N-PX 1 selconstaples.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

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

Fund Name: Select Consumer Staples Portfolio

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

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: 06/30/2007

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/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 06:12:08 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Select Consumer Staples Portfolio
07/01/2006- 06/30/2007

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

         
ISSUER NAME: ALTRIA GROUP, INC.
MEETING DATE: 04/26/2007
TICKER: MO     SECURITY ID: 02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ELIZABETH E. BAILEY AS A DIRECTOR Management For For
1. 2 ELECT HAROLD BROWN AS A DIRECTOR Management For For
1. 3 ELECT MATHIS CABIALLAVETTA AS A DIRECTOR Management For For
1. 4 ELECT LOUIS C. CAMILLERI AS A DIRECTOR Management For For
1. 5 ELECT J. DUDLEY FISHBURN AS A DIRECTOR Management For For
1. 6 ELECT ROBERT E.R. HUNTLEY AS A DIRECTOR Management For For
1. 7 ELECT THOMAS W. JONES AS A DIRECTOR Management For For
1. 8 ELECT GEORGE MUNOZ AS A DIRECTOR Management For For
1. 9 ELECT LUCIO A. NOTO AS A DIRECTOR Management For For
1. 10 ELECT JOHN S. REED AS A DIRECTOR Management For For
1. 11 ELECT STEPHEN M. WOLF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For
3 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shareholder Against Against
4 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING Shareholder Against Abstain
6 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL TOBACCO BUSINESS BY 2010 Shareholder Against Abstain
7 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANADOLU EFES BIRACILIK VE MALT SANAYI AS
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: M10225106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE BOARD OF ASSEMBLY AND AUTHORIZE THE BOARD OF ASSEMBLY TO SIGN THE MINUTES OF THE MEETING ON BEHALF OF THE GENERAL ASSEMBLY Management Unknown Take No Action
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, BOARD OF AUDITORS AND THE INDEPENDENT EXTERNAL AUDIT COMPANY Management Unknown Take No Action
3 APPROVE THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET FOR 2006 CALENDARYEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCE REPORTING STANDARDS (AS PER THE REGULATIONS OF CMB) Management Unknown Take No Action
4 APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF AUDITORS Management Unknown Take No Action
5 APPROVE THE DISTRIBUTION OF PROFITS Management Unknown Take No Action
6 ELECT THE NEW MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS IN PLACE OF THOSE WHOSE TERMS OF OFFICE HAVE EXPIRED AND APPROVE TO DETERMINE THE TERMS OF OFFICE AND REMUNERATION Management Unknown Take No Action
7 APPROVE THE DONATIONS MADE BY THE COMPANY IN 2006 Management Unknown Take No Action
8 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS AS PER ARTICLES 334 AND 335 OF THE TURKISH COMMERCIAL CODE Management Unknown Take No Action
9 APPROVE, ACCORDING TO THE CAPITAL MARKETS BOARD COMMUNIQUE REGARDING EXTERNAL INDEPENDENT AUDIT , FOR THE SELECTION BY THE BOARD OF DIRECTORS OF THE EXTERNAL AUDIT COMPANY Management Unknown Take No Action
10 APPROVE THE INFORMATION TO BE GIVEN TO THE GENERAL ASSEMBLY FOR THE PROFIT DISTRIBUTION POLICY FOR 2007 AND BEYOND AS PER CAPITAL MARKETS BOARD DECISION NO. 2/53 DATED 18 JAN 2007 Management Unknown Take No Action
11 AMEND THE COMPANY S ARTICLES OF ASSOCIATION ACCORDING TO THE CLOSED DRAFT AMENDMENT, AS PER THE APPROVALS OF THE CAPITAL MARKETS BOARD AND THE MINISTRY OF INDUSTRY AND TRADE Management Unknown Take No Action
12 CLOSING Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: 11/02/2006
TICKER: ADM     SECURITY ID: 039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G.A. ANDREAS AS A DIRECTOR Management For For
1. 2 ELECT A.L. BOECKMANN AS A DIRECTOR Management For For
1. 3 ELECT M.H. CARTER AS A DIRECTOR Management For For
1. 4 ELECT R.S. JOSLIN AS A DIRECTOR Management For For
1. 5 ELECT A. MACIEL AS A DIRECTOR Management For For
1. 6 ELECT P.J. MOORE AS A DIRECTOR Management For For
1. 7 ELECT M.B. MULRONEY AS A DIRECTOR Management For For
1. 8 ELECT T.F. O'NEILL AS A DIRECTOR Management For For
1. 9 ELECT O.G. WEBB AS A DIRECTOR Management For For
1. 10 ELECT K.R. WESTBROOK AS A DIRECTOR Management For For
1. 11 ELECT P.A. WOERTZ AS A DIRECTOR Management For For
2 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (LABELING GENETICALLY ENGINEERED FOOD.) Shareholder Against Against
3 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.) Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AVON PRODUCTS, INC.
MEETING DATE: 05/03/2007
TICKER: AVP     SECURITY ID: 054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. DON CORNWELL AS A DIRECTOR Management For For
1. 2 ELECT EDWARD T. FOGARTY AS A DIRECTOR Management For For
1. 3 ELECT FRED HASSAN AS A DIRECTOR Management For For
1. 4 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1. 5 ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR Management For For
1. 6 ELECT ANN S. MOORE AS A DIRECTOR Management For For
1. 7 ELECT PAUL S. PRESSLER AS A DIRECTOR Management For For
1. 8 ELECT GARY M. RODKIN AS A DIRECTOR Management For For
1. 9 ELECT PAULA STERN AS A DIRECTOR Management For For
1. 10 ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS Management For For
4 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BARE ESCENTUALS, INC.
MEETING DATE: 06/04/2007
TICKER: BARE     SECURITY ID: 067511105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROSS M. JONES AS A DIRECTOR Management For For
1. 2 ELECT GLEN T. SENK AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BIOMAR HOLDING A/S
MEETING DATE: 04/10/2007
TICKER: --     SECURITY ID: K118L0104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 RECEIVE THE MANAGEMENT S REPORT ON THE COMPANY S ACTIVITIES IN THE PAST FY Management Unknown Take No Action
3 RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE DIRECTOR Management Unknown Take No Action
4 ADOPT THE DISTRIBUTION OF PROFITS FOR THE YEAR ACCORDING TO THE AUDITED ANNUAL REPORT Management Unknown Take No Action
5 AMEND THE ARTICLES OF ASSOCIATION FOR THE FOLLOWING: TO CHANGE THE OFFICE OF REGISTRATION FROM BRANDE TO ARHUS; THE DISCONTINUATION OF THE GRANT TO THE BOARD OF AUTHORITY TO DECIDE ON THE DISTRIBUTION OF EXTRAORDINARY DIVIDEND, ONE OR MORE TIMES UNTIL THE NEXT AGM; AS A CONSEQUENCE THE EXISTING SECTION 4 IS DISCONTINUED; AS A NEW SECTION 4 IN THE ARTICLES OF ASSOCIATION, THAT THE SHAREHOLDER REGISTER OF THE COMPANY ON BEHALF OF THE COMPANY IS KEPT BY VP INVESTOR SERVICES A/S BVP SERVICES A/SC, H... Management Unknown Take No Action
6 AUTHORIZE THE BOARD TO BUY-BACK THE SHARES OF UP TO 10% OF THE SHARE CAPITAL BNOMINALLY DKK 21,998,076C DURING THE PERIOD UNTIL THE NEXT AGM AND THE PRICE TO BE PAID FOR THE SHARES SHALL DEVIATE BY MAXIMUM 10% RELATIVE TO THE MARKET PRICE AT THE TIME OF PURCHASE Management Unknown Take No Action
7 ELECT THE MEMBERS OF THE BOARD Management Unknown Take No Action
8 ELECT 1 OR MORE AUDITORS Management Unknown Take No Action
9 AUTHORIZE THE CHAIRMAN OF THE AGM TO REPORT THE ADOPTED DECISIONS FOR REGISTRATION AND TO MAKE APPROPRIATE CHANGES IN DOCUMENTS REPORTED TO THE COMMERCE AND COMPANIES AGENCY ACCORDING TO WHAT THE COMMERCE AND COMPANIES AGENCY MAY REQUEST OR FIND APPROPRIATE IN RELATION TO REGISTRATION OF THE GENERAL MEETING ADOPTED DECISIONS Management Unknown Take No Action
10 MISCELLANEOUS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRITISH AMERICAN TOBACCO P.L.C.
MEETING DATE: 04/26/2007
TICKER: BTI     SECURITY ID: 110448107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIPT OF THE 2006 REPORT AND ACCOUNTS Management For For
2 APPROVAL OF THE 2006 REMUNERATION REPORT Management For For
3 DECLARATION OF THE FINAL DIVIDEND FOR 2006 Management For For
4 REAPPOINTMENT OF THE AUDITORS Management For For
5 AUTHORITY FOR THE DIRECTORS TO AGREE ON THE AUDITORS REMUNERATION Management For For
6 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: PAUL ADAMS Management For For
7 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: ROBERT LERWILL (A,C,N,R) Management For For
8 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: SIR NICHOLAS SCHEELE (A,C,N,R) Management For For
9 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: THYS VISSER (C,N) Management For For
10 RENEWAL OF THE DIRECTORS AUTHORITY TO ALLOT SHARES Management For For
11 RENEWAL OF THE DIRECTORS AUTHORITY TO DISAPPLY PREEMPTION RIGHTS Management For For
12 APPROVAL OF WAIVER OF OFFER OBLIGATION Management For For
13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
14 AUTHORITY TO ESTABLISH THE BRITISH AMERICAN TOBACCO 2007 LONG TERM INCENTIVE PLAN Management For For
15 APPROVAL OF THE EXTENSION OF THE BRITISH AMERICAN TOBACCO SHARESAVE SCHEME Management For For
16 RATIFICATION AND CONFIRMATION OF THE 2006 INTERIM DIVIDEND AND MATTERS RELATING THERETO Management For For
17 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUNGE LIMITED
MEETING DATE: 05/25/2007
TICKER: BG     SECURITY ID: G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT AS CLASS I DIRECTOR: JORGE BORN, JR. Management For For
2 TO ELECT AS CLASS I DIRECTOR: BERNARD DE LA TOUR D AUVERGNE LAURAGUAIS Management For For
3 TO ELECT AS CLASS I DIRECTOR: WILLIAM ENGELS Management For For
4 TO ELECT AS CLASS I DIRECTOR: L. PATRICK LUPO Management For For
5 TO ELECT AS CLASS II DIRECTOR: OCTAVIO CARABALLO Management For For
6 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. Management For For
7 TO APPROVE THE BUNGE LIMITED 2007 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AS SET FORTH IN THE PROXY STATEMENT. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CADBURY SCHWEPPES PLC
MEETING DATE: 05/24/2007
TICKER: CSG     SECURITY ID: 127209302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FINANCIAL STATEMENTS Management For For
2 DECLARATION OF FINAL DIVIDEND 2006 Management For For
3 DIRECTORS REMUNERATION REPORT Management For For
4 RE-APPOINTMENT OF SIR JOHN SUNDERLAND Management For For
5 RE-APPOINTMENT OF ROSEMARY THORNE Management For For
6 RE-APPOINTMENT OF DAVID THOMPSON Management For For
7 RE-APPOINTMENT OF SANJIV AHUJA Management For For
8 RE-APPOINTMENT OF RAYMOND VIAULT Management For For
9 RE-APPOINTMENT OF AUDITORS Management For For
10 REMUNERATION OF AUDITORS Management For For
11 APPROVE PROPOSED AMENDMENTS TO THE GROUP SHARE PLANS Management For For
12 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
13 AUTHORITY TO SERVE COMMUNICATIONS BY ELECTRONIC MEANS Management For For
14 AUTHORITY TO ALLOT EQUITY SECURITIES Management For For
15 AUTHORITY TO MAKE MARKET PURCHASES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHIQUITA BRANDS INTERNATIONAL, INC.
MEETING DATE: 05/24/2007
TICKER: CQB     SECURITY ID: 170032809
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FERNANDO AGUIRRE AS A DIRECTOR Management For Withhold
1. 2 ELECT MORTEN ARNTZEN AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT W. FISHER AS A DIRECTOR Management For Withhold
1. 4 ELECT CLARE M. HASLER AS A DIRECTOR Management For Withhold
1. 5 ELECT DURK I. JAGER AS A DIRECTOR Management For Withhold
1. 6 ELECT JAIME SERRA AS A DIRECTOR Management For Withhold
1. 7 ELECT STEVEN P. STANBROOK AS A DIRECTOR Management For Withhold
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: H49983176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: H49983176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING356968, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS OF CHOCOLADEFABRIKEN LINDT + SPRUENGLI AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP FOR 2006 Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD MEMBERS FROM LIABILITY Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT OF CHOLOLADEFABRIKEN LINDT + SPRUENGLI AG Management Unknown Take No Action
6 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
7 ELECT THE AUDITORS AND GROUP AUDITORS Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ
MEETING DATE: 03/12/2007
TICKER: --     SECURITY ID: P26663107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS REPORT RELATING TO FYE 31 DEC 2006 Management For None
3 APPROVE TO DISTRIBUTE THE NET PROFITS FROM THE FISCAL YEAR, INCLUDING THE REMUNERATION TO SHAREHOLDERS BY DIVIDENDS (1,566218) TO BE PAID FROM 22 MAR 2007 Management For None
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For None
5 APPROVE TO SET THE GLOBAL ANNUAL BUDGET FOR THE DIRECTOR REMUNERATION Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COCA COLA ICECEK SANAYI A.S.
MEETING DATE: 12/18/2006
TICKER: --     SECURITY ID: M253EL109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 APPROVE THE FINANCIAL STATEMENTS WHICH PASSED THE INDEPENDENT AUDIT DATED 30 JUN 2006, PREPARED IN ACCORDANCE WITH RELEVANT COMMUNIQUE OF THE CAPITAL MARKET BOARD, TAKEN AS A BASIS FOR ASSIGNMENT OF EFES SINAL YATIRIM HOLDING A.S. TO COCA COLA ICECEK A.S., AND SUBMISSION THEREOF TO THE APPROVAL OF THE GENERAL BOARD Management Unknown Take No Action
4 APPROVE THE NEGOTIATION OF MERGER OF OUR COMPANY WITH EFES SINAI YATIRIM HOLDINGS A.S. BY WAY OF TAKING OVER AS A WHOLE ALONG WITH ALL ASSETS, LIABILITIES, RIGHTS AND OBLIGATIONS UNDER ARTICLE 451 OF TURKISH COMMERCIAL CODE ARTICLES 17, 18, 19, 20 OF THE CORPORATE TAX LAW NUMBERED 5520 AND THE COMMUNIQUE ON PRINCIPLES OF MERGER TRANSACTIONS OF THE CAPITAL MARKETS BOARD, OF THE MERGER CONTRACT EXECUTED JOINTLY WITH EFES SINAL YATIRIM HOLDING A.S. FOR THAT PURPOSE AND APPROVED BY THE CAPITAL MARKE... Management Unknown Take No Action
5 APPROVE THE NEGOTIATION OF THE DRAFT BY THE CAPITAL MARKET BOARD AND THE MINISTRY OF INDUSTRY AND COMMERCE ON INCREASE OF OUR COMPANY CAPITAL BY 4.781.012 YTL FROM 249.589.770 YTL TO 254.370.782 YTL AND AMENDMENT OF ARTICLE 6 TITLES CAPITAL AS WELL AS ARTICLE 7 TITLED SHARE TYPES AND DISTRIBUTION OF SHARES OF THE COMPANY ARTICLES OF ASSOCIATION THEREFOR Management Unknown Take No Action
6 APPROVE, THE SUBMISSION TO THE VOTES OF THE GENERAL BOARD OF THE ISSUE OF ELECTION OF GUNEY BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. BERNST & YOUNGC AS THE INDEPENDENT AUDIT CORPORATION FOR SPECIFIC AUDIT OVER THE FINANCIAL STATEMENTS DATED 30 JUN 2006 AND COMPREHENSIVE AUDIT OVER FINANCIAL STATEMENTS DATED 31 DEC 2006 OF OUR COMPANY DUE TO MERGER TRANSACTION UNDER THE PROVISIONS OF THE CAPITAL MARKETS LEGISLATION COMMUNIQUE SERIAL NUMBERED X AND NUMBERED 16, AND OF THE AUDIT ... Management Unknown Take No Action
7 WISHES AND CLOSING N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COCA COLA ICECEK SANAYI A.S.
MEETING DATE: 05/08/2007
TICKER: --     SECURITY ID: M253EL109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ELECT THE BOARD OF THE ASSEMBLY Management Unknown Take No Action
2 AUTHORIZE THE BOARD OF THE ASSEMBLY TO SIGN THE MINUTES OF THE MEETING Management Unknown Take No Action
3 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS, BOARD OF AUDITORS AND THE INDEPENDENT AUDIT FIRM FOR THE FY 2006 Management Unknown Take No Action
4 APPROVE THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET FOR THE FY 2006 Management Unknown Take No Action
5 APPROVE TO RELEASE THE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS FORTHEIR ACTIVITIES CONCERNING THE FY 2006 Management Unknown Take No Action
6 APPROVE TO RELEASE THE BOARD OF AUDITORS FOR THEIR ACTIVITIES CONCERNING THE FY 2006 Management Unknown Take No Action
7 APPROVE THE DISTRIBUTION OF PROFITS FOR FY 2006 Management Unknown Take No Action
8 APPROVE THE INFORMATION TO BE GIVEN TO THE SHAREHOLDERS FOR THE PROFIT DISTRIBUTION POLICY ADOPTED BY THE COMPANY MANAGEMENT Management Unknown Take No Action
9 APPROVE THE CAPITAL DIFFERENCE CORRECTION DUE TO MERGER WITH EFES SMAI YATMM HOLDING A.S. (EFES INVEST) AND AS A RESULT OF THE HISTORICAL INFLATION ADJUSTMENT DIFFERENCE ON THE BALANCE SHEET OF EFES INVEST Management Unknown Take No Action
10 APPROVE TO INFORM THE SHAREHOLDERS ON THE DONATIONS MADE ON BEHALF OF THE COMPANY ACCORDING TO THE 15TH CLAUSE OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
11 APPROVE TO DETERMINE THE REMUNERATION OF THE BOARD MEMBERS MR. JOHN PAUL SECHI FOR THE PERIOD 01 APR 2007 - 31 MAR 2008 AND MR. GERARD A. REIDY FOR THE PERIOD 01 FEB 2007 - 31 MAR 2008 Management Unknown Take No Action
12 AUTHORIZE THE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS PURSUANT TO THE ARTICLES 334 AND 335 OF THE TURKISH COMMERCIAL CODE Management Unknown Take No Action
13 CLOSING Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COCA-COLA FEMSA, S.A.B DE C.V.
MEETING DATE: 03/27/2007
TICKER: KOF     SECURITY ID: 191241108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COCA-COLA HBC S.A.
MEETING DATE: 06/20/2007
TICKER: CCH     SECURITY ID: 1912EP104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SUBMISSION OF THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND OF THE AUDIT CERTIFICATE BY THE COMPANY S CHARTERED AUDITOR- ACCOUNTANT ON THE COMPANY S FINANCIAL STATEMENTS AND ACTIVITIES FOR THE FISCAL YEAR WHICH ENDED 31.12.2006. Management For None
2 SUBMISSION AND APPROVAL OF THE COMPANY S ANNUAL FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS. Management For None
3 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR THEIR ACTIVITY DURING THE FISCAL YEAR ENDED ON 31.12.2006. Management For None
4 APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE MEETINGS OF THE BOARD OF DIRECTORS AND FOR THEIR SERVICES TO THE COMPANY FOR THE FISCAL YEAR 2006 AND PRE-APPROVAL OF THE REMUNERATION FOR THE FISCAL YEAR 2007 (1.1.2007-31.12.2007). Management For None
5 ELECTION OF STATUTORY AUDITORS FOR THE FISCAL YEAR 2007 (1.1.2007-31.12.2007) AND DETERMINATION OF THEIR FEES. Management For None
6 APPROVAL OF DISTRIBUTION OF PROFITS (DIVIDEND) FOR THE FISCAL YEAR 2006. Management For None
7 RATIFICATION OF APPOINTMENT OF NEW MEMBERS OF THE BOARD (SUBSTITUTING MEMBERS THAT HAVE RESIGNED). Management For None
8 AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN SCHEMES. Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COLGATE-PALMOLIVE COMPANY
MEETING DATE: 05/03/2007
TICKER: CL     SECURITY ID: 194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: J.T. CAHILL Management For For
2 ELECTION OF DIRECTOR: J.K. CONWAY Management For For
3 ELECTION OF DIRECTOR: E.M. HANCOCK Management For For
4 ELECTION OF DIRECTOR: D.W. JOHNSON Management For For
5 ELECTION OF DIRECTOR: R.J. KOGAN Management For For
6 ELECTION OF DIRECTOR: D.E. LEWIS Management For For
7 ELECTION OF DIRECTOR: R. MARK Management For For
8 ELECTION OF DIRECTOR: J.P. REINHARD Management For For
9 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
10 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
11 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shareholder Against Against
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ISSUER NAME: COMPANHIA DE BEBIDAS DAS AMERICAS-AM
MEETING DATE: 04/27/2007
TICKER: ABV     SECURITY ID: 20441W203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR OF 2006. Management For For
2 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE YEAR, AS WELL AS TO RATIFY THE DISTRIBUTION OF INTEREST. Management For For
3 TO RATIFY THE AMOUNTS PAID BY MEANS OF THE GLOBAL COMPENSATION ATTRIBUTED TO THE COMPANY S ADMINISTRATORS FOR THE YEAR OF 2006. Management For For
4 TO ELECT NEW MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY AND RESPECTIVE DEPUTIES, AS WELL AS TO SET FORTH THEIR GLOBAL COMPENSATION FOR THE YEAR OF 2007. Management For For
5 TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$174,150,869.26, CORRESPONDING TO THE PARTIAL CAPITALIZATION OF THE TAX BENEFIT RESULTING FROM THE PARTIAL AMORTIZATION OF THE SPECIAL PREMIUM RESERVE ON THE FISCAL YEAR OF 2006, PURSUANT TO ARTICLE 7 OF CVM S NORMATIVE RULING NO. 319/99, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
6 TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$74,636,086.52, CORRESPONDING TO THE CAPITALIZATION OF 30% OF THE TAX BENEFIT RESULTING FROM THE PARTIAL AMORTIZATION. Management For For
7 BY VIRTUE OF THE RESOLUTIONS OF ITEMS (I) AND (II) ABOVE, TO AMEND ARTICLE 5 OF THE COMPANY S BYLAWS. Management For For
8 TO APPROVE AMENDMENTS TO THE STOCK PLAN OF THE COMPANY. Management For Abstain
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ISSUER NAME: CONSTELLATION BRANDS, INC.
MEETING DATE: 07/27/2006
TICKER: STZ     SECURITY ID: 21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARRY A. FROMBERG AS A DIRECTOR Management For For
1. 2 ELECT JEANANNE K. HAUSWALD AS A DIRECTOR Management For For
1. 3 ELECT JAMES A. LOCKE III AS A DIRECTOR Management For For
1. 4 ELECT RICHARD SANDS AS A DIRECTOR Management For For
1. 5 ELECT ROBERT SANDS AS A DIRECTOR Management For For
1. 6 ELECT THOMAS C. MCDERMOTT AS A DIRECTOR Management For For
1. 7 ELECT PAUL L. SMITH AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. Management For For
3 PROPOSAL TO APPROVE THE CONSTELLATION BRANDS UK SHARESAVE SCHEME. Management For For
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ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: 05/16/2007
TICKER: CPO     SECURITY ID: 219023108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KAREN L. HENDRICKS AS A DIRECTOR Management For For
1. 2 ELECT BERNARD H. KASTORY AS A DIRECTOR Management For For
1. 3 ELECT BARBARA A. KLEIN AS A DIRECTOR Management For For
1. 4 ELECT SAMUEL C. SCOTT III AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2007. Management For For
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ISSUER NAME: CVS CORPORATION
MEETING DATE: 03/15/2007
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION AND TO CHANGE THE NAME OF CVS CORPORATION TO CVS/CAREMARK CORPORATION , AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. Management For For
2 APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CAREMARK RX, INC. WITH TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. Management For For
3 APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CVS/CAREMARK CORPORATION
MEETING DATE: 05/09/2007
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWIN M. BANKS Management For Against
2 ELECTION OF DIRECTOR: C. DAVID BROWN II Management For Against
3 ELECTION OF DIRECTOR: E. MAC CRAWFORD Management For Against
4 ELECTION OF DIRECTOR: DAVID W. DORMAN Management For Against
5 ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Management For Against
6 ELECTION OF DIRECTOR: ROGER L. HEADRICK Management For Against
7 ELECTION OF DIRECTOR: MARIAN L. HEARD Management For Against
8 ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For Against
9 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For Against
10 ELECTION OF DIRECTOR: TERRENCE MURRAY Management For Against
11 ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For Against
12 ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Management For Against
13 ELECTION OF DIRECTOR: THOMAS M. RYAN Management For Against
14 ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For Against
15 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. Management For For
16 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
17 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE PLAN. Management For Against
18 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO COMPENSATION. Shareholder Against Against
19 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF THE ROLES OF CHAIRMAN AND CEO. Shareholder Against Against
20 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING BY THE COMPANY. Shareholder Against Abstain
21 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS. Shareholder Against Against
22 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S POLICY ON STOCK OPTION GRANTS. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CVS/CAREMARK CORPORATION
MEETING DATE: 05/09/2007
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG VIEW COLLECTIVE INVESTMENT FUND REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY WITH RESPECT TO THE COMPANY S PRACTICES IN MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS AND EXECTIVES. Shareholder For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DIAGEO PLC
MEETING DATE: 10/17/2006
TICKER: DEO     SECURITY ID: 25243Q205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORTS AND ACCOUNTS 2006 Management For For
2 DIRECTORS REMUNERATION REPORT 2006 Management For For
3 DECLARATION OF FINAL DIVIDEND Management For For
4 RE-ELECTION OF LORD HOLLICK OF NOTTING HILL (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE AND CHAIRMAN OF BOARD) Management For For
5 RE-ELECTION OF MR HT STITZER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) Management For For
6 RE-ELECTION OF MR PS WALSH (MEMBER OF EXECUTIVE COMMITTEE AND CHAIRMAN OF BOARD) Management For For
7 ELECTION OF MS LM DANON (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) Management For For
8 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Management For For
9 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Management For For
13 ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT SHARING SCHEME Management For For
14 AMENDMENTS TO DIAGEO EXECUTIVE SHARE OPTION PLAN Management For Abstain
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ISSUER NAME: EFES BREWERIES INTL N V
MEETING DATE: 07/28/2006
TICKER: --     SECURITY ID: 26843E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ANNOUNCEMENTS Management Unknown Take No Action
2 APPROVE TO RELEASE MR. GERARD JAN VAN SPALL FROM HIS DUTIES AS THE MEMBER OF THE MANAGEMENT BOARD Management Unknown Take No Action
3 APPOINT MR. CARLO P.M. ROELOFS AS A MEMBER OF THE MANAGEMENT BOARD Management Unknown Take No Action
4 APPROVE THE AMENDMENTS OF THE REMUNERATION OF MR. TUNCAY OZILHAN AND MR. ALI TIGREL AS THE MEMBERS OF THE SUPERVISORY BOARD APPLICABLE FROM 01 JAN 2006 Management Unknown Take No Action
5 CLOSING N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FOMENTO ECONOMICO MEXICANO S.A.B. DE
MEETING DATE: 03/29/2007
TICKER: FMX     SECURITY ID: 344419106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORT OF THE BOARD OF DIRECTORS: PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 REPORT OF THE EXTERNAL AUDITOR WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS OF THE COMPANY. Management For For
3 APPLICATION OF THE RESULTS FOR THE 2006 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
4 DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE SHARE REPURCHASE PROGRAM IN THE AMOUNT OF PS. 3,000,000,000.00 MEXICAN PESOS. Management For For
5 DIVIDE ALL THE SERIES B AND SERIES D SHARES OF STOCK OUTSTANDING. Management For Against
6 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For For
7 PROPOSAL TO FORM THE COMMITTEES OF THE BOARD OF DIRECTORS: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THERI RESPECTIVE CHAIRPERSON, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
8 APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS MEETING. Management For For
9 MINUTES OF THE SHAREHOLDERS MEETING. Management For For
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ISSUER NAME: FOMENTO ECONOMICO MEXICANO, S.A. DE
MEETING DATE: 12/07/2006
TICKER: FMX     SECURITY ID: 344419106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AMEND THE BY-LAWS OF THE COMPANY TO INCLUDE THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS TO COMPLY WITH THE PROVISIONS OF THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). Management For For
2 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. Management For For
3 MINUTES OF THE SHAREHOLDERS MEETING. Management For For
4 ELECTION AND/OR RATIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY AND THEIR ALTERNATES; QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE TO THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
5 PROPOSAL TO FORM COMMITTEES OF THE BOARD OF DIRECTORS, INCLUDING THE AUDIT AND CORPORATE PRACTICES COMMITTEES, APPOINTMENT OF THE CHAIRMAN FOR SUCH COMMITTEES, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
6 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. Management For For
7 MINUTES OF THE SHAREHOLDERS MEETING. Management For For
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ISSUER NAME: GENERAL MILLS, INC.
MEETING DATE: 09/25/2006
TICKER: GIS     SECURITY ID: 370334104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL DANOS AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM T. ESREY AS A DIRECTOR Management For For
1. 3 ELECT RAYMOND V. GILMARTIN AS A DIRECTOR Management For For
1. 4 ELECT JUDITH RICHARDS HOPE AS A DIRECTOR Management For For
1. 5 ELECT HEIDI G. MILLER AS A DIRECTOR Management For For
1. 6 ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR Management For For
1. 7 ELECT STEVE ODLAND AS A DIRECTOR Management For For
1. 8 ELECT KENDALL J. POWELL AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL D. ROSE AS A DIRECTOR Management For For
1. 10 ELECT ROBERT L. RYAN AS A DIRECTOR Management For For
1. 11 ELECT STEPHEN W. SANGER AS A DIRECTOR Management For For
1. 12 ELECT A. MICHAEL SPENCE AS A DIRECTOR Management For For
1. 13 ELECT DOROTHY A. TERRELL AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 ADOPT THE 2006 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For Against
4 STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY ENGINEERED FOOD PRODUCTS. Shareholder Against Against
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ISSUER NAME: GROUPE DANONE, PARIS
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: F12033134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366774 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, AS PRESENTED Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
5 APPROVE THAT THE EARNINGS FOR THE FY OF EUR 873,582,156.27, PLUS THE RETAINEDEARNINGS OF EUR 1,751,850,933.96, I.E. DISTRIBUTABLE INCOME OF EUR 2,625,433,090.23 BE APPROPRIATED AS FOLLOWS: DIVIDENDS: EUR 521,729,492.00; RETAINED EARNINGS: EUR 2,103,703,598.23; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 10 MAY 2007; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARE... Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT, THE AGREEMENTS REFERRED TO THEREIN AND THE ONES AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE DURING THE FY Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCK RIBOUD AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF MR. EMMANUEL FABER AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
9 RATIFY THE CO-OPTATION OF MR. NAOMASA TSURITANI AS A DIRECTOR, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2007 Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS: TO PURCHASE, KEEP OR TRANSFER THE COMPANY SSHARES IN CONNECTION WITH A SHARE BUYBACK PROGRAM, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 160.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE TOTAL NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 26,086,474 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,173,835,840.00; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT ... Management Unknown Take No Action
11 ACKNOWLEDGE THAT, IN ORDER TO CARRY ON ITS COMMITMENT, WHICH IS FOOD FOR HEALTH FOR THE MOST OF THE PEOPLE AND AS PART OF THE UPDATING OF ITS DUAL COMMITMENT TO BUSINESS PERFORMANCE AND SOCIAL PROGRESS, THE COMPANY WISHES TO LAUNCH A WORLDWIDE PROGRAM, FOCUSING ON THE CREATION OF A COMPANY DEVELOPMENT FUND, WITH A SOCIAL AIM, CALLED DANONE COMMUNITIES; AND THE SUBSCRIPTION BY THE COMPANY OF UNIT TRUST DANONE COMMUNITIES SHARES Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES IN THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY IS EUR 45,000,000.00; THE NOMINAL AMOUNT OF ORDINARY SHARES TO BE ISSUED BY VIRTUE OF THE RESOLUTIONS E.11, E.12, E.13 AND E.14 SH... Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD AND BY WAY OF A PUBLIC OFFERING, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT, OF SHARES IN THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY IS EUR 33,000,000.00, THIS CEILING IS COMM... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION OF SHAREHOLDERS IN ACCORDANCE WITH THE RESOLUTIONS E.10 AND E.11, ON THE TERMS AND CONDITIONS FIXED BY ARTICLE L.225-135-1 SUBJECT THAT THE CEILINGS SET FORTH IN SUCH RESOLUTIONS ARE RESPECTED, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 16; BAUTHORITY EXPIRES AFTER THE END OF 26 MONTH PER... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS: TO ISSUE ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS BY ALL MEANS TO EXISTING OR FUTURE ORDINARY SHARES OF THE COMPANY, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY IN FRANCE OR ABROAD CONCERNING THE SHARES OF ANOTHER COMPANY, THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION MUST RESPECT THE CEILINGS SET FORTH IN THE RESOLUTION E.11, IT SUPERSEDES THE DELEGATION GRANTED BY THE SHAREHOLDERS ... Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO THE COMPANY CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL ALSO RESPECT THE CEILINGS SET FORTH IN THE RESOLUTION E.11 OF THE PRESENT SHAREHOLDERS MEETING... Management Unknown Take No Action
17 AUTHORITY THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 33,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 20; BAUTHORIT... Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FAVOR OF EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 3,000,000.00, THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 APR 2006 IN ITS RESOLUTION 12; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT TO PURCHASE EXISTING SHARES OF THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3,000,000 COMPANY S SHARES, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 22; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERI... Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1,000,000 SHARES, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 23; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 24; BAUTHORITY EXPIRES AFTER THE END OF A 24 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
22 APPROVE TO REDUCE THE NOMINAL VALUE OF THE, SHARES FROM EUR 0.50 TO EUR 0.25,CONSEQUENTLY, THE MAXIMUM PURCHASE PRICE FIXED BY THE RESOLUTION O.8 WILL AMOUNT TO EUR 80.00, THE MAXIMUM AMOUNT OF SHARES TO BE PURCHASED IN RESOLUTION E.17 WILL BE 6,000,000 SHARES, THE MAXIMUM AMOUNT OF SHARES TO BE GRANTED FOR FREE IN RESOLUTION E.18 TO THE EMPLOYEES AND THE CORPORATE OFFICERS WILL BE 2,000,000 SHARES; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY ... Management Unknown Take No Action
23 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
24 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMEND THE ARTICLE 26.II OF THE BYLAWS IN ORDER TO CANCEL THE PROVISIONS LIMITING THE VOTING RIGHTS OF THE SHAREHOLDERS IN A SHAREHOLDER MEETING TO 6% OF THE SIMPLE VOTING RIGHTS AND TO 12% OF THE DOUBLE VOTING RIGHTS HELD BY A SHAREHOLDER Management Unknown Take No Action
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ISSUER NAME: GRUPO MODELO SA DE CV
MEETING DATE: 04/23/2007
TICKER: --     SECURITY ID: P4833F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BOARD OF DIRECTORS REPORT ON THE FYE AS OF 31 DEC 2006 Management For For
2 APPROVE THE ALLOCATION OF PROFITS, INCLUDING THE PAYMENT OF A CASH DIVIDEND Management For For
3 APPROVE THE COMPENSATIONS TO THE COMPANY S BOARD OF DIRECTORS MEMBERS, REGULAR AND ALTERNATE, THE SECRETARY AND THE ASSISTANT SECRETARY Management For For
4 APPOINT OR RATIFY, AS THE CASE MAY BE OF THE COMPANY S BOARD OF DIRECTORS, REGULAR AND ALTERNATE, AS WELL AS OF THE SECRETARY AND THE ASSISTANT SECRETARY Management For For
5 APPOINT OR RATIFY, AS THE CASE MAY BE, THE COMPANY S EXECUTIVE COMMITTEES Management For For
6 APPOINT OR RATIFY, AS THE CASE MAY BE, THE CHAIRMAN OF THE AUDIT AND THE CORPORATE PRACTICE COMMITTEE Management For For
7 APPROVE THE DESIGNATION OF DELEGATES TO CARRY OUT THE FULFILLMENT OF THE RESOLUTIONS ADOPTED BY THIS MEETING AND, AS THE CASE MAY BE, THEY FORMALIZE THEM AS APPLICABLE Management For For
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ISSUER NAME: HANSEN NATURAL CORPORATION
MEETING DATE: 11/10/2006
TICKER: HANS     SECURITY ID: 411310105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RODNEY C. SACKS AS A DIRECTOR Management For For
1. 2 ELECT HILTON H. SCHLOSBERG AS A DIRECTOR Management For For
1. 3 ELECT NORMAN C. EPSTEIN AS A DIRECTOR Management For For
1. 4 ELECT BENJAMIN M. POLK AS A DIRECTOR Management For For
1. 5 ELECT SYDNEY SELATI AS A DIRECTOR Management For For
1. 6 ELECT HAROLD C. TABER, JR. AS A DIRECTOR Management For For
1. 7 ELECT MARK S. VIDERGAUZ AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: HANSEN NATURAL CORPORATION
MEETING DATE: 04/20/2007
TICKER: HANS     SECURITY ID: 411310105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE PLAN AMENDMENT TO THE COMPANY S STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. Management For For
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ISSUER NAME: HEINEKEN NV
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: N39427211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 12 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 ADOPT THE BALANCE SHEET AS AT 31 DEC 2006, THE INCOME STATEMENT FOR THE YEAR 2006 AND NOTES THERETO Management Unknown Take No Action
3 APPROVE A NEW RESERVE AND DIVIDEND POLICY Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT IN ACCORDANCE WITH ARTICLE 12, PARAGRAPH 7 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD Management Unknown Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 AMEND THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD Management Unknown Take No Action
9 AMEND THE LONG-TERM INCENTIVE PLAN FOR THE EXECUTIVE BOARD Management Unknown Take No Action
10 APPROVE THE EXTENSION OF THE AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES Management Unknown Take No Action
11 APPROVE THE EXTENSION OF THE AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE BRIGHT TOC SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS Management Unknown Take No Action
12 RE-APPOINT MR. M.R. DE CARVALHO AS THE MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
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ISSUER NAME: HERBALIFE, LTD.
MEETING DATE: 04/26/2007
TICKER: HLF     SECURITY ID: G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LEROY T. BARNES. Management For Against
2 ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM. Management For Against
3 ELECTION OF DIRECTOR: PETER MASLEN. Management For Against
4 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007. Management For For
5 APPROVE THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: INBEV SA, BRUXELLES
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: B5064A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACCOUNTING YE ON 31 DEC 2006 N/A N/A N/A
4 RECEIVE THE REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YE ON 31 DEC 2006 N/A N/A N/A
5 RECEIVE THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YE ON 31 DEC 2006 N/A N/A N/A
6 APPROVE THE STATUTORY ANNUAL ACCOUNTS, AS SPECIFIED Management Unknown Take No Action
7 GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2006 Management Unknown Take No Action
8 GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2006 Management Unknown Take No Action
9 APPOINT MR. ALEXANDRE VAN DAMME AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDINGAFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
10 APPOINT MR. CARLOS ALBERTO DA VEIGA SICUPIRA AS A DIRECTOR, FOR A PERIOD OF 3YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
11 APPOINT MR. ROBERTO MOSES THOMPSON MOTTA AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
12 APPOINT MR. MARCEL HERRMANN TELLES AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
13 APPOINT MR. JORGE PAULO LEMANN AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
14 ACKNOWLEDGE THE END OF THE MANDATE AS THE DIRECTOR OF MR. PHILIPPE DE SPOELBERCH AFTER HIS SHAREHOLDERS MEETING AND APPOINT MR. GREGOIRE DE SPOELBERCH AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
15 APPOINT MR. JEAN-LUC DEHAENE AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
16 APPOINT MR. MARK WINKELMAN AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
17 APPROVE TO RENEW FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009; APPOINT THE STATUTORY AUDITOR OF KLYNVELD PEAT MARWICK GOERDELER BKPMGC, 1130 BRUSSELS, AVENUE DU BOURGET 40, REPRESENTED BY MR. JOS BRIERS, REVISEUR D ENTERPRISES, AND SETTING , IN AGREEMENT WITH THIS COMPANY, ITS YEARLY REMUNERATION TO EUR 51.528 Management Unknown Take No Action
18 RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS WITH REGARD TO THE ISSUANCE OF 200,000 SUBSCRIPTION RIGHTS PURSUANT TO PROVISIONS OF ARTICLE 583 OF THE COMPANIES CODE N/A N/A N/A
19 RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS AND REPORT BY THE STATUTORY AUDITOR WITH REGARD TO THE CANCELLATION OF THE PRE-EMPTION RIGHT ONLY IN FAVOUR OF 1 OR MORE SPECIFIC PERSONS, PURSUANT TO THE PROVISIONS OF ARTICLES 596 AND 598 OF THE COMPANIES CODE N/A N/A N/A
20 APPROVE THE CANCELLATION OF PRE-EMPTION RIGHT WITH REGARD TO THE ISSUANCE OF SUBSCRIPTION RIGHTS IN FAVOUR OF ALL CURRENT DIRECTORS OF THE COMPANY Management Unknown Take No Action
21 APPROVE THE ISSUE OF 200,00 SUBSCRIPTION RIGHTS AND DETERMINATION OF THE ISSUANCE AND EXERCISE CONDITIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORT IN THE SPECIAL REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE UNDER A.; THE MAIN PROVISIONS OF THESE TERMS AND CONDITIONS CAN BE SUMMARIZED, AS SPECIFIED Management Unknown Take No Action
22 APPROVE TO INCREASE OF SHARE CAPITAL OF THE COMPANY, UNDER THE CONDITION AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS ISSUED MULTIPLE BY THE EXERCISE PRICE OF THE SUBSCRIPTION RIGHTS AND ALLOCATION OF THE SHARE PREMIUM TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION Management Unknown Take No Action
23 APPROVE THE COMPENSATION AND NOMINATING COMMITTEE THE POWERS TO DETERMINATIONOF THE NUMBER OF SUBSCRIPTION RIGHTS OFFERED TO EACH OF THE DIRECTORS Management Unknown Take No Action
24 AUTHORIZE 2 DIRECTORS, ACTING JOINTLY TO HAVE ESTABLISHED IN A DEED THE EXERCISE OF THE SUBSCRIPTION RIGHTS AND THE CORRESPONDING INCREASE OF SHARE CAPITAL, THE NUMBER OF NEW SHARES ISSUE, THE ALTERATION OF THESE PREMIUMS TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION, AS WELL AS TO COORDINATE THE TEXT OF THE BY-LAWS AND TO FILE SUCH COORDINATED TEXT WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL CODE OF BRUSSELS Management Unknown Take No Action
25 AMEND ARTICLE 5 OF THE BY-LAWS, AS SPECIFIED Management Unknown Take No Action
26 AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMITS OF THE LAW TO DETERMINE THE MODALITIES FOR THE EXCHANGE OF EXISTING BEARER SECURITIES IN DEMATERIALIZED SECURITIES B AND/OR REGISTERED SECURITIESC Management Unknown Take No Action
27 RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE USE OF AUTHORIZED CAPITAL IN CASE OF TAKEOVER BID, DRAWN UP IN ACCORDANCE WITH ARTICLE 604 AND 607 OF BELGIAN COMPANIES CODE N/A N/A N/A
28 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL IN CASE OF A PUBLIC TAKE OVER BID ON SECURITIES OF THE COMPANY, UNDER THE CONDITIONS SET FORTH IN ARTICLE 6, 1 TO 4 OF THE BY-LAWS AND 607 OF BELGIAN COMPANIES CODE AND AMEND THE ARTICLE 6, 5 OF THE BY-LAWS ACCORDINGLY Management Unknown Take No Action
29 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE COMPANIES OWN SHARES AS SUCHAUTHORIZATION AND THE PARAMETERS THEREOF ARE REFLECTED IN ARTICLE 10, 1 OF THE BY-LAWS, RENEWING FOR A TERM OF 18 MONTHS AS FROM 24 APR 2007 AND AMEND THE ARTICLE 10, 2 OF THE BY-LAWS ACCORDINGLY Management Unknown Take No Action
30 AUTHORIZE MR. BENOIT LOORE, GENERAL CONSEL CORPORATE GOVERNANCE, WITH RIGHT OF SUBSTITUTION, FOR RESTATEMENT OF THE BY-LAWS AS A RESULT OF AMENDMENTS REFERRED TO ABOVE, FOR THE SIGNING OF SUCH RESTATED VERSION AND ITS FILLING WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS Management Unknown Take No Action
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ISSUER NAME: INDUSTRIAS BACHOCO, S.A. DE C.V.
MEETING DATE: 04/25/2007
TICKER: IBA     SECURITY ID: 456463108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF: A) THE REPORT OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY; B) BOARD OF DIRECTORS REPORT; C) BOARD OF DIRECTORS REPORT ABOUT THEIR OPERATIONS AND ACTIVITIES; D) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS MAIN SUBSIDIARY; E) THE ANNUAL REPORT OF THE AUDIT COMMITTEE OF THE COMPANY; AND F) PROPOSAL TO MAKE THE DISTRIBUTION OF THE NET INCOME. Management For For
2 PRESENTATION OF THE REPORT ABOUT THE COMPLIANCE OF THE TAX OBLIGATIONS AS OF DECEMBER 31, 2005. Management For For
3 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS REGARDING THE POLICIES OF THE COMPANY TO PURCHASE ITS OWN SHARES. Management For For
4 APPROVAL OF THE PROPOSAL OF PAYMENT OF CASH DIVIDENDS. Management For For
5 APPOINTED OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY OF THE BOARD OF DIRECTORS. Management For For
6 APPOINTED OR RATIFICATION OF THE CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE OF THE COMPANY. RESOLUTIONS THEREOF. Management For For
7 DETERMINATION OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY OF THE BOARD OF DIRECTORS, AND TO THE CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE. Management For For
8 APPOINTED OF THE SPECIAL DELEGATES, IN ORDER TO ATTEND TO THE GENERAL SHAREHOLDERS MEETINGS OF THE SUBSIDIARIES. Management For For
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ISSUER NAME: JAPAN TOBACCO INC.
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J27869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A STATUTORY AUDITOR Management For For
6 APPOINT A STATUTORY AUDITOR Management For For
7 APPOINT A STATUTORY AUDITOR Management For For
8 APPOINT A STATUTORY AUDITOR Management For For
9 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
10 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
11 APPROVE DECISION ON AMOUNT AND TERMS OF STOCK OPTIONS GRANTED TO DIRECTORS Management For Against
12 GRANT RETIREMENT BENEFITS TO RETIRING DIRECTORS AND RETIRING STATUTORY AUDITORS AND PAYMENT OF RETIREMENT BENEFITS RESULTING FROM THE ABOLITION OF THE RETIREMENT BENEFIT PLAN FOR DIRECTORS AND STATUTORY AUDITORS Management For Against
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ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/26/2007
TICKER: JNJ     SECURITY ID: 478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY S. COLEMAN AS A DIRECTOR Management For For
1. 2 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL M.E. JOHNS AS A DIRECTOR Management For For
1. 4 ELECT ARNOLD G. LANGBO AS A DIRECTOR Management For For
1. 5 ELECT SUSAN L. LINDQUIST AS A DIRECTOR Management For For
1. 6 ELECT LEO F. MULLIN AS A DIRECTOR Management For For
1. 7 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1. 8 ELECT CHARLES PRINCE AS A DIRECTOR Management For For
1. 9 ELECT STEVEN S REINEMUND AS A DIRECTOR Management For For
1. 10 ELECT DAVID SATCHER AS A DIRECTOR Management For For
1. 11 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES Shareholder Against Against
4 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shareholder Against Against
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ISSUER NAME: KELLOGG COMPANY
MEETING DATE: 04/27/2007
TICKER: K     SECURITY ID: 487836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BENJAMIN S. CARSON, SR. AS A DIRECTOR Management For For
1. 2 ELECT GORDON GUND AS A DIRECTOR Management For For
1. 3 ELECT DOROTHY A. JOHNSON AS A DIRECTOR Management For For
1. 4 ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2007 Management For For
3 SHAREOWNER PROPOSAL TO PREPARE A SUSTAINABILITY REPORT Shareholder Against Abstain
4 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE REQUIREMENT Shareholder Against For
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ISSUER NAME: KONINKLIJKE NUMICO NV
MEETING DATE: 08/31/2006
TICKER: --     SECURITY ID: N56369239
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 APPOINT MR. FLEMMING MORGAN TO THE EXECUTIVE BOARD FOR A TERM OF 4 YEARS Management Unknown Take No Action
3 ANY OTHER BUSINESS N/A N/A N/A
4 CLOSING N/A N/A N/A
5 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
6 PLEASE NOTE THAT THE MAIN INSTITUTIONS PARTICIPATING IN EUROCLEAR NEDERLAND HAVE CONFIRMED NOT TO BLOCK SHARES. THESE INSTITUTIONS ARE HEREBY REQUESTED TO COMMUNICATE THE NONBLOCKING OF SHARES FOR THIS GENERAL MEETING OF SHAREHOLDERS OF ROYAL NUMICO N.V. TO THEIR CLIENTS. BANKS MIGHT STILL DECIDE TO BLOCK SHARES OF PRIVATE SHAREHOLDERS. YOUR BANK CAN SUPPLY YOU WITH MORE INFORMATION ON THIS ITEM. THANK YOU. N/A N/A N/A
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: KONINKLIJKE NUMICO NV
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: N56369239
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 RECEIVE THE REPORT OF THE EXECUTIVE BOARD AS INCLUDED IN THE ANNUAL REPORT FOR 2006; SHAREHOLDERS WILL BE GIVEN THE OPPORTUNITY TO RAISE QUESTIONS CONCERNING THE CONTENTS OF BOTH THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD REPORT AND OTHER BUSINESS RELATED ITEMS THAT HAVE OCCURRED DURING THE YEAR 2006 N/A N/A N/A
3 ADOPT THE ANNUAL ACCOUNTS 2006 AS SPECIFIED AND APPROVED BY THE SUPERVISORY BOARD ON 20 FEB 2007 Management For Take No Action
4 APPROVE THE NUMICO S DIVIDEND POLICY WHICH REFLECTS NUMICO S STRONG GROWTH PROFILE AND SIGNIFICANT ORGANIC INVESTMENT OPPORTUNITIES; TO ENABLE MANAGEMENT TO CONTINUOUSLY INVEST IN FUTURE GROWTH, THE COMPANY AIMS TO REACH A MAXIMUM DIVIDEND PAY-OUT RATIO OF 20% AROUND 2010; NUMICO OFFERS SHAREHOLDERS THE OPTION TO CHOOSE FOR EITHER A CASH OR A STOCK DIVIDEND; ANY DIVIDENDS WILL BE DECLARED AND PAID ON A YEARLY BASIS N/A N/A N/A
5 APPROVE TO DETERMINE THE DIVIDEND PAYMENT AT EUR 0.20 PER SHARE Management For Take No Action
6 APPROVE TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES INSOFAR AS THE EXERCISE OF SUCH DUTIES IS REFLECTED IN THE ANNUAL ACCOUNTS 2006 OR OTHERWISE DISCLOSED TO THE GENERAL MEETING OF SHAREHOLDERS PRIOR TO THE ADOPTION OF THE ANNUAL ACCOUNTS Management For Take No Action
7 APPROVE TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES INSOFAR AS THE EXERCISE OF SUCH DUTIES IS REFLECTED IN THE ANNUAL ACCOUNTS 2006 OR OTHERWISE DISCLOSED TO THE GENERAL MEETING OF SHAREHOLDERS PRIOR TO THE ADOPTION OF THE ANNUAL ACCOUNTS Management For Take No Action
8 APPROVE, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, TO INSTRUCT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. TO AUDIT THE ANNUAL ACCOUNTS 2007 Management For Take No Action
9 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Take No Action
10 APPROVE, IN ACCORDANCE WITH SECTION 391, SUB-SECTION 1 AND SECTION 362, SUB-SECTION 7, BOOK 2 OF THE DUTCH CIVIL CODE, TO USE THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE FOR THE ANNUAL REPORT AND THE ANNUAL ACCOUNTS, AS FROM THE FY 2007 Management For Take No Action
11 RE-APPOINT, IN ACCORDANCE WITH ARTICLE 21, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION, MR. LINDENBERGH AS A MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER PERIOD OF 4 YEARS Management For Take No Action
12 RE-APPOINT, IN ACCORDANCE WITH ARTICLE 21, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION, MR. WOLD-OLSEN AS A MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER PERIOD OF 4 YEARS Management For Take No Action
13 APPROVE, THE DESIGNATION OF THE EXECUTIVE BOARD AS AUTHORISED BODY TO - UNDERAPPROVAL OF THE SUPERVISORY BOARD - ISSUE ORDINARY SHARES WAS EXTENDED FOR A PERIOD OF 18 MONTHS STARTING ON 03 MAY 2006; AT THE TIME, THIS AUTHORITY WAS LIMITED TO 10% OF THE ISSUED SHARE CAPITAL FOR THE PURPOSE OF FINANCING AND TO COVER PERSONNEL SHARE OPTIONS AND TO AN ADDITIONAL 10% OF THE ISSUED SHARE CAPITAL IN CASE THE ISSUANCE IS EFFECTUATED IN CONNECTION WITH A MERGER OR ACQUISITION; AGAIN EXTEND THE AUTHORITY ... Management For Take No Action
14 APPROVE, AGAIN TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD AS AUTHORIZED BODY TO - UNDER APPROVAL OF THE SUPERVISORY BOARD - RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS FOR SHAREHOLDERS FOR A PERIOD OF 18 MONTHS STARTING ON 25 APR 2006 AND ENDING ON 25 OCT 2008, IN CASE OF AN ISSUANCE OF SHARES BASED ON THE AUTHORITY REFERRED TO UNDER RESOLUTION 7A Management For Take No Action
15 AUTHORIZE THE EXECUTIVE BOARD, FOR A PERIOD OF 18 MONTHS, STARTING ON 25 APR 2007 AND ENDING ON 25 OCT 2008, UNDER APPROVAL OF THE SUPERVISORY BOARD TO ACQUIRE OWN SHARES ON THE STOCK EXCHANGE OR OTHERWISE IN ACCORDANCE WITH THE ARTICLE 10 OF THE ARTICLES OF ASSOCIATION; THE MAXIMUM NUMBER OF SHARES TO BE ACQUIRED EQUALS THE NUMBER OF SHARES ALLOWED BY LAW; THE PRICE LIMIT SHOULD BE BETWEEN THE PAR VALUE OF THE SHARES AND THE STOCK EXCHANGE PRICE OF THE SHARES AT EURONEXT AMSTERDAM N.V., PLUS 10... Management For Take No Action
16 ANY OTHER BUSINESS N/A N/A N/A
17 CLOSING N/A N/A N/A
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ISSUER NAME: LOEWS CORPORATION
MEETING DATE: 08/03/2006
TICKER: CG     SECURITY ID: 540424207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AUTHORIZED COMMON STOCK INCREASE Management For For
2 APPROVE COMMON STOCK PAR VALUE CHANGE Management For For
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ISSUER NAME: LOEWS CORPORATION
MEETING DATE: 05/08/2007
TICKER: CG     SECURITY ID: 540424207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A.E. BERMAN AS A DIRECTOR Management For For
1. 2 ELECT J.L. BOWER AS A DIRECTOR Management For For
1. 3 ELECT C.M. DIKER AS A DIRECTOR Management For For
1. 4 ELECT P.J. FRIBOURG AS A DIRECTOR Management For For
1. 5 ELECT W.L. HARRIS AS A DIRECTOR Management For For
1. 6 ELECT P.A. LASKAWY AS A DIRECTOR Management For For
1. 7 ELECT G.R. SCOTT AS A DIRECTOR Management For For
1. 8 ELECT A.H. TISCH AS A DIRECTOR Management For For
1. 9 ELECT J.S. TISCH AS A DIRECTOR Management For For
1. 10 ELECT J.M. TISCH AS A DIRECTOR Management For For
2 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Management For For
3 APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS Management For For
4 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shareholder Against Against
5 SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION AND MARKETING OF TOBACCO PRODUCTS Shareholder Against Against
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ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: R2326D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPEN OF THE MEETING AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF MEETING AND THE DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) FOR THE MINUTES OF MEETING Management Unknown Take No Action
5 APPROVE THE NOTICE OF MEETING AND AGENDA Management Unknown Take No Action
6 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS SHAREHOLDER PROPOSAL Management Unknown Take No Action
7 PLEASE NOTE THAT THIS IS A SHARHOLDERS PROPOSAL: APPROVE TO LIMIT THE BOARD S ABILITY TO CHANGE TERMS OF ONGOING OPTIONS PROGRAMS Management Unknown Take No Action
8 APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT Management Unknown Take No Action
9 APPROVE THE STOCK OPTION PLAN AND THE CREATION OF POOL OF CONDITIONAL CAPITALTO GUARANTEE CONVERSION RIGHTS Management Unknown Take No Action
10 APPROVE THE INSTRUCTIONS FOR THE NOMINATING COMMITTEE Management Unknown Take No Action
11 APPROVE THE REMUNERATION OF THE NOMINATING COMMITTEE IN THE AMOUNT OF NOK 20,000 FOR THE CHAIRMAN AND NOK 10,000 FOR EACH OF THE OTHER MEMBERS Management Unknown Take No Action
12 APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AMOUNT OF NOK 750,000 FOR THE CHAIRMAN AND NOK 275,000 FOR EACH OF THE OTHER DIRECTORS Management Unknown Take No Action
13 APPROVE THE REMUNERATION OF THE AUDITORS Management Unknown Take No Action
14 RE-ELECT THE MEMBERS OF THE NOMINATING COMMITTEE Management Unknown Take No Action
15 ELECT MR. SVEIN AASER BCHAIRMANC AS A DIRECTOR Management Unknown Take No Action
16 ELECT MR. LEIF ONARHEIM BDEPUTY CHAIRMANC AS A DIRECTOR Management Unknown Take No Action
17 ELECT MR. STURE ELDBJOERG AS A DIRECTOR Management Unknown Take No Action
18 ELECT MS. KATHRINE MO AS A DIRECTOR Management Unknown Take No Action
19 RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR Management Unknown Take No Action
20 RE-ELECT MR. TOR TROEIM AS A DIRECTOR Management Unknown Take No Action
21 ELECT MS. CECILIE FREDRIKSEN AS THE DEPUTY DIRECTOR Management Unknown Take No Action
22 AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE VICE-CHAIRMAN Management Unknown Take No Action
23 AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE NOMINATING COMMITTEE BNUMBER OF NOMINATING COMMITTEE MEMBERS, LENGTH OF TERM, AND NOMINATING COMMITTEE PROPOSALSC Management Unknown Take No Action
24 APPROVE THE CREATION OF NOK 652.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS Management Unknown Take No Action
25 GRANT AUTHORITY FOR THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management Unknown Take No Action
26 APPROVE THE ISSUANCE OF 41.3 MILLION SHARES PURSUANT TO A SHARE OPTION SCHEME Management Unknown Take No Action
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ISSUER NAME: MOLSON COORS BREWING CO.
MEETING DATE: 05/16/2007
TICKER: TAP     SECURITY ID: 60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN E. CLEGHORN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES M. HERINGTON AS A DIRECTOR Management For For
1. 3 ELECT DAVID P. O'BRIEN AS A DIRECTOR Management For For
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ISSUER NAME: MOVE, INC.
MEETING DATE: 06/14/2007
TICKER: MOVE     SECURITY ID: 62458M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM E. KELVIE AS A DIRECTOR Management For Withhold
1. 2 ELECT KENNETH K. KLEIN AS A DIRECTOR Management For For
1. 3 ELECT GERALDINE B. LAYBOURNE AS A DIRECTOR Management For For
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ISSUER NAME: NESTLE S.A.
MEETING DATE: 04/19/2007
TICKER: NSRGY     SECURITY ID: 641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2006 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP.* Management For None
2 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT. Management For None
3 APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION Management For None
4 CAPITAL REDUCTION AND CONSEQUENT AMENDMENT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION. Management For None
5 RE-ELECTION OF MR. PETER BRABECK-LETMATHE, TO THE BOARD OF DIRECTORS FOR A TERM OF FIVE (5) YEARS. Management For None
6 RE-ELECTION MR. EDWARD GEORGE (LORD GEORGE), TO THE BOARD OF DIRECTORS FOR A TERM OF FOUR (4) YEARS. Management For None
7 MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). Management Unknown None
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ISSUER NAME: NUTRECO HOLDING NV, BOXMEER
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: N6508Y120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 19 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU N/A N/A N/A
2 OPENING N/A N/A N/A
3 RECEIVE THE REPORT OF THE SUPERVISORY BOARD, THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE OVER THE YEAR 2006 N/A N/A N/A
4 RECEIVE THE REPORT OF THE EXECUTIVE BOARD OVER THE YEAR 2006 N/A N/A N/A
5 APPROVE TO DETERMINE THE ANNUAL ACCOUNTS Management Unknown Take No Action
6 APPROVE THE DIVIDEND Management Unknown Take No Action
7 RECEIVE THE SUMMARY OF THE CORPORATE GOVERNANCE POLICY N/A N/A N/A
8 GRANT DISCHARGE TO EACH OF THE MEMBERS OF THE EXECUTIVE BOARD OVER THE CONDUCT OF THE BUSINESS Management Unknown Take No Action
9 GRANT DISCHARGE TO EACH OF THE MEMBERS OF THE SUPERVISORY BOARD OVER THEIR SUPERVISORY DUTIES Management Unknown Take No Action
10 APPROVE THE EXECUTIVE BOARD TO INTRODUCE A NEW LONG TERM INCENTIVE PLAN Management Unknown Take No Action
11 APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD Management Unknown Take No Action
12 APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR Management Unknown Take No Action
13 APPROVE TO INCREASE THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 0.24 TOEUR 5.24 PER SHARE AND INCREASE OF THE AUTHORIZED SHARE CAPITAL FROM EUR 41,520,000 TO EUR 316,520,000 BY WAY OF AMENDMENT OF THE ARTICLES OF ASSOCIATION WHEREBY THE AMOUNT TO BE PAID-UP SHALL BE DEBITED TO THE SHARE PREMIUM RESERVE OF ORDINARY SHARES AND AMEND THE ARTICLES OF ASSOCIATION TO BRING THEM IN LINE WITH RECENT CHANGES IN COMPANY LAW WITH RESPECT TO ELECTRONIC VOTING Management Unknown Take No Action
14 APPROVE THE REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000 BY WAY OF AMENDMENT OF THE ARTICLES OF ASSOCIATION, FOLLOWED BY A REPAYMENT ON SHARES OF EUR 5 NET PER ORDINARY SHARE OVER THE NUMBER OF ISSUED AND OUTSTANDING ORDINARY SHARES HELD BY OTHERS THAN THE COMPANY FOR A TOTAL AMOUNT OF APPROXIMATELY EUR 170,000,000 AND CREDITING TO THE SHARE PREMIUM RESERVE OF THE REPAYMENT ... Management Unknown Take No Action
15 APPROVE TO MANDATE THE EXECUTIVE BOARD SUBJECT TO THE APPROVAL OF SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANYS ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
16 APPROVE TO DESIGNATE THE EXECUTIVE BOARD - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO DECIDE TO RESTRICT OR TO EXCLUDE THE PREEMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
17 APPROVE THE MANDATE OF THE EXECUTIVE BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO ACQUIRE THE COMPANYS OWN SHARES AS SPECIFIED IN ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
18 RE-APPOINT MR. R. ZWARTENDIJK AS A SUPERVISORY DIRECTOR Management Unknown Take No Action
19 RE-APPOINT MR. J. M. DE JONG AS A SUPERVISORY DIRECTOR Management Unknown Take No Action
20 COMMUNICATIONS AND QUESTIONS N/A N/A N/A
21 CLOSING N/A N/A N/A
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ISSUER NAME: NUTRECO HOLDING NV, BOXMEER
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: N6508Y120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 18 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 AMEND THE INCREASE OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 0.24 TO EUR 5.24 PER SHARE AND INCREASE OF THE AUTHORIZED SHARE CAPITAL FROM EUR 41,520,000 TO EUR 316,520,000 Management Unknown Take No Action
4 AMEND REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000, BY WAY OF THE ARTICLES OF ASSOCIATION AS SPECIFIED N/A N/A N/A
5 AMEND REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000 BY WAY OF NO OBJECTION FROM CREDITORS (DECISION) Management Unknown Take No Action
6 CLOSING N/A N/A N/A
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ISSUER NAME: PAN FISH ASA
MEETING DATE: 01/30/2007
TICKER: --     SECURITY ID: R69595107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP.THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
3 APPROVE THE SUMMONS AND THE AGENDA Management Unknown Take No Action
4 ELECT 1 PERSON TO CHAIR THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES Management Unknown Take No Action
5 AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 1, NAME CHANGE Management Unknown Take No Action
6 AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 2; THE BOARD HAS DECIDED TO MOVE THE COMPANY S HEAD OFFICE TO OSLO Management Unknown Take No Action
7 AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 5; THE COMPANY S BOARD OF DIRECTORS SHALL BE COMPOSED OF FROM 6 TO 12 MEMBERS Management Unknown Take No Action
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ISSUER NAME: PEPSICO, INC.
MEETING DATE: 05/02/2007
TICKER: PEP     SECURITY ID: 713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: D. DUBLON Management For For
2 ELECTION OF DIRECTOR: V.J. DZAU Management For For
3 ELECTION OF DIRECTOR: R.L. HUNT Management For For
4 ELECTION OF DIRECTOR: A. IBARGUEN Management For For
5 ELECTION OF DIRECTOR: A.C. MARTINEZ Management For For
6 ELECTION OF DIRECTOR: I.K. NOOYI Management For For
7 ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
8 ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
9 ELECTION OF DIRECTOR: D. VASELLA Management For For
10 ELECTION OF DIRECTOR: M.D. WHITE Management For For
11 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
12 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY STATEMENT P. 37) Management For For
13 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 44) Shareholder Against Abstain
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ISSUER NAME: PERNOD-RICARD, PARIS
MEETING DATE: 11/07/2006
TICKER: --     SECURITY ID: F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE IN 2006, AS PRESENTED Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
5 ACKNOWLEDGE THAT: (-) EARNINGS FOR THE FY AMOUNT TO EUR 56,193,655.94 (-) RETAINED EARNINGS AMOUNT TO EUR 364,691,170.04 (-) DISTRIBUTABLE INCOME, AFTER ALLOCATION TO THE LEGAL RESERVE UP TO EUR 2,809,682.80, AMOUNTS TO EUR 418,075,143.18 (-) DECIDES TO DISTRIBUTE TO THE SHAREHOLDERS A TOTAL DIVIDEND OF EUR 237,034,826.28, I.E. A DIVIDEND OF EUR 2.52 PER SHARE (-) DECIDES TO ALLOCATE THE BALANCE OF THE DISTRIBUTABLE INCOME TO THE RETAINED EARNINGS: EUR 181,040,316.90 AS AN INTERIM DIVIDEND OF EU... Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCOIS GERARD AS A DIRECTOR FOR A 4YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 600,000.00 TO THE BOARD OF DIRECTORS Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS: TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 9,406,143 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,351,535,750.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; TO... Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN RESOLUTION NO.7, UP TO A MAXIMUM OF 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 24 MONTHS ; IT CANCELS AND REPLACES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED, OR TO PURCHASE EXISTING SHARES, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; IT CANCELS AND REPLACES THE FRACTION UNUS... Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS, IN THE EVENT OF A PUBLIC OFFER CONCERNING THE COMPANY, IN ORDER TO ISSUE, IN ONE OR MORE OCCASIONS, WARRANTS TO SUBSCRIBE FOR 1 OR MORE SHARES IN THE COMPANY, THE PAR VALUE OF THE COMMON SHARES TO BE ISSUED THROUGH THE EXERCISE OF THESE WARRANTS SHALL NOT EXCEED EUR 145,000,000.00 THESE WARRANTS WILL BE ALLOCATED FOR FREE; AUTHORITY EXPIRES AT THE END OF 18 MONTHS Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR A TOTAL NUMBER OF SHARES THAT SHALL NOT EXCEED 2% OF THE COMPANY SHARE CAPITAL, IT CANCELS AND REPLACES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
14 APPROVE TO REDUCE THE SHARE CAPITAL OF EUR 9,947,999.20 BY CANCELING THE 3,209,032 SHARES TRANSFERRED BY SANTA LINA, FROM EUR 291,590,460.90 TO EUR 281,642,461.70 AND THUS REDUCING THE NUMBER OF SHARES IN THE COMPANY FROM 94,061,439 TO 90,852,407 AND TO CHARGE THE AMOUNT CORRESPONDING TO THE DIFFERENCE BETWEEN THE BOOK VALUE OF THE 3,209,032 SHARES AND THE PAR VALUE OF THE SHARES, I.E. EUR 462,036,427.36 AGAINST THE CONVERSION PREMIUM ACCOUNT AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECE... Management Unknown Take No Action
15 AMEND THE ARTICLE NUMBER 32 OF THE BYLAWS Management Unknown Take No Action
16 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: RITE AID CORPORATION
MEETING DATE: 01/18/2007
TICKER: RAD     SECURITY ID: 767754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF 250 MILLION SHARES OF RITE AID COMMON STOCK TO THE JEAN COUTU GROUP (PJC) INC., OR JEAN COUTU GROUP, IN ACCORDANCE WITH THE STOCK PURCHASE AGREEMENT BETWEEN RITE AID AND JEAN COUTU GROUP, WHICH PROVIDES FOR THE ACQUISITION BY RITE AID OF THE JEAN COUTU GROUP HOLDING COMPANY FOR THE BROOKS AND ECKERD DRUGSTORE CHAINS. Management For For
2 TO APPROVE AN AMENDMENT TO RITE AID S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF RITE AID COMMON STOCK, $1.00 PAR VALUE PER SHARE, FROM 1 BILLION TO 1.5 BILLION. Management For For
3 TO APPROVE THE ADOPTION OF THE RITE AID CORPORATION 2006 OMNIBUS EQUITY PLAN. Management For Against
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ISSUER NAME: RITE AID CORPORATION
MEETING DATE: 06/27/2007
TICKER: RAD     SECURITY ID: 767754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANDRE BELZILE AS A DIRECTOR Management For For
1. 2 ELECT GEORGE G. GOLLEHER AS A DIRECTOR Management For For
1. 3 ELECT MARY F. SAMMONS AS A DIRECTOR Management For For
1. 4 ELECT PHILIP G. SATRE AS A DIRECTOR Management For For
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ISSUER NAME: SABMILLER PLC, WOKING
MEETING DATE: 07/28/2006
TICKER: --     SECURITY ID: G77395104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREIN Management For For
2 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT 2006 CONTAINED IN THE ANNUAL REPORT FOR THE YE 31 MAR 2006 Management For For
3 ELECT MR. C.A. PEREZ DAVILA AS A DIRECTOR OF THE COMPANY Management For For
4 ELECT MR. A.SANTO DOMINGO DAVILA AS A DIRECTOR OF THE COMPANY Management For For
5 ELECT MS. DOHERTY AS A DIRECTORS OF THE COMPANY Management For For
6 RE-ELECT MR. G.C. BIBLE AS A DIRECTORS OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MS. N.J. DE LISI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
8 RE-ELECT LORD FELLOWES AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
9 RE-ELECT LORD RENWICK AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
10 DECLARE A FINAL DIVIDEND OF 31 US CENTS PER SHARE IN RESPECT OF THE YE 31 MAR2006 PAYABLE ON 04 AUG 2006 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 07 JUL 2006 IN SOUTH AFRICA AND THE UNITED KINGDOM Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
12 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
13 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 12(B) OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE SECTION 80 OF THE COMPANIES ACT 1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(B) IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE EXERCISABLE UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN THE GENERAL MEETING FOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 28 OCT 2007, WHICH SHALL BE THE SECTION 80 PERIOD FOR THE PURPOSES OF... Management For For
14 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 12(C) OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE SECTION 89 OF THE COMPANIES ACT 1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(C) IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE EXERCISABLE UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN THE GENERAL MEETING FOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 28 OCT 2007, WHICH SHALL BE THE SECTION 89 PERIOD FOR THE PURPOSES OF ... Management For For
15 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 149,787,903 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 17 MAY 2006 OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.10 AND NOT MORE THAN 105% OF THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES THE EARLIER OF THE CONC... Management For For
16 APPROVE AND AUTHORIZE, FOR THE PURPOSE OF SECTION 165 OF THE COMPANIES ACT 1985, THE CONTINGENT PURCHASES CONTRACT BETWEEN THE COMPANY AND SABMILLER JERSEY LIMITED PROVIDING THE COMPANY TO HAVE THE RIGHT TO PURCHASE UP TO 77,368,338 OF ITS OWN NON-VOTING CONVERTIBLE SHARE; AND AUTHORIZE THE COMPANY TO ENTER INTO SUCH CONTRACT; AUTHORITY EXPIRES ON 28 JAN 2008 Management For For
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ISSUER NAME: SAFEWAY INC.
MEETING DATE: 05/16/2007
TICKER: SWY     SECURITY ID: 786514208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
2 ELECTION OF DIRECTOR: JANET E. GROVE Management For For
3 ELECTION OF DIRECTOR: MOHAN GYANI Management For For
4 ELECTION OF DIRECTOR: PAUL HAZEN Management For For
5 ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Management For For
6 ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Management For For
7 ELECTION OF DIRECTOR: REBECCA A. STIRN Management For For
8 ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
9 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For For
10 APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE AWARD PLAN. Management For For
11 APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES OF SAFEWAY INC. Management For For
12 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
13 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against Against
14 STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF PRODUCTS OF CLONING OR GENETIC ENGINEERING. Shareholder Against Abstain
16 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT. Shareholder Against Abstain
17 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING. Shareholder Against Abstain
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ISSUER NAME: SENOMYX, INC.
MEETING DATE: 05/31/2007
TICKER: SNMX     SECURITY ID: 81724Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN A. BLOCK, ESQ. AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL E. HERMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT MARK LESCHLY AS A DIRECTOR Management For Withhold
1. 4 ELECT DENNIS F. O'BRIEN AS A DIRECTOR Management For Withhold
1. 5 ELECT JAY M. SHORT, PH.D. AS A DIRECTOR Management For Withhold
1. 6 ELECT KENT SNYDER AS A DIRECTOR Management For Withhold
1. 7 ELECT CHRISTOPHER J. TWOMEY AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: SYSCO CORPORATION
MEETING DATE: 11/10/2006
TICKER: SYY     SECURITY ID: 871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONATHAN GOLDEN* AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH A. HAFNER, JR.* AS A DIRECTOR Management For For
1. 3 ELECT NANCY S. NEWCOMB* AS A DIRECTOR Management For For
1. 4 ELECT RICHARD J. SCHNIEDERS* AS A DIRECTOR Management For For
1. 5 ELECT MANUEL A. FERNANDEZ** AS A DIRECTOR Management For For
2 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. Management For For
3 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY BY TAKING CERTAIN SPECIFIED ACTIONS. Shareholder Unknown Against
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ISSUER NAME: TESCO PLC
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: G87621101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 24 FEB 2007 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 24 FEB 2007 Management For For
3 DECLARE A FINAL DIVIDEND OF 6.83 PENCE PER SHARE RECOMMENDED BY THE DIRECTORS Management For For
4 RE-ELECT MR. E. MERVYN DAVIES AS A DIRECTOR Management For For
5 RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR Management For For
6 RE-ELECT MR. KEN HYDON AS A DIRECTOR Management For For
7 RE-ELECT MR. DAVID POTTS AS A DIRECTOR Management For For
8 RE-ELECT MR. DAVID REID AS A DIRECTOR Management For For
9 ELECT MS. LUCY NEVILLE-ROLFE AS DIRECTOR Management For For
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
11 APPROVE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP BE DETERMINED BY THE DIRECTORS Management For For
12 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES BAS DEFINED IN SECTION 80(2) OF THE ACTC OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION BWHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANYC BAUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 29 JUN 2012C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF S... Management For For
13 AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.8 MILLION; SUBSECTIONS 94(2) TO 94(7) OF THE ACT APPLY FOR THE INTERPRETATION OF THIS RESO... Management For For
14 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 793.4 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE AND THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDO... Management For For
15 AUTHORIZE THE COMPANY: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE DONATIONS AND EXPENDITURE TOGETHER DURING THE PERIOD DO NOT EXCEED GBP 100,000C Management For For
16 AUTHORIZE TESCO STORES LIMITED: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHSC Management For For
17 APPROVE THE REGULATION PRODUCED TO THE MEETING AND SIGNED, FOR THE PURPOSE OFIDENTIFICATION, BY THE CHAIRMAN OF MEETING; ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
18 APPROVE AND ADOPT THE RULES OF THE TESCO PLC GROUP NEW BUSINESS INCENTIVE PLAN 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE GROUP NEW BUSINESS INCENTIVE PLAN INTO EFFECT Management For For
19 APPROVE AND ADOPT THE RULES OF THE TESCO PLC US LONG- TERM INCENTIVE PLAN 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE US LTIP INTO EFFECT Management For For
20 AMEND THE RULES OF THE TESCO PLC PERFORMANCE SHARE PLAN 2004 IN ORDER TO REMOVE THE REQUIREMENT FOR PARTICIPANTS TO RETAIN SHARES SUBJECT TO AN AWARD WHICH HAVE VESTED FOR A FURTHER 12 MONTHS AS SPECIFIED VESTING DATE Management For For
21 APPROVE AND ADOPT THE RULES OF THE EXECUTIVE INCENTIVE PLAN FOR US PARTICIPANTS AS SPECIFIED AND AUTHORIZES THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE EXECUTIVE INCENTIVE PLAN INTO EFFECT Management For For
22 APPROVE AND ADOPT THE RULES OF THE INTERNATIONAL BONUS PLAN FOR US PARTICIPANTS AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE INTERNATIONAL BONUS PLAN INTO EFFECT Management For For
23 APPROVE THE CONSCIOUS THAT THE COMPANY S ANNUAL REVIEW FOR 2005 STATES THAT THE COMPANY OFFERS A MARKET-LEADING PACKAGE OF PAY AND BENEFITS AND THAT ITS CORE VALUES INCLUDE TREATING OUR PARTNERS AS WE LIKE TO BE TREATED AND SEEKING TO UPHOLD LABOUR STANDARDS IN THE SUPPLY CHAIN ; ACKNOWLEDGING THE REPORT PUBLISHED IN DEC 2006 BY THE DEVELOPMENT CHARITY WAR ON WANT AND ENTITLED FASHION VICTIMS: THE TRUE COST OF CHEAP CLOTHES AT PRIMARK, ASDA AND TESCO THAT THE COMPANY, AMOUNT OTHER UNITED ... Shareholder Against Abstain
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ISSUER NAME: THE BOSTON BEER COMPANY, INC.
MEETING DATE: 05/31/2007
TICKER: SAM     SECURITY ID: 100557107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID A. BURWICK AS A DIRECTOR Management For For
1. 2 ELECT PEARSON C. CUMMIN, III AS A DIRECTOR Management For For
1. 3 ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Management For For
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ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 04/18/2007
TICKER: KO     SECURITY ID: 191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HERBERT A. ALLEN Management For For
2 ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
3 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Management For For
4 ELECTION OF DIRECTOR: BARRY DILLER Management For For
5 ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For For
6 ELECTION OF DIRECTOR: DONALD R. KEOUGH Management For For
7 ELECTION OF DIRECTOR: DONALD F. MCHENRY Management For For
8 ELECTION OF DIRECTOR: SAM NUNN Management For For
9 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For
10 ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For
11 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Management For For
12 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
13 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY Management For For
14 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shareholder Against Against
15 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT Shareholder Against Abstain
16 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL TESTING Shareholder Against Abstain
17 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT ON EXTRACTION OF WATER IN INDIA Shareholder Against Abstain
18 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shareholder Against Against
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ISSUER NAME: THE KROGER CO.
MEETING DATE: 06/28/2007
TICKER: KR     SECURITY ID: 501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT REUBEN V. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT JOHN L. CLENDENIN AS A DIRECTOR Management For For
1. 3 ELECT DAVID B. DILLON AS A DIRECTOR Management For For
1. 4 ELECT DAVID B. LEWIS AS A DIRECTOR Management For For
1. 5 ELECT DON W. MCGEORGE AS A DIRECTOR Management For For
1. 6 ELECT W. RODNEY MCMULLEN AS A DIRECTOR Management For For
1. 7 ELECT JORGE P. MONTOYA AS A DIRECTOR Management For For
1. 8 ELECT CLYDE R. MOORE AS A DIRECTOR Management For For
1. 9 ELECT SUSAN M. PHILLIPS AS A DIRECTOR Management For For
1. 10 ELECT STEVEN R. ROGEL AS A DIRECTOR Management For For
1. 11 ELECT JAMES A. RUNDE AS A DIRECTOR Management For For
1. 12 ELECT RONALD L. SARGENT AS A DIRECTOR Management For For
2 APPROVAL OF KROGER CASH BONUS PLAN. Management For For
3 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS OUTSIDE OF CINCINNATI. Management For Against
4 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Management For For
5 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE REPORT. Shareholder Against Abstain
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ISSUER NAME: THE MOSAIC COMPANY
MEETING DATE: 10/04/2006
TICKER: MOS     SECURITY ID: 61945A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHYLLIS E. COCHRAN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT L. LUMPKINS AS A DIRECTOR Management For For
1. 3 ELECT HAROLD H. MACKAY AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM T. MONAHAN AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE COMPANY S 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 10,000,000 SHARES TO 25,000,000 SHARES. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/10/2006
TICKER: PG     SECURITY ID: 742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NORMAN R. AUGUSTINE AS A DIRECTOR Management For For
1. 2 ELECT A.G. LAFLEY AS A DIRECTOR Management For For
1. 3 ELECT JOHNATHAN A. RODGERS AS A DIRECTOR Management For For
1. 4 ELECT JOHN F. SMITH, JR. AS A DIRECTOR Management For For
1. 5 ELECT MARGARET C. WHITMAN AS A DIRECTOR Management For For
2 APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD Management For For
3 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
4 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN Management For For
5 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK OPTIONS Shareholder Against Against
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ISSUER NAME: TREEHOUSE FOODS, INC.
MEETING DATE: 04/19/2007
TICKER: THS     SECURITY ID: 89469A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR GEORGE V. BAYLY Management For For
2 ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR MICHELLE R. OBAMA Management For For
3 ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR GARY D. SMITH Management For For
4 APPROVAL FOR AMENDMENTS AND RESTATEMENT OF OUR LONG-TERM INCENTIVE PLAN WHICH WAS RENAMED THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN : THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN Management For For
5 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: TYSON FOODS, INC.
MEETING DATE: 02/02/2007
TICKER: TSN     SECURITY ID: 902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DON TYSON AS A DIRECTOR Management For For
1. 2 ELECT JOHN TYSON AS A DIRECTOR Management For For
1. 3 ELECT RICHARD L. BOND AS A DIRECTOR Management For For
1. 4 ELECT SCOTT T. FORD AS A DIRECTOR Management For For
1. 5 ELECT LLOYD V. HACKLEY AS A DIRECTOR Management For For
1. 6 ELECT JIM KEVER AS A DIRECTOR Management For For
1. 7 ELECT JO ANN R. SMITH AS A DIRECTOR Management For For
1. 8 ELECT LELAND E. TOLLETT AS A DIRECTOR Management For For
1. 9 ELECT BARBARA A. TYSON AS A DIRECTOR Management For For
1. 10 ELECT ALBERT C. ZAPANTA AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES TO A TOTAL OF 60,660,000. Management For Against
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2007. Management For For
4 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. Shareholder Against Abstain
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ISSUER NAME: UNILEVER N.V.
MEETING DATE: 05/15/2007
TICKER: UN     SECURITY ID: 904784709
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2006 FINANCIAL YEAR. Management For None
2 DISCHARGE OF THE EXECUTIVE DIRECTORS. Management For None
3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. Management For None
4. 1 ELECT PJ CESCAU* AS A DIRECTOR Management For None
4. 2 ELECT CJ VAN DER GRAAF* AS A DIRECTOR Management For None
4. 3 ELECT RD KUGLER* AS A DIRECTOR Management For None
4. 4 ELECT THE LORD BRITTAN** AS A DIRECTOR Management For None
4. 5 ELECT PROFESSOR W DIK** AS A DIRECTOR Management For None
4. 6 ELECT CE GOLDEN** AS A DIRECTOR Management For None
4. 7 ELECT DR BE GROTE** AS A DIRECTOR Management For None
4. 8 ELECT LORD SIMON** AS A DIRECTOR Management For None
4. 9 ELECT J-C SPINETTA** AS A DIRECTOR Management For None
4. 10 ELECT KJ STORM** AS A DIRECTOR Management For None
4. 11 ELECT J VAN DER VEER** AS A DIRECTOR Management For None
4. 12 ELECT PROF. G. BERGER** AS A DIRECTOR Management For None
4. 13 ELECT N MURTHY** AS A DIRECTOR Management For None
4. 14 ELECT H NYASULU** AS A DIRECTOR Management For None
4. 15 ELECT M TRESCHOW** AS A DIRECTOR Management For None
5 REMUNERATION OF EXECUTIVE DIRECTORS. Management For None
6 REMUNERATION OF NON-EXECUTIVE DIRECTORS. Management For None
7 ALTERATION TO THE ARTICLES OF ASSOCIATION. Management For None
8 APPOINTMENT OF AUDITORS CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR. Management For None
9 DESIGNATION OF THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE OF SHARES IN THE COMPANY. Management For None
10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PURCHASE SHARES IN THE COMPANY AND DEPOSITARY RECEIPTS THEREFOR. Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED NATURAL FOODS, INC.
MEETING DATE: 12/07/2006
TICKER: UNFI     SECURITY ID: 911163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD ANTONELLI AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH M. CIANCIOLO AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WAL-MART STORES, INC.
MEETING DATE: 06/01/2007
TICKER: WMT     SECURITY ID: 931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
2 ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
3 ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
4 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
5 ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For
6 ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
7 ELECTION OF DIRECTOR: DAVID D. GLASS Management For For
8 ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Management For For
9 ELECTION OF DIRECTOR: ALLEN I. QUESTROM Management For For
10 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
11 ELECTION OF DIRECTOR: JACK C. SHEWMAKER Management For Against
12 ELECTION OF DIRECTOR: JIM C. WALTON Management For For
13 ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For
14 ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For
15 ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
16 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS Management For For
17 CHARITABLE CONTRIBUTIONS REPORT Shareholder Against Abstain
18 UNIVERSAL HEALTH CARE POLICY Shareholder Against Abstain
19 PAY-FOR-SUPERIOR-PERFORMANCE Shareholder Against Against
20 EQUITY COMPENSATION GLASS CEILING Shareholder Against Abstain
21 COMPENSATION DISPARITY Shareholder Against Against
22 BUSINESS SOCIAL RESPONSIBILITY REPORT Shareholder Against Abstain
23 EXECUTIVE COMPENSATION VOTE Shareholder Against Abstain
24 POLITICAL CONTRIBUTIONS REPORT Shareholder Against Abstain
25 SOCIAL AND REPUTATION IMPACT REPORT Shareholder Against Abstain
26 CUMULATIVE VOTING Shareholder Against Against
27 QUALIFICATIONS FOR DIRECTOR NOMINEES Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WALGREEN CO.
MEETING DATE: 01/10/2007
TICKER: WAG     SECURITY ID: 931422109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID W. BERNAUER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM C. FOOTE AS A DIRECTOR Management For For
1. 3 ELECT JAMES J. HOWARD AS A DIRECTOR Management For For
1. 4 ELECT ALAN G. MCNALLY AS A DIRECTOR Management For For
1. 5 ELECT CORDELL REED AS A DIRECTOR Management For For
1. 6 ELECT JEFFREY A. REIN AS A DIRECTOR Management For For
1. 7 ELECT NANCY M. SCHLICHTING AS A DIRECTOR Management For For
1. 8 ELECT DAVID Y. SCHWARTZ AS A DIRECTOR Management For For
1. 9 ELECT JAMES A. SKINNER AS A DIRECTOR Management For For
1. 10 ELECT MARILOU M. VON FERSTEL AS A DIRECTOR Management For For
1. 11 ELECT CHARLES R. WALGREEN III AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. RESTRICTED PERFORMANCE SHARE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer