N-PX 1 selautomottive_00502n-1296.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 Automotive Portfolio

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

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

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

DATE OF FISCAL YEAR END: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2005

SIGNATURES

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


Fidelity Select Portfolios

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 07:33:57 PM

EXHIBIT A

VOTE SUMMARY REPORT
Select Automotive Portfolio
07/01/2004 - 06/30/2005

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

         
ISSUER NAME: ADESA, INC.
MEETING DATE: 05/17/2005
TICKER: KAR     SECURITY ID: 00686U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WYNN V. BUSSMANN AS A DIRECTOR Management For For
1.2 ELECT THOMAS L. CUNNINGHAM AS A DIRECTOR Management For For
1.3 ELECT DONALD C. WEGMILLER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM) AS ADESA S INDEPENDENT AUDITORS.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCE AUTO PARTS, INC.
MEETING DATE: 05/18/2005
TICKER: AAP     SECURITY ID: 00751Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN C. BROUILLARD AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR Management For For
1.3 ELECT MICHAEL N. COPPOLA AS A DIRECTOR Management For For
1.4 ELECT DARREN R. JACKSON AS A DIRECTOR Management For For
1.5 ELECT WILLIAM S. OGLESBY AS A DIRECTOR Management For For
1.6 ELECT GILBERT T. RAY AS A DIRECTOR Management For For
1.7 ELECT CARLOS A. SALADRIGAS AS A DIRECTOR Management For For
1.8 ELECT WILLIAM L. SALTER AS A DIRECTOR Management For For
1.9 ELECT FRANCESCA SPINELLI AS A DIRECTOR Management For For
1.10 ELECT NICHOLAS F. TAUBMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 Management For For
3 STOCKHOLDER PROPOSAL TO REQUEST AN AMENDMENT TO OUR EMPLOYMENT OPPORTUNITY POLICY. Shareholder Against Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN AXLE & MANUFACTURING HLDGS,
MEETING DATE: 04/28/2005
TICKER: AXL     SECURITY ID: 024061103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT E.A. (BETH) CHAPPELL AS A DIRECTOR1 Management For For
1.2 ELECT RICHARD E. DAUCH AS A DIRECTOR Management For For
1.3 ELECT WILLIAM P. MILLER II AS A DIRECTOR Management For For
1.4 ELECT LARRY K. SWITZER AS A DIRECTOR Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERIGON INCORPORATED
MEETING DATE: 05/19/2005
TICKER: ARGN     SECURITY ID: 03070L300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANCOIS J. CASTAING AS A DIRECTOR Management For For
1.2 ELECT JAMES J. PAULSEN AS A DIRECTOR Management For For
2 PROPOSAL: TO CHANGE AMERIGON INCORPORATED S STATE OF INCORPORATION FROM CALIFORNIA TO MICHIGAN BY MERGER INTO A WHOLLY OWNED SUBSIDIARY. Management For Against
3 PROPOSAL: TO AMEND AMERIGON INCORPORATED S AMENDED AND RESTATED 1997 STOCK INCENTIVE PLAN TO (A) INCREASE OPTIONS AUTOMATICALLY GRANTED TO NON-EMPLOYEE DIRECTORS UPON INITIAL ELECTION TO THE BOARD AND EACH YEAR THEREAFTER, AND (B) ELIMINATE THE LIMITATION ON SHARES THAT MAY BE DELIVERED PURSUANT TO OPTIONS GRANTED THAT QUALIFY AS INCENTIVE STOCK OPTIONS.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASBURY AUTOMOTIVE GROUP, INC.
MEETING DATE: 04/28/2005
TICKER: ABG     SECURITY ID: 043436104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TIMOTHY C. COLLINS AS A DIRECTOR Management For For
1.2 ELECT KENNETH B. GILMAN AS A DIRECTOR Management For For
1.3 ELECT VERNON E. JORDAN, JR. AS A DIRECTOR Management For For
1.4 ELECT THOMAS F. MCLARTY, III AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AUTOLIV, INC.
MEETING DATE: 04/26/2005
TICKER: ALV     SECURITY ID: 052800109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SUNE CARLSSON AS A DIRECTOR Management For None
1.2 ELECT S. JAY STEWART AS A DIRECTOR Management For None
2 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT AUDITORS OF THE COMPANY.1 Management For None
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AUTONATION, INC.
MEETING DATE: 05/11/2005
TICKER: AN     SECURITY ID: 05329W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MIKE JACKSON AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. BROWN AS A DIRECTOR Management For For
1.3 ELECT J.P. BRYAN AS A DIRECTOR Management For For
1.4 ELECT RICK L. BURDICK AS A DIRECTOR Management For For
1.5 ELECT WILLIAM C. CROWLEY AS A DIRECTOR Management For For
1.6 ELECT EDWARD S. LAMPERT AS A DIRECTOR Management For For
1.7 ELECT IRENE B. ROSENFELD AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP IS RECOMMENDED BY THE BOARD OF DIRECTORS. Management For For
         
ISSUER NAME: AUTOZONE, INC.
MEETING DATE: 12/16/2004
TICKER: AZO     SECURITY ID: 053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES M. ELSON AS A DIRECTOR Management For For
1.2 ELECT EARL G. GRAVES, JR. AS A DIRECTOR Management For For
1.3 ELECT N. GERRY HOUSE AS A DIRECTOR Management For For
1.4 ELECT J.R. HYDE, III AS A DIRECTOR Management For For
1.5 ELECT EDWARD S. LAMPERT AS A DIRECTOR Management For For
1.6 ELECT W. ANDREW MCKENNA AS A DIRECTOR Management For For
1.7 ELECT STEVE ODLAND AS A DIRECTOR Management For For
1.8 ELECT JAMES J. POSTL AS A DIRECTOR Management For For
2 APPROVAL OF 2005 EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
         
ISSUER NAME: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
MEETING DATE: 05/12/2005
TICKER: --     SECURITY ID: D12096109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown Take No Action
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 418,614,024.04 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.62 PER ORDINARY SHARE AND EUR 0.64 PER PREFERRED SHARE EX-DIVIDEND AND PAYABLE DATE: 13 MAY 2005 Management Unknown Take No Action
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 ELECT KPMG DEUTSCHE TREUHANDGESELLSCHAFT AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, MUNICH AS THE AUDITORS FOR THE YEAR 2005 Management Unknown Take No Action
6 AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON CORPORATE INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS UMAG , AS FOLLOWS: SECTION 16(3), REGARDING THE NOTICE OF THE SHAREHOLDERS MEETING BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE IN ACCORDANCE WITH THE STATUTORY PROVISIONS SECTION 17(1) AND (2), REGARDING SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS MEETING BEING OBLIGED TO REGISTER SEVEN DAYS PRIOR TO THE SHARE HOLDER...1 Management Unknown Take No Action
7 AUTHORIZE THE COMPANY TO ACQUIRE OWN ORDINARY OR PREFERRED SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, EFFECTIVE FROM 01 JUN 2005 UNTIL 11 NOV 2006; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO RETIRE THE SHARES Management Unknown Take No Action
8 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BEI TECHNOLOGIES, INC.
MEETING DATE: 03/09/2005
TICKER: BEIQ     SECURITY ID: 05538P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. JOSEPH GIROIR, JR. AS A DIRECTOR Management For For
1.2 ELECT ASAD M. MADNI AS A DIRECTOR Management For For
1.3 ELECT GARY D. WRENCH AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BHARAT FORGE LTD
MEETING DATE: 07/27/2004
TICKER: --     SECURITY ID: Y08825120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2004 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management Unknown For
2 DECLARE A DIVIDEND ON PREFERENCE SHARES Management Unknown For
3 DECLARE A DIVIDEND ON EQUITY SHARES Management Unknown For
4 RE-APPOINT MR. S.D. KULKARNI AS A DIRECTOR Management Unknown For
5 RE-APPOINT MR. PRATAP BHOGILAL AS A DIRECTOR Management Unknown For
6 RE-APPOINT MR. G.K. AGARWAL AS A DIRECTOR Management Unknown For
7 RE-APPOINT MESSRS. DALAL & SHAH, CHARTERED ACCOUNTANTS, MUMBAI AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD1 Management Unknown For
8 APPOINT MR. AMIT B. KALYANI AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION Management Unknown For
9 APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 259 AND 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, MR. AMIT B. KALYANI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS FROM 11 MAY 2004 TO 10 MAY 2009 ON THE TERMS SPECIFIED ON SALARY, COMMISSION AND PERQUISITES, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING TO MANAGERIAL REMUNERATION Management Unknown For
10 APPROVE, PURSUANT TO SECTION 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 AND SUBJECT TO SUCH PERMISSIONS, CONSENTS AND APPROVALS AS MAY BE REQUIRED, THE PAYMENT AND DISTRIBUTION FOR A PERIOD OF 5 YEARS, FOR EACH FY COMMENCING FROM 01 APR 2004 OF A COMMISSION NOT EXCEEDING 1% OF THE NET PROFITS OF THE COMPANY CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 349, 350 AND 351 OF THE COMPANIES ACT 1956 AMONGST THE DIRECTORS OF THE COMPANY OR ANY ONE OR MORE OF THEM OTH... Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BHARAT FORGE LTD
MEETING DATE: 03/30/2005
TICKER: --     SECURITY ID: Y08825120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH CONSENTS AND SUCH OTHER APPROVALS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE CONSIDERED NECESSARY BY THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION OR AS MAY BE... Management Unknown For
2 AUTHORIZE THE BOARD, UNDER SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS,IF ANY, OF THE COMPANIES ACT, 1956, TO MORTGAGE, HYPOTHECATE, CHARGE AND PLEDGE AND/OR CREATE A FLOATING CHARGE AND/OR ALSO TO CREATE LIENS, CHARGES AND ALL OTHER ENCUMBRANCES OF WHATSOEVER NATURE ON ALL OR ANY OF THE COMPANY S CURRENT ASSETS OR STOCK IN TRADE INCLUDING RAW MATERIALS, STORES, SPARE PARTS AND COMPONENTS, IN STOCK OR IN TRANSIT AND WORK IN PROCESS AND THE WHOLE OR SUBSTANTIALLY THE WHOLE OF ALL OR ANY O...1 Management Unknown For
3 APPROVE, PURSUANT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 94 OF THE COMPANIES ACT, 1956, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 900,000,000 TO INR 1,050,000,000 BY CREATION OF FURTHER 15,000,000 EQUITY SHARES OF INR 10 EACH AND AMEND EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management Unknown For
4 AMEND ARTICLE 3(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY1 Management Unknown Abstain
5 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE EGM OF THE COMPANY HELD ON 22 JAN 1991 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOR BORROWING MONEYS FOR AND ON BEHALF OF THE COMPANY FROM TIME TO TIME AS AND WHEN REQUIRED BY THE COMPANY, PROVIDED THAT THE MONEYS SO BORROWED APART FROM TEMPORARY LOANS OBTAINED FROM TIME TO TIME BY THE COMPANY FROM ITS BANKERS IN THE ORD...1 Management Unknown For
6 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SUBJECT TO SUCH CONSENTS AND SUCH OTHER APPROVALS AS MAY BE NECESSARY, THAT EACH OF THE 60,000,000 EQUITY SHARES OF THE NOMINAL VALUE OF INR 10 IN THE AUTHORIZED CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 5 EQUITY SHARES OF THE NOMINAL VALUE OF INR 2 EACH; AND THAT CLAUSE V BEING CAPITAL CLAUSE OF THE MEMORANDUM ...1 Management Unknown For
7 AUTHORIZE THE COMPANY, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND OTHER PREVAILING LAWS, RULES AND REGULATIONS AS APPLICABLE FROM TIME TO TIME AND SUBJECT TO SUCH CONSENTS, SANCTIONS AND PERMISSIONS AS MAY BE REQUIRED FROM THE APPROPRIATE AUTHORITIES, FOR ACQUIRING AND HOLDING EQUITY SHARES OF THE COMPANY BY THE FOREIGN INSTITUTIONAL INVESTORS FIIS , INCLUDING THEIR SUB-ACCOUNTS, UP TO AN AGGREGATE LIMIT OF 40% OF THE PAID-UP EQUITY SHARE CAPITAL OF T... Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BORGWARNER INC.
MEETING DATE: 04/27/2005
TICKER: BWA     SECURITY ID: 099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBIN J. ADAMS AS A DIRECTOR Management For For
1.2 ELECT DAVID T. BROWN AS A DIRECTOR Management For For
1.3 ELECT PAUL E. GLASKE AS A DIRECTOR Management For For
1.4 ELECT JOHN RAU AS A DIRECTOR Management For For
2 TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER INC. 2005 EXECUTIVE INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRUNSWICK CORPORATION
MEETING DATE: 05/04/2005
TICKER: BC     SECURITY ID: 117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE W. BUCKLEY AS A DIRECTOR Management For For
1.2 ELECT PETER HARF AS A DIRECTOR Management For For
1.3 ELECT RALPH C. STAYER AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CAPITAL AUTOMOTIVE REIT
MEETING DATE: 05/10/2005
TICKER: CARS     SECURITY ID: 139733109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS D. ECKERT AS A DIRECTOR Management For For
1.2 ELECT CRAIG L. FULLER AS A DIRECTOR Management For For
1.3 ELECT PAUL M. HIGBEE AS A DIRECTOR Management For For
1.4 ELECT WILLIAM E. HOGLUND AS A DIRECTOR Management For For
1.5 ELECT DAVID B. KAY AS A DIRECTOR Management For For
1.6 ELECT R. MICHAEL MCCULLOUGH AS A DIRECTOR Management For For
1.7 ELECT JOHN J. POHANKA AS A DIRECTOR Management For For
1.8 ELECT ROBERT M. ROSENTHAL AS A DIRECTOR Management For For
1.9 ELECT VINCENT A. SHEEHY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS FOR CAPITAL AUTOMOTIVE REIT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CARMAX, INC.
MEETING DATE: 06/21/2005
TICKER: KMX     SECURITY ID: 143130102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. ROBERT GRAFTON AS A DIRECTOR Management For For
1.2 ELECT WILLIAM S. KELLOGG AS A DIRECTOR Management For For
1.3 ELECT AUSTIN LIGON AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
3 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN. Management For Against
4 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. Management For Against
         
ISSUER NAME: COACHMEN INDUSTRIES, INC.
MEETING DATE: 05/05/2005
TICKER: COA     SECURITY ID: 189873102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEOFFREY B. BLOOM AS A DIRECTOR Management For For
1.2 ELECT WILLIAM P. JOHNSON AS A DIRECTOR Management For For
1.3 ELECT REX MARTIN AS A DIRECTOR Management For For
         
ISSUER NAME: CONTINENTAL AG, HANNOVER
MEETING DATE: 05/12/2005
TICKER: --     SECURITY ID: D16212140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown Take No Action
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 116,721,938.35 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.80 PER NO-PAR SHARE EUR 388,691.15 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE ON 13 MAY 2005 Management Unknown Take No Action
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 ELECT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG WIRTSCHAFTS-PRUEFUNGSGESELLSCHAFT, HANNOVER, AS THE AUDITORS FOR THE YEAR 2005 Management Unknown Take No Action
6 AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO EUR 37,226.80, AT PRICES DEVIATING NEITHER MORE THAN 10% FROM THEIR MARKET PRICE IF THE SHARES ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THE SHARES ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 11 NOV 2006; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING, ESPECIALLY TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRI... Management Unknown Take No Action
7 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
8 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
         
ISSUER NAME: COOPER TIRE & RUBBER COMPANY
MEETING DATE: 05/03/2005
TICKER: CTB     SECURITY ID: 216831107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LAURIE J. BREININGER AS A DIRECTOR Management For For
1.2 ELECT DENNIS J. GORMLEY AS A DIRECTOR Management For For
1.3 ELECT RICHARD L. WAMBOLD AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 Management For For
3 TO REQUEST THAT THE COMPANY DISCLOSE ITS SOCIAL, ENVIRONMENTAL AND ECONOMIC PERFORMANCE TO THE PUBLIC BY ISSUING ANNUAL SUSTAINABILITY REPORTS. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COPART, INC.
MEETING DATE: 12/07/2004
TICKER: CPRT     SECURITY ID: 217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIS J. JOHNSON AS A DIRECTOR Management For For
1.2 ELECT A. JAYSON ADAIR AS A DIRECTOR Management For For
1.3 ELECT HAROLD BLUMENSTEIN AS A DIRECTOR Management For For
1.4 ELECT JAMES GROSFELD AS A DIRECTOR Management For For
1.5 ELECT JAMES E. MEEKS AS A DIRECTOR Management For For
1.6 ELECT STEVEN D. COHAN AS A DIRECTOR Management For For
1.7 ELECT JONATHAN VANNINI AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2005. Management For For
         
ISSUER NAME: CUMMINS INC.
MEETING DATE: 05/10/2005
TICKER: CMI     SECURITY ID: 231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT J. DARNALL AS A DIRECTOR Management For For
1.2 ELECT JOHN M. DEUTCH AS A DIRECTOR Management For For
1.3 ELECT ALEXIS M. HERMAN AS A DIRECTOR Management For For
1.4 ELECT WILLIAM I. MILLER AS A DIRECTOR Management For For
1.5 ELECT GEORGIA R. NELSON AS A DIRECTOR Management For For
1.6 ELECT THEODORE M. SOLSO AS A DIRECTOR Management For For
1.7 ELECT CARL WARE AS A DIRECTOR Management For For
1.8 ELECT J. LAWRENCE WILSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2005. Management For For
3 PROPOSAL REGARDING BUSINESS PRACTICES IN THE PEOPLE S REPUBLIC OF CHINA. Shareholder Against Against
         
ISSUER NAME: DAIMLERCHRYSLER A.G.
MEETING DATE: 04/06/2005
TICKER: DCX     SECURITY ID: D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION ON THE ALLOCATION OF UNAPPROPRIATED PROFIT Management For None
2 RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT ACTIONS IN THE 2004 FINANCIAL YEAR. Management For None
3 RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD ACTIONS IN THE 2004 FINANCIAL YEAR. Management For None
4 RESOLUTION ON THE APPOINTMENT OF AUDITORS FOR THE 2005 FINANCIAL YEAR. Management For None
5 RESOLUTION ON AUTHORIZING THE COMPANY TO ACQUIRE ITS OWN SHARES. Management For None
6 RESOLUTION ON THE ELECTION OF A SUPERVISORY BOARD MEMBER. Management For None
7 RESOLUTION ON RESCINDING THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND NOTES WITH WARRANTS AND THE EXISTING CONDITIONAL CAPITAL I AND II AND AMENDMENT OF THE MEMORANDUM AND ARTICLES OF INCORPORATION. Management For None
8 RESOLUTION ON THE AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE CONVERTIBLE BONDS AND/OR NOTES WITH WARRANTS, TO CREATE CONDITIONAL CAPITAL I AND AMENDMENT TO THE MEMORANDUM AND ARTICLES OF INCORPORATION. Management For None
9 RESOLUTION ON THE RESCISSION OF SECTION 14 (2) OF THE MEMORANDUM AND ARTICLES OF INCORPORATION.1 Management For None
10 COUNTER MOTION A Management Unknown None
11 COUNTER MOTION B Management Unknown None
12 COUNTER MOTION C Management Unknown None
13 COUNTER MOTION D Management Unknown None
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DANA CORPORATION
MEETING DATE: 04/18/2005
TICKER: DCN     SECURITY ID: 235811106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A.C. BAILLIE AS A DIRECTOR Management For For
1.2 ELECT D.E. BERGES AS A DIRECTOR Management For For
1.3 ELECT M.J. BURNS AS A DIRECTOR Management For For
1.4 ELECT E.M. CARPENTER AS A DIRECTOR Management For For
1.5 ELECT R.M. GABRYS AS A DIRECTOR Management For For
1.6 ELECT S.G. GIBARA AS A DIRECTOR Management For For
1.7 ELECT C.W. GRISE AS A DIRECTOR Management For For
1.8 ELECT J.P. KELLY AS A DIRECTOR Management For For
1.9 ELECT M.R. MARKS AS A DIRECTOR Management For For
1.10 ELECT R.B. PRIORY AS A DIRECTOR Management For For
2 TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT AUDITORS Management For For
         
ISSUER NAME: DANAHER CORPORATION
MEETING DATE: 05/04/2005
TICKER: DHR     SECURITY ID: 235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. LAWRENCE CULP, JR. AS A DIRECTOR Management For For
1.2 ELECT MITCHELL P. RALES AS A DIRECTOR Management For For
1.3 ELECT A. EMMET STEPHENSON JR AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.1 Management For For
3 TO APPROVE THE AMENDED AND RESTATED DANAHER CORPORATION 1998 STOCK OPTION PLAN. Management For Against
4 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING THAT THE BOARD OF DIRECTORS INITIATE PROCESSES TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DR.ING. H.C. F.PORSCHE AG
MEETING DATE: 01/28/2005
TICKER: --     SECURITY ID: D61577108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY; YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU N/A N/A N/A
2 RECEIVE THE COMPANY S ANNUAL EARNINGS AND THE CONSOLIDATED EARNINGS AND THE REPORT OF THE SUPERVISORY BOARD FOR 2003/2004 N/A N/A N/A
3 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 244,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.94 PER ORDINARY SHARE; EUR 4 PER PREFERRED SHARE; EUR 174,525,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES; AND EX-DIVIDEND AND PAYABLE DATE: 31 JAN 2005 N/A N/A N/A
4 RATIFY THE ACTS OF THE MANAGING BOARD N/A N/A N/A
5 RATIFY THE ACTS OF THE SUPERVISORY BOARD N/A N/A N/A
6 ELECT DR. FERDINAND OLIVER PORSCHE AS THE OFFICER OF THE SUPERVISORY BOARD N/A N/A N/A
7 ELECT DR. H.C. WALTHER ZUEGEL AS THE OFFICER OF THE SUPERVISORY BOARD N/A N/A N/A
8 APPROVE TO CHANGE ARTICLE 2 PART 1 OF THE STATUE N/A N/A N/A
9 ELECT ERNST AND YOUNG AG, STUTTGART AS THE AUDITORS N/A N/A N/A
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. THANK YOU. N/A N/A N/A
         
ISSUER NAME: EATON CORPORATION
MEETING DATE: 04/27/2005
TICKER: ETN     SECURITY ID: 278058102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.2 ELECT JOHN R. MILLER AS A DIRECTOR Management For For
1.3 ELECT GREGORY R. PAGE AS A DIRECTOR Management For For
1.4 ELECT VICTOR A. PELSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FEDERAL SIGNAL CORPORATION
MEETING DATE: 04/27/2005
TICKER: FSS     SECURITY ID: 313855108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES R. CAMPBELL AS A DIRECTOR Management For For
1.2 ELECT PAUL W. JONES AS A DIRECTOR Management For For
2 APPROVE THE FEDERAL SIGNAL CORPORATION 2005 EXECUTIVE INCENTIVE COMPENSATION PLAN, THE RESERVATION OF 4,000,000 SHARES OF FEDERAL SIGNAL CORPORATION COMMON STOCK FOR FUTURE ISSUANCE UNDER THE PLAN AND THE PERFORMANCE CRITERIA AND LIMITS UNDER THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).1 Management For Against
3 APPROVE THE FEDERAL SIGNAL CORPORATION EXECUTIVE INCENTIVE PERFORMANCE PLAN. Management For For
4 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FEDERAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FORD MOTOR COMPANY
MEETING DATE: 05/12/2005
TICKER: F     SECURITY ID: 345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN R.H. BOND AS A DIRECTOR Management For For
1.2 ELECT STEPHEN G. BUTLER AS A DIRECTOR Management For For
1.3 ELECT KIMBERLY A. CASIANO AS A DIRECTOR Management For For
1.4 ELECT EDSEL B. FORD II AS A DIRECTOR Management For For
1.5 ELECT WILLIAM CLAY FORD, JR. AS A DIRECTOR Management For For
1.6 ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR Management For For
1.7 ELECT MARIE-JOSEE KRAVIS AS A DIRECTOR Management For For
1.8 ELECT RICHARD A. MANOOGIAN AS A DIRECTOR Management For For
1.9 ELECT ELLEN R. MARRAM AS A DIRECTOR Management For For
1.10 ELECT HOMER A. NEAL AS A DIRECTOR Management For For
1.11 ELECT JORMA OLLILA AS A DIRECTOR Management For For
1.12 ELECT JAMES J. PADILLA AS A DIRECTOR Management For For
1.13 ELECT CARL E. REICHARDT AS A DIRECTOR Management For For
1.14 ELECT ROBERT E. RUBIN AS A DIRECTOR Management For For
1.15 ELECT JOHN L. THORNTON AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION Shareholder Against Against
4 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING EFFORTS Shareholder Against Against
5 RELATING TO LIMITING CERTAIN COMPENSATION FOR NAMED EXECUTIVES Shareholder Against Against
6 RELATING TO TYING EXECUTIVE COMPENSATION TO A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS EMISSIONS Shareholder Against Against
7 RELATING TO CONSIDERATION OF RECAPITALIZATION PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE Shareholder Against Against
8 RELATING TO ESTABLISHING A COMMITTEE OF THE BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF INTEREST Shareholder Against Against
         
ISSUER NAME: GARMIN LTD.
MEETING DATE: 06/03/2005
TICKER: GRMN     SECURITY ID: G37260109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD H. ELLER* AS A DIRECTOR1 Management For For
1.2 ELECT CLIFTON A. PEMBLE* AS A DIRECTOR1 Management For For
1.3 ELECT CHARLES W. PEFFER** AS A DIRECTOR1 Management For For
2 APPROVAL OF THE GARMIN LTD. 2005 EQUITY INCENTIVE PLAN Management For Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GENERAL MOTORS CORPORATION
MEETING DATE: 06/07/2005
TICKER: GM     SECURITY ID: 370442105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT P.N. BARNEVIK AS A DIRECTOR Management For For
1.2 ELECT E.B. BOWLES AS A DIRECTOR Management For For
1.3 ELECT J.H. BRYAN AS A DIRECTOR Management For For
1.4 ELECT A.M. CODINA AS A DIRECTOR Management For For
1.5 ELECT G.M.C. FISHER AS A DIRECTOR Management For For
1.6 ELECT K. KATEN AS A DIRECTOR Management For For
1.7 ELECT K. KRESA AS A DIRECTOR Management For For
1.8 ELECT E.J. KULLMAN AS A DIRECTOR Management For For
1.9 ELECT P.A. LASKAWY AS A DIRECTOR Management For For
1.10 ELECT E.S. O'NEAL AS A DIRECTOR Management For For
1.11 ELECT E. PFEIFFER AS A DIRECTOR Management For For
1.12 ELECT G.R. WAGONER, JR. AS A DIRECTOR Management For For
2 RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS Management For For
3 STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, REPRICING, OR RENEWING STOCK OPTIONS Shareholder Against Against
4 STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL - REQUEST REPORT ON GREENHOUSE GAS EMISSIONS Shareholder Against Against
6 STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER APPROVAL FOR FUTURE GOLDEN PARACHUTES Shareholder Against Against
7 STOCKHOLDER PROPOSAL - APPLY SIMPLE MAJORITY VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE Shareholder Against Against
         
ISSUER NAME: GENTEX CORPORATION
MEETING DATE: 05/12/2005
TICKER: GNTX     SECURITY ID: 371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ARLYN LANTING AS A DIRECTOR Management For For
1.2 ELECT KENNETH LA GRAND AS A DIRECTOR Management For For
1.3 ELECT RANDE SOMMA AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN. Management For For
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GENUINE PARTS COMPANY
MEETING DATE: 04/18/2005
TICKER: GPC     SECURITY ID: 372460105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS C. GALLAGHER AS A DIRECTOR Management For For
1.2 ELECT JOHN D. JOHNS AS A DIRECTOR Management For For
1.3 ELECT LAWRENCE G. STEINER AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HARLEY-DAVIDSON, INC.
MEETING DATE: 04/30/2005
TICKER: HDI     SECURITY ID: 412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE H. CONRADES AS A DIRECTOR Management For For
1.2 ELECT SARA L. LEVINSON AS A DIRECTOR Management For For
1.3 ELECT GEORGE L. MILES, JR. AS A DIRECTOR Management For For
2 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE SHORT TERM INCENTIVE PLAN. Management For For
3 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HARMAN INTERNATIONAL INDUSTRIES, INC
MEETING DATE: 11/10/2004
TICKER: HAR     SECURITY ID: 413086109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BERNARD A. GIROD AS A DIRECTOR Management For For
1.2 ELECT ANN KOROLOGOS AS A DIRECTOR Management For For
         
ISSUER NAME: HONDA MOTOR CO., LTD.
MEETING DATE: 06/23/2005
TICKER: HMC     SECURITY ID: 438128308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS FOR THE 81ST FISCAL YEAR. Management For For
2 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION. Management For For
3.1 ELECT T. FUKUI AS A DIRECTOR Management For For
3.2 ELECT M. HAGINO AS A DIRECTOR Management For For
3.3 ELECT M. HARADA AS A DIRECTOR Management For For
3.4 ELECT M. SHIRAISHI AS A DIRECTOR Management For For
3.5 ELECT S. AOKI AS A DIRECTOR Management For For
3.6 ELECT S. DOBASHI AS A DIRECTOR Management For For
3.7 ELECT A. HYOGO AS A DIRECTOR Management For For
3.8 ELECT S. TOSHIDA AS A DIRECTOR Management For For
3.9 ELECT K. HIRASHIMA AS A DIRECTOR Management For For
3.10 ELECT K. KONDO AS A DIRECTOR Management For For
3.11 ELECT T. ONDA AS A DIRECTOR Management For For
3.12 ELECT A. TAKANO AS A DIRECTOR Management For For
3.13 ELECT M. YOSHIMI AS A DIRECTOR Management For For
3.14 ELECT S. TAKAGI AS A DIRECTOR Management For For
3.15 ELECT H. KURODA AS A DIRECTOR Management For For
3.16 ELECT S. KISHI AS A DIRECTOR Management For For
3.17 ELECT H. YOSHINO AS A DIRECTOR Management For For
3.18 ELECT T. IWAMURA AS A DIRECTOR Management For For
3.19 ELECT T. OYAMA AS A DIRECTOR Management For For
3.20 ELECT F. IKE AS A DIRECTOR Management For For
3.21 ELECT K. HOGEN AS A DIRECTOR Management For For
4 ELECTION OF ONE (1) CORPORATE AUDITOR.1 Management For For
5 ELECTION OF INDEPENDENT AUDITOR. Management For For
6 REVISION OF AMOUNT OF REMUNERATION PAYABLE TO DIRECTORS. Management For For
7 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE AUDITORS FOR THE 81ST FISCAL YEAR. Management For For
8 PRESENTATION OF RETIREMENT ALLOWANCE TO RETIRING DIRECTORS FOR THEIR RESPECTIVE SERVICES. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HYUNDAI MTR CO
MEETING DATE: 03/04/2005
TICKER: --     SECURITY ID: Y38472109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management Unknown For
2 ELECT THE DIRECTORS Management Unknown For
3 ELECT THE MEMBER OF AUDITORS COMMITTEE Management Unknown For
4 APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS Management Unknown For
5 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management Unknown For
         
ISSUER NAME: ITERIS HOLDINGS, INC.
MEETING DATE: 09/10/2004
TICKER: ITRSA     SECURITY ID: 46564M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARY HERNANDEZ AS A DIRECTOR Management For For
1.2 ELECT JOHN E. JOHNSON AS A DIRECTOR Management For For
1.3 ELECT DR. HARTMUT MARWITZ AS A DIRECTOR Management For For
1.4 ELECT KEVIN C. DALY AS A DIRECTOR Management For For
1.5 ELECT GREGORY A. MINER AS A DIRECTOR Management For For
1.6 ELECT JOHN W. SEAZHOLTZ AS A DIRECTOR Management For For
1.7 ELECT JOEL SLUTZKY AS A DIRECTOR Management For For
1.8 ELECT THOMAS L. THOMAS AS A DIRECTOR Management For For
1.9 ELECT PAUL E. WRIGHT AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION OF ITERIS HOLDINGS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF ITERIS HOLDINGS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: JOHNSON CONTROLS, INC.
MEETING DATE: 01/26/2005
TICKER: JCI     SECURITY ID: 478366107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NATALIE A. BLACK AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. CORNOG AS A DIRECTOR Management For For
1.3 ELECT WILLIAM H. LACY AS A DIRECTOR Management For For
1.4 ELECT STEPHEN A. ROELL AS A DIRECTOR Management For For
2 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2005. Management For For
         
ISSUER NAME: KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
MEETING DATE: 08/18/2004
TICKER: KEYS     SECURITY ID: 49338N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RONALD G. FOSTER AS A DIRECTOR Management For For
1.2 ELECT JAMES ROBERT GERRITY AS A DIRECTOR Management For For
1.3 ELECT RICHARD L. KEISTER AS A DIRECTOR Management For For
1.4 ELECT TIMOTHY C. MCQUAY AS A DIRECTOR Management For For
1.5 ELECT GEORGE E. SEEBART AS A DIRECTOR Management For For
1.6 ELECT KEITH M. THOMPSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LEAR CORPORATION
MEETING DATE: 05/05/2005
TICKER: LEA     SECURITY ID: 521865105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANNE K. BINGAMAN AS A DIRECTOR Management For For
1.2 ELECT CONRAD L. MALLETT JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT E. ROSSITER AS A DIRECTOR Management For For
1.4 ELECT JAMES H. VANDENBERGHE AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 Management For For
3 APPROVE THE LEAR CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LITHIA MOTORS, INC.
MEETING DATE: 05/05/2005
TICKER: LAD     SECURITY ID: 536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SIDNEY B. DEBOER AS A DIRECTOR Management For For
1.2 ELECT M.L. DICK HEIMANN AS A DIRECTOR Management For For
1.3 ELECT THOMAS BECKER AS A DIRECTOR Management For For
1.4 ELECT WILLIAM J. YOUNG AS A DIRECTOR Management For For
1.5 ELECT MARYANN N. KELLER AS A DIRECTOR Management For For
1.6 ELECT GERALD F. TAYLOR AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2003 STOCK INCENTIVE PLAN. Management For For
3 TO APPROVE THE 2005 DISCRETIONARY EXECUTIVE BONUS PLAN. Management For Against
         
ISSUER NAME: LKQ CORP.
MEETING DATE: 05/09/2005
TICKER: LKQX     SECURITY ID: 501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A CLINTON ALLEN AS A DIRECTOR Management For For
1.2 ELECT ROBERT M. DEVLIN AS A DIRECTOR Management For For
1.3 ELECT DONALD F. FLYNN AS A DIRECTOR Management For For
1.4 ELECT JOSEPH M. HOLSTEN AS A DIRECTOR Management For For
1.5 ELECT PAUL M. MEISTER AS A DIRECTOR Management For For
1.6 ELECT JOHN F. O'BRIEN AS A DIRECTOR Management For For
1.7 ELECT WILLIAM M. WEBSTER, IV AS A DIRECTOR Management For For
2 THE AMENDMENT TO LKQ CORPORATION S 1998 EQUITY INCENTIVE PLAN. Management For For
3 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MAGNA INTERNATIONAL INC.
MEETING DATE: 05/03/2005
TICKER: MGA     SECURITY ID: 559222401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM H. FIKE AS A DIRECTOR Management For For
1.2 ELECT MANFRED GINGL AS A DIRECTOR Management For For
1.3 ELECT MICHAEL D. HARRIS AS A DIRECTOR Management For For
1.4 ELECT EDWARD C. LUMLEY AS A DIRECTOR Management For For
1.5 ELECT KLAUS MANGOLD AS A DIRECTOR Management For For
1.6 ELECT DONALD RESNICK AS A DIRECTOR Management For For
1.7 ELECT ROYDEN R. RICHARDSON AS A DIRECTOR Management For For
1.8 ELECT FRANK STRONACH AS A DIRECTOR Management For For
1.9 ELECT FRANZ VRANITZKY AS A DIRECTOR Management For For
1.10 ELECT SIEGFRIED WOLF AS A DIRECTOR Management For For
2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITOR OF THE CORPORATION, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, AND AUTHORIZING THE AUDIT COMMITTEE TO FIX THE AUDITOR S REMUNERATION.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MAGNA INTL INC
MEETING DATE: 05/03/2005
TICKER: --     SECURITY ID: 559222401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OFTHE CORPORATION FOR THE FYE 31 DEC 2004 AND THE AUDITORS REPORT THEREON N/A N/A N/A
2 ELECT MR. WILLIAM H. FIKE AS A DIRECTOR Management Unknown For
3 ELECT MR. MANFRED GINGL AS A DIRECTOR Management Unknown For
4 ELECT MR. MICHAEL D. HARRIS AS A DIRECTOR Management Unknown For
5 ELECT MR. EDWARD C. LUMLEY AS A DIRECTOR Management Unknown For
6 ELECT MR. KLAUS MANGOLD AS A DIRECTOR Management Unknown For
7 ELECT MR. DONALD RESNICK AS A DIRECTOR Management Unknown For
8 ELECT MR. ROYDEN R. RICHARDSON AS A DIRECTOR Management Unknown For
9 ELECT MR. FRANK STRONACH AS A DIRECTOR Management Unknown For
10 ELECT MR. FRANZ VRANITZKY AS A DIRECTOR Management Unknown For
11 ELECT MR. SIEGFRIED WOLF AS A DIRECTOR Management Unknown For
12 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE CORPORATION BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITORS REMUNERATION1 Management Unknown For
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MARINEMAX, INC.
MEETING DATE: 02/03/2005
TICKER: HZO     SECURITY ID: 567908108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT D. BASHAM AS A DIRECTOR Management For For
1.2 ELECT MICHAEL H. MCLAMB AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998 INCENTIVE STOCK PLAN. Management For For
3 PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MARUTI UDYOG LTD
MEETING DATE: 07/27/2004
TICKER: --     SECURITY ID: Y7565Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2004 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON 31 MAR 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management Unknown For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management Unknown For
3 RE-APPOINT MR. JUNZO SUGIMORI AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
4 RE-APPOINT MR. KINJI SAITO AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
5 RE-APPOINT, PURSUANT TO SECTION 224 AND OTHER PROVISIONS OF THE COMPANIES ACT1956, MESSRS. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE 24 AGM OF THE COMPANY AT A REMUNERATION FIXED BY THE BOARD AND THE REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT Management Unknown For
6 APPOINT MR. R.C. BHARGAVA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management Unknown For
7 APPOINT MR. AMAL GANGULI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management Unknown For
8 APPOINT MR. S.V. BHAVE AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management Unknown For
9 APPOINT MR. KUMAR MANGALAM BIRLA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management Unknown For
10 RE-APPOINT MR. MANVINDER SINGH BANGA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management Unknown For
11 RE-APPOINT, PURSUANT TO ARTICLE 91 (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTIONS 198, 269, 309, SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, MR. SHINICHI TAKEUCHI AS A JOINT MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 3 YEARS WITH EFFECT FROM 27 SEP 2004 ON THE EXISTING TERMS AND CONDITIONS SPECIFIED; AND APPROVE THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF PROFIT IN ANY FY, THE REMUNERATION TO MR. SHINICHI TAKEUCHI, SHALL BE G...1 Management Unknown For
12 APPROVE, PURSUANT TO ARTICLE 91(6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF SECTION 309 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT AND SUBJECT TO SUCH PERMISSIONS AS MAY BE REQUIRED, THE PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY OTHER THAN THE MANAGING/WHOLE-TIME DIRECTORS ANNUALLY FOR A PERIOD NOT EXCEEDING 5 YEARS, FOR EACH OF THE FINANCIAL YEARS OF THE COMPANY COMMENCING FROM 01 APR 2003 OF A SUM NOT EXCEEDIN...1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MIDAS, INC.
MEETING DATE: 05/10/2005
TICKER: MDS     SECURITY ID: 595626102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS L. BINDLEY AS A DIRECTOR Management For For
1.2 ELECT ROBERT R. SCHOEBERL AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE MIDAS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: MONACO COACH CORPORATION
MEETING DATE: 05/18/2005
TICKER: MNC     SECURITY ID: 60886R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN F. COGAN AS A DIRECTOR Management For For
1.2 ELECT ROBERT P. HANAFEE, JR. AS A DIRECTOR Management For For
1.3 ELECT DENNIS D. OKLAK AS A DIRECTOR Management For For
1.4 ELECT ROGER A. VANDENBERG AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: MONRO MUFFLER BRAKE, INC.
MEETING DATE: 08/10/2004
TICKER: MNRO     SECURITY ID: 610236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD A. BERENSON AS A DIRECTOR Management For For
1.2 ELECT DONALD GLICKMAN AS A DIRECTOR Management For For
1.3 ELECT ROBERT E. MELLOR AS A DIRECTOR Management For For
1.4 ELECT LIONEL B. SPIRO AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 26, 2005. Management For For
         
ISSUER NAME: NAVISTAR INTERNATIONAL CORPORATION
MEETING DATE: 03/23/2005
TICKER: NAV     SECURITY ID: 63934E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EUGENIO CLARIOND AS A DIRECTOR Management For For
1.2 ELECT JOHN D. CORRENTI AS A DIRECTOR Management For For
1.3 ELECT DANIEL C. USTIAN AS A DIRECTOR Management For For
2 VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR.1 Management For For
3 VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004 PERFORMANCE INCENTIVE PLAN. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NAVTEQ CORPORATION
MEETING DATE: 05/11/2005
TICKER: NVT     SECURITY ID: 63936L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD J.A. DE LANGE AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER GALVIN AS A DIRECTOR Management For For
1.3 ELECT JUDSON C. GREEN AS A DIRECTOR Management For For
1.4 ELECT W.C.M. GROENHUYSEN AS A DIRECTOR Management For For
1.5 ELECT WILLIAM KIMSEY AS A DIRECTOR Management For For
1.6 ELECT SCOTT D. MILLER AS A DIRECTOR Management For For
1.7 ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR Management For For
         
ISSUER NAME: NISSAN MOTOR CO., LTD.
MEETING DATE: 06/21/2005
TICKER: NSANY     SECURITY ID: 654744408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF APPROPRIATION OF RETAINED EARNINGS FOR THE 106TH FISCAL YEAR Management For For
2 AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
3 ISSUANCE OF SHINKABU-YOYAKUKEN (STOCK ACQUISITION RIGHT) WITHOUT CONSIDERATION AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES1 Management For For
4.1 ELECT CARLOS GHOSN AS A DIRECTOR Management For For
4.2 ELECT ITARU KOEDA AS A DIRECTOR Management For For
4.3 ELECT TOSHIYUKI SHIGA AS A DIRECTOR Management For For
4.4 ELECT TADAO TAKAHASHI AS A DIRECTOR Management For For
4.5 ELECT HIROTO SAIKAWA AS A DIRECTOR Management For For
4.6 ELECT MITSUHIKO YAMASHITA AS A DIRECTOR Management For For
4.7 ELECT CARLOS TAVARES AS A DIRECTOR Management For For
4.8 ELECT SHEMAYA LEVY AS A DIRECTOR Management For For
4.9 ELECT PATRICK PELATA AS A DIRECTOR Management For For
5 ELECTION OF ONE (1) STATUTORY AUDITOR1 Management For For
6 GRANTING OF RETIREMENT ALLOWANCE TO THE RETIRING DIRECTORS AND RETIRING STATUTORY AUDITORS Management For For
7 REVISION OF THE REMUNERATION FOR DIRECTORS AND STATUTORY AUDITORS Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOKIAN TYRES PLC
MEETING DATE: 04/05/2005
TICKER: --     SECURITY ID: X5862L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 ADOPT THE ACCOUNTS Management Unknown Take No Action
4 APPROVE THE ACTIONS ON THE PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 2.17 PER SHARE Management Unknown Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management Unknown Take No Action
6 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management Unknown Take No Action
7 APPROVE THE REMUNERATION OF THE AUDITOR(S)1 Management Unknown Take No Action
8 APPROVE THE COMPOSITION OF THE BOARD Management Unknown Take No Action
9 ELECT THE AUDITOR(S)1 Management Unknown Take No Action
10 APPROVE TO CHANGE THE NUMBER OF SHARES WITH A RATIO OF 1:10 AND AMEND ARTICLE 4 OF THE ARTICLES OF ASSOCIATIONS Management Unknown Take No Action
11 AUTHORIZE THE BOARD TO DECIDE ON INCREASING THE SHARE CAPITAL Management Unknown Take No Action
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: O'REILLY AUTOMOTIVE, INC.
MEETING DATE: 05/03/2005
TICKER: ORLY     SECURITY ID: 686091109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID E. O'REILLY AS A DIRECTOR Management For For
1.2 ELECT JAY D. BURCHFIELD AS A DIRECTOR Management For For
1.3 ELECT PAUL R. LEDERER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS.1 Management For For
3 APPROVAL TO AMEND AND RESTATE THE 2003 EMPLOYEE STOCK OPTION PLAN TO THE 2003 INCENTIVE PLAN. Management For Against
4 APPROVAL TO AMEND AND RESTATE THE 2003 DIRECTOR STOCK OPTION PLAN. Management For For
5 APPROVAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION. Management For Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OSHKOSH TRUCK CORPORATION
MEETING DATE: 02/01/2005
TICKER: OSK     SECURITY ID: 688239201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD M. DONNELLY AS A DIRECTOR Management For For
1.2 ELECT DONALD V. FITES AS A DIRECTOR Management For For
1.3 ELECT RICHARD G. SIM AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS A COMMON STOCK. Management For Against
         
ISSUER NAME: PACCAR INC
MEETING DATE: 04/26/2005
TICKER: PCAR     SECURITY ID: 693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN M. FLUKE, JR. AS A DIRECTOR Management For For
1.2 ELECT STEPHEN F. PAGE AS A DIRECTOR Management For For
1.3 ELECT MICHAEL A. TEMBREULL AS A DIRECTOR Management For For
2 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF THE ENTIRE BOARD OF DIRECTORS Shareholder Against For
3 STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE THRESHOLD Shareholder Against Against
         
ISSUER NAME: QUANTUM FUEL SYSTEMS TECH. WORLDWIDE
MEETING DATE: 09/23/2004
TICKER: QTWW     SECURITY ID: 74765E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALAN P. NIEDZWIECKI AS A DIRECTOR Management For For
1.2 ELECT DALE L. RASMUSSEN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S CURRENT FISCAL YEAR.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: QUIXOTE CORPORATION
MEETING DATE: 11/18/2004
TICKER: QUIX     SECURITY ID: 749056107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM G. FOWLER AS A DIRECTOR Management For For
1.2 ELECT ROBERT D. VAN ROIJEN JR AS A DIRECTOR Management For For
2 APPROVING AN AMENDMENT TO THE 2001 EMPLOYEE STOCK INCENTIVE PLAN. Management For For
3 APPROVING AN AMENDMENT TO THE 2001 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. Management For For
4 APPROVING THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
         
ISSUER NAME: RC2 CORPORATION
MEETING DATE: 05/06/2005
TICKER: RCRC     SECURITY ID: 749388104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT E. DODS AS A DIRECTOR Management For For
1.2 ELECT BOYD L. MEYER AS A DIRECTOR Management For For
1.3 ELECT PETER K.K. CHUNG AS A DIRECTOR Management For For
1.4 ELECT CURTIS W. STOELTING AS A DIRECTOR Management For For
1.5 ELECT JOHN S. BAKALAR AS A DIRECTOR Management For For
1.6 ELECT JOHN J. VOSICKY AS A DIRECTOR Management For For
1.7 ELECT PAUL E. PURCELL AS A DIRECTOR Management For For
1.8 ELECT DANIEL M. WRIGHT AS A DIRECTOR Management For For
1.9 ELECT THOMAS M. COLLINGER AS A DIRECTOR Management For For
1.10 ELECT RICHARD E. ROTHKOPF AS A DIRECTOR Management For For
1.11 ELECT M.J. MERRIMAN, JR. AS A DIRECTOR Management For For
2 APPROVAL OF THE RC2 CORPORATION 2005 STOCK INCENTIVE PLAN. Management For Against
3 APPROVAL OF THE RC2 CORPORATION INCENTIVE BONUS PLAN AND THE RC2 CORPORATION TOP MANAGEMENT ADDITIONAL BONUS PLAN. Management For For
         
ISSUER NAME: RENAULT SA
MEETING DATE: 04/29/2005
TICKER: --     SECURITY ID: F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE MANAGEMENT REPORT FROM THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS ON THE ACCOUNTS OF THE FYE ON 31 DEC 2004, APPROVE THE CONSOLIDATED ACCOUNTS AS THEY HAVE BEEN PRESENTED TO IT, DRAWN UP PURSUANT TO ARTICLES L. 233-16 ET SEQUENCE OF THE COMMERCIAL CODE, SHOWING NET PROFITS OF EUR 3,551,000,000 Management Unknown Take No Action
2 RECEIVE THE MANAGEMENT REPORT FROM THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS ON THE ACCOUNTS OF THE FYE 31 DEC 2004, APPROVE, AS SPECIFIED, THE ACCOUNTS FOR THIS FY SHOWING PROFITS OF EUR 251,877,027.36; AND ALSO THE OPERATIONS EVIDENCED BY THESE ACCOUNTS OR SUMMARIZED AS SPECIFIED Management Unknown Take No Action
3 APPROVE TO APPROPRIATE THE RESULTS OF THE FY AS FOLLOWS: PROFITS FROM THE FY 251,877,027.36; ALLOCATION TO THE STATUTORY RESERVES: NIL; REMAINDER 251,877,027.36; PREVIOUS CARRY FORWARD 6,365,889,800.58; DISTRIBUTABLE PROFITS FOR THE FY 6,617,766,827.94; DIVIDENDS 512,886,812.40; NEW CARRY FORWARD: 6,104,880,015.54; AND DISTRIBUTE A NET DIVIDEND OF EUR 1.80 TO EACH OF THE SHARES IN THE COMPANY ENTITLED TO DIVIDENDS: EITHER PROVIDING ENTITLEMENT TO A 50% TAX REDUCTION WHERE THE BENEFICIARIES ARE N... Management Unknown Take No Action
4 RECEIVE THE REPORT OF THE STATUTORY AUDITORS ON AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE COMMERCIAL CODE, AND DECIDING ON THE BASIS OF THIS REPORT, APPROVE EACH OF THESE AGREEMENTS REFERRED TO THEREIN OUNT OF MXN 250,000,000.00 Management Unknown Take No Action
5 APPROVE TO RENEW THE TERM OF OFFICE OF MRS. DOMINIQUE DE LA GARANDERIE AS A DIRECTOR, FOR A TERM OF 4 YEARS, I.E. UNTIL THE GENERAL MEETING DECIDING ON THE ACCOUNTS OF THE FYE 31 DEC 2008 Management Unknown Take No Action
6 APPROVE TO RENEW THE TERM OF OFFICE OF MR. ITARU KOEDA AS A DIRECTOR, FOR A TERM OF 4 YEARS, I.E. UNTIL THE GENERAL MEETING DECIDING ON THE ACCOUNTS OF THE FYE 31 DEC 2008 Management Unknown Take No Action
7 APPROVE TO RENEW THE TERM OF OFFICE OF MR. LOUIS SCHWEITZER AS A DIRECTOR, FOR A TERM OF 4 YEARS, I.E. UNTIL THE GENERAL MEETING DECIDING ON THE ACCOUNTS OF THE FYE 31 DEC 2008 Management Unknown Take No Action
8 GRANT FULL AND FINAL RELEASE OF MR. PIERRE ALANCHE, WHOSE TERM OF OFFICE ENDED IN THE FYE 31 DEC 2004, FROM ANY LIABILITY TO WHICH HE MAY HAVE BEEN SUBJECT IN THE PERFORMANCE OF HIS MANAGEMENT DUTIES Management Unknown Take No Action
9 RECEIVE THE REPORT OF THE STATUTORY AUDITORS ON ELEMENTS USED FOR THE DETERMINATION OF THE REMUNERATION OF EQUITY LOANS Management Unknown Take No Action
10 RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS, AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE COMMERCIAL CODE, TO DEAL IN THE COMPANY S OWN SHARES UNDER THE CONDITIONS AND WITHIN THE LIMITS SET FORTH IN LAW AND REGULATIONS, AT THE MAXIMUM PURCHASE PRICE OF EUR 85 PER SHARE AND MINIMUM SALE PRICE OF EUR 60 PER SHARE AND MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED 10% OF THE REGISTERED CAPITAL, NOT EXCEEDING EUR 2,421,965435; AUTHORITY EXPIRES AT THE ... Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.228-40 OF THE COMMERCIAL CODE, TO ISSUE, ON ONE OR MORE OCCASIONS, BOTH IN FRANCE AND ABROAD, IN EUROS, IN FOREIGN CURRENCY, OR IN MONETARY UNITS ESTABLISHED BY REFERENCE TO SEVERAL CURRENCIES, BONDS UP TO A FACE VALUE OF EUR 4 BILLION, OR ITS EQUIVALENT IN FOREIGN CURRENCIES, IN SUCH FORM AND AT SUCH TIMES, RATES AND CONDITIONS THAT IT SHALL DEEM FIT; AUTHORITY EXPIRES AT THE GENERAL MEETING TO DECIDE ON THE ACCOUNTS FOR THE FY 200... Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE, WITH THE POSSIBILITY TO SUB-DELEGATE SUCH AUTHORIZATION: TO CANCEL, ON ONE OR MORE OCCASIONS, ANY SHARES ACQUIRED THROUGH THE IMPLEMENTATION OF THE AUTHORIZATION GRANTED IN THE 10 RESOLUTION SUBMITTED TO THIS GENERAL MEETING, OR ANY RESOLUTION WHICH MAY BE SUBSTITUTED FOR THE SAME, UP TO A LIMIT, WITHIN ANY PERIOD OF 24 MONTHS, OF 10% OF THE TOTAL NUMBER OF SHARES MAKING UP THE REGISTERED CAPITAL AT THE TIME ... Management Unknown Take No Action
13 RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS AND THE SPECIAL REPORT FROM THE STATUTORY AUDITORS, AND PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-129 ET SEQUENCE OF THE COMMERCIAL CODE; AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, ON ONE OR MORE OCCASIONS, IN SUCH PROPORTIONS AND AT SUCH TIMES AS IT MAY THINK FIT, WHETHER IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES OF THE COMPANY AS WELL AS ANY SECURITIES OF ANY NATURE WHATSOEVER PROVIDING ACCESS, WHETHER IMMEDIATELY AND/OR AT A FUTURE DATE... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-129 ET SEQ. OF THE COMMERCIAL CODE: TO PROCEED BY WAY OF PUBLIC OFFERING, ON ONE OR MORE OCCASIONS, IN SUCH PROPORTIONS AND AT SUCH TIMES AS IT MAY THINK FIT, WHETHER IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES OF THE COMPANY AS WELL AS ANY SECURITIES OF ANY NATURE WHATSOEVER PROVIDING ACCESS, WHETHER IMMEDIATELY AND/OR AT A FUTURE DATE, TO SHARES IN THE COMPANY, INCLUDING WHERE SAID SECURITIES ARE ISSUED PURSUANT ... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL OF THE COMPANY BY A MAXIMUM PAR VALUE OF 300 MILLION EUROS, BY THE SUCCESSIVE OR SIMULTANEOUS ISSUE, ON ONE OR MORE OCCASIONS, OF NEW SHARES IN THE COMPANY IN ORDER TO REMUNERATE SECURITIES CONTRIBUTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-148 OF THE COMMERCIAL CODE IN A PUBLIC EXCHANGE OFFERING CONCERNING THE SHARES OF A COMPANY ACCEPTED FOR TRADING ON A REGULATED MARKET OR OFFICIALLY LISTED IN A STATE WHICH IS A SIGNATORY T... Management Unknown Take No Action
16 APPROVE, AS A CONSEQUENCE OF THE ADOPTION OF THE RESOLUTIONS 13, 14 AND 15, TO FIX THE MAXIMUM PAR VALUE OF LOAN SECURITIES LIABLE TO BE ISSUED PURSUANT TO THE AUTHORIZATION GRANTED BY THE AFOREMENTIONED RESOLUTIONS AT THE SUM OF 3 BILLION EUROS, OR ITS EQUIVALENT IN FOREIGN CURRENCY; AND, FIX THE MAXIMUM PAR VALUE OF CAPITAL INCREASES, WHETHER IMMEDIATE AND/OR AT A FUTURE DATE, LIABLE TO BE UNDERTAKEN PURSUANT TO THE AUTHORIZATIONS GRANTED BY THE AFOREMENTIONED RESOLUTIONS, AT THE SUM OF 500 ... Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS, UNDER THE QUORUM AND MAJORITY CONDITIONS REQUIRED FOR OGM, IN ORDER TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY AN AMOUNT OF UP TO A MAXIMUM PAR VALUE OF ONE BILLION EUROS, BY SUCCESSIVE OR SIMULTANEOUS INCORPORATION INTO THE CAPITAL OF ALL OR PART OF THE RESERVES, PROFITS OR SHARE ISSUE PREMIUMS, CONTRIBUTION ISSUE PREMIUMS OR MERGER ISSUE PREMIUMS, TO BE UNDERTAKEN BY THE CREATION AND GRATUITOUS ALLOTMENT OF SHARES OR BY THE INCREASE OF THE PAR... Management Unknown Take No Action
18 APPROVE, IN THE FRAMEWORK OF ARTICLES L. 443-1 ET SEQ. OF THE EMPLOYMENT CODE AND ARTICLE L. 225-138-1 OF THE COMMERCIAL CODE, TO TERMINATE, AS OF THIS GENERAL MEETING, THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY THE MIXED GENERAL MEETING OF 29 APR 2003, IN THE FRAMEWORK OF THE RESOLUTION 27; AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE WITHIN A LIMIT OF 4% OF THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY ITS SIMPLE DECISION ALONE, THROUGH THE ISSUE O... Management Unknown Take No Action
19 AMEND THE PARAGRAPH 4 OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION PURSUANT TO THE PROVISIONS OF ORDINANCE NO. 2004-604 OF 24 JUN 2004, AND TO INCREASE THE SHAREHOLDING THRESHOLD FIXED IN THE ARTICLES OF ASSOCIATION BY INCREASING IT TO 2%, AS SPECIFIED Management Unknown Take No Action
20 GRANT ALL POWERS ON THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO PROCEED WITH ALL NECESSARY FILING AND PUBLICATIONS FORMALITIES AS PROVIDED FOR BY LAW Management Unknown Take No Action
21 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... N/A N/A N/A
22 PLEASE NOTE THAT THE MEETING HELD ON 18 APR 2005 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 APR 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
23 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
24 PLEASE NOTE THAT THIS IS A COMBINED GENERAL MEETING. THANK YOU. N/A N/A N/A
         
ISSUER NAME: SONIC AUTOMOTIVE, INC.
MEETING DATE: 04/21/2005
TICKER: SAH     SECURITY ID: 83545G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. ROBERT HELLER AS A DIRECTOR Management For For
1.2 ELECT ROBERT L. REWEY AS A DIRECTOR Management For For
2 APPROVAL OF THE SONIC AUTOMOTIVE, INC. 2005 FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: STANDARD PARKING CORPORATION
MEETING DATE: 04/27/2005
TICKER: STAN     SECURITY ID: 853790103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES L. BIGGS AS A DIRECTOR Management For For
1.2 ELECT KAREN M. GARRISON AS A DIRECTOR Management For For
1.3 ELECT JOHN V. HOLTEN AS A DIRECTOR Management For For
1.4 ELECT GUNNAR E. KLINTBERG AS A DIRECTOR Management For For
1.5 ELECT LEIF F. ONARHEIM AS A DIRECTOR Management For For
1.6 ELECT A. PETTER OSTBERG AS A DIRECTOR Management For For
1.7 ELECT ROBERT S. ROATH AS A DIRECTOR Management For For
1.8 ELECT JAMES A. WILHELM AS A DIRECTOR Management For For
2 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SUNDARAM FASTENERS LTD
MEETING DATE: 08/16/2004
TICKER: --     SECURITY ID: Y8209Q131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2004, THE PROFIT ANDLOSS ACCOUNT FOR THE YE 31 MAR 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY Management Unknown For
2 DECLARE A FINAL DIVIDEND OF INR 0.80 PER EQUITY SHARE OF INR 1 EACH, ON 10,50,64,185 EQUITY SHARES OUT OF THE PROFITS OF THE COMPANY FOR THE YE 31 MAR 2004, ABSORBING A TOTAL AMOUNT OF INR 8,40,51,348 AND THAT THE SAME BE PAID TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS OF THE COMPANY AS ON 16 AUG 2004 AND IN RESPECT OF SHARES IN ELECTRONIC FORM TO THOSE BENEFICIAL OWNERS OF THE SHARES AS AT THE END OF BUSINESS HOURS ON 02 AUG 2004 AS PER THE DETAILS FURNISHED BY THE DEPO... Management Unknown For
3 RE-APPOINT SRI. V. NARAYANAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management Unknown For
4 RE-APPOINT SRI. R. SRINIVASAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management Unknown For
5 RE-APPOINT MESSRS. SUNDARAM & SRINIVASAN, CHARTERED ACCOUNTANTS, CHENNAI, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS MAY BE DETERMINED BY BOARD OF DIRECTORS OF THE COMPANY, IN ADDITION TO REIMBURSEMENT OF TRAVELING AND OTHER OUT-OF-POCKET EXPENSES ACTUALLY INCURRED BY THEM IN CONNECTION WITH THE AUDIT1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TATA MOTORS LIMITED
MEETING DATE: 04/26/2005
TICKER: TTM     SECURITY ID: 876568502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AMALGAMATION OF TATA FINANCE LIMITED WITH THE COMPANY UNDER THE SCHEME OF REORGANIZATION AND AMALGAMATION OF TATA FINANCE LIMITED WITH THE COMPANY AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS, PURSUANT TO THE PROVISIONS OF SECTIONS 100, 391 TO 394 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 Management For For
         
ISSUER NAME: TATA MOTORS LTD
MEETING DATE: 04/26/2005
TICKER: --     SECURITY ID: 876568502
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 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 100, 391, 394 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AS AMENDED UP TO DATE AND SUBJECT TO THE APPROVAL OF THE HON BLE HIGH COURT OF JUDICATURE AT BOMBAY, THE AMALGAMATION OF TATA FINANCE LIMITED WITH THE COMPANY UNDER THE SCHEME OF REORGANIZATION AND AMALGAMATION OF TATA FINANCE WITH THE COMPANY AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS Management Unknown For
         
ISSUER NAME: TBC CORPORATION
MEETING DATE: 06/07/2005
TICKER: TBCC     SECURITY ID: 872183108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD A. MCSTAY AS A DIRECTOR Management For For
1.2 ELECT DR. DONALD RATAJCZAK AS A DIRECTOR Management For For
1.3 ELECT ROBERT R. SCHOEBERL AS A DIRECTOR Management For For
2 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
         
ISSUER NAME: TENNECO AUTOMOTIVE INC.
MEETING DATE: 05/10/2005
TICKER: TEN     SECURITY ID: 880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES W. CRAMB AS A DIRECTOR Management For For
1.2 ELECT TIMOTHY R. DONOVAN AS A DIRECTOR Management For For
1.3 ELECT M. KATHRYN EICKHOFF AS A DIRECTOR Management For For
1.4 ELECT MARK P. FRISSORA AS A DIRECTOR Management For For
1.5 ELECT FRANK E. MACHER AS A DIRECTOR Management For For
1.6 ELECT ROGER B. PORTER AS A DIRECTOR Management For For
1.7 ELECT DAVID B. PRICE, JR. AS A DIRECTOR Management For For
1.8 ELECT DENNIS G. SEVERANCE AS A DIRECTOR Management For For
1.9 ELECT PAUL T. STECKO AS A DIRECTOR Management For For
1.10 ELECT JANE L. WARNER AS A DIRECTOR Management For For
2 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 20051 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE PEP BOYS - MANNY, MOE & JACK
MEETING DATE: 06/08/2005
TICKER: PBY     SECURITY ID: 713278109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BENJAMIN STRAUSS AS A DIRECTOR Management For For
1.2 ELECT MALCOLMN D. PRYOR AS A DIRECTOR Management For For
1.3 ELECT PETER A. BASSI AS A DIRECTOR Management For For
1.4 ELECT JANE SCACCETTI AS A DIRECTOR Management For For
1.5 ELECT JOHN T. SWEETWOOD AS A DIRECTOR Management For For
1.6 ELECT WILLIAM LEONARD AS A DIRECTOR Management For For
1.7 ELECT LAWRENCE N. STEVENSON AS A DIRECTOR Management For For
1.8 ELECT M. SHAN ATKINS AS A DIRECTOR Management For For
1.9 ELECT ROBERT H. HOTZ AS A DIRECTOR Management For For
2 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS.1 Management For For
3 SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER RIGHTS PLAN. Shareholder Against For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THOR INDUSTRIES, INC.
MEETING DATE: 12/07/2004
TICKER: THO     SECURITY ID: 885160101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. COLEMAN DAVIS AS A DIRECTOR Management For For
1.2 ELECT PETER B. ORTHWEIN AS A DIRECTOR Management For For
1.3 ELECT WILLIAM C. TOMSON AS A DIRECTOR Management For For
         
ISSUER NAME: TOYOTA MOTOR CORP
MEETING DATE: 06/23/2005
TICKER: --     SECURITY ID: J92676113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE RETAINED EARNINGS Management Unknown For
2 ELECT A DIRECTOR Management Unknown For
3 ELECT A DIRECTOR Management Unknown For
4 ELECT A DIRECTOR Management Unknown For
5 ELECT A DIRECTOR Management Unknown For
6 ELECT A DIRECTOR Management Unknown For
7 ELECT A DIRECTOR Management Unknown For
8 ELECT A DIRECTOR Management Unknown For
9 ELECT A DIRECTOR Management Unknown For
10 ELECT A DIRECTOR Management Unknown For
11 ELECT A DIRECTOR Management Unknown For
12 ELECT A DIRECTOR Management Unknown For
13 ELECT A DIRECTOR Management Unknown For
14 ELECT A DIRECTOR Management Unknown For
15 ELECT A DIRECTOR Management Unknown For
16 ELECT A DIRECTOR Management Unknown For
17 ELECT A DIRECTOR Management Unknown For
18 ELECT A DIRECTOR Management Unknown For
19 ELECT A DIRECTOR Management Unknown For
20 ELECT A DIRECTOR Management Unknown For
21 ELECT A DIRECTOR Management Unknown For
22 ELECT A DIRECTOR Management Unknown For
23 ELECT A DIRECTOR Management Unknown For
24 ELECT A DIRECTOR Management Unknown For
25 ELECT A DIRECTOR Management Unknown For
26 ELECT A DIRECTOR Management Unknown For
27 ELECT A DIRECTOR Management Unknown For
28 ELECT 1 CORPORATE AUDITOR Management Unknown For
29 APPROVE THE FREE DISTRIBUTION OF SHINKABU YOYAKU-KEN RIGHT TO ACQUIRE NEW ISSUE TO THE DIRECTORS, EXECUTIVE DIRECTORS AND THE EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES Management Unknown For
30 APPROVE THE REPURCHASE OF OWN STOCKS Management Unknown For
31 GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS Management Unknown For
32 PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPORAL-AMEND THE ARTICLES OF INCORPORATION Management Unknown Against
33 PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPORAL-AMEND THE ARTICLES OF INCORPORATION Management Unknown Against
         
ISSUER NAME: TOYOTA MOTOR CORPORATION
MEETING DATE: 06/23/2005
TICKER: TM     SECURITY ID: 892331307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE 101ST TERM Management Unknown For
2 ELECTION OF 26 DIRECTORS Management Unknown For
3 ELECTION OF 1 CORPORATE AUDITOR Management Unknown For
4 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC., OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES Management Unknown For
5 REPURCHASE OF SHARES Management Unknown For
6 AWARD OF BONUS PAYMENTS TO RETIRING DIRECTORS Management Unknown For
7 AMENDMENT OF THE ARTICLES OF INCORPORATION (PART 1) (DISCLOSURE OF INDIVIDUAL REMUNERATION AND BONUS PAYMENTS UPON RETIREMENT, ETC. OF EACH DIRECTOR TO THE SHAREHOLDERS)1 Management Unknown Against
8 AMENDMENT OF THE ARTICLES OF INCORPORATION (PART 2) (DISCLOSURE OF POLITICAL CONTRIBUTIONS)1 Management Unknown Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TRW AUTOMOTIVE HOLDINGS CORP.
MEETING DATE: 05/13/2005
TICKER: TRW     SECURITY ID: 87264S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSHUA H. ASTROF AS A DIRECTOR Management For For
1.2 ELECT FRANCOIS J. CASTAING AS A DIRECTOR Management For For
1.3 ELECT PAUL H. O'NEILL AS A DIRECTOR Management For For
2 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED AUTO GROUP, INC.
MEETING DATE: 04/14/2005
TICKER: UAG     SECURITY ID: 909440109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN BARR AS A DIRECTOR Management For For
1.2 ELECT MICHAEL EISENSON AS A DIRECTOR Management For For
1.3 ELECT JAMES HISLOP AS A DIRECTOR Management For For
1.4 ELECT HIROSHI ISHIKAWA AS A DIRECTOR Management For For
1.5 ELECT WILLIAM LOVEJOY AS A DIRECTOR Management For For
1.6 ELECT KIMBERLY MCWATERS AS A DIRECTOR Management For For
1.7 ELECT EUSTACE MITA AS A DIRECTOR Management For For
1.8 ELECT LUCIO NOTO AS A DIRECTOR Management For For
1.9 ELECT ROGER PENSKE AS A DIRECTOR Management For For
1.10 ELECT RICHARD PETERS AS A DIRECTOR Management For For
1.11 ELECT RONALD STEINHART AS A DIRECTOR Management For For
1.12 ELECT BRIAN THOMPSON AS A DIRECTOR Management For For
         
ISSUER NAME: UNIVERSAL TECHNICAL INSTITUTE, INC.
MEETING DATE: 02/16/2005
TICKER: UTI     SECURITY ID: 913915104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CONRAD A. CONRAD AS A DIRECTOR Management For For
1.2 ELECT KEVIN P. KNIGHT AS A DIRECTOR Management For For
1.3 ELECT KIMBERLY J. MCWATERS AS A DIRECTOR Management For For
1.4 ELECT LINDA J. SRERE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: WEICHAI POWER CO LTD
MEETING DATE: 12/15/2004
TICKER: --     SECURITY ID: Y9531A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. I. 1. PROVISION OF GENERAL SERVICES BY WEICHAI FACTORY TO THE COMPANY IN THE LETTER FROM THE BOARD AS SPECIFIED TO THE PROVISION OF GENERAL SERVICES BY WEICHAI FACTORY TO THE COMPANY IN THE AMOUNT OF CNY I8 MILLION FOR THE YEAR ENDING 31 DEC, 2006 Management Unknown For
2 APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. 1. 2. SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI FACTORY TO THE COMPANY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI FACTORY TO THE COMPANY IN THE AMOUNT OF CNY 170 MILLION FOR THE YEAR ENDING 31 DEC 2006 Management Unknown For
3 APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION BEADED D. I. 4, SUPPLY OF WD615 ENGINES BY THE COMPANY TO WEICHAI FACTORY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF WD615 ENGINES BY THE COMPANY TO WEICHAT FACTORY IN THE AMOUNTS OF CNY 9O MILLION CNY 115 MILLION AND CNY 115 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 Management Unknown For
4 APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. 1. 5. SUPPLY OF FINISHED DIESEL ENGINE PARTS BY WEICHAI FACTORY TO THE COMPANY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF FINISHED DIESEL ENGINE PARTS BY WEICHAL FACTORY TO THE COMPANY IN THE AMOUNT OF CNY 13115 MILLION AND CNY 180 MILLION FOR EACH OF THE 2 YEARS ENDING 31 DEC 2006 Management Unknown For
5 APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. 1. 6. SUPPLY OF SEMI-FINISHED DIESEL ENGINE PARTS BY THE COMPANY TO WEICHAI FACTORY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF SEMI-FINISHED DIESEL ENGINE PARTS BY WEICHAI FACTORY IN THE AMOUNTS OF CNY 175 MILLION, CNY 200 MILLION AND CNY 200 MILLION LOT EACH OF THE 3 YEARS ENDING 31 DEC 2006 Management Unknown For
6 APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. 1.7. PROVISION OF SALES AND WARRANTY PERIOD REPAIR SERVICE BY THE COMPANY TO WEICHAI FACTORY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE PROVISION OF SALES AND WARRANTY PERIOD REPAIR SERVICES BY THE COMPANY TO WEICHAI IN THE AMOUNTS OF CNY I6 MILLION, CNY16 MILLION AND CNY I6 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 Management Unknown For
7 APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED I 1. PROVISION OF GENERAL SERVICES BY CHONG WEICHAI TO THE COMPANY IN THE LETTER FROM THE BOARD CONTAINED AS SPECIFIED RELATING TO THE PROVISION OF GENERAL SERVICES BY CHONGQING WEICHAI) TO THE COMPANY IN THE AMOUNT OF CNY 16 MILLION FOR THE YEAR ENDING 31 DEC 20061 Management Unknown For
8 APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D.II. 2. SUPPLY AND/OR CONNECTION OF UTILITIES BY CHONGQING WEICHAI TO THE COMPANY IN THE LETTER FROM THE BOARD CONTAINED AS SPECIFIED RELATING TO THE SUPPLY AND/OR CONNECTION OF UTILITIES BY CHONGQING WEICHAI TO THE COMPANY IN THE AMOUNT OF CNY 90 MILLION FOR THE YEAR ENDING 31 DEC 2006 Management Unknown For
9 APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. IL 4. PROVISION OF PROCESSING SERVICES BY CHONGQING WEICHAI TO THE COMPANY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE PROVISION OF PROCESSING SERVICES BY CHONGQING WEICHAI TO THE COMPANY IN THE AMOUNT OF CNY 164 MILLION FOR THE YEAR ENDING 31 DEC 2006 Management Unknown For
10 APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED SUPPLY OF DIESEL ENGINES AND FINISHED DIESEL ENGINE PARTS BY THE COMPANY TO CHDTGL AND/OR ITS ASSOCIATES IN THE SECTION HEADED D,III, CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND THE CHINA HEAVY DUTY TRUST GROUP IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF DIESEL ENGINES AND FINISHED DIESEL ENGINE PARTS BY THE COMPANY ... Management Unknown For
11 APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED SUPPLY OF FINISHED AND SEMI-FINISHED DIESEL ENGINE PARTS BY CHDTGL AND/OR ITS ASSOCIATES TO THE COMPANY IN THE SECTION HEADED D. III. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND THE CHINA HEAVY DUTY TRUST GROUP IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF FINISHED AND SEMI-FINISHED DIESEL ENGINE PARTS BY CHDTGL AND/OR... Management Unknown For
12 APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D.IV. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND WEICHAI GAS IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF WD61 5 ENGINES AND RELATED PARTS BY THE COMPANY TO WEICHAI GAS IN THE AMOUNT OF CNY 140 MILLION FOR THE YEAR ENDING 31 DEC 2006 Management Unknown For
13 APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. V. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND GUANGXI LIUGONG MACHINERY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF WD6I5 ENGINES AND PARTS BY THE COMPANY TO GIUANGXI LIUGONG MACHINERY IN THE AMOUNTS OF CNY 400 MILLION CNY 600 MILLION AND CNY 710 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 Management Unknown For
14 APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D.V1. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND FUJIAN LONGGONG IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF DIESEL ENGINES AND PARTS BY THE COMPANY TO FUJIAN LONGGONG IN THE AMOUNTS OF CNY 105 MILLIION, CNY 155 MILLION AND CNY 185 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 Management Unknown For
15 APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. VII. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND SHANGHAI LONGGONG IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF DIESEL ENGINES AND PARTS BY THE COMPANY TO SHANGHAI LONGGONG IN THE AMOUNTS OF CNY 3I5 MILLION, CNY 470 MILLION AND CNY 555 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 Management Unknown For
16 APPOINT MR. PANG ZHONG CHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF WEICHAI POWER COMPANY LTD THE COMPANY WITH EFFECT UPON THE CONCLUSION OF THIS EGM FOR A PERIOD UP TO AND INCLUDING THE DATA OF THE AGM OF THE COMPANY FOR THE FYE 31 DEC 2004 Management Unknown For
17 AUTHORIZE THE BOARD OF DIRECTORS OF WELOBAI POWER COMPANY LTD THE COMPANY TO TAKE ALL SUCH ACTIONS AND STEPS AND EXECUTE ALL DOCUMENTS OR DEEDS AS IT MAY CONSIDER NECESSARY OR DESIRABLE TO GIVE FALL EFFECT AS SPECIFIED THE COMPANY OF WHICH THIS RESOLUTION FORMS PART, OR TO IMPLEMENT ALL AGREEMENTS ENTERED INTO BY THE COMPANY IN RELATION TO THE MATTERS REFERRED TO IN THE AFORESAID RESOLUTIONS Management Unknown For
18 AUTHORIZE THE BOARD DIRECTORS OF THE COMPANY, SUBJECT TO WEICHAI POWER COMPANY LTD THE COMPANY OBTAINING THE REQUISITE APPROVAL OF, AND EFFECTING THE REQUISITE FILING AT, THE RELEVANT GOVERNMENTAL AND/OR ADMINISTRATIVE BODY, IF ANY, THE REGISTERED ADDRESS OF THE COMPANY BE CHANGED TO 261061 AND THAT THE REGISTERED ADDRESS OF THE COMPANY AS STATED IN ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES SHALL BE AMENDED BY DELETING THE WORDS 261001 AND SUBSTITUTING: 261061 IN... Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WINNEBAGO INDUSTRIES, INC.
MEETING DATE: 01/11/2005
TICKER: WGO     SECURITY ID: 974637100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JERRY N. CURRIE AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE A. ERICKSON AS A DIRECTOR Management For For
1.3 ELECT JOHN E. HERLITZ AS A DIRECTOR Management For For
         
ISSUER NAME: XM SATELLITE RADIO HOLDINGS INC.
MEETING DATE: 05/26/2005
TICKER: XMSR     SECURITY ID: 983759101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARY M. PARSONS AS A DIRECTOR Management For For
1.2 ELECT HUGH PANERO AS A DIRECTOR Management For For
1.3 ELECT NATHANIEL A. DAVIS AS A DIRECTOR Management For For
1.4 ELECT THOMAS J. DONOHUE AS A DIRECTOR Management For For
1.5 ELECT EDDY W. HARTENSTEIN AS A DIRECTOR Management For For
1.6 ELECT GEORGE W. HAYWOOD AS A DIRECTOR Management For For
1.7 ELECT CHESTER A. HUBER, JR. AS A DIRECTOR Management For For
1.8 ELECT JOHN MENDEL AS A DIRECTOR Management For For
1.9 ELECT JARL MOHN AS A DIRECTOR Management For For
1.10 ELECT PIERCE J. ROBERTS, JR. AS A DIRECTOR Management For For
1.11 ELECT JACK SHAW AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For