N-PX 1 fidassetmgr_00314n-2606.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03221

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Charles Street Trust

Fund Name: Fidelity Asset Manager

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: SEPTEMBER 30

DATE OF REPORTING PERIOD: 06/30/2006

SIGNATURES

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


Fidelity Charles Street Trust

BY:  /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/09/2006 11:24:52 AM

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

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Asset Manager
07/01/2005 - 06/30/2006

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

         
ISSUER NAME: 3M COMPANY
MEETING DATE: 05/09/2006
TICKER: MMM     SECURITY ID: 88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LINDA G. ALVARADO AS A DIRECTOR Management For For
1.2 ELECT EDWARD M. LIDDY AS A DIRECTOR Management For For
1.3 ELECT ROBERT S. MORRISON AS A DIRECTOR Management For For
1.4 ELECT AULANA L. PETERS AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS Management For For
4 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE POLICY Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS OPERATIONS IN CHINA 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: 3SOFT INC
MEETING DATE: 03/27/2006
TICKER: --     SECURITY ID: Y8811P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 13TH BALANCE SHEET, THE INCOME STATEMENT AND THE DISPOSITION OF DEFICIT FOR FY 2005 Management For For
2 ELECT THE AUDITORS Management For For
3 APPROVE THE REMUNERATION CEILING FOR THE DIRECTORS Management For For
4 APPROVE THE REMUNERATION CEILING FOR THE AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: A.B.C LEARNING CENTRES LTD
MEETING DATE: 11/23/2005
TICKER: --     SECURITY ID: Q0011M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 268837, DUE TO REMOVAL OFRESOLUTIONS 5.1 AND 5.2.. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE AND APPROVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITOR FOR THE FYE 30 JUN 2005 N/A N/A N/A
3 RE-ELECT MR. MARTIN KEMP AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 7.1(D) OF THE CONSTITUTION Management For For
4 RE-ELECT MR. WILLIAM BESSEMER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 7.1(D) OF THE CONSTITUTION Management For For
5 ELECT THE HON LAWRENCE ANTHONY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 7.1(C) OF THE CONSTITUTION Management For For
6 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 29 OCT 2004 OF 98,455 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED Management For Abstain
7 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 07 DEC 2004 OF 75,000 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED Management For Abstain
8 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 21 DEC 2004 OF 95,040 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED Management For Abstain
9 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 04 APR 2005 OF 292,330 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED Management For Abstain
10 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 30 JUN 2005 OF 60,000 ORDINARY SHARES TO STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED Management For Abstain
11 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 15 JUL 2005 OF 285,000 ORDINARY SHARES TO STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED Management For Abstain
12 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 09 SEP 2005 OF 136,715 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED Management For Abstain
13 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 13 SEP 2005 OF 10,000,000 ORDINARY SHARES TO PROFESSIONAL INVESTORS, AT AN ISSUE PRICE OF AUD 6.00 EACH, AS SPECIFIED Management For Abstain
14 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 15 SEP 2005 OF 1,687,206 ORDINARY SHARES TO PROFESSIONAL INVESTORS, AT AN ISSUE PRICE OF AUD 6.40 EACH, AS SPECIFIED Management For Abstain
15 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
16 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: A.B.C LEARNING CENTRES LTD
MEETING DATE: 01/20/2006
TICKER: --     SECURITY ID: Q0011M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, TO THE ISSUE ON 15 DEC 2005 OF 37,200,000 ORDINARY SHARES TO PROFESSIONAL INVESTORS AT AN ISSUE PRICE OF AUD 7.00 EACH AS SPECIFIED Management For Abstain
2 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND ALL OTHER PURPOSES, TO THE ISSUE TO AUSTOCK CORPORATION FINANCE LIMITED AS UNDERWRITER OF THE SHARE PURCHASE PLAN IN THE EVENT OF A SHORTFALL ON OR ABOUT 20 JAN 2006 OF UP TO A MAXIMUM OF 9,072,084 ORDINARY SHARES AT AN ISSUE PRICE OF AUD 7.00 EACH, UNDER THE SHARE PURCHASE PLAN AND OTHERWISE AS SPECIFIED Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACCOR SA, COURCOURONNES
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: F00189120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM, THANK YOU. N/A N/A N/A
2 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... N/A N/A N/A
3 APPROVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED AS WELL AS THE OPERATIONS REPORTED BY THESE ACCOUNTS AND ACTS OF THE MANAGEMENT ACCOMPLISHED BY THE EXECUTIVE COMMITTEE DURING THE FY Management Unknown Take No Action
4 APPROVE, THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management Unknown Take No Action
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 AND L.225-86 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management Unknown Take No Action
6 APPROVE THE ACCOUNTING AND THE VALUATION OF APPLICABLE ASSETS ON 01 JAN 2005,THE EXPENSES AVAILABLE FOR DISTRIBUTION WHICH APPEARED IN THE BALANCE SHEET OF 31 DEC 2004 WERE APPROPRIATED TO THE TANGIBLE ASSETS AND PARTLY CANCELLED TO THE RETAINED EARNINGS, TO THE EXCEPTION OF THE LOAN ISSUING COSTS AND APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY 2005: EUR 166,096,598.96 PLUS: THE RETAINED EARNINGS: E... Management Unknown Take No Action
7 GRANTS 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
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: ACE LIMITED
MEETING DATE: 05/18/2006
TICKER: ACE     SECURITY ID: G0070K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL G. ATIEH AS A DIRECTOR Management For For
1.2 ELECT MARY A. CIRILLO AS A DIRECTOR Management For For
1.3 ELECT BRUCE L. CROCKETT AS A DIRECTOR Management For For
1.4 ELECT THOMAS J. NEFF AS A DIRECTOR Management For For
1.5 ELECT GARY M. STUART AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCED SEMICONDUCTOR ENGR INC
MEETING DATE: 06/21/2006
TICKER: --     SECURITY ID: Y00153109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 318061 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES AND ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE TO REPORT THE 2005 BUSINESS OPERATIONS Management For For
3 APPROVE TO REPORT THE 2005 AUDITED REPORTS Management For For
4 APPROVE TO REPORT THE STATUS OF MONETARY LOANS, ENDORSEMENT AND GUARANTEE Management For For
5 APPROVE THE REPORT OF THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA Management For For
6 APPROVE THE 2005 FINANCIAL STATEMENTS Management For For
7 APPROVE THE APPROPRIATION FOR OFFSETTING DEFICIT OF YEAR 2005 Management For For
8 AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For For
9 AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE Management For For
10 AMEND THE RULES OF SHAREHOLDER MEETING Management For For
11 AUTHORIZE THE DIRECTORS TO LAUNCH THE RIGHTS ISSUE TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE, THE LOCAL RIGHTS ISSUE, OR TO ISSUE OVERSEAS CONVERTIBLE BONDS AT APPROPRIATE TIME Management For Abstain
12 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
13 APPROVE THE SPLITTING THE AFFILIATED COMPANIES Management For For
14 ELECT MR. QIAN-SHENG, CHANG SHAREHOLDER NUMBER:2 AS A DIRECTOR Management For For
15 ELECT MR. HONG-BEN, CHANG SHAREHOLDER NUMBER:3 AS A DIRECTOR Management For For
16 ELECT MR. TIAN-ZHENG, CHENG SHAREHOLDER NUMBER:6403 AS A DIRECTOR Management For For
17 ELECT MR. TIAN-YU, WU, REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR Management For For
18 ELECT MR. HONG-XI, DONG, REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR Management For For
19 ELECT MR. RUI-RONG, LUO REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR Management For For
20 ELECT MR. CHANG-YI, CHEN REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR Management For For
21 ELECT MR. MEI-ZHEN, FENG SHAREHOLDER NUMBER:7 AS A SUPERVISOR Management For For
22 ELECT MR. HONG, HE REPRESENTATIVE, ASE TEST INC, SHAREHOLDER NUMBER:144216 AS A SUPERVISOR Management For For
23 ELECT MR. XIAO-MING, LEUNG REPRESENTATIVE, ASE TEST INC, SHAREHOLDER NUMBER:144216 AS A SUPERVISOR Management For For
24 ELECT MR. YUAN-YI, ZENG REPRESENTATIVE, ASE TEST INC, SHAREHOLDER NUMBER:144216 AS A SUPERVISOR Management For For
25 APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
26 EXTRAORDINARY MOTIONS Management Unknown 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: AEON CO.,LTD.
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: J00288100
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. N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 ELECT A DIRECTOR Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 APPROVE ISSUANCE OF SHARE PURCHASE WARRANTS TO A THIRD PARTY OR THIRD PARTIESON FAVORABLE CONDITIONS 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: AFLAC INCORPORATED
MEETING DATE: 05/01/2006
TICKER: AFL     SECURITY ID: 001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL P. AMOS AS A DIRECTOR Management For For
1.2 ELECT JOHN SHELBY AMOS II AS A DIRECTOR Management For For
1.3 ELECT MICHAEL H. ARMACOST AS A DIRECTOR Management For For
1.4 ELECT KRISS CLONINGER III AS A DIRECTOR Management For For
1.5 ELECT JOE FRANK HARRIS AS A DIRECTOR Management For For
1.6 ELECT ELIZABETH J. HUDSON AS A DIRECTOR Management For For
1.7 ELECT KENNETH S. JANKE SR. AS A DIRECTOR Management For For
1.8 ELECT DOUGLAS W. JOHNSON AS A DIRECTOR Management For For
1.9 ELECT ROBERT B. JOHNSON AS A DIRECTOR Management For For
1.10 ELECT CHARLES B. KNAPP AS A DIRECTOR Management For For
1.11 ELECT HIDEFUMI MATSUI AS A DIRECTOR Management For For
1.12 ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR Management For For
1.13 ELECT B.K. RIMER, DR. PH AS A DIRECTOR Management For For
1.14 ELECT MARVIN R. SCHUSTER AS A DIRECTOR Management For For
1.15 ELECT DAVID GARY THOMPSON AS A DIRECTOR Management For For
1.16 ELECT TOHRU TONOIKE AS A DIRECTOR Management For For
1.17 ELECT ROBERT L. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALBERTO-CULVER COMPANY
MEETING DATE: 01/26/2006
TICKER: ACV     SECURITY ID: 013068101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROL L. BERNICK AS A DIRECTOR Management For For
1.2 ELECT JIM EDGAR AS A DIRECTOR Management For For
1.3 ELECT LEONARD H. LAVIN AS A DIRECTOR Management For For
1.4 ELECT ROBERT H. ROCK AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALEXANDER & BALDWIN, INC.
MEETING DATE: 04/27/2006
TICKER: ALEX     SECURITY ID: 014482103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M.J. CHUN AS A DIRECTOR Management For For
1.2 ELECT W.A. DOANE AS A DIRECTOR Management For For
1.3 ELECT W.A. DODS, JR. AS A DIRECTOR Management For For
1.4 ELECT C.G. KING AS A DIRECTOR Management For For
1.5 ELECT C.H. LAU AS A DIRECTOR Management For For
1.6 ELECT D.M. PASQUALE AS A DIRECTOR Management For For
1.7 ELECT M.G. SHAW AS A DIRECTOR Management For For
1.8 ELECT J.N. WATANABE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. 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: ALLIANZ AG, MUENCHEN
MEETING DATE: 02/08/2006
TICKER: --     SECURITY ID: D03080112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MERGER PLAN OF 16 DEC 2005, BETWEEN THE COMPANY AND RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI WILL BE MERGED INTO THE COMPANY BY WAY OF MERGER BY ACQUISITION WITHOUT LIQUIDATION PURSUANT TO ARTICLE 17(2A) OF COUNCIL REGULATION EC NO. 2157/2001 OF 08 OCT 2001; BEFORE THE MERGER CAN BECOME EFFECTIVE, RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI IS OBLIGED TO TRANSFER ITS BUSINESS ACTIVITIES TO ITS WHOLLY-OWNED SUBSIDIARY RA... Management Unknown Take No Action
2 APPROVE THE CAPITAL INCREASE IN CONNECTION WITH THE MERGER AS PER ITEM 1; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 64,315,543.04 THROUGH THE ISSUE OF UP TO 25,123,259 NEW REGISTERED NO-PAR SHARES TO THE OUTSIDE SHAREHOLDERS OF RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI; GRANT 3 SHARES OF THE COMPANY IN EXCHANGE FOR EVERY 19 ORDINARY/PREFERRED SHARES OF RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI Management Unknown Take No Action
3 APPROVE THE CREATION OF AN AUTHORIZED CAPITAL 2006/I, REVOCATION OF THE AUTHORIZED CAPITAL 2004/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 450,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 07 FEB 2011; APPROVE THAT THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS FOR A CAPITAL IN... Management Unknown Take No Action
4 APPROVE THE CREATION OF AUTHORIZED CAPITAL 2006/II, REVOCATION OF THE AUTHORIZED CAPITAL 2004/II, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL UP TO EUR 15,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 07 FEB 2011; APPROVE THAT THE SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF EMPLOYEE SHARES,... Management Unknown Take No Action
5 APPROVE TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING; AMEND THE ARTICLE OF ASSOCIATION; AUTHORIZE THE SHAREHOLDERS MEETING OF 05 MAY 2004, TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS SHALL BE REVOKED AND THE CORRESPONDING CONTINGENT CAPITAL 2004 REDUCED TO EUR 5,632,000; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 10,000,000,000, CONFERRING CONVERTIBLE... Management Unknown Take No Action
6 APPROVE: TO RENEW THE AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OF SECURITIES TRADING FINANCIAL INSTITUTIONS IN WHICH THE COMPANY HOLDS A MAJORITY INTEREST SHALL BE AUTHORIZED TO ACQUIRE AND SELL SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 07 AUG 2007; THE TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE COMPANY S SHARE CAPITAL AT THE END OF ANY DAY Management Unknown Take No Action
7 APPROVE THE AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OTHER THAN SECURITIES TRADING THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, THROUGH THE STOCK EXCHANGE AT A PRICE NOT DIFFERING MORE THAN 15% FROM THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT A PRICE NOT DIFFERING MORE THAN 20% FROM THE MARKET PRICE, ON OR BEFORE 07 AUG 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE ST... Management Unknown Take No Action
8 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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: ALLIANZ AG, MUENCHEN
MEETING DATE: 05/03/2006
TICKER: --     SECURITY ID: D03080112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE FISCAL YEAR ENDED 31 DEC 2005, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ AG AND FOR THE GROUP AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2005 N/A N/A N/A
2 APPROPRIATION OF NET EARNINGS Management Unknown Take No Action
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT Management Unknown Take No Action
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLINAZ AG AND ALLIANZ ALTERNATIVE ASSETS HOLDING GMBH 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: ALTRIA GROUP, INC.
MEETING DATE: 04/27/2006
TICKER: MO     SECURITY ID: 02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ELIZABETH E. BAILEY AS A DIRECTOR Management For For
1.2 ELECT HAROLD BROWN AS A DIRECTOR Management For For
1.3 ELECT MATHIS CABIALLAVETTA AS A DIRECTOR Management For For
1.4 ELECT LOUIS C. CAMILLERI AS A DIRECTOR Management For For
1.5 ELECT J. DUDLEY FISHBURN AS A DIRECTOR Management For For
1.6 ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR Management For For
1.7 ELECT THOMAS W. JONES AS A DIRECTOR Management For For
1.8 ELECT GEORGE MUNOZ AS A DIRECTOR Management For For
1.9 ELECT LUCIO A. NOTO AS A DIRECTOR Management For For
1.10 ELECT JOHN S. REED AS A DIRECTOR Management For For
1.11 ELECT STEPHEN M. WOLF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For
3 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
4 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS Shareholder Against Against
5 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES Shareholder Against Against
6 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY Shareholder Against Against
7 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION OF ANIMAL WELFARE POLICY Shareholder Against Against
8 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO Shareholder Against Against
9 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE Shareholder Against Against
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ISSUER NAME: AMBAC FINANCIAL GROUP, INC.
MEETING DATE: 05/02/2006
TICKER: ABK     SECURITY ID: 023139108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILLIP B. LASSITER AS A DIRECTOR Management For For
1.2 ELECT MICHAEL A. CALLEN AS A DIRECTOR Management For For
1.3 ELECT JILL M. CONSIDINE AS A DIRECTOR Management For For
1.4 ELECT ROBERT J. GENADER AS A DIRECTOR Management For For
1.5 ELECT W. GRANT GREGORY AS A DIRECTOR Management For For
1.6 ELECT THOMAS C. THEOBALD AS A DIRECTOR Management For For
1.7 ELECT LAURA S. UNGER AS A DIRECTOR Management For For
1.8 ELECT HENRY D.G. WALLACE AS A DIRECTOR Management For For
2 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. Management For For
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 08/11/2005
TICKER: AIG     SECURITY ID: 026874107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M. AIDINOFF AS A DIRECTOR Management For Withhold
1.2 ELECT P. CHIA AS A DIRECTOR Management For Withhold
1.3 ELECT M. COHEN AS A DIRECTOR Management For Withhold
1.4 ELECT W. COHEN AS A DIRECTOR Management For Withhold
1.5 ELECT M. FELDSTEIN AS A DIRECTOR Management For Withhold
1.6 ELECT E. FUTTER AS A DIRECTOR Management For Withhold
1.7 ELECT S. HAMMERMAN AS A DIRECTOR Management For Withhold
1.8 ELECT C. HILLS AS A DIRECTOR Management For Withhold
1.9 ELECT R. HOLBROOKE AS A DIRECTOR Management For Withhold
1.10 ELECT D. KANAK AS A DIRECTOR Management For Withhold
1.11 ELECT G. MILES, JR. AS A DIRECTOR Management For Withhold
1.12 ELECT M. OFFIT AS A DIRECTOR Management For Withhold
1.13 ELECT M. SULLIVAN AS A DIRECTOR Management For Withhold
1.14 ELECT E. TSE AS A DIRECTOR Management For Withhold
1.15 ELECT F. ZARB AS A DIRECTOR Management For Withhold
2 RATIFICATION OF INDEPENDENT ACCOUNTANTS Management For For
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/17/2006
TICKER: AIG     SECURITY ID: 026874107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PEI-YUAN CHIA AS A DIRECTOR Management For For
1.2 ELECT MARSHALL A. COHEN AS A DIRECTOR Management For For
1.3 ELECT MARTIN S. FELDSTEIN AS A DIRECTOR Management For For
1.4 ELECT ELLEN V. FUTTER AS A DIRECTOR Management For For
1.5 ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR Management For For
1.6 ELECT RICHARD C. HOLBROOKE AS A DIRECTOR Management For For
1.7 ELECT FRED H. LANGHAMMER AS A DIRECTOR Management For For
1.8 ELECT GEORGE L. MILES, JR. AS A DIRECTOR Management For For
1.9 ELECT MORRIS W. OFFIT AS A DIRECTOR Management For For
1.10 ELECT JAMES F. ORR III AS A DIRECTOR Management For For
1.11 ELECT MARTIN J. SULLIVAN AS A DIRECTOR Management For For
1.12 ELECT MICHAEL H. SUTTON AS A DIRECTOR Management For For
1.13 ELECT EDMUND S.W. TSE AS A DIRECTOR Management For For
1.14 ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR Management For For
1.15 ELECT FRANK G. ZARB AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Management For For
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ISSUER NAME: AMGEN INC.
MEETING DATE: 05/10/2006
TICKER: AMGN     SECURITY ID: 031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. FREDERICK W. GLUCK AS A DIRECTOR Management For For
1.2 ELECT ADM. J. PAUL REASON AS A DIRECTOR Management For For
1.3 ELECT DR. DONALD B. RICE AS A DIRECTOR Management For For
1.4 ELECT MR. LEONARD D SCHAEFFER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shareholder Against Against
4 STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shareholder Against Against
5 STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS PLANS). Shareholder Against For
6 STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shareholder Against Against
7 STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shareholder Against Against
8 STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL CONTRIBUTIONS). Shareholder For For
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ISSUER NAME: ANALOG DEVICES, INC.
MEETING DATE: 03/14/2006
TICKER: ADI     SECURITY ID: 032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES A. CHAMPY AS A DIRECTOR Management For For
1.2 ELECT KENTON J. SICCHITANO AS A DIRECTOR Management For For
1.3 ELECT LESTER C. THUROW AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE PLAN. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. Management For For
4 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. Shareholder Against Against
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ISSUER NAME: APLIX CORP, TOKYO
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: J0173L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, WITH NO DIVIDENDS Management For For
2 AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION - LIMITDIRECTORS AND STATUTORY AUDITORS LEGAL LIABILITY - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT Management For Abstain
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 APPOINT INTERNAL STATUTORY AUDITOR Management For For
10 APPOINT INTERNAL STATUTORY AUDITOR Management For For
11 APPROVE EXECUTIVE STOCK OPTION PLAN Management For Abstain
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ISSUER NAME: APPLIED MATERIALS, INC.
MEETING DATE: 03/22/2006
TICKER: AMAT     SECURITY ID: 038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL H. ARMACOST AS A DIRECTOR Management For For
1.2 ELECT DEBORAH A. COLEMAN AS A DIRECTOR Management For For
1.3 ELECT PHILIP V. GERDINE AS A DIRECTOR Management For For
1.4 ELECT THOMAS J. IANNOTTI AS A DIRECTOR Management For For
1.5 ELECT CHARLES Y.S. LIU AS A DIRECTOR Management For For
1.6 ELECT JAMES C. MORGAN AS A DIRECTOR Management For For
1.7 ELECT GERHARD H. PARKER AS A DIRECTOR Management For For
1.8 ELECT WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1.9 ELECT MICHAEL R. SPLINTER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: ASAHI BREWERIES LTD
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: J02100113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY7.5, FINAL JY 9.5, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES - DECREASE AUTHORIZED CAPITAL TOREFLECT SHARE REPURCHASE - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT - UPDATE LANGUAGE OF ARTICLES TO REFLECT NEW CORPORATE LAW Management For For
3 APPROVE EXECUTIVE STOCK OPTION PLAN Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 ELECT DIRECTOR Management For For
10 ELECT DIRECTOR Management For For
11 ELECT DIRECTOR Management For For
12 ELECT DIRECTOR Management For For
13 APPROVE RETIREMENT BONUSES FOR DIRECTORS Management For For
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ISSUER NAME: ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: 09/13/2005
TICKER: --     SECURITY ID: Y0205X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE LAND MARKED PTE LOT NO. A1897601 AND COMPRISED IN GOVERNMENT RESURVEY LOT NOS. 2308K PT AND 2813T PT MUKIM 1 TOGETHER WITH THE BUILDING TO BE ERECTED THEREON AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO 138 DEPOT ROAD BY A-REIT FROM ASCENDAS TUAS (PTE) LIMITED ASCENDAS TUAS FOR AN AGGREGATE CONSIDERATION BETWEEN SGD 41.165 MILLION AND SGD 42.265 MILLION THE 138 DEPOT ROAD ACQUISITI... Management For For
2 APPROVE (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE LAND MARKED PTE LOT NO. A1897603 AT CHANGI NORTH RISE AND COMPRISED IN GOVERNMENT RESURVEY LOT NO. 4148W PT MUKIM 31 TOGETHER WITH THE BUILDING TO BE ERECTED THEREON AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO HAMILTON SUNDSTRAND BUILDING BY A-REIT FROM ASCENDAS TUAS FOR AN AGGREGATE CONSIDERATION OF SGD 31.0 MILLION SUBJECT TO ADJUSTMENT IF ANY THE HAMILTON ACQUISITION , ON THE TE... Management For For
3 APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE UNEXPIRED PORTION OF THE LEASEHOLD ESTATE OF 30 YEARS COMMENCING 16 MAY 2003 IN RESPECT OF THE WHOLE OF LOT 2399C MUKIM 7 TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS 455A JALAN AHMAD IBRAHIM AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO HOYA BUILDING BY A-REIT FROM ASCENDAS LAND (SINGAPORE) PTE LIMITED ASCENDAS LAND FOR AN AGGREGATE CONSIDERATION OF SGD 5.3 MILLION THE HO... Management For For
4 APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE UNEXPIRED PORTION OF THE LEASEHOLD ESTATE OF 30 YEARS COMMENCING 16 MAY 1993 WITH AN OPTION FOR FURTHER 30 YEARS IN RESPECT OF THE WHOLE OF LOT 6300A MUKIM 5 TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS LOGISHUB@CLEMENTI , 2 CLEMENTI LOOP AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO LOGISHUB@CLEMENTI BY A-REIT FROM ASCENDAS TUAS FOR AN AGGREGATE CONSIDERATION OF SGD 18.07 MI... Management For For
5 APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE UNEXPIRED PORTION OF THE LEASEHOLD ESTATE OF 30 YEARS COMMENCING 16 JUN 1995 WITH AN OPTION FOR A FURTHER 30 YEARS IN RESPECT OF THE WHOLE OF LOT 6864P MUKIM 5 TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS TECHQUEST, NO.7 INTERNATIONAL BUSINESS PARK AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO TECHQUEST BY A-REIT FROM ASCENDAS LAND FOR AN AGGREGATE CONSIDERATION OF SGD 7.5 MIL... Management For For
6 APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE UNEXPIRED PORTION OF THE LEASEHOLD ESTATE OF 60 YEARS COMMENCING 09 JUL 1996 IN RESPECT OF THE WHOLE OF LOT 5471P MUKIM 23 TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS TECHVIEW, NO. 1 KAKI BUKIT VIEW AS WELL AS CERTAIN MECHANICAL AND ELECTRICAL EQUIPMENT RELATING THERETO TECHVIEW BY A-REIT FROM ASCENDAS KB VIEW PTE LIMITED ASCENDAS KBV FOR AN AGGREGATE CONSIDERATION OF SGD 76.0 ... Management For For
7 APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE LAND MARKED PTE LOT NO. A1897604 AT CHANGI NORTH RISE AND COMPRISED IN GOVERNMENT RESURVEY LOT NO. 4148W PT MUKIM 31 TOGETHER WITH THE BUILDING TO BE ERECTED THEREON AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO THALES BUILDING BY A-REIT FROM ASCENDAS TUAS FOR AN AGGREGATE CONSIDERATION OF SGD 5.75 MILLION SUBJECT TO ADJUSTMENT IF ANY THE THALES ACQUISITION , ON THE TERMS AND CONDIT... Management For For
8 APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 6, PURSUANT TO CLAUSE 5.2.6 OF THE TRUST DEED CONSTITUTING A-REIT AS AMENDED THE TRUST DEED FOR A-REIT TO ISSUE SUCH NUMBER OF THE TECHVIEW CONSIDERATION UNITS TO ASCENDAS KBV AT THE ISSUE PRICE AS WOULD BE REQUIRED TO SATISFY THE REQUIRED PORTION AS SPECIFIED THAT ASCENDAS KBV ELECTS TO RECEIVE IN UNITS IN A-REIT UNITS ; AND (B) THE MANAGER, ANY DIRECTOR OF THE MANAGER, THE TRUSTEE AND ANY DIRECTOR OF THE TRUSTEE B... Management For For
9 APPROVE, (A) FOR THE PURPOSES OF CLAUSE 5.2.6 OF THE TRUST DEED FOR A-REIT TOOFFER AND ISSUE, AS SPECIFIED , SUCH NUMBER OF NEW UNITS AS WOULD BE REQUIRED TO RAISE UP TO SGD 240.0 MILLION IN GROSS PROCEEDS THE EQUITY FUND RAISING ; AND (B) THE MANAGER, ANY DIRECTOR OF THE MANAGER, THE TRUSTEE AND ANY DIRECTOR OF THE TRUSTEE BE SEVERALLY AUTHORIZED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OF THE MANAG... Management For For
10 APPROVE, (A) FOR THE PURPOSES OF CLAUSE 5.2.6 OF THE TRUST DEED FOR A-REIT TOOFFER AND ISSUE, AS SPECIFIED , SUCH NUMBER OF NEW UNITS AS WOULD BE REQUIRED TO RAISE UP TO SGD 240.0 MILLION IN GROSS PROCEEDS THE EQUITY FUND RAISING ; AND (B) THE MANAGER, ANY DIRECTOR OF THE MANAGER, THE TRUSTEE AND ANY DIRECTOR OF THE TRUSTEE BE SEVERALLY AUTHORIZED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OF THE MANAG... Management For For
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ISSUER NAME: AT&T INC.
MEETING DATE: 04/28/2006
TICKER: T     SECURITY ID: 00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM F. ALDINGER III AS A DIRECTOR Management For For
1.2 ELECT GILBERT F. AMELIO AS A DIRECTOR Management For For
1.3 ELECT AUGUST A. BUSCH III AS A DIRECTOR Management For For
1.4 ELECT MARTIN K. EBY, JR. AS A DIRECTOR Management For For
1.5 ELECT JAMES A. HENDERSON AS A DIRECTOR Management For For
1.6 ELECT CHARLES F. KNIGHT AS A DIRECTOR Management For For
1.7 ELECT JON C. MADONNA AS A DIRECTOR Management For For
1.8 ELECT LYNN M. MARTIN AS A DIRECTOR Management For For
1.9 ELECT JOHN B. MCCOY AS A DIRECTOR Management For For
1.10 ELECT MARY S. METZ AS A DIRECTOR Management For For
1.11 ELECT TONI REMBE AS A DIRECTOR Management For For
1.12 ELECT S. DONLEY RITCHEY AS A DIRECTOR Management For For
1.13 ELECT JOYCE M. ROCHE AS A DIRECTOR Management For For
1.14 ELECT RANDALL L. STEPHENSON AS A DIRECTOR Management For For
1.15 ELECT LAURA D'ANDREA TYSON AS A DIRECTOR Management For For
1.16 ELECT PATRICIA P. UPTON AS A DIRECTOR Management For For
1.17 ELECT EDWARD E. WHITACRE, JR. AS A DIRECTOR Management For For
2 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 APPROVE 2006 INCENTIVE PLAN Management For Against
4 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Management For For
5 STOCKHOLDER PROPOSAL A Shareholder Against Against
6 STOCKHOLDER PROPOSAL B Shareholder Against Against
7 STOCKHOLDER PROPOSAL C Shareholder Against Against
8 STOCKHOLDER PROPOSAL D Shareholder Against Against
9 STOCKHOLDER PROPOSAL E Shareholder Against Against
10 STOCKHOLDER PROPOSAL F Shareholder Against Against
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ISSUER NAME: ATLAS COPCO AB
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: W10020118
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 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
4 OPENING OF THE MEETING AND ELECT MR. SUNE CARLSSON AS THE CHAIRMAN TO PRESIDEAT THE MEETING Management Unknown Take No Action
5 APPROVE THE VOTING LIST Management Unknown Take No Action
6 APPROVE THE AGENDA Management Unknown Take No Action
7 ELECT 1 OR 2 PERSONS TO APPROVE THE MINUTES Management Unknown Take No Action
8 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED OR NOT Management Unknown Take No Action
9 RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR S REPORT Management Unknown Take No Action
10 APPROVE THE PRESIDENT S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT OF THE COMPANY Management Unknown Take No Action
11 RECEIVE THE REPORT ON THE FUNCTIONS OF AND WORK PERFORMED OF THE BOARD OF DIRECTORS AND ITS AUDIT COMMITTEE Management Unknown Take No Action
12 APPROVE THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
13 GRANT DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT Management Unknown Take No Action
14 APPROVE THE DIVIDEND FOR 2005 AS SEK 4.25 PER SHARE Management Unknown Take No Action
15 APPROVE 03 MAY 2006 AS THE RECORD DAY FOR THE DIVIDEND Management Unknown Take No Action
16 ELECT 8 BOARD MEMBERS AND DEPUTY MEMBERS AT THE MEETING Management Unknown Take No Action
17 RE-ELECT MESSRS. SUNE CARLSSON AS THE CHAIRMAN AND , JACOB WALLENBERG AS THE VICE-CHAIRMAN AND , GUNNAR BROCK, STAFFAN BOHMAN, THOMAS LEYSEN, ULLA LITZEN AND ANDERS ULLBERG AND MS. GRACE REKSTEN SKAUGEN AS THE MEMBERS OF THE BOARD Management Unknown Take No Action
18 APPROVE THAT A FIXED FEE OF SEK 3,850,000 BE GRANTED AND ALLOCATED WITH SEK 1,350,000 TO THE CHAIRMAN OF THE BOARD, SEK 500,000 TO THE VICE CHAIRMAN AND SEK 400,000 TO EACH MEMBER NOT EMPLOYED BY THE COMPANY AND A COMPENSATION FOR COMMITTEE WORK OF SEK 600,000; THE LATTER AMOUNT TO BE DISTRIBUTED IN ACCORDANCE WITH THE BOARD S DECISION WHEN THE COMMITTEE WORK DURING THE YEAR BECOMES KNOWN Management Unknown Take No Action
19 APPOINT THE REGISTERED AUDITING FIRM KPMG BOHLINS AB AS THE AUDITORS UNTIL THE END OF THE AGM IN 2010; AND APPROVE THAT THE AUTHORIZED AUDITOR THOMAS THIEL BE SELECTED AS THE MAIN RESPONSIBLE AUDITOR Management Unknown Take No Action
20 APPROVE THAT THE COMPENSATION TO THE AUDITOR IS BASED ON INVOICING UNTIL THE AGM 2010 Management Unknown Take No Action
21 RECEIVE THE REPORT ON THE WORK PERFORMED BY THE NOMINATION COMMITTEE AND THE Management Unknown Take No Action
22 APPROVE, IN COMPLIANCE WITH REMUNERATION PRINCIPLES OF PREVIOUS YEARS AND IS BASED UPON CONTRACT ALREADY ENTERED INTO BETWEEN ATLAS COPCO AND THE RESPECTIVE EMPLOYEE, THE REMUNERATION TO THE GROUP MANAGEMENT SHALL CONSIST OF BASE SALARY, VARIABLE COMPENSATION, POSSIBLE LONG TERM INCENTIVE PERSONNEL OPTIONS , PENSION PREMIUM AND OTHER BENEFITS Management Unknown Take No Action
23 APPROVE A PERFORMANCE RELATED PERSONNEL OPTION PROGRAM FOR 2006 Management Unknown Take No Action
24 AMEND THE ARTICLES OF ASSOCIATION, FOR THE PURPOSE OF DELETING ALL REFERENCESTHAT WERE INTRODUCED AT THE AGM 2005 REGARDING SERIES C-SHARES AND REDEMPTION AND IN ORDER TO ALIGN THE ARTICLES TO THE PROVISIONS OF THE NEW CORPORATE LAW; AND AUTHORIZE THE PRESIDENT TO MAKE SUCH MINOR ADJUSTMENTS IN THE DECISIONS UNDER THIS ITEM 17 THAT TURN OUT TO BE REQUIRED IN CONNECTION WITH THE REGISTRATION AT THE COMPANY REGISTRATION OFFICE BOLAGSVERKET Management Unknown Take No Action
25 AUTHORIZE THE BOARD TO DECIDE ON THE PURCHASE OF SHARES IN THE COMPANY AT ONEOR MORE OCCASIONS IN COMPLIANCE WITH THE FOLLOWING: I) PURCHASE CAN MAXIMUM BE MADE OF THE NUMBER OF SERIES A OR SERIES B SHARES OR A COMBINATION THEREOF THAT THE NUMBER OF SHARES HELD BY THE COMPANY AFTER EACH PURCHASE DOES NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; II) THE SHARES CAN ONLY BE PURCHASED ON THE STOCKHOLM STOCK EXCHANGE; AND III) THE PURCHASE OF SHARES ON THE STOCKHOLM STOCK EXCHANGE CAN... Management Unknown Take No Action
26 CLOSING OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: AVON PRODUCTS, INC.
MEETING DATE: 05/04/2006
TICKER: AVP     SECURITY ID: 054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. DON CORNWELL AS A DIRECTOR Management For For
1.2 ELECT EDWARD T. FOGARTY AS A DIRECTOR Management For For
1.3 ELECT STANLEY C. GAULT AS A DIRECTOR Management For For
1.4 ELECT FRED HASSAN AS A DIRECTOR Management For For
1.5 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1.6 ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR Management For For
1.7 ELECT ANN S. MOORE AS A DIRECTOR Management For For
1.8 ELECT PAUL S. PRESSLER AS A DIRECTOR Management For For
1.9 ELECT PAULA STERN AS A DIRECTOR Management For For
1.10 ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY VOTE Shareholder Against Against
4 RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION Shareholder Against Against
5 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE Shareholder Against Against
6 RESOLUTION REGARDING TOXICS POLICY REPORT Shareholder Against Against
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ISSUER NAME: AXA, PARIS
MEETING DATE: 12/16/2005
TICKER: --     SECURITY ID: F06106102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... N/A N/A N/A
2 ACKNOWLEDGE THE MERGER PROJECT OF FINAXA INTO AXA AS PER THE PRIVATE DEED DATED 29 JUN 2005, UNDER WHICH IT IS STATED THAT FINAXA SHALL CONTRIBUTE THE TOTAL OF ITS ASSETS WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, APPROVES ALL THE TERMS OF THIS PROJECT AND ALSO: THE TOTAL NET VALUE OF THE ASSETS BROUGHT BY FINAXA OF EUR 4,993,106,908.00; THE CONSIDERATION FOR THE CONTRIBUTIONS WITH AN EXCHANGE RATIO OF 15 AXA SHARES FOR 4 FINAXA SHARES; THE DATE FOR THE TRANSACTION DEFINITIVE COM... Management Unknown Take No Action
3 AUTHORIZE THE EXECUTIVE COMMITTEE, SUBJECT TO THE SATISFACTION OF THE CONDITIONS PRECEDENT PURSUANT TO ARTICLE 12 OF THE MERGER AGREEMENT, TO PROCEED WITH DEDUCTIONS FROM THE MERGER PREMIUM IN ORDER TO REBUILD, TO AXA S LIABILITIES, THE REGULATED RESERVES AND PROVISIONS EXISTING IN FINAXA S BALANCE SHEET AND TO CHARGE ALL OR PART OF THE MERGER COSTS AND TO REBUILD THE LEGAL RESERVE TO ONE-TENTH OF THE CAPITAL AFTER THE MERGER Management For Take No Action
4 ACKNOWLEDGE THAT 336,338,096 AXA SHARES WILL APPEAR AMONG THE ASSETS BROUGHT BY FINAXA PLUS 1,152,720 AXA SHARES RESULTING FROM FINAXA SHARES PURCHASED FROM AXA PARTICIPATIONS 2; APPROVE, SUBJECT TO THE DEFINITIVE MERGER COMPLETION TO CANCEL ALL OF THESE 337,490,816 SHARES BY REDUCING THE CAPITAL TO EUR 772,853,968.64 AND TO CHARGE THE DIFFERENCE BETWEEN THE CONTRIBUTION OR THE PURCHASE VALUE OF THESE SHARES I.E. EUR 6,152,844,825.40 AND THEIR NOMINAL VALUE I.E. EUR 772,853,968.64 , I.E. EUR ... Management For Take No Action
5 ACKNOWLEDGE THE RESUMPTION BY AXA OF FINAXA S COMMITMENTS CONCERNING THE 1997-2006 CONVERTIBLE BONDS ISSUED BY FINAXA AS OF THE MERGER COMPLETION, THE FINAXA CONVERTIBLE BONDS WILL GIVE RIGHT TO AXA SHARES, TAKING INTO ACCOUNT THE EXCHANGE RATIO OF 15 AXA SHARES FOR 4 FINAXA SHARES; THE MERGER APPROVAL ENTAILS THE CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THE CONVERTIBLE BONDHOLDERS; APPROVE TO CANCEL, IN FAVOUR OF THESE BONDHOLDERS, THE PREFERENTIAL SUBSCRIP... Management For Take No Action
6 ACKNOWLEDGE THE RESUMPTION BY AXA OF FINAXA S COMMITMENTS CONCERNING THE FINAXA STOCK SUBSCRIPTION OPTION HOLDERS AFTER THE MERGER COMPLETION, THESE HOLDERS WILL BE GRANTED AXA SHARES TAKING INTO ACCOUNT THE EXCHANGE RATIO OF 15 AXA SHARES FOR 4 FINAXA SHARES; APPROVE TO CANCEL IN FAVOUR OF THESE OPTION HOLDERS, THE PREFERENTIAL SUBSCRIPTION RIGHT FOR THE SHARES ISSUED BY AXA AS THESE OPTIONS ARE EXERCISED AND AUTHORIZE THE EXECUTIVE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FO... Management For Take No Action
7 APPROVE THAT THE DATE OF THE MERGER IS SET ON 16 DEC 2005, THE 299,012,355 NEW FULLY PAID-UP SHARES OF A PAR VALUE OF EUR 2.29 EACH ISSUED IN CONSIDERATION FOR THE MERGER OF FINAXA INTO AXA, WILL BE ALLOCATED TO FINAXA S SHAREHOLDERS WITH A RATIO OF EXCHANGE OF 15 AXA SHARES AGAINST 4 FINAXA SHARES CONSEQUENTLY, FINAXA SHALL BE DISSOLVED WITHOUT LIQUIDATION ON 16 DEC 2005 Management For Take No Action
8 AMEND, PURSUANT TO THE ADOPTION OF THE ABOVE RESOLUTIONS, ARTICLE 6 OF THE BYLAWS CAPITAL STOCK AS FOLLOWS: THE SHARE CAPITAL IS SET AT EUR 5,060,341,562.89 AND IS DIVIDED INTO 2,209,756,141 SHARES FULLY PAID IN Management For Take No Action
9 APPROVE THE TERMS AND CHARACTERISTICS OF THE BONDS CONVERTIBLE IN AXA SHARES RESERVED FOR FINAXA 3% 1998-2007 BONDHOLDERS, SUBJECT TO THE ADOPTION OF THE 9TH RESOLUTION TO ISSUE WITHOUT THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE NEW SHARES 12,445,887 BONDS CONVERTIBLE INTO AXA S SHARES; TOTAL AMOUNT OF THE LOAN: EUR 1,043,587,624.95 NUMBER OF CONVERTIBLE BONDS TO BE ISSUED: 12,445,887 NOMINAL VALUE OF A CONVERTIBLE BOND: EUR 83.85 ISSUE PRICE: THE ISSUANCE IS CARRIED OUT THROUGH ... Management Unknown Take No Action
10 APPROVE, FOR ALL OF THE CONVERTIBLE BONDS TO BE ISSUED PURSUANT TO THE 8TH RESOLUTION, TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE FINAXA 3% 1998-2007 BONDHOLDERS Management Unknown Take No Action
11 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION, BY ISSUANCE WITHOUT THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO AXA CAPITAL IN FAVOR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND OF THE AXA GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 150,000,000.00 AND TO TAKE ALL NECESSARY ... Management Against Take No Action
12 GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For Take No Action
13 PLEASE NOTE THAT THE RESOLUTION 8 AND 9 WILL NOT BE SUBJECT TO THE VOTE. HOWEVER, FOR TECHNICAL REASONS, THE PROXY FORM REMAINS UNCHANGED. THANK YOU. N/A N/A N/A
14 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE ADDITION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: AXA, PARIS
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: F06106102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON THE COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE F... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITOR S GENERAL REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID YE Management Unknown Take No Action
4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD AND APPROPRIATE THE INCOME FOR THE FY AS FOLLOWS: PROFIT FOR THE FY: EUR 1,136,542,567.00, RETAINED EARNINGS: EUR 2,029,100,681.00, AVAILABLE AMOUNT FOR ALLOCATION: EUR 3,165,643,248.00, ALLOCATION : TO THE DIVIDEND : EUR 1,647,012,404.00, RETAINED EARNINGS: EUR 1,518,630,844.00, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.88 PER SHARE FOR 1,871,605,004 SHARES, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDE... Management Unknown Take No Action
5 ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPOINT MR. NORBERT DENTRESSANGLE AS A MEMBER OF THE SUPERVISORY BOARD, FOR A4-YEAR PERIOD Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF CABINET PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR FOR A 6-YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF MR. PATRICK FROTIEE AS THE DEPUTY AUDITORFOR A 6-YEAR PERIOD Management Unknown Take No Action
9 AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUBSTITUTION TO THE AUTHORITY GIVEN BY RESOLUTION 14 OF THE SHAREHOLDERS MEETING OF 20 APR 2005, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 45.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 187,160,500; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
10 GRANT ALL POWERS TO THE EXECUTIVE COMMITTEE, IN SUBSTITUTION TO THE AUTHORITYGIVEN BY RESOLUTION 27 OF THE SHAREHOLDERS MEETING OF 20 APR 2005, TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED BY RESOLUTION O.8, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASUR... Management Unknown Take No Action
11 GRANT ALL 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: BAE SYS PLC
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: G06940103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORTS AND ACCOUNTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 APPROVE THE FINAL DIVIDEND Management For For
4 RE-ELECT MR. SUSAN BIRLEY Management For For
5 RE-ELECT MR. CHRISTOPHER GEOGHEGAN Management For For
6 RE-ELECT MR. MICHAEL LESTER Management For For
7 ELECT MR. PHILIP CARROLL Management For For
8 ELECT MR. ROBERT QUARTA Management For For
9 ELECT MR. PETER WEINBERG Management For For
10 RE-APPOINT THE AUDITORS Management For For
11 APPROVE REMUNERATION OF THE AUDITORS Management For For
12 APPROVE THE PERFORMANCE SHARE PLAN Management For For
13 APPROVE THE SHARE MATCHING PLAN Management For For
14 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS PLC Management For For
15 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MARINE LIMITED Management For For
16 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS OPERATIONS LIMITED Management For For
17 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MUNITIONS AND ORDNANCE LIMITED Management For For
18 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS WEAPONS AND VEHICLES LIMITED Management For For
19 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS HAGGLUNDS AB Management For For
20 GRANT AUTHORITY TO ALLOT NEW SHARES Management For For
21 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
22 APPROVE TO PURCHASE THE OWN SHARES Management For For
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ISSUER NAME: BANCA INTESA SPA, MILANO
MEETING DATE: 04/19/2006
TICKER: --     SECURITY ID: T17074104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2006 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 APPROVE TO FIX THE NUMBER OF DIRECTORS ON THE BOARD; ELECT THE DIRECTORS AND APPROVE TO DETERMINE THEIR REMUNERATION Management Unknown Take No Action
3 APPROVE THE BALANCE SHEET AS OF 31 DEC 05, BOARD OF DIRECTORS MANAGEMENT REPORT AND INTERNAL AUDITORS REPORT; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
4 APPROVE TO PURCHASE AND ALLOCATE OWN SHARES IN FAVOR OF EMPLOYEES AS PER THE ARTICLE 2357, 2357-TER OF THE ITALIAN CIVIL CODE AND THE ARTICLE 132 OF LEGISLATIVE DECREE 58/98 Management Unknown Take No Action
5 APPOINT THE EXTERNAL AUDITORS FOR THE YEAR 2006 THROUGH 2011 AS PER THE ARTICLE 159 OF THE LEGISLATIVE DECREE 58/98 AMENDED BY THE ARTICLE 18 OF LAW N.262 OF 28 DEC 1998 Management Unknown Take No Action
6 PLEASE NOTE THAT THIS IS THE ANNUAL GENERAL MEETING. THANK YOU. N/A N/A N/A
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING TYPE AND REVISED WORDINGS IN RESOLUTION 4. 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: BANK OF AMERICA CORPORATION
MEETING DATE: 04/26/2006
TICKER: BAC     SECURITY ID: 060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM BARNET, III AS A DIRECTOR Management For For
1.2 ELECT FRANK P. BRAMBLE, SR. AS A DIRECTOR Management For For
1.3 ELECT JOHN T. COLLINS AS A DIRECTOR Management For For
1.4 ELECT GARY L. COUNTRYMAN AS A DIRECTOR Management For For
1.5 ELECT TOMMY R. FRANKS AS A DIRECTOR Management For For
1.6 ELECT PAUL FULTON AS A DIRECTOR Management For For
1.7 ELECT CHARLES K. GIFFORD AS A DIRECTOR Management For For
1.8 ELECT W. STEVEN JONES AS A DIRECTOR Management For For
1.9 ELECT KENNETH D. LEWIS AS A DIRECTOR Management For For
1.10 ELECT MONICA C. LOZANO AS A DIRECTOR Management For For
1.11 ELECT WALTER E. MASSEY AS A DIRECTOR Management For For
1.12 ELECT THOMAS J. MAY AS A DIRECTOR Management For For
1.13 ELECT PATRICIA E. MITCHELL AS A DIRECTOR Management For For
1.14 ELECT THOMAS M. RYAN AS A DIRECTOR Management For For
1.15 ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR Management For For
1.16 ELECT MEREDITH R. SPANGLER AS A DIRECTOR Management For For
1.17 ELECT ROBERT L. TILLMAN AS A DIRECTOR Management For For
1.18 ELECT JACKIE M. WARD AS A DIRECTOR Management For For
2 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN. Management For For
4 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shareholder Against Against
5 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR ELECTIONS Shareholder Against Against
6 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
7 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY POLICY Shareholder Against Against
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ISSUER NAME: BARRATT DEVELOPMENTS PLC
MEETING DATE: 11/17/2005
TICKER: --     SECURITY ID: G08288105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORTS OF THE AUDITORS AND DIRECTORS AND THE ACCOUNTS FOR THE YE 30 JUN 2005 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. C.G. TONER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. D.A. PRETTY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. H. WALKER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. W. SHANNON AS A DIRECTOR Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
9 APPROVE: (A) THE COMPANY S CO-INVESTMENT PLAN AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY IT INTO EFFECT; AND (B) TO AUTHORIZE THE DIRECTORS TO VOTE AND BE COUNTED IN THE QUORUM ON ANY MATTER CONNECTED WITH THE PLAN AND ANY PROHIBITION ON VOTING CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
10 APPROVE THE PROPOSED AMENDMENTS TO THE THE COMPANY S LONG-TERM PERFORMANCE PLAN AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY IT INTO EFFECT Management For For
11 APPROVE THE PERFORMANCE TARGETS FOR FUTURE AWARDS UNDER THE COMPANY S LONG TERM PERFORMANCE PLAN Management For For
12 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,798,886 BEING 24.0% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 28 SEP 2005; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM ; AND AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
13 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12, AS IF SECTION 89(1) DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,210,056 (5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL); ... Management For For
14 AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF 24,201,114 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MAXIMUM PRICE EQUAL TO 105% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND AT A MINIMUM PRICE OF 10P PER SHARE EXCLUSIVE OF EXPENSES ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S NEXT... Management For For
15 APPROVE AND ADOPT THE DRAFT REGULATIONS CONTAINED IN THE DOCUMENT SUBMITTED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: BAYER AG, LEVERKUSEN
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: D07112119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SUBMISSION OF THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS, THE REPORT OF THE SUPERVISORY BOARD; APPROVE THAT THE BALANCE SHEET PROFIT EUR 693,824,824 BE USED TO PAY A DIVIDEND OF EUR 0.95 PER SHARE ENTITLED TO DIVIDENDS AND THIS BE PAYABLE ON 02 MAY 2006 Management Unknown Take No Action
2 RATIFY THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR Management Unknown Take No Action
3 RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR Management Unknown Take No Action
4 APPROVE: A) TO REVOKE THE EXISTING AUTHORIZED CAPITAL I AS PER SECTION 4(2)1 AND 4(2)3; AUTHORIZE THE BOARD OF DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 465,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 27 APR 2011 AUTHORIZED CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, AND FOR A C... Management Unknown Take No Action
5 AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 16(3), REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 27 OCT 2007; THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AGAINST PAYMENT IN CASH, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WI... Management Unknown Take No Action
7 APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN THE COMPANY AND BAYFIN GMBH AS TRANSFERRING COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2006 UNTIL AT LEAST 31 DEC 2010 Management Unknown Take No Action
8 APPOINT PRICEWATERHOUSECOOPERS, AKTIONGESELLSCHAFT, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, ESSEN, GERMANY AS THE AUDITORS FOR THE 2006 FY Management Unknown Take No Action
9 PLEASE NOTE THAT THE FULL AGENDA FOR THIS MEETING- INCLUDING MANAGEMENT COMMENTS- IS AVAILABLE IN THE MATERIAL LINK SECTION OF THE APPLICATION. N/A N/A N/A
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ISSUER NAME: BEIJING CAPITAL LAND LTD
MEETING DATE: 09/12/2005
TICKER: --     SECURITY ID: Y0771C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE JOINT VENTURE CONTRACT DATED 01 JUL 2005 JOINT VENTURE CONTRACTMADE BETWEEN BEIJING CAPITAL LAND LIMITED COMPANY AND RECO ZIYANG PRIVATE LIMITED RECO ZIYANG TO ESTABLISH A SINO-FOREIGN EQUITY JOINT VENTURE COMPANY, NEW CENTURY REAL ESTATE INVESTMENT LIMITED IN SHANGHAI, THE PEOPLE S REPUBLIC OF CHINA AND THE TRANSACTIONS CONTEMPLATED THEREUNDER Management For For
2 AUTHORIZE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS ANDTO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS WHICH IN THE OPINION OF THE DIRECTORS MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF, OR THE TRANSACTIONS CONTEMPLATED BY, THE JOINT VENTURE CONTRACT AND TO AGREE TO SUCH VARIATION, AMENDMENT, SUPPLEMENT OR WAIVER OF MATTERS RELATING THERETO AS ARE, IN THE OPINION OF THE DIRECTORS, IN... Management For For
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ISSUER NAME: BELLSOUTH CORPORATION
MEETING DATE: 04/24/2006
TICKER: BLS     SECURITY ID: 079860102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT F.D. ACKERMAN AS A DIRECTOR Management For For
1.2 ELECT R.V. ANDERSON AS A DIRECTOR Management For For
1.3 ELECT J.H. BLANCHARD AS A DIRECTOR Management For For
1.4 ELECT J.H. BROWN AS A DIRECTOR Management For For
1.5 ELECT A.M. CODINA AS A DIRECTOR Management For For
1.6 ELECT M.L. FEIDLER AS A DIRECTOR Management For For
1.7 ELECT K.F. FELDSTEIN AS A DIRECTOR Management For For
1.8 ELECT J.P. KELLY AS A DIRECTOR Management For For
1.9 ELECT L.F. MULLIN AS A DIRECTOR Management For For
1.10 ELECT R.B. SMITH AS A DIRECTOR Management For For
1.11 ELECT W.S. STAVROPOULOS AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against Against
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ISSUER NAME: BHP BILLITON LTD
MEETING DATE: 11/25/2005
TICKER: --     SECURITY ID: Q1498M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2005, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AND THE REMUNARATION REPORT AS SET OUT IN THE ANNUAL REPORT Management For For
2 RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2005, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AND REMUNARATION REPORT AS SET OUT IN THE ANNUAL REPORT Management For For
3 RE-ELECT MR. CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT HON. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT HON. GAILE DE PLANQUE AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MR. DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
8 RE-ELECT MR. DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
9 RE-ELECT MR. DAVID JENKINS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
10 RE-ELECT MR. DAVID JENKINS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
11 RE-ELECT MR. MIKE SALOMON AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
12 RE-ELECT MR. MIKE SALOMON AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
13 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
14 APPROVE THAT THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF THE AGM OF BHP BILLITON LIMITED IN 2006, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 265,926,499.00 Management For Abstain
15 APPROVE THAT THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF THE AGM OF BHP BILLITON LIMITED IN 2006, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 61,703,675.00 Management For For
16 AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED SHALL BE 246,814,700, BEING 10% OF ISSUED CAPITAL; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE... Management For For
17 APPROVE THE REMUNARATION REPORT FOR THE YE 30 JUN 2005 Management For For
18 APPROVE, THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT THE DEFERRED SHARES AND THE OPTIONS UNDER THE AMENDED BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND TO GRANT THE PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN TO EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR. C.W. GOODYEAR, IN THE MANNER AS SPECIFIED Management For For
19 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14, TO GRANT THE DEFERRED SHARES AND OPTIONS UNDER THE AMENDED BHP BILLITON PLC GROUP INCENTIVE SCHEME AND TO GRANT THE PERFORMANCE SHARES UNDER THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN TO EXECUTIVE DIRECTOR AND GROUP PRESIDENT NON-FERROUS MATERIALS, MR. M. SALAMON, IN THE MANNER AS SPECIFIED Management For For
20 AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC AS SPECIFIED Management For For
21 AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON LIMITED AS SPECIFIED Management For For
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ISSUER NAME: BILLABONG INTERNATIONAL LTD
MEETING DATE: 10/21/2005
TICKER: --     SECURITY ID: Q1502G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORTS, INCLUDING THE DIRECTORS DECLARATION, FOR THE YE 30 JUN 2005 AND THE RELATED DIRECTORS REPORT AND THE AUDIT REPORT N/A N/A N/A
2 RE-ELECT MS. MARGARET JACKSON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 17.1 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. ALLAN MCDONALD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 17.1 OF THE COMPANY S CONSTITUTION Management For For
4 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
5 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.17 AND ALL OTHER PURPOSES, TO INCREASE THE AGGREGATE AMOUNT OF REMUNERATION TO BE PAID BY THE COMPANY TO ITS NON-EXECUTIVE DIRECTORS EACH YEAR BY AUD 400,000 FROM AUD 800,000 TO AUD 1,200,000 Management For For
6 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN, THE AWARD OF 45,496 FULLY PAID ORDINARY SHARES, FOR NO CONSIDERATION, TO MR. DEREK O NEILL FOR THE FYE 30 JUN 2006 Management For For
7 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN, THE AWARD OF 45,496 FULLY PAID ORDINARY SHARES, FOR NO CONSIDERATION, TO MR. PAUL NAUDE FOR THE FYE 30 JUN 2006 Management For For
8 APPROVE THAT THE COMPANY S CONSTITUTION BE REPEALED AND REPLACED BY THE CONSTITUTION TABLED AT THE MEETING AND SIGNED BY THE CHAIRMAN Management For For
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ISSUER NAME: BINGGRAE CO LTD
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y0887G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND PROPOSED DISPOSITION OF THE RETAINED EARNINGS FOR THE YEAR 2005 Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT THE AUDITORS Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 05/25/2006
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LAWRENCE C. BEST AS A DIRECTOR Management For For
1.2 ELECT ALAN B. GLASSBERG AS A DIRECTOR Management For For
1.3 ELECT ROBERT W. PANGIA AS A DIRECTOR Management For For
1.4 ELECT WILLIAM D. YOUNG AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. Management For For
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ISSUER NAME: BNP PARIBAS, PARIS
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: F1058Q238
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 PLEASE NOTE THAT THE MEETING HELD ON 12 MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 18 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
3 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIAN... N/A N/A N/A
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 Management Unknown Take No Action
5 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, SHOWING NET INCOME OF EUR 3,423,168,749.54 Management Unknown Take No Action
6 RECEIVE THE RESULT FOR THE FY BE APPROPRIATED AS FOLLOWS: NET EARNINGS FOR THE FY: EUR 3,423,168,749.54, RETAINED EARNINGS: EUR 8,690,141,972.17, TOTAL: EUR 12,113,310,721.71, TO THE SPECIAL INVESTMENT RESERVE: EUR 54,646,169.00, DIVIDEND: EUR 2,183,005,487.00 RETAINED EARNINGS: EUR 9,875,659,065.71 TOTAL: EUR 12,113,310,721.71, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.60 PER SHARE OF A PAR VALUE OF EUR 2.00, AND WILL ENTITLE TO THE ALLOWANCE PROVIDED BY THE FRENCH GENERAL TAX CODE;... Management Unknown Take No Action
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 84,033,110 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 8,403,311,000.00; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
9 APPOINT MRS. LAURENCE PARISOT AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
10 APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE BEBEAR AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
11 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-LOUIS BEFFA AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
12 APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN JOLY AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
13 APPROVE TO RENEW THE APPOINTMENT OF MR. DENIS KESSLER AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
14 APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL PEBEREAU AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
15 APPOINT DELOITTEET ASSOCIES AS THE STATUTORY AUDITOR, TO REPLACE BARBIER FRINAULT ET AUTRES, SOCIETEBEAS AS A DEPUTY AUDITOR TO REPLACE RICHARD OLIVIER, FOR A 6 YEAR PERIOD Management Unknown Take No Action
16 APPROVE TO RENEW THE APPOINTMENT THE STATUTORY AUDITOR OF MAZARSET GUERARD, AND MICHEL BARBET MASSIN AS A DEPUTY AUDITOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
17 APPROVE TO RENEW THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR AND PIERRECOLL AS THE DEPUTY AUDITOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
18 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF... Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 320,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 7,000,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLI... Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN 1 OR MORE OCCASIONS, UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND, GRANTED TO THE COMPANY, OF UNQUOTED CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; THE MAXIMUM AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL COUNT AGAINST THE NOMINAL CEILING OF EUR 320,000,000.00 CONCERNING THE CAPITAL INCREASES WITHOUT PREFERRED SUBSCRIPTION RIGHTS AUTHORI... Management Unknown Take No Action
22 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF CAPITALIZING ALL OR PART OF THERE SERVES, PROFITS OR ADD PAID IN CAPITAL, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER DELEGATIONS TO THE SAME EFFECT; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; AUTHORIZ... Management Unknown Take No Action
23 APPROVE THE MAXIMUM NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 16, 17 AND 19 SHALL NOT EXCEED EUR 1,000,000,000.00, THE DEBT SECURITIES WHICH MAY BE ISSUED WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 16 AND 17 SHALL NOT EXCEED EUR 10,000,000,000.00 Management Unknown Take No Action
24 AMEND THE RESOLUTION NUMBER. 14 AUTHORIZATION TO GRANT STOCK OPTIONS TO CORPORATE OFFICERS AND CERTAIN EMPLOYEES ADOPTED BY THE COMBINED SHAREHOLDERS MEETING OF 18 MAY 2005, AUTHORITY EXPIRES FOR A PERIOD OF 38 MONTHS ; THE NUMBER OF SHARES THAT MAY BE SUBSCRIBED OR PURCHASED THROUGH THE EXERCISE OF OUTSTANDING OPTION MAY NOT EXCEED 3% OF THE BANKS ISSUED CAPITAL AS OF THE DATE OF THIS MEETING; THE TOTAL NUMBER OF BONUS GRANTED BY VIRTUE OF THERE RESOLUTION NUMBER. 15 OF THE COMBINED SHAREHO... Management Unknown Take No Action
25 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS DISCRETION, BY WAY OF ISSUING SHARES IN FAVOUR OF THE MEMBERS OF THE BANKS COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; FOR A MAXIMUM NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 36,000,000.00; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER AUTHORIZ... Management Unknown Take No Action
26 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE BNP PARIBAS SHARES THAT THE BANK CURRENTLY HOLDS OR THAT IT MAY ACQUIRE IN ACCORDANCE WITH THE CONDITIONS LAID DOWN BY THE ORDINARY SHAREHOLDERS MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES FOR A PERIOD OF 18 MONTHS ; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 18 MAY 2005 IN ITS RESOLUTION NUMBER. 1... Management Unknown Take No Action
27 APPROVE THE REPORT OF THE BOARD OF DIRECTORS, THE REPORTS OF THE MERGER AND THE MERGER AGREEMENT SIGNED ON 27 MAR 2006, THE SHAREHOLDERS MEETING APPROVES: ALL THE PROVISIONS OF THIS MERGER AGREEMENT, PURSUANT TO WHICH SOCIETE CENTRALE D INVESTISSEMENTS CONTRIBUTES TO BNP PARIBAS, SUBJECT TO THE FULFILMENT OF THE CONDITIONS PRECEDENT PROVIDED FOR IN SAID AGREEMENT, ALL OF ITS ASSETS; WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, THE VALUATION OF THE CONTRIBUTION: THE ASSETS ARE VAL... Management Unknown Take No Action
28 APPROVE TO SIMPLIFY THE TERMS AND CONDITIONS OF ELECTIONS AND CONSEQUENTLY, DECIDES TO AMEND THE SECOND PARAGRAPH OF ARTICLE NUMBER 7 OF THE BYLAWS: DIRECTORS ELECTED BY BNP PARIBAS EMPLOYEES Management Unknown Take No Action
29 GRANTS 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: BOWLEVEN PLC, EDINBURGH
MEETING DATE: 10/12/2005
TICKER: --     SECURITY ID: G1488U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 3,000,000 TO GBP 5,000,000 BY THE CREATION OF AN ADDITIONAL 20,000,000 ORDINARY SHARES OF 10P EACH; SUCH SHARES RANKING PARI PASSU IN ALL RESPECT WITH THE EXISTING ORDINARY SHARES AND ALL SUCH SHARES TO HAVE THE RIGHTS AND BE SUBJECT TO THE RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For Abstain
2 AUTHORIZE THE DIRECTORS, SUBJECT TO PASSING RESOLUTION 1, IN SUBSTITUTION FORANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO THE AUTHORIZED BUT AS YET UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS INCREASE BY RESOLUTION 1; AUTHORITY EXPIRES ON THE DATE OCCURRING 5 YEARS AFTER THE PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY MAKE AL... Management For For
3 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 2, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, AND PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 2, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT ... Management For For
4 AMEND THE RULES OF THE BOWLEVEN PLC APPROVED CSOP SCHEME WITH UNAPPROVED SCHEDULE ADOPTED BY THE COMPANY ON 10 DEC 2004, AS SPECIFIED Management For Against
5 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE DELETION OF THE EXISTING ARTICLE 143 AND THE INSERTION OF A NEW ARTICLE 143, AS SPECIFIED Management For For
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ISSUER NAME: BOWLEVEN PLC, EDINBURGH
MEETING DATE: 11/25/2005
TICKER: --     SECURITY ID: G1488U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ACCOUNTS FOR THE FINANCIAL YE 30 JUN 2005 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT BAKER TILLY AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THECONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
3 RE-APPOINT MR. CHIEF TABETANDO AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. PHILIP RHIND AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. JOHN BROWN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
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ISSUER NAME: BRADKEN LTD
MEETING DATE: 10/27/2005
TICKER: --     SECURITY ID: Q17369101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORTS OF THE COMPANY AND THE CONSOLIDATED ENTITY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE FYE 30 JUN 2005 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 30 JUN 2005 Management For For
3 RE-ELECT HON. NICHOLAS FRANK HUGO GREINER AC AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 9.3 OF THE COMPANY S CONSTITUTION Management For For
4 ELECT MR. GREGORY RAY LAURIE AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 9.8 OF THE COMPANY S CONSTITUTION Management For For
5 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY Management For For
6 APPROVE, IN ACCORDANCE WITH THE PERFORMANCE RIGHTS PLAN RULES AS AMENDED FROM TIME TO TIME AS SPECIFIED, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED: THE PARTICIPATION IN THE PERFORMANCE RIGHTS BY MR. BRIAN HODGES, MANAGING DIRECTOR AS TO 85,616 PERFORMANCE RIGHTS; AND THE ACQUISITION ACCORDINGLY BY MR. HODGES OF THOSE PERFORMANCE RIGHTS AND, IN CONSEQUENCE OF EXERCISE OF THOSE PERFORMANCE RIGHTS, OF ORDINARY SHARES IN THE COM... Management For For
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ISSUER NAME: BRITISH LD CO PLC
MEETING DATE: 07/15/2005
TICKER: --     SECURITY ID: G15540118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND AUDITED REPORTS FOR THE YE 31 MAR 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 Management For For
3 RE-ELECT MR. JOHN RITBLAT AS A DIRECTOR Management For For
4 RE-ELECT MR. JOHN WESTON SMITH AS A DIRECTOR Management For For
5 RE-ELECT MR. MICHAEL CASSIDY AS A DIRECTOR Management For For
6 RE-ELECT MR. GRAHAM ROBERTS AS A DIRECTOR Management For For
7 RE-ELECT MR. STEPHEN HESTER AS A DIRECTOR Management For For
8 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
10 APPROVE THE REMUNERATION REPORT ON PAGES 58 TO 63 OF THE ANNUAL REPORT AND ACCOUNTS 2005 AND THE POLICY SET OUT THEREIN Management For For
11 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OR CONVERTIBLE SECURITIES OF THE COMPANY, GRANTED BY SHAREHOLDERS ON 16 JUL 2004 PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 Management For For
12 APPROVE THE PRE-EMPTION RIGHTS HELD BY EXISTING SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUES FOR CASH OF EQUITY SECURITIES OF THE COMPANY BY VIRTUE OF SECTION 89 OF THE COMPANIES ACT 1985 Management For For
13 AUTHORIZE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE ITS OWN SHARES PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
14 APPROVE TO SUB-DIVIDE EACH OF THE 200,000 6% CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF GBP 1 EACH IN THE COMPANY ALL OF WHICH ARE UNISSUED INTO FOUR 6% CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF 25 PENCE EACH WHICH SHALL THEN EACH BE RE-DESIGNATED AS AN ORDINARY SHARE OF 25 PENCE Management For For
15 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: BT GROUP PLC
MEETING DATE: 07/13/2005
TICKER: --     SECURITY ID: G16612106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 APPROVE THE FINAL DIVIDEND OF 6.5 PENCE PER ORDINARY SHARE Management For For
4 RE-ELECT MR. BEN VERWAAYEN AS A DIRECTOR Management For For
5 RE-ELECT DR. PAUL REYNOLDS AS A DIRECTOR Management For For
6 RE-ELECT MR. CARL SYMON AS A DIRECTOR Management For For
7 RE-ELECT MR. BARONESS JAY AS A DIRECTOR Management For For
8 ELECT MR. HANIF LALANI AS A DIRECTOR Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY Management For For
10 AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS Management For For
11 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 140,000,000 Management For For
12 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 21,800,000 Management For For
13 GRANT AUTHORITY TO MAKE MARKET PURCHASE OF 850,000,000 ORDINARY SHARES Management For For
14 AMEND THE BT GROUP RETENTION SHARE PLAN AND THE BT GROUP DEFERRED BONUS PLAN Management For Abstain
15 AUTHORIZE BRITISH TELECOMMUNICATION PLC TO MAKE EU POLITICAL ORGANIZATION DONATION UP TO GBP 100,000 Management For For
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ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORA
MEETING DATE: 04/19/2006
TICKER: BNI     SECURITY ID: 12189T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A.L. BOECKMANN AS A DIRECTOR Management For For
1.2 ELECT D.G. COOK AS A DIRECTOR Management For For
1.3 ELECT V.S. MARTINEZ AS A DIRECTOR Management For For
1.4 ELECT M.F. RACICOT AS A DIRECTOR Management For For
1.5 ELECT R.S. ROBERTS AS A DIRECTOR Management For For
1.6 ELECT M.K. ROSE AS A DIRECTOR Management For For
1.7 ELECT M.J. SHAPIRO AS A DIRECTOR Management For For
1.8 ELECT J.C. WATTS, JR AS A DIRECTOR Management For For
1.9 ELECT R.H. WEST AS A DIRECTOR Management For For
1.10 ELECT J.S. WHISLER AS A DIRECTOR Management For For
1.11 ELECT E.E. WHITACRE, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). Management For For
3 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. Management For For
4 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY COMPANY INCENTIVE COMPENSATION PLAN. Management For For
5 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shareholder Against Against
6 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. Shareholder Against Against
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ISSUER NAME: C&C GROUP PLC, DUBLIN
MEETING DATE: 07/08/2005
TICKER: --     SECURITY ID: G1826G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT FOR THE YE 28 FEB 2005 AND THE REPORTS OF THEDIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE TO CONFIRM AND DECLARE DIVIDENDS Management For For
3 RE-ELECT MR. LIAM FITZGERALD AS A DIRECTOR Management For For
4 RE-ELECT MR. JOHN HOGAN AS A DIRECTOR Management For For
5 RE-ELECT MR. PHILIP LYNCH AS A DIRECTOR Management For For
6 RE-ELECT MR. JAMES MULDOWNEY AS A DIRECTOR Management For For
7 AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION OF THE AUDITORS Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENTS ACT, 1983 UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,070,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 8 OCT 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES AMENDMENT ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) , PROVIDED THAT THIS POWER BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AS IF SUB-SECTION (1)IF THE SECTION 23 OF THE ACT: I) IN CONNECTION WITH ANY OFFER OF SECURITIES OPEN FOR ANY PERIOD FIXED BY THE DIRECTORS BY WAY OF RIGHTS TO HOL... Management For For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 126 OF THE COMPANY S ARTICLE OF ASSOCIATION, TO EXERCISE THE POWERS CONTAINED IN THAT ARTICLE TO OFFER TO THE HOLDERS OF ORDINARY SHARES OF EUR 0.01 EACH THE RIGHT TO ELECT TO RECEIVE ALLOTMENTS OF ADDITIONAL ORDINARY SHARES OF EUR 0.01 EACH, CREDITED AS FULLY PAID, INSTEAD OF CASH, IN RESPECT OF ALL PART OF THE FINAL DIVIDEND FOR THE FINANCIAL PERIOD OF THE COMPANY ENDED ON 28 FEB 2005; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY I... Management For For
11 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY PART XI OF THE COMPANIES ACT, 1990 TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 OF SHARES OF ANY CLASS OF THE COMPANY SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1990 OF UP TO EUR 0.01 ORDINARY SHARES, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE OF THE SHARE AND THE MAXIMUM PRICE EQUAL TO 105% OF THE AVERAGE OF THE FIVE AMOUNTS RESULTING FOR SUCH SHARES DERIVED FROM THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIS... Management For For
12 AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, TO MAKE MARKET PURCHASES OF SHARES OF ANY CLASS OF THE COMPANY FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT, 1990 WITH THE MAXIMUM AND MINIMUM PRICES AT WHICH ANY TREASURY SHARES SECTION 209 FOR THE TIME BEING HELD BY THE COMPANY BE RE-ISSUED OFF-MARKET BE AS FOLLOWS: A) THE MAXIMUM PRICE AT WHICH ANY SUCH SHARE RELEVANT SHARE BE RE-ISSUED OFF-MARKET BE AN AMOUNT EQUAL TO 120% ... Management For For
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ISSUER NAME: CANADIAN NAT RES LTD
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. CATHERINE M. BEST AS A DIRECTOR Management For For
2 ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR Management For For
3 ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR Management For For
4 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
5 ELECT MR. JOHN G. LANGILLE AS A DIRECTOR Management For For
6 ELECT MR. KEITH A. J. MACPHAIL AS A DIRECTOR Management For For
7 ELECT MR. ALLAN P. MARKIN AS A DIRECTOR Management For For
8 ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR Management For For
9 ELECT MR. JAMES S. PALMER AS A DIRECTOR Management For For
10 ELECT MR. ELDON R. SMITH AS A DIRECTOR Management For For
11 ELECT MR. DAVID A. TUER AS A DIRECTOR Management For For
12 APPROVE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TOFIX THEIR REMUNERATION Management For For
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ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: 04/27/2006
TICKER: COF     SECURITY ID: 14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD D. FAIRBANK AS A DIRECTOR Management For For
1.2 ELECT E.R. CAMPBELL AS A DIRECTOR Management For For
1.3 ELECT STANLEY WESTREICH AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2006. Management For For
3 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED CAPITAL ONE 2004 STOCK INCENTIVE PLAN. Management For Against
4 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shareholder Against Against
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ISSUER NAME: CARDINAL HEALTH, INC.
MEETING DATE: 11/02/2005
TICKER: CAH     SECURITY ID: 14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. MICHAEL LOSH AS A DIRECTOR Management For For
1.2 ELECT JOHN B. MCCOY AS A DIRECTOR Management For For
1.3 ELECT MICHAEL D. O'HALLERAN AS A DIRECTOR Management For For
1.4 ELECT JEAN G. SPAULDING, M.D. AS A DIRECTOR Management For For
1.5 ELECT MATTHEW D. WALTER AS A DIRECTOR Management For For
2 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. 2005 LONG-TERM INCENTIVE PLAN. Management For For
3 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY S RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. Management For For
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ISSUER NAME: CARNIVAL CORPORATION
MEETING DATE: 04/20/2006
TICKER: CCL     SECURITY ID: 143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICKY ARISON AS A DIRECTOR Management For For
1.2 ELECT AMB RICHARD G. CAPEN JR AS A DIRECTOR Management For For
1.3 ELECT ROBERT H. DICKINSON AS A DIRECTOR Management For For
1.4 ELECT ARNOLD W. DONALD AS A DIRECTOR Management For For
1.5 ELECT PIER LUIGI FOSCHI AS A DIRECTOR Management For For
1.6 ELECT HOWARD S. FRANK AS A DIRECTOR Management For For
1.7 ELECT RICHARD J. GLASIER AS A DIRECTOR Management For For
1.8 ELECT BARONESS HOGG AS A DIRECTOR Management For For
1.9 ELECT A. KIRK LANTERMAN AS A DIRECTOR Management For For
1.10 ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Management For For
1.11 ELECT SIR JOHN PARKER AS A DIRECTOR Management For For
1.12 ELECT PETER G. RATCLIFFE AS A DIRECTOR Management For For
1.13 ELECT STUART SUBOTNICK AS A DIRECTOR Management For For
1.14 ELECT UZI ZUCKER AS A DIRECTOR Management For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. Management For For
3 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. Management For For
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. Management For For
5 TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. Management For For
6 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. Management For For
7 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. Management For For
8 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. Management For For
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ISSUER NAME: CDNETWORKS CO LTD
MEETING DATE: 03/23/2006
TICKER: --     SECURITY ID: Y1R33Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 6TH BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR FY 2005 - NO DIVIDEND IS EXPECTED Management For For
2 APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION Management For For
3 ELECT THE DIRECTORS Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
6 APPROVE THE RETIREMENT BENIFIT PLAN FOR THE DIRECTORS Management For For
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ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/09/2006
TICKER: CHK     SECURITY ID: 165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD K. DAVIDSON AS A DIRECTOR Management For For
1.2 ELECT BREENE M. KERR AS A DIRECTOR Management For For
1.3 ELECT CHARLES T. MAXWELL AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
3 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY CORPORATION LONG TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD
MEETING DATE: 12/29/2005
TICKER: --     SECURITY ID: Y15004107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION AGREEMENT AS SPECIFIED PURSUANT TO WHICH GUANGZHOU CHINA OVERSEAS PROPERTY COMPANY LIMITED AGREED TO ACQUIRE 11 % OF THE EXISTING REGISTERED CAPITAL OF CHINA OVERSEAS PROPERTY GROUP COMPANY LTD ON TERMS SET OUT THEREIN, AND THE TRANSACTION CONTEMPLATED THERE UNDER; AND B) AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS,... Management For For
2 APPROVE THE SCOCE ENGAGEMENT AGREEMENT AS SPECIFIED AND THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED THERE UNDER AND THE IMPLEMENTATION THEREOF BE AND II) APPROVE THE SCOCE CAP AS SPECIFIED FOR THE THREE FYE 31 DEC 2008 B) I) APPROVE THE CSC ENGAGEMENT AGREEMENT AS SPECIFIED AND THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED THERE UNDER AND THE IMPLEMENTATION THEREOF AND II) APPROVE THE CSC CAP AS SPECIFIED FOR THE THREE FYE 31 DEC 2008; C) I) APPROVE THE CCE MACAU ENGAGEMENT AGREEMENT ... Management For For
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ISSUER NAME: CHUBB CORPORATION
MEETING DATE: 04/25/2006
TICKER: CB     SECURITY ID: 171232101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ZOE BAIRD AS A DIRECTOR Management For For
1.2 ELECT SHEILA P. BURKE AS A DIRECTOR Management For For
1.3 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1.4 ELECT JOEL J. COHEN AS A DIRECTOR Management For For
1.5 ELECT JAMES M. CORNELIUS AS A DIRECTOR Management For For
1.6 ELECT JOHN D. FINNEGAN AS A DIRECTOR Management For For
1.7 ELECT KLAUS J. MANGOLD AS A DIRECTOR Management For For
1.8 ELECT SIR DAVID G SCHOLEY CBE AS A DIRECTOR Management For For
1.9 ELECT RAYMOND G.H. SEITZ AS A DIRECTOR Management For For
1.10 ELECT LAWRENCE M. SMALL AS A DIRECTOR Management For For
1.11 ELECT DANIEL E. SOMERS AS A DIRECTOR Management For For
1.12 ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR Management For For
1.13 ELECT ALFRED W. ZOLLAR AS A DIRECTOR Management For For
2 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN (2006). Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. Management For For
4 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE MANNER IN WHICH DIRECTORS ARE ELECTED. Shareholder Against Against
5 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against Against
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ISSUER NAME: CHUGAI PHARMACEUTICAL CO LTD
MEETING DATE: 03/23/2006
TICKER: --     SECURITY ID: J06930101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY12, FINAL JY 12, SPECIAL JY 10 Management For For
2 AMEND ARTICLES TO: ABOLISH RETIREMENT BONUS SYSTEM FOR NONEXECUTIVE DIRECTORSAND STATUTORY AUDITORS - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT Management For For
3 APPROVE CORPORATE SPLIT AGREEMENT AND TRANSFER OF OPERATIONS TO WHOLLY-OWNEDSUBSIDIARY Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 ELECT DIRECTOR Management For For
10 ELECT DIRECTOR Management For For
11 ELECT DIRECTOR Management For For
12 ELECT DIRECTOR Management For For
13 ELECT DIRECTOR Management For For
14 APPROVE EXECUTIVE STOCK OPTION PLAN Management For For
15 APPROVE RETIREMENT BONUS FOR DIRECTOR AND SPECIAL PAYMENTS TO CONTINUINGNONEXECUTIVE DIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM Management For For
16 APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR STATUTORY AUDITORS Management For For
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ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2005
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1.2 ELECT M. MICHELE BURNS AS A DIRECTOR Management For For
1.3 ELECT LARRY R. CARTER AS A DIRECTOR Management For For
1.4 ELECT JOHN T. CHAMBERS AS A DIRECTOR Management For For
1.5 ELECT DR. JOHN L. HENNESSY AS A DIRECTOR Management For For
1.6 ELECT RICHARD M. KOVACEVICH AS A DIRECTOR Management For For
1.7 ELECT RODERICK C. MCGEARY AS A DIRECTOR Management For For
1.8 ELECT JAMES C. MORGAN AS A DIRECTOR Management For For
1.9 ELECT JOHN P. MORGRIDGE AS A DIRECTOR Management For For
1.10 ELECT STEVEN M. WEST AS A DIRECTOR Management For For
1.11 ELECT JERRY YANG AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. Management For For
4 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Against
5 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Against
6 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Against
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ISSUER NAME: CITIGROUP INC.
MEETING DATE: 04/18/2006
TICKER: C     SECURITY ID: 172967101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR Management For For
1.2 ELECT ALAIN J.P. BELDA AS A DIRECTOR Management For For
1.3 ELECT GEORGE DAVID AS A DIRECTOR Management For For
1.4 ELECT KENNETH T. DERR AS A DIRECTOR Management For For
1.5 ELECT JOHN M. DEUTCH AS A DIRECTOR Management For For
1.6 ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR Management For For
1.7 ELECT ANN DIBBLE JORDAN AS A DIRECTOR Management For For
1.8 ELECT KLAUS KLEINFELD AS A DIRECTOR Management For For
1.9 ELECT ANDREW N. LIVERIS AS A DIRECTOR Management For For
1.10 ELECT DUDLEY C. MECUM AS A DIRECTOR Management For For
1.11 ELECT ANNE MULCAHY AS A DIRECTOR Management For For
1.12 ELECT RICHARD D. PARSONS AS A DIRECTOR Management For For
1.13 ELECT CHARLES PRINCE AS A DIRECTOR Management For For
1.14 ELECT JUDITH RODIN AS A DIRECTOR Management For For
1.15 ELECT ROBERT E. RUBIN AS A DIRECTOR Management For For
1.16 ELECT FRANKLIN A. THOMAS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED CERTIFICATE OF INCORPORATION. Management For For
4 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED CERTIFICATE OF INCORPORATION. Management For For
5 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED CERTIFICATE OF INCORPORATION. Management For For
6 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. Shareholder Against Against
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against Against
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. Shareholder Against Against
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. Shareholder Against Against
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. Shareholder Against Against
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. Shareholder Against Against
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. Shareholder Against Against
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ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: 04/26/2006
TICKER: CCU     SECURITY ID: 184502102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALAN D. FELD AS A DIRECTOR Management For For
1.2 ELECT PERRY J. LEWIS AS A DIRECTOR Management For For
1.3 ELECT L. LOWRY MAYS AS A DIRECTOR Management For For
1.4 ELECT MARK P. MAYS AS A DIRECTOR Management For For
1.5 ELECT RANDALL T. MAYS AS A DIRECTOR Management For For
1.6 ELECT B.J. MCCOMBS AS A DIRECTOR Management For For
1.7 ELECT PHYLLIS B. RIGGINS AS A DIRECTOR Management For For
1.8 ELECT THEODORE H. STRAUSS AS A DIRECTOR Management For For
1.9 ELECT J.C. WATTS AS A DIRECTOR Management For For
1.10 ELECT JOHN H. WILLIAMS AS A DIRECTOR Management For For
1.11 ELECT JOHN B. ZACHRY AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING CORPORATE POLITICAL CONTRIBUTIONS. Shareholder Against Against
4 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING COMPENSATION COMMITTEE INDEPENDENCE. Shareholder Against Against
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ISSUER NAME: CNOOC LTD
MEETING DATE: 12/31/2005
TICKER: --     SECURITY ID: Y1662W117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. FU CHENGYU AS EXECUTIVE DIRECTOR, PURSUANT TO CODE PROVISION A.4.2 OF THE CODE ON CORPORATE GOVERNANCE PRACTICES IN APPENDIX 14 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED Management For For
2 RE-ELECT MR. WU GUANGQI AS THE EXECUTIVE DIRECTOR, WHO RETIRES IN PURSUANT TO CODE PROVISION A.4.2 OF THE CODE ON CORPORATE GOVERNANCE PRACTICES IN APPENDIX 14 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED Management For For
3 RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR, WHO RETIRES IN PURSUANT TO CODE PROVISION A.4.2 OF THE CODE ON CORPORATE GOVERNANCE PRACTICES IN APPENDIX 14 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE PF HONG KONG LIMITED Management For For
4 APPROVE, CONDITIONAL UPON THE AMENDMENT OF ARTICLE 89(A) OF THE COMPANY S ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION NUMBER S.B1 BELOW, THE AGGREGATE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE CURRENT FY OF THE COMPANY SHALL BE DETERMINED BY THE BOARD, SUBJECT TO A LIMIT OF HKD 20,000,000 Management For For
5 AMEND THE ARTICLE 89(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For Abstain
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ISSUER NAME: CNOOC LTD
MEETING DATE: 12/31/2005
TICKER: --     SECURITY ID: Y1662W117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE SUPPLEMENTAL AGREEMENT IN RELATION TO CERTAIN AMENDMENTS TO THE EXISTING NON-COMPLETE UNDERTAKING AND AUTHORIZE THE DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENT OR DEEDS ON BEHALF OF THE COMPANY AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE SUPPLEMENTAL AGREEMENT AND TO MAKE AND AGREE WITH SUCH CHANGES I... Management For Abstain
2 APPROVE AND RATIFY THE REVISED CAP FOR THE TECHNICAL SERVICES CATEGORY OF CONTINUING CONNECTED TRANSACTIONS UNDER THE EXISTING WAIVER, AS SPECIFIED Management For Abstain
3 APPROVE, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AS SPECIFIED, WHICHTHE COMPANY EXPECTS TO OCCUR ON A REGULAR AND CONTINUOUS BASIS IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS AND AUTHORIZE THE DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPL... Management For Abstain
4 APPROVE AND RATIFY THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AS SPECIFIED Management For Abstain
5 APPROVE AND ADOPT THE EXISTING SHARE OPTION SCHEME OF THE COMPANY ON 04 FEB 2001 AND AMENDED ON 06 JUN 2002 IS TERMINATED, AND THE RULES OF THE NEW SHARE OPTION SCHEME OF THE COMPANY, AS THE NEW SHARE OPTION SCHEME OF THE COMPANY SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF THE COMPANY, REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING 5 RESOLUTION, ... Management For Abstain
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ISSUER NAME: COCHLEAR LIMITED
MEETING DATE: 10/20/2005
TICKER: --     SECURITY ID: Q25953102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S FINANCIAL REPORT, DIRECTOR S REPORT AND THE AUDITOR S REPORT IN RESPECT OF THE YE 30 JUN 2005 Management For For
2 ADOPT THE REMUNERATION REPORT Management For For
3 RE-ELECT MR. TOMMIE CARL ERIK BERGMAN, AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT PROFESSOR EDWARD BYRNE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT DR. JOHN LOUIS PARKER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
6 ELECT MR. RICK HOLLIDAY SMITH AS A DIRECTOR OF THE COMPANY TO FILL A CASUAL VACANCY ON THE BOARD, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
7 ELECT MR. DONAL O DWYER, AS A DIRECTOR OF THE COMPANY TO FILL A CASUAL VACANCY ON THE BOARD, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
8 ELECT MR. PAUL RONALD BELL, AS A DIRECTOR OF THE COMPANY TO FILL A CASUAL VACANCY ON THE BOARD, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
9 APPROVE: THE GRANT TO DR CHRISTOPHER GRAHAM ROBERTS, THE CEO/PRESIDENT OF THE COMPANY, OF OPTIONS CALCULATED IN ACCORDANCE WITH THE FORMULA, AND ON THE TERMS SUMMARIZED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING APPEARING AT THE END OF THE EXPLANATORY NOTES FOR ITEM 5 ; THE ACQUISITION BY THE PLAN TRUSTEE ON BEHALF OF DR ROBERTS OF PERFORMANCE SHARES CALCULATED IN ACCORDANCE WITH THE FORMULA AND ON THE TERMS SUMMARIZED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING; AND THE ISSUE TO D... Management For For
10 APPROVE: THE GRANT TO DR. JOHN LOUIS PARKER, AN EXECUTIVE DIRECTOR OF THE COMPANY, OF OPTIONS CALCULATED IN ACCORDANCE WITH THE FORMULA, AND ON THE TERMS SUMMARIZED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING APPEARING AT THE END OF THE EXPLANATORY NOTES FOR THIS ITEM 5; THE ACQUISITION BY THE PLAN TRUSTEE ON BEHALF OF DR PARKER OF PERFORMANCE SHARES CALCULATED IN ACCORDANCE WITH THE FORMULA AND ON THE TERMS SUMMARIZED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING; AND THE ISSUE TO DR... Management For For
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ISSUER NAME: COLGATE-PALMOLIVE COMPANY
MEETING DATE: 05/04/2006
TICKER: CL     SECURITY ID: 194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.T. CAHILL AS A DIRECTOR Management For For
1.2 ELECT J.K. CONWAY AS A DIRECTOR Management For For
1.3 ELECT E.M. HANCOCK AS A DIRECTOR Management For For
1.4 ELECT D.W. JOHNSON AS A DIRECTOR Management For For
1.5 ELECT R.J. KOGAN AS A DIRECTOR Management For For
1.6 ELECT D.E. LEWIS AS A DIRECTOR Management For For
1.7 ELECT R. MARK AS A DIRECTOR Management For For
1.8 ELECT J.P. REINHARD AS A DIRECTOR Management For For
1.9 ELECT H.B. WENTZ, JR. AS A DIRECTOR Management For For
2 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
4 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shareholder Against Against
5 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shareholder Against Against
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE
MEETING DATE: 05/11/2006
TICKER: --     SECURITY ID: F43071103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLO... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU N/A N/A N/A
3 RECEIVE THE BOARD OF DIRECTORS AND THE AUDITOR S REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2005 AND THE EARNINGS OF EUR 21,928,316.00 Management Unknown Take No Action
4 APPROVE TO APPROPRIATE THE INCOME FOR THE FY AS FOLLOWS: LEGAL RESERVE: EUR 1,096,416.00; BALANCE EARNINGS: EUR 20,831,900.00; RETAINED EARNINGS: EUR 20,831,900.00 Management Unknown Take No Action
5 RECEIVE THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR S REPORT, AND APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY AND SHOWING THE LOSS OF EUR 7,800,000.00 Management Unknown Take No Action
6 GRANT DISCHARGE TO THE DIRECTORS AND FINAL DISCHARGE TO MESSRS. ANDREW SHEINER AND PATRICK DE LA CHEVARDIERE FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
7 APPOINT MR. DANIEL VALOT AS A DIRECTOR FOR 6 YEARS Management Unknown Take No Action
8 APPROVE THE ANNUAL FEES OF EUR 350,000.00 TO THE DIRECTORS OF THE COMPANY Management Unknown Take No Action
9 AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY OF THE MEETING ON 12 MAY 2005, TO TRADE IN THE COMPANY S SHARES ON THE STOCK EXCHANGE IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 200.00 10% OF THE SHARE CAPITAL ; MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 333,133,600.00, I.E. 1,665,668 SHARES AND DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS Management Unknown Take No Action
10 APPROVE THE SPECIAL AUDITOR S REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL LAW Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES AND SECURITIES, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 34,000,000.00 AND THE AMOUNT OF DEBT SECURITIES SHALL NOT EXCEED EUR 300,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND APPROVE THAT THE DELEGATION GIVEN TO IT AT THE PRESENT MEETING IN ORDER TO ISSUE SHARES AND TRANSFERABLE SECURITIES SHALL BE USED IN WHOLE OR IN PART WITHIN THE REGULATIONS IN FORCE IN A PERIOD OF TAKE-OVER BID OR EXCHANG... Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITALON ONE OR MORE OCCASIONS, IN ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 34,000,000.00, BY ISSUANCE CANCELLATION OF THE SUBSCRIPTION RIGHTS OF SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD ; THIS AUTHORIZAT1O SUPERSEDES ANY EARLIER AUTHORIZATION TO THE SAME EFFECT AND THE O... Management Unknown Take No Action
13 AUTHORIZES THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF CANCELLATION OF PREFERRED SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED AND THIS AUTHORIZATION SUPERSEDES GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 15 Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE NUMBER OF SECURITIES TO BE ISSUED IN THE OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF THE CEILINGS SET IN THE RESOLUTION NUMBER 9 AND 10, IN THE TERMS AND LIMITS DEFINED IN THE REGULATIONS IN FORCE; AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND SUPERSEDES GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 18 Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00. BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND AUTHORIZATION SUPERSEDES THE GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 17 Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AUTHORITY EXPIRES FOR AN 26-MONTH PERIO AND AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 18 AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLIS... Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHT, IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 1,500,000.00; THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12... Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY RE ISSUED SHALL NOT EXCEED EUR 300,000,000.00 AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND SUPERSEDES THE AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 20 Management Unknown Take No Action
19 AMEND THE CONDITIONS OF THE SUBORDINATED BONDS WHICH MAY BE CONVERTED INTO NEW SHARES OR REDEEMED IN NEW AND-OR EXISTING AND-OR CASH SHARES BONDS ISSUED BY YOUR COMPANY ON 04 NOV 2004 AND SUBMITTED TO A SUBSCRIPTION AGREEMENT ENTERED INTO ON 27 SEP 2004 SUBSCRIPTION AGREEMENT AND A BROCHURE WHICH HAS RECEIVED THE VISA NO. 04-863 OF THE FRENCH FINANCIAL MARKET AUTHORITY ON 28 OCT 2004 Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS TO EMPLOYEES AND MANAGERS OF THE COMPANY AND RELATED-COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING PURCHASED BY THE COMPANY, 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 FOR AN 38-MONTH PERIOD AND SUPERSEDE THE AUTH... Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE ON ONE OR MORE OCCASIONS EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL AUTHORITY EXPIRES FOR AN 38-MONTH PERIOD ; AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
22 AUTHORIZE TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS 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 PERIOD AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 22 AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOM... Management Unknown Take No Action
23 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: COMPUTERSHARE LTD
MEETING DATE: 11/09/2005
TICKER: --     SECURITY ID: Q2721E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CHAIRMAN S ADDRESS AND THE PRESENTATION BY THE CHIEF EXECUTIVE OFFICER N/A N/A N/A
2 RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2005 N/A N/A N/A
3 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
4 RE-ELECT MR. ANTHONY N. WALES AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. THOMAS M. BUTLER AS A DIRECTOR OF THE COMPANY Management For For
6 APPROVE, FOR THE PURPOSES OF SECTION 259B(2) AND 260C(4) OF THE CORPORATION ACT 2001 AND FOR ALL OTHER PURPOSES, THE EMPLOYEE SHARE SCHEME CALLED THE COMPUTERSHARE DEFERRED LONG-TERM INCENTIVE PLAN PLAN AS SPECIFIED; AND THE ISSUE OF SECURITIES UNDER THE PLAN FOR THE PURPOSES OF RULE 7.2 EXCEPTION 9 AS AN EXCEPTION TO RULE 7.1 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES Management For For
7 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: CONNECTEAST GROUP
MEETING DATE: 10/24/2005
TICKER: --     SECURITY ID: Q2767C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ACKNOWLEDGE THE FIRST ANNUAL INFORMAL MEETING OF THE UNITHOLDERS N/A N/A N/A
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ISSUER NAME: CONOCOPHILLIPS
MEETING DATE: 05/10/2006
TICKER: COP     SECURITY ID: 20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD L. ARMITAGE AS A DIRECTOR Management For For
1.2 ELECT RICHARD H. AUCHINLECK AS A DIRECTOR Management For For
1.3 ELECT HARALD J. NORVIK AS A DIRECTOR Management For For
1.4 ELECT WILLIAM K. REILLY AS A DIRECTOR Management For For
1.5 ELECT VICTORIA J. TSCHINKEL AS A DIRECTOR Management For For
1.6 ELECT KATHRYN C. TURNER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 Management For For
3 DRILLING IN SENSITIVE AREAS Shareholder Against Against
4 DIRECTOR ELECTION VOTE STANDARD Shareholder Against Against
5 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES Shareholder Against Against
6 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shareholder Against Against
7 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shareholder Against Against
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ISSUER NAME: CORE LOGIC INC
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: Y1755M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 8TH BALANCE SHEET, INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNINGS FOR THE FY 2005 Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT THE AUDITORS Management For For
4 APPROVE THE REMUNERATION CEILING FOR DIRECTORS Management For For
5 APPROVE THE REMUNERATION CEILING FOR AUDITORS Management For For
6 AMEND THE ARTICLES OF INCORPORATION Management For For
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ISSUER NAME: CREDIT SAISON CO LTD (FORMERLY SEIBU CREDIT CO LTD)
MEETING DATE: 06/24/2006
TICKER: --     SECURITY ID: J7007M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: CVS CORPORATION
MEETING DATE: 05/11/2006
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. DON CORNWELL AS A DIRECTOR Management For For
1.2 ELECT DAVID W. DORMAN AS A DIRECTOR Management For For
1.3 ELECT THOMAS P. GERRITY AS A DIRECTOR Management For For
1.4 ELECT MARIAN L. HEARD AS A DIRECTOR Management For For
1.5 ELECT WILLIAM H. JOYCE AS A DIRECTOR Management For For
1.6 ELECT TERRENCE MURRAY AS A DIRECTOR Management For For
1.7 ELECT SHELI Z. ROSENBERG AS A DIRECTOR Management For For
1.8 ELECT THOMAS M. RYAN AS A DIRECTOR Management For For
1.9 ELECT ALFRED J. VERRECCHIA AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. Management For For
3 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shareholder Against Against
4 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS OF CERTAIN SENIOR EXECUTIVES. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE CHAIRMAN OF THE BOARD. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION OF COSMETICS SOLD AT CVS. Shareholder Against Against
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ISSUER NAME: CYBER AGENT.LTD, TOKYO
MEETING DATE: 12/18/2005
TICKER: --     SECURITY ID: J1046G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROFIT APPROPRIATION FOR NO.8 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN AS JPY 1,200 PER SHARE Management For For
2 AMEND THE COMPANY S ARTICLES OF INCORPORATION Management For Against
3 ELECT MR. SHINSUKE USAMI AS A DIRECTOR Management For For
4 ELECT MR. AKINORI TAKAMURA AS A DIRECTOR Management For For
5 APPROVE TO GIVE FREE SHARE SUBSCRIPTIONS RIGHTS TO THE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 Management For For
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ISSUER NAME: DAIWA SECURITIES GROUP INC.
MEETING DATE: 06/24/2006
TICKER: --     SECURITY ID: J11718111
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 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS Management For For
3 ELECT A DIRECTOR Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 ELECT A DIRECTOR Management For For
15 ELECT A DIRECTOR Management For For
16 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For Against
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ISSUER NAME: DELL INC.
MEETING DATE: 07/15/2005
TICKER: DELL     SECURITY ID: 24702R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD J. CARTY AS A DIRECTOR Management For For
1.2 ELECT MICHAEL S. DELL AS A DIRECTOR Management For For
1.3 ELECT WILLIAM H. GRAY, III AS A DIRECTOR Management For For
1.4 ELECT JUDY C. LEWENT AS A DIRECTOR Management For For
1.5 ELECT THOMAS W. LUCE, III AS A DIRECTOR Management For For
1.6 ELECT KLAUS S. LUFT AS A DIRECTOR Management For For
1.7 ELECT ALEX J. MANDL AS A DIRECTOR Management For For
1.8 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1.9 ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR Management For For
1.10 ELECT KEVIN B. ROLLINS AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITOR Management For For
3 MAJORITY VOTING FOR DIRECTORS Shareholder Against Against
4 EXPENSING STOCK OPTIONS Shareholder Against Against
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ISSUER NAME: DEUTSCHE POSTBANK AG
MEETING DATE: 05/11/2006
TICKER: --     SECURITY ID: D1922R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP, AND OF THE REPORT BY THE SUPERVISORY BOARD FOR FISCAL YEAR 2005 N/A N/A N/A
2 APPROPRIATION OF NET RETAINED PROFIT Management Unknown Take No Action
3 FORMAL APPROVAL OF THE ACTIONS OF THE MANAGEMENT BOARD Management Unknown Take No Action
4 FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 ELECT PRICEWATERHOUSECOOPERS AG, DUESSELDORF AS THE AUDITORS FOR FISCAL YEAR 2006 Management Unknown Take No Action
6 ELECT MR. JOERG ASMUSSEN AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 ELECT PROF. DR. EDGAR ERNST AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
8 ELECT PROF. DR. RALF KRUEGER AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
9 ELECT DR. HANS-DIETER PETRAM AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
10 ELECT DR. BERND PFAFFENBACH AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
11 ELECT DR. KLAUS SCHLEDE AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
12 ELECT DR. KLAUS ZUMWINKEL AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
13 AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 7 OF THE AKTG Management Unknown Take No Action
14 AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE AKTG Management Unknown Take No Action
15 CREATION OF A NEW AUTHORIZED CAPITAL II/ CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
16 APPROVAL TO ENTER INTO A CONTROL/PROFIT TRANSFER AGREEMENT Management Unknown Take No Action
17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE UMAG Management Unknown Take No Action
18 OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: 05/23/2006
TICKER: DO     SECURITY ID: 25271C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES S. TISCH AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE R. DICKERSON AS A DIRECTOR Management For For
1.3 ELECT ALAN R. BATKIN AS A DIRECTOR Management For For
1.4 ELECT CHARLES L. FABRIKANT AS A DIRECTOR Management For For
1.5 ELECT PAUL G. GAFFNEY, II AS A DIRECTOR Management For For
1.6 ELECT HERBERT C. HOFMANN AS A DIRECTOR Management For For
1.7 ELECT ARTHUR L. REBELL AS A DIRECTOR Management For For
1.8 ELECT RAYMOND S. TROUBH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: DON QUIJOTE CO LTD
MEETING DATE: 09/29/2005
TICKER: --     SECURITY ID: J1235L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 40, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES - CLARIFY DIRECTOR AUTHORITIES -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT Management For For
3 APPOINT INTERNAL STATUTORY AUDITOR Management For For
4 APPROVE EXECUTIVE STOCK OPTION PLAN Management For For
5 APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR Management For For
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ISSUER NAME: DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y4898W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 43RD BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNING FOR FY 2005 Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: DOWNER EDI LTD
MEETING DATE: 11/02/2005
TICKER: --     SECURITY ID: Q32623151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 20005 Management For For
2 RE-ELECT MR. J.S. HUMPHREY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY Management For For
3 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
4 APPROVE THE GRANT OF UP TO A MAXIMUM OF 47,945 PERFORMANCE RIGHTS AND UP TO A MAXIMUM OF 325,869 OPTIONS TO THE MANAGING DIRECTOR, MR. STEPHEN GILLIES, PURSUANT TO THE 2005 GRANT UNDER THE DOWNER EDI LIMITED LONG TERM INCENTIVE PLAN, ON THE TERMS SPECIFIED Management For Abstain
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ISSUER NAME: DR.ING. H.C. F.PORSCHE AG
MEETING DATE: 01/27/2006
TICKER: --     SECURITY ID: D61577108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 RECEIVE THE CERTIFIED ANNUAL FINANCIAL STATEMENTS, THE APPROVED GROUP FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT FOR DR. ING. H.C.F. PORSCHE AG AND THE COMPLETE GROUP FOR THE FY FROM 01 AUG 2004 TO 31 JUL 2005, WITH THE SUPERVISORY BOARD S REPORT N/A N/A N/A
3 APPROVE THAT THE NET PROFIT OF EUR 264,000,000 BE USED, AS SPECIFIED N/A N/A N/A
4 APPROVE THAT FORMAL APPROVAL BE GRANTED IN RESPECT OF THE ACTIVITIES OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FY 2004/2005 N/A N/A N/A
5 APPROVE THAT FORMAL APPROVAL BE GRANTED IN RESPECT OF THE ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FY 2004/2005 N/A N/A N/A
6 AMEND SECTION 2 PARAGRAPH 2, SECTION 16 PARAGRAPH 4, SECTION 17, SECTION 16 PARAGRAPH 4 CLAUSE 2; AND SECTION 18 PARAGRAPH 2, AS SPECIFIED N/A N/A N/A
7 APPROVE THAT THE INFORMATION CALLED FOR IN SECTION 285 PARAGRAPH 1 NO. 9 LETTER A CLAUSES 5 TO 9 AND SECTION 314 PARAGRAPH 1 NO. 6 LETTER A CLAUSES 5 TO 9 OF THE GERMAN COMMERCIAL CODE SHALL NOT BE PROVIDED FOR 5 YEARS N/A N/A N/A
8 APPOINT ERNST & YOUNG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, AS THE AUDITORS FOR THE 2005/2006 FY N/A N/A N/A
9 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE RECEIPT OF AN AMENDED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
10 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND. N/A N/A N/A
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ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: D24909109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS FOR THE 2005 FINANCIAL YEAR ALONG WITH THE COMBINED REVIEW OF OPERATIONS FOR E.ON AG AND THE E.ON GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE PRESENTATION OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS N/A N/A N/A
2 APPROPRIATION OF THE BALANCE SHEET INCOME FROM THE 2005 FY AND THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 4,614,074,864 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.75 PLUS A BONUS OF EUR 4.25 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE: 05 MAY 2006 Management Unknown Take No Action
3 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2005 FY Management Unknown Take No Action
4 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 FY Management Unknown Take No Action
5 AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 04 NOV 2007 AND THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON AN ORGANIZED MARKET AT A PRICE NOT DIFFERING MORE THAN 20% ... Management Unknown Take No Action
6 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON ZWOELFTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 Management Unknown Take No Action
7 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON DREIZEHNTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 Management Unknown Take No Action
8 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT AKTG THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANE UMAG Management Unknown Take No Action
9 ELECT THE AUDITORS FOR THE 2006 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF Management Unknown Take No Action
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ISSUER NAME: EMC CORPORATION
MEETING DATE: 05/04/2006
TICKER: EMC     SECURITY ID: 268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GAIL DEEGAN AS A DIRECTOR Management For For
1.2 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For For
1.3 ELECT WINDLE B. PRIEM AS A DIRECTOR Management For For
1.4 ELECT ALFRED M. ZEIEN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. Shareholder Against Against
4 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. Shareholder Against Against
5 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. Shareholder Against For
6 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. Shareholder Against Against
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ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED
MEETING DATE: 05/09/2006
TICKER: ESV     SECURITY ID: 26874Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GERALD W. HADDOCK* AS A DIRECTOR Management For For
1.2 ELECT PAUL E. ROWSEY, III* AS A DIRECTOR Management For For
1.3 ELECT CARL F. THORNE* AS A DIRECTOR Management For For
1.4 ELECT DANIEL W. RABUN** AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006. Management For For
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ISSUER NAME: ESPRIT HOLDINGS LTD
MEETING DATE: 12/02/2005
TICKER: --     SECURITY ID: G3122U129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2005 Management For For
2 APPROVE A FINAL DIVIDEND OF 66 HONG KONG CENTS FOR THE YE 30 JUN 2005 Management For For
3 APPROVE A SPECIAL DIVIDEND OF 84 HONG KONG CENTS FOR THE YE 30 JUN 2005 Management For For
4 RE-ELECT MR. MICHAEL YING LEE YUEN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 RE-ELECT MR. THOMAS JOHANNES GROTE AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 RE-ELECT MR. RAYMOND OR CHING FAI AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSOF THE COMPANY TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, AND THE TOTAL NUMBER OF ANY SECURITIES WHICH CARRY A RIGHT TO SUBSCRIBE FOR OR PURCHASE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY THE BYE-LAW... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF ANY CLASS SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLU... Management For For
10 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING THIS RESOLUTION Management For For
11 APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED TO REFRESH THE EXISTING LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED ON 26 NOV 2001, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME DOES NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL IN ISSUE AND AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND IN ACCORDANCE W... Management For Abstain
12 AMEND THE BYE-LAWS 66, 86(2), 87 AND 104 (2) OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: EXXON MOBIL CORPORATION
MEETING DATE: 05/31/2006
TICKER: XOM     SECURITY ID: 30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M.J. BOSKIN AS A DIRECTOR Management For For
1.2 ELECT W.W. GEORGE AS A DIRECTOR Management For For
1.3 ELECT J.R. HOUGHTON AS A DIRECTOR Management For For
1.4 ELECT W.R. HOWELL AS A DIRECTOR Management For For
1.5 ELECT R.C. KING AS A DIRECTOR Management For For
1.6 ELECT P.E. LIPPINCOTT AS A DIRECTOR Management For For
1.7 ELECT H.A. MCKINNELL, JR. AS A DIRECTOR Management For For
1.8 ELECT M.C. NELSON AS A DIRECTOR Management For For
1.9 ELECT S.J. PALMISANO AS A DIRECTOR Management For For
1.10 ELECT W.V. SHIPLEY AS A DIRECTOR Management For For
1.11 ELECT J.S. SIMON AS A DIRECTOR Management For For
1.12 ELECT R.W. TILLERSON AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Management For For
3 CUMULATIVE VOTING (PAGE 34) Shareholder Against Abstain
4 MAJORITY VOTE (PAGE 35) Shareholder Against Against
5 INDUSTRY EXPERIENCE (PAGE 37) Shareholder Against Against
6 DIRECTOR QUALIFICATIONS (PAGE 38) Shareholder Against Against
7 DIRECTOR COMPENSATION (PAGE 40) Shareholder Against Against
8 BOARD CHAIRMAN AND CEO (PAGE 41) Shareholder Against Against
9 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shareholder Against Against
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shareholder Against Against
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shareholder Against Against
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shareholder Against Against
13 AMENDMENT OF EEO POLICY (PAGE 50) Shareholder Against Against
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shareholder Against Against
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shareholder Against Against
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ISSUER NAME: FANUC LTD
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J13440102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY65, DIRECTORS BONUSES JPY 415,500,000, CORPORATE AUDITORS BONUSES JPY 57,000,000 Management For For
2 AMEND THE ARTICLES OF INCORPORATION: REDUCE BOARD SIZE, REDUCE TERM OF OFFICEOF DIRECTORS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
7 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
8 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: FIAT SPA, TORINO
MEETING DATE: 05/02/2006
TICKER: --     SECURITY ID: T4210N122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 RECEIVE THE BALANCE SHEET AS OF 31 DEC 2005, REPORT ON OPERATIONS, INHERENT RESOLUTIONS Management Unknown Take No Action
3 APPOINT THE BOARD OF DIRECTORS AND APPROVE THEIR NUMBER AND REMUNERATION Management Unknown Take No Action
4 APPOINT THE BOARD OF STATUTORY AUDITORS AND ITS PRESIDENT AND APPROVE THEIR REMUNERATION Management Unknown Take No Action
5 APPOINT THE AUDITING FIRM Management Unknown Take No Action
6 APPROVE THE COMPANY S DEVELOPMENT PLAN PURSUANT TO THE ARTICLE 114 OF THE LEGISLATIVE DECREE NO. 58-1998 Management Unknown Take No Action
7 PLEASE NOTE THAT IN ADDITION TO BANCA INTESA S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU N/A N/A N/A
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: FIDELITY MONEY MARKET CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: FINANSBANK A S
MEETING DATE: 03/31/2006
TICKER: --     SECURITY ID: M4567H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT 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 RECEIVE AND RATIFY THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT, BALANCE SHEET AND PROFIT & LOSS STATEMENT OF YEAR 2005; GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS Management Unknown Take No Action
4 APPROVE TO TAKE A DECISION ON THE PROFIT ACCRUED IN ACCORDANCE WITH THE BALANCE SHEET OF YEAR 2005 AND PREVIOUS YEAR S EXTRAORDINARY CASH REVERSES Management Unknown Take No Action
5 APPROVE TO DECIDE ON THE INCREASE OF CEILING OF REGISTERED CAPITAL FROM - TRY1,000,000,000 TO - TRY 3,000,000,000 WITH THE CONDITION OF TAKING PERMISSION FROM CAPITAL MARKET BOARD AND MINISTRY OF INDUSTRY AND TRADE AND AMEND THE ARTICLES 5, 7, 18 AND FOLLOWING ARTICLES OF THE ARTICLES OF THE ASSOCIATION Management Unknown Take No Action
6 ELECT THE AUDITORS AND DETERMINE HIS/HER TERM IN OFFICE Management Unknown Take No Action
7 APPROVE TO DETERMINE THE REMUNERATION OF BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
8 ELECT AND RATIFY THE INDEPENDENT AUDITING COMPANY Management Unknown Take No Action
9 APPROVE TO INFORM ABOUT THE DONATIONS GIVEN ACROSS THE YEAR 2005 Management Unknown Take No Action
10 GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN THE ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
11 WISHES AND REQUESTS Management Unknown Take No Action
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ISSUER NAME: FIRST DATA CORPORATION
MEETING DATE: 05/10/2006
TICKER: FDC     SECURITY ID: 319963104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL P. BURNHAM AS A DIRECTOR Management For For
1.2 ELECT JACK M. GREENBERG AS A DIRECTOR Management For For
1.3 ELECT COURTNEY F. JONES AS A DIRECTOR Management For For
1.4 ELECT CHARLES T. RUSSELL AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR. Management For For
3 THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR. Management For For
4 THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR. Management For For
5 THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. Management For For
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ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: 09/20/2005
TICKER: FLEX     SECURITY ID: Y2573F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. JAMES A. DAVIDSON AS A DIRECTOR Management For For
1.2 ELECT MR. LIP-BU TAN AS A DIRECTOR Management For For
2 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. Management For For
3 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
4 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. Management For For
5 TO APPROVE THE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR COMMITTEE PARTICIPATION. Management For For
6 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. Management For For
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ISSUER NAME: FULLCAST CO LTD
MEETING DATE: 12/21/2005
TICKER: --     SECURITY ID: J16233108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DISPOSAL OF PROFIT FOR PREVIOUS BUSINESS TERM Management For None
2 AMEND THE ARTICLE OF INCORPORATION Management For None
3 ELECT THE DIRECTOR Management For None
4 ELECT THE DIRECTOR Management For None
5 ELECT THE DIRECTOR Management For None
6 ELECT THE DIRECTOR Management For None
7 ELECT THE DIRECTOR Management For None
8 ELECT THE DIRECTOR Management For None
9 ELECT THE DIRECTOR Management For None
10 ELECT THE DIRECTOR Management For None
11 APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS WITH FAVORABLE CONDITIONS TOPERSONS OTHER THAN THE SHAREHOLDERS FOR THE PURPOSE OF GRANTING STOCK OPTIONS Management For None
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ISSUER NAME: GAMBRO AB
MEETING DATE: 04/04/2006
TICKER: --     SECURITY ID: W4325F135
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 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU N/A N/A N/A
5 OPENING OF THE AGM Management Unknown Take No Action
6 ELECT MR. CLAES DAHLBACK AS A CHAIRMAN FOR THE MEETING Management Unknown Take No Action
7 ADOPT THE VOTING REGISTER Management Unknown Take No Action
8 APPROVE THE AGENDA Management Unknown Take No Action
9 ELECT THE MINUTE CHECKERS Management Unknown Take No Action
10 APPROVE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED Management Unknown Take No Action
11 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT, THE CONSOLIDATED FINANCIAL REPORT AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL REPORT Management Unknown Take No Action
12 APPROVE THE PRESIDENT S REPORT Management Unknown Take No Action
13 APPROVE THE REPORTS ON THE WORK OF THE BOARD OF DIRECTORS, OF THE COMPENSATION COMMITTEE AND OF THE AUDIT COMMITTEE Management Unknown Take No Action
14 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
15 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY Management Unknown Take No Action
16 APPROVE THAT AN ORDINARY DIVIDEND OF SEK 1.30 PER SHARE BE PAID FOR THE FY 2005 AND THAT 07 APR 2006 BE SET AS THE RECORD DATE BASED ON WHICH THE DIVIDEND WILL BE PAID THROUGH VPC ON 12 APR 2006 Management Unknown Take No Action
17 APPROVE THE NUMBER OF MEMBERS OF THE BOARD BE 8 AND NO DEPUTIES Management Unknown Take No Action
18 APPROVE THAT THE FEES TO BE PAID TO THE BOARD SHALL BE SEK 4,300,000 FOR ALLOCATION AS FOLLOWS: 1,200,000 TO THE CHAIRMAN; SEK 600,000 TO THE DEPUTY CHAIRMAN; SEK 400,000 TO EACH OTHER MEMBER OF THE BOARD WHO IS ELECTED AT THE AGM AND IS NOT AN EMPLOYEE OF THE COMPANY AND SEK 500,000 FOR SERVICES IN THE AUDIT COMMITTEE AND THE COMPENSATION COMMITTEE FOR ALLOCATION AS DETERMINED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
19 APPROVE THE FEES TO BE PAID TO THE AUDITORS AS PER INVOICE DURING THE PERIOD UP TO NEXT AGM Management Unknown Take No Action
20 RE-ELECT MR. CLAES DAHLBACK, MS. SANDRA AUSTIN CRAYTON, MR. WILBUR H. GANTZ, MR. PETER H GRASSMANN, MR. ADINE GRATE AXEN, MR. SOREN MELLSTIG, MR. HAKAN MOGREN AND MR. LENA TRESCHOW TORELL AS THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECT MR. CLAES DAHLBACK AS THE CHAIRMAN OF THE BOARD OF THE DIRECTORS Management Unknown Take No Action
21 AMEND SECTION 4, 5, 6, 6(7), 7(8), 9(10), 10(11), 11(12) AND 13(14) OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
22 APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THEPRESIDENT AND OTHER SENOIR OFFICERS AS SPECIFIED Management Unknown Take No Action
23 APPROVE THE SIZE OF AND THE MAIN PRINCIPLES FOR GAMBRO S EMPLOYEE STOCK OPTION PROGRAM FOR 2006 AS WELL AS FOR 2 SHARE PROGRAMS FOR 2006, WHICH WILL COMPRISE EMPLOYMENT RELATED SHARES RESTRICTED STOCK AND PERFORMANCE RELATED SHARES PERFORMANCE SHARES Management Unknown Take No Action
24 APPROVE THAT THE COMPANY SHALL HAVE A NOMINATION COMMITTEE COMPOSED OF 1 REPRESENTATIVE FOR EACH OF THE 4 LARGEST SHAREHOLDERS IN TERMS OF VOTES PLUS THE CHAIRMAN OF THE BOARD Management Unknown Take No Action
25 CLOSURE OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/26/2006
TICKER: GE     SECURITY ID: 369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1.2 ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR Management For For
1.3 ELECT ANN M. FUDGE AS A DIRECTOR Management For For
1.4 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR Management For For
1.5 ELECT JEFFREY R. IMMELT AS A DIRECTOR Management For For
1.6 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1.7 ELECT ALAN G. LAFLEY AS A DIRECTOR Management For For
1.8 ELECT ROBERT W. LANE AS A DIRECTOR Management For For
1.9 ELECT RALPH S. LARSEN AS A DIRECTOR Management For For
1.10 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR Management For For
1.11 ELECT SAM NUNN AS A DIRECTOR Management For For
1.12 ELECT ROGER S. PENSKE AS A DIRECTOR Management For For
1.13 ELECT ROBERT J. SWIERINGA AS A DIRECTOR Management For For
1.14 ELECT DOUGLAS A. WARNER III AS A DIRECTOR Management For For
1.15 ELECT ROBERT C. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Management For For
3 CUMULATIVE VOTING Shareholder Against Abstain
4 CURB OVER-EXTENDED DIRECTORS Shareholder Against Against
5 ONE DIRECTOR FROM THE RANKS OF RETIREES Shareholder Against Against
6 INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
7 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against Against
8 REPORT ON GLOBAL WARMING SCIENCE Shareholder Against Against
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ISSUER NAME: GES INTERNATIONAL LTD
MEETING DATE: 10/27/2005
TICKER: --     SECURITY ID: Q4029E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2005 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL TAX-EXEMPT DIVIDEND OF 2.0 SINGAPORE CENTS PER ORDINARY SHAREFOR THE YE 30 JUN 2005 2004: 1.5 SINGAPORE CENT Management For For
3 RE-ELECT MR. TAN GEH AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 283,750 FOR THE YE 30 JUN 2005 2004: SGD 290,000 Management For For
5 RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50 AND RULE 806(2) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 50% OF THE ISSUED SHARE CAP... Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS OF OPTIONS GRANTED BY THE COMPANY, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UNDER THE GES INTERNATIONAL LIMITED EMPLOYEES SHARE OPTION SCHEME THE SCHEME UPON THE EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINA... Management For Abstain
8 TRANSACT ANY OTHER ORDINARY BUSINESS N/A N/A N/A
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ISSUER NAME: GES INTERNATIONAL LTD
MEETING DATE: 10/27/2005
TICKER: --     SECURITY ID: Q4029E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF PAR VALUE SGD 0.20 EACH IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE PURCHASE PRICE EXCLUDING BROKERAGE, COMMISSION, GOODS AND S... Management For For
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ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD
MEETING DATE: 08/08/2005
TICKER: --     SECURITY ID: G3919S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT THE AGREEMENT AGREEMENT DATED 29 JUN 2005 AND ENTERED INTO BETWEEN BRIGHT BALANCE INVESTMENTS LIMITED, PROFIT KINGDOM INVESTMENTS LIMITED AS VENDORS AND GLOBAL CORN BIO-CHEM TECHNOLOGY COMPANY LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AS PURCHASER IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHANGCHUN DACHENG INDUSTRIAL GROUP CO., LTD AND ALL TRANSACTIONS CONTEMPLATED BY THE AGREEMENT; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ANY STEP AS THE... Management For For
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ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD
MEETING DATE: 10/24/2005
TICKER: --     SECURITY ID: G3919S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE SUPPLEMENTAL JOINT VENTURE AGREEMENT AGREEMENT DATED 11 AUG 2005 ENTERED INTO BETWEEN THE COMPANY, GLOBAL BIO-CHEM TECHNOLOGY LIMITED GBTL , INTERNATIONAL POLYOL CHEMICALS INC. IPCI AND ICELANDIC GREEN POLYOLS EHF. IGP IPCI AND IGP ARE COLLECTIVELY REFERRED TO AS IPP IN RELATION TO THE ESTABLISHMENT OF GLOBAL CORN CHEMICAL INVESTMENT LIMITED NEW SPV AND CHANGCHUN DACHENG BIO-CHEMICAL DEVELOPMENT CO. LTD. AS PRESCRIBED AND ALL TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING... Management For For
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ISSUER NAME: GLOBALSANTAFE CORPORATION
MEETING DATE: 05/23/2006
TICKER: GSF     SECURITY ID: G3930E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS W. CASON AS A DIRECTOR Management For For
1.2 ELECT JON A. MARSHALL AS A DIRECTOR Management For For
1.3 ELECT CARROLL W. SUGGS AS A DIRECTOR Management For For
2 AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE. Management For Against
3 AMEND THE EXISTING ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. Management For For
4 AMEND THE EXISTING ARTICLES OF ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. Management For For
5 AMEND THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. Management For For
6 AMEND AND RESTATE THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. Management For For
7 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: HANNY HLDGS LTD
MEETING DATE: 09/01/2005
TICKER: --     SECURITY ID: G4279T212
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAR2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 Management For For
3 RE-ELECT DR. CHAN KWOK KEUNG, CHARLES AS A DIRECTOR Management For For
4 RE-ELECT MR. WONG KING LAM, JOSEPH AS A DIRECTOR Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION FOR THE ENSUING YEAR Management For For
6 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.01 EACH SHARE ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE RECOGNIZED STOCK EXCHANGE , DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE ST... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERW... Management For For
9 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6 BY THE ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
10 AMEND THE BYE-LAWS 70, 86(2), 97, 99, 100, 87(2) AND 86(6) BY DELETING ITS ENTIRETY AND REPLACING WITH NEW ONES AS SPECIFIED Management For For
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ISSUER NAME: HANNY HLDGS LTD
MEETING DATE: 10/07/2005
TICKER: --     SECURITY ID: G4279T212
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: THE TRANSACTIONS CONTEMPLATED UNDER THE SHARE SALE AGREEMENT THE SHARE SALE AGREEMENT DATED 10 MAR 2005 ENTERED INTO BY THE COMPANY WITH PAUL Y-ITC CONSTRUCTION HOLDINGS LIMITED PAUL Y AND NATION FIELD LIMITED THE OFFEROR , PURSUANT TO WHICH THE OFFEROR CONDITIONALLY AGREED TO ACQUIRE 135,000,000 ORDINARY SHARES OF HKD 0.10 EACH IN THE ISSUED SHARE CAPITAL OF CHINA STRATEGIC HOLDINGS LIMITED CHINA STRATEGIC FROM EACH OF THE COMPANY AND PAUL Y FOR AN AGGREGATE CASH CONSIDERATION O... Management For For
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ISSUER NAME: HARLEY-DAVIDSON, INC.
MEETING DATE: 05/01/2006
TICKER: HDI     SECURITY ID: 412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY L. BLEUSTEIN AS A DIRECTOR Management For For
1.2 ELECT DONALD A. JAMES AS A DIRECTOR Management For For
1.3 ELECT JAMES A. NORLING AS A DIRECTOR Management For For
1.4 ELECT JAMES L. ZIEMER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
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ISSUER NAME: HONEYWELL INTERNATIONAL INC.
MEETING DATE: 04/24/2006
TICKER: HON     SECURITY ID: 438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GORDON M. BETHUNE AS A DIRECTOR Management For For
1.2 ELECT JAIME CHICO PARDO AS A DIRECTOR Management For For
1.3 ELECT DAVID M. COTE AS A DIRECTOR Management For For
1.4 ELECT D. SCOTT DAVIS AS A DIRECTOR Management For For
1.5 ELECT LINNET F. DEILY AS A DIRECTOR Management For For
1.6 ELECT CLIVE R. HOLLICK AS A DIRECTOR Management For For
1.7 ELECT JAMES J. HOWARD AS A DIRECTOR Management For For
1.8 ELECT BRUCE KARATZ AS A DIRECTOR Management For For
1.9 ELECT RUSSELL E. PALMER AS A DIRECTOR Management For For
1.10 ELECT IVAN G. SEIDENBERG AS A DIRECTOR Management For For
1.11 ELECT BRADLEY T. SHEARES AS A DIRECTOR Management For For
1.12 ELECT ERIC K. SHINSEKI AS A DIRECTOR Management For For
1.13 ELECT JOHN R. STAFFORD AS A DIRECTOR Management For For
1.14 ELECT MICHAEL W. WRIGHT AS A DIRECTOR Management For For
2 APPROVAL OF INDEPENDENT ACCOUNTANTS Management For For
3 2006 STOCK INCENTIVE PLAN Management For For
4 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
5 MAJORITY VOTE Shareholder Against Against
6 DIRECTOR COMPENSATION Shareholder Against Against
7 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against Against
8 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shareholder Against Against
9 SEPARATE VOTE ON GOLDEN PAYMENTS Shareholder Against Against
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ISSUER NAME: HOYA CORP
MEETING DATE: 06/16/2006
TICKER: --     SECURITY ID: J22848105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, DECREASE AUTHORIZED CAPITAL, MAKE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS, ALLOW COMPANY TO APPOINT INDEPENDENT AUDITOR, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 AUTHORIZE USE OF STOCK OPTIONS Management For Against
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ISSUER NAME: HSBC HOLDINGS PLC
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: G4634U169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 307288 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN INFORMAL MEETING. THANK YOU. N/A N/A N/A
3 APPROVE THE 2005 RESULTS AND OTHER MATTERS OF INTEREST Management Unknown For
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ISSUER NAME: HSBC HOLDINGS PLC
MEETING DATE: 05/26/2006
TICKER: --     SECURITY ID: G4634U169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. BORONESS DUNN AS A DIRECTOR Management For For
4 RE-ELECT MR. M.F. GEOGHEGAN AS A DIRECTOR Management For For
5 RE-ELECT MR. S.K. GREEN AS A DIRECTOR Management For For
6 RE-ELECT SIR. MARK MOODY-STUART AS A DIRECTOR Management For For
7 RE-ELECT MR. S.M. ROBERTSON AS A DIRECTOR Management For For
8 RE-ELECT MR. H.SOHMEN AS A DIRECTOR Management For For
9 RE-ELECT SIR. BRIAN WILLIAMSON AS A DIRECTOR Management For For
10 RE-APPOINT KPMG AUDIT PLC, AS THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,000 AND EUR 100,000 IN EACH SUCH CASE IN THE FORM OF 100,000,000 NON-CUMULATIVE PREFERENCE SHARES AND USD USD85,500 IN THE FORM OF 8,550,000 NON-CUMULATIVE PREFERENCE SHARES AND USD1,137,200,000 IN THE FORM OF ORDINARY SHARES OF USD 0.50 EACH ORDINARY SHARES PROVIDED THAT THIS AUTHORITY SHALL BE LIMITED SO... Management For For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT : A) SUBJECT TO THE PASSING OF RESOLUTION 5, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 ; AND B) TO ALLOT ANY OTHER EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 WHICH ARE HELD BY THE COMPANY IN TREASURY, DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 ; AND AUTHORIZE THE DIRECTORS TO ALLOT EQUITY... Management For For
13 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 1,137,200,000 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.50 AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS OR 105% OF THE AVERAGE OF THE CLOSING PRICES OF ORDINARY SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, OVER THE PREVIOUS 5 BU... Management For For
14 AUTHORIZE EACH OF THE NON-EXECUTIVE DIRECTOR OTHER THAN ALTERNATE DIRECTOR , PURSUANT TO ARTICLE 104.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM 01 JAN 2006, TO RECEIVE GBP 65,000 PER ANNUM BY WAY OF FEES FOR THEIR SERVICES AS A DIRECTOR AND NO SUCH FEE SHALL BE PAYABLE TO ANY EXECUTIVE DIRECTOR Management For For
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ISSUER NAME: HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: Y38382100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 56TH BALANCE SHEET, THE INCOME STATEMENT AND THE PROPOSED DISPOSITION OF RETAINED EARNING FOR FY 2005 Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 ELECT THE AUDIT COMMITTEE MEMBERS Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: HYUNDAI MTR CO
MEETING DATE: 03/10/2006
TICKER: --     SECURITY ID: Y38472109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 ELECT THE EXTERNAL DIRECTORS AS MEMBERS OF THE AUDIT COMMITTEE Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: INFOSYS TECHNOLOGIES LTD
MEETING DATE: 06/10/2006
TICKER: --     SECURITY ID: Y4082C133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSSACCOUNT FOR THE YE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND AND A SILVER JUBILEE SPECIAL DIVIDEND FOR THE FYE 31MAR 2006 Management For For
3 RE-APPOINT DR. OMKAR GOSWAMI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. SRIDAR A. IYENGAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. SRINATH BATNI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MS. RAMA BIJAPURKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 APPROVE NOT TO FILL THE VACANCY, FOR THE TIME BEING, CAUSED BUT HE RETIREMENTOF SEN. LARRY PRESSLER, WHO RETIRES BY ROTATION Management For For
8 RE-APPOINT MESSRS. BSR & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS, WHICH REMUNERATION WILL BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITORS AND THE BOARD OF DIRECTORS Management For For
9 APPOINT MR. DAVID L. BOYLES, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY UNTIL THE DATE OF THE AGM, PURSUANT TO SECTION 260 OF THE COMPANIES ACT, 1956 AND ARTICLE 114 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER UNDER SECTION 257 OF THE COMPANIES ACT, 1956, PROPOSING HIS CANDIDATURE, AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
10 APPOINT MR. JEFFREY LEHMAN, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY UNTIL THE DATE OF THE AGM, PURSUANT TO SECTION 260 OF THE COMPANIES ACT, 1956 AND ARTICLE 114 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER UNDER SECTION 257 OF THE COMPANIES ACT, 1956, PROPOSING HIS CANDIDATURE, AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
11 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , THE PAYMENT OF THE REVISED REMUNERATION TO MR. S.D. SHIBULAL, WHOLE-TIME DIRECTOR WITH EFFECT FROM 01 JAN 2006 TILL THE EXPIRY OF THE PRESENT TERM OF THE OFFICE Management For For
12 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , THE PAYMENT OF THE REVISED REMUNERATION TO MR. T.V. MOHANDAS PAI, WHOLE-TIME DIRECTOR AND MR. SRINATH BATNI, WHOLE-TIME DIRECTOR WITH EFFECT FROM 01 APR 2006 TILL THE EXPIRY OF THE PRESENT TERM OF THE OFFICE Management For For
13 APPROVE, PURSUANT TO SECTION 16 AND SECTION 94 OF THE COMPANIES ACT, 1956, AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE AND IT IS HEREBY INCREASED FROM INR 150,00,00,000 DIVIDED INTO 30,00,00,000 EQUITY SHARES OF INR 5 EACH TO INR 300,00,00,000 DIVIDED INTO 60,00,00,000 EQUITY SHAVES OF INR 5 AND CONSEQUENTLY AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For Abstain
14 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Abstain
15 AUTHORIZE, IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND RECOMMENDATION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND SUCH APPROVALS AS MAY BE REQUIRED AT THIS REGARD, THE BOARD OF DIRECTORS FOR CAPITALIZATION OF SUCH SUM STANDING TO THE CREDIT OF THE GENERAL RESERVES OF THE COMPANY, AS MAY BE CONSIDERED NECESSARY Y THE BOARD, FOR THE PURPOSE OF ISSUE OF BONUS SHARES O... Management For For
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ISSUER NAME: ING GROEP N V
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: N4578E413
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294294 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 BLOCKING IS NOT A REQUIREMENT IMPOSED BY ING GROEP NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINN... N/A N/A N/A
3 OPENING REMARKS AND ANNOUNCEMENTS; APPROVAL OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS Management Unknown Take No Action
4 REPORTS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FOR 2005 N/A N/A N/A
5 PROFIT RETENTION AND DISTRIBUTION POLICY N/A N/A N/A
6 ANNUAL ACCOUNTS FOR 2005 Management Unknown Take No Action
7 DIVIDEND FOR 2005 Management Unknown Take No Action
8 DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005 Management Unknown Take No Action
9 DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005 Management Unknown Take No Action
10 CORPORATE GOVERNANCE N/A N/A N/A
11 APPOINTMENT OF MR. DICK HARRYVAN Management Unknown Take No Action
12 APPOINTMENT OF MR. TOM MCHIERNEY Management Unknown Take No Action
13 APPOINTMENT OF MR. HANS VAN DER NOORDAA Management Unknown Take No Action
14 APPOINTMENT OF MR. JACQUES DE VAUCLEROY Management Unknown Take No Action
15 REAPPOINTMENT OF MR. COR HERKSTROTER Management Unknown Take No Action
16 REAPPOINTMENT OF MR. KAREL VUURSTEEN Management Unknown Take No Action
17 APPOINTMENT OF MR. PIET KLAVER Management Unknown Take No Action
18 MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005 Management Unknown Take No Action
19 AMENDMENT OF THE PENSION SCHEME IN THE EXECUTIVE BOARD REMUNERATION POLICY Management Unknown Take No Action
20 REMUNERATION SUPERVISORY BOARD Management Unknown Take No Action
21 AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS Management Unknown Take No Action
22 AUTHORIZATION TO ISSUE PREFERENCE B SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS Management Unknown Take No Action
23 AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL Management Unknown Take No Action
24 AUTHORIZATION TO ACQUIRE 24,051,039 DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL Management Unknown Take No Action
25 AUTHORIZATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL Management Unknown Take No Action
26 CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. Management Unknown Take No Action
27 APPROVAL OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT Management Unknown Take No Action
28 APPROVAL OF THE USE OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING Management Unknown Take No Action
29 ANY OTHER BUSINESS AND CONCLUSION Management Unknown Take No Action
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ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: 06/07/2006
TICKER: IR     SECURITY ID: G4776G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT T.E. MARTIN AS A DIRECTOR Management For For
1.2 ELECT P. NACHTIGAL AS A DIRECTOR Management For For
1.3 ELECT R.J. SWIFT AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
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ISSUER NAME: INTEL CORPORATION
MEETING DATE: 05/17/2006
TICKER: INTC     SECURITY ID: 458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CRAIG R. BARRETT Management For For
2 ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
3 ELECTION OF DIRECTOR: E. JOHN P. BROWNE Management For For
4 ELECTION OF DIRECTOR: D. JAMES GUZY Management For For
5 ELECTION OF DIRECTOR: REED E. HUNDT Management For For
6 ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
7 ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
8 ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
9 ELECTION OF DIRECTOR: JANE E. SHAW Management For For
10 ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
11 ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
12 AMENDMENT OF THE SECOND RESTATED CERTIFICATE OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) Management For For
13 AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) Management For For
14 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR Management For For
15 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Management For Against
16 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Management For Against
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ISSUER NAME: INTELLIGENT WAVE INC, TOKYO
MEETING DATE: 09/28/2005
TICKER: --     SECURITY ID: J2402Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 500 Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
3 ELECT A DIRECTOR Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 APPOINT ACCOUNTING AUDITORS Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For For
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ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP
MEETING DATE: 04/25/2006
TICKER: IBM     SECURITY ID: 459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. BLACK AS A DIRECTOR Management For For
1.2 ELECT K.I. CHENAULT AS A DIRECTOR Management For For
1.3 ELECT J. DORMANN AS A DIRECTOR Management For For
1.4 ELECT M.L. ESKEW AS A DIRECTOR Management For For
1.5 ELECT S.A. JACKSON AS A DIRECTOR Management For For
1.6 ELECT M. MAKIHARA AS A DIRECTOR Management For For
1.7 ELECT L.A. NOTO AS A DIRECTOR Management For For
1.8 ELECT J.W. OWENS AS A DIRECTOR Management For For
1.9 ELECT S.J. PALMISANO AS A DIRECTOR Management For For
1.10 ELECT J.E. SPERO AS A DIRECTOR Management For For
1.11 ELECT S. TAUREL AS A DIRECTOR Management For For
1.12 ELECT C.M. VEST AS A DIRECTOR Management For For
1.13 ELECT L.H. ZAMBRANO AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. (PAGE 26) Management For For
3 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE 27) Shareholder Against Abstain
4 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL (PAGE 27) Shareholder Against Against
5 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION (PAGE 29) Shareholder Against Against
6 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29) Shareholder Against Against
7 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shareholder Against Against
8 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES (PAGE 32) Shareholder Against Against
9 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS (PAGE 33) Shareholder Against Against
10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS (PAGE 34) Shareholder Against Against
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE (PAGE 35) Shareholder Against For
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ISSUER NAME: ISE CHEMICALS CORP
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: J24339103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY4, FINAL JY 4, SPECIAL JY 0 Management For For
2 ELECT DIRECTOR Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR Management For For
8 APPOINT EXTERNAL AUDIT FIRM Management For For
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ISSUER NAME: JABIL CIRCUIT, INC.
MEETING DATE: 01/20/2006
TICKER: JBL     SECURITY ID: 466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR Management For For
1.2 ELECT MEL S. LAVITT AS A DIRECTOR Management For For
1.3 ELECT TIMOTHY L. MAIN AS A DIRECTOR Management For For
1.4 ELECT WILLIAM D. MOREAN AS A DIRECTOR Management For For
1.5 ELECT LAWRENCE J. MURPHY AS A DIRECTOR Management For For
1.6 ELECT FRANK A. NEWMAN AS A DIRECTOR Management For For
1.7 ELECT STEVEN A. RAYMUND AS A DIRECTOR Management For For
1.8 ELECT THOMAS A. SANSONE AS A DIRECTOR Management For For
1.9 ELECT KATHLEEN A. WALTERS AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN. Management For For
3 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE PLAN Management For For
4 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, INC. 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
5 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. Management For For
6 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. Management For Abstain
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ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/27/2006
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 ROBERT J. DARRETTA AS A DIRECTOR Management For For
1.4 ELECT MICHAEL M. E. JOHNS AS A DIRECTOR Management For For
1.5 ELECT ANN D. JORDAN AS A DIRECTOR Management For For
1.6 ELECT ARNOLD G. LANGBO AS A DIRECTOR Management For For
1.7 ELECT SUSAN L. LINDQUIST AS A DIRECTOR Management For For
1.8 ELECT LEO F. MULLIN AS A DIRECTOR Management For For
1.9 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1.10 ELECT CHARLES PRINCE AS A DIRECTOR Management For For
1.11 ELECT STEVEN S REINEMUND AS A DIRECTOR Management For For
1.12 ELECT DAVID SATCHER AS A DIRECTOR Management For For
1.13 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Management For For
3 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
4 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shareholder Against Against
5 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES Shareholder Against Against
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ISSUER NAME: K K DAVINCI ADVISORS, TOKYO
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: J3409L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, WITH NO DIVIDENDS Management For For
2 AMEND ARTICLES TO: LIMIT NON-EXECUTIVE STATUTORY AUDITORS LEGAL LIABILITY -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT Management For For
3 ELECT DIRECTOR Management For For
4 APPOINT INTERNAL STATUTORY AUDITOR Management For For
5 APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS Management For For
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ISSUER NAME: KEANGNAM ENTERPRISES LTD
MEETING DATE: 09/30/2005
TICKER: --     SECURITY ID: Y47546109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS Management For None
2 ELECT THE AUDITORS Management For None
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ISSUER NAME: KEANGNAM ENTERPRISES LTD
MEETING DATE: 03/24/2006
TICKER: --     SECURITY ID: Y47546109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS Management For For
2 ELECT THE DIRECTORS INCLUDING OUTSIDE DIRECTORS Management For For
3 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
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ISSUER NAME: KH VATEC CO LTD
MEETING DATE: 03/18/2006
TICKER: --     SECURITY ID: Y4757K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 14TH BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE REMUNERATION AND BONUS LIMIT FOR THE DIRECTORS Management For For
3 APPROVE THE REMUNERATION AND BONUS LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: KIA MOTORS CORP
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y47601102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 62ND BALANCE SHEET, THE INCOME STATEMENT AND THE PROPOSED DISPOSITION OF RETAINED EARNING FOR FY 2005 Management For For
2 APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 ELECT THE MEMBER OF AUDITORS COMMITTEE, WHO IS OUTSIDE DIRECTORS Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: KLA-TENCOR CORPORATION
MEETING DATE: 11/04/2005
TICKER: KLAC     SECURITY ID: 482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KENNETH LEVY AS A DIRECTOR Management For For
1.2 ELECT JON D. TOMPKINS AS A DIRECTOR Management For For
1.3 ELECT LIDA URBANEK AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE BONUS PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Management For For
4 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTORS. Shareholder Against Against
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ISSUER NAME: KONINKLIJKE NUMICO NV
MEETING DATE: 05/03/2006
TICKER: --     SECURITY ID: N56369239
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 26 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296572 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 OPENING N/A N/A N/A
4 RECEIVE THE REPORT OF THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FOR THE YEAR 2005 Management Unknown Take No Action
5 ADOPT THE FINANCIAL STATEMENT 2005 Management Unknown Take No Action
6 APPROVE THE POLICY ON ALLOCATION OF PROFIT AND ON DIVIDEND Management Unknown Take No Action
7 APPROVE THE DIVIDEND PAYMENT FOR THE YEAR 2005 Management Unknown Take No Action
8 GRANT DISCHARGE TO THE EXECUTIVE BOARD Management Unknown Take No Action
9 GRANT DISCHARGE TO THE SUPERVISORY BOARD Management Unknown Take No Action
10 APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITORS, IN COMPLIANCE WITH ARTICLE 28 CLAUSE 1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
11 APPOINT MR. MARK WILSON AS A MEMBER TO THE EXECUTIVE BOARD FOR A TERM OF 4 YEARS Management Unknown Take No Action
12 APPOINT MS. MARGARET YOUNG AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF4 YEARS Management Unknown Take No Action
13 APPOINT MS. OFRA STRAUSS AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF 4YEARS Management Unknown Take No Action
14 RE-APPOINT MR. ROB ZWARTENDIJK AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS Management Unknown Take No Action
15 APPROVE THE CORPORATE GOVERNANCE Management Unknown Take No Action
16 AUTHORIZE THE EXECUTIVE BOARD TO ISSUE SHARES, UNDER THE APPROVAL OF THE SUPERVISORY BOARD, TO A MAXIMUM OF 10% AND AN ADDITIONAL 10% OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS Management Unknown Take No Action
17 AUTHORIZE THE EXECUTIVE BOARD UNDER THE APPROVAL OF THE SUPERVISORY BOARD TO EXCLUDE PRE-EMPTIVE RIGHTS Management Unknown Take No Action
18 AUTHORIZE THE EXECUTIVE BOARD TO BUY BACK ITS OWN SHARES ON STOCK EXCHANGE ARTICLE 10 OF THE ARTICLE OF THE ASSOCIATION , UNDER APPROVAL OF THE SUPERVISORY BOARD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS Management Unknown Take No Action
19 ANY OTHER BUSINESS Management Unknown Take No Action
20 CLOSING N/A N/A N/A
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ISSUER NAME: KOOKMIN BANK
MEETING DATE: 03/24/2006
TICKER: --     SECURITY ID: Y4822W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 ELECT THE NOMINEES FOR MEMBER OF AUDITORS COMMITTEE WHO ARE OUTSIDE DIRECTORS Management For For
5 APPROVE THE ALLOWANCE OF STOCK OPTION Management For Against
6 APPROVE THE STOCK OPTION Management For Against
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ISSUER NAME: LAGARDERE SCA, PARIS
MEETING DATE: 05/02/2006
TICKER: --     SECURITY ID: F5485U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE BE INFORMED THAT BLOCKING DOES NOT APPLY AS THE SHARES OF LAGARDERE SCA ARE HELD IN REGISTERED FORM. PLEASE ALSO NOTE THAT THE GENERAL MEETING WILL BE HELD ON FIRST SESSION. N/A N/A N/A
2 APPROVAL OF PARENTS COMPANY ACCOUNTS FOR FISCAL 2005 Management Unknown For
3 APPROVAL OF CONSOLIDATED ACCOUNTS Management Unknown For
4 APPROPRIATION OF EARNINGS; FIXING OF DIVIDEND AT E1,1 Management Unknown For
5 APPROVAL OF REGULATED AGREEMENTS Management Unknown For
6 AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS FOR A PERIOD OF EIGHTEEN MONTHS TO DEAL IN COMPANY SHARES Management Unknown For
7 RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. GEORGES CHODRON DE COURCEL Management Unknown For
8 RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. CHRISTIAN MARBACH Management Unknown For
9 RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. BERNARD MIRAT Management Unknown For
10 NON-REPLACEMENT OF MR. MANFRED BISCHOFF, RESIGNING MEMBER OF THE SUPERVISORY BOARD Management Unknown For
11 AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS TO GRANT TO EMPLOYEES AND DIRECTORS AND OFFICERS OF THE COMPANY AND COMPANIES AFFILIATED TO IT WITHIN THE MEANING OF ARTICLE L.225-180 OF THE FRENCH COMMERCIAL CODE, OPTIONS TO SUBSCRIBE OR PURCHASE THE COMPANY S SHARES, WITHIN THE LIMIT OF 3% OF THE NUMBER OF SHARES COMPRISING THE CAPITAL STOCK. Management Unknown For
12 POWERS FOR CARRYING OUT FORMALITIES Management Unknown For
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ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 11/03/2005
TICKER: LRCX     SECURITY ID: 512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1.2 ELECT DAVID G. ARSCOTT AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. BERDAHL AS A DIRECTOR Management For For
1.4 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR Management For For
1.5 ELECT JACK R. HARRIS AS A DIRECTOR Management For For
1.6 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1.7 ELECT STEPHEN G. NEWBERRY AS A DIRECTOR Management For For
1.8 ELECT SEIICHI WATANABE AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 EXECUTIVE INCENTIVE PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. Management For For
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ISSUER NAME: LG ELECTRONICS INC
MEETING DATE: 03/10/2006
TICKER: --     SECURITY ID: Y5275H177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS - EXPECTED CASH DIVIDEND: KRW 1,250 PER 1 ORDINARY SHARE, KRW 1,300 PER 1 PREFERENCE SHARE Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT THE MEMBERS OF THE AUDITORS COMMITTEE Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: LG HOUSEHOLD & HEALTH CARE LTD
MEETING DATE: 03/10/2006
TICKER: --     SECURITY ID: Y5275R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 5TH FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS , EXPECTED DIVIDEND RATIO FOR COMMON: KRW 1,000; AND EXPECTED DIVIDEND RATIO FOR PREFERENCE: KRW 1,050 Management For For
2 APPROVE THE LIMIT OF REMUNERATION AND BONUS FOR THE DIRECTORS KRW 2,000,000,000 Management For For
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ISSUER NAME: LI NING COMPANY LTD
MEETING DATE: 08/11/2005
TICKER: --     SECURITY ID: G5496K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY: (A) THE EQUITY TRANSFER AGREEMENT AND THE DISPOSAL CONTEMPLATED THEREIN; (B) THE ASSIGNMENT AGREEMENT AND THE ASSIGNMENT CONTEMPLATED THEREIN; AND (C) THE EXECUTION OF THE EQUITY TRANSFER AGREEMENT BY SHANGHAI YUE AO AND THE ASSIGNMENT AGREEMENT BY SHANGHAI LI NING Management For For
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ISSUER NAME: LIGHTRON FIBER-OPTIC DEVICES INC
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y5285Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION - ADDITIONAL BUSINESS OBJECTIVES: REAL ESTATE LEASING SERVICE Management For For
3 RE-ELECT THE DIRECTORS AND THE AUDITORS - RELECTION DUE TO EXPIRATION Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: LINEAR TECHNOLOGY CORPORATION
MEETING DATE: 11/02/2005
TICKER: LLTC     SECURITY ID: 535678106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR Management For For
1.2 ELECT DAVID S. LEE AS A DIRECTOR Management For For
1.3 ELECT LOTHAR MAIER AS A DIRECTOR Management For For
1.4 ELECT LEO T. MCCARTHY AS A DIRECTOR Management For For
1.5 ELECT RICHARD M. MOLEY AS A DIRECTOR Management For For
1.6 ELECT THOMAS S. VOLPE AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. Management For Against
3 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. Management For Against
4 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS PLAN. Management For For
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006. Management For For
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ISSUER NAME: LIVEDOOR CO LTD, TOKYO
MEETING DATE: 12/25/2005
TICKER: --     SECURITY ID: J1267N139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, WITH NO DIVIDENDS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES - CHANGE LOCATION OF HEAD OFFICE -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT Management For Abstain
3 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL - AUTHORIZE APPOINTMENT OFALTERNATE STATUTORY AUDITORS - AMEND BOARD SIZE Management For Abstain
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 ELECT DIRECTOR Management For For
10 ELECT DIRECTOR Management For For
11 APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR Management For For
12 APPROVE EXECUTIVE STOCK OPTION PLAN Management For Abstain
13 APPROVE ALTERNATE ALLOCATION OF INCOME, WITH FINAL DIVIDENDS OF JY 2 Management 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: LIVEDOOR MARKETING CO LTD, TOKYO
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: J3911L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AMENDED INCOME DISTRIBUTION FOR PRIOR FY Management For For
2 APPROVE THE HANDLING OF NET LOSS Management For For
3 APPROVE THE CAPITAL RESERVES REDUCTION Management For For
4 AMEND ARTICLES TO: CHANGE OFFICIAL COMPANY NAME TO MEDIA INNOVATION CO., LTD., ALLOW USE OF ELECTRONIC NOTICE METHODS, ALLOW SHARE REPURCHASES, APPROVE THE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW DISCLOSURE OF SHAREHOLDERS MEETING MATERIALS ON THE INTERNET, AUTHORIZE THE INDEPENDENT AUDITOR Management For For
5 ELECT MR. S. HOYANO AS A DIRECTOR Management For For
6 ELECT MR. A. TSUCHIHASHI AS A DIRECTOR Management For For
7 ELECT MR. M. KANZAKI AS A DIRECTOR Management For For
8 ELECT MR. H. YAMANAKA AS A DIRECTOR Management For For
9 ELECT MR. F. OHTSUKA AS A DIRECTOR Management For For
10 APPOINT MR. H. ISHIWATARI AS AN AUDITOR Management For For
11 APPOINT MR. T. KOMURA AS AN AUDITOR Management For For
12 APPOINT MR. T. MORIKAWA AN AUDITOR Management For For
13 APPOINT 1 INDEPENDENT AUDITOR Management For For
14 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES OF THE DIRECTORS AND AUDITORS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LOCKHEED MARTIN CORPORATION
MEETING DATE: 04/27/2006
TICKER: LMT     SECURITY ID: 539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR Management For For
1.2 ELECT NOLAN D. ARCHIBALD AS A DIRECTOR Management For For
1.3 ELECT MARCUS C. BENNETT AS A DIRECTOR Management For For
1.4 ELECT JAMES O. ELLIS, JR. AS A DIRECTOR Management For For
1.5 ELECT GWENDOLYN S. KING AS A DIRECTOR Management For For
1.6 ELECT JAMES M. LOY AS A DIRECTOR Management For For
1.7 ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR Management For For
1.8 ELECT EUGENE F. MURPHY AS A DIRECTOR Management For For
1.9 ELECT JOSEPH W. RALSTON AS A DIRECTOR Management For For
1.10 ELECT FRANK SAVAGE AS A DIRECTOR Management For For
1.11 ELECT JAMES M. SCHNEIDER AS A DIRECTOR Management For For
1.12 ELECT ANNE STEVENS AS A DIRECTOR Management For For
1.13 ELECT ROBERT J. STEVENS AS A DIRECTOR Management For For
1.14 ELECT JAMES R. UKROPINA AS A DIRECTOR Management For For
1.15 ELECT DOUGLAS C. YEARLEY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN Management For For
4 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CHARTER Management For For
5 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against Against
6 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder Against Against
7 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS OF PHILADELPHIA AND OTHER GROUPS Shareholder Against Against
8 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS Shareholder Against Against
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ISSUER NAME: MACQUARIE BANK LTD
MEETING DATE: 07/28/2005
TICKER: --     SECURITY ID: Q56993167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT, THE REPORT OF THE VOTING DIRECTORS AND THE AUDITOR S REPORT OF THE BANK FOR THE YE 31 MAR 2005 N/A N/A N/A
2 RE-ELECT MR. P.M. KIRBY AS A VOTING DIRECTOR OF THE BANK Management For For
3 RE-ELECT DR. J.R. NILAND AS A VOTING DIRECTOR OF THE BANK Management For For
4 RE-ELECT DR. H.M. NUGENT AS A VOTING DIRECTOR OF THE BANK Management For For
5 APPROVE THAT THE ANNUAL REMUNERATION OF THE VOTING DIRECTORS FOR ACTING AS VOTING DIRECTORS FOR THE YEARS FROM AND INCLUDING THE YEAR COMMENCING ON 01 JUL 2005, BE INCREASED BY AUD 400,000 FROM AUD 1,600,000 TO SUCH ANNUAL SUM, NOT EXCEEDING AUD 2,000,000 AS THE VOTING DIRECTORS DETERMINE, TO BE DIVIDED IN ACCORDANCE WITH THE BANK S CONSTITUTION Management For For
6 APPROVE: A) FOR THE PURPOSE OF SECTION 200B OF THE CORPORATIONS ACT 2001 CTH THE ACT , THE GIVING OF BENEFITS BY: I) THE BANK UNDER THE BANK S DIRECTORS PROFIT SHARE PLAN DPS PLAN IN ACCORDANCE WITH THE RULES OF THE DPS PLAN AND ON THE BASIS AS SPECIFIED; II) A SUPERANNUATION FUND TO A PERSON IN CONNECTION WITH A PERSON S RETIREMENT FROM A BOARD OR MANAGERIAL OFFICE IN THE BANK OR A RELATED BODY CORPORATE AS SPECIFIED; B) FOR THE PURPOSE OF RULE 10.19 OF THE LISTING RULES OF AUSTRALIAN... Management For Abstain
7 APPROVE, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIFIED: A) THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 180,000 OPTIONS, BY MR. A.E. MOSS, MANAGING DIRECTOR OR, IF MR. MOSS SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND B) THE ACQUISITION ACCORDINGLY BY MR. MOSS OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY... Management For For
8 APPROVE, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIFIED: A) THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 16,000 OPTIONS, BY MR. M.R.G. JOHNSON, EXECUTIVE DIRECTOR OR, IF MR. JOHNSON SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND B) THE ACQUISITION ACCORDINGLY BY MR. JOHNSON OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, ... Management For For
9 APPROVE, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIFIED: A) THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 5,620 OPTIONS, BY MR. L.G. COX, EXECUTIVE DIRECTOR OR, IF MR. COX SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND B) THE ACQUISITION ACCORDINGLY BY MR. COX OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHA... Management For For
10 APPROVE, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIFIED: A) THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 25,000 OPTIONS, BY MR. D.S. CLARKE, EXECUTIVE CHAIRMAN OR, IF MR. CLARKE SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND B) THE ACQUISITION ACCORDINGLY BY MR. CLARKE OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF OR... 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: MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
MEETING DATE: 10/19/2005
TICKER: --     SECURITY ID: Q5700Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE FOLLOWING RESOLUTIONS ARE FOR THE HOLDERS OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE LIMITED. THANK YOU. N/A N/A N/A
2 RECEIVE AND APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT THEREON, FOR THE YE 30 JUN 2005 N/A N/A N/A
3 RE-ELECT MR. RODEY H. KELLER AS A DIRECTOR OF THE COMPANY Management For For
4 APPROVE, FOR ALL THE PURPOSES INCLUDING FOR THE PURPOSES OF LISTING RULE 7.1 AND 10.11 , TO ISSUES SHARES IN THE COMPANY THAT OCCUR DURING THE 3 YEAR PERIOD COMMENCING ON 01 FEB 2006 IN CONNECTION WITH THE APPLICATION OF PERFORMANCE FEES PAYABLE TO THE MACQUARIE COMMUNICATIONS INFRASTRUCTURE MANAGEMENT LIMITED IN ACCORDANCE WITH THE MANAGEMENT SERVICES AGREEMENT BETWEEN THE COMPANY AND MACQUARIE COMMUNICATIONS INFRASTRUCTURE MANAGEMENT LIMITED Management For For
5 AMEND THE COMPANY S CONSTITUTION BY AMENDING ARTICLE 12.24 BY DELETING IT AND INSERTING THE NEW ONE Management For For
6 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
7 PLEASE NOTE THAT THE FOLLOWING RESOLUTION IS FOR THE HOLDERS OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE TRUST. THANK YOU. N/A N/A N/A
8 APPROVE, FOR THE PURPOSES INCLUDING THE PURPOSES OF LISTING RULE 7.1 AND 10.11 , TO ISSUES OF UNITS IN THE TRUST THAT OCCUR DURING THE 3 YEAR PERIOD COMMENCING ON 1 FEB 2006 IN CONNECTION WITH THE APPLICATION OF PERFORMANCE FEES PAYABLE TO THE MACQUARIE COMMUNICATIONS INFRASTRUCTURE MANAGEMENT LIMITED IN ACCORDANCE WITH THE TRUST S CONSTITUTION Management For For
9 PLEASE NOTE THAT THE FOLLOWING RESOLUTION IS FOR THE HOLDERS OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LIMITED. THANK YOU. N/A N/A N/A
10 RECEIVE AND APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT THEREON, FOR THE YE 30 JUN 2005 Management For For
11 RE-ELECT MR. THOMAS DAVIS AS A DIRECTOR OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LIMITED Management For For
12 APPROVE, FOR THE ALL PURPOSES INCLUDING THE PURPOSES OF LISTING RULE 7.1 AND 10.11 , TO ISSUES OF SHARES IN MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LIMITED THAT OCCUR DURING THE 3 YEAR PERIOD COMMENCING ON 01 FEB 2006 IN CONNECTION WITH THE APPLICATION OF PERFORMANCE FEES PAYABLE TO THE MACQUARIE COMMUNICATIONS INFRASTRUCTURE MANAGEMENT LIMITED IN ACCORDANCE WITH THE ADVISORY AGREEMENT BETWEEN MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LIMITED AND MACQUARIE COMMUNICATIONS INFRA... Management For For
13 APPROVE TO CHANGE THE NAME MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LIMITED TO MACQUARIE MCG INTERNATIONAL LIMITED Management For For
14 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LIMITED AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR S 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: MACQUARIE INFRASTRUCTURE GROUP
MEETING DATE: 11/21/2005
TICKER: --     SECURITY ID: Q5701N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE TRUST (I) N/A N/A N/A
2 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11 THE ISSUED OF STALED SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP MIG OF WHICH UNITS IN MACQUARIE INFRASTRUCTURE TRUST (II) ARE A COMPONENT TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT UK LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER STAPLED SECURITIES DETERMINED IN ACCORDANCE WITH THE CONSTITUTION OF MACQUARIE INFRASTRUCTURE TRUST (III) IN CONSIDERATION OF THOSE ENTITIES APPLYI... Management For Abstain
3 RATIFY AND APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.4 AND THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION CLASS ORDER 05/26, THE ISSUE OF STALED SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP OF WHICH UNITS IN MACQUARIE INFRASTRUCTURE TRUST (I) ARE A COMPONENT ON 01 SEP 2005 ON THE TERMS AS SPECIFIED Management For For
4 AMEND CLAUSE 9.3 OF THE CONSTITUTION OF THE MACQUARIE INFRASTRUCTURE TRUST (II) AS SPECIFIED Management For For
5 AMEND THE CONSTITUTION OF THE MACQUARIE INFRASTRUCTURE TRUST (II) AS SPECIFIED Management For For
6 PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE TRUST (II) N/A N/A N/A
7 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11, THE ISSUE OF STAPLED SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP (MIG) TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER STAPLED SECURITY DETERMINED IN ACCORDANCE WITH THE CONSTITUTION OF MACQUARIE INFRASTRUCTURE TRUST (I) IN CONSIDERATION OF THOSE ENTITIES APPLYING THE PERFORMANCE FEE INSTALMENT PAYABLE BY MIG TO THEM AS AT 30 JUNE IN E... Management For Abstain
8 APPROVE AND RATIFY, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULE 4.4 AND THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION CLASS ORDER 05/26, THE ISSUE OF STAPLED SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP ON 01 SEP 2005 ON THE TERMS AS SPECIFIED Management For For
9 AMEND CLAUSE 9.3 OF THE CONSTITUTION OF THE MACQUARIE INFRASTRUCTURE TRUST (I) Management For For
10 APPROVE THE AMENDMENTS TO THE CONSTITUTION OF MACQUARIE INFRASTRUCTURE (I) TOBE MADE BY SUPPLEMENTAL DEED Management For For
11 PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE BERMUDA LIMITED N/A N/A N/A
12 RECEIVE AND APPROVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 30 JUN 2005 Management For For
13 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For For
14 ELECT MR. JEFFREY CONYERS AS THE DIRECTOR OF THE COMPANY Management For For
15 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11, THE ISSUE OF STAPLED SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP (MIG) TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER STAPLED SECURITY DETERMINED IN ACCORDANCE WITH THE ADVISORY AGREEMENT IN CONSIDERATION OF THOSE ENTITIES APPLYING THE PERFORMANCE FEE INSTALLMENT PAYABLE BY MIG TO THEM AS AT 30 JUNE IN EACH YEAR WHILST THIS APPROVAL I... Management For Abstain
16 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.4, THE ISSUE OF STAPLED SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP ON 01 SEP 2005 ON THE TERMS AS SPECIFIED Management For For
17 APPROVE THAT THE NAME OF THE COMPANY CHANGED FROM MACQUARIE INFRASTRUCTURE BERMUDA LIMITED TO MARQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED Management For For
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ISSUER NAME: MAPLETREE LOGISTICS TRUST
MEETING DATE: 01/18/2006
TICKER: --     SECURITY ID: Y5759Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 4, THE ACQUISITION BY MAPLETREELOG OF NOS.21-23 YUEN SHUN CIRCUIT, SHATIN, NEW TERRITORIES, NO. 22 ON SUM STREET, SHAIN, NEW TERRITORIES AND NOS. 43-57 WANG WO TSAI STREET, TSUEN WAN, NEW TERRITORIES COLLECTIVELY, THE HONG KONG IPT PROPERTIES AND THE ACQUISITION OF THE HONG KONG IPT PROPERTIES, THE HONG KONG IPT ACQUISITION THROUGH THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MALLETREE TOPAZ LTD. FROM MAPLETREE OVERSEAS... Management For For
2 APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 1 AND 4, FOR THE PURPOSES OF CLAUSE 5.3.4 AND CLAUSE 5.3.5 OF THE TRUST DEED CONSTITUTING MAPLETREELOG THE TRUST DEED FOR MAPLETREELOG TO ISSUE UNITES IN MAPLETREELOG UNITS AT THE ISSUE PRICE AS SPECIFIED, SO AS TO RESTORE THE TOTAL AGGREGATE UNITHOLDING OF MAPLETREE INVESTMENTS PTE. LTD. IN MAPLETREELOG TO 30.0% IMMEDIATELY AFTER THE EQUITY FUND RAISING, AS PARTIAL CONSIDERATION FOR THE HONG KONG IPT PROPERTIES PURCHASE CONSI... Management For For
3 APPROVE TO ENTER INTO THE OVERSEAS MASTER PROPERTY MANAGEMENT AGREEMENT AS SPECIFIED AND AUTHORIZE THE MANAGER ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OF THE MANGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF MAPLETREELOG TO GIVE EFFECT TO THE ENTRY INTO THE OVERSEAS MASTER PROPERTY MANAGEMENT AGREEMENT AND THE... Management For For
4 APPROVE, FOR THE PURPOSES OF CLAUSE 5.3.4 OF THE TRUST DEED FOR MAPLETREELOG,TO OFFER AND ISSUE SUCH NUMBER OF NEW UNITS AT THE ISSUE PRICES AS SPECIFIED AS WOULD BE REQUIRED TO RAISE UP TO AN AGGREGATE OF SGD 206.0 MILLION IN GROSS PROCEEDS, FOR PLACEMENT TO INVESTORS IN THE MANNER SPECIFIED THE EQUITY FUND RAISING AND TO MAKE THE CUMULATIVE DISTRIBUTION AS SPECIFIED AS A CONSEQUENCE OF THE EQUITY FUND RAISING; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPL... Management For For
5 APPROVE THE SUPPLEMENT CLAUSES OF 10.4.1 AND 15.1 OF THE TRUST DEED CONSTITUTING MAPLETREELOG WITH THE SPV SUPPLEMENT AS SPECIFIED AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OF THE MANGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF MAPLETREELOG TO GIVE EFFECT TO THE SPV SUPPLEMENT Management For For
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ISSUER NAME: MAPLETREE LOGISTICS TRUST
MEETING DATE: 01/18/2006
TICKER: --     SECURITY ID: Y5759Q115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 4, FOR THE ACQUISITION BY MAPLETREELOG OF NOS. 21-23 YUEN SHUN CIRCUIT, SHATIN NEW TERRITORIES, NO. 22 ON SUM STREET, SHATIN, NEW TERRITORIES AND NOS. 43-57 WANG WO TSAI STREET, TSUEN WAN, NEW TERRITORIES COLLECTIVELY, THE HONG KONG IPT PROPERTIES AND THE ACQUISITION OF THE HONG KONG IPT PROPERTIES THE HONG KONG IPT ACQUISITION THROUGH THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MAPLETREE TOPAZ LTD FROM MAPLETREE OVERS... Management For For
2 APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 1 AND 4 AND FOR THE PURPOSES OF CLAUSE 5.3.4 AND CLAUSE 5.3.5 OF THE TRUST DEED CONSTITUTING MAPLETREELOG THE TRUST DEED FOR MAPLETREELOG, TO ISSUE UNITS IN MAPLETREELOG UNITS AT THE ISSUE PRICE AS DESCRIBED IN THE CIRCULAR DATED 22 DEC 2005 ISSUED BY MANAGER TO HOLDERS OF UNITS IN MAPLETREELOG THE CIRCULAR SO AS TO RESTORE THE TOTAL AGGREGATE UNTIL HOLDING OF MAPLETREE INVESTMENTS PTE LTD IN MAPLETREELOG TO 30.0% IMMEDIATE... Management For For
3 APPROVE THE ENTRY INTO THE OVERSEAS MASTER PROPERTY MANAGEMENT AGREEMENT, AS DESCRIBED IN THE CIRCULAR; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR, AS THE CASE MAY BE THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF MAPLETREELOG TO GIVE EFFECT TO THE ENTRY INTO THE OVERSEAS MASTER PROPERTY MANAGEM... Management For For
4 APPROVE, FOR THE PURPOSE OF CLAUSE 5.3.4 OF THE TRUST DEED FOR MAPLETREELOG, TO OFFER AND ISSUE SUCH NUMBER OF NEW UNITS AT THE ISSUE PRICES AS DESCRIBED IN THE CIRCULAR AS WOULD BE REQUIRED TO RAISE UP TO AN AGGREGATE OF SGD 206.00 MILLION IN GROSS PROCEEDS, FOR PLACEMENT TO INVESTORS IN THE MANNER DESCRIBED IN THE CIRCULAR THE EQUITY FUND RAISING AND TO MAKE THE CUMULATIVE DISTRIBUTION AS DEFINED IN THE CIRCULAR AS A CONSEQUENCE OF THE EQUITY FUND RAISING ; AND AUTHORIZE THE MANAGER, ANY D... Management For For
5 APPROVE THE SUPPLEMENT CLAUSES 10.4.1 AND 15.1 OF THE TRUST DEED CONSTITUTINGMAPLETREELOG WITH THE SPV SUPPLEMENT, AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF MAPLETREELOG TO GIVE EFFECT TO THE SPV SUPPLEMENT Management For For
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ISSUER NAME: MBIA INC.
MEETING DATE: 05/04/2006
TICKER: MBI     SECURITY ID: 55262C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH W. BROWN AS A DIRECTOR Management For For
1.2 ELECT C. EDWARD CHAPLIN AS A DIRECTOR Management For For
1.3 ELECT DAVID C. CLAPP AS A DIRECTOR Management For For
1.4 ELECT GARY C. DUNTON AS A DIRECTOR Management For For
1.5 ELECT CLAIRE L. GAUDIANI AS A DIRECTOR Management For For
1.6 ELECT DANIEL P. KEARNEY AS A DIRECTOR Management For For
1.7 ELECT LAURENCE H. MEYER AS A DIRECTOR Management For For
1.8 ELECT DEBRA J. PERRY AS A DIRECTOR Management For For
1.9 ELECT JOHN A. ROLLS AS A DIRECTOR Management For For
1.10 ELECT JEFFERY W. YABUKI AS A DIRECTOR Management For For
2 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: MBNA CORPORATION
MEETING DATE: 11/03/2005
TICKER: KRB     SECURITY ID: 55262L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MERGER WITH BANK OF AMERICA CORPORATION Management For For
2 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES Management For Abstain
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ISSUER NAME: MCDONALD'S CORPORATION
MEETING DATE: 05/25/2006
TICKER: MCD     SECURITY ID: 580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT A. ECKERT AS A DIRECTOR Management For For
1.2 ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR Management For For
1.3 ELECT JEANNE P. JACKSON AS A DIRECTOR Management For For
1.4 ELECT RICHARD H. LENNY AS A DIRECTOR Management For For
1.5 ELECT ANDREW J. MCKENNA AS A DIRECTOR Management For For
1.6 ELECT SHEILA A. PENROSE AS A DIRECTOR Management For For
2 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shareholder Against Against
4 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY ENGINEERED PRODUCTS Shareholder Against Against
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ISSUER NAME: MEDTRONIC, INC.
MEETING DATE: 08/25/2005
TICKER: MDT     SECURITY ID: 585055106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SHIRLEY A. JACKSON, PHD AS A DIRECTOR Management For For
1.2 ELECT DENISE M. O'LEARY AS A DIRECTOR Management For For
1.3 ELECT JEAN-PIERRE ROSSO AS A DIRECTOR Management For For
1.4 ELECT JACK W. SCHULER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN. Management For For
4 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). Management For For
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ISSUER NAME: MERRILL LYNCH & CO., INC.
MEETING DATE: 04/28/2006
TICKER: MER     SECURITY ID: 590188108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALBERTO CRIBIORE AS A DIRECTOR Management For For
1.2 ELECT AULANA L. PETERS AS A DIRECTOR Management For For
1.3 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 INSTITUTE CUMULATIVE VOTING Shareholder Against Abstain
4 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS FOR ANNUAL APPROVAL Shareholder Against Against
5 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL Shareholder Against Against
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ISSUER NAME: METLIFE, INC.
MEETING DATE: 04/25/2006
TICKER: MET     SECURITY ID: 59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. ROBERT HENRIKSON AS A DIRECTOR Management For For
1.2 ELECT JOHN M. KEANE AS A DIRECTOR Management For For
1.3 ELECT HUGH B. PRICE AS A DIRECTOR Management For For
1.4 ELECT KENTON J. SICCHITANO AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006 Management For For
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ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/09/2005
TICKER: MSFT     SECURITY ID: 594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM H. GATES III AS A DIRECTOR Management For For
1.2 ELECT STEVEN A. BALLMER AS A DIRECTOR Management For For
1.3 ELECT JAMES I. CASH JR. AS A DIRECTOR Management For For
1.4 ELECT DINA DUBLON AS A DIRECTOR Management For For
1.5 ELECT RAYMOND V. GILMARTIN AS A DIRECTOR Management For For
1.6 ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR Management For For
1.7 ELECT DAVID F. MARQUARDT AS A DIRECTOR Management For For
1.8 ELECT CHARLES H. NOSKI AS A DIRECTOR Management For For
1.9 ELECT HELMUT PANKE AS A DIRECTOR Management For For
1.10 ELECT JON A. SHIRLEY AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR Management For For
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ISSUER NAME: MILLICOM INTL CELLULAR S A
MEETING DATE: 07/20/2005
TICKER: --     SECURITY ID: L6388F128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO PASS A RESOLUTION IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 100 OF THE LAW OF 10 AUG 1915 ON COMMERCIAL COMPANIES AS AMENDED Management Unknown Take No Action
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
3 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
4 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
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ISSUER NAME: MITSUI FUDOSAN CO.,LTD.
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J4509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 167,000,000 Management For For
2 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, SHORTEN THE PERIOD BETWEEN NOTIFICATION AND CONVOCATION OF BOARD MEETING AND STREAM LINE PROCESSES INVOLVED IN CONVOCATION, EXEMPT ALL DIRECTORS AND CORPORATE AUDITORS FROM LIABILITIES, LIMIT LIABILITIES OF OUTSIDE DIRECTORS AND AUDITORS (PLEASE REFER TO THE ATTACHED PDF FILES.) Management For For
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ISSUER NAME: MORGAN STANLEY
MEETING DATE: 04/04/2006
TICKER: MS     SECURITY ID: 617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROY J. BOSTOCK* AS A DIRECTOR Management For For
1.2 ELECT ERSKINE B. BOWLES* AS A DIRECTOR Management For For
1.3 ELECT C. ROBERT KIDDER* AS A DIRECTOR Management For For
1.4 ELECT JOHN J. MACK* AS A DIRECTOR Management For For
1.5 ELECT DONALD T. NICOLAISEN* AS A DIRECTOR Management For For
1.6 ELECT HUTHAM S. OLAYAN* AS A DIRECTOR Management For For
1.7 ELECT O. GRIFFITH SEXTON* AS A DIRECTOR Management For For
1.8 ELECT HOWARD J. DAVIES** AS A DIRECTOR Management For For
1.9 ELECT CHARLES H. NOSKI** AS A DIRECTOR Management For For
1.10 ELECT LAURA D'ANDREA TYSON** AS A DIRECTOR Management For For
1.11 ELECT KLAUS ZUMWINKEL** AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Management For For
3 TO AMEND THE CERTIFICATE OF INCORPORATION TO ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS Management For For
4 TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS Management For For
5 TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS Management For For
6 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shareholder Against Against
7 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE Shareholder Against Against
8 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES Shareholder Against Against
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ISSUER NAME: MOTOROLA, INC.
MEETING DATE: 05/01/2006
TICKER: MOT     SECURITY ID: 620076109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: E. ZANDER Management For For
2 ELECTION OF DIRECTOR: H.L. FULLER Management For For
3 ELECTION OF DIRECTOR: J. LEWENT Management For For
4 ELECTION OF DIRECTOR: T. MEREDITH Management For For
5 ELECTION OF DIRECTOR: N. NEGROPONTE Management For For
6 ELECTION OF DIRECTOR: I. NOOYI Management For For
7 ELECTION OF DIRECTOR: S. SCOTT III Management For For
8 ELECTION OF DIRECTOR: R. SOMMER Management For For
9 ELECTION OF DIRECTOR: J. STENGEL Management For For
10 ELECTION OF DIRECTOR: D. WARNER III Management For For
11 ELECTION OF DIRECTOR: J. WHITE Management For For
12 ELECTION OF DIRECTOR: M. WHITE Management For For
13 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN OF 2006 Management For Against
14 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON PILL Shareholder Against For
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ISSUER NAME: MTN GROUP LTD
MEETING DATE: 06/13/2006
TICKER: --     SECURITY ID: S8039R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE PERIOD ENDED 31 DEC 2005, INCLUDING THE REPORTS OF THE DIRECTORS AND THE EXTERNAL AUDITORS Management For For
2 RE-ELECT MR. R.D. NISBET AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-ELECT MR. J.H.N. STRYDOM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 ELECT MS. K. KALYAN AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
5 ELECT DR. C.O. KOLADE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
6 ELECT MR. M.J.N. NJEKE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
7 ELECT DR. M. RAMPHELE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
8 ELECT MR. SHEIK A. SHARBATLEY AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
9 ELECT MR. P.L. WOICKE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
10 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
11 APPROVE THAT ALL THE UNISSUED ORDINARY SHARES OF 0.01 CENT EACH IN THE SHARE CAPITAL OF THE COMPANY OTHER THAN THOSE WHICH HAVE SPECIFICALLY BEEN RESERVED FOR THE SHARE INCENTIVE SCHEMES, BEING 5% OF THE TOTAL ISSUED SHARE CAPITAL, IN TERMS OF ORDINARY RESOLUTIONS DULY PASSED AT PREVIOUS AGM OF THE COMPANY BE PLACED AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS, AND AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE TO DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS ... Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY, TO ALLOT AND ISSUE EQUITY SECURITIES WHICH SHALL INCLUDE FOR THE PURPOSES OF THIS ORDINARY RESOLUTION NUMBER 2 THE GRANT OR ISSUE OF OPTIONS OR CONVERTIBLE SECURITIES THAT ARE CONVERTIBLE INTO AN EXISTING CLASS OF SECURITIES FOR CASH OR THE EXTINCTION OR PAYMENT OF ANY LIABILITY, OBLIGATION OR COMMITMENT, RESTRAINT OR SETTLEMENT OF EXPENSES TO SUCH PERSONS ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MA... Management For For
13 APPROVE THE REVISED ANNUAL FEES PAYABLE QUARTERLY IN ARREARS TO EACH NON-EXECUTIVE DIRECTOR, WITH EFFECT FROM 01 MAY 2006 SHALL BE AS SPECIFIED Management For For
14 AUTHORIZE THE COMPANY, OR A SUBSIDIARY OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY TO REPURCHASE SHARES ISSUED BY THE COMPANY, IN TERMS OF SECTIONS 85 AND 89 OF THE COMPANIES ACT, 1973 (ACT 61 OF 1973), AS AMENDED, AND IN TERMS OF THE JSE LISTINGS REQUIREMENTS, INCLUDING THOSE LISTING REQUIREMENTS REGARDING DERIVATIVE TRANSACTIONS RELATING TO THE REPURCHASE OF SHARES; 1) ANY SUCH REPURCHASE OF SHARES SHALL BE IMPLEMENTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOU... Management For For
15 AUTHORIZE ANY 2 DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AND TO SIGN ALL SUCH DOCUMENTS AS ARE NECESSARY SO AS TO GIVE EFFECT TO ORDINARY RESOLUTION NUMBER 1 AND 2 AND SPECIAL RESOLUTION NUMBER 1 Management For For
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ISSUER NAME: MTN GROUP LTD
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: S8039R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 2.O.2, 3.O.3 AND 4.O.4 THE INVESTCOM OFFER AS SPECIFIED BY MTN INTERNATIONAL MAURITIUS LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY , TO ACQUIRE THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL IN INVESTCOM LLC INVESTCOM FOR: A CASH CONSIDERATION OF USD 3.85 ZAR 23.30 FOR EACH INVESTCOM SHARE EQUIVALENT TO USD 19.25 ZAR 116.50 FOR EACH INVESTCOM GDS ; OR, AT THE ELECTION OF EACH INVESTCOM OFFER, AS AN ALTERNATIVE TO THE CASH OFFER, A P... Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 1.O.1, TO ALLOT AND ISSUE, AS AN ACQUISITION ISSUE UNDER THE JSE LISTINGS REQUIREMENTS, UP TO 204,298,809 NEW MTN GROUP SHARES REPRESENTING APPROXIMATELY 10.9% OF THE ENLARGED SHARE CAPITAL OF MTN GROUP AS PART OF THE CONSIDERATION TO BE PAID TO INVESTCOM SHAREHOLDERS FOR THEIR INVESTCOM SHARES Management For For
3 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 1.O.1 AND 2.O.2 THE COMPANY MAKE APPLICATION TO THE JSE TO LIST THE NEW MTN GROUP SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION 2.O.2 Management For For
4 AUTHORIZE THE DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTATION AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR AND INCIDENTAL TO THE IMPLEMENTATION OF RESOLUTIONS 1.O.1, 2.O.2 AND 3.O.3 Management For For
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ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC
MEETING DATE: 04/19/2006
TICKER: --     SECURITY ID: D55535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE BUSINESS YEAR 2005, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE BUSINESS YEAR 2005, AND THE REPORT OF THE SUPERVISORY BOARD N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FROM THE BUSINESS YEAR 2005 Management Unknown Take No Action
3 RESOLUTION TO APPROVE THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE BUSINESS YEAR 2005 Management Unknown Take No Action
4 RESOLUTION TO APPROVE THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THE BUSINESS YEAR 2005 Management Unknown Take No Action
5 AUTHORISATION TO BUY BACK AND USE OWN SHARES Management Unknown Take No Action
6 RESOLUTION TO CANCEL THE EXISTING AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER AUTHORISED CAPITAL INCREASE 2001 , TO REPLACE THIS WITH A NEW AUTHORISATION AUTHORISED CAPITAL INCREASE 2006 FOR THE ISSUE OF EMPLOYEE SHARES, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
7 FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: MURATA MANUFACTURING COMPANY,LTD.
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J46840104
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 40, DIRECTORS BONUSES JPY 120,000,000 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: NEWCREST MNG LTD
MEETING DATE: 10/27/2005
TICKER: --     SECURITY ID: Q6651B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 263844 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU N/A N/A N/A
2 RECEIVE AND APPROVE THE FINANCIAL REPORTS OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON N/A N/A N/A
3 RE-ELECT DR. NORA SCHEINKESTEL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. MICHAEL MIKE O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION INACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION Management For For
5 AMEND THE COMPANY S CONSTITUTION, PURSUANT TO SECTION 136(2) AND 648G OF THE CORPORATIONS ACT 2001 CTH AS SPECIFIED Management For Abstain
6 ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2005 Management For For
7 APPROVE THAT THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BE INCREASED BY AUD 300,000 FROM AUD 1,000,000 UP TO A MAXIMUM SUM OF AUD 1,300,000 PER ANNUM Management Unknown For
8 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATION ACT 2001 CTH AND THE AUSTRALIAN STOCK EXCHANGE LISTING RULE INCLUDING FOR THE PURPOSES OF EXCEPTION 9 TO LISTING RULE 7.1 FOR: A) THE ESTABLISHMENT OF A PLAN, TO BE CALLED THE RESTRICTED SHARE PLAN PLAN , FOR THE PROVISION OF RETENTION BENEFIT AND MEDIUM TERM INCENTIVE TO EMPLOYEES INCLUDING EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES EMPLOYEES ; B) THE ISSUE OF RIGHTS OVER, OR INTEREST IN, FULLY PAID ORDINARY SHARES IN THE COMP... Management For Abstain
9 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 6 AND FOR ALL PURPOSES UNDER THE CORPORATION ACT 2001 CTH AND THE AUSTRALIAN STOCK EXCHANGE LISTING RULE INCLUDING LISTING RULE 10.14 , FOR THE ISSUE UP TO 35,000 RIGHTS TO THE MANAGING DIRECTOR OF THE COMPANY, MR. ANTHONY PALMER, UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN SUBMITTED TO THIS MEETING FOR THE PURPOSES OF RESOLUTION 6, AS SPECIFIED Management For Abstain
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ISSUER NAME: NEWS CORP
MEETING DATE: 10/21/2005
TICKER: --     SECURITY ID: U6525C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 264193 DUE TO CHANGE IN THE RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 ELECT MR. CHASE CAREY Management For Against
3 ELECT MR. PETER CHEMIN Management For Against
4 ELECT MR. RODERICK I. EDDINGTON Management For Against
5 ELECT MR. ANDREW S.B. KNIGHT Management For Against
6 RATIFY ERNST AND YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FYE 30 JUN 2006 Management For For
7 APPROVE TO ISSUE CLASS A COMMON STOCK TO A.E. HARRIS TRUST PURSUANT TO THE AMENDMENT TO AN AGREEMENT RELATING TO THE COMPANY S REINCORPORATION TO THE UNITED STATES IN NOV 2004 Management For For
8 APPROVE TO INCREASE THE AGGREGATE ANNUAL LIMIT ON THE AMOUNT OF FEES PAID TO NON-EXECUTIVE DIRECTORS Management For Against
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ISSUER NAME: NEXITY, PARIS
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: F6527B126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 APPROVE THE MERGER AGREEMENT OF NEXITY INITIALE INTO NEXITY AGREED UPON PURSUANT TO A MERGER AGREEMENT SIGNED ON14 APR 2006, PROVIDING FOR THE CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER OF ALL OF ITS ASSETS, OF EUR 1,245,074,474.00 WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, OF EUR 153,348,552.00, I.E. CONTRIBUTED NET ASSETS OF EUR 1,091,725,922.00, APPROVE ALL THE PROVISIONS OF THIS MERGER AGREEMENT AS NEXITY OWNS 1,794,634 SHARES OF NEXITY INITIALE, THE SHAREHOLDERS MEET... Management Unknown Take No Action
4 APPROVE THE NEXITY INITIALE EGM APPROVED ON 22 MAY 2006 THE PRESENT MERGER; IT RECORDS THAT CONSEQUENTLY, THE AMALGAMATION-MERGER OF NEXITY INITIALE SHALL BE FINAL AND THAT THE SAID COMPANY SHALL BE DISSOLVED WITHOUT LIQUIDATION AS FROM THIS MOMENT. Management Unknown Take No Action
5 ADOPT THE RESOLUTIONS 1 AND 2, AMEND ARTICLES OF THE BYLAWS: NUMBER 6 CONTRIBUTIONS , NUMBER 7 SHARE CAPITAL : THE SHARE CAPITAL IS SET AT EUR 160,725,570.00 AND IS DIVIDED INTO 32,145,114 SHARES, OF A PAR VALUE OF EUR 5.00 EACH, FULLY PAID IN AND OF THE SAME CLASS Management Unknown Take No Action
6 AUTHORIZE MESSRS. ALAIN DININ AND HERVE DENIZE TO TAKE ALL NECESSARY MEASURESAND ACCOMPLISH ALL NECESSARY FORMALITIES REGARDING THE MERGER Management Unknown Take No Action
7 ADOPT THE RESOLUTIONS 1 AND 2, THE SHAREHOLDERS MEET1NG DECIDES, AS A RESULTOF THE AMALGAMATION-MERGER BY NEXITY OF NEXITY INITIALE, THE TAKING-OVER BY NEXITY OF ALL THE RIGHTS AND OBLIGATIONS OF NEXITY INITIALE REGARDING NEXITY INITIALE 24,314 STOCK OPTIONS GRANTED ON JUN 2002, STILL NOT EXERCISED AND WHICH CAN STILL BE EXERCISED/ MENTIONED BELOW AS THE OPTIONS NEXITY INITIALE 2002 ; WHICH SHALL BE EXCHANGED AGAINST 412,504 NEXITY STOCK OPTIONS MENTIONED BELOW AS THE NEW OPTIONS NEXITY 2002 ... Management Unknown Take No Action
8 APPROVE TO RESOLVE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE FRENCH LAW NO. 2005-842 OF 26 JUL 2005 FOR THE TRUST AND THE MODERNIZATION OF THE ECONOMY, CONCERNING THE EXCEEDING OF THE THRESHOLDS Management Unknown Take No Action
9 AMEND ARTICLE 10 RIGHTS AND OBLIGATIONS LINKED TO EACH SHARE OF THE BYLAWS Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 45,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL ANY ISSUE OF PREFERENCE SHARES IS EXCLUDED ; IT IS SPECIFIED THAT THE GLOBAL MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES WHICH MAY BE REALIZED IN ACCORDANCE WITH THE PRESENT DELEGATION AND WITH THOSE... Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 37,500,000.00, BY ISSUANCE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL ANY ISSUE OF PREFERENCE SHARE IS EXCLUDED THESE SECURITIES CAN NOTABLY BE ISSUED IN CONSIDERATION FOR SECURITIES BROUGHT TO THE COMPANY IN THE EVENT OF A PUBLIC OFFER CARRIED OUT IN FRANCE OR ABROAD; THE... Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 15,000,000.00, BY ISSUANCE, WITHOUT PRE SUBSCRIPTION RIGHT, OF SHARES, IN FAVOR OF QUALIFIED INVESTORS OR BELONGING TO A SMALL GROUP OF INVESTORS; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 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 FAVOR OF EMPLOYEES, AND FORMER EMPLOYEES OF THE GROUP THE COMPANY AND FRENCH OR FOREIGN COMPANIES , WHO ARE MEMBERS OF AN ENTERPRISE SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND FOR A MAXIMUM NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,000,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 45,000,000.00, BY WAY OF CAPITALIZING PREMIUMS, RESERVES, PROFITS 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; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FOR... Management Unknown Take No Action
15 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 RIGHT OF SHAREHOLDERS AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN THE TIME AND LIMITS PROVIDED BY THE REGULATION IN FORCE THAT THE NOMINAL AMOUNT OF THE CAPITAL INCREASES CARRIED OUT IN ACCORDANCE WITH THE PRESENT RESOLUTION SHALL COUNT AGAINST THE AMOUNT OF THE GLOBAL CEILING FORESEEN IN RESOLUTION 8, OF THE PRESENT SHAREHOLDERS MEET... Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING ALL SELF DETAINED SHARES WITHIN THE LIMITS AUTHORIZED BY LAW, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OF THE COMPANY OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
17 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT UPON THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, THE CHAIRMAN S REPORT ON THE INTERNAL AUDIT PROCEDURES AND THE RUNNING OF THE BOARD OF DIRECTORS AND THE ONE OF THE AUDITORS REPORT ON THIS LAST ONE, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, SHOWING INCOME OF EUR 83,714,226.35; IF NOTES THAT THERE WAS NO EXPENSES THAT WERE NOTTAX-DEDUCTIBLE FOR THE FYE 31 DEC 2005; ACCORDINGLY, GRANT PERMANENT ... Management Unknown Take No Action
18 APPROVE THE INCOME FOR THE FY, I.E. EUR 83,714,226.35 BE APPROPRIATED AS FOLLOWS: TO THE LEGAL RESERVE: EUR 4,185,711.32, DISTRIBUTABLE INCOME FOR THE FY, AFTER HAVING CONSIDERED THE ALLOCATION TO THE LEGAL RESERVE; THE RETAINED EARNINGS IN CREDIT OF 29,143,534.00 IS OF EUR 108,672,049.03; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.60 PER SHARE, I.E. A GLOBAL AMOUNT OF EUR 51,432,182.40 IF THE RESOLUTIONS 1 AND 2 ARE ADOPTED OR EUR 47,774,396.80 IF THEY ARE NOT APPROVED; IT DECIDES ... Management Unknown Take No Action
19 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
20 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THECONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENT TO THE MEETING Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: THIN THE LIMITS GOVERNED BY ARTICLES 241-1 TO 241-6 OF THE GENERAL RULE OF THE FINANCIAL MARKET AUTHORITY AND BY THE EUROPEAN RULE NUMBER 2273-2003 OF 22 DEC 2003, TAKEN TO IMPLEMENT THE DIRECTIVE 2003-6-CE OF 28 JAN 2003 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 180,000,0... Management Unknown Take No Action
22 APPROVE TO CHARGE AGAINST THE MERGER PREMIUM, AN ALLOCATION TO THE LEGAL RESERVE FOR AN AMOUNT OF EUR 3,239,961.00 AND AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE ALSO AGAINST THIS PREMIUM ALL OR PART OF THE EXPENSES, COSTS AND TAXES DUE TO THE MERGER 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
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ISSUER NAME: NEXTEL COMMUNICATIONS, INC.
MEETING DATE: 07/13/2005
TICKER: NXTL     SECURITY ID: 65332V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. Management For For
2 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. Management For Abstain
3.1 ELECT TIMOTHY M. DONAHUE AS A DIRECTOR Management For For
3.2 ELECT FRANK M DRENDEL AS A DIRECTOR Management For For
3.3 ELECT WILLIAM E. KENNARD AS A DIRECTOR Management For For
4 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
5 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED AND RESTATED INCENTIVE EQUITY PLAN. Management For Against
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ISSUER NAME: NHN CORPORATION
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: Y6347M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 7TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNING FOR FY 2005 Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
3 ELECT THE DIRECTORS Management For For
4 ELECT THE EXTERNAL DIRECTOR WHO WILL BE MEMBER OF AUDIT COMMITTEE Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
6 APPROVE THE ENDOWMENT OF STOCK PURCHASE OPTION FOR STAFF Management For Abstain
7 APPROVE THE CHANGE OF EXERCISE METHOD OF STOCK OPTION THAT HAVE ALREADY BEEN PROVIDED Management For Abstain
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ISSUER NAME: NIKKO CORDIAL CORPORATION
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J51656122
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 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 ELECT A DIRECTOR Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 ELECT A DIRECTOR Management For For
15 ELECT A DIRECTOR Management For For
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ISSUER NAME: NIPPON ELECTRIC GLASS CO.,LTD.
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J53247110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 99,090,000 Management For For
2 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
13 APPROVE POLICY TOWARD LARGE-SCALE PURCHASES OF COMPANY SHARES Management For Against
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ISSUER NAME: NITTO DENKO CORPORATION
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J58472119
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 30, DIRECTORS BONUSES JPY 190,000,000 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION Management For Against
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ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 03/13/2006
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. Management For None
2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.37 PER SHARE. Management For None
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. Management For None
4 APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. Management For None
6.1 ELECT PAUL J. COLLINS AS A DIRECTOR Management For None
6.2 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
6.3 ELECT DANIEL R. HESSE AS A DIRECTOR Management For None
6.4 ELECT BENGT HOLMSTROM AS A DIRECTOR Management For None
6.5 ELECT PER KARLSSON AS A DIRECTOR Management For None
6.6 ELECT EDOUARD MICHELIN AS A DIRECTOR Management For None
6.7 ELECT JORMA OLLILA AS A DIRECTOR Management For None
6.8 ELECT MARJORIE SCARDINO AS A DIRECTOR Management For None
6.9 ELECT KEIJO SUILA AS A DIRECTOR Management For None
6.10 ELECT VESA VAINIO AS A DIRECTOR Management For None
7 APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. Management For None
8 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. Management For None
9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. Management For None
10 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. Management For None
11 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. Management For None
12 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. Management For None
13 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 14. Management Unknown 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: NORSK HYDRO ASA
MEETING DATE: 05/09/2006
TICKER: --     SECURITY ID: R61115102
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 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2005 OF NORSK HYDRO ASA AND THE GROUP, INCLUDING THE PAYMENT OF INCOME AND DIVIDENDS OF NOK 22 PER SHARE Management Unknown Take No Action
4 APPROVE THE GUIDELINES FOR THE REMUNERATION OF EXECUTIVE MANAGEMENT Management Unknown Take No Action
5 APPROVE THE AUDITORS REMUNERATION Management Unknown Take No Action
6 ELECT THE MEMBERS AND DEPUTY MEMBERS OF THE CORPORATE ASSEMBLY Management Unknown Take No Action
7 APPROVE THE REMUNERATION OF MEMBERS OF CORPORATE ASSEMBLY Management Unknown Take No Action
8 APPROVE THE 5:1 SHARE SPLIT Management Unknown Take No Action
9 APPROVE THE NOK 30.4 MILLION SHARE CAPITAL REDUCTION BY MEANS OF THE CANCELLATION OF 4.7 MILLION TREASURY SHARES AND REDEMPTION OF 3.6 MILLION SHARES HELD BY NORWEGIAN STATE Management Unknown Take No Action
10 APPROVE THE REVOCATION OF THE REMAINING PART OF THE AUTHORIZATION FOR BUY-BACK OF TREASURY SHARES Management Unknown Take No Action
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF THE REPURCHASED SHARES Management Unknown Take No Action
12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE BONUS SCHEMES SHALL NOT FORM PART OF THE COMPENSATION OF THE PRESIDENT AND CEO, I.E. THE HEAD OF THE OPERATIONAL LEADERSHIP Shareholder Unknown Take No Action
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ISSUER NAME: NOVARTIS AG
MEETING DATE: 02/28/2006
TICKER: NVS     SECURITY ID: 66987V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. Management For None
2 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Management For None
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. Management For None
4 REDUCTION OF SHARE CAPITAL. Management For None
5 AMENDMENT TO THE ARTICLES OF INCORPORATION. Management For None
6 RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A THREE-YEAR TERM. Management For None
7 RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR TERM. Management For None
8 RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR A THREE-YEAR TERM. Management For None
9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM. Management For None
10 THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR A THREE-YEAR TERM. Management For None
11 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Management For None
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ISSUER NAME: NOVARTIS AG, BASEL
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: H5820Q150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 282345, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
2 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
3 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 286862 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. 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
4 APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 Management Unknown Take No Action
5 APPROVE THE ACTIVITIES OF THE BOARD OF DIRECTORS Management Unknown Take No Action
6 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS SPECIFIED AND A TOTAL DIVIDEND PAYMENT OF CHF 2,853,181,576 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.15 PER REGISTERED SHARE OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS AS SPECIFIED Management Unknown Take No Action
7 APPROVE THAT THE SHARE CAPITAL BE REDUCED BY CHF 5,100,000 FROM CHF 1,369,585,500 TO CHF 1,364,485,500, THAT THE CORRESPONDING NUMBER OF REGISTERED SHARES BE SUBSEQUENTLY CANCELLED AND THAT THE RELEVANT CLAUSE IN THE ARTICLES OF INCORPORATION BE AMENDED; AND AMEND THE ARTICLE 4 OF THE ARTICLES OF INCORPORATION AS SPECIFIED Management Unknown Take No Action
8 AMEND THE ARTICLE 21 PARAGRAPH 3 OF THE ARTICLES OF INCORPORATION AS SPECIFIED Management Unknown Take No Action
9 APPROVE THE RETIREMENT OF PROF. HELMUT SIHLER J.D. FROM THE BOARD OF DIRECTORS WITH EFFECT FROM THE AGM OF 28 FEB 2006 Management Unknown Take No Action
10 RE-ELECT PROF. SRIKANT M. DATAR, MR. WILLIAM W. GEORGE, DR. ING, MR. WENDELIN WIEDEKING AND PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM EACH AS THE DIRECTORS Management Unknown Take No Action
11 ELECT MR. ANDREAS VON PLANTA PH.D. AS A DIRECTOR FOR A THREE-YEAR TERM Management Unknown Take No Action
12 APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
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ISSUER NAME: NOVELLUS SYSTEMS, INC.
MEETING DATE: 05/17/2006
TICKER: NVLS     SECURITY ID: 670008101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD S. HILL AS A DIRECTOR Management For For
1.2 ELECT NEIL R. BONKE AS A DIRECTOR Management For For
1.3 ELECT YOUSSEF A. EL-MANSY AS A DIRECTOR Management For For
1.4 ELECT J. DAVID LITSTER AS A DIRECTOR Management For For
1.5 ELECT YOSHIO NISHI AS A DIRECTOR Management For For
1.6 ELECT GLEN G. POSSLEY AS A DIRECTOR Management For For
1.7 ELECT ANN D. RHOADS AS A DIRECTOR Management For For
1.8 ELECT WILLIAM R. SPIVEY AS A DIRECTOR Management For For
1.9 ELECT DELBERT A. WHITAKER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shareholder Against Against
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ISSUER NAME: NTL INCORPORATED
MEETING DATE: 05/18/2006
TICKER: NTLI     SECURITY ID: 62941W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWIN M. BANKS AS A DIRECTOR Management For Withhold
1.2 ELECT STEPHEN A. BURCH AS A DIRECTOR Management For Withhold
1.3 ELECT SIMON P. DUFFY AS A DIRECTOR Management For Withhold
1.4 ELECT CHARLES C. GALLAGHER AS A DIRECTOR Management For Withhold
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL INCORPORATED 2006 BONUS SCHEME. Management For For
4 APPROVAL OF THE NTL INCORPORATED 2006 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: NUVEEN INVESTMENTS, INC.
MEETING DATE: 05/11/2006
TICKER: JNC     SECURITY ID: 67090F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN P. AMBOIAN* AS A DIRECTOR Management For For
1.2 ELECT WILLARD L. BOYD* AS A DIRECTOR Management For For
1.3 ELECT DUANE R. KULLBERG** AS A DIRECTOR Management For For
1.4 ELECT RODERICK A. PALMORE** AS A DIRECTOR Management For For
1.5 ELECT CONNIE K. DUCKWORTH*** AS A DIRECTOR Management For For
1.6 ELECT T.R. SCHWERTFEGER*** AS A DIRECTOR Management For For
1.7 ELECT PIERRE E. LEROY*** AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: OMNICOM GROUP INC.
MEETING DATE: 05/23/2006
TICKER: OMC     SECURITY ID: 681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN D. WREN AS A DIRECTOR Management For For
1.2 ELECT BRUCE CRAWFORD AS A DIRECTOR Management For For
1.3 ELECT ROBERT CHARLES CLARK AS A DIRECTOR Management For For
1.4 ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR Management For For
1.5 ELECT ERROL M. COOK AS A DIRECTOR Management For For
1.6 ELECT SUSAN S. DENISON AS A DIRECTOR Management For For
1.7 ELECT MICHAEL A. HENNING AS A DIRECTOR Management For For
1.8 ELECT JOHN R. MURPHY AS A DIRECTOR Management For For
1.9 ELECT JOHN R. PURCELL AS A DIRECTOR Management For For
1.10 ELECT LINDA JOHNSON RICE AS A DIRECTOR Management For For
1.11 ELECT GARY L. ROUBOS AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2006 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OMV AG, WIEN
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: A51460110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 304877 DUE TO ADDITION OF 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
2 RECEIVE THE ANNUAL REPORT AND APPROVE THE REPORTING OF THE SUPERVISORY BOARD FOR THE 2005 BUSINESS YEAR Management Unknown Take No Action
3 APPROVE THE ALLOCATION OF NET INCOME Management Unknown Take No Action
4 APPROVE THE ACTIONS OF THE MANAGING BOARD AND THE SUPERVISORY BOARD FOR THE FY 2005 Management Unknown Take No Action
5 APPROVE THE STATUARY ALLOWANCE OF THE SUPERVISORY BOARD Management Unknown Take No Action
6 AUTHORIZE THE MANAGING BOARD TO BUY OWN SHARES WITHIN THE NEXT 18 MONTHS AND AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING STOCK OPTION FOR EMPLOYEES Management Unknown Take No Action
7 AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING CONVERTIBLE BONDS Management Unknown Take No Action
8 AUTHORIZE THE MANAGING BOARD TO DECREASE THE COMPANY S SHARE CAPITAL BY COLLECTING OWN SHARES; AUTHORIZE THE SUPERVISORY BOARD TO CHANGE THE RELATED STATUTES OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
9 AUTHORIZE THE MANAGING BOARD TO SELL OWN SHARES AT THE STOCK EXCHANGE OR BY OFFICIAL OFFER Management Unknown Take No Action
10 RATIFY DELOITTE WIRTSCHAFTSPRUEFUNGS GMBH AUDITORS Management Unknown Take No Action
11 APPROVE 2006 STOCK OPTION PLAN FOR KEY EMPLOYEES AND CREATION OF EUR 80,000 OF CAPITAL TO GUARANTEE CONVERSION RIGHTS Management Unknown Take No Action
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ISSUER NAME: OMX AB
MEETING DATE: 08/19/2005
TICKER: --     SECURITY ID: W6124S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. 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. THANK YOU. N/A N/A N/A
3 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
4 OPENING OF THE MEETING Management Unknown Take No Action
5 ELECT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
6 APPROVE TO ESTABLISH AND THE VOTERS LIST Management Unknown Take No Action
7 APPROVE THE AGENDA Management Unknown Take No Action
8 ELECT ONE OR TWO PERSONS TO VERIFY THE MINUTES Management Unknown Take No Action
9 APPROVE TO DETERMINE WHETHER THE MEETING WAS DULY CONVENED Management Unknown Take No Action
10 ELECT MR. HANS MUNK NIELSEN AS A MEMBER OF THE BOARD UNTIL THE NEXT AGM EN, TARMO KORPELA, MARKKU POHJOLA AND OLOF STENHAMMAR AS THE MEMBERS OF THE BOARD AND ELECT MR. HANS MUNK NIELSEN AS A MEMBER OF THE BOARD Management Unknown Take No Action
11 APPROVE THE FEE PAID TO MR. HANS MUNK NIELSEN OF SEK 200,000 SAME AS THE OTHER BOARD MEMBERS, EXCEPT THE CHAIRMAN , REDUCED BY AN AMOUNT CORRESPONDING TO THE PERIOD, BEGINNING WITH THE 2005 AGM, DURING WHICH MR. HANS MUNK NIELSEN WAS NOT A MEMBER OF THE BOARD Management Unknown Take No Action
12 CLOSING OF THE MEETING Management Unknown Take No Action
13 PLEASE NOTE THAT THIS IS A REVISION DUE TO REWORDING OF RESOLUTION NO.7. 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: ORACLE CORP JAPAN, TOKYO
MEETING DATE: 08/24/2005
TICKER: --     SECURITY ID: J6165M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROFIT APPROPRIATION FOR NO.20 AND DIVIDENDS FOR THE CURRENT TERMAS JPY 80 PER SHARE JPY 140 ON A YEARLY BASIS Management For For
2 AMEND THE COMPANY S ARTICLES OF INCORPORATION Management For For
3 ELECT MR. MASAAKI SHINTAKU AS A DIRECTOR Management For For
4 ELECT MR. YUUJI HIGASHI AS A DIRECTOR Management For For
5 ELECT MR. MINORU HOSHINA AS A DIRECTOR Management For For
6 ELECT MR. DEREK H. WILLIAMS AS A DIRECTOR Management For For
7 ELECT MR. JOHN L. HALL AS A DIRECTOR Management For For
8 ELECT MR. YUMIKO TAKAOKA AS A ALTERNATE STATUTORY AUDITOR Management For For
9 ELECT MR. MAKOTO IMAMURA AS A ALTERNATE STATUTORY AUDITOR Management For For
10 APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO ITS DIRECTORS AND EMPLOYEESAS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 Management For For
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ISSUER NAME: ORION CORPORATION
MEETING DATE: 03/24/2006
TICKER: --     SECURITY ID: Y88860104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 50TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF RETAINED EARNINGS Management For For
2 ELECT THE 2 DIRECTORS Management For For
3 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: ORIX CORPORATION
MEETING DATE: 06/20/2006
TICKER: --     SECURITY ID: J61933123
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 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 ELECT A DIRECTOR Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For Against
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ISSUER NAME: PAUL Y - ITC CONSTR HLDGS LTD
MEETING DATE: 09/08/2005
TICKER: --     SECURITY ID: G6949F142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2005 Management For For
2 DECLARE THE FINAL DIVIDEND FOR THE YE 31 MAR 2005 Management For For
3 RE-ELECT DR. CHOW MING KUEN, JOSEPH AS A DIRECTOR Management For For
4 RE-ELECT MR. CHAN SHU KIN AS A DIRECTOR Management For For
5 APPROVE TO FIX THE DIRECTORS REMUNERATION Management For For
6 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR AN ISSUE OF SHARES OF THE COMPANY UNDER THE SHARE OPTION SC... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCH... Management For For
9 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5.A Management For For
10 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY REPRESENTING 10% OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE COMPANYS SHARE OPTION SCHEME ADOPTED ON 27 AUG 2002 THE SCHEME , THE REFRESHING OF THE SCHEME LIMIT IN RESPECT OF TH... Management For For
11 APPROVE THE RULES OF THE NEW SHARE OPTION SCHEME OF PAUL Y. ENGINEERING GROUPLIMITED AND THE ADOPTION THEREOF BY PAUL Y. ENGINEERING GROUP LIMITED Management For For
12 AMEND BYE-LAWS 66, 66(D), 68, 86(2), 87(1), 87(2) OF THE COMPANY AS SPECIFIED Management For For
13 APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN BERMUDA, THE NAME OF THE COMPANY BE CHANGED TO PYI CORPORATION LIMITED Management For For
14 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PERTAMA HOLDINGS LTD
MEETING DATE: 10/28/2005
TICKER: --     SECURITY ID: Y6858L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND OF 1.13 CENTS PER ORDINARY SHARE LESS INCOME TAX OF 20% FOR THE YE 30 JUN 2005 Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 90,000 FOR THE FYE 30 JUN 2005 2004: SGD 60,000 Management For For
4 RE-ELECT MRS. KAY LESLEY HARVEY AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 73 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. YAP GIAU PECK AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 73 OF THECOMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. HENRY TAN SONG KOK AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 73 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, EITHER UNCONDITIONALLY OR SUBJECT TO SUCH CONDITIONS AS MAY BE SPECIFIED, TO: ISSUE SHARES IS THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; II) MAKE OR GRANT OFFERS AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED OR OTHER TRANSFERABLE RIGHTS TO SUBSCRIBE FOR OR PURCHASE SHARES... Management For For
9 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PERTAMA HOLDINGS LTD
MEETING DATE: 11/11/2005
TICKER: --     SECURITY ID: Y6858L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE GRANT OF AN OPTION TO SUBSCRIBE FOR UP TO 4,000,000 SHARES IN THEISSUED CAPITAL OF THE COMPANY SHARE TO MR. ANGELO ANTHONY AUGUSTUS AT AN EXERCISE PRICE PER SHARE EQUAL TO THE WEIGHTED AVERAGE PRICE OF THE COMPANY S SHARES ON 11 NOV 2005 OR SUCH OTHER DAY A MAY BE AGREED FOR THE HOLDING OF THE EGM OF , IF THERE IS NO TRADING ON THAT DAY, THE WEIGHTED AVERAGE PRICE OF THE COMPANY S SHARES ON THE MARKET DAY PRECEDING THE DAY OF THE EGM, SUBJECT TO REVIEW ON AN ANNUAL BASIS BY THE ... Management For Abstain
2 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF SHARES TO MR. ANGELO ANTHONY AUGUSTUS AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTION BY MR. ANGELO ANTHONY AUGUSTUS Management For Abstain
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ISSUER NAME: PETROCHINA CO LTD
MEETING DATE: 08/16/2005
TICKER: --     SECURITY ID: Y6883Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE CONDITIONAL CAPITAL CONTRIBUTION AGREEMENT DATED 09 JUN 2005 ENTERED INTO BETWEEN CHINA NATIONAL OIL AND GAS EXPLORATION AND DEVELOPMENT CORPORATION CNODC , CENTRAL ASIA PETROLEUM COMPANY LIMITED THE NEWCO AND THE COMPANY ACQUISITION AGREEMENT , PURSUANT TO WHICH, INTER ALIA THE COMPANY HAS AGREED TO ACQUIRE AN AGGREGATE OF 50% INTEREST IN THE ENLARGED REGISTERED CAPITAL OF NEWCO, BY WAY OF CAPITAL CONTRIBUTION TO NEWCO IN AN AGGREGATE AMOUNT OF RMB 20,741,250,000 AND ... Management For For
2 APPROVE AND RATIFY THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 09 JUN 2005 ENTERED INTO BETWEEN NEWCO AND THE COMPANY TRANSFER AGREEMENT , PURSUANT TO WHICH, INTER ALIA, THE COMPANY HAS AGREED TO TRANSFER AND NEWCO HAS AGREED TO PURCHASE THE ENTIRE ISSUED SHARE CAPITAL OF PETROCHINA INTERNATIONAL LTD. FOR A CASH CONSIDERATION OF RMB 579,355,000 AND THE PERFORMANCE BY THE COMPANY THEREOF AND THE TRANSACTIONS CONTEMPLATED AND AUTHORIZE THE CHIEF FINANCIAL OFFICER OF THE COMPANY TO DO ALL SU... Management For For
3 APPROVE AND RATIFY THE AGREEMENT DATED 09 JUN 2005 ENTERED INTO BETWEEN THE COMPANY AND CNPC IN RELATION TO THE AMENDMENTS OF THE COMPREHENSIVE PRODUCTS AND SERVICES AGREEMENT DATED 10 MAR 2000 SUPPLEMENTAL COMPREHENSIVE AGREEMENT , AND PROSPECTIVE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE SUPPLEMENTAL COMPREHENSIVE AGREEMENT PROSPECTIVE CONTINUING CT Management For For
4 APPROVE THE ANNUAL LIMIT OF EACH OF THE CONTINUING CONNECTED TRANSACTIONS, ASSPECIFIED Management For For
5 AUTHORIZE THE CHIEF FINANCIAL OFFICER OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE SUPPLEMENTAL COMPREHENSIVE AGREEMENT, THE PROSPECTIVE CONTINUING CT AND THE CAPS AND TO MAKE AND AGREE WITH SUCH CHANGES IN THE TERMS OF THE SUPPLEMENTAL COMPREHENSIVE AGREEM... Management For For
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ISSUER NAME: PETROCHINA CO LTD
MEETING DATE: 11/08/2005
TICKER: --     SECURITY ID: Y6883Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT MR. SU SHULIN AS A DIRECTOR OF THE COMPANY Management For For
2 APPOINT MR. GONG HUAZHANG AS A DIRECTOR OF THE COMPANY Management For For
3 APPOINT MR. WANG YILIN AS A DIRECTOR OF THE COMPANY Management For For
4 APPOINT MR. ZENG YUKANG AS A DIRECTOR OF THE COMPANY Management For For
5 APPOINT MR. JIANG FAN AS A DIRECTOR OF THE COMPANY Management For For
6 APPOINT MR. CHEE-CHEN TUNG AS AN INDEPENDENT DIRECTOR OF THE COMPANY Management For For
7 APPOINT MR. LIU HONGRU AS AN INDEPENDENT DIRECTOR OF THE COMPANY Management For For
8 APPOINT MR. WANG FUCHENG AS A SUPERVISOR OF THE COMPANY Management For For
9 APPOINT MR. WEN QINGSHAN AS A SUPERVISOR OF THE COMPANY Management For For
10 APPOINT MR. LI YONGWU AS AN INDEPENDENT SUPERVISOR OF THE COMPANY Management For For
11 APPOINT MR. WU ZHIPAN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY Management For For
12 RATIFY THE AGREEMENT DATED 01 SEP 2005 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION CNPC IN RELATION TO CERTAIN AMENDMENTS OF THE COMPREHENSIVE PRODUCTS AND SERVICES AGREEMENT DATED 10 MAR 2000 SECOND SUPPLEMENTAL COMPREHENSIVE AGREEMENT ; AND AUTHORIZED MR. WANG GUOLIANG, THE CHIEF FINANCIAL OFFICER OF THE COMPANY, TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TAKE ALL SU... Management For Abstain
13 RATIFY THE AGREEMENT DATED 01 SEP 2005 ENTERED INTO BETWEEN THE COMPANY AND CHINA RAILWAY MATERIALS AND SUPPLIES CORPORATION CRMSC IN RELATION TO THE PROVISION OF CERTAIN PRODUCTS AND SERVICES CRMSC PRODUCTS AND SERVICES AGREEMENT ; AND AUTHORIZED MR. WANG GUOLIANG, THE CHIEF FINANCIAL OFFICER OF THE COMPANY, TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE... Management For Abstain
14 APPROVE THE ONGOING CONNECTED TRANSACTIONS, AS SPECIFIED IN THE CIRCULAR OF THE COMPANY DATED 22 SEP 2005 CIRCULAR , WHICH THE COMPANY EXPECTS TO OCCUR ON A REGULAR AND CONTINUOUS BASIS IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS Management For Abstain
15 RATIFY THE PROPOSED ANNUAL CAPS OF EACH OF THE ONGOING CONNECTED TRANSACTIONS EXCEPT THE PROPOSED ANNUAL LIMIT IN RESPECT OF THE PRODUCTS AND SERVICES TO BE PROVIDED BY THE GROUP TO CRMSC PURSUANT TO THE CRMSC PRODUCTS, AND SERVICES AGREEMENT AS SPECIFIED IN THE CIRCULAR Management For Abstain
16 RATIFY THE PROPOSED ANNUAL CAPS IN RESPECT OF THE PRODUCTS AND SERVICES TO BE PROVIDED BY THE GROUP TO CRMSC PURSUANT TO THE CRMSC PRODUCTS AND SERVICES AGREEMENT AS SPECIFIED IN THE CIRCULAR Management For Abstain
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ISSUER NAME: PFIZER INC.
MEETING DATE: 04/27/2006
TICKER: PFE     SECURITY ID: 717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL S. BROWN AS A DIRECTOR Management For For
1.2 ELECT M. ANTHONY BURNS AS A DIRECTOR Management For For
1.3 ELECT ROBERT N. BURT AS A DIRECTOR Management For For
1.4 ELECT W. DON CORNWELL AS A DIRECTOR Management For For
1.5 ELECT WILLIAM H. GRAY III AS A DIRECTOR Management For For
1.6 ELECT CONSTANCE J. HORNER AS A DIRECTOR Management For For
1.7 ELECT WILLIAM R. HOWELL AS A DIRECTOR Management For For
1.8 ELECT STANLEY O. IKENBERRY AS A DIRECTOR Management For For
1.9 ELECT GEORGE A. LORCH AS A DIRECTOR Management For For
1.10 ELECT HENRY A. MCKINNELL AS A DIRECTOR Management For For
1.11 ELECT DANA G. MEAD AS A DIRECTOR Management For For
1.12 ELECT RUTH J. SIMMONS AS A DIRECTOR Management For For
1.13 ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. Management For For
4 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS. Shareholder Against Against
5 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON PHARMACEUTICAL PRICE RESTRAINT. Shareholder Against Against
6 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. Shareholder Against Against
7 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF ROLES OF CHAIRMAN AND CEO. Shareholder Against Against
8 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against Against
9 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. Shareholder Against Against
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. Shareholder Against Against
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ISSUER NAME: PFLEIDERER AG, NEUMARKT
MEETING DATE: 06/13/2006
TICKER: --     SECURITY ID: D60638133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 8,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.15 PER NO-PAR SHARE EUR 19,175 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE:14 JUN 2006 Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 RESOLUTION ON THE ADJUSTMENT OF THE OBJECT OF THE COMPANY AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION Management Unknown Take No Action
6 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 68,257,408 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BE FO... Management Unknown Take No Action
7 RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION TO ISSUE BONDS, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE, AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLE OF ASSOCIATION THE AUTHORIZATION OF THE SHAREHOLDERS MEETING OF 10 JUL 2001, TO ISSUE BONDS, SHALL BE REVOKED THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE REGISTERED OR BEARER BONDS OF UP TO EUR 125,000,000, CONFERRING CONVER... Management Unknown Take No Action
8 RESOLUTION ON THE REVOCATION OF THE COMPANY S STOCK OPTION PLAN 2001, THE REDUCTION OF THE CORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE COMPANY S STOCK OPTION PLAN 2001 SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION THE CORRESPONDING CONTINGENT CAPITAL OF EUR 10,927,360 SHALL BE REDUCED BY EUR 8,937,523.20 TO EUR 1,989,836.80 THE COMPANY SHALL BE AUTHORIZED TO G... Management Unknown Take No Action
9 AMENDMENTS TO THE ARTICLE OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNISATION OF THE RIGHT TO SET ASIDE RESOLUTIONS (UMAG) AS FOLLOWS: SECTION 20(2), REGARDING THE CHAIRMAN OF THE SHARE HOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS Management Unknown Take No Action
10 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, AND NEITHER MORE THAN 25% ABOVE NOR MORE THAN 5% BELOW THE MARKET PRICE IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 12 DEC 2007, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNE... Management Unknown Take No Action
11 APPOINTMENT OF AUDITORS FOR THE FY 2006: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT Management Unknown Take No Action
12 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
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ISSUER NAME: PHOENIX PDE CO LTD
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: Y6885M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS Management For For
2 ELECT THE DIRECTORS Management For For
3 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
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ISSUER NAME: PHONAK HOLDING AG, STAEFA
MEETING DATE: 07/07/2005
TICKER: --     SECURITY ID: H62042124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 244807 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS AND CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 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
3 APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED STATEMENTS FOR 2004/05; AND ACKNOWLEDGE THE REPORTS OF THE AUDITORS AND OF THE INDEPENDENT GROUP AUDITORS N/A N/A N/A
4 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVEMANAGEMENT Management Unknown Take No Action
5 APPROVE THE ALLOCATION OF PROFIT AND DIVIDENDS OF CHF 0.30 PER SHARE Management Unknown Take No Action
6 ELECT MS. HELIANE CANEPA AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 ELECT MR. DANIEL BOREL AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
8 RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management Unknown Take No Action
9 AMEND THE ARTICLES OF ASSOCIATION REGARDING THE REDUCTION OF THE SHARE CAPITAL AMOUNT REQUIRED TO HAVE AN ITEM PUT ON THE AGENDA AND EXTENSION OF THE RESPECTIVE REQUEST PERIOD TO 60 DAYS AMENDMENT OF THE ARTICLE 10 PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
10 APPROVE THE CREATION OF CHF 429,326 POOL OF CONDITIONAL CAPITAL WITHOUT PRE-EMPTIVE RIGHTS Management Unknown Take No Action
11 APPROVE THE CREATION OF CHF 165,056 POOL OF CONDITIONAL CAPITAL WITHOUT PRE-EMPTIVE RIGHTS Management Unknown Take No Action
12 ADOPT THE NEW ARTICLES OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: PING AN INS GROUP CO CHINA LTD
MEETING DATE: 08/11/2005
TICKER: --     SECURITY ID: Y69790106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO TRANSFER THE H SHARES Management For For
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ISSUER NAME: PMP LTD
MEETING DATE: 11/09/2005
TICKER: --     SECURITY ID: Q7689M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF PMP LIMITED PMP FOR THE FYE 30 JUN 2005 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT Management For For
3 RE-ELECT MR. PETER GEORGE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
4 RE-ELECT MR. IAN FRASER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
5 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PRAXAIR, INC.
MEETING DATE: 04/25/2006
TICKER: PX     SECURITY ID: 74005P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN F. ANGEL AS A DIRECTOR Management For For
1.2 ELECT CLAIRE W. GARGALLI AS A DIRECTOR Management For For
1.3 ELECT G.J. RATCLIFFE, JR. AS A DIRECTOR Management For For
1.4 ELECT DENNIS H. REILLEY AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) Management Unknown For
3 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER PRAXAIR S SECTION 162(M) PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. Management For For
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ISSUER NAME: PYI CORPORATION LTD
MEETING DATE: 01/16/2006
TICKER: --     SECURITY ID: G7304P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CONDITIONAL SALE AND PURCHASE AGREEMENT S & P AGREEMENT DATED 23 NOV 2005 ENTERED INTO BETWEEN PYI PROPERTIES GROUP LIMITED SELLER AS VENDOR AND GAIN RESOURCES LIMITED AS PURCHASER FOR THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL OF LINKPORT HOLDINGS LIMITED LINKPORT AND ALL THE SHAREHOLDER S LOANS DUE BY LINKPORT AND/OR CYCLE COMPANY LIMITED AND GUNNELL PROPERTIES LIMITED COLLECTIVELY, THE SUBSIDIARIES TO THE SELLER ON COMPLETION OF THE S & P AGREEMENT COMPLETIO... Management For Abstain
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ISSUER NAME: QUICKSILVER RESOURCES INC.
MEETING DATE: 05/23/2006
TICKER: KWK     SECURITY ID: 74837R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GLENN DARDEN AS A DIRECTOR Management For For
1.2 ELECT JAMES A. HUGHES AS A DIRECTOR Management For For
1.3 ELECT W. YANDELL ROGERS, III AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 Management For For
3 APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Management For For
4 APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN Management For For
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ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL I
MEETING DATE: 05/24/2006
TICKER: Q     SECURITY ID: 749121109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LINDA G. ALVARADO AS A DIRECTOR Management For For
1.2 ELECT CHARLES L. BIGGS AS A DIRECTOR Management For For
1.3 ELECT R. DAVID HOOVER AS A DIRECTOR Management For For
1.4 ELECT PATRICK J. MARTIN AS A DIRECTOR Management For For
1.5 ELECT CAROLINE MATTHEWS AS A DIRECTOR Management For For
1.6 ELECT WAYNE W. MURDY AS A DIRECTOR Management For For
1.7 ELECT RICHARD C. NOTEBAERT AS A DIRECTOR Management For For
1.8 ELECT FRANK P. POPOFF AS A DIRECTOR Management For For
1.9 ELECT JAMES A. UNRUH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2006 Management For For
3 APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN Management For Against
4 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS Shareholder Against Against
5 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shareholder Against Against
6 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) Shareholder Against Against
7 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO Shareholder Against Against
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD
MEETING DATE: 10/31/2005
TICKER: --     SECURITY ID: Y7343V121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 30 JUN 2005, TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 1 CENT PER ORDINARY SHARE FOR THE FYE 30 JUN 2005 Management For For
3 APPROVE THE PROPOSED DIRECTORS FEES OF SGD 60,000 FOR THE FYE 30 JUN 2005 Management For For
4 RE-ELECT MR. GAY CHEE CHEONG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MESSRS DELOITTE & TOUCHE AS THE COMPANY S AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE AND ALLOT NEW SHARES IN THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUA... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE RAFFLES EDUCATION CORPORATION EMPLOYEES SHARE OPTION SCHEME YEAR 2001 SCHEME INCLUDING OPTIONS OVER SHARES AT A SUBSCRIPTION PRICE PER SHARE SET AT A DISCOUNT TO THE MARKET PRICE OF THE SHARES PROVIDED THAT THE MAXIMUM DISCOUNT SHOULD NOT IN ANY CASE EXCEED 20% OF THE MARKET PRICE AND THE SUBSCRIPTION PRICE SHOULD NOT BE LESS THAN THE PAR VALUE... Management For Abstain
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ISSUER NAME: RECKITT BENCKISER PLC
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: G7420A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2005, WHICH ENDED ON 31 DEC 2005, AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE DIRECTOR S REMUNERATION REPORT AND THAT PART OF THE REPORT OF THEAUDITORS WHICH REPORTS THEREON Management For For
3 APPROVE A FINAL DIVIDEND OF 21P PER ORDINARY SHARE BE PAID ON 25 MAY 2006 TO ALL ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 03 MAR 2006 Management For For
4 RE-ELECT MR. BART BECHT AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. PETER HARF AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 ELECT MR. GERARD MURPHY AS A DIRECTOR Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,360,000; AUTHORITY EXPIRES 5 YEARS FROM THE DATE OF PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND OR WHERE SUCH ALLOTMENT CONSTITUTE ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94 (3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ... Management For For
11 AUTHORIZE THE COMPANY, PURSUANT AUTHORITIES CONTAINED IN THE ARTICLE 7 OF THEARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT SECTION 166 OF COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 72,280,000 ORDINARY SHARES OF 10 10/19P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES REPRESENTING LESS THAN 10% OF THE COMPANY S ISSUED SHARE CAPITAL AS AT 1 MAR 2006 , AT A MINIMUM PRICE OF 10 10/19P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHA... Management For For
12 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
13 APPROVE THE RULES IF THE RECKIT BENCKISER LONG TERM INCENTIVE PLAN THE LTIP AS SPECIFIED AND AUTHORIZE THE DIRECTORS, TO DO ALL SUCH ACTS AND THINGS THAT MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE LTIP INTO EFFECT AND TO ESTABLISH SUCH FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK WHISH ARE BASED ON THE LITP SUBJECT TO SUCH MODIFICATION AS MAY BE NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF OVERSEAS TAX, EXCHANGE CONTROL OR SECURITY LAWS, PROVIDED THAT ANY SHARES MADE AVAILABLE ... Management For For
14 AMEND THE RULES OF THE RECKITT BENCKISER 2005 SAVINGS-RELATED SHARE OPTION PLAN, THE RECKITT BENCKISER 2005 GLOBAL STOCK PROFIT PLAN, THE RECKITT VENCKISER 2005 USA SAVKINGS-RELATED SHARE OPTION PLAN AND THE RECKITT BENCKISER SENIOR EXECUTIVE SHARE OWNERSHIP POLICY PLAN THE SHARE PLANS AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY TO CARRY THE AMENDMENTS INTO EFFECT Management For For
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ISSUER NAME: RESMED INC
MEETING DATE: 11/18/2005
TICKER: --     SECURITY ID: U76171104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. DONAGH MCCARTHY AS A DIRECTOR, UNTIL THE 2008 ANNUAL MEETING Management For For
2 R-ELECT MR. CHRISTOPHER G. ROBERTS AS A DIRECTOR, UNTIL THE 2008 ANNUAL MEETING Management For For
3 RE-ELECT MR. JOHN WAREHAM AS A DIRECTOR, UNTIL THE 2008 ANNUAL MEETING Management For For
4 AMEND PARAGRAPH (A) ARTICLE FOURTH OF RESMED S CERTIFICATE OF INCORPORATION TO DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES Management For For
5 RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITORS TO EXAMINE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2006 Management For For
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: RISO KYOIKU CO LTD, TOKYO
MEETING DATE: 09/28/2005
TICKER: --     SECURITY ID: J65236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY45, FINAL JY 225, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: CHANGE FISCAL YEAR END Management For Abstain
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
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ISSUER NAME: ROCHE HOLDING AG, BASEL
MEETING DATE: 02/27/2006
TICKER: --     SECURITY ID: H69293217
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 274753 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
4 APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 N/A N/A N/A
5 RATIFY THE BOARD OF DIRECTORS ACTIONS TAKEN BY ITS MEMBERS IN 2005 N/A N/A N/A
6 APPROVE TO VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS AS SPECIFIED N/A N/A N/A
7 RE-ELECT MR. PETER BRABECK-LETMATHE AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS SPECIFIED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
8 RE-ELECT DR. DEANNE JULIUS AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
9 RE-ELECT PROF. HORST TELTSCHIK AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
10 RE-ELECT PROF. BEATRICE WEDER DI MAURO AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
11 RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS STATUTORY AND GROUP AUDITORS FOR THE FY 2006 N/A N/A N/A
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ISSUER NAME: ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: 05/26/2006
TICKER: RCL     SECURITY ID: V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BERNARD W. ARONSON AS A DIRECTOR Management For For
1.2 ELECT RICHARD D. FAIN AS A DIRECTOR Management For For
1.3 ELECT ARVID GRUNDEKJOEN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: N6817P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 BLOCKING IS NOT A REQUIREMENT IMPOSED BY ROYAL PHILIPS ELECTRONICS. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING IF APPLICABLE IS APPLIED TO LATE... N/A N/A N/A
2 SPEECH PRESIDENT N/A N/A N/A
3 PROPOSAL TO ADOPT THE 2005 FINANCIAL STATEMENTS Management Unknown Take No Action
4 EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS N/A N/A N/A
5 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.44 PER COMMON SHARE Management Unknown Take No Action
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THEIR RESPONSIBILITIES Management Unknown Take No Action
7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES Management Unknown Take No Action
8 PROPOSAL TO APPOINT MR T.W.H. VAN DEURSEN AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2006 Management Unknown Take No Action
9 PROPOSAL TO APPOINT MR F.A. VAN HOUTEN AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2006 Management Unknown Take No Action
10 PROPOSAL TO APPOINT MR J.A. KARVINEN AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2006 Management Unknown Take No Action
11 PROPOSAL TO APPOINT MR R.S. PROVOOST AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2006 Management Unknown Take No Action
12 PROPOSAL TO APPOINT MR A. RAGNETTI AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2006 Management Unknown Take No Action
13 PROPOSAL TO RE-APPOINT MR W. DE KLEUVER AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 30, 2006 Management Unknown Take No Action
14 PROPOSAL TO RE-APPOINT SIR RICHARD GREENBURY AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 30, 2006 Management Unknown Take No Action
15 PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT Management Unknown Take No Action
16 PROPOSAL TO AMEND THE MAXIMUM PERCENTAGE OF THE ANNUAL LTIP POOL-SIZE TO BE ALLOCATED TO MEMBERS OF THE BOARD OF MANAGEMENT Management Unknown Take No Action
17 PROPOSAL TO CANCEL SHARES HELD BY THE COMPANY Management Unknown Take No Action
18 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown Take No Action
19 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 30, 2006, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS LAID DOWN IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. THIS AUTHORIZATION WILL BE LIMITED TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED SHARES PLUS 10% OF THE ISSUED CAPITAL IN C... Management Unknown Take No Action
20 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 30, 2006, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE FOR VALUABLE CONSIDERATION, ON THE STOCK EXCHANGE OR OTHERWISE, SHARES IN THE COMPANY AT A PRICE BETWEEN, ON THE ONE HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF THE SHARES AND, ON THE OTHER HAND, AN AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF THESE SHARES ON THE OFFICIAL SEGMENT OF EURONEXT AMSTERDAM N.V. S STOCK MARKET (EURONEXT AM... Management Unknown Take No Action
21 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: S.M. ENTERTAINMENT CO LTD
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: Y8067A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF DISPOSITION OF DEFICIT Management For For
2 ELECT THE EXTERNAL DIRECTORS IN CASE OF NOT BEING REGISTERED AS A VENTURE COMPANY Management For For
3 APPROVE THE STOCK OPTION FOR STAFFS Management For Against
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: S1 CORPORATION
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: Y75435100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION Management For For
3 ELECT THE DIRECTORS Management For For
4 ELECT THE AUDITORS Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
6 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: SAFEWAY INC.
MEETING DATE: 05/25/2006
TICKER: SWY     SECURITY ID: 786514208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
2 ELECTION OF DIRECTOR: JANET E. GROVE Management For For
3 ELECTION OF DIRECTOR: MOHAN GYANI Management For For
4 ELECTION OF DIRECTOR: PAUL HAZEN Management For For
5 ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Management For For
6 ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Management For For
7 ELECTION OF DIRECTOR: REBECCA A. STIRN Management For For
8 ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
9 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For For
10 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. Management For For
11 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER PROPOSALS 4, 5, 6, 7 AND 8. Management For For
12 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against Abstain
13 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE ON GOLDEN PAY IN CONNECTION WITH A MERGER. Shareholder Against Against
14 STOCKHOLDER PROPOSAL REQUESTING THE CREATION OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF GENETICALLY ENGINEERED PRODUCTS. Shareholder Against Against
16 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT. Shareholder Against Against
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ISSUER NAME: SAINT MARC CO LTD
MEETING DATE: 11/24/2005
TICKER: --     SECURITY ID: J6632E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND STOCK OPTION PLANS APPROVED AT 2002-2004 AGMS TO REFLECT SWITCH TOHOLDING COMPANY STRUCTURE Management For Abstain
2 APPROVE FORMATION OF HOLDING COMPANY THROUGH SHARE TRANSFER Management For For
3 APPROVE SPECIAL PAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITOR INCONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM Management For For
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ISSUER NAME: SAMSUNG ELECTRS LTD
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS Management For For
2 ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR Management For For
3 ELECT MR. KWEE-HO JEONG, ADVISORY LAWYER AT RIGHT LAW FIRM AS AN OUTSIDE DIRECTOR Management For For
4 ELECT MR. OH-SOO PARK, PROFESSOR OF BUSINESS AT SEOUL NATIONAL UNIVERSITY AS AN OUTSIDE DIRECTOR Management For For
5 ELECT MR. DONG-MIN YOON, LAWYER AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR Management For For
6 ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS AN OUTSIDE DIRECTOR Management For For
7 ELECT MR. KEON-HEE LEE, CHAIRMAN AND CHIEF DIRECTOR AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR Management For For
8 ELECT MR. JONG-YONG YOON, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR Management For For
9 ELECT MR. YOON-WOO LEE, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR Management For For
10 ELECT MR. DO-SEOK CHOI, PRESIDENT AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR Management For For
11 ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS MEMBERS OF THE AUDITORS COMMITTEE Management For For
12 ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS MEMBERS OF THE AUDITORS COMMITTEE Management For For
13 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS AT KRW 60 BILLIONS Management For For
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ISSUER NAME: SANOFI-AVENTIS
MEETING DATE: 05/31/2006
TICKER: SNY     SECURITY ID: 80105N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 Management For None
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 Management For None
3 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Management For None
4 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE Management For None
5 REAPPOINTMENT OF A DIRECTOR Management For None
6 APPOINTMENT OF A DIRECTOR Management For None
7 REAPPOINTMENT OF A STATUTORY AUDITOR Management For None
8 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR Management For None
9 DIRECTORS ATTENDANCE FEES Management For None
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY Management For None
11 REVIEW AND APPROVAL OF THE MERGER OF RHONE COOPER INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE Management For None
12 APPROPRIATION OF MERGER PREMIUM Management For None
13 FORMAL RECORDING OF FINAL COMPLETION OF THE MERGER ON MAY 31, 2006 AND OF THE RESULTING CAPITAL INCREASE Management For None
14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS AFTER THE CAPITAL INCREASE Management For None
15 AMENDMENT TO ARTICLES 12 AND 16 OF THE BYLAWS Management For None
16 POWERS Management For None
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ISSUER NAME: SBI HOLDINGS INC, TOKYO
MEETING DATE: 01/27/2006
TICKER: --     SECURITY ID: J6991H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE MERGER AGREEMENT WITH SBI PARTNERS CO. Management For For
2 APPROVE MERGER AGREEMENT WITH FINANCE ALL CORP. Management For For
3 APPROVE MERGER AGREEMENT WITH SBI SECURITIES CO. Management For For
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ISSUER NAME: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH
MEETING DATE: 02/27/2006
TICKER: --     SECURITY ID: H84046137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 287808 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. 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 APPROVE THE ACQUISITION OF GE INSURANCE SOLUTIONS CORPORATION Management Unknown Take No Action
4 APPROVE THE CREATION OF AUTHORIZED CAPITAL IN FAVOUR OF GENERAL ELECTRIC Management Unknown Take No Action
5 APPROVE THE CREATION OF AUTHORIZED CAPITAL FOR ISSUES WITH SHAREHOLDERS SUBSCRIPTION RIGHTS Management Unknown Take No Action
6 APPROVE THE CREATION OF CONDITIONAL CAPITAL IN FAVOUR OF GENERAL ELECTRIC Management Unknown Take No Action
7 APPROVE TO INCREASE IN CONDITIONAL CAPITAL FOR BONDS OR SIMILAR INSTRUMENTS Management Unknown Take No Action
8 ELECT MR. JOHN R. COOMBER AS A BOARD OF DIRECTOR Management Unknown Take No Action
9 ELECT MR. DENNIS D. DAMMERMAN AS A BOARD OF DIRECTOR Management Unknown Take No Action
10 ELECT OBT AG, ZURICH AS A SPECIAL AUDITOR Management Unknown Take No Action
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ISSUER NAME: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH
MEETING DATE: 04/21/2006
TICKER: --     SECURITY ID: H84046137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
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ISSUER NAME: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH
MEETING DATE: 04/21/2006
TICKER: --     SECURITY ID: H84046137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 286332, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
2 APPROVE THE ANNUAL REPORT, ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2005 Management Unknown Take No Action
3 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND EXECUTIVE BOARD Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.50 PER SHARE Management Unknown Take No Action
5 RE-ELECT MR. PETER FORSTMSER AS A DIRECTOR Management Unknown Take No Action
6 RE-ELECT MR. WALTER B. KIELHOLZ AS A DIRECTOR Management Unknown Take No Action
7 RE-ELECT MR. ROBERT A. SCOTT AS A DIRECTOR Management Unknown Take No Action
8 APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management Unknown Take No Action
9 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
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SEEK LTD
MEETING DATE: 11/09/2005
TICKER: --     SECURITY ID: Q8382E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE FYE 30 JUN 2005 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE FYE 30 JUN 2005 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005, WHICH FORMS PART OF THEDIRECTORS REPORT Management For For
3 RE-ELECT MR. A.R. BASSAT AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD Management For For
4 RE-ELECT MR. M.M. ROCKMAN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD Management For For
5 RE-ELECT MR. R.C.G. WATSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD Management For For
6 ELECT MR. C.B. CARTER AS A DIRECTOR, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD Management For For
7 ELECT MR. N.G. CHATFIELD AS A DIRECTOR, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD Management For For
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ISSUER NAME: SFA ENGINEERING CORPORATION
MEETING DATE: 03/24/2006
TICKER: --     SECURITY ID: Y7676C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 8TH BALANCE SHEET AND THE INCOME STATEMENT AND THE PROPOSED DISPOSITION OF THE RETAINED EARNING FOR THE FY 2005 Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 ELECT THE STANDING AUDITORS Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
6 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
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ISSUER NAME: SFCG CO LTD
MEETING DATE: 10/28/2005
TICKER: --     SECURITY ID: J74638107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 100, SPECIAL JY 100 Management For For
2 AMEND ARTICLES TO: DECREASE AUTHORIZED CAPITAL TO REFLECT SHARE REPURCHASE -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT Management For For
3 APPROVE SHARE EXCHANGE ACQUISITION OF MESSIAH INVESTMENT CO. Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 APPOINT INTERNAL STATUTORY AUDITOR Management For For
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ISSUER NAME: SHARP CORPORATION
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J71434112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY12, CORPORATE OFFICERS BONUSES JPY 468,000,000 (INCLUDING JPY 33,000,000 TO THE CORPORATE AUDITORS) Management For For
2 AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, ALLOW USE OFELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, INCREASE AUTHORIZED CAPITAL, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A DIRECTOR Management For For
27 APPOINT A DIRECTOR Management For For
28 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: SHIMIZU CORP (FORMERLY SHIMIZU CONSTRUCTION CO LTD)
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J72445117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
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ISSUER NAME: SHIN-ETSU CHEMICAL CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J72810120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A SUPPLEMENTARY AUDITOR Management For For
13 APPROVE REVISION TO STOCK OPTION PLAN FOR DIRECTORS AND TO USE THE STOCKOPTION Management For Against
14 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
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ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD
MEETING DATE: 03/21/2006
TICKER: --     SECURITY ID: Y7749X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
3 ELECT MR. IL-SEOP KIM AS A OUTSIDE DIRECTOR Management For For
4 ELECT MR. SANG-YOON LEE AS A OUTSIDE DIRECTOR Management For For
5 ELECT MR. YOON-SOO YOON AS A OUTSIDE DIRECTOR Management For For
6 ELECT MR. SI-YEOL YOO AS A OUTSIDE DIRECTOR Management For For
7 ELECT MR. BYUNG-HEON PARK AS A OUTSIDE DIRECTOR Management For For
8 ELECT MR. YOUNG-HOON CHOI AS A OUTSIDE DIRECTOR Management For For
9 ELECT MR. SI-JONG KIM AS A OUTSIDE DIRECTOR Management For For
10 ELECT MR. PHILLIPPE REYNIEIX A OUTSIDE DIRECTOR Management For For
11 ELECT MR. HAENG-NAM JEONG AS A OUTSIDE DIRECTOR Management For For
12 ELECT MR. MYUNG-SOO CHOI AS A OUTSIDE DIRECTOR Management For For
13 ELECT MR. IL-SEOP KIM AS A MEMBER OF THE AUDIT COMMITTEE Management For For
14 ELECT MR. SANG-YOON LEE AS A MEMBER OF THE AUDIT COMMITTEE Management For For
15 ELECT MR. SI-JONG KIM AS A MEMBER OF THE AUDIT COMMITTEE Management For For
16 ELECT MR. YOUNG-SEOK, CHOI AS A MEMBER OF THE AUDIT COMMITTEE Management For For
17 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
18 APPROVE THE STOCK OPTION FOR STAFF Management For For
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ISSUER NAME: SHUN TAK HLDGS LTD
MEETING DATE: 11/08/2005
TICKER: --     SECURITY ID: Y78567107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION OF THE SALE SHARES AS SPECIFIED THE ACQUISITION , ONTHE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE SALES AND PURCHASE AGREEMENT DATED 29 SEP 2003 THE S&P AGREEMENT BETWEEN RIGHT CITY INTERNATIONAL LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY RIGHT CITY AND C1ASSIC TIME DEVELOPMENT LIMITED, A COMPANY WHOLLY-OWNED BY MS. PANSY HO CLASSIC TIME PURSUANT TO WHICH RIGHT CITY AGREED TO ACQUIRE AND CLASSIC TIME AGREED TO SELL THE SALE SHARES, AND THE COMPANY AGREED... Management For For
2 APPROVE THE FUEL ARRANGEMENT AGREEMENT AS SPECIFIED BETWEEN SHUN TAK-CHINA TRAVEL SHIPPING INVESTMENTS LIMITED, A NON-WHOLLY-OWNED SUBSIDIARY OF THE COMPANY STCTS AND SOCIEDADE DO TURISMO E DIVERSOES DE MACAU, S.A., A SUBSTANTIAL SHAREHOLDER OF THE COMPANY STDM WITH THE INCREASE OF THE ANNUAL CAPS FOR THE FUEL ARRANGEMENT FEE AS SPECIFIED FOR THE 3 FYE 31 DEC 2005, 2006 AND 2007 FROM HKD 125 MILLION, HKD 126 MILLION AND HKD 127 MILLION, RESPECTIVELY TO HKD 220 MILLION, HKD 380 MILLION AND HK... Management For For
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ISSUER NAME: SOCIETE GENERALE, PARIS
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: F43638141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE F... N/A N/A N/A
2 RECEIVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2005 AND THE EARNINGS OF EUR 3,069,086,820.68; Management Unknown Take No Action
3 APPROVE THE APPROPRIATION OF PROFITS AS FOLLOWS: NET PROFIT FOR THE FY: EUR 3,069,086,820.68; RETAINED EARNINGS: EUR 4,439,665,572.43; DISTRIBUTABLE TOTAL: EUR 7,508,752,393.11; RETAINED EARNINGS ACCOUNT: EUR 1,114,790,006.18; DIVIDEND: EUR 1,954,296,814.50; THE RESERVE WHICH AMOUNTED EUR 10,111,265,559.65 AFTER ALLOCATION OF THE 2004 INCOME OF EUR 9,238,209,010.49 RETAINED EARNINGS AMOUNTED TO EUR 4,439,665,572.43 AFTER ALLOCATION OF THE 2004 INCOME EUR 5,554,455,578.61 AND, THE SHAREHOLDERS WI... Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL STATEMENTS AND FY Management Unknown Take No Action
5 APPROVE THE SPECIAL AUDITORS REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-22-1, L.225-38 AND L.225-42-1 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE Management Unknown Take No Action
6 APPROVE TO RENEW THE TERM OF OFFICE TO MR. ROBERT A. DAY AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
7 APPROVE TO RENEW THE TERM OF OFFICE TO MR. ELIE COHEN AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
8 APPOINT MR. GIANMILIO OSCULATI AS A DIRECTOR FOR A 4 YEARS Management Unknown Take No Action
9 APPOINT MR. LUC VANDEVELDE AS A DIRECTOR FOR A 2-YEAR PERIOD Management Unknown Take No Action
10 APPROVE TO ALLOCATE EUR 750,000.00 TO THE BOARD OF DIRECTORS AS ANNUAL FEES Management Unknown Take No Action
11 APPROVE TO RENEW THE APPOINTMENT OF DELOITTE AND ASSOCIES STATUTORY AUDITOR FOR THE FY S 2006 TO 2011 Management Unknown Take No Action
12 APPROVE TO RENEW THE APPOINTMENT OF ERNST AND YOUNG AS STATUTORY AUDITOR FOR THE FY S 2006 TO 2011 Management Unknown Take No Action
13 APPROVE TO RENEW THE APPOINTMENT OF MR. ALIAN PONS AS DEPUTY AUDITOR TO THE COMPANY DELOITTE ASSOCIES FOR THE FY S 2006 TO 2011 Management Unknown Take No Action
14 APPROVE TO RENEW THE APPOINTMENT OF MR. GABRIEL GALET AS DEPUTY AUDITOR OF THE COMPANY ERNST & YOUNG FOR THE FY S 2006 TO 2011 Management Unknown Take No Action
15 AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETINGON 09 MAY 2005, TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 165.00; MINIMUM SELLING PRICE: EUR 70.00; AND, MAXIMUM NUMBER OF SHARES 43,428,818 TO BE TRADED 10% OF THE SHARE CAPITAL ; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,165,754,970.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND AUTHORIZE THE BOARD ... Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 220,000,000.00 BY WAY OF ISSUING ORDINARY SHARES OTHER SECURITIES GIVING ACCESS TO THE CAPITAL UP TO MAXIMUM NOMINAL AMOUNT OF EUR 550,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH ISSUE IS ALLOWED BY LAW AND UNDER THE BY-LAWS TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE P... Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 110,000,000.00 BY WAY OF ISSUING ORDINARY SHARES OTHER SECURITIES GIVING ACCESS TO THE CAPITAL UP TO MAXIMUM NOMINAL AMOUNT OF EUR 600,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; APPROVE THAT THESE ISSUES MAY BE ACHIEVED IN CONSIDERATION FOR SECURITIES WHICH WOULD BE BROUGHT TO SOCIETE GENERALE IN THE FRAMEWORK OF A PUBLIC EXCHANGE OFFE... Management Unknown Take No Action
18 APPROVE THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SURPLUS DEMAND IN THE FRAMEWORK OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDER, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF GENERAL MEETING PROXY SERVICES INITIAL ISSUE, AT THE SAME PRICE AS THE ONE OF THE INITIAL ISSUANCE, AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL... Management Unknown Take No Action
19 AUTHORIZE THE BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO 10%, IN CONSIDERATION FOR THE CONTRIBUTION IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES GIVEN ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
20 AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE EXISTING AUTHORITY TO THE SHAREHOLDER ON 29 APR 2004, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF MEMBERS OF THE COMPANY OR A GROUP SAVINGS PLAN BELONGING TO SOCIETE GENERALE OR RELATED COMPANIES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; FOR AN AMOUNT THAT NOT EXCEEDING EUR 16,300,000.00; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 16 ON 29 APR 2004, TO GRANT IN ONE OR MORE TRANSACTIONS, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHA... Management Unknown Take No Action
22 AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 11 ON 09 MAY 2005, TO GRANT FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EXECUTIVE EMPLOYEES OR CLASSED AS SUCH OR SOME OF THE EXECUTIVE CATEGORIES, AS WELL AS IN FAVOR OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL AND THE CEILING OF 4% OF THE CAPITAL REPRESENTING ON OVERALL CEILING FOR RESOLUTIONS 20 AND 21, THEY MAY NOT R... Management Unknown Take No Action
23 AUTHORIZE THE BOARD OF DIRECTORS TO CANCEL, ON ONE OR MORE OCCASIONS, AND AT ITS SOLE DISCRETION, 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 TOTAL NUMBER OF SHARES, OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 26 MONTHS IN SUBSTITUTION FOR AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 17 ON 29 APR 2004 Management Unknown Take No Action
24 AUTHORIZE ALL THE POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: SOLARWORLD AG, BONN
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: D7045Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 16,857,977.42 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 0.50 PER SHARE EUR 9,875,477.42 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE 25 MAY 2006 PAYABLE DATE 26 MAY 2006 Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINTMENT OF AUDITORS FOR THE 2006 FY BDO DEUTSCHE WARENTREUHAND AG, BONN Management Unknown Take No Action
6 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG COMPANY ANNOUNCEMENTS SHALL BE MADE IN THE ELECTRONIC FEDERAL GAZETTE AND THE SHAREHOLDERS MEETING SHALL BE CONVENED AT LEAST 30 DAYS BEFORE THE LAST DATE FOR SHAREHOLDER REGISTRATION, AND PARTICIPATION AND VOTING SHALL BE CONTINGENT UPON SHAREHOLDER REGISTRATION BY THE 7 DAYS BEFORE THE MEETING, INCLUDING PROOF OF SHAREHOLDING... Management Unknown Take No Action
7 RESOLUTION ON A FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH UMAG AND THE CHAIRMAN OF THE SHAREHOLDERS MEETING SHALL BE AUTHORIZED TO LIMIT SHAREHOLDER QUESTION AND REMARKS TO A REASONABLE AMOUNT OF TIME Management Unknown Take No Action
8 RESOLUTION PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE ACT VORSTOG THE BARD OF MANAGING DIRECTORS AND THE SUPERVISORY, BOARD SHALL BE AUTHORIZED TO REFRAIN FROM DISCLOSING THE INDIVIDUAL COMPENSATION PAID TO THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
9 RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, AND THE CORRESPONDINGAMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 13,965,000 WILL BE INCREASED TO EUR 55,860,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 41,895,000 AND THE ISSUE OF 41,895,000 NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY TO THE SHAREHOLDERS AT A RATIO OF 1:3 Management Unknown Take No Action
10 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,472,500 THROUGH THE ISSUE OF NEW BEARER OR REGARDING SHARES, AGAINST PAYMENT IN CASE AND/OR KIND, ON OR BEFORE 21 DEC 2010, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DECIDE UPON THE EXCLUSION OF SHAREHOLDERS, SUBSCRIPTION RIGHT... Management Unknown Take No Action
11 AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS, MEETING OF 25 MAY 2005 SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTER BONDS OF UP TO EUR 1,000,000,000 CONFERRING A CONVERTIBLE OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 23 MAY 2011, SHARE... Management Unknown Take No Action
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ISSUER NAME: SONIC HEALTHCARE LIMITED
MEETING DATE: 11/24/2005
TICKER: --     SECURITY ID: Q8563C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORTS, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2005 N/A N/A N/A
2 RE-ELECT MR. CHRIS WILKS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 71 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. PETER CAMPBELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 71 OF THE COMPANY S CONSTITUTION Management For For
4 ELECT MR. LOUIS PANACCIO AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED AS ADIRECTOR DURING THE YEAR AND WHO RETIRES IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S CONSTITUTION Management For For
5 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE PARTICIPATION BY DR. COLIN GOLDSCHMIDT MANAGING DIRECTOR FROM 26 NOV 2007 TO 24 NOV 2008, IN THE EXECUTIVE INCENTIVE PLAN IN THE MANNER AS SPECIFIED Management For Against
6 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE PARTICIPATION BY MR. CHRIS WILKS FINANCE DIRECTOR FROM 26 NOV 2007 TO 24 NOV 2008, IN THE EXECUTIVE INCENTIVE PLAN IN THE MANNER AS SPECIFIED Management For Against
7 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
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ISSUER NAME: SONY CORP
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J76379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE; CHANGE OF OFFICIAL COMPANY LOCATION Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 AUTHORIZE USE OF STOCK OPTIONS Management For Against
17 SHAREHOLDER PROPOSAL: AMEND ARTICLES TO REQUIRE COMPANY TO DISCLOSEINDIVIDUAL DIRECTOR COMPENSATION AMOUNTS TO SHAREHOLDERS Shareholder Against Against
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ISSUER NAME: SPRINT NEXTEL CORPORATION
MEETING DATE: 04/18/2006
TICKER: S     SECURITY ID: 852061100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KEITH J. BANE AS A DIRECTOR Management For For
1.2 ELECT GORDON M. BETHUNE AS A DIRECTOR Management For For
1.3 ELECT TIMOTHY M. DONAHUE AS A DIRECTOR Management For For
1.4 ELECT FRANK M. DRENDEL AS A DIRECTOR Management For For
1.5 ELECT GARY D. FORSEE AS A DIRECTOR Management For For
1.6 ELECT JAMES H. HANCE, JR. AS A DIRECTOR Management For For
1.7 ELECT V. JANET HILL AS A DIRECTOR Management For For
1.8 ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR Management For For
1.9 ELECT WILLIAM E. KENNARD AS A DIRECTOR Management For For
1.10 ELECT LINDA KOCH LORIMER AS A DIRECTOR Management For For
1.11 ELECT STEPHANIE M. SHERN AS A DIRECTOR Management For For
1.12 ELECT WILLIAM H. SWANSON AS A DIRECTOR Management For For
2 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. Management For For
3 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shareholder Against Against
4 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shareholder Against Abstain
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ISSUER NAME: STOLT-NIELSEN S.A.
MEETING DATE: 05/26/2006
TICKER: SNSA     SECURITY ID: 861565109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL MEETING DATE. Management For None
2 APPROVAL OF FINANCIAL STATEMENTS. Management For None
3 DETERMINATION OF DIVIDENDS. Management For None
4 DISCHARGE OF DIRECTORS AND STATUTORY AUDITORS. Management For None
5 REDUCTION OF AUTHORIZED CAPITAL/SUPPRESSION OF SHAREHOLDERS PREEMPTIVE RIGHTS. Management For None
6 APPROVAL OF AUTHORIZATION OF SHARE REPURCHASES. Management For None
7.1 ELECT JACOB STOLT-NIELSEN AS A DIRECTOR Management For None
7.2 ELECT NIELS G. STOLT-NIELSEN AS A DIRECTOR Management For None
7.3 ELECT ROELOF HENDRIKS AS A DIRECTOR Management For None
7.4 ELECT JAMES B. HURLOCK AS A DIRECTOR Management For None
7.5 ELECT CHRISTER OLSSON AS A DIRECTOR Management For None
7.6 ELECT JACOB B. STOLT-NIELSEN AS A DIRECTOR Management For None
7.7 ELECT CHRISTOPHER J. WRIGHT AS A DIRECTOR Management For None
8 AMENDMENT OF ARTICLE FOURTEEN OF ARTICLES OF INCORPORATION. Management For None
9 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS. Management For None
10 ELECTION OF INDEPENDENT AUDITORS AND STATUTORY AUDITORS. Management For None
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ISSUER NAME: SUMITOMO ELECTRIC INDUSTRIES LTD
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J77411114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROFIT APPROPRIATION FOR NO. 136 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 7 PER SHARE JPY 13 ON A YEARLY BASIS Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: ACCORDING TO THE NEW COMPANY LAW, THE COMPANY TO AMEND PARTIALLY Management For For
3 ELECT MR. NORIO OKAYAMA AS A DIRECTOR Management For For
4 ELECT MR. MASAYOSHI MATSUMOTO AS A DIRECTOR Management For For
5 ELECT MR. TAKAYOSHI SUGIYAMA AS A DIRECTOR Management For For
6 ELECT MR. TOSHIHIDE KIMURE AS A DIRECTOR Management For For
7 ELECT MR. YOSHIO EBIHARA AS A DIRECTOR Management For For
8 ELECT MR. YOSHIAKI NISHIMURA AS A DIRECTOR Management For For
9 ELECT MR. HIROYUKI TAKENAKA AS A DIRECTOR Management For For
10 ELECT MR. YUUICHIROU KOUNO AS A DIRECTOR Management For For
11 ELECT MR. AKIRA NISHIMURA AS A DIRECTOR Management For For
12 ELECT MR. ATSUSHI YANO AS A DIRECTOR Management For For
13 ELECT MR. YUUJI HAMASAKI AS A DIRECTOR Management For For
14 ELECT MR. MITSUHIRO ISHIBASHI AS THE STATUTORY AUDITOR Management For For
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ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J7771X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE CAPITAL RESERVES REDUCTION Management For For
3 APPROVE PURCHASE OF OWN SHARES Management For For
4 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: SYMANTEC CORPORATION
MEETING DATE: 09/16/2005
TICKER: SYMC     SECURITY ID: 871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARY L. BLOOM AS A DIRECTOR Management For For
1.2 ELECT MICHAEL BROWN AS A DIRECTOR Management For For
1.3 ELECT WILLIAM T. COLEMAN AS A DIRECTOR Management For For
1.4 ELECT DAVID L. MAHONEY AS A DIRECTOR Management For For
1.5 ELECT ROBERT S. MILLER AS A DIRECTOR Management For For
1.6 ELECT GEORGE REYES AS A DIRECTOR Management For For
1.7 ELECT DAVID ROUX AS A DIRECTOR Management For For
1.8 ELECT DANIEL H. SCHULMAN AS A DIRECTOR Management For For
1.9 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1.10 ELECT V. PAUL UNRUH AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. Management For For
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ISSUER NAME: SYNGENTA AG
MEETING DATE: 04/19/2006
TICKER: --     SECURITY ID: H84140112
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 AMEND THE ARTICLES OF INCORPORATION Management Unknown Take No Action
3 APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENT AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 Management Unknown Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT 2005 Management Unknown Take No Action
6 APPROVE TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE Management Unknown Take No Action
7 APPROVE THE REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES Management Unknown Take No Action
8 AMEND THE ARTICLES OF INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF GENERAL MEETING OF SHAREHOLDERS Management Unknown Take No Action
9 APPROVE A SHARE REPURCHASE PROGRAM Management Unknown Take No Action
10 RE-ELECT MR. PEGGY BRUZELIUS AS A DIRECTOR Management Unknown Take No Action
11 RE-ELECT MR. PETER DOYLE AS A DIRECTOR Management Unknown Take No Action
12 RE-ELECT MR. PIERRE LANDOLT AS A DIRECTOR Management Unknown Take No Action
13 ELECT MR. JUERG WITMER AS A DIRECTOR Management Unknown Take No Action
14 ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
15 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 278736, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
16 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: SYNOVUS FINANCIAL CORP.
MEETING DATE: 04/27/2006
TICKER: SNV     SECURITY ID: 87161C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD Y. BRADLEY AS A DIRECTOR Management For For
1.2 ELECT FRANK W. BRUMLEY AS A DIRECTOR Management For For
1.3 ELECT ELIZABETH W. CAMP AS A DIRECTOR Management For For
1.4 ELECT T. MICHAEL GOODRICH AS A DIRECTOR Management For For
1.5 ELECT JOHN P. ILLGES, III AS A DIRECTOR Management For For
1.6 ELECT J. NEAL PURCELL AS A DIRECTOR Management For For
1.7 ELECT WILLIAM B. TURNER, JR. AS A DIRECTOR Management For For
2 TO AMEND SYNOVUS ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
3 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE CASH BONUS PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2006. Management For For
5 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION BY MAJORITY VOTE. Shareholder Against Against
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ISSUER NAME: SYNTHES INC
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: 87162M409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 282150 DUE TO RECEIPT OF PAST RECORD DATE. 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 APPROVE THE REPORT ON THE BUSINESS YEAR 2005 Management Unknown Take No Action
4 APPROVE UNIVERSITY PROFESSOR DR. NORBERT HAAS, CHARITE, BERLIN AS A GUEST SPEAKER Management Unknown Take No Action
5 APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2005 Management Unknown Take No Action
6 RECEIVE THE REPORT ON DIVIDEND APPROVED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
7 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
8 RATIFY THE SELECTION OF HOLDING COMPANY AND THE GROUP AUDITORS FOR 2006 Management Unknown Take No Action
9 MISCELLANEOUS Management Unknown Take No Action
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ISSUER NAME: T&D HOLDINGS,INC.
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J86796109
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 55, CORPORATE OFFICERS BONUSES JPY 39,291,000 (INCLUDING JPY 10,525,000 TO THE CORPORATE AUDITORS) Management For For
3 AMEND THE ARTICLES OF INCORPORATION: CHANGE THE REGISTERED LOCATION OF THE HEAD OFFICE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, ABOLISH SENIOR MANAGING DIRECTOR AND MANAGING DIRECTOR, IN LINE WITH THE INTRODUCTION OF THE EXECUTIVE OFFICERS SYSTEM, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: TAEWOONG CO LTD
MEETING DATE: 08/09/2005
TICKER: --     SECURITY ID: Y8365T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS Management For For
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO A CHANGE IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD.
MEETING DATE: 05/16/2006
TICKER: TSM     SECURITY ID: 874039100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ACCEPT 2005 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For For
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2005 PROFITS. Management For For
3 TO APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. Management For For
4 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Management For For
5.1 ELECT MORRIS CHANG* AS A DIRECTOR Management For For
5.2 ELECT J.C. LOBBEZOO*+ AS A DIRECTOR Management For For
5.3 ELECT F.C. TSENG* AS A DIRECTOR Management For For
5.4 ELECT STAN SHIH* AS A DIRECTOR Management For For
5.5 ELECT CHINTAY SHIH*++ AS A DIRECTOR Management For For
5.6 ELECT SIR PETER L. BONFIELD* AS A DIRECTOR Management For For
5.7 ELECT LESTER CARL THUROW* AS A DIRECTOR Management For For
5.8 ELECT RICK TSAI* AS A DIRECTOR Management For For
5.9 ELECT CARLETON S. FIORINA* AS A DIRECTOR Management For For
5.10 ELECT JAMES C. HO**++ AS A DIRECTOR Management For For
5.11 ELECT MICHAEL E. PORTER** AS A DIRECTOR Management For For
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ISSUER NAME: TALISMAN ENERGY INC.
MEETING DATE: 05/09/2006
TICKER: TLM     SECURITY ID: 87425E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DOUGLAS D. BALDWIN AS A DIRECTOR Management For For
1.2 ELECT JAMES W. BUCKEE AS A DIRECTOR Management For For
1.3 ELECT WILLIAM R.P. DALTON AS A DIRECTOR Management For For
1.4 ELECT KEVIN S. DUNNE AS A DIRECTOR Management For For
1.5 ELECT LAWRENCE G. TAPP AS A DIRECTOR Management For For
1.6 ELECT STELLA M. THOMPSON AS A DIRECTOR Management For For
1.7 ELECT ROBERT G. WELTY AS A DIRECTOR Management For For
1.8 ELECT CHARLES R. WILLIAMSON AS A DIRECTOR Management For For
1.9 ELECT CHARLES W. WILSON AS A DIRECTOR Management For For
2 REAPPOINTMENT OF ERNST & YOUNG LLP CHARTERED ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. Management For For
3 RESOLUTION TO AMEND THE ARTICLES TO EFFECT A THREE FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
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ISSUER NAME: TANDBERG TELEVISION ASA
MEETING DATE: 09/26/2005
TICKER: --     SECURITY ID: R89645106
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 ELECT THE CHAIRMAN OF THE MEETING AND 2 PERSONS TO CO-SIGN THE PROTOCOL Management Unknown Take No Action
4 APPROVE THE POWER-OF-ATTORNEY TO INCREASE THE SHARE CAPITAL FROM NOK 148,535,852.00 UP TO NOK 14,000,000.00 BY ISSUE OF UP TO 7,000,000.00 SHARES EACH WITH A PAR VALUE OF NOK 2.00 THROUGH 1 OR MORE PRIVATE PLACEMENTS DIRECTED TOWARDS NAMED INVESTORS ACCORDING TO THE DECISION OF THE BOARD OF DIRECTORS Management Unknown Take No Action
5 AUTHORIZE THE BOARD TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY IF THE POWER-OF-ATTORNEY IS USED Management Unknown Take No Action
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ISSUER NAME: TANDBERG TELEVISION ASA
MEETING DATE: 12/12/2005
TICKER: --     SECURITY ID: R89645106
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 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND RECORD OF SHAREHOLDERS AT THE MEETING Management Unknown Take No Action
4 APPOINT THE CHAIRMAN OF THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES Management Unknown Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
6 AMEND THE COMPANY S ARTICLES OF ASSOCIATION, SECTION 2 TO READ: THE COMPANY S REGISTERED OFFICE IS IN THE MUNICIPALITY OF OSLO Management Unknown Take No Action
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ISSUER NAME: THE E.W. SCRIPPS COMPANY
MEETING DATE: 05/04/2006
TICKER: SSP     SECURITY ID: 811054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID A. GALLOWAY AS A DIRECTOR Management For For
1.2 ELECT NICHOLAS B. PAUMGARTEN AS A DIRECTOR Management For For
1.3 ELECT RONALD W. TYSOE AS A DIRECTOR Management For For
1.4 ELECT JULIE A. WRIGLEY AS A DIRECTOR Management For For
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ISSUER NAME: THE EXPRO INTERNATIONAL GROUP PLC
MEETING DATE: 07/07/2005
TICKER: --     SECURITY ID: G8795D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 APPROVE A FINAL DIVIDEND OF 7.1 PENCE PER SHARE Management For For
4 RE-ELECT MR. COLIN. P. AINGER AS A DIRECTOR Management For For
5 RE-ELECT MR. ROGER. F. BOYES AS A DIRECTOR Management For For
6 RE-ELECT MR. MIKE. J. MARTINDALE AS A DIRECTOR Management For For
7 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY Management For For
8 AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS Management For For
9 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL FROM GBP 8,100,000 TO GBP 10,000,000 Management For For
10 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,215,419 Management For For
11 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 332,312 Management For For
12 APPROVE THE EXPRO INTERNATIONAL GROUP UK SHARESAVE SCHEME 2005 Management For For
13 APPROVE THE EXPRO INTERNATIONAL GROUP SHARE INCENTIVE PLAN Management For For
14 APPROVE THE EXPRO INTERNATIONAL GROUP EMPLOYEE US STOCK PURCHASE PLAN 2005 Management For For
15 GRANT AUTHORITY TO MAKE MARKET PURCHASE OF 6,646,259 ORDINARY SHARES Management For For
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ISSUER NAME: THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: 03/31/2006
TICKER: GS     SECURITY ID: 38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LLOYD C. BLANKFEIN AS A DIRECTOR Management For For
1.2 ELECT LORD BROWNE OFMADINGLEY AS A DIRECTOR Management For For
1.3 ELECT JOHN H. BRYAN AS A DIRECTOR Management For For
1.4 ELECT CLAES DAHLBACK AS A DIRECTOR Management For For
1.5 ELECT STEPHEN FRIEDMAN AS A DIRECTOR Management For For
1.6 ELECT WILLIAM W. GEORGE AS A DIRECTOR Management For For
1.7 ELECT JAMES A. JOHNSON AS A DIRECTOR Management For For
1.8 ELECT LOIS D. JULIBER AS A DIRECTOR Management For For
1.9 ELECT EDWARD M. LIDDY AS A DIRECTOR Management For For
1.10 ELECT HENRY M. PAULSON, JR. AS A DIRECTOR Management For For
1.11 ELECT RUTH J. SIMMONS AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS RESTRICTED PARTNER COMPENSATION PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR. Management For For
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ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I
MEETING DATE: 05/17/2006
TICKER: HIG     SECURITY ID: 416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAMANI AYER AS A DIRECTOR Management For For
1.2 ELECT RAMON DE OLIVEIRA AS A DIRECTOR Management For For
1.3 ELECT EDWARD J. KELLY, III AS A DIRECTOR Management For For
1.4 ELECT PAUL G. KIRK, JR. AS A DIRECTOR Management For For
1.5 ELECT THOMAS M. MARRA AS A DIRECTOR Management For For
1.6 ELECT GAIL J. MCGOVERN AS A DIRECTOR Management For For
1.7 ELECT MICHAEL G. MORRIS AS A DIRECTOR Management For For
1.8 ELECT ROBERT W. SELANDER AS A DIRECTOR Management For For
1.9 ELECT CHARLES B. STRAUSS AS A DIRECTOR Management For For
1.10 ELECT H. PATRICK SWYGERT AS A DIRECTOR Management For For
1.11 ELECT DAVID K. ZWIENER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 Management For For
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ISSUER NAME: THE HOME DEPOT, INC.
MEETING DATE: 05/25/2006
TICKER: HD     SECURITY ID: 437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGORY D. BRENNEMAN AS A DIRECTOR Management For For
1.2 ELECT JOHN L. CLENDENIN AS A DIRECTOR Management For For
1.3 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR Management For For
1.4 ELECT MILLEDGE A. HART, III AS A DIRECTOR Management For For
1.5 ELECT BONNIE G. HILL AS A DIRECTOR Management For For
1.6 ELECT LABAN P. JACKSON, JR. AS A DIRECTOR Management For For
1.7 ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR Management For For
1.8 ELECT KENNETH G. LANGONE AS A DIRECTOR Management For For
1.9 ELECT ANGELO R. MOZILO AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. NARDELLI AS A DIRECTOR Management For For
1.11 ELECT THOMAS J. RIDGE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. Management For For
3 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE. Shareholder Against Against
5 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO. Shareholder Against Against
6 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING FOR DIRECTORS. Shareholder Against Against
7 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shareholder Against Against
8 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against Against
9 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shareholder Against Against
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shareholder Against Against
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ISSUER NAME: THE TJX COMPANIES, INC.
MEETING DATE: 06/06/2006
TICKER: TJX     SECURITY ID: 872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID A. BRANDON AS A DIRECTOR Management For For
1.2 ELECT BERNARD CAMMARATA AS A DIRECTOR Management For For
1.3 ELECT GARY L. CRITTENDEN AS A DIRECTOR Management For For
1.4 ELECT GAIL DEEGAN AS A DIRECTOR Management For For
1.5 ELECT DENNIS F. HIGHTOWER AS A DIRECTOR Management For For
1.6 ELECT AMY B. LANE AS A DIRECTOR Management For For
1.7 ELECT RICHARD G. LESSER AS A DIRECTOR Management For For
1.8 ELECT JOHN F. O'BRIEN AS A DIRECTOR Management For For
1.9 ELECT ROBERT F. SHAPIRO AS A DIRECTOR Management For For
1.10 ELECT WILLOW B. SHIRE AS A DIRECTOR Management For For
1.11 ELECT FLETCHER H. WILEY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. Management For For
3 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. Shareholder Against Against
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ISSUER NAME: TOKUYAMA CORP
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J86506102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A SUPPLEMENTARY OUTSIDE AUDITOR Management For For
18 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
19 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
20 APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: TOTAL S.A.
MEETING DATE: 05/12/2006
TICKER: TOT     SECURITY ID: 89151E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Management Unknown None
2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Management Unknown None
3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Management Unknown None
4 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS RESERVED TO THE ACCOUNT Management Unknown None
5 AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE Management Unknown None
6 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY Management Unknown None
7.1 ELECT ANNE LAUVERGEON AS A DIRECTOR Management Unknown None
7.2 ELECT DANIEL BOUTON AS A DIRECTOR Management Unknown None
7.3 ELECT BERTRAND COLLOMB AS A DIRECTOR Management Unknown None
7.4 ELECT A JEANCOURT-GALIGNANI AS A DIRECTOR Management Unknown None
7.5 ELECT MICHEL PEBEREAU AS A DIRECTOR Management Unknown None
7.6 ELECT PIERRE VAILLAUD AS A DIRECTOR Management Unknown None
7.7 ELECT CHRISTOPHE DE MARGERIE AS A DIRECTOR Management Unknown None
8 APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS Management Unknown None
9 FOUR-FOR-ONE STOCK SPLIT Management Unknown None
10 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S ARTICLES OF ASSOCIATION FIXING THE NUMBER OF SHARES OF THE COMPANY Management Unknown None
11 RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS) Management Unknown None
12 RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS) Management Unknown None
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ISSUER NAME: TRANSATLANTIC HOLDINGS, INC.
MEETING DATE: 05/25/2006
TICKER: TRH     SECURITY ID: 893521104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES BALOG AS A DIRECTOR Management For For
1.2 ELECT STEVEN J. BENSINGER AS A DIRECTOR Management For For
1.3 ELECT C. FRED BERGSTEN AS A DIRECTOR Management For For
1.4 ELECT JOHN J. MACKOWSKI AS A DIRECTOR Management For For
1.5 ELECT DIANA K. MAYER AS A DIRECTOR Management For For
1.6 ELECT ROBERT F. ORLICH AS A DIRECTOR Management For For
1.7 ELECT MARTIN J. SULLIVAN AS A DIRECTOR Management For For
1.8 ELECT THOMAS R. TIZZIO AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE 2000 STOCK OPTION PLAN. Management For Against
3 PROPOSAL TO AMEND THE 2003 STOCK INCENTIVE PLAN. Management For Against
4 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: TRANSOCEAN INC.
MEETING DATE: 05/11/2006
TICKER: RIG     SECURITY ID: G90078109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VICTOR E. GRIJALVA AS A DIRECTOR Management For For
1.2 ELECT ARTHUR LINDENAUER AS A DIRECTOR Management For For
1.3 ELECT KRISTIAN SIEM AS A DIRECTOR Management For For
2 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: TREND MICRO INC
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: J9298Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 56, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: LIMIT LEGAL LIABILITY OF NON-EXECUTIVE STATUTORY AUDITORS Management For For
3 APPROVE EXECUTIVE STOCK OPTION PLAN Management For For
4 APPOINT EXTERNAL AUDIT FIRM Management For For
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ISSUER NAME: TSM TECH CO LTD
MEETING DATE: 03/24/2006
TICKER: --     SECURITY ID: Y8998L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 APPROVE THE REMUNERATION CEILING FOR THE DIRECTORS Management For For
5 APPROVE THE REMUNERATION CEILING FOR THE AUDITORS Management For For
6 APPROVE THE CASH DIVIDEND Management For For
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ISSUER NAME: TYCO INTERNATIONAL LTD.
MEETING DATE: 03/09/2006
TICKER: TYC     SECURITY ID: 902124106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Management For For
2.1 ELECT DENNIS C. BLAIR AS A DIRECTOR Management For For
2.2 ELECT EDWARD D. BREEN AS A DIRECTOR Management For For
2.3 ELECT BRIAN DUPERREAULT AS A DIRECTOR Management For For
2.4 ELECT BRUCE S. GORDON AS A DIRECTOR Management For For
2.5 ELECT RAJIV L. GUPTA AS A DIRECTOR Management For For
2.6 ELECT JOHN A. KROL AS A DIRECTOR Management For For
2.7 ELECT MACKEY J. MCDONALD AS A DIRECTOR Management For For
2.8 ELECT H. CARL MCCALL AS A DIRECTOR Management For For
2.9 ELECT BRENDAN R. O'NEILL AS A DIRECTOR Management For For
2.10 ELECT SANDRA S. WIJNBERG AS A DIRECTOR Management For For
2.11 ELECT JEROME B. YORK AS A DIRECTOR Management For For
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD Management For For
4 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION Management For For
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ISSUER NAME: UBS AG
MEETING DATE: 04/19/2006
TICKER: UBS     SECURITY ID: H8920M855
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP AND STATUTORY AUDITORS Management For None
2 APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2005 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD Management For None
4 RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER Management For None
5 RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI Management For None
6 ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER Management For None
7 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE Management For None
8 ELECTION OF THE GROUP AND STATUTORY AUDITORS Management For None
9 ELECTION OF THE SPECIAL AUDITORS Management For None
10 CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM Management For None
11 APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007 Management For None
12 ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT Management For None
13 SHARE SPLIT Management For None
14 AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION Management For None
15 REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES OF ASSOCIATION) Management For None
16 CREATION OF CONDITIONAL CAPITAL, APPROVAL OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION 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: UBS AG
MEETING DATE: 04/19/2006
TICKER: --     SECURITY ID: H8920M855
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 292933, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
2 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
3 APPROVE THE ANNUAL REPORT, THE GROUP AND THE PARENT COMPANY ACCOUNTS FOR FY 2005 REPORTS OF THE GROUP AND THE STATUTORY AUDITORS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE RETAINED EARNINGS, DIVIDEND FOR FY 2005 Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD Management Unknown Take No Action
6 RE-ELECT MR. ROLF A. MEYER AS A BOARD MEMBER Management Unknown Take No Action
7 RE-ELECT MR. ERNESTO BERTARELLI AS A BOARD MEMBER Management Unknown Take No Action
8 ELECT MR. GABRIELLE KAUFMANN-KOHLER AS A BOARD MEMBER Management Unknown Take No Action
9 ELECT MR. JOERG WOLLE AS A BOARD MEMBER Management Unknown Take No Action
10 RATIFY ERNST & YOUNG AS THE AUDITORS Management Unknown Take No Action
11 RATIFY BDO VISURA AS THE SPECIAL AUDITORS Management Unknown Take No Action
12 APPROVE THE CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM Management Unknown Take No Action
13 APPROVE THE NEW SHARE BUY BACK PROGRAM FOR 2006/2007 Management Unknown Take No Action
14 APPROVE 1-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT Management Unknown Take No Action
15 APPROVE THE SHARE SPLIT Management Unknown Take No Action
16 AMEND ARTICLE 4 PARAGRAPH 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
17 APPROVE THE REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS ARTICLE 12 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
18 APPROVE TO CREATE CONDITIONAL CAPITAL AND AMEND ARTICLE 4A PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
19 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
20 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE NAMES OF THE AUDITORS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ULTRA PETROLEUM CORP.
MEETING DATE: 06/29/2006
TICKER: UPL     SECURITY ID: 903914109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL D. WATFORD AS A DIRECTOR Management For For
1.2 ELECT DR. W. CHARLES HELTON AS A DIRECTOR Management For For
1.3 ELECT JAMES E. NIELSON AS A DIRECTOR Management For For
1.4 ELECT ROBERT E. RIGNEY AS A DIRECTOR Management For For
1.5 ELECT JAMES C. ROE AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG Management For For
3 STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shareholder Against Against
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ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO
MEETING DATE: 12/15/2005
TICKER: --     SECURITY ID: T95132105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 DEC 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPOINT THE DIRECTORS AFTER HAVING DETERMINED HOW MANY THEY ARE TO BE FOR THE 3 YEAR TERM 2006-2008; APPROVE THAT THEIR TERM WILL END IN COMBINATION WITH THE 2008 SHAREHOLDERS MEETING CALL Management Unknown Take No Action
3 APPROVE TO DETERMINE THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE S SALARY FOR EVERY FUTURE YEAR IN OFFICE AS PER ARTICLE 26 OF THE BYLAW, NEVERTHELESS FOR THE INTERNAL AUDITORS AND THEIR PRESIDENT AS PER THE LEGISLATIVE DECREE 231/01 Management Unknown Take No Action
4 GRANT AUTHORITY FOR THE PURCHASE AND SALE OF OWN SHARES AS PER ARTICLE 2357-TER OF THE ITALIAN CIVIL CODE Management Unknown Take No Action
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ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: T95132105
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 PLEASE NOTE THAT THE MEETING HELD ON 29 APR 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 12 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 02 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, ACCOMPANIED BY REPORTS BY THE DIRECTORS AND THE INDEPENDENT AUDITORS, REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE SOCIAL AND ENVIRONMENTAL REPORT Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF NET PROFIT FOR THE YEAR Management Unknown Take No Action
5 APPROVE THE GROUP PERSONNEL LONG-TERM INCENTIVE PLAN FOR 2006 Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL, WITH THE EXCLUSION OF RIGHTS, AS ALLOWED BY SECTION 2441.8 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 21,000,000 TO SERVICE THE EXERCISE OF OPTIONS TO SUBSCRIBE TO UP TO 42,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH... Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO CARRY OUT A BONUS CAPITAL INCREASE, AS ALLOWED BY THE SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 6,500,000 CORRESPONDING TO UP TO 13,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH, TO ALLOCATE TO THE EXECUTIVE PERSONNEL IN THE HO... Management Unknown Take No Action
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND REVISED NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED GROUP LIMITED
MEETING DATE: 07/28/2005
TICKER: --     SECURITY ID: Q9313R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.1 , THE ISSUE OF 2,100,000 FULLY PAID ORDINARY SHARES AT AUD 8.40, AS SPECIFIED Management For For
2 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.11 , THE ISSUE OF 297,619 FULLY PAID ORDINARY SHARES TO PROTECH HOLDINGS WA PTY LTD, AN ENTITY CONTROLLED BY MR. RICHARD LEUPEN, AS SPECIFIED Management For For
3 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.4 , THE ISSUE BY THE COMPANY OF 14,600,000 FULLY PAID ORDINARY SHARES IN THE COMPANY SINCE 14 OCT 2004, AS SPECIFIED Management For For
4 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.4 , THE ISSUE BY THE COMPANY OF 1,140,000 OPTIONS OVER ORDINARY SHARES IN THE COMPANY ISSUED UNDER THE EMPLOYEE SHARE OPTION PLAN SINCE 14 OCT 2004, AS SPECIFIED Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED GROUP LIMITED
MEETING DATE: 10/13/2005
TICKER: --     SECURITY ID: Q9313R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ADDRESSING OF THE MEETING BY THE CHAIRMAN, FOLLOWED BY THE MANAGING DIRECTOR N/A N/A N/A
2 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 AND THE DIRECTORS AND THE AUDITORS REPORTS N/A N/A N/A
3 RE-ELECT MR. TREVOR C ROWE AM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. DAVID YOUNG AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
5 ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 30 JUN 2005, AS SPECIFIED Management For For
6 APPROVE INCLUDING FOR THE PURPOSES OF THE LISTING RULE 7.4 OF THE ASX LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED TO ISSUE 155,000 OPTIONS OVER ORDINARY SHARES IN THE COMPANY ISSUED UNDER THE EMPLOYEE SHARE OPTION PLAN BY THE COMPANY DURING THE PERIOD SINCE 28 JUL 2005, AS SPECIFIED Management For For
7 APPROVE, FOR THE PURPOSES INCLUDING EXCEPTION 9 OF THE LISTING RULE 7.2 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED , TO ISSUE THE SHARES UNDER THE UNITED GROUP EMPLOYEE SHARE OPTION PLAN, AS SPECIFIED Management For For
8 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.17 AND PARAGRAPH 8.3(A) OF THE COMPANY S CONSTITUTION, TO PAY THE NON-EXECUTIVE DIRECTORS THE MAXIMUM TOTAL AMOUNT IN AGGREGATE, IN ANY FY, BE INCREASED FROM AUD 800,000 TO AUD 1,100,000 Management For For
9 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/02/2006
TICKER: UNH     SECURITY ID: 91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES A. JOHNSON AS A DIRECTOR Management For For
1.2 ELECT DOUGLAS W. LEATHERDALE AS A DIRECTOR Management For For
1.3 ELECT WILLIAM W. MCGUIRE, MD AS A DIRECTOR Management For For
1.4 ELECT MARY O. MUNDINGER, PHD AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shareholder Against Against
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ISSUER NAME: VERIZON COMMUNICATIONS INC.
MEETING DATE: 05/04/2006
TICKER: VZ     SECURITY ID: 92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.R. BARKER AS A DIRECTOR Management For For
1.2 ELECT R.L. CARRION AS A DIRECTOR Management For For
1.3 ELECT R.W. LANE AS A DIRECTOR Management For For
1.4 ELECT S.O. MOOSE AS A DIRECTOR Management For For
1.5 ELECT J. NEUBAUER AS A DIRECTOR Management For For
1.6 ELECT D.T. NICOLAISEN AS A DIRECTOR Management For For
1.7 ELECT T.H. O'BRIEN AS A DIRECTOR Management For For
1.8 ELECT C. OTIS, JR. AS A DIRECTOR Management For For
1.9 ELECT H.B. PRICE AS A DIRECTOR Management For For
1.10 ELECT I.G. SEIDENBERG AS A DIRECTOR Management For For
1.11 ELECT W.V. SHIPLEY AS A DIRECTOR Management For For
1.12 ELECT J.R. STAFFORD AS A DIRECTOR Management For For
1.13 ELECT R.D. STOREY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM Management For For
3 CUMULATIVE VOTING Shareholder Against Abstain
4 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shareholder Against Against
5 COMPOSITION OF BOARD OF DIRECTORS Shareholder Against Against
6 DIRECTORS ON COMMON BOARDS Shareholder Against Against
7 SEPARATE CHAIRMAN AND CEO Shareholder Against Against
8 PERFORMANCE-BASED EQUITY COMPENSATION Shareholder Against Against
9 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against Against
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ISSUER NAME: VIVENDI UNIVERSAL
MEETING DATE: 04/27/2006
TICKER: V     SECURITY ID: 92851S204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. Management For None
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ISSUER NAME: VODAFONE GROUP PLC
MEETING DATE: 07/26/2005
TICKER: VOD     SECURITY ID: 92857W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS Management For For
2.1 ELECT LORD MACLAURIN AS A DIRECTOR Management For For
2.2 ELECT PAUL HAZEN AS A DIRECTOR Management For For
2.3 ELECT ARUN SARIN AS A DIRECTOR Management For For
2.4 ELECT SIR JULIAN HORN-SMITH AS A DIRECTOR Management For For
2.5 ELECT PETER BAMFORD AS A DIRECTOR Management For For
2.6 ELECT THOMAS GEITNER AS A DIRECTOR Management For For
2.7 ELECT DR MICHAEL BOSKIN AS A DIRECTOR Management For For
2.8 ELECT LORD BROERS AS A DIRECTOR Management For For
2.9 ELECT JOHN BUCHANAN AS A DIRECTOR Management For For
2.10 ELECT PENNY HUGHES AS A DIRECTOR Management For For
2.11 ELECT PROF. JURGEN SCHREMPP AS A DIRECTOR Management For For
2.12 ELECT LUC VANDEVELDE AS A DIRECTOR Management For For
2.13 ELECT SIR JOHN BOND AS A DIRECTOR Management For For
2.14 ELECT ANDREW HALFORD AS A DIRECTOR Management For For
3 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY SHARE Management For For
4 TO APPROVE THE REMUNERATION REPORT Management For For
5 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
6 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION Management For For
7 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 Management For For
8 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) Management For For
11 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION Management For For
12 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Management For Abstain
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ISSUER NAME: VODAFONE GROUP PLC NEW
MEETING DATE: 07/26/2005
TICKER: --     SECURITY ID: G93882101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAR 2005 Management For For
2 RE-ELECT LORD MACLAURIN OF KNEBWORTH, DL, AS A DIRECTOR OF THE COMPANY WHO RETIRES VOLUNTARILY Management For For
3 RE-ELECT MR. PAUL HAZEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. ARUN SARIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT SIR JULIAN HORN-SMITH AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
6 RE-ELECT MR. PETER BAMFORD AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
7 RE-ELECT MR. THOMAS GEITNER AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
8 RE-ELECT DR. MICHAEL BOSKIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-ELECT MR. LORD BROERS AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
10 RE-ELECT MR. JOHN BUCHANAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
11 RE-ELECT MR. PENNY HUGHES AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
12 RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
13 RE-ELECT MR. LUC VANDEVELDE AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
14 ELECT SIR JOHN BOND AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
15 ELECT MR. ANDREW HALFORD AS A DIRECTOR OF THE COMPANY Management For For
16 DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 2.16P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MAR 2005 PAYABLE ON THE ORDINARY SHARES OF THE COMPANY TO ALL MEMBERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS ON 03 JUN 2005 AND THAT SUCH DIVIDEND BE PAID ON 05 AUG 2005 Management For For
17 APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MAR 2005 Management For For
18 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE NEXT AGM Management For For
19 AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
20 AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985 TO: I) MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 50,000 IN TOTAL; AND II) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, DURING THE PERIOD ENDING ON THE DATE OF THE COMPANY S AGM IN 2006; FOR THE PURPOSES OF THIS RESOLUTION, THE EXPRESSIONS DONATIONS , EU POLITIC... Management For For
21 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THIS PURPOSE: THE SECTION 80 AMOUNT BE USD 900,000,000; AND THE PRESCRIBED PERIOD BE THE PERIOD ENDING ON THE DATE OF THE AGM IN 2006 OR ON 26 OCT 2006, WHICHEVER IS THE EARLIER Management For For
22 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 21, TO RENEW THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PRESCRIBED PERIOD SPECIFIED IN RESOLUTION 21 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BE USD 320,000,000 WITH SUCH AMOUNT INCLUDING THE SALE OF ORDINARY SHARES HELD IN TREASURY Management For For
23 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 6,400,000,000; THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS USD 0.10; THE MAXIMUM PRICE EXCLUDING EXPENSES WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF ... Management For For
24 APPROVE THAT THE COMPANY S MEMORANDUM OF ASSOCIATION BE AMENDED TO ADD THE FOLLOWING OBJECT 24: (24) TO PROVIDE A DIRECTOR WITH FUNDS TO MEET REASONABLE EXPENDITURE INCURRED OR TO BE INCURRED BY HIM IN DEFENDING ANY CIVIL OR CRIMINAL PROCEEDINGS, OR IN CONNECTION WITH ANY APPLICATION UNDER THOSE PROVISIONS OF THE COMPANIES ACT 1985 REFERRED TO IN SECTION 337A OF THAT ACT, AND TO DO ANYTHING TO ENABLE A DIRECTOR TO AVOID INCURRING SUCH REASONABLE EXPENDITURE, TO THE EXTENT PERMITTED BY LAW. ; AN... Management For For
25 APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN THE PLAN AND AUTHORIZE THE DIRECTORS TO TAKE ALL ACTIONS THAT THEY CONSIDER NECESSARY OR DESIRABLE TO IMPLEMENT AND ESTABLISH THE PLAN; AND TO IMPLEMENT AND ESTABLISH FURTHER PLANS BASED ON THE PLAN MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION UNDER ... Management For Abstain
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ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 04/18/2006
TICKER: WB     SECURITY ID: 929903102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM H. GOODWIN, JR* AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. INGRAM* AS A DIRECTOR Management For For
1.3 ELECT MACKEY J. MCDONALD* AS A DIRECTOR Management For For
1.4 ELECT LANTY L. SMITH* AS A DIRECTOR Management For For
1.5 ELECT RUTH G. SHAW* AS A DIRECTOR Management For For
1.6 ELECT ERNEST S. RADY** AS A DIRECTOR Management For For
2 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. Management For For
3 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS. Shareholder Against Against
4 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF POLITICAL CONTRIBUTIONS. Shareholder Against Against
5 A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. Shareholder Against Against
6 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. Shareholder Against Against
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ISSUER NAME: WAL-MART STORES, INC.
MEETING DATE: 06/02/2006
TICKER: WMT     SECURITY ID: 931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT AIDA M. ALVAREZ AS A DIRECTOR Management For For
1.2 ELECT JAMES W. BREYER AS A DIRECTOR Management For For
1.3 ELECT M. MICHELE BURNS AS A DIRECTOR Management For For
1.4 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1.5 ELECT DOUGLAS N. DAFT AS A DIRECTOR Management For For
1.6 ELECT DAVID D. GLASS AS A DIRECTOR Management For For
1.7 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1.8 ELECT H. LEE SCOTT, JR. AS A DIRECTOR Management For For
1.9 ELECT JACK C. SHEWMAKER AS A DIRECTOR Management For For
1.10 ELECT JIM C. WALTON AS A DIRECTOR Management For For
1.11 ELECT S. ROBSON WALTON AS A DIRECTOR Management For For
1.12 ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR Management For For
1.13 ELECT LINDA S. WOLF AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Management For For
3 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY SLAUGHTER Shareholder Against Against
4 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT Shareholder Against Against
5 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against Against
6 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Shareholder Against Against
7 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION DISPARITY Shareholder Against Against
8 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION GLASS CEILING REPORT Shareholder Against Against
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ISSUER NAME: WEICHAI POWER CO LTD
MEETING DATE: 12/05/2005
TICKER: --     SECURITY ID: Y9531A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE WF GENERAL SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO WEICHAI FACTORY FOR THE PROVISION OF CERTAIN GENERAL SERVICES BY WEICHAI FACTORY TO THE COMPANY Management For For
2 APPROVE THE WF UTILITY SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO WEICHAI FACTORY FOR THE PROVISION OF OR THE PROVISION OF CONNECTION OF CERTAIN UTILITY AND ENERGY SERVICES BY WEICHAI FACTORY TO THE COMPANY Management For For
3 APPROVE THE CW GENERAL SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO CHONGQING WEICHAI FOR THE PROVISION OF CERTAIN GENERAL SERVICES BY CHONGQING WEICHAI TO THE COMPANY Management For For
4 APPROVE THE CW UTILITY SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO CHONGQING WEICHAI FOR THE PROVISION OF OR THE PROVISION OF CONNECTION OF CERTAIN UTILITY AND ENERGY SERVICES BY CHONGQING WEICHAI TO THE COMPANY Management For For
5 APPROVE THE PROCESSING SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO CHONGQING WEICHAI FOR THE PROVISION OF PROCESSING SERVICES BY CHONGQING WEICHAI TO CHONGQING BRANCH Management For For
6 APPROVE THE COPN SUPPLY AGREEMENT AND THE RELEVANT TRANSACTION CAPS AS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE SUPPLY OF OIL PUMBS BY COPN TO THE COMPANY Management For For
7 APPROVE THE WD SALES AND WARRANTY AGREEMENT AND THE RELEVANT TRANSACTION CAPSAS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE PROVISION OF SALES AND WARRANTY PERIOD REPAIR AND MAINTENANCE SERVICES BY THE COMPANY TO WEICHAI DEUTZ S CUSTOMERS Management For For
8 APPROVE THE HANGQI PURCHASES AGREEMERN AND THE RELEVANT TRANSACTION CAPS AS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE SUPPLY OF OIL PUMBS BY THE COMPANY TO HANGQI Management For For
9 APPROVE THE HANGQI SUPPLY AGREEMENT AND THE RELEVANT TRANSACTION CAPS AS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE PURCHASES OF DIESEL ENGINES BY THE COMPANY FROM HANGQI Management For For
10 RE-ELECT MR. TAN XUGUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
11 RE-ELECT MR. XU XINYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
12 RE-ELECT MR. SUN SHAOJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
13 RE-ELECT MR. ZHANG QUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
14 RE-ELECT MR. YEUNG SAI HONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
15 RE-ELECT MR. CHEN XUEJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
16 RE-ELECT MR. YAO YU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
17 RE-ELECT MR. LI SAN YIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERMOF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
18 RE-ELECT MR. TONG JINGEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
19 RE-ELECT MS. ZHANG FUSHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
20 RE-ELECT MR. JULIUS G. KISS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
21 RE-ELECT MS. HAN XIAOQUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
22 RE-ELECT MR. ZHANG XIAOYU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008; AND THE EXISTING INED TERM SHALL EXPIRE ON 18 DEC 2005 Management For For
23 RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008; AND THE EXISTING INED TERM SHALL EXPIRE ON 18 DEC 2005 Management For For
24 RE-ELECT MR. FANG ZHONG CHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008; AND THE EXISTING INED TERM SHALL EXPIRE ON 18 DEC 2005 Management For For
25 RE-ELECT MR. SUN CHENGPING AS A SUPERVISOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
26 RE-ELECT MS. JIANG JIANFANG AS A SUPERVISOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
27 AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX THE BASIC SALARY FOR AN AMOUNT NOT EXCEEDING RMB 600,000 PER ANNUM FOR EACH OF THE DIRECTORS AND THE SUPERVISORS Management For For
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ISSUER NAME: WELLS FARGO & COMPANY
MEETING DATE: 04/25/2006
TICKER: WFC     SECURITY ID: 949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LLOYD H. DEAN AS A DIRECTOR Management For For
1.2 ELECT SUSAN E. ENGEL AS A DIRECTOR Management For For
1.3 ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR Management For For
1.4 ELECT ROBERT L. JOSS AS A DIRECTOR Management For For
1.5 ELECT RICHARD M. KOVACEVICH AS A DIRECTOR Management For For
1.6 ELECT RICHARD D. MCCORMICK AS A DIRECTOR Management For For
1.7 ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR Management For For
1.8 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1.9 ELECT PHILIP J. QUIGLEY AS A DIRECTOR Management For For
1.10 ELECT DONALD B. RICE AS A DIRECTOR Management For For
1.11 ELECT JUDITH M. RUNSTAD AS A DIRECTOR Management For For
1.12 ELECT STEPHEN W. SANGER AS A DIRECTOR Management For For
1.13 ELECT SUSAN G. SWENSON AS A DIRECTOR Management For For
1.14 ELECT MICHAEL W. WRIGHT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. Management For For
3 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION BY-LAW AMENDMENT. Shareholder Against Against
4 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. Shareholder Against Against
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ISSUER NAME: WOORI FINANCE HOLDINGS CO LTD
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: Y9695X119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 283291 DUE TO ADDITION OFA 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
2 APPROVE THE 5TH FINANCIAL STATEMENT 01 JAN 2005 TO 31 DEC 2005 , THE BALANCESHEET, THE INCOME STATEMENT, DISPOSITION OF THE RETAINED EARNINGS Management For For
3 ELECT MR. JE-HOON LEE AS AN EXTERNAL DIRECTOR, WHO WILL BECOME THE MEMBER OF THE AUDIT COMMITTEE Management For For
4 ELECT MR. SUNG-TAE NOH AS AN EXTERNAL DIRECTOR WHO WILL BECOME THE MEMBER OF THE AUDIT COMMITTEE Management For For
5 ELECT MR. WOON-YEOL CHOI AS AN EXTERNAL DIRECTOR WHO WILL BECOME THE MEMBER OF THE AUDIT COMMITTEE Management For For
6 ELECT MR. JUNG-SUK MOON AS AN EXTERNAL DIRECTOR WHO WILL BECOME THE MEMBER OFTHE AUDIT COMMITTEE Management For For
7 ELECT MR. SUNG-HWAN BAE AS AN EXTERNAL DIRECTOR, WHO WILL BECOME THE MEMBER OF THE AUDIT COMMITTEE Management For For
8 ELECT MR. BONG-SU PARK AS AN EXTERNAL DIRECTOR, WHO WILL BECOME THE MEMBER OFTHE AUDIT COMMITTEE Management For For
9 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: WORLEYPARSONS LTD
MEETING DATE: 11/25/2005
TICKER: --     SECURITY ID: Q9857K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE FYE 30 JUN 2005 N/A N/A N/A
2 RE-ELECT MR. RON MCNEILLY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. DAVID HOUSEGO AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
4 ELECT MR. ERIC GWEE AS A DIRECTOR OF THE COMPANY Management For For
5 ADOPT THE REMUNERATION REPORT AS SPECIFIED Management For For
6 APPROVE, UNDER THE LISTING RULE 10.14, THE GRANT OF PERFORMANCE RIGHTS TO THE EXECUTIVE DIRECTORS OF THE COMPANY MESSRS. JOHN GRILL, WILLIAM HALL AND DAVID HOUSEGO IN RESPECT OF THE 2005/6 FY, BEING NOT MORE THAN A TOTAL OF 167,398 PERFORMANCE RIGHTS, IN ACCORDANCE WITH THE WORLEYPARSONS LIMITED PERFORMANCE RIGHTS PLAN AND ON THE TERMS AS SPECIFIED Management For For
7 APPROVE, FOR THE PURPOSE OF RULE 8.4(A) OF THE COMPANY S CONSTITUTION, FOR THE AGGREGATE AMOUNT OF REMUNERATION THAT MAY BE PAID IN ANY FY TO THE COMPANY S NON EXECUTIVE DIRECTORS TO BE INCREASED BY AUD 325,000 FROM AUD 600,000 TO AUD 925,000 Management For For
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ISSUER NAME: WUMART STORES INC
MEETING DATE: 10/25/2005
TICKER: --     SECURITY ID: Y97176104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE COMPANY OBTAINING THE APPROVALS AND/OR CONSENT GRANTED BY CSRC AND OTHER RELEVANT PRC REGULATORY AUTHORITIES TO THE PROPOSED SHARE SUBDIVISION AND THE LISTING COMMITTEE GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE H SHARES PORTION OF THE SUBDIVIDED SHARES, IN ISSUE AND TO BE ISSUED, THE SUBDIVISION OF EACH OF THE CURRENT SHARE OF RMB 1.00 OF THE COMPANY INTO 4 SHARES OF RMB 0.25 EACH AND THE REGISTERED CAPITAL OF THE COMPANY SH... Management For For
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ISSUER NAME: WUMART STORES INC
MEETING DATE: 10/25/2005
TICKER: --     SECURITY ID: Y97176104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT AND RE-APPOINT DR. ZHANG WEN-ZHONG AS AN EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD Management For For
2 RE-ELECT AND RE-APPOINT DR. WU JIAN-ZHONG AS AN EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD Management For For
3 RE-ELECT AND RE-APPOINT DR. MENG JIAN-XIAN AS AN EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD Management For For
4 RE-ELECT AND RE-APPOINT MR. WANG JIAN-PING AS A NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD Management For For
5 RE-ELECT AND RE-APPOINT MR. HAN YING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD Management For For
6 RE-ELECT AND RE-APPOINT MR. LI LU-AN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD Management For For
7 RE-ELECT AND RE-APPOINT MR. LU JIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD Management For For
8 RE-ELECT AND RE-APPOINT MR. FAN KUI-JIE AS AN INDEPENDENT SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE Management For For
9 RE-ELECT AND RE-APPOINT MS. XU NING-CHUN AS AN INDEPENDENT SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE Management For For
10 APPROVE THAT THE REMUNERATIONS OF EACH INDEPENDENT NON-EXECUTIVE DIRECTOR SHALL BE FIXED AT RMB 60,000 PER ANNUM TAX INCLUSIVE , THE NON-EXECUTIVE DIRECTOR SHALL NOT RECEIVE ANY REMUNERATION; AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH THEIR RESPECTIVE MANAGEMENT FUNCTIONS IN THE COMPANY; ANY EXPENSES IN TRANSPORTATION, ACCOMMODATION AND MEALS INCURRED BY THE DIRECTORS IN ATTENDING GENERAL MEETINGS OR BOARD MEETINGS OF THE COMPANY OR IN THEIR ... Management For For
11 APPROVE THAT THE REMUNERATION OF EACH INDEPENDENT SUPERVISOR SHALL BE FIXED AT RMB 36,000 PER ANNUM TAX INCLUSIVE ; AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE SUPERVISORS NOMINATED BY THE STAFF OF THE COMPANY IN ACCORDANCE WITH THEIR RESPECTIVE WORKING FUNCTIONS IN THE COMPANY; ANY EXPENSES IN TRANSPORTATION, ACCOMMODATION AND MEALS INCURRED BY THE SUPERVISORS IN ATTENDING GENERAL MEETINGS OR MEETINGS OF THE SUPERVISORY COMMITTEE OR BOARD MEETINGS OF THE COMPANY OR IN THEIR DISCHA... Management For For
12 APPROVE THE APPLICATION TO THE CSRC, OTHER RELEVANT PRC REGULATORY AUTHORITIES AND THE LISTING COMMITTEE FOR A VOLUNTARY WITHDRAWAL OF LISTING OF THE H SHARES ON GEM AND THE LISTING OF THE H SHARES ON THE MAIN BOARD THE APPLICATION(S) ; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS OR THINGS AND TO TAKE ALL SUCH STEPS AS IT MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH OR INCIDENTAL TO OR RELATING TO THE APPLICATION(S), THE PROPOSED WITHDRAWAL AND THE PROPOSED LISTING Management For For
13 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE COMPANY OBTAINING THE APPROVALS AND/OR CONSENT GRANTED BY CSRC AND OTHER RELEVANT PRC REGULATORY AUTHORITIES TO THE PROPOSED SHARE SUBDIVISION AND THE LISTING COMMITTEE GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE H SHARES PORTION OF THE SUBDIVIDED SHARES, IN ISSUE AND TO BE ISSUED, THE SUBDIVISION OF EACH OF THE CURRENT SHARE OF RMB 1.00 OF THE COMPANY INTO 4 SHARES OF RMB 0.25 EACH AND THE REGISTERED CAPITAL OF THE COMPANY SH... Management For For
14 APPROVE, UPON OBTAINING THE APPROVALS AND/OR CONSENT GRANTED BY RELEVANT PRC REGULATORY AUTHORITIES IF REQUIRED , THE ISSUE OF THE SHORT-TERM DEBENTURE IN THE AGGREGATE PRINCIPAL AMOUNT OF UP TO RMB 467 MILLION ACCORDING TO THE TERMS AND CONDITIONS INCLUDING BUT NOT LIMITED TO THE DETERMINATION OF THE TERM OF MATURITY, WAYS OF OFFERING, INTEREST RATE AND THE FINAL AGGREGATE PRINCIPAL AMOUNT WHICH MAY BE DETERMINED BY THE DIRECTORS; AND B) AUTHORIZE THE DIRECTORS TO DO WHATEVER ACTS AND THINGS... 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: WYETH
MEETING DATE: 04/27/2006
TICKER: WYE     SECURITY ID: 983024100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R. ESSNER AS A DIRECTOR Management For For
1.2 ELECT J.D. FEERICK AS A DIRECTOR Management For For
1.3 ELECT F.D. FERGUSSON AS A DIRECTOR Management For For
1.4 ELECT V.F. GANZI AS A DIRECTOR Management For For
1.5 ELECT R. LANGER AS A DIRECTOR Management For For
1.6 ELECT J.P. MASCOTTE AS A DIRECTOR Management For For
1.7 ELECT M.L. POLAN AS A DIRECTOR Management For For
1.8 ELECT G.L. ROGERS AS A DIRECTOR Management For For
1.9 ELECT I.G. SEIDENBERG AS A DIRECTOR Management For For
1.10 ELECT W.V. SHIPLEY AS A DIRECTOR Management For For
1.11 ELECT J.R. TORELL III AS A DIRECTOR Management For For
2 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN Management For For
4 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shareholder Against Against
5 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against Against
6 DISCLOSURE OF ANIMAL WELFARE POLICY Shareholder Against Against
7 ELECTION OF DIRECTORS BY MAJORITY VOTE Shareholder Against Against
8 SEPARATING ROLES OF CHAIRMAN & CEO Shareholder Against Against
9 ADOPTION OF SIMPLE MAJORITY VOTE Shareholder Against 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: XILINX, INC.
MEETING DATE: 08/04/2005
TICKER: XLNX     SECURITY ID: 983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1.2 ELECT JOHN L. DOYLE AS A DIRECTOR Management For For
1.3 ELECT JERALD G. FISHMAN AS A DIRECTOR Management For For
1.4 ELECT PHILIP T. GIANOS AS A DIRECTOR Management For For
1.5 ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR Management For For
1.6 ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR Management For For
1.7 ELECT J. MICHAEL PATTERSON AS A DIRECTOR Management For For
1.8 ELECT RICHARD W. SEVCIK AS A DIRECTOR Management For For
1.9 ELECT ELIZABETH W VANDERSLICE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. Management For For
4 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS. Management 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: XTO ENERGY INC.
MEETING DATE: 05/16/2006
TICKER: XTO     SECURITY ID: 98385X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILLIP R. KEVIL* AS A DIRECTOR Management For For
1.2 ELECT HERBERT D. SIMONS* AS A DIRECTOR Management For For
1.3 ELECT VAUGHN O VENNERBERG II* AS A DIRECTOR Management For For
1.4 ELECT LANE G. COLLINS** AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. Management For For
3 APPROVAL OF THE XTO ENERGY INC. AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. Management For Against
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: 07/15/2005
TICKER: --     SECURITY ID: Y9739T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YBMSISA.COM
MEETING DATE: 03/24/2006
TICKER: --     SECURITY ID: Y97517109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management Unknown For
2 RE-ELECT MR. YOUNG-SAM CHUNG AS A DIRECTOR Management Unknown For
3 RE-ELECT MR. SUN-SIK MIN AS A DIRECTOR Management Unknown For
4 RE-ELECT MR. JAE-HWAN OH AS A DIRECTOR Management Unknown For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management Unknown For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YEDANG ENTERTAINMENT CO LTD
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: Y9759H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION INCLUDING ADDITIONAL BUSINESS OBJECTIVES Management For Against
3 APPROVE THE RESIGNATION OF THE DIRECTORS Management For For
4 ELECT THE DIRECTORS Management For For
5 ELECT THE AUDITORS Management For For
6 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
7 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
8 APPROVE THE STOCK OPTION FOR STAFFS 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 VIII

Fidelity California Municipal Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Financial Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity School Street Trust

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

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

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer