A
4 ELECT THE CHAIRMAN TO PRESIDE OVER THE MEETING AND AN INDIVIDUAL TO SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE ELECTED CHAIRMAN Management For Take No Action
5 APPROVE THE NOTICE AND THE PROPOSED AGENDA Management For Take No Action
6 CHEIF EXECUTIVE OFFICER ASE AULIE MICHELET TO PROVIDE A BRIEFING ON THE BUSINESS OF THE MARINE HARVEST GROUP Management For Take No Action
7 APPROVE THE ANNUAL ACCOUNTS FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP AS WELL AS THE BOARD OF DIRECTORS REPORT FOR 2007 Management For Take No Action
8 APPROVE THAT MARINE HARVEST ASA S LOSS FOR THE FY 2007 WHICH IS COVERED BY TRANSFERRING A CORRESPONDING AMOUNT FROM OTHER EQUITY Management For Take No Action
9 AUTHORIZE THE BOARD, PURSUANT TO SECTION 9-4 OF THE PUBLIC LIMITED COMPANIES ACT, TO PURCHASE SHARES IN THE COMPANY UP TO A MAXIMUM TOTAL NOMINAL VALUE OF NOK 260,917,374.68, WHICH EQUALS 10% OF THE CURRENT SHARE CAPITAL AND THE SHARES MAY BE PURCHASED AT A MAXIMUM PRICE OF NOK 12 PER SHARE AND A MINIMUM PRICE CORRESPONDING TO THEIR NOMINAL VALUE NOK 0.75 PER SHARE; AUTHORITY SHALL REMAIN IN FORCE UNTIL THE NEXT AGM BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY COVERS ALL FORMS OF ACQUIS... Management For Take No Action
10 AUTHORIZE THE BOARD, PURSUANT TO SECTION 10-14 OF THE PUBLIC LIMITED COMPANIES ACT, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO NOK 652,293,436.69, FROM NOK 2,609,173,746.75 UP TO NOK 3,261,467,183.44 BY ISSUING UP TO 869,724,582 NEW SHARES AT A NOMINAL VALUE OF NOK 0.75 PER SHARE; AUTHORITY SHALL BE VALID FROM THE DATE OF ITS APPROVAL AND UNTIL THE AGM IN 2009, BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY CAN BE USED FOR ONE OR SEVERAL CAPITAL INCREASES; THE TERMS OF ANY SUBSCRIPT... Management For Take No Action
11 APPROVE: THE DIRECTORS FEES FOR THE PERIOD 2007 AND 2008 AS FOLLOWS: THE CHAIRMAN OF THE BOARD NOK 750,000; THE VICE CHAIRMAN OF THE BOARD NOK 350,000; AND THE DIRECTORS OF THE BOARD NOK 275,000; AND THE AUDITORS FEES AS NOK 1,360,000 IN 2007 Management For Take No Action
12 RE-ELECT MR. SVEIN AASER AS A DIRECTOR FOR 2 YEARS Management For Take No Action
13 RE-ELECT MR. LEIF FRODE ONARHEIM AS A DIRECTOR FOR 1 YEAR Management For Take No Action
14 RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR FOR 1 YEAR Management For Take No Action
15 RE-ELECT MS. KATHRINE MO AS A DIRECTOR FOR 1 YEAR Management For Take No Action
16 ELECT MS. CELINA MIDELFART AS A DIRECTOR FOR 2 YEAR Management For Take No Action
17 ELECT MS. CECILIE FREDRIKSEN AS A DIRECTOR FOR 2 YEAR Management For Take No Action
18 ELECT MR. THORLEIF ENGER AS A DIRECTOR FOR 2 YEARS Management For Take No Action
19 APPROVE THE PRINCIPLES FOR DETERMINATION OF THE COMPENSATION FOR SENIOR EXECUTIVES WHICH THE BOARD HAS DECIDED TO APPLY FOR THE FINANCIAL YEAR 2008 AND THE BONUS SCHEME FOR EMPLOYEES BASED ON THE DEVELOPMENT IN THE COMPANY S SHARE PRICE WHICH THE BOARD HAS DETERMINED IN 2007; AND ACKNOWLEDGE THE BOARD S STATEMENT ON THE APPLICATION OF THE PRINCIPLE FOR COMPENSATION IN EXECUTIVES IN THE FY 2007 Management For Take No Action
20 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO REQUEST THE BOARDTO CARRY OUT A SURVEY OF THE RELATIVE COSTS AND ADVANTAGES FROM SOLVING BIOLOGICAL AND SANITARY PROBLEMS REGARDING MARINE HARVEST S OPERATIONS BY INTRODUCING ALTERNATIVE TECHNOLOGY AND OPERATING METHODS AND TO COMPARE THEM WITH THE COSTS, ADVANTAGES AND RISK ASSOCIATED WITH THE RELEVANT PROPOSAL TO EXPAND THE OPERATIONS TO NEW COASTAL AREAS Shareholder Against Take No Action
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ISSUER NAME: MOLSON COORS BREWING CO.
MEETING DATE: 05/15/2008
TICKER: TAP     SECURITY ID: 60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN E. CLEGHORN AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES M. HERINGTON AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID P. O'BRIEN AS A DIRECTOR Management For Withhold
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ISSUER NAME: NESTLE S.A.
MEETING DATE: 04/10/2008
TICKER: NSRGY     SECURITY ID: 641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2007 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 PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. Management For None
4 RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE BOARD OF DIRECTORS. Management For None
5 RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD OF DIRECTORS. Management For None
6 ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF DIRECTORS. Management For None
7 ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF DIRECTORS. Management For None
8 RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER S.A. Management For None
9 APPROVAL OF THE CAPITAL REDUCTION. Management For None
10 APPROVAL OF THE SHARE SPLIT. Management For None
11 APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND 5 BIS PARA. 1 OF THE ARTICLES OF ASSOCIATION. Management For None
12 APPROVAL OF THE PROPOSED REVISED ARTICLES OF ASSOCIATION, AS SET FORTH IN THE COMPANY S INVITATION ENCLOSED HEREWITH. Management For None
13 MARK THE FOR BOX TO THE RIGHT IF YOU WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). Management Unknown None
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ISSUER NAME: NUTRECO HOLDING NV, BOXMEER
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: N6508Y120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452475 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 25 MAR 2008. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
3 OPENING N/A N/A N/A
4 REPORT OF THE SUPERVISORY BOARD, OF THE AUDIT COMMITTEE AND OF THE REMUNERATION COMMITTEE FOR THE FINANCIAL YEAR 2007 N/A N/A N/A
5 REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2007 N/A N/A N/A
6 ADOPTION OF THE ANNUAL ACCOUNTS Management For Take No Action
7 DIVIDEND PROPOSAL Management For Take No Action
8 CORPORATE GOVERNANCE: SUMMARY OF THE CORPORATE GOVERNANCE POLICY N/A N/A N/A
9 DISCHARGE OF THE EXECUTIVE BOARD FOR THE CONDUCT OF THE BUSINESS Management For Take No Action
10 DISCHARGE OF THE SUPERVISORY BOARD FOR ITS SUPERVISORY DUTIES Management For Take No Action
11 EXECUTIVE BOARD: VESTING OF THE PERFORMANCE SHARES GRANTED IN 2006 N/A N/A N/A
12 EXECUTIVE BOARD: INTRODUCTION OF A NEW SALARY PEER GROUP Management For Take No Action
13 APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR Management For Take No Action
14 PROPOSAL TO USE ENGLISH AS THE SOLE LANGUAGE FOR THE PUBLICATION OF THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND OF THE OTHER REGULATED INFORMATION OVER THE YEAR 2008 AND FOLLOWING Management For Take No Action
15 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS Management For Take No Action
16 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE CORPORATE BODY AUTHORIZED - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO RESTRICT OR TO EXCLUDE PRE-EMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS Management For Take No Action
17 AUTHORIZATION OF THE EXECUTIVE BOARD- SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO BUY BACK THE COMPANY S OWN ORDINARY SHARES AND CUMULATIVE PREFERENCE A SHARES AS SPECIFIED IN ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS Management For Take No Action
18 PROPOSAL TO CANCEL CUMULATIVE PREFERENCE A SHARES Management For Take No Action
19 COMMUNICATIONS AND QUESTIONS N/A N/A N/A
20 CLOSING N/A N/A N/A
21 PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY. N/A N/A N/A
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ISSUER NAME: PANERA BREAD COMPANY
MEETING DATE: 05/22/2008
TICKER: PNRA     SECURITY ID: 69840W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD M. SHAICH AS A DIRECTOR Management For For
1. 2 ELECT FRED K. FOULKES AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2008. Management For For
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ISSUER NAME: PEPSICO, INC.
MEETING DATE: 05/07/2008
TICKER: PEP     SECURITY ID: 713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: I.M. COOK Management For For
2 ELECTION OF DIRECTOR: D. DUBLON Management For For
3 ELECTION OF DIRECTOR: V.J. DZAU Management For For
4 ELECTION OF DIRECTOR: R.L. HUNT Management For For
5 ELECTION OF DIRECTOR: A. IBARGUEN Management For For
6 ELECTION OF DIRECTOR: A.C. MARTINEZ Management For For
7 ELECTION OF DIRECTOR: I.K. NOOYI Management For For
8 ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
9 ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
10 ELECTION OF DIRECTOR: L.G. TROTTER Management For For
11 ELECTION OF DIRECTOR: D. VASELLA Management For For
12 ELECTION OF DIRECTOR: M.D. WHITE Management For For
13 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
14 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING REPORT (PROXY STATEMENT P. 43) Shareholder Against Abstain
15 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 45) Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY (PROXY STATEMENT P. 46) Shareholder Against Abstain
17 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT (PROXY STATEMENT P. 48) Shareholder Against Abstain
18 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION (PROXY STATEMENT P. 49) Shareholder Against Abstain
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ISSUER NAME: PERDIGAO S A
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: P7704H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS REPORT, FINANCIAL STATEMENTS, REMAINING DOCUMENTS RELATING TO THE FYE ON 31 DEC 2007, THE ALLOCATION OF THE RESULTS Management For For
3 RATIFY THE PAYMENT OF REMUNERATION TO THE SHAREHOLDERS IN ACCORDANCE WITH DECISION OF THE BOARD OF DIRECTORS Management For For
4 ELECT THE ONE MEMBER OF THE BOARD OF DIRECTORS, AND YOUR RESPECTIVE SUBSTITUTE Management For For
5 ELECT THE FINANCE COMMITTEE OR THE AUDIT COMMITTEE Management For For
6 RATIFY THE PAYMENT OF INTEREST OVER CAPITAL DECIDED BY THE BOARD OF DIRECTORSAND THE FINANCE COMMITTEE AT A MEETING HELD ON 11 APR 2008 Management For For
7 AMEND THE ARTICLE 32, 4 OF CORPORATE BYLAWS OF THE COMPANY AND RESERVES FOR EXPANSION Management For For
8 RATIFY THE INCREASE IN SHARE CAPITAL LIMIT AUTHORIZES BY THE BOARD OF DIRECTORS HELD ON 18 DEC 2007, 14 JAN 2008 AND 21 FEB 2008 RELATING TO THE CONFIRMATION OF THE ACQUISITION OF SHARES AND AMEND THE ARTICLE 5 OF THE CORPORATE BYLAWS Management For For
9 APPROVE TO SET ANNUAL PAYMENT FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE INDIVIDUAL PAYMENT FOR THE MEMBERS OF THE FINANCE COMMITTEE Management For For
10 RATIFY THE ANNUAL AND GLOBAL REMUNERATION OF THE COMPANY S ADMINISTRATORS Management For For
11 RATIFY THE CHOICE OF THE VALUATION COMPANY EXPERTS APPOINTED BY THE BOARD OF DIRECTORS AND PREPARE THE ACCOUNTING VALUATION REPORT OF ELEVA ALIMENTOS S. A, FOR THE PURPOSE OF ITS ACQUISITION BY THE COMPANY Management For For
12 APPROVE THE VALUATION REPORT, THE PROTOCOL AND JUSTIFICATIONS AND THE ACQUISITION OF ELEVA ALIMENTOS S.A BY PERDIGAO S.A Management For For
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ISSUER NAME: PERNOD-RICARD, PARIS
MEETING DATE: 11/07/2007
TICKER: --     SECURITY ID: F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 30 JUN 2007, AS PRESENTED, EARNINGS FOR THE FYE: EUR 597,492,980.80 THE SHAREHOLDERS MEETING APPROVES THE REPORTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE CONDITIONS FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK OF THE BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS, THE SHAREHOLDERS MEETING APPROVES THE EXPENSES AND CHARGE... Management For For
3 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FYE: EUR 597,492,980.80 LEGAL RESERVE: EUR 9,319,934.58 TOTAL: EUR 588,173,046.22 PRIOR RETAINED EARNINGS : EUR 193,340,423.46 DISTRIBUTABLE INCOME: EUR 781,513,469.68 DIVIDENDS: EUR 276,221,935.08 :70 RETAINED EARNINGS: EUR 505,291,534.60 THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 1.26 WAS ALREADY PAID ON 04 JUL 2007 THE REMAINING DIVI... Management For For
5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.338-42 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
6 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
7 APPOINT MR. NICOLE BOUTON AS A DIRECTOR FOR 4 YEAR PERIOD Management For For
8 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 670,000.00 TO THE BOARD OF DIRECTORS Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10,961,187 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,740,296,750.00 THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE A... Management For Against
10 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD THIS AUTHORIZATION IS GIVEN FOR A 24-MONTH PERIOD THE SURPLUS OF THE COST PRICE OF THE CANCELLED SHARES ON THEIR NOMINAL VALUE WILL BE IMPUTED ON THE POST ISSUANCE PREMIUM, OR TO ANY OVER AVAILABLE RESERVES, INCLUD... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 170,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 11, 12, 13, 14, 16 AND 20, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVER... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 68,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 12, 13, 14 AND 20 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 4,000,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SE... Management For For
13 APPROVE THAT THE BOARD OF DIRECTOR MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 10; THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD THIS AUTHORIZATION SUPERSEDES T... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEAS... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, THIS ISSUANCE SHOULD NOT EXCEED 20% OF THE SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARY THE A... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, TO ISSUE DEBT SECURITIES GIVING THE RIGHT TO THE ALLOCATION OF WARRANTS THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 10 AND 11; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS A... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 170,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST TH... Management For For
18 APPROVE TO DIVIDE THE SHARES NOMINAL VALUE BY 2 AND TO EXCHANGE 1 FORMER SHARES OF EUR 3.10 NOMINAL VALUE AGAINST 2 NEW SHARES OF EUR 1.55 NOMINAL VALUE EACH CONSEQUENTLY, THE SHAREHOLDER S MEETING DECIDES THAT THE DIVISION OF THE NOMINAL WILL COME INTO EFFECT THE 15 JAN 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE PREVIOUS RESOLUTION THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS ME... Management For Against
20 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF BOUND OF SHARES SUBSCRIPTION, BEFORE THE END OF THE PERIOD OF PUBLIC OFFER INITIATED BY THE COMPANY THE MAXIMUM GLOBAL AMOUNT OF ISSUANCE OF THE BOUND OF SHARES SHOULD NOT EXCEED EUR 145,000,000.00 THIS AUTHORIZATION IS GRANTED FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHO... Management For Against
21 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCR... Management For For
22 AMEND ARTICLE 32 OF THE BYLAWS Management For For
23 APPROVE TO GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
24 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN ONE SPECIFIED CONDITION RESOLUTION 15 OMITTED IN RESOLUTION E.10. 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: PHYSICIANS FORMULA HOLDINGS, INC.
MEETING DATE: 06/03/2008
TICKER: FACE     SECURITY ID: 719427106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT INGRID JACKEL AS A DIRECTOR Management For For
1. 2 ELECT SONYA T. BROWN AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY P. ROGERS AS A DIRECTOR Management For For
1. 4 ELECT ZVI EIREF AS A DIRECTOR Management For For
1. 5 ELECT JEFF M. BERRY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PHYSICIANS FORMULA HOLDINGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: RITE AID CORPORATION
MEETING DATE: 06/25/2008
TICKER: RAD     SECURITY ID: 767754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANCOIS J. COUTU AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL A. FRIEDMAN, MD AS A DIRECTOR Management For For
1. 3 ELECT ROBERT G. MILLER AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL N. REAGAN AS A DIRECTOR Management For For
1. 5 ELECT DENNIS WOOD AS A DIRECTOR Management For For
2 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. Management For For
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ISSUER NAME: SABMILLER PLC
MEETING DATE: 07/31/2007
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 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT 2007 CONTAINED IN THE ANNUAL REPORT FOR THE YE 31 MAR 2007 Management For For
3 ELECT MR. DINYAR S. DEVITRE AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. J. MEYER KAHN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. P. JOHN MANSER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. MILES Q. MORLAND AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MR. MALCLOM I. WYMAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 APPROVE TO CONFIRM THE DECLARATION OF A FINAL DIVIDEND OF 36 US CENTS PER SHARE IN RESPECT OF THE YE 31 MAR 2007 PAYABLE ON 07 AUG 2007 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 13 JUL 2007 IN SOUTH AFRICA AND THE UNITED KINGDOM Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
11 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 31 OCT 2008, WHICH SHALL BE THE SECTION 80 PERIOD FOR THE PURPOSES OF T... Management For For
12 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 MEETINGFOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 31 OCT 2008, WHICH SHALL BE THE SECTION 89 PERIOD FOR THE PURPOSES OF TH... Management For For
13 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 150,239,345 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 16 MAY 2007 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 AND THAT STIPULATED BY ARTICLE 5(1) OF THE BUY-B... Management For For
14 APPROVE, FOR THE PURPOSE OF SECTION 165 OF THE COMPANIES ACT 1985, THE CONTINGENT PURCHASES CONTRACT BETWEEN THE COMPANY AND SABMILLER JERSEY LIMITED PROVIDING THE COMPANY TO HAVE THE RIGHT TO PURCHASE UP TO 77,368,338 OF ITS OWN NON-VOTING CONVERTIBLE SHARE; AND AUTHORIZE THE COMPANY TO ENTER INTO SUCH CONTRACT; AUTHORITY EXPIRES ON 31 JAN 2009 Management For For
15 AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY ADOPTING THE REGULATIONS SET OUT IN THE PRINTED DOCUMENT PRODUCED TO THIS MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS AGM Management For For
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ISSUER NAME: SAFEWAY INC.
MEETING DATE: 05/14/2008
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: FRANK C. HERRINGER Management For For
6 ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Management For For
7 ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Management For For
8 ELECTION OF DIRECTOR: KENNETH W. ODER Management For For
9 ELECTION OF DIRECTOR: REBECCA A. STIRN Management For For
10 ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
11 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For For
12 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
13 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against Against
14 STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER APPROVAL OF FUTURE SERPS OR INDIVIDUAL RETIREMENT AGREEMENTS FOR SENIOR EXECUTIVES. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A POLICY REGARDING USE OF RULE 10B5-1 TRADING PLANS BY SENIOR EXECUTIVES. Shareholder Against Against
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ISSUER NAME: SENOMYX, INC.
MEETING DATE: 05/28/2008
TICKER: SNMX     SECURITY ID: 81724Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.D. BILLINGSLEY, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN A. BLOCK, ESQ. AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL E. HERMAN 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, 2008. Management For For
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ISSUER NAME: SMITHFIELD FOODS, INC.
MEETING DATE: 08/29/2007
TICKER: SFD     SECURITY ID: 832248108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL J. FRIBOURG* AS A DIRECTOR Management For For
1. 2 ELECT RAY A. GOLDBERG* AS A DIRECTOR Management For For
1. 3 ELECT JOHN T. SCHWIETERS* AS A DIRECTOR Management For For
1. 4 ELECT MELVIN O. WRIGHT* AS A DIRECTOR Management For For
1. 5 ELECT PAUL S. TRIBLE, JR.** AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 27, 2008. Management For For
3 SHAREHOLDER PROPOSAL REGARDING CERTAIN SIGNIFICANT TRANSACTIONS. Shareholder Against Against
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ISSUER NAME: STARBUCKS CORPORATION
MEETING DATE: 03/19/2008
TICKER: SBUX     SECURITY ID: 855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HOWARD SCHULTZ Management For For
2 ELECTION OF DIRECTOR: BARBARA BASS Management For For
3 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Management For For
4 ELECTION OF DIRECTOR: MELLODY HOBSON Management For For
5 ELECTION OF DIRECTOR: OLDEN LEE Management For For
6 ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Management For For
7 ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For For
8 ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Management For For
9 ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Management For For
10 COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: SUPERVALU INC.
MEETING DATE: 06/26/2008
TICKER: SVU     SECURITY ID: 868536103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: A. GARY AMES Management For For
2 ELECTION OF DIRECTOR: PHILIP L. FRANCIS Management For For
3 ELECTION OF DIRECTOR: EDWIN C. GAGE Management For For
4 ELECTION OF DIRECTOR: GARNETT L. KEITH, JR. Management For For
5 ELECTION OF DIRECTOR: MARISSA T. PETERSON Management For For
6 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
7 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT Shareholder Against Abstain
8 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT Shareholder Against For
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ISSUER NAME: SYSCO CORPORATION
MEETING DATE: 11/09/2007
TICKER: SYY     SECURITY ID: 871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: JOHN M. CASSADAY Management For For
2 TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: MANUEL A. FERNANDEZ Management For For
3 TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: JACKIE M. WARD Management For For
4 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Management For For
5 TO APPROVE THE AMENDED AND RESTATED SYSCO CORPORATION 1974 EMPLOYEES STOCK PURCHASE PLAN TO (A) RESERVE 6,000,000 ADDITIONAL SHARES OF SYSCO CORPORATION COMMON STOCK FOR ISSUANCE UNDER SUCH PLAN AND (B) PROVIDE THAT, WITH RESPECT TO SYSCO S FOREIGN SUBSIDIARIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
6 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO S INDEPENDENT ACCOUNTANTS FOR FISCAL 2008. Management For For
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ISSUER NAME: THE BOSTON BEER COMPANY, INC.
MEETING DATE: 05/23/2008
TICKER: SAM     SECURITY ID: 100557107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID A. BURWICK AS A DIRECTOR Management For For
1. 2 ELECT PEARSON C. CUMMIN, III AS A DIRECTOR Management For For
1. 3 ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Management For For
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ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 04/16/2008
TICKER: KO     SECURITY ID: 191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HERBERT A. ALLEN Management For For
2 ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
3 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Management For For
4 ELECTION OF DIRECTOR: BARRY DILLER Management For For
5 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
6 ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For For
7 ELECTION OF DIRECTOR: MUHTAR KENT Management For For
8 ELECTION OF DIRECTOR: DONALD R. KEOUGH Management For For
9 ELECTION OF DIRECTOR: DONALD F. MCHENRY Management For For
10 ELECTION OF DIRECTOR: SAM NUNN Management For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Management For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
16 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK OPTION PLAN Management For For
17 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
18 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR Shareholder Against Against
19 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS Shareholder Against Abstain
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ISSUER NAME: THE GREAT ATLANTIC & PACIFIC TEA CO
MEETING DATE: 07/19/2007
TICKER: GAP     SECURITY ID: 390064103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.D. BARLINE AS A DIRECTOR Management For For
1. 2 ELECT J.J. BOECKEL AS A DIRECTOR Management For For
1. 3 ELECT B. GAUNT AS A DIRECTOR Management For For
1. 4 ELECT A. GULDIN AS A DIRECTOR Management For For
1. 5 ELECT C.W.E. HAUB AS A DIRECTOR Management For For
1. 6 ELECT D. KOURKOUMELIS AS A DIRECTOR Management For For
1. 7 ELECT E. LEWIS AS A DIRECTOR Management For For
1. 8 ELECT M.B. TART-BEZER AS A DIRECTOR Management For For
2 AMENDMENT OF THE CHARTER TO ELIMINATE PREEMPTIVE RIGHTS Management For Against
3 INDEMNIFICATION OF OFFICERS TO THE FULLEST EXTENT PERMITTED UNDER THE MARYLAND GENERAL CORPORATION LAW AND ADVANCEMENT OF EXPENSES OF OFFICERS AND DIRECTORS FOR MONEY DAMAGES. Management For For
4 LIMITATION OF LIABILITY OF OFFICERS AND DIRECTORS FOR MONEY DAMAGES PREEMPTIVE RIGHTS Management For For
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ISSUER NAME: THE GREAT ATLANTIC & PACIFIC TEA CO INC.
MEETING DATE: 11/08/2007
TICKER: GAP     SECURITY ID: 390064103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ISSUANCE OF A&P COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 4, 2007, BY AND AMONG A&P, MERGER SUB (A WHOLLY OWNED SUBSIDIARY OF A&P ESTABLISHED FOR THE PURPOSE OF EFFECTING THE MERGER) AND PATHMARK, AS AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR THE MERGER OF MERGER SUB WITH AND INTO PATHMARK. Management For For
2 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. Management For For
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ISSUER NAME: THE HERSHEY COMPANY
MEETING DATE: 04/22/2008
TICKER: HSY     SECURITY ID: 427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.F. CAVANAUGH AS A DIRECTOR Management For Withhold
1. 2 ELECT C.A. DAVIS AS A DIRECTOR Management For Withhold
1. 3 ELECT A.G. LANGBO AS A DIRECTOR Management For Withhold
1. 4 ELECT J.E. NEVELS AS A DIRECTOR Management For Withhold
1. 5 ELECT T.J. RIDGE AS A DIRECTOR Management For Withhold
1. 6 ELECT C.B. STRAUSS AS A DIRECTOR Management For Withhold
1. 7 ELECT D.J. WEST AS A DIRECTOR Management For Withhold
1. 8 ELECT K.L. WOLFE AS A DIRECTOR Management For Withhold
1. 9 ELECT L.S. ZIMMERMAN AS A DIRECTOR Management For Withhold
2 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
3 STOCKHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE 2001 COCOA PROTOCOL. Shareholder Against Abstain
4 STOCKHOLDER PROPOSAL REGARDING ESTABLISHMENT OF A HUMAN RIGHTS COMMITTEE OF THE BOARD. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE KROGER CO.
MEETING DATE: 06/26/2008
TICKER: KR     SECURITY ID: 501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
2 ELECTION OF DIRECTOR: ROBERT D. BEYER Management For For
3 ELECTION OF DIRECTOR: DAVID B. DILLON Management For For
4 ELECTION OF DIRECTOR: SUSAN J. KROPF Management For For
5 ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Management For For
6 ELECTION OF DIRECTOR: DAVID B. LEWIS Management For For
7 ELECTION OF DIRECTOR: DON W. MCGEORGE Management For For
8 ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Management For For
9 ELECTION OF DIRECTOR: JORGE P. MONTOYA Management For For
10 ELECTION OF DIRECTOR: CLYDE R. MOORE Management For For
11 ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Management For For
12 ELECTION OF DIRECTOR: STEVEN R. ROGEL Management For For
13 ELECTION OF DIRECTOR: JAMES A. RUNDE Management For For
14 ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
15 ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
16 APPROVAL OF 2008 LONG-TERM INCENTIVE AND CASH BONUS PLAN. Management For Against
17 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Management For For
18 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF CLIMATE CHANGE REPORT. Shareholder Against Abstain
19 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PURCHASING PREFERENCE FOR SUPPLIERS USING CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. Shareholder Against Abstain
20 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PHASE OUT OF SALE OF EGGS FROM HENS CONFINED IN BATTERY CAGES. Shareholder Against Abstain
21 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF PRODUCT TOXICITY REPORT. Shareholder Against Abstain
22 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND ADOPTION OF PROPOSED COMPENSATION PRINCIPLES FOR SENIOR EXECUTIVES. 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 PROCTER & GAMBLE COMPANY
MEETING DATE: 10/09/2007
TICKER: PG     SECURITY ID: 742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAJAT K. GUPTA AS A DIRECTOR Management For For
1. 2 ELECT A.G. LAFLEY AS A DIRECTOR Management For For
1. 3 ELECT LYNN M. MARTIN AS A DIRECTOR Management For For
1. 4 ELECT JOHNATHAN A. RODGERS AS A DIRECTOR Management For For
1. 5 ELECT JOHN F. SMITH, JR. AS A DIRECTOR Management For For
1. 6 ELECT RALPH SNYDERMAN, M.D. AS A DIRECTOR Management For For
1. 7 ELECT MARGARET C. WHITMAN AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS Shareholder Against Against
4 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES Shareholder Against Against
5 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TOOTSIE ROLL INDUSTRIES, INC.
MEETING DATE: 05/05/2008
TICKER: TR     SECURITY ID: 890516107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MELVIN J. GORDON AS A DIRECTOR Management For For
1. 2 ELECT ELLEN R. GORDON AS A DIRECTOR Management For For
1. 3 ELECT LANE JANE LEWIS-BRENT AS A DIRECTOR Management For For
1. 4 ELECT BARRE A. SEIBERT AS A DIRECTOR Management For For
1. 5 ELECT RICHARD P. BERGEMAN AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. 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: TREEHOUSE FOODS, INC.
MEETING DATE: 05/01/2008
TICKER: THS     SECURITY ID: 89469A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: SAM K. REED Management For For
2 ELECTION OF DIRECTOR: ANN M. SARDINI Management For For
3 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE RATIFICATION OF DELOITTE & TOUCHE 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: TUPPERWARE BRANDS CORPORATION
MEETING DATE: 05/14/2008
TICKER: TUP     SECURITY ID: 899896104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CATHERINE A. BERTINI Management For For
2 ELECTION OF DIRECTOR: CLIFFORD J. GRUM Management For For
3 ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Management For For
4 ELECTION OF DIRECTOR: ROBERT M. MURRAY Management For For
5 THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
6 THE PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 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: TYSON FOODS, INC.
MEETING DATE: 02/01/2008
TICKER: TSN     SECURITY ID: 902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DON TYSON AS A DIRECTOR Management For Withhold
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 Withhold
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 KEVIN M. MCNAMARA AS A DIRECTOR Management For For
1. 8 ELECT JO ANN R. SMITH 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, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2008. 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: UNILEVER N.V.
MEETING DATE: 05/15/2008
TICKER: UN     SECURITY ID: 904784709
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2007 FINANCIAL YEAR. Management For For
2 TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. Management For For
3 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. Management For For
4 TO RE-APPOINT MR P J CESCAU AS AN EXECUTIVE DIRECTOR. Management For For
5 TO APPOINT MR J A LAWRENCE AS AN EXECUTIVE DIRECTOR. Management For For
6 TO INCREASE GSIP AWARD AND BONUS LIMITS FOR MR J A LAWRENCE. Management For For
7 TO RE-APPOINT PROFESSOR G BERGER AS A NON-EXECUTIVE DIRECTOR. Management For For
8 TO RE-APPOINT THE RT HON THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE DIRECTOR. Management For For
9 TO RE-APPOINT PROFESSOR W DIK AS A NON-EXECUTIVE DIRECTOR. Management For For
10 TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE DIRECTOR. Management For For
11 TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR. Management For For
12 TO RE-APPOINT MR N MURTHY AS A NON-EXECUTIVE DIRECTOR. Management For For
13 TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR. Management For For
14 TO RE-APPOINT THE LORD SIMON OF HIGHBURY CBE AS A NON-EXECUTIVE DIRECTOR. Management For For
15 TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR. Management For For
16 TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR. Management For For
17 TO RE-APPOINT MR J VAN DER VEER AS A NON-EXECUTIVE DIRECTOR. Management For For
18 TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS OF THE COMPANY. Management For For
19 TO APPROVE THE PROPOSAL TO CHANGE THE REPORTING LANGUAGE. Management For For
20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. Management For For
21 TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY. Management For For
22 TO APPROVE THE PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF 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: UNITED NATURAL FOODS, INC.
MEETING DATE: 12/06/2007
TICKER: UNFI     SECURITY ID: 911163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GORDON D. BARKER AS A DIRECTOR Management For For
1. 2 ELECT GAIL A. GRAHAM AS A DIRECTOR Management For For
1. 3 ELECT THOMAS B. SIMONE AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 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: 06/06/2008
TICKER: WMT     SECURITY ID: 931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
2 ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
3 ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
4 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
5 ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For
6 ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
7 ELECTION OF DIRECTOR: DAVID D. GLASS Management For For
8 ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For
9 ELECTION OF DIRECTOR: ALLEN I. QUESTROM Management For For
10 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
11 ELECTION OF DIRECTOR: ARNE M. SORENSON Management For For
12 ELECTION OF DIRECTOR: JIM C. WALTON Management For For
13 ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For
14 ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For
15 ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
16 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED Management For For
17 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS Management For For
18 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shareholder Against For
19 PAY-FOR-SUPERIOR-PERFORMANCE Shareholder Against Against
20 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY Shareholder Against Against
21 ESTABLISH HUMAN RIGHTS COMMITTEE Shareholder Against Against
22 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
23 POLITICAL CONTRIBUTIONS REPORT Shareholder Against Abstain
24 SOCIAL AND REPUTATION IMPACT REPORT Shareholder Against Abstain
25 SPECIAL SHAREHOLDERS MEETING 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: WALGREEN CO.
MEETING DATE: 01/09/2008
TICKER: WAG     SECURITY ID: 931422109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM C. FOOTE AS A DIRECTOR Management For For
1. 2 ELECT ALAN G. MCNALLY AS A DIRECTOR Management For For
1. 3 ELECT CORDELL REED AS A DIRECTOR Management For For
1. 4 ELECT JEFFREY A. REIN AS A DIRECTOR Management For For
1. 5 ELECT NANCY M. SCHLICHTING AS A DIRECTOR Management For For
1. 6 ELECT DAVID Y. SCHWARTZ AS A DIRECTOR Management For For
1. 7 ELECT ALEJANDRO SILVA AS A DIRECTOR Management For For
1. 8 ELECT JAMES A. SKINNER AS A DIRECTOR Management For For
1. 9 ELECT MARILOU M. VON FERSTEL AS A DIRECTOR Management For For
1. 10 ELECT CHARLES R. WALGREEN III AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 SHAREHOLDER PROPOSAL REGARDING REPORTS DISCLOSING CHARITABLE CONTRIBUTIONS. Shareholder Against Abstain
4 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE ON THE ADOPTION, MAINTENANCE OR EXTENSION OF ANY POISON PILL. Shareholder Against For
5 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN CO. 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: 03/10/2008
TICKER: WFMI     SECURITY ID: 966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR Management For For
1. 2 ELECT GABRIELLE E. GREENE AS A DIRECTOR Management For For
1. 3 ELECT HASS HASSAN AS A DIRECTOR Management For For
1. 4 ELECT JOHN P. MACKEY AS A DIRECTOR Management For For
1. 5 ELECT MORRIS J. SIEGEL AS A DIRECTOR Management For For
1. 6 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 2008. Management For For
3 SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS BY A MAJORITY VOTE. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE ROLES OF COMPANY CHAIRMAN OF THE BOARD AND CEO. 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: WIMM BILL DANN FOODS
MEETING DATE: 06/27/2008
TICKER: WBD     SECURITY ID: 97263M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA N/A N/A N/A
2 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: DE SELLIERS, GUY YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
3 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: DUBININ, MIKHAIL VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
4 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: O NEIL, MICHAEL YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
5 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: ORLOV, ALEKSANDR SERGEEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
6 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: PLASTININ, SERGEI ARKADIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
7 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: YUSHVAEV, GAVRIL ABRAMOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
8 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: IAKOBACHVILI, DAVID YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
9 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: YASSIN, EVGENY GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
10 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: RHODES, MARCUS J. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
11 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: KOSTIKOV, IGOR VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
12 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: VINCENT, JACQUES YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown 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: WIMM BILL DANN FOODS
MEETING DATE: 06/27/2008
TICKER: WBD     SECURITY ID: 97263M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF WBD FOODS OJSC ANNUAL REPORT: BE IT RESOLVED THAT WBD FOODS OJSC ANNUAL REPORT, PREPARED ON THE BASIS OF ACCOUNTING DATA ACCORDING TO RUSSIAN STANDARDS FOR Y2007, BE APPROVED. Management For For
2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT, (PROFIT AND LOSS ACCOUNTS) OF WBD FOODS OJSC: BE IT RESOLVED THAT THE Y2007 ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNTS) OF WBD FOODS OJSC, BE APPROVED. Management For For
3 ALLOCATION OF THE PROFIT (INCLUDING PAYMENT/DECLARATION OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC: THE PART OF NET PROFIT REFLECTED IN Y2007 FINANCIAL STATEMENTS IN ACCORDANCE WITH RUSSIAN STANDARDS, IN THE AMOUNT OF 9 897 017 RUR 16 KOP. BE TRANSFERRED TO THE RESERVE FUND. THE REST OF THE NET PROFIT IN THE AMOUNT OF 967 589 417 RUR 82 KOP. BE UNALLOCATED. NOT TO DECLARE PAYMENT OF DIVIDENDS. Management For For
4 APPROVAL OF ERNST & YOUNG LLC AS WBD FOODS OJSC AUDITOR FOR 2008. Management For For
5 APPROVAL OF CHANGE OF THE AMOUNT OF THE BOARD OF DIRECTOR MEMBER COMPENSATION. Management For For
6 ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: GAVRILENKO, LESYA MIKHAILOVNA Management For For
7 ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: DAVIDIUK, ALEXANDER ANATOLIEVICH Management For For
8 ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: DZHEMELINSKAYA, VICTORIA VALERIEVNA Management For For
9 ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: IESHKINA, IRINA NIKOLAEVNA Management For For
10 ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: NAZAROVA, TATIANA ANATOLIEVNA Management For For
11 ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: KOZLOVA, ELENA ALEKSEEVNA Management For For
12 ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: POPOV, ALEXANDER DMITRIEVICH Management For For
13 APPROVAL OF THE COMPANY S AMENDED CHARTER. 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.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Fund

Fidelity Contrafund

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Mt. Vernon Street Trust

Fidelity Puritan Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

in addition to 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 Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, 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 attorney-in-fact deems 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 attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.

WITNESS my hand on this 11th day of June 2008.

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer