N-PX 1 fadivintl.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03855

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII

Fund Name: Fidelity Advisor Diversified International Fund

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

SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

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

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

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


Fidelity Advisor Series VIII

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:36:09 PM

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

VOTE SUMMARY REPORT
Fidelity Advisor Diversified International Fund
07/01/2007- 06/30/2008

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

         
ISSUER NAME: A2A SPA
MEETING DATE: 02/22/2008
TICKER: --     SECURITY ID: T0140L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441101 DUE TO RECEIPT OF SUPERVISORY BOARD NAMES. 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 IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 FEB 2008. 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
3 PLEASE NOTE THAT LIST PRESENTED BY COMUNE DI BRESCIA AND COMUNE DI MILANO SHAREHOLDERS HOLDING RESPECTIVELY 27.456% AND 27.455% OF A2A STOCK CAPITAL. THANK YOU. N/A N/A N/A
4 APPOINT MR. RENZO CAPRA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
5 APPOINT MR. ALBERTOSCIUME AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
6 APPOINT MR. CLAUDIO BUIZZA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
7 APPOINT MR. ADRIANO BANDERA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
8 APPOINT MR. ANTONIO CAPEZZUTO AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
9 APPOINT MR. DARIO CASSINELLI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
10 APPOINT MR. PIERFRANCESCO CUTER AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
11 APPOINT MR. GIANNI CASTELLI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
12 APPOINT MR. LUIGI MORGANO AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
13 APPOINT MR. MARCO MICCINESI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
14 APPOINT MR. ANGELO RAMPINELLI ROTA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
15 APPOINT MR. CESARE SPREAFICO AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
16 PLEASE NOTE THAT LIST PRESENTED BY ATEL ITALIA HOLDING S.R.L HOLDING 4.51% OFA2A STOCK CAPITAL. THANK YOU. N/A N/A N/A
17 APPOINT MR. ANTONIO TAORMINA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
18 APPOINT MR. MASSIMO PERONA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
19 APPOINT MR. MARIO COCCHI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
20 PLEASE NOTE THAT LIST PRESENTED BY COMUNE DI BERGAMO HOLDING 1.968% OF A2A STOCK CAPITAL. THANK YOU. N/A N/A N/A
21 APPOINT MR. TANCREDI BIANCHI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
22 APPOINT MR. DIEGO RIVETTI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
23 APPROVE THE EMOLUMENTS OF THE MEMBERS OF THE SUPERVISORY BOARD Management For Take No Action
24 APPOINT THE CHAIRMAN OF THE SUPERVISORY BOARD Management For Take No Action
25 APPOINT THE VICE CHAIRMAN OF THE SUPERVISORY BOARD Management For Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: A2A SPA
MEETING DATE: 03/31/2008
TICKER: --     SECURITY ID: T0140L103
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 01 APR 2008. 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 BOARD OF INSPECTION AS PER ARTICLE 21, ITEM 2 OF THE BYLAWS Management For Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: A2A SPA
MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: T0140L103
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 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2008 AT 11:00. 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
3 APPROVE THE DESIGNATION OF PROFITS AT 31 DEC 2007 AND DISTRIBUTION OF DIVIDEND Management For Take No Action
4 GRANT AUTHORITY TO BUY BACK, ANY ADJOURNMENT THEREOF Management For Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ABB LTD
MEETING DATE: 05/08/2008
TICKER: ABB     SECURITY ID: 000375204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2007. Management For None
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. Management For None
3 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE OF LEGAL RESERVES. Management For None
4 APPROVAL OF THE CREATION OF ADDITIONAL CONTINGENT SHARE CAPITAL. Management For None
5 APPROVAL OF THE CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Management For None
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION. Management For None
7 APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 8 PARA. 1 OF THE ARTICLES OF INCORPORATION. Management For None
8 APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 19(I) OF THE ARTICLES OF INCORPORATION. Management For None
9 APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 20 OF THE ARTICLES OF INCORPORATION. Management For None
10 APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 22 PARA. 1 OF THE ARTICLES OF INCORPORATION. Management For None
11 APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 28 OF THE ARTICLES OF INCORPORATION. Management For None
12 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS A DIRECTOR. Management For None
13 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. Management For None
14 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. Management For None
15 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. Management For None
16 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. Management For None
17 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. Management For None
18 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. Management For None
19 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. Management For None
20 APPROVAL OF THE ELECTION OF THE AUDITORS. Management For None
21 IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL GENERAL MEETING, I AUTHORIZE MY PROXY TO ACT AS FOLLOWS. 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: ABC-MART,INC.
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: J00056101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS 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: ACTELION LTD., ALLSCHWIL
MEETING DATE: 04/11/2008
TICKER: --     SECURITY ID: H0032X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL 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. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 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: ACTELION LTD., ALLSCHWIL
MEETING DATE: 04/11/2008
TICKER: --     SECURITY ID: H0032X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438514, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 AMEND ARTICLE 14 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY FORMALLY INTRODUCING AN ELECTRONIC VOTING AND ELECTION SYSTEM Management For Take No Action
4 APPROVE THE BUSINESS REPORT CONSISTING OF THE ANNUAL REPORT AS WELL AS OF THEANNUAL STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DEC 2007 Management For Take No Action
5 APPROVE APPROPRIATION OF AVAILABLE ANNUAL RESULT PER 31 DEC 2007 Management For Take No Action
6 GRANT DISCHARGE TO ALL THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
7 RE-ELECT DR. JEAN-PAUL CLOZEL AS A MEMBER OF THE BOARD OF DIRECTORS FOR A NEWTERM OF OFFICE OF 3 YEARS Management For Take No Action
8 RE-ELECT MR. JUHANI ANTTILA AS A MEMBER OF THE BOARD OF DIRECTORS FOR A NEW TERM OF OFFICE OF 3 YEARS Management For Take No Action
9 RE-ELECT MR. CARL FELDBAUM AS A MEMBER OF THE BOARD OF DIRECTORS FOR A NEW TERM OF OFFICE OF 3 YEARS Management For Take No Action
10 APPOINT ERNST AND YOUNG AG, BASEL, FOR THE BUSINESS YEAR 2008 Management For Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCED SEMICONDUCTOR ENGR INC
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: Y00153109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 484579 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 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE STATUS OF ENDORSEMENT, GUARANTEE AND MONETARY LOANS N/A N/A N/A
5 THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA N/A N/A N/A
6 THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
7 APPROVE THE 2007 FINANCIAL STATEMENTS Management For For
8 APPROVE THE 2007 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 1.71 PER SHARE Management For For
9 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, STAFF BONUS AND CAPITAL RESERVES; PROPOSED STOCK DIVIDEND: 9 FOR 1,000 SHARES HELD; PROPOSED BONUS ISSUE: 20 FOR 1,000 SHARES HELD Management For For
10 AUTHORIZE THE DIRECTORS TO LAUNCH THE RIGHTS ISSUE TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR, THE LOCAL RIGHTS ISSUE, OR CORPORATE BONDS Management For For
11 APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For Abstain
12 APPROVE THE REVISION TO THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS Management For For
13 APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION Management For For
14 APPROVE THE ADJUSTMENT TO THE INVESTMENT QUOTA IN PEOPLE S REPUBLIC OF CHINA Management For Abstain
15 OTHER ISSUES AND EXTRAORDINARY MOTIONS 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: AEON CO.,LTD.
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: J00288100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVAL OF THE ABSORPTION-TYPE COMPANY SPLIT AGREEMENT Management For For
3 AMEND THE ARTICLES OF INCORPORATION 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
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 MALL CO.,LTD.
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: J10005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR 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 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A CORPORATE AUDITOR 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: AIOI INSURANCE COMPANY,LIMITED
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J00607101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION 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 Against
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPROVE RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Abstain
19 SETTING OF THE AMOUNT FOR DIRECTORS STOCK REMUNERATION-TYPE OF STOCK OPTIONSAND CONTENT THEREOF Management For Against
20 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS 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: AKZO NOBEL N V
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: N01803100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455785 DUE TO SPLITTING 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 OPENING N/A N/A N/A
3 REPORT OF THE BOARD OF MANAGEMENT FOR THE FY 2007 N/A N/A N/A
4 ADOPT THE 2007 FINANCIAL STATEMENTS OF THE COMPANY Management For For
5 PROFIT ALLOCATION N/A N/A N/A
6 DISCUSSION OF DIVIDEND POLICY N/A N/A N/A
7 ADOPT THE DIVIDEND PROPOSAL Management For For
8 GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE PERFORMANCE OF THEIR DUTIES IN 2007 Management For For
9 GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2007 Management For For
10 APPROVE TO INCREASE THE NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT Management For For
11 APPOINT MR. K.NICHOLS TO THE BOARD OF MANAGEMENT Management For For
12 RE-APPOINT MR. L.E.DARNER TO THE BOARD OF MANAGEMENT Management For For
13 APPOINT MR. R.J.FROHN TO THE BOARD OF MANAGEMENT Management For For
14 APPROVE TO INCREASE THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD Management For For
15 APPOINT MR. P.B.ELLWOOD TO THE SUPERVISORY BOARD Management For For
16 APPOINT MR. V. BOTTOMLEY TO THE SUPERVISORY BOARD Management For For
17 APPOINT MR. R.G.C.VAN DEN BRINK TO THE SUPERVISORY BOARD Management For For
18 APPROVE THE REMUNERATION OF THE CHAIRMAN OF THE SUPERVISORY BOARD Management For For
19 AMEND THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT Management For For
20 AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES Management For For
21 GRANT AUTHORITY TO THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS Management For For
22 GRANT AUTHORITY TO THE BOARD OF MANAGEMENT TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY Management For For
23 APPROVE TO CANCEL COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY Management For For
24 APPROVE TO DESIGNATE ENGLISH AS THE OFFICIAL LANGUAGE OF THE ANNUAL REPORT AND OTHER REGULATED INFORMATION Management For For
25 APPROVE TO DISTRIBUTE THE INFORMATION TO SHAREHOLDERS BY WAY OF ELECTRONIC MEANS OF COMMUNICATION Management For For
26 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: AKZO NOBEL NV (FORMERLY AKZO NV ARNHEM)
MEETING DATE: 11/05/2007
TICKER: --     SECURITY ID: N01803100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 107A OF BOOK 2 OF THE DUTCH CIVIL CODE, THE ACQUISITION OF IMPERIAL CHEMICAL INDUSTRIES PLC, AS SPECIFIED Management For Take No Action
3 CLOSING N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALCATEL-LUCENT
MEETING DATE: 05/30/2008
TICKER: ALU     SECURITY ID: 013904305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. Management For For
3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Management For For
4 APPOINTMENT OF JEAN-PIERRE DESBOIS IN HIS CAPACITY AS CENSEUR . Management For For
5 APPOINTMENT OF PATRICK HAUPTMANN IN HIS CAPACITY AS CENSEUR . Management For For
6 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED INTO OR WHICH REMAIN IN FORCE. Management For For
7 COMPLIANCE IMPLEMENTATION OBLIGATIONS OF THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE. Management For For
8 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. Management For For
9 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE TREASURY SHARES. Management For For
10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PROCEED WITH BONUS ISSUES OF EXISTING COMPANY SHARES OR OF SHARES TO BE ISSUED. Management For For
11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY. Management For For
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR TO INCREASE OF SHARE CAPITAL. Management For Against
13 AMENDMENTS TO THE COMPANY S BYLAWS - REMOVAL OF THE QUALIFIED MAJORITY RULE MENTIONED IN ARTICLE 17. Management For For
14 POWERS. Management For For
15 AMENDMENTS OR NEWS RESOLUTIONS PROPOSED AT THE MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED. IF YOU CAST YOUR VOTE AGAINST RESOLUTION YOU ARE ABSTAINING FROM VOTING ON ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED WHICH IS EQUIVALENT TO A VOTE AGAINST. Management For For
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ISSUER NAME: ALLIANZ SE
MEETING DATE: 05/21/2008
TICKER: AZ     SECURITY ID: 018805101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROPRIATION OF NET EARNINGS Management For For
2 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD Management For For
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For
4 AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES Management For For
5 AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY SHARES FOR OTHER PURPOSES Management For For
6 AUTHORIZATION TO USE DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ) Management For For
7 AMENDMENT TO THE STATUTES REGARDING THE EXCLUSION OF A REMUNERATION FOR THE ACTIVITY IN THE NOMINATION COMMITTEE OF THE SUPERVISORY BOARD Management For For
8 APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ INVESTMENT MANAGEMENT SE Management For For
9 APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ ARGOS 14 GMBH Management For For
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ISSUER NAME: ALLIANZ SE, MUENCHEN
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D03080112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,475,825,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 5.50 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 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 ON OR BEFORE 20 NOV 2009, 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 For For
8 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 AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF ARE PURCHASE OFFER, ON OR BEFORE 20 NOV 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EX... Management For For
9 AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION OF OWN SHARES THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY S SHARE CAPITAL, AT A PRICES NOT DEVIATING MORE THAN 10 FROM THE MARKET PRICE OF THE SHARES Management For For
10 AMENDMENT TO THE ARTICLE OF ASSOCIATION IN RESPECT OF MEMBERS OF THE NOMINATION COMMITTEE SHALL NOT RECEIVE AN ADDITIONAL REMUNERATION Management For For
11 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY ALLIANZ INVESTMENT MANAGEMENT SE, EFFECTIVE RETROACTIVELY FROM 01 JUL 2007 UNTIL AT LEAST 30 JUN 2012 Management For For
12 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY ALLIANZ ARGOS 14 GMBH, EFFECTIVE RETROACTIVELY FROM 01 NOV 2007 UNTIL AT LEAST 31 OCT 2012 Management For For
13 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
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ISSUER NAME: ALLIED IRISH BANKS PLC
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: G02072117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 RECEIVE THE REPORT OF THE DIRECTORS AND STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2007 Management For For
3 DECLARE THE FINAL DIVIDEND OF EUR 0.512 PER ORDINARY SHARE RECOMMENDED BY THEDIRECTORS Management For For
4 RE-APPOINT MR. KIERAN CROWLEY AS A DIRECTOR Management For For
5 RE-APPOINT MR. COLM DOHERTY AS A DIRECTOR Management For For
6 RE-APPOINT MR. DONAL FORDE AS A DIRECTOR Management For For
7 RE-APPOINT MR. DERMOT GLEESON AS A DIRECTOR Management For For
8 RE-APPOINT MR. STEPHEN L. KINGON AS A DIRECTOR Management For For
9 RE-APPOINT MS. ANNE MAHER AS A DIRECTOR Management For For
10 RE-APPOINT MR. DANIEL O CONNOR AS A DIRECTOR Management For For
11 RE-APPOINT MR. JOHN O DONNELL AS A DIRECTOR Management For For
12 RE-APPOINT MR. SEAN O DRISCOLL AS A DIRECTOR Management For For
13 RE-APPOINT MR. DAVID PRITCHARD AS A DIRECTOR Management For For
14 RE-APPOINT MR. EUGENE J. SHEEHY AS A DIRECTOR Management For For
15 RE-APPOINT MR. BERNARD SOMERS AS A DIRECTOR Management For For
16 RE-APPOINT MR. MICHAEL J. SULLIVAN AS A DIRECTOR Management For For
17 RE-APPOINT MR. ROBERT G. WILMERS AS A DIRECTOR Management For For
18 RE-APPOINT MS. JENNIFER WINTER AS A DIRECTOR Management For For
19 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For
20 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY AS SUCH EXPRESSION IS DEFINED BYSECTION 155 OF THE COMPANIES ACT 1963 OF THE COMPANY TO MAKE MARKET PURCHASES AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990 THE 1990 ACT OF ORDINARY SHARES OF EUR0.32 EACH OF THE COMPANY SHARE OR SHARES AS APPROPRIATE ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS, OR, AS THE CASE MAY BE, THE DIRECTORS OF SUCH SUBSIDIARY, MAY FROM TIME TO TIME DETERMINE, BUT SUBJECT HOWEVER TO THE SECTION 215 PROV... Management For For
21 AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF THE RESOLUTION 5, FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT 1990 THE 1990 ACT, THE PRICE RANGE WITHIN WHICH ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF-MARKET SHALL BE DETERMINED IN ACCORDANCE WITH ARTICLE 53 OF THE ARTICLES OF ASSOCIATION; AUTHORITY EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT AGM, OR 21 OCT 2009; UNLESS PREVIOUSLY VARIED OR RENEWED IN ACCORDANCE WITH THE PR... Management For For
22 AUTHORIZE THE DIRECTORS, BY PARAGRAPH (B) (II) OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION RENEWED AUTHORITY EXPIRES EARLIER THE CONCLUSION OF THE AGM IN 2009 OR, IF EARLIER, 21 JUL 2009, AND FOR SUCH PERIOD THE SECTION 23 AMOUNT AS DEFINED IN PARAGRAPH (D)(IV) OF THE SAID ARTICLE SHALL BE EUR14.69 MILLION Management For For
23 AUTHORIZE THE COMPANY IN ADDITION TO ITS EXISTING ENTITLEMENT TO USE ELECTRONIC COMMUNICATIONS, TO USE ELECTRONIC MEANS TO CONVEY INFORMATION TO SHAREHOLDERS, DEBT SECURITIES HOLDERS, AND OTHERS, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE TRANSPARENCY DIRECTIVE 2004/109/EC REGULATIONS 2007 Management For For
24 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
25 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINT MR. NIALL MURPHY AS A DIRECTOR OF THE COMPANY Shareholder Against Against
26 THE DIRECTORS HAVE RECEIVED A NOTICE FROM A SHAREHOLDER, MR. NIALL MURPHY, OFHIS INTENTION TO PROPOSE A RESOLUTION FOR THE REMOVAL OF MR. DERMOT GLEESON AS A DIRECTOR OF THE COMPANY; IN LINE WITH USUAL PRACTICE, A RESOLUTION TO REMOVE A DIRECTOR ALREADY RE-APPOINTED AT THE MEETING WILL NOT BE PERMITTED N/A N/A N/A
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ISSUER NAME: ALSTOM, PARIS
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: F0259M475
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
3 APPROVE TO ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE TO ALLOCATE THE INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE Management For For
5 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
6 APPROVE THE TRANSACTION WITH MR. PATRICK KRON Management For For
7 RATIFY THE APPOINTMENT OF MR. BOUYGUES AS A DIRECTOR Management For For
8 REELECT MR. JEAN-PAUL BECHAT AS A DIRECTOR Management For For
9 RE-ELECT MR. PASCAL COLOMBANI AS A DIRECTOR Management For For
10 RE-ELECT MR. GERARD HAUSER AS A DIRECTOR Management For For
11 GRANT AUTHORITY TO THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For For
12 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION Management For For
13 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION Management For For
14 GRANT AUTHORITY TO THE CAPITAL INCREASE OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS Management For For
15 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
16 AUTHORIZE THE BOARD TO ISSUE SHARES RESERVED FOR SHARE PURCHASE PLAN FOR EMPLOYEES OF SUBSIDIARIES Management For For
17 APPROVE THE 1 FOR 2 STOCK SPLIT AND AMEND BYLAWS ACCORDINGLY Management For For
18 AMEND THE ARTICLE 15 OF BYLAWS REGARDING ELECTRONIC VOTING, VOTING RIGHTS Management For For
19 GRANT AUTHORITY TO THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: ALUMINA LTD
MEETING DATE: 05/01/2008
TICKER: --     SECURITY ID: Q0269M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITOR FOR THE YE 31 DEC 2007 N/A N/A N/A
2 APPROVE THE REMUNERATION REPORT FOR THE FYE 31 DEC 2007 Management For For
3 RE-ELECT MR. RONALD J. MCNEILLY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITHTHE COMPANY S CONSTITUTION Management For For
4 ELECT MR. G. JOHN PIZZEY AS A DIRECTOR OF THE COMPANY ON 08 JUN 2007 Management For For
5 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: ELECT MR. STEPHEN D. MAYNE AS A DIRECTOR Shareholder Against Against
6 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH TO GRANT MR. JOHN MARLAY, CHIEF EXECUTIVE OFFICER OF THE COMPANY, OF RIGHTS TO ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE TERMS CONTAINED IN THE COMPANY S LONG TERM INCENTIVE PLAN, AS SPECIFIED Management For Against
7 AMEND, PURSUANT TO SECTIONS 1362 AND 648G OF THE CORPORATIONS ACT 2001 CTH, THE CONSTITUTION OF THE COMPANY BY RE-INSERTING RULE 139 AS SPECIFIED Management For For
8 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: AOYAMA TRADING CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J01722107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 AUTHORIZE USE OF STOCK OPTIONS Management For For
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ISSUER NAME: ARCELORMITTAL
MEETING DATE: 11/05/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION OF ARCELORMITTAL (THE MERGER ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For None
2 DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF ARCELORMITTAL AND DETERMINATION OF THE PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL WILL BE KEPT FOR A PERIOD OF FIVE YEARS. Management For None
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ISSUER NAME: AREALINK CO.,LTD.
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: J01956101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS 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 CORPORATE AUDITOR Management For For
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ISSUER NAME: ARISTOCRAT LEISURE LIMITED
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: Q0521T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2007 N/A N/A N/A
2 RE-ELECT MR. R.A. DAVIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY Management For For
3 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 279,441 PERFORMANCE SHARE RIGHTS TO MR. P.N. ONEILE, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED Management For Against
4 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 75,331 PERFORMANCE SHARE RIGHTS TO MR. S.C.M. KELLY, CHIEF FINANCIAL OFFICER AND FINANCE DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED Management For Against
5 ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE DIRECTORS REPORT FOR THE YE 31 DEC 2007 Management For For
6 APPROVE THAT THE COMPANY RENEW THE PROPORTIONAL TAKEOVER THE PROVISIONS IN CLAUSE 24 OF THE COMPANY S CONSTITUTION FOR A PERIOD OF 3 YEARS FROM THE DATE OF THIS RESOLUTION Management For For
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ISSUER NAME: ASAHI GLASS COMPANY,LIMITED
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: J02394120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION 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 DELEGATION TO THE BOARD OF DIRECTORS OF THE DECISION ON MATTERS CONCERNING THE OFFERING OF STOCK ACQUISITION RIGHTS ISSUED AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF THE COMPANY S SUBSIDIARIES, ETC. Management For For
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ISSUER NAME: ASICS CORPORATION
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J03234150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,INCREASE AUDITORS BOARD SIZE TO 5 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 CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPROVE EXTENSION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: ASML HOLDINGS N.V.
MEETING DATE: 04/03/2008
TICKER: ASML     SECURITY ID: N07059186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2007, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
2 DISCHARGE OF THE MEMBERS OF THE BOM FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. Management For For
3 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. Management For For
4 PREPARATION OF REGULATED INFORMATION IN THE ENGLISH LANGUAGE. Management For For
5 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER ORDINARY SHARE OF EUR 0.09. Management For For
6 ADOPTION OF THE UPDATED REMUNERATION POLICY (VERSION 2008) FOR THE BOM. Management For For
7 APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF SHARES, FOR THE BOM. Management For For
8 APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. Management For For
9 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. Management For For
10 NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. Management For For
11 NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. Management For For
12 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. Management For For
13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16A. Management For For
14 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. Management For For
15 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16C. Management For For
16 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARE CAPITAL. Management For For
17 CANCELLATION OF ORDINARY SHARES. Management For For
18 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Management For For
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ISSUER NAME: ASTRAZENECA PLC
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: G0593M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2007 Management For For
2 APPROVE TO CONFIRM THE FIRST INTERIM DIVIDEND OF USD 0.52 25.3 PENCE, 3.49 SEK PER ORDINARY SHARE AND CONFIRM THE FINAL DIVIDEND FOR 2007, THE SECOND INTERIM DIVIDEND OF USD 1.35 67.7 PENCE, 8.61 SEK PER ORDINARY SHARE Management For For
3 RE-APPOINT KPMG AUDIT PLC, LONDON AS THE AUDITOR Management For For
4 AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR Management For For
5 ELECT MR. LOUIS SCHWEITZER AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 Management For For
6 ELECT MR. HAKAN MOGREN KBE AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 Management For For
7 ELECT MR. DAVID BRENNAN AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 Management For For
8 ELECT MR. SIMON LOWTH AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 Management For For
9 ELECT MR. JOHN PATTERSON CBE FRCP AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 Management For For
10 ELECT MR. BO ANGELIN AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 Management For For
11 ELECT MR. JOHN BUCHANAN AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 Management For For
12 ELECT MR. JEAN PHILIPPE COURTOIS AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 Management For For
13 ELECT MR. JANE HENNEY AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 Management For For
14 ELECT MR. MICHELE HOOPER AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 Management For For
15 ELECT MR. DAME NANCY ROTHWELL AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 Management For For
16 ELECT MR. JOHN VARLEY AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 Management For For
17 ELECT MR. MARCUS WALLENBERG AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 Management For For
18 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
19 AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES TO: I)MAKE DONATIONS TO POLITICAL PARTIES; II) MAKE DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND III) INCUR POLITICAL EXPENDITURE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE THE OF THE COMPANY S AGM, PROVIDED THAT IN EACH CASE ANY SUCH DONATION AND EXPENDITURE MADE BY THE COMPANY OR BY ANY SUCH SU... Management For For
20 AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY REPLACING GBP 1,100,000 IN LINE 3 OF THE ARTICLE 81 WITH GBP 1,750,000 AS SPECIFIED Management For For
21 APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT NEW SHARES CONFERRED ON THE DIRECTORS BY ARTICLE 7.1 OF THE COMPANY S ARTICLES OF ASSOCIATION, FOR THE PERIOD COMMENCING ON THE DATE OF THE AGM AND ENDING THE DATE OF THE AGM OF THE COMPANY IN 2009 IF EARLIER, ON 30 JUN 2009 AND SUCH PERIOD SECTION 80 AMOUNT SHELL BE USD 121,417,688 Management For For
22 APPROVE TO RENEW THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 7.2 OF THE COMPANY S ARTICLES OF ASSOCIATION WITH THE SECTION 80 AMOUNT BEING USD 18,212,653; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2009 OR 30 JUN 2009 Management For For
23 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF A MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASED IS 145,701,226 10% OF THE COMPANY S SHARE CAPITAL IN ISSUE AS AT 31 JAN 2008 OF USD 0.25 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.25 AND UP TO 105% OF THE AVERAGE OF MIDDLE MARKET VALUES OF THE COMPANY S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LI... Management For For
24 AMEND THE ARTICLES 87.1, 87.2, 87.3, 87.4, 87.5, 87.6 AND 87.7 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM AND INCLUDING THE DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 IS BROUGHT INTO FORCE, AS SPECIFIED Management For For
25 PLEASE NOTE THAT THE MEETING IS HELD IN LONDON AND SEB SWEDEN DOES NOT ARRANGE WITH A REPRESENTATIVE. NO TEMPORARY REGISTRATION IN THE COMPANY S SHARE BOOK IS NECESSARY FOR THIS MEETING. NO SERVICE IS PROVIDED BY SEB. FOR MORE INFORMATION PLEASE CONTACT THE COMPANY. THANK YOU. N/A N/A N/A
26 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: ASTRAZENECA PLC
MEETING DATE: 04/24/2008
TICKER: AZN     SECURITY ID: 046353108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2007 Management For For
2 TO CONFIRM DIVIDENDS Management For For
3 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Management For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR Management For For
5. 1 ELECT LOUIS SCHWEITZER AS A DIRECTOR Management For For
5. 2 ELECT HAKAN MOGREN AS A DIRECTOR Management For For
5. 3 ELECT DAVID BRENNAN AS A DIRECTOR Management For For
5. 4 ELECT SIMON LOWTH AS A DIRECTOR Management For For
5. 5 ELECT JOHN PATTERSON AS A DIRECTOR Management For For
5. 6 ELECT BO ANGELIN AS A DIRECTOR Management For For
5. 7 ELECT JOHN BUCHANAN AS A DIRECTOR Management For For
5. 8 ELECT JEAN-PHILIPPE COURTOIS AS A DIRECTOR Management For For
5. 9 ELECT JANE HENNEY AS A DIRECTOR Management For For
5. 10 ELECT MICHELE HOOPER AS A DIRECTOR Management For For
5. 11 ELECT DAME NANCY ROTHWELL AS A DIRECTOR Management For For
5. 12 ELECT JOHN VARLEY AS A DIRECTOR Management For For
5. 13 ELECT MARCUS WALLENBERG AS A DIRECTOR Management For For
6 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2007 Management For For
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Management For For
8 TO AMEND ARTICLES OF ASSOCIATION - DIRECTORS FEES Management For For
9 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES Management For For
10 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Management For For
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
12 TO AMEND ARTICLES OF ASSOCIATION - CONFLICTS OF INTEREST Management For For
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ISSUER NAME: AXA
MEETING DATE: 04/22/2008
TICKER: AXA     SECURITY ID: 054536107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS FOR 2007 - PARENT ONLY Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 Management For For
3 EARNINGS APPROPRIATION AND DECLARATION OF A DIVIDEND OF EURO 1.20 PER SHARE Management For For
4 APPROVAL OF THE AUDITORS SPECIAL REPORT ON REGULATED AGREEMENTS Management For For
5 APPOINTMENT OF MR. FRANCOIS MARTINEAU TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF MR. FRANCIS ALLEMAND TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP Shareholder Against Against
7 APPOINTMENT OF MR. GILLES BERNARD TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP Shareholder Against Against
8 APPOINTMENT OF MR. ALAIN CHOURLIN TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP Shareholder Against Against
9 APPOINTMENT OF MS. WENDY COOPER TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP Management For For
10 APPOINTMENT OF MR. RODNEY KOCH TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP Shareholder Against Against
11 APPOINTMENT OF MR. HANS NASSHOVEN TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP Shareholder Against Against
12 APPOINTMENT OF MR. FREDERIC SOUHARD TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP Shareholder Against Against
13 APPOINTMENT OF MR. JASON STEINBERG TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP Shareholder Against Against
14 APPOINTMENT OF MR. ANDREW WHALEN TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP Shareholder Against Against
15 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PURCHASE THE COMPANY S SHARES Management For For
16 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOT FREE SHARES TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE AXA GROUP Management For For
17 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOT STOCK PURCHASE AND/OR STOCK SUBSCRIPTION OPTIONS TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE AXA GROUP Management For For
18 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY S SHARE CAPITAL BY THE ISSUE OF SHARES OR OTHER SECURITIES WITH A CLAIM TO THE COMPANY S SHARE CAPITAL, RESERVED FOR MEMBERS ON THE COMPANY S SAVINGS PLAN Management For For
19 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY S SHARE CAPITAL WITH WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHTS TO A CATEGORY OF BENEFICIARIES Management For For
20 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES Management For For
21 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS IN CONNECTION WITH THIS MEETING Management For For
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ISSUER NAME: AXA SA, PARIS
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: F06106102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORT S Management For For
3 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE Management For For
5 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
6 ELECT MR. FRANCOIS MARTINEAU AS THE SUPERVISORY BOARD MEMBER Management For For
7 ELECT THE MR. FRANCIS ALLEMAND AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERSTO THE BOARD Shareholder Against Against
8 ELECT THE MR. GILLES BERNARD AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD Shareholder Against Against
9 ELECT THE MR. ALAIN CHOURLIN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD Shareholder Against Against
10 ELECT THE MR. WENDY COOPER AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD Management For For
11 ELECT THE MR. RODNEY KOCH AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD Shareholder Against Against
12 ELECT THE MR. HANS NASSHOVEN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD Shareholder Against Against
13 ELECT THE MR. FREDERIC SOUHARD AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERSTO THE BOARD Shareholder Against Against
14 ELECT THE MR. JASON STEINBERG AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD Shareholder Against Against
15 ELECT THE MR. ANDREW WHALEN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TOTHE BOARD Shareholder Against Against
16 GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For For
17 GRANT AUTHORITY UP TO 1% OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLAN Management For For
18 APPROVE THE STOCK OPTION PLANS GRANTS Management For For
19 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
20 APPROVE THE ISSUANCE OF SHARES UP TO EUR 100 MILLION FOR A PRIVATE PLACEMENT Management For For
21 APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES Management For For
22 GRANT AUTHORITY THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: BABCOCK & BROWN LTD, SYDNEY NSW
MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: Q1243A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE FYE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE FYE 31 DEC 2007 AS SPECIFIED Management For For
3 RE-ELECT MR. JAMES BABCOCK AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. DIETER RAMPL AS A DIRECTOR OF THE COMPANY Management For For
5 AUTHORIZE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 10.14, MR. JAMES BABCOCK, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 441,046 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
6 AUTHORIZE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 10.14, MR. PHILLIP GREEN, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 3,464,850 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
7 AUTHORIZE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 10.14, MR. JAMES FANTACI, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 1,086,616 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
8 AUTHORIZE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 10.14, MR. MARTIN REY, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 1,481,010 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
9 AUTHORIZE MR. JAMES BABCOCK, A DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 400,311 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
10 AUTHORIZE MR. PHILLIP GREEN, A DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 2,646,000 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
11 APPROVE THE MR. JAMES FANTACI AS A DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 878,511 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
12 APPROVE THE MR. MARTIN REY AS A DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 1,176,600 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
13 APPROVE THE MR. JAMES BABCOCK AS A DIRECTOR OF THE COMPANY, TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 509,170 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
14 APPROVE THE MR. PHILLIP GREEN AS A DIRECTOR OF THE COMPANY. TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 8,742,750 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
15 APPROVE THE MR. JAMES FANTACI AS A DIRECTOR OF THE COMPANY, TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 1,154,741 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
16 APPROVE THE MR. MARTIN REY AS A DIRECTOR OF THE COMPANY, TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 2,130,000 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
17 APPROVE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 7.4, THE ISSUE OF 2,152,138 FULLY PAID ORDINARY SHARES BY THE COMPANY IN OCT 2007 IN RESPECT OF THE UNDERWRITING OF THE DIVIDEND REINVESTMENT PLAN, AS SPECIFIED Management For For
18 APPROVE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 7.4, THE ISSUE 16,120,000 FULLY PAID ORDINARY SHARES BY THE COMPANY IN APR 2008 UNDER THE PLACEMENT ANNOUNCED ON 27 MAR 2008, AS SPECIFIED Management For For
19 APPROVE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 7.4 IF APPLICABLE, OF THE GRANT OF 14,285,714 CONDITIONAL RIGHTS OVER FULLY PAID ORDINARY SHARES OF THE COMPANY AND THE ISSUE OF UP TO AN EQUIVALENT NUMBER OF FULLY PAID ORDINARY SHARES ON THEIR EXERCISE, IF THE COMPANY ELECTS TO ISSUE THOSE SHARES BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 25 MAY 2007, AS SPECIFIED Management For For
20 APPROVE, PURSUANT TO CLAUSE 21.1 A OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE CASH REMUNERATION THAT MAY BE PAID IN ANY YEAR TO THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS BE INCREASED FROM DOLLAR 1,500,000 TO DOLLAR 2,500,000 WITH EFFECT FROM 01 JAN 2008 Management For For
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ISSUER NAME: BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: 07/13/2007
TICKER: --     SECURITY ID: G0689Q152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 401921 DUE TO CHANGE IN MEETING TYPE. 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 DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YE 31 MAR 2007 Management For For
3 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 AS RECOMMENDED BY THE DIRECTORS Management For For
4 RE-APPOINT MR. GORDON. A. CAMPBELL AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT LORD ALEXANDER HESKETH AS A DIRECTOR OF THE COMPANY Management For For
6 APPROVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 31 MAR 2007 Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For
8 AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS, AS THEY SHALL IN THEIR DISCRETION SEE FIT Management For For
9 APPROVE, THAT THE COMPANY MAY SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE OR BY OTHER ELECTRONIC MEANS AND THIS RESOLUTION SHALL SUPERSEDE AND MODIFY ANY PROVISION OF THE COMPANY S ARTICLES OF ASSOCIATION TO THE EXTENT IT IS INCONSISTENT WITH THIS RESOLUTION Management For For
10 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIESACT 1985 OF UP TO A MAXIMUM NUMBER OF 22,800,000 ORDINARY SHARES OF 60P EACH ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE NOT LESS THAN THE NOMINAL VALUE EXCLUSIVE OF EXPENSES OF PURCHASE 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; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION O... Management For For
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ISSUER NAME: BANCO DO BRASIL SA BB BRASIL
MEETING DATE: 01/24/2008
TICKER: --     SECURITY ID: P11427112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 AMEND ARTICLE 7 OF THE CORPORATE BYLAWS, CONTEMPLATING THE INCREASE OF THE SHARE CAPITAL AND THE INCREASE IN THE QUANTITY OF SHARE THAT MAKE UP THE SHAREHOLDERS BASE, AS A RESULT OF THE EARLY EXERCISE OF THE SERIES C SUBSCRIPTION WARRANTS Management For For
3 AMEND ARTICLE 33 OF THE CORPORATE BYLAWS, INCLUDING IMPEDIMENT RULES RELATIVETO THE DYNAMIC OF FUNCTIONING AND THE EXERCISE OF A POSITION ON THE AUDIT COMMITTEE OF BANCO DO BRASIL Management For For
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ISSUER NAME: BANCO DO BRASIL SA BB BRASIL
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: P11427112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND OF THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2007 Management For For
3 APPROVE TO DELIBERATE ON THE DISTRIBUTION OF THE FY S NET PROFITS AND DISTRIBUTION OF DIVIDENDS Management For For
4 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
5 APPROVE TO SET THE MEMBERS OF FINANCE COMMITTEE REMUNERATION Management For For
6 APPROVE TO SET THE DIRECTORS REMUNERATION Management For For
7 AMEND THE ARTICLE 23 OF THE CORPORATE BYLAWS RELATING TO THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF BANCO DO BRASIL S.A Management For For
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ISSUER NAME: BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA, PIAZZA NOGARA 2
MEETING DATE: 05/02/2008
TICKER: --     SECURITY ID: T1872V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE DATE OF THE FIRST CALL OF THE MEETING ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MEETING. THANK YOU. N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAY 2008 AT 09:30. 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
3 RECEIVE THE REPORT OF THE BOARD OF MANAGEMENT, THE BOARD OF SURVEILLANCE, ANDTHE AUDITING COMPANY ABOUT THE FY 2007, THE FINANCIAL STATEMENT AT 31 DEC 2007 ACCORDING TO THE ARTICLE 20 AND 41, 2 LETT. A OF THE ARTICLES OF THE ASSOCIATION; PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AND THE COMPANY FINANCIAL STATEMENT Management For Take No Action
4 APPROVE THE DELIBERATION ABOUT THE DESTINATION AND DISTRIBUTION OF PROFITS AND ABOUT THE DISTRIBUTION OF THE AVAILABLE RESERVES Management For Take No Action
5 APPROVE THE AUDITING COMPANY RECONTA ERNST AND YOUNG SPA TASKED OF AUDITING FOR THE PERIOD 2007-2015; INTEGRATION OF REMUNERATION AND CONSEQUENT DELIBERATIONS Management For Take No Action
6 APPOINT FURTHER 5 MEMBERS OF THE BOARD OF SURVEILLANCE FOR THE 3 YEAR PERIOD 2008-2010 Management For Take No Action
7 APPROVE THE BOARD OF SURVEILLANCES, REMUNERATIONS OF THE MEMBERS, ADVISORS WITH PARTICULAR OFFICES INCLUDED, DETERMINATION OF THE PRESENCES MEDALS, INHERENT AND CONSEQUENT DELIBERATIONS Management For Take No Action
8 APPROVE THE MODIFICATION OF THE ARTICLES 4, 6, 32.3, 32.2, 35, 39.1, 39.2, 39.13, 41.2, 41.4.3 , 42, 52 OF THE ARTICLES OF ASSOCIATION; INTRODUCTION OF THE NEW ARTICLE 4-BIS-MUTUAL ASSISTANCE, INHERENT AND CONSEQUENT DELIBERATIONS, DELEGATION OF POWERS Management For Take No Action
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ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO S.A.
MEETING DATE: 07/26/2007
TICKER: STD     SECURITY ID: 05964H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND UP TO THE MAXIMUM NOMINAL AMOUNT OF 1,563,574,144.5 EUROS, DELEGATION OF POWERS TO EXCLUDE PRE-EMPTIVE RIGHTS. Management For For
2 AN ISSUANCE OF DEBENTURES MANDATORILY CONVERTIBLE INTO BANCO SANTANDER SHARES IN THE AMOUNT OF 5,000,000,000 EUROS. PROVISION FOR INCOMPLETE SUBSCRIPTION AND EXCLUSION OF PRE-EMPTIVE RIGHTS. DETERMINATION OF THE BASIS FOR AND TERMS OF THE CONVERSION AND INCREASE IN SHARE CAPITAL IN THE AMOUNT REQUIRED TO SATISFY THE REQUESTS FOR CONVERSION. Management For For
3 AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. Management For For
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ISSUER NAME: BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND)
MEETING DATE: 07/17/2007
TICKER: --     SECURITY ID: G49374146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 MAR 2007 Management For For
2 APPROVE TO DECLARE A DIVIDEND Management For For
3 ELECT MR. RICHIE BOUCHER AS A DIRECTOR Management For For
4 ELECT MR. DES CROWLEY AS A DIRECTOR Management For For
5 ELECT MR. DENIS DONOVAN AS A DIRECTOR Management For For
6 ELECT MR. DENNIS HOLT AS A MEMBER OF THE REMUNERATION COMMITTEE Management For For
7 RE-ELECT MR. BRIAN GOGGIN AS A DIRECTOR Management For For
8 RE-ELECT MR. PAUL HORAN AS A DIRECTOR Management For For
9 RE-ELECT MR. TERRY NEILL AS A MEMBER OF THE REMUNERATION COMMITTEE Management For For
10 ELECT MS. ROSE HYNES AS A DIRECTOR Management For For
11 ELECT MR. JEROME KENNEDY AS A DIRECTOR Management For For
12 ELECT MS. HEATHER ANN MCSHARRY AS A DIRECTOR Management For For
13 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
14 APPROVE TO RENEW THE BANK S AUTHORITY TO PURCHASE ITS OWN STOCK Management For For
15 APPROVE TO DETERMINE THE RE-ISSUE PRICE RANGE FOR TREASURY STOCK Management For For
16 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ISSUE ORDINARY STOCK ON AN NON PRE-EMPTIVE BASIS FOR CASH Management For For
17 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ISSUE ORDINARY STOCK ON AN NON PRE-EMPTIVE BASIS OTHER THAN FOR CASH Management For For
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ISSUER NAME: BASILEA PHARMACEUTICA AG, BASEL
MEETING DATE: 03/19/2008
TICKER: --     SECURITY ID: H05131109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BASILEA PHARMACEUTICA AG, BASEL
MEETING DATE: 03/19/2008
TICKER: --     SECURITY ID: H05131109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING436143, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447231 DUE TO RECEIPT OF DIRECTORS NAMES. 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 RECEIVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2007 Management For Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE RESULT Management For Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
7 RE-ELECT MR. ANTHONY MAN AS A DIRECTOR Management For Take No Action
8 RE-ELECT MR. RONALD SCOTT AS A DIRECTOR Management For Take No Action
9 RE-ELECT MR. WALTER FUHRER AS A DIRECTOR Management For Take No Action
10 RE-ELECT MR. DANIEL LEW AS A DIRECTOR Management For Take No Action
11 RE-ELECT MR. PETER VAN BRUMMELEN AS A DIRECTOR Management For Take No Action
12 RE-ELECT MR. STEVE SKOLSKY AS A DIRECTOR Management For Take No Action
13 RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management For Take No Action
14 AMEND ARTICLE 2 OF THE ARTICLES OF INCORPORATION REGARDING THE IMPLEMENTATIONOF A HOLDING STRUCTURE Management For Take No Action
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ISSUER NAME: BAYER AG, LEVERKUSEN
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: D07112119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,031,861,592 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.35 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE: 26 APR 2008 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED 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 24 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF T HE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, ... Management For For
7 RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION I), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OR RIGHTS OF UP TO EUR 6,000,000,000 ON OR BEFORE 24 APR 2013, THE BONDS SHALL CONFER CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY SHAREHOLDER... Management For For
8 RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION I), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 195,584 THROUGH THE ISSUE OF UP TO 76,400,000 NEW NO-PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008 I) Management For For
9 RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION II), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OR RIGHTS OF UP TO EUR 6,000,000,000 ON OR BEFORE 24 APR 2013. THE BONDS SHALL CONFER CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY SHAREHOLDE... Management For For
10 RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION II), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 195,584 THROUGH THE ISSUE OF UP TO 76,400,000 NEW NO-PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008 II) Management For For
11 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES FUENFTE BAYER VV GMBH, SECHSTE BAYER VV GMBH AND ERSTE BAYER VV AG AS THE TRANSFER-RING COMPANIES, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS Management For For
12 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, ESSEN Management For For
13 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
14 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447959. 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
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: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: D12096109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2007 N/A N/A N/A
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.06 PER COMMON SHARE AND EUR 1.08 PER PREFERENCE SHARE Management For For
5 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2007 Management For For
6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2007 Management For For
7 RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2008 Management For For
8 ELECT MR. REINHARD HUETTL, MR. KARL-LUDWIG KLEY AND MRS. RENATE KOECHER TO THE SUPERVISORY BOARD Management For For
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES Management For For
10 APPROVE REMUNERATION OF THE SUPERVISORY BOARD Management For For
11 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: BHP BILLITON LIMITED
MEETING DATE: 11/28/2007
TICKER: BHP     SECURITY ID: 088606108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC. Management For For
2 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD. Management For For
3 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC. Management For For
4 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON LTD. Management For For
5 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON PLC. Management For For
6 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON LTD. Management For For
7 TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC. Management For For
8 TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON LTD. Management For For
9 TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC. Management For For
10 TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON LTD. Management For For
11 TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON PLC. Management For For
12 TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON LTD. Management For For
13 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC. Management For For
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC. Management For For
15 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC. Management For For
16 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC. Management For For
17 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 DECEMBER 2007. Management For For
18 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 FEBRUARY 2008. Management For For
19 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 APRIL 2008. Management For For
20 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 MAY 2008. Management For For
21 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 JUNE 2008. Management For For
22 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 JULY 2008. Management For For
23 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 SEPTEMBER 2008. Management For For
24 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 NOVEMBER 2008. Management For For
25 TO APPROVE THE 2007 REMUNERATION REPORT. Management For For
26 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER THE GIS AND THE LTIP. Management For Against
27 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR UNDER THE GIS. Management For Against
28 TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC. Management For For
29 TO APPROVE THE AMENDMENT TO THE CONSTITUTION OF BHP BILLITON LTD. Management For For
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ISSUER NAME: BILFINGER BERGER AG, MANNHEIM
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D11648108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 66,952,983.60 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.80 PER SHARE EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS: A) FOR THE 2008 FY: ERNST + YOUNG AG, MANNHEIM; B) FOR THE 2008 ABBREVIATED ACCOUNTS AND THE INTERIM REPORT: ERNST + YOUNG AG, MANNHEIM Management For For
8 AMENDMENTS TO THE ARTICLE OF ASSOCIATION A) AMENDMENT TO SECTION 9 IN RESPECTOF THE SUPERVISORY BOARD COMPRISING 10 SHAREHOLDER REPRESENTATIVES AND 10 EMPLOYEE REPRESENTATIVES B) AMENDMENT TO SECTION 14 IN RESPECT OF THE MEMBERS OF THE SUPERVISORY BOARD RECEIVING A FIXED ANNUAL REMUNERATION OF EUR 40,000, PLUS A VARIABLE REMUNERATION OF EUR 300 FOR EVERY CENT OF THE DIVIDEND IN EXCESS OF EUR 0.80 PER SHARE Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD: MR. HANS BAUER Management For For
10 ELECTIONS TO THE SUPERVISORY BOARD: DR. HORST DIETZ Management For For
11 ELECTIONS TO THE SUPERVISORY BOARD: DR. JOHN FELDMANN Management For For
12 ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. HERMUT KORMANN Management For For
13 ELECTIONS TO THE SUPERVISORY BOARD: MR. THOMAS PLEINES Management For For
14 ELECTIONS TO THE SUPERVISORY BOARD: DR.-ING. E.H. RUDOLF RUPPRECHT Management For For
15 ELECTIONS TO THE SUPERVISORY BOARD: MR. BERNHARD SCHREIER Management For For
16 ELECTIONS TO THE SUPERVISORY BOARD: MR. UDO STARK Management For For
17 ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. KLAUS TRUETZSCHLER Management For For
18 ELECTIONS TO THE SUPERVISORY BOARD: MR. BERNHARD WALTER Management For For
19 ELECTIONS TO THE SUPERVISORY BOARD: DR. JUR. PETER THOMSEN (SUBSTITUTE) Management For For
20 RESOLUTION ON THE TRANSFER OF THE COMPANY S STRUCTURAL ENGINEERING AND CIVIL ENGINEERING DEPARTMENTS TO TWO WHOLLY OWNED SUBSIDIARIES; A) RESOLUTION ON THE ADJUSTMENT OF SECTION 3 OF THE ARTICLES OF ASSOCIATION TO REFLECT THE TRANSFER; B) APPROVAL OF THE AGREEMENT ON THE TRANSFER OF THE STRUCTURAL ENGINEERING DEPARTMENT TO BILFINGER BERGER HOCHBAU GMBH AND THE TRANSFER OF THE CIVIL ENGINEERING DEPARTMENT TO BILFINGER BERGER INGENIEURBAU GMBH; C) APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEM... Management For For
21 AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO EUR 11,158,830, AT PRICES NOT DEVIATING MORE THAN 20 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 20 NOV 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES IN A MANNER OTHER THAN THROUGH THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR SATISFYING CONV... 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: BNP PARIBAS, PARIS
MEETING DATE: 05/21/2008
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 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, SHOWING AN AFTER TAX NET INCOME OF EUR 4,531, 812,601.84 Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS, TO RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET INCOME FOR THE FY: EUR 4,531,812,601.84 PROFIT RETAINED EARNINGS: EUR 12,439,561,352.21 TOTAL EUR 16,971,373,954.05 TO THE SPECIAL INVESTMENT RESERVE: EUR 19,544, 500.00 DIVIDENDS: EUR 3,034,079,740 .75 RETAINED EARNINGS: EUR 13,917,7 49,713.30 TOTAL : EUR 16,971,373,95 4.05 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.35 PER S HARE OF A PAR VALUE OF EUR 2.00 EACH, AND WILL ENTITLE T... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND SEQUENTIAL OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED T O THEREIN Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, THAT IS 90,569, 544 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 9,056,95 4,400.00; AUTHORITY EXPIRES AT 18 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 15 MAY 2007 IN ITS RESOLUTION NUMBER 5; AND TO TAKE A... Management For For
8 APPOINTS MRS. DANIELA WEBER REY AS A DIRECTOR FOR A 3 YEAR PERIOD Management For For
9 APPROVE TO RENEW APPOINTMENT OF MR. FRANCOIS GRAPPOTTE AS DIRECTOR FOR A 3 YEAR PERIOD Management For For
10 APPROVE TO RENEW APPOINTMENT OF MR. FRANCOIS LEPET IT AS DIRECTOR FOR A 3 YEAR PERIOD Management For For
11 APPROVE TO RENEW APPOINTMENT OF MRS. SUZANNE BERGE R. KENISTON AS DIRECTOR FOR A 3 YEAR PERIOD Management For For
12 APPROVE TO RENEW APPOINTMENT OF MRS. HELENE PLOIX AS DIRECTOR FOR A 3 YEAR PERIOD Management For For
13 APPROVE TO RENEW APPOINTMENT OF MR. BAUDOUIN PROT AS DIRECTOR FOR A 3 YEAR PERIOD Management For For
14 AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
15 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 SUBSCRIPT ION RIGHTS MAINTAINED, OF BNP PARIBA S ORDINARY SHARES AND SECURITIES GIVING ACCESS TO BNP PARIBAS CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000 .00, AUTHORITY EXPIRES AT 26 MONTH PERIOD IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL E... Management For For
16 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 350,000,000.00, BY ISSUANCE, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS AND GRANTING OF A PRIORITY TIME LIMIT, OF BNP PARIBAS SHARES AND SECURITIES GIVING ACCESS TO BNP PARIBAS CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 7,000,000,000.00; AUTHORITY EXPIRES AT 26 MONTH PERIOD; IT SUPERSEDES, FOR THE UNUSED AMOUN... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, WITHOUT PREEMPTIVE SUBSCRIPT ION RIGHTS, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 250,0 00,000.00, BY ISSUANCE OF SHARES TENDERED TO ANY PUBLIC EXCHANGE OFFER MADE BY BNP PARIBAS; AUTHORITY EXPIRES AT 26 MONTH PERIOD, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO FUND T... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 % OFTHE SHARE CAPITAL, BY WAY OF ISSUING , WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF UNQUOTED CAPITAL SECURITIES; AUTHORITY EXPIRES AT 26 MONTH PERIOD AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUM... Management For For
19 APPROVE TO DECIDES THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO: THE CAPITALINCREASES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS 14 TO 16 SHALL NOT EXCEED EUR 350,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 14 TO 16 SHALL NOT EXCEED EUR 7,000,000,000.00, THE SHAREHOLDERS SUBSCRIPTION RIGHTS BEING CANCELLED Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXI MUM NOMINAL AMOUNT OF EUR 1,000,000 ,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, OR ADDITIONAL PAID IN CAPITAL, BY ISSUING BONUS SHARE S OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT 26 MONTH PERIOD IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECES... Management For For
21 APPROVE THE OVERALL NOMINAL AMOUNT OF THE ISSUES, WITH OR WITHOUT PRE-EMPTIVESUBSCRIPTION RIGHTS, PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 13 TO 16 SHALL NOT EXCEED EUR 1,00 0,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 13 TO 16 SHALL NOT EXCEED EUR 10,000,000,000.00 Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN OF THE GROUP BNP PARIBAS; AUTHORITY EXPIRES AT 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 36,000,000.00, IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT; AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE ... Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OF BNP PARIBAS AND CORPORATE OFFICERS OF THE RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1.5 % OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT 38 MONTH PERIOD, IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT; AND TO DECIDES TO CANCEL T HE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF ANY PERSONS CONCERNED B... Management For For
24 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3 % OF THE SHARE CAPITAL, THE TOTAL NUMBER OF SHARES ALLOCATED FREE OF CHARGE, ACCORDINGLY WITH T HE AUTHORIT... Management For For
25 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT 18 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 15 MAY 2007 IN ITS RESOLUTION 11; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
26 AMEND THE ARTICLE NUMBER 18 OF THE BY LAWS Management For For
27 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 02/26/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 APPROVE TO TAKE OVER CMEG BRAZIL 2 PARTICIPACOES LTDA, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ NUMBER 09.285.747/0001 08 CMEG2, UNDER THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF THE COMPANY AND THE SHAREHOLDERS IN CMEG2 ON 22 JAN 2008, IN LIGHT OF THE OPERATIONAL, COMMERCIAL AND RECIPROCAL INVESTMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CME GROUP INC Management For For
3 ELECT 2 NEW MEMBERS FOR THE BOARD OF DIRECTORS, 1 BEING CHARACTERIZED AS AN INDEPENDENT AND THE OTHER APPOINTED BY CME GROUP INC., INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 9 TO 11 Management For For
4 AMEND THE CORPORATE BYLAWS OF THE COMPANY: I) ARTICLE 5, WITH THE INCREASE INTHE AMOUNT OF CORPORATE CAPITAL, FROM BRL 901,877,292.00 TO BRL 1,010,785, 800.00, DIVIDED INTO 1,010,785,800 COMMON SHARES, AS A RESULT OF THE INCREASE IN CAPITAL DECIDED BY THE BOARD OF DIRECTORS ON 18 DEC 2007, AND APPROVE THE TAKEOVER OPERATION OF CMEG2 BY THE GENERAL MEETING; II) ARTICLES 16, 29(VIII) AND (4), 38,52 TO 55, AND 57 TO 61, TO ADAPT THE REGIMEN AND STRUCTURE OF THE COMPANY S SELF REGULATORY BODIES TO T... Management For For
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 Management For For
3 APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS Management For For
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008 Management For For
3 RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU... Management For For
4 APPROVE AND DISCUSS THE VALUATION REPORT Management For For
5 APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL Management For For
6 AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL Management For For
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 APPROVE TO DECIDE CONCERNING T HE MERGER, BY THE COMPANY OF THE SHARES ISSUEDBY BOVESPA HOLDING S.A., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO STATE OF SAO PAULO, AT RUA XV DE NOVEMBRO 275, WITH CORPORATE TAXPAYER ID CNPJ MF NO. 08.695.953 0001 23, BOVESPA HOLDING, UNDER THE TERMS AND CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND BOVESPA HOLDING ON 17 APR 2008 MERGER, AS PART OF THE CORPORATE... Management For For
3 GRANT AUTHORITY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, THROUGH THEISSUANCE, FOR PRIVATE SUBSCRIPTION, OF COMMON SHARES AND REDEEMABLE PREFERRED SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE ADMINISTRATORS OF BOVESPA HOLDING AS A RESULT OF THE CONTRIBUTION OF THE SHARES INTO WHICH THE SHARE CAPITAL OF BOVESPA HOLDING IS DIVIDED TO THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER Management For For
4 RATIFY THE NOMINATION OF DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION THAT ESTABLISHED THE MARKET VALUE OF THE SHARES IN BOVESPA HOLDING TO BE MERGED BY THE COMPANY, AS WELL AS TO DECIDE ON THE EVALUATION REPORT PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES Management For For
5 APPROVE TO DECIDE CONCERNING THE REDEMPTION OF ALL OF THE PREFERRED SHARES OFTHE COMPANY ISSUED IN THE MANNER PROVIDED IN ITEM B ABOVE Management For For
6 APPROVE TO CHANGE THE CORPORATE NAME OF THE COMPANY FROM NOVA BOLSA S.A. TO BMEF BOVESPA S.A., BOLSA DE VALOR ES, MERCADORIAS E FUTUROS Management For For
7 APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY Management For For
8 ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY Management For For
9 RATIFY THE STOCK OPTION PLAN OF THE COMPANY Management For For
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ISSUER NAME: BOVESPA HOLDING SA
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: P1R976102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTOR S ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FY ENDING 31 DEC 2007 Management For For
3 APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007, RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL AND THE DISTRIBUTION OF DIVIDENDS EQUIVALENT TO BRL 0.0715 PER SHARE, CONSIDERING THE QUANTITY OF SHARES EXISTING ON THIS DATE 705,406,680 COMMON SHARES Management For For
4 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FY ENDING Management For For
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ISSUER NAME: BOVESPA HOLDING SA
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1R976102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE TO VERIFY THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY UP TO BRL 30,844,824.00, BECAUSE OF THE ISSUANCE OF 14,618,400 COMMON SHARES RESULTING FROM THE EXERCISE OF THE SHARES PURCHASE OPTIONS OF THE BENEFICIARIES OF THE RECOGNITION PROGRAM OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAWS Management For For
3 APPROVE THE MERGER OF THE SHARES ISSUED BY THE COMPANY BY NOVA BOLSA S.A., A COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PARACA ANTONIO PRADO, 48, 7TH FLOOR, DOWNTOWN, WITH CORPORATE TAXPAYER ID NUMBER CNPJ MF 09.346.601 0001 25 NOVA BOLSA, IN ACCORDANCE WITH THE TERMS AND CONDITIONS IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES SIGNED BY THE ADMINISTRATORS OF THE COMPANY AND NOVA BOLSA ON 17 APR 2008 MERGER, AS A PART OF THE CORPORATE RESTRUCTURING THAT... Management For For
4 AUTHORIZE THE SUBSCRIPTION, BY THE ADMINISTRATORS OF THE COMPANY, FOR THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER Management For For
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ISSUER NAME: BP P.L.C.
MEETING DATE: 04/17/2008
TICKER: BP     SECURITY ID: 055622104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ACCOUNTS Management For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3. 1 ELECT MR A BURGMANS AS A DIRECTOR Management For For
3. 2 ELECT MRS C B CARROLL AS A DIRECTOR Management For For
3. 3 ELECT SIR WILLIAM CASTELL AS A DIRECTOR Management For For
3. 4 ELECT MR I C CONN AS A DIRECTOR Management For For
3. 5 ELECT MR G DAVID AS A DIRECTOR Management For For
3. 6 ELECT MR E B DAVIS, JR AS A DIRECTOR Management For For
3. 7 ELECT MR D J FLINT AS A DIRECTOR Management For For
3. 8 ELECT DR B E GROTE AS A DIRECTOR Management For For
3. 9 ELECT DR A B HAYWARD AS A DIRECTOR Management For For
3. 10 ELECT MR A G INGLIS AS A DIRECTOR Management For For
3. 11 ELECT DR D S JULIUS AS A DIRECTOR Management For For
3. 12 ELECT SIR TOM MCKILLOP AS A DIRECTOR Management For For
3. 13 ELECT SIR IAN PROSSER AS A DIRECTOR Management For For
3. 14 ELECT MR P D SUTHERLAND AS A DIRECTOR Management For For
4 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION Management For For
5 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF ASSOCIATION Management For For
6 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY Management For For
7 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT Management For For
8 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTIVE RIGHTS Management For For
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ISSUER NAME: BP PLC, LONDON
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: G12793108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTOR S ANNUAL REPORT AND ACCOUNTS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3 RE-ELECT MR. A BURGMANS AS A DIRECTOR Management For For
4 RE-ELECT MRS. C.B. CARROLL AS A DIRECTOR Management For For
5 RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR Management For For
6 RE-ELECT MR. I.C. CONN AS A DIRECTOR Management For For
7 RE-ELECT MR. G. DAVID AS A DIRECTOR Management For For
8 RE-ELECT MR. E.B. DAVIS, JR. AS A DIRECTOR Management For For
9 RE-ELECT MR. D.J. FLINT AS A DIRECTOR Management For For
10 RE-ELECT DR. B.E. GROTE AS A DIRECTOR Management For For
11 RE-ELECT DR. A.B. HAYWARD AS A DIRECTOR Management For For
12 RE-ELECT MR. A.G. INGLIS AS A DIRECTOR Management For For
13 RE-ELECT DR. D.S. JULIUS AS A DIRECTOR Management For For
14 RE-ELECT SIR TOM MCKILLOP AS A DIRECTOR Management For For
15 RE-ELECT SIR IAN PROSER AS A DIRECTOR Management For For
16 RE-ELECT MR. P.D. SUTHERLAND AS A DIRECTOR Management For For
17 RE-APPOINT ERNST AND YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIXTHEIR REMUNERATION Management For For
18 ADOPT NEW ARTICLES OF ASSOCIATION Management For For
19 APPROVE TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY Management For For
20 APPROVE TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT Management For For
21 APPROVE TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS Management For For
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ISSUER NAME: BRIDGESTONE CORPORATION
MEETING DATE: 03/27/2008
TICKER: --     SECURITY ID: J04578126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS 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 CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For For
14 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
15 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For For
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ISSUER NAME: BURBERRY GROUP PLC
MEETING DATE: 07/12/2007
TICKER: --     SECURITY ID: G1699R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE REPORT ON THE DIRECTOR S REMUNERATION FOR THE YE 31 MAR 2007, AS SPECIFIED IN THE COMPANY S ANNUAL REPORT AND ACCOUNTS Management For For
3 DECLARE A FINAL DIVIDEND OF 7.625P PER ORDINARY SHARE Management For For
4 ELECT MR. IAN CARTER AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. JOHN PEACE AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLDOFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
7 AUTHORIZE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION Management For For
8 AUTHORIZE THE COMPANY, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 AND IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE COMPANIES ACT 1985 THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2008 Management For For
9 AUTHORIZE BURBERRY LIMITED, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 AND IN ACCORDANCE WITH SECTION 347D OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2008 Management For For
10 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 43,760,000 10% OF THE COMPANY S ISSUED SHARE CAPITAL ORDINARY SHARES OF 0.05P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.05P AND THE HIGHER OF AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES OF 0.05P IN THE CAPITAL OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS... Management For For
11 APPROVE TO RENEW THE AUTHORITY TO ALLOT COMPANY S RELEVANT SECURITIES, CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 72,935 1/3RD OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007 AND SUCH AUTHORITY BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES, WITHOUT PREJUDICE TO ANY ALLOTMENT OF SECURITIES PRIOR TO THE DATE OF THIS RESOLUTION OR THEREAFTER PURSUANT TO ANY OFFER OR AGREEMENT ... Management For For
12 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(B) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO RENEW THE PERIOD REFERRED TO IN RESOLUTION 11 Management For For
13 APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE PERIOD REFERRED TO IN RESOLUTION 11 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 10,940 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007; SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS POWERS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION WH... Management For For
14 APPROVE TO EXTEND, SUBJECT TO THE PASSING OF RESOLUTION 12 AND 13, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPHS 10.3(B) AND 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION AS RENEWED PURSUANT TO RESOLUTIONS 12 AND 13, TO ALSO COVER THE ALLOTMENT OF EQUITY SECURITIES FOR CASH WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT SUBJECT TO THE SAME LIMITATIONS THAT APPLY IN RESPECT OF PARAGRAPHS 10.3(B) AND 10.3(C) ... Management For For
15 APPROVE THE BURBERRY EXCEPTIONAL PERFORMANCE SHARE PLAN THE PLAN AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT, INCLUDING MAKING SUCH MODIFICATIONS TO THE PLAN AS MAY BE NECESSARY TO ENSURE COMPLIANCE WITH SUCH STATUTORY, FISCAL OR SECURITIES REGULATIONS AS MAY APPLY TO THE PLAN OR ANY PARTICIPANT Management For For
16 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
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ISSUER NAME: BUZZI UNICEM SPA
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: T2320M117
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 14 MAY 2008 (AND A THIRD CALL ON 15 MAY 2008). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. N/A N/A N/A
3 APPOINT THE RISP SHAREHOLDERS COMMON REPRESENTATIVE AND APPROVE TO DETERMINE THE RELATED EMOLUMENTS Management For Take No Action
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ISSUER NAME: C&C GROUP PLC, DUBLIN
MEETING DATE: 07/13/2007
TICKER: --     SECURITY ID: G1826G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 28 FEB 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE THE DIVIDENDS Management For For
3 RE-ELECT MR. BRENDAN DWAN AS A DIRECTOR Management For For
4 RE-ELECT MR. LIAM FITZGERALD AS A DIRECTOR Management For For
5 RE-ELECT MR. BRENDAN MCGUINNESS AS A DIRECTOR Management For For
6 RE-ELECT MR. TONY O BRIEN AS A DIRECTOR Management For For
7 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
8 APPROVE TO INCREASE THE AGGREGATE ORDINARY REMUNERATION PERMITTED TO BE PAID TO THE DIRECTORS IN ACCORDANCE WITH ARTICLE 79 OF THE COMPANY S ARTICLES OF ASSOCIATION TO AN AMOUNT NOT EXCEEDING EUR 750,000 PER ANNUM Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING SUCH AUTHORITIES, TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENT ACT, 1983 UP TO AN AGGREGATE NOMINAL AMOUNT EUR 1,094,000 DURING THE PERIOD COMMENCING ON THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 13 OCT 2008 , BEFORE SUCH EXPIRY THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES AND THE DIRE... Management For For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE SAID ACT FOR CASH PURSUANT TO AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) OF THE SAID ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARES OF EUR 0.01... Management For For
11 AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES BEING SUBSIDIARIES FOR THE PURPOSE OF PART XI OF THE COMPANIES ACT 1990, TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 UP TO WHOSE AGGREGATE NOMINAL VALUE SHALL EQUAL TO 10% OF THE AGGREGATE VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF ORDINARY SHARES OF EUR 0.10 EACH IN THE CAPITAL OF THE COMPANY, THE MINIMUM PRICE THAT MAY BE PAID FOR ANY SHARE IS EUR 0.01, AND NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF ... Management For For
12 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 11, FOR THE PURPOSES OF SECTION209 OF THE COMPANIES ACT 1990, THE REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES SECTION 209 FOR THE TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF-MARKET AS ORDINARY SHARE AS FOLLOWS: A) MAXIMUM PRICE AT WHICH A TREASURY SHARE MAY BE REISSUED OFF-MARKET, SHALL NOT BE MORE THAN 120% OF THE APPROPRIATE PRICE; AND II) THE MINIMUM PRICE AT WHICH A TREASURY SHARE MAY BE RE-ISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL T... Management For For
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ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: 05/08/2008
TICKER: CNQ     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CATHERINE M. BEST AS A DIRECTOR Management For For
1. 2 ELECT N. MURRAY EDWARDS AS A DIRECTOR Management For For
1. 3 ELECT HON. GARY A. FILMON AS A DIRECTOR Management For For
1. 4 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
1. 5 ELECT JOHN G. LANGILLE AS A DIRECTOR Management For For
1. 6 ELECT STEVE W. LAUT AS A DIRECTOR Management For For
1. 7 ELECT KEITH A.J. MACPHAIL AS A DIRECTOR Management For For
1. 8 ELECT ALLAN P. MARKIN AS A DIRECTOR Management For For
1. 9 ELECT NORMAN F. MCINTYRE AS A DIRECTOR Management For For
1. 10 ELECT FRANK J. MCKENNA AS A DIRECTOR Management For For
1. 11 ELECT JAMES S. PALMER AS A DIRECTOR Management For For
1. 12 ELECT ELDON R. SMITH AS A DIRECTOR Management For For
1. 13 ELECT DAVID A. TUER AS A DIRECTOR Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: 05/08/2008
TICKER: CNQ     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CATHERINE M. BEST AS A DIRECTOR Management For For
1. 2 ELECT N. MURRAY EDWARDS AS A DIRECTOR Management For For
1. 3 ELECT HON. GARY A. FILMON AS A DIRECTOR Management For For
1. 4 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
1. 5 ELECT JOHN G. LANGILLE AS A DIRECTOR Management For For
1. 6 ELECT STEVE W. LAUT AS A DIRECTOR Management For For
1. 7 ELECT KEITH A.J. MACPHAIL AS A DIRECTOR Management For For
1. 8 ELECT ALLAN P. MARKIN AS A DIRECTOR Management For For
1. 9 ELECT NORMAN F. MCINTYRE AS A DIRECTOR Management For For
1. 10 ELECT FRANK J. MCKENNA AS A DIRECTOR Management For For
1. 11 ELECT JAMES S. PALMER AS A DIRECTOR Management For For
1. 12 ELECT ELDON R. SMITH AS A DIRECTOR Management For For
1. 13 ELECT DAVID A. TUER AS A DIRECTOR Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: CANON FINETECH INC.
MEETING DATE: 03/26/2008
TICKER: --     SECURITY ID: J05103106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: CHANGE COMPANY S LOCATION TO SAITAMA 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 CORPORATE AUDITOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS Management For Abstain
17 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: CANON INC.
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: J05124144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS 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 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 CORPORATE AUDITOR Management For For
28 APPOINT A CORPORATE AUDITOR Management For For
29 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For For
30 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
31 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
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ISSUER NAME: CANON INC.
MEETING DATE: 03/28/2008
TICKER: CAJ     SECURITY ID: 138006309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DIVIDEND FROM SURPLUS Management For For
2. 1 ELECT FUJIO MITARAI AS A DIRECTOR Management For For
2. 2 ELECT TSUNEJI UCHIDA AS A DIRECTOR Management For For
2. 3 ELECT TOSHIZO TANAKA AS A DIRECTOR Management For For
2. 4 ELECT NOBUYOSHI TANAKA AS A DIRECTOR Management For For
2. 5 ELECT JUNJI ICHIKAWA AS A DIRECTOR Management For For
2. 6 ELECT AKIYOSHI MOROE AS A DIRECTOR Management For For
2. 7 ELECT KUNIO WATANABE AS A DIRECTOR Management For For
2. 8 ELECT YOROKU ADACHI AS A DIRECTOR Management For For
2. 9 ELECT YASUO MITSUHASHI AS A DIRECTOR Management For For
2. 10 ELECT TOMONORI IWASHITA AS A DIRECTOR Management For For
2. 11 ELECT MASAHIRO OSAWA AS A DIRECTOR Management For For
2. 12 ELECT SHIGEYUKI MATSUMOTO AS A DIRECTOR Management For For
2. 13 ELECT KATSUICHI SHIMIZU AS A DIRECTOR Management For For
2. 14 ELECT RYOICHI BAMBA AS A DIRECTOR Management For For
2. 15 ELECT TOSHIO HOMMA AS A DIRECTOR Management For For
2. 16 ELECT SHUNICHI UZAWA AS A DIRECTOR Management For For
2. 17 ELECT MASAKI NAKAOKA AS A DIRECTOR Management For For
2. 18 ELECT TOSHIYUKI KOMATSU AS A DIRECTOR Management For For
2. 19 ELECT HARUHISA HONDA AS A DIRECTOR Management For For
2. 20 ELECT TETSURO TAHARA AS A DIRECTOR Management For For
2. 21 ELECT SEIJIRO SEKINE AS A DIRECTOR Management For For
2. 22 ELECT SHUNJI ONDA AS A DIRECTOR Management For For
2. 23 ELECT KAZUNORI FUKUMA AS A DIRECTOR Management For For
2. 24 ELECT HIDEKI OZAWA AS A DIRECTOR Management For For
2. 25 ELECT MASAYA MAEDA AS A DIRECTOR Management For For
3 ELECTION OF TWO CORPORATE AUDITORS: 3.1 KEIJIRO YAMAZAKI 3.2 KUNIHIRO NAGATA Management For For
4 GRANT OF RETIREMENT ALLOWANCE TO DIRECTORS AND CORPORATE AUDITOR TO BE RETIRED Management For Abstain
5 GRANT OF BONUS TO DIRECTORS Management For For
6 ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT COMPENSATION Management For For
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ISSUER NAME: CAP GEMINI SA, PARIS
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: F13587120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED, EARNINGS FOR FY: EUR 496,620,020.93 ACCORDINGLY; GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF ITS DUTIES DURING THE SAID FY Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, NET PROFIT GROUP SHARE OF EUR 440,000,000.00 Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE; APPROVE SAID REPORT Management For For
6 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 496,620,020.93 LEGAL RESERVE: EUR 1,074,961.60 DIVIDENDS: EUR 145,425,510.00 RETAINED EARNINGS: EUR 350,119,549.33 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER AND WILL ENTITLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 24 APR 2008 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHAR... Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE HESSLER AS A CENSOR FOR A 2-YEAR PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. GEOFF UNWIN AS A CENSOR FOR A 2-YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY PRICEWATERHOUSECOOPERS AUDIT AS AN AUDITOR FOR A 6-YEAR PERIOD Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY KPMG AS AN AUDITOR FOR A 6-YEAR PERIOD Management For For
11 APPROVE TO RATIFY THE APPOINTMENT OF MR. ETIENNE BORIS AS A DEPUTY AUDITOR, TO REPLACE MR. PHILIPPE GUEGUEN, FOR THE REMAINDER OF MR. PHILIPPE GUEGUEN S TERM OF OFFICE; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2013 Management For For
12 APPROVE TO RATIFY THE APPOINTMENT OF MR. BERTRAND VIALATTE AS A DEPUTY AUDITOR, TO REPLACE MR. GUILLAUME LIVET, FOR THE REMAINDER OF MR. GUILLAUME LIVET S TERM OF OFFICE; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2013 Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,017,978,570.00 THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS SUPERSEDES THE FRACTION UNUSED OF THE GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS 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 A STOCK REPURCHASE PLAN ,UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD THIS IS GIVEN FOR A 24-MONTH PERIOD THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS SUPERSEDES THE FRACTION UNUS... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION - UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,500,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY THIS D... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 465,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,500,000,000.00 THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUM... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY ISSUANCE OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH 1,500,000,000.00 THIS IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGA... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN THE FRAME OF ARTICLES L.225-135-1 AND R 225-118 OF THE FRENCH CODE DU COMMERCE AND UP TO A MAXIMUM VALUE SET FORTH IN RESOLUTIONS NUMBER 14 AND 15 Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY OR BY WAY OF ISSUING, UP TO 10 % OF THE SHARE CAPITAL, SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACC... Management For For
20 APPROVE THE OVERALL NOMINAL AMOUNT PERTAINING TO: - THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 14, 15, 16 AND 17 SHALL NOT EXCEED EUR 465,000,000.00 - THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATION(S) GIVEN BY RESOLUTION(S) NUMBER 14, 15, 16 AND 17 SHALL NOT EXCEED EUR 3,500,000,000.00 Management For For
21 APPROVE TO INCREASE THE SHARE CAPITAL, UP TO 25 % OF THE SHARE CAPITAL, BY THE ISSUANCE OF WARRANTS GIVING RIGHT TO SUBSCRIBE TO SHARES THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND TO RESERVE THE RIGHT TO ISSUE WARRANTS TO THE HOLDERS OF WARRANTS TO SUBSCRIBE TO SHARES THESE NEW SHARES WILL SUBJECT TO THE STATUTORY PROVISIONS AND WILL GRANT ENTITLEMENT TO THE DISTRIBUTION OF DIVIDEND, AS FROM THE FIRST DAY OF THE FY THE ... Management For Against
22 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON THE CONDITION OF PERFORMANCE, 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 THE PRESENT DELEGATION IS GIVEN FOR A 12-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS AND OR REFUNDABLE EQUITY WARRANTS CONSEQUENTLY, THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 24,000,000.00, BY THE ISSUANCE OF 3,000,000 SHARES OF EUR 8.00 NOMINAL VALUE EACH THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND OR REFUNDABLE EQUITY WARRANTS TO THE PROFIT OF EMPLOYEES AND CORPORATE... Management For Against
24 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A MAXIMUM AMOUNT OF 6,000,000 SHARES THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIE... Management For For
25 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE OF SHARES RESERVED TO THE COMPANY CAP GEMINI EMPLOYEES WORLDWIDE SAS, UP TO A MAXIMUM OF 2 MILLIONS SHARES THIS IS GRANTED FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THE BOARD OF DIRECTORS ALL ... Management For For
26 AMEND ARTICLE NUMBER 10 OF THE BY-LAWS Management For Against
27 AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: CARBONE LORRAINE, COURBEVOIE
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: F13755115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, CREATING A FAVORABLE BALANCE OF EUR 8,309,845.48 Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, CREATING A FAVORABLE BALANCE OF THE CONSOLIDATED PROFIT AND LOSS ACCOUNT OF EUR 16,254,000.00 Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 8,309,845.48, RETAINED EARNINGS: EUR 23,033.30, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 8,332,878.78, LEGAL RESERVE: EUR 63,052.00, DISTRIBUTABLE INCOME: EUR 8,269,826.78, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.85 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 27 MAY 2008, ... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
7 AUTHORIZES 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: 1,428,073, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 142,807,300.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 24 MAY 2007; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESS... Management For For
8 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH 1 OR MORE ISSUES, WITH THE ISSUANCE OF BONDS OF SUBSCRIPTION AND OR ACQUISITION OF REFUNDABLE SHARES OF A MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00 CONSEQUENTLY, AND TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 500,000.00, AND RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE BONDS OF SUBSCRIPTION AND OR AQIUISITION OF REFUNDABLE SHARES TO THE PROFIT OF BENEFICIARY CREDIT INSTITUTIONS, AND TO DECIDE... Management For For
10 APPROVE TO DECIDES THAT THE COUPONS OF SUBSCRIPTION AND OR ACQUISITION OF REFUNDABLE SHARES WILL BE PROPOSED BY THE SUBSCRIBING CREDIT INSTITUTIONS OF THE BONDS OF SUBSCRIPTION AND OR ACQUISITION OF REFUNDABLE SHARES TO THE BENEFICIARIES DETERMINED BY THE BOARD OF DIRECTORS, OR BY THE CHIEF EXECUTIVE OFFICER ON DELEGATION OF THE BOARD OF DIRECTORS, AMONG THE EMPLOYEES OF THE COMPANY OR OF ANY FRENCH OR FOREIGNER SUBSIDIARY OF THE COMPANY IN THE SENSE OF THE ARTICLE L.233 .3 OF THE FRENCH COMMERC... Management For For
11 APPROVE TO DECIDE THAT THE COUPONS OF SUBSCRIPTION AND OR ACQUISITION OF REFUNDABLE SHARES ASSIGNED OF BONDS OF SUBSCRIPTION AND OR ACQUISITION OF REFUNDABLE SHARES WILL BE PROPOSED BY THE SUBSCRIBING CREDIT INSTITUTIONS OF THE BONDS OF SUBSCRIPTION AND OR ACQUISITION OF REFUNDABLE SHARES TO THE BENEFICIARIES DETERMINED BY THE BOARD OF DIRECTORS, OR BY THE CHIEF EXECUTIVE OFFICER ON DELEGATION OF THE BOARD OF DIRECTORS, AMONG THE COMPANY OFFICERS OF THE COMPANY OR ANY FRENCH OR FOREIGNER SUBSIDI... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 300,00 0.00, AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES MEMBERS OF A CORPORATE SAVINGS PLAN, AND TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... Management For Against
13 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 25% OF THE SHARE CAPITAL, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF HOLDERS OF SECURITIES ISSUED BY VIRTUE OF THE PRESENT DELEGATION; AUTHORITY EXPIRE... Management For Against
14 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 For For
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ISSUER NAME: CHINA COAL ENERGY CO LTD
MEETING DATE: 09/07/2007
TICKER: --     SECURITY ID: Y1434L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, CONDITIONAL UPON THE OBTAINING OF APPROVALS FROM THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW A SHARES AND SPECIFIED TERMS AND CONDITIONS OF THE A SHARE ISSUE Management For For
2 AUTHORIZE THE BOARD TO DETERMINE AND DEAL WITH AT ITS DISCRETION AND WITH FULL AUTHORITY, THE MATTERS IN RELATION TO THE A SHARE ISSUE INCLUDING BUT NOT LIMITED TO THE SPECIFIC TIMING OF ISSUE, NUMBER OF A SHARES TO BE ISSUED, OFFERING MECHANISM, PRICING MECHANISM, ISSUE PRICE, TARGET SUBSCRIBERS AND THE NUMBER AND PROPORTION OF A SHARES TO BE ISSUED TO EACH SUBSCRIBER; IN ADDITION, TO AT ITS DISCRETION AND WITH FULL AUTHORITY SIGN OR EXECUTE ALL NECESSARY DOCUMENTS INCLUDING BUT NOT LIMITED TO ... Management For For
3 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION FOR THE ESTABLISHMENT OF A NOMINATION COMMITTEE AND SHALL COME INTO IMMEDIATE EFFECT Management For For
4 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE BOARD TO MAKE FURTHER AMENDMENTS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE MANDATORY REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS, AND AS THE GOVERNMENT AUTHORITIES OF THE PRC MAY REQUIRE, AND TO APPLY FOR APPROVALS FROM THE RELEVANT GOVERNMENT AUTHORITIES AFT... Management For For
5 APPROVE AND ADOPT, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED RULES OF PROCEDURES FOR SHAREHOLDERS GENERAL MEETING AS SPECIFIED AND THE ARTICLES OF ASSOCIATION AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4 Management For For
6 APPROVE, SUBJECT TO THE PASSING OF THE ABOVE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED AMENDMENT TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE BOARD OF DIRECTORS AS SPECIFIED AND ADOPT AS PART OF THE ARTICLES OF ASSOCIATION AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4 Management For For
7 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED RULES OF PROCEDURES FOR SUPERVISORY COMMITTEE AS SPECIFIED AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4 Management For For
8 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED REPORT OFFEASIBILITY ANALYSIS ON THE USE OF PROCEEDS FROM THE OFFERING WILL BE DIRECTED AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT Management For For
9 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED SYSTEM OFINDEPENDENT DIRECTOR S WORK AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT Management For For
10 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE MEASURES ON THE APPLICATION OF FUNDS RAISED BY THE ISSUE OF A SHARE AS SPECIFIED AND SHALL COME INTO EFFECT UPON THE COMPLETION OF THE A SHARE ISSUE COVERED IN THE RESOLUTION S.1 Management For For
11 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE MEASURES ON CONNECTED TRANSACTIONS AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT Management For For
12 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE SYSTEM OF SECURITY IN FAVOR OF EXTERNAL PARTIES AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT Management For For
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ISSUER NAME: CHINA COAL ENERGY CO LTD
MEETING DATE: 11/09/2007
TICKER: --     SECURITY ID: Y1434L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PAYMENT OF AN INTERIM DIVIDEND OF RMB 0.0894 PER SHARE FOR 2007 IN ACCORDANCE WITH THE PROFIT DISTRIBUTION PLAN AND DIVIDEND POLICY OF THE COMPANY IN THE AGGREGATE AMOUNT OF RMB 1,048,784,318, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO IMPLEMENT THE AFORESAID PAYMENT Management For For
2 APPROVE THE RESIGNATION OF YUEHUA CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITORS AND APPOINT PRICEWATERHOUSECOOPER ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITOR AND AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION Management For For
3 AMEND ARTICLE 12(2) OF ARTICLES OF ASSOCIATION OF THE COMPANY AS OF 09 NOV 2007 THE ARTICLES : THE SCOPE OF BUSINESS OF THE COMPANY BE EXTENDED TO INCLUDE COAL MINING Management For For
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ISSUER NAME: CITY DEVELOPMENTS LTD, SINGAPORE
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: V23130111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDAUDITORS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE TO DECLARE A FINAL TAX-EXEMPT 1-TIER ORDINARY DIVIDEND OF 7.5 CENTSPER ORDINARY SHARE AND A SPECIAL FINAL TAX-EXEMPT 1-TIER ORDINARY DIVIDEND OF 12.5 CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 308,000.00 FOR THE YE 31 DEC 2007 YEAR 2006 : SGD 291,124.00 AND AUDIT COMMITTEE FEES OF SGD 47,500.00 PER QUARTER FOR THE PERIOD FROM 1 JUL 2008 TO 30 JUN 2009 PERIOD 1 JUL 2007 TO 30 JUN 2008: SGD 47,500.00, WITH PAYMENT OF THE AUDIT COMMITTEE FEES TO BE MADE IN ARREARS AT THE END OF EACH CALENDAR QUARTER Management For For
4 APPROVE THE ADDITIONAL DIRECTORS FEES OF SGD 50,000.00 FOR EACH DIRECTOR FORTHE YE 31 DEC2007 Management For For
5 RE-ELECT MR. CHOW CHIOK HOCK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT MR. HAN VO-TA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-APPOINT MR. CHEE KENG SOON AS A DIRECTOR, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM Management For For
8 RE-APPOINT MR. TANG SEE CHIM AS A DIRECTOR, PURSUANT TO SECTION 153(6) OF THECOMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM Management For For
9 RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS TO ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH ... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES AND/OR NON-REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES PREFERENCE SHARES NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT AS HEREINAFTER DEFINED, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS HEREINAFTER DEFINED, WHETHER BY WAY OF: I) MARKET PURCHASES EA... Management For For
12 AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE CITY DEVELOPMENTS SHARE OPTION SCHEME 2001 THE SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SCHEME PROVIDED THAT THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE SCHEME NOT EXCEEDING 8% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARE... Management For Against
13 AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ITS ASSOCIATED COMPANIES THAT ARENOT LISTED ON THE SGX-ST, OR AN APPROVED EXCHANGE, OVER WHICH THE COMPANY, ITS SUBSIDIARIES AND/OR ITS INTERESTED PERSON(S), HAVE CONTROL, OR ANY OF THEM, FOR THE PURPOSE OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORY OF INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH ARE AS SPECIFIED, WITH ANY PARTY WHO IS OF THE CLASS OR CLASSES OF INTERESTED PE... Management For For
14 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: CNP ASSURANCES
MEETING DATE: 12/18/2007
TICKER: --     SECURITY ID: F1876N318
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 APPROVE TO REVIEW THE MERGER AGREEMENT OF ECUREUIL VIE INTO CNP ASSURANCES AGREED UPON PURSUANT TO A MERGER AGREEMENT PROVIDING FOR THE CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER OF ALL OF ITS ASSESTS, WITH THE CORRESPONDING TAKING OVER OF ALL ITS LIABILITIES, ALL THE PROVISIONS OF THIS MERGER AGREEMENT; AND THE ACCOUNTING NET VALUE BROUGHT BY ECUREUIL VIE IS OF EUR 2,025,192,517.77, THE SHAREHOLDERS MEETING RECORDS THAT, SINCE CNP ASSURANCES COMPANY OWNS THAT TOTALITY OF THE SHARES MAKIN... Management For For
3 APPROVE THE DIFFERENCE BETWEEN THE AMOUNT OF THE PATRIMONY VALUE BROUGHT BY ECUREUIL VIE OF EUR 2,025,192,517.77 AND THE AMOUNT OF THE SHARES NOMINAL VALUE OF EUR 2,004,999,882.00, ESTIMATED AT EUR 20,192,635.77, WILL FROM THE MERGER BONUS; AND AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE ON THE MERGER BONUS THE MERGER COSTS AGAINST THE RELATED PREMIUMS Management For For
4 APPROVE TO RECONSTITUTE IN THE ACCOUNTS OF THE COMPANY THE CAPITALIZATION RESERVES OF ECUREUIL VIE, WHICH AMOUNTS TO EUR 806,741,168.09, AND TO TRANSFER EUR 806,741,168.09 FROM THE OPTIONAL RESERVES ACCOUNTS TO CAPITALIZATION RESERVES AFTER THIS APPROPRIATION, THE OPTIONAL RESERVES IS OF EUR 1,165,308,311.13 Management For For
5 GRANT FULL POWERS TO THE BEARER OF AN ORDINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: CNP ASSURANCES, PARIS
MEETING DATE: 07/10/2007
TICKER: --     SECURITY ID: F1876N318
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 APPROVE TO DECIDE THAT THE COMPANY SHALL BE RULED BY A BOARD OF DIRECTORS, THE SHAREHOLDERS MEETING RESOLVES TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE CURRENT LEGAL AND REGULATORY REQUIREMENTS, WITH PARTICULAR REFERENCE TO THE FRENCH FINANCIAL SECURITY Management For For
4 AUTHORIZE THE EXECUTIVE COMMITTEE WILL BE ALSO VALIDE FOR THE BOARD OF DIRECTORS Management For For
5 AUTHORIZE THE EXECUTIVE COMMITTEE WILL BE ALSO VALID FOR THE BOARD OF DIRECTORS AND CONSEQUENTLY, AUTHORIZE THE EXECUTIVE DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD Management For For
6 APPOINT MR. EDMOND ALPHANDERY AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
7 APPOINT MR. JEAN PAUL BAILLY AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
8 APPOINT MR. PHILIPPE BAUMLIN AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
9 APPOINT MR. GILLES BENOIST AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
10 APPOINT MR. ETIENNE BERTIER AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
11 APPOINT MR. ANTONIO BORGES AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
12 APPOINT CAISSE DES DEPOTS ET AS AN EXECUTIVE DIRECTOR, CONSIGNATION FOR A 5-YEAR PERIOD Management For For
13 APPOINT THE GOVERNMENT AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
14 APPOINT MR. JEROME GALLOT AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
15 APPOINT MR. ALEXANDRE LAMFALUSSY AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
16 APPOINT MR. DOMINIQUE MARCEL AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
17 APPOINT MR. NICOLAS MERINDOL AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
18 APPOINT MR. ANDRE LAURENT MICHELSON AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
19 APPOINT MR. CHARLES MILHAUD AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
20 APPOINT MR. HENRI PROGLIO AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
21 APPOINT MR. FRANCK SILVENT AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
22 APPOINT SOPASSURE SOCIETY AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
23 APPOINT MR. PATRICK WERNER AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
24 APPOINT MR. BERNARD COMOLET AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
25 APPOINT MR. JACQUES HORNEZ AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
26 APPOINT MR. JEAN LOUIS DE MOURGUES AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD Management For For
27 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 550,000.00 TO THE SUPERVISORY BOARDFOR THE FY 2006, THE SHAREHOLDERS MEETING RESOLVE TO AWARD TOTAL ANNUAL FEES OF EUR 550,000.00 TO THE BOARD OF DIRECTORS Management For For
28 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: CNP ASSURANCES, PARIS
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: F1876N318
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED INCOME FOR THE FY: EUR 922,743,976.02 AN AMOUNT OF EUR 21,801,580.85 CHARGED TO THE OPTIONAL RESERVE ACCOUNT WILL BE TRANSFERRED TO THE GUARANTEE FUNDS RESERVE ACCOUNT Management For For
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, CONSOLIDATED NET INCOME, GROUP SHARE: EUR 1,221,800,000.00 Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 922,743,976.02 BALANCE OF THE PREVIOUS RETAINED EARNINGS: EUR 779,723.29, DISTRIBUTABLE INCOME: EUR 923,523,699.31, OPTIONAL RESERVE: EUR 500,000,000.00, DIVIDENDS: EUR 423,332,795.55, RETAINED EARNINGS: EUR 190,903.76; AND RECEIVE A NET DIVIDEND OF EUR 2.85 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND ... Management For For
5 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 For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENT REGARDING THE EMPLOYMENT CONTRACT OF MR. GILLES BENOIST, CHIEF EXECUTIVE OFFICER Management For For
7 RATIFY THE APPOINTMENT OF MR. PIERRE HERIAUD AS A DIRECTOR, TO REPLACE MR. ETIENNE BERTIER, FOR THE REMAINDER OF MR. ETIENNE BERTIER S TERM OF OFFICE, I. E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2011 Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 140.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,079,529,522.00; AUTHORITY EXPIRES IN THE END OF 18 MONTH PERIOD AND AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 25 APR 2007 IN ITS RESOLUTION 13, AND DELEGA... Management For For
9 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 700,000.00 TO THE BOARD OF DIRECTORS Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD BY MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY ISSUANCE WITH REFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES,AUTHORITY EXPIRES IN THE END OF 26 MONTH PERIOD THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO TAKE ALL NECESSARY FORMALITIES Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN, NOMINAL AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL, AND TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS, AUTHORITY EXPIRES IN END OF 26 MONTH PERIOD , DELEGATES TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS, THIS ... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS AND GRANT ALL POWERS IN 1 OR MORE TRANSACTIONS TO BENEFICIARIES TO BE CHOSEN BY IT AMONG EXECUTIVE OFFICERS AND SOME CATEGORY OF EMPLOYEES OF THE COMPANY, OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL NOT EXCEED 1% OF THE SHARE CAPITAL, AUTHORITY EXPIRES IN THE END OF 38 MONTH PERIOD AND DELEGATE AL... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND THE RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL, AUTHORITY EXPIRES IN THE END OF 38 MOTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 JUN 2005 IN ITS RESOLUTION 8 AND DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS ... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, TO MAXIMUM OF 5% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD AUTHORITY EXPIRES IN THE END OF 18 MONTH PERIOD, IT SUPERSEDES THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2007, AND DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURE... Management For For
15 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 BYLAW 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: COMMERZBANK AG, FRANKFURT
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: D15642107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE AS WELL AS THE CORPORATE GOVERNANCE REMUNERATION REPORT N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 657,168,541AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EXECUTIVE DIVIDEND AND PAYABLE DATE: 16 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF THE MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE AUDIT OF THE YE FINANCIAL STATEMENTS FOR THE COMPANY AND THE GROUP AND THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT Management For For
8 APPOINTMENT OF THE AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF THE 2009 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD: MR. DOTT. SERGIO BALBINOT, DR. BURCKHARD BERGMANN, DR. ING. OTTO HAPPEL, PROF. DR. ING. HANS-PETER KEITEL, MR. FRIEDRICH LUERSSEN, PROF. H.C. CHN DR. RER. OEC. U. MIDDELMANN, MR. KLAUS-PETER MUELLER, MR. KLAUS MUELLER-GEBEL, DR. MARCUS SCHENK, DR. ING. E.H. HEINRICH WEISS, AND ELECTION OF SUBSTITUTE BOARD MEMBERS: DR. THOMAS KREMER, DR. CHRISTIAN RAU Management For For
10 AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE AND SELL OWN SHARES, AT PRICES NOT DEVIATING MORE THAN 10% FROM THEIR AVERAGE MARKET PRICE, ON OR BEFORE 31 OCT 2009; THE TRADING PORTFOLIO OF SHARES ACQUIRED FOR THIS PURPOSE SHALL NOT EXCEED 5% OF THE SHARE CAPITAL AT THE END OF ANY GIVEN DAY Management For For
11 AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OTHER THAN TRADING; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THEIR AVERAGE MARKET PRICE, ON OR BEFORE 31 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR BY WAY OF A RIGHTS OFFERING, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT ... Management For For
12 AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION OF OWN SHARES; IN CONNECTION WITH ITEM 8, THE COMPANY MAY ALSO ACQUIRE OWN SHARES OF UP TO 5% OF ITS SHARE CAPITAL, AT A PRICE NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES USING CALL OR PUT OPTIONS Management For For
13 RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITALS AS PER ITEM 7 AND 8 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 12 MAY 2004, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 470,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 14 MA... Management For For
14 RESOLUTIONS ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE AUTHORIZATIONS TO ISSUE CONVINCE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS AS PER ITEM 12 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 30 MAY 2003, AND ITEM 8 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 20 MAY 2005, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHOR... Management For For
15 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE AUTHORIZATIONS TO ISSUE CONVINCE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS AS PER ITEM 12 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 30 MAY 2003, AND ITEM 8 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 20 MAY 2005, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORI... Management For For
16 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH COMMERZ SERVICES HOLDING GMBH Management For For
17 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH COMMERZBANK AUSLANDSBANKEN HOLDING NOVA GMBH 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: COMPAGNIE DE SAINT-GOBAIN SA, PARIS-LA DEFENSE
MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: F80343100
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 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S 2007 FINANCIAL STATEMENTS, AS PRESENTED Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
5 APPROVE THE NET INCOME OF THE FY IS OF EUR 871,149,776.16 AND THE RETAINED EARNINGS ON 31 DEC 2007 OF EUR 1,506,206,006.74, I. E A TOTAL OF EUR 2,377,355,782.90, APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTOR AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: TO THE RETAINED EARNINGS: EUR 1,619,264,403.25 TO WITHDRAW AS FIRST DIVIDEND: EUR 73,960,134.60, AS ADDITIONAL DIVIDEND: EUR 684,131,245.05 I .E, THE TOTAL SUM OF EUR 758,091,379.65; THE SHAREHOLDERS WILL RECEIVE A NET... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT REFERRED TO THEREIN, BETWEEN THE COMPAGNIE DE SAINT GOBAIN AND THE COMPANY WENDEL Management For For
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1, OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT REFERRED TO THEREIN, RELATED TO THE RETIREMENT OBLIGATIONS IN FAVOUR OF MR. JEAN LOUIS BEFF AS A CHAIRMAN OF THE BOARD OF DIRECTORS AND WHICH WILL COME INTO EFFECT AS FROM THE CESSATION OF ITS TERM O F OFFICE AS CHAIRMAN OF THE BOARD O F DIRECTORS Management For For
8 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1, OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT REFERRED TO THEREIN, RELATED TO THE RETIREMENT OBLIGATIONS IN FAVOUR OF MR. PIERRE ANDRE DE CHALENDAR, GENERAL MANAGER Management For For
9 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS REFERRED TO THEREIN, RELATED TO DUE SEVERANCE PAY, IN CERTAIN CASES OF CESSATION OF MR. PIERRE ANDRE DE CHALENDAR S TERM OF OFFICE Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS AS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 90.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, I. E. A NUMBER OF 37,421,615 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,367,945,350.00; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPI... Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN LOUIS BEFFA AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
12 APPROVE TO RENEW THE APPOINTMENT OF MRS. ISABELLE BOUILLOT AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
13 APPROVE TO RENEW THE APPOINTMENT OF MRS. SYLVIA JAY AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
14 APPOINT MR. JEAN BERNARD LAFONTA AS A DIRECTOR TO REPLACE MR. JOSE LUIS LEALMALDONADO FOR A 4 YEAR PERIOD Management For For
15 APPOINT SUBJECT TO APPROVAL OF RESOLUTION NUMBER 15, MR. M. BERNARD GAUTIER AS A NEW DIRECTOR FOR A 4 YEAR PERIOD Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF WARRANTS GIVING RIGHT TO SUBSCRIBE, ON EXCEPTIONAL TERMS, TO SHARES OF THE COMPAGNIE DE SAINT GOBAIN AND THEIR ALLOCATION FREE OF CHARGE TO THE SHAREHOLDERS OF THE COMPANY BEING ENTITLED TO DO SO BEFORE THE END OF THE PUBLIC OFFER PERIOD; AUTHORITY EXPIRES AT 18 MONTH PERIOD, TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 375,000,000.00, SETS THE MAXIMUM NUMBER OF WARRANTS TO BE ISSUED, TO A NUMBER EQUAL TO THE ONE OF TH... Management For Against
17 AMEND THE ARTICLE NUMBER 9 OF THE BYLAWS Management For For
18 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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: COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F2349S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED AND WHICH END IN A LOSS OF EUR 55,104,307.00 Management For For
3 APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR 55,104,307.00 AS A DEFICIT IN RETAINED EARNINGS, FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW OVERDRAWN BALANCE OF EUR 2,477,214.00 IN ACCORDANCE WITH THE REGULATIONS IN FOR THE SHAREHOLDER S MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY Management For For
4 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, CREATING A NET CONSOLIDATED PROFIT OF EUR 249,600,000.00 Management For For
5 APPOINT MR. M. ROBERT BRUNCK AS A DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 Management For For
6 APPOINT MR. M. OLIVIER APPERT AS A DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 Management For For
7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 580,000.00 TO THE DIRECTORS Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 300.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 810,691,800.00, AUTHORITY EXPIRES AFTER 18 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THE RETENTION OR THEIR SUBS... Management For For
9 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
10 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. M. ROBERT BRUNCK Management For For
11 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. THIERRY LE ROUX Management For For
12 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 54,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURE SECURITIES WHICH MAY BE IS SUED SHALL NOT EXCEED EUR 600,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, THIS AUTHORIZATION SUPERS... Management For For
13 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 8,000,000.00, BY ISSUANCE, WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 80,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER S PREFERENTIAL ... Management For For
14 AUTHORIZE 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 ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDER S MEETING, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 10 MAY 2007 IN RESOLUTION 16 Management For For
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 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 11 MAY 2006 IN RESO... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY, ... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL,AUTHORITY EXPIRES AFTER 26 MONTH PERIOD TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12; TO T... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN: AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATIO... Management For Against
19 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, 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 SHARES 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, THE PRESENT AUTHORITY EXPIRES AFTER 38 MONTH PERIOD TO CANCEL THE SHAREHOLDER S PREF... Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 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, THE PRESENT AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF FREE SHARES; ... Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S ME... Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY REDUCING FROMEUR 2.00 TO EUR 0.40 THE NOMINAL VALUE OF THE SHARES, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AMEND THE ARTICLE 6 OF THE BY LAWS Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF DEBENTURES SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURES SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 600,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHO... Management For For
24 AMEND THE ARTICLE 8.4 OF THE BY LAWS Management For For
25 AMEND THE ARTICLE 14.6 OF THE BY LAWS Management For For
26 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: COMPUTERSHARE LTD
MEETING DATE: 11/14/2007
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 2007 N/A N/A N/A
3 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 Management For For
4 RE-ELECT MR. CHRISTOPHER JOHN MORRIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. PHILIP DANIEL DEFEO AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION Management For For
6 RE-ELECT DR. MARKUS KERBER AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION Management For For
7 RE-ELECT MR. ARTHUR LESLIE OWEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 65 OF THE COMPANY S CONSTITUTION Management For For
8 APPROVE TO INCREASE THE MAXIMUM ANNUAL REMUNERATION TO ALL THE NON-EXECUTIVE DIRECTORS BY AUD 500,000, FROM AUD 1,000,000 PER ANNUM TO AUD 1,500,000 PER ANNUM Management For For
9 APPROV THE INCLUSION OF CLAUSE 55A AND AMEND CLAUSE 73.10 OF THE COMPANY S CONSTITUTION, AS SPECIFIED Management For For
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ISSUER NAME: CREDIT SUISSE GROUP
MEETING DATE: 04/25/2008
TICKER: CS     SECURITY ID: 225401108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY S 2007 FINANCIAL STATEMENTS AND THE GROUP S 2007 CONSOLIDATED FINANCIAL STATEMENTS Management For None
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE BOARD Management For None
3 CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM Management For None
4 RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS Management For None
5 ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF CORPORATE NAME (LEGAL FORM) Management For None
6 ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS IN KIND Management For None
7. 1 ELECT THOMAS W. BECHTLER AS A DIRECTOR Management For None
7. 2 ELECT ROBERT H. BENMOSCHE AS A DIRECTOR Management For None
7. 3 ELECT PETER BRABECK-LETMATHE AS A DIRECTOR Management For None
7. 4 ELECT JEAN LANIER AS A DIRECTOR Management For None
7. 5 ELECT ANTON VAN ROSSUM AS A DIRECTOR Management For None
7. 6 ELECT ERNST TANNER AS A DIRECTOR Management For None
8 ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS Management For None
9 ELECTION OF SPECIAL AUDITORS Management For None
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ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: H3698D419
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF A COMMENT. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVEALREADY 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: CREDIT SUISSE GROUP, ZUERICH
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: H3698D419
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 442073, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE PARENT COMPANY S 2007 FINANCIAL STATEMENTS AND THE GROUP 2007 CONSOLIDATED FINANCIAL STATEMENTS Management For Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD Management For Take No Action
5 APPROVE THE CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM Management For Take No Action
6 APPROVE THE APPROPRIATION OF RETAINED EARNINGS Management For Take No Action
7 AMEND THE ARTICLES OF ASSOCIATION: BY AMENDING THE CORPORATE NAME LEGAL FORM Management For Take No Action
8 AMEND THE ARTICLES OF ASSOCIATION BY THE DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS IN KIND Management For Take No Action
9 RE-ELECT MR. THOMAS W. BECHTLER TO THE BOARD OF DIRECTORS Management For Take No Action
10 RE-ELECT MR. ROBERT H. BENMOSCHE TO THE BOARD OF DIRECTORS Management For Take No Action
11 RE-ELECT MR. PETER BRABECK-LETMATHE TO THE BOARD OF DIRECTORS Management For Take No Action
12 RE-ELECT MR. JEAN LANIER TO THE BOARD OF DIRECTORS Management For Take No Action
13 RE-ELECT MR. ANTON VAN ROSSUM TO THE BOARD OF DIRECTORS Management For Take No Action
14 RE-ELECT MR. ERNST TANNER TO THE BOARD OF DIRECTORS Management For Take No Action
15 ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS INDEPENDENT AUDITORS AND THE GROUP INDEPENDENT AUDITORS Management For Take No Action
16 ELECT BDO VISURA AS THE SPECIAL AUDITORS Management For Take No Action
17 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE AND RECEIPT OF AUDITORS NAMES. 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: CSL LTD
MEETING DATE: 10/17/2007
TICKER: --     SECURITY ID: Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 AND ACKNOWLEDGE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2007 DECLARED BY THE BOARD AND PAID BY THE COMPANY N/A N/A N/A
2 RE-ELECT MR. JOHN AKEHURST AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
3 RE-ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
4 RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
5 APPROVE, IN ACCORDANCE WITH SECTION 254H OF THE CORPORATIONS ACT, THAT THE COMPANY CONVERT ALL THE FULLY PAID ORDINARY SHARES IN THE ISSUED CAPITAL OF THE COMPANY INTO A LARGER NUMBER ON THE BASIS THAT EVERY ONE 1 FULLY PAID ORDINARY SHARE BE SUBDIVIDED INTO 3 FULLY PAID ORDINARY SHARES WITH EFFECT FROM 7:00 PM MELBOURNE TIME ON 24 OCT 2007, AND THAT OPTIONS AND PERFORMANCE RIGHTS ON ISSUE AT THAT TIME IN RESPECT OF ORDINARY SHARES IN THE COMPANY BE ADJUSTED IN ACCORDANCE WITH THE ASX LISTING RU... Management For For
6 APPROVE THAT, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2007, BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 PER ANNUM Management For For
7 ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 2007 Management For For
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ISSUER NAME: DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, SEOUL
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: Y1916Y117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
3 ELECT THE OUTSIDE DIRECTOR AS THE AUDIT COMMITTEE MEMBER Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
5 AMEND THE RETIREMENT BENEFIT PLAN FOR THE DIRECTORS Management For Against
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ISSUER NAME: DAIMLER AG, STUTTGART
MEETING DATE: 04/09/2008
TICKER: --     SECURITY ID: D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PRESENTATION OF THE ADOPTED COMPANY STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AND THE MANAGEMENT REPORTS FOR DAIMLER AG AND THE GROUP FOR THE 2007 FY, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT PROVIDING DETAILS ON TAKEOVER PROVISIONS AS REQUIRED BY SECTION 289, AND SECTION 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 6,183,998,802.37 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER ENTITLED SHARE EUR 4,156,261,610.37 SHALL BE ALLOCATED TO THE REVENUE RESERVES, EX-DIVIDEND AND PAYABLE DATE: 10 APR 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG, BERLIN Management For For
8 AUTHORIZATION TO ACQUIRE ITS OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 09 OCT 2009; THE BOARD OF DIRECTORS SHALL BE AUTHORIZE TO USE THE SHARES FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE STOCK OPTION PLAN , TO OFFER THE SHARES TO EMPLOYEES, AND TO RETIRE THE SHARES Management For For
9 RESOLUTION ON AUTHORIZATION TO USE DERIVATIVE FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN SHARES Management For For
10 RESOLUTION ON THE ELECTION OF NEW MEMBERS OF THE SUPERVISORY BOARD Management For For
11 RESOLUTION ON THE INCREASE OF THE SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 100,000; THE CHAIRMAN SHALL RECEIVE 3 TIMES, THE DEPUTY CHAIRMAN 2 TIMES, COMMITTEE CHAIRMAN 1 AND A HALF TIMES, AND OTHER COMMITTEE MEMBERS ONE AND A 3 TIMES, THE AMOUNT; IN ADDITION, ALL MEMBERS SHALL RECEIVE AN ATTENDANCE FEE OF EUR 1,100 PER MEETING. Management For For
12 RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL I, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST CASH PAYMENT, ON OR BEFORE 08 APR 2013 AUTHORIZED CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR R... Management For For
13 RESOLUTION ON THE REVISION OF T HE AUTHORIZED CAPITAL II, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL II SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN KIND, ON OR BEFORE 08 APR 2013 AUTHORIZED CAPITAL II; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D TO EXCLUDE... Management For For
14 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142, SUBSECTION 1 OF THE GERMAN STOCK CORPORATION ACT AKTG TO INVESTIGATE THE QUESTION OF WHETHER IN CARRYING OUT THE SHARE BUYBACK PROGRAM IN THE SECOND HALF OF 2007, THE DUTY OF PRUDENCE WAS NEGLECTED OR ACTIONS OF BREACH OF TRUST OCCURRED AND TO WHAT EXTENT CURRENT OR FORMER EXECUTIVES PROFITED FROM THAT Shareholder Against Against
15 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142, SUBSECTION 1 OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE QUESTION WHETHER IN CONNECTION WITH CHANGE OF NAME PROPOSED BY THE BOARD OF MANAGEMENT AND SUPERVISORY BOARD FUNDS HAVE BEEN SENSELESSLY WASTED IN CONTRAVENTION OF THE LEGALLY REQUIRED PRUDENCE Shareholder Against Against
16 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - LIMIT ON THE NUMBER OF MANDATES OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS Shareholder Against Against
17 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - SEPARATE COUNTING OF VOTES FROM VARIOUS SHAREHOLDER GROUP Shareholder Against Against
18 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - PRODUCTION OF VERBATIM MINUTES OF THE SHAREHOLDERS MEETING Shareholder Against Against
19 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1) OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER THE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD WERE IN BREACH OF DUTY IN NEGLECTING TO EXAMINE ALL OPTIONS TO MAKE CLAIMS FOR DAMAGES AGAINST THE RESPONSIBLE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD AND THE RELEVANT CONSULTANTS AND THE AUDITORS OR TO ... Shareholder Against Against
20 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1 )OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER THE SUPERVISORY BOARD NEGLECTED ITS OBLIGATIONS OF DUE CARE AND ATTENTION WHEN, IN SPRING 2003, CLOSE TO WHEN THE SHARE PRICE REACHED ITS LOWEST POINT FOR SEVERAL YEARS, IT ISSUED 20.5 MILLION OPTIONS TO THE BOARD OF MANAGEMENT AND OTHER MANAGEMENT STAFF OF THE COMPANY AT AN EXERCISE PRIC... Shareholder Against Against
21 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1), OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER THE COMPANY IS ENTITLED TO CLAIM DAMAGES IN RELATION TO TAN INTERVIEW BY THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT JURGEN SCHREMPP IN THE FINANCIAL TIMES, WHICH LATER AIDED A CLASS ACTION LAWSUIT IN THE UNITED STATES THAT WAS SETTLED AT USD 300 MILLION, OF WHICH THE COMPANY WAS REQUI... Shareholder Against Against
22 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF THE EXTENT TO WHICH CURRENT OR FORMER MEMBERS OF THE BOARD OF MANAGEMENT OR THE SUPERVISORY BOARD WERE AWARE OF TRANSACTIONS THAT HAVE SINCE LED TO INVESTIGATIONS BY VARIOYS AUTHORITIES, INCLUDING THE US SECURITIES AND EXCHANGE COMMISSION SEC AND THE US DEPARTMENT OF JUSTICE IN PARTICULAR, OR WHET... Shareholder Against Against
23 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1)OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER, PRIOR TO THE FEDERAL COURT OF JUSTICE REPEALING THE PRISON SENTENCE HANDED DOWN BY THE STUTTGART DISTRICT COURT ON THE BUSINESSMAN GERHADRD SCHWEINLE, THE CURRENT CHAIRMAN OF THE BOARD OF MANAGEMENT DR. ZETSCHE, AND VARIOUS EMPLOYEES OF THE COMPANY PROVIDE FALSE, INCOMPLETE, MISLEADING ... Shareholder Against Against
24 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1) OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER, THE SUPERVISORY BOARD SUFFICIENTLY MONITORED THE ADMINISTRATION OF THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT JURGEN SCHREMPP, WHETHER IT PARTICULARLY IN VIEW OF HIS SERVICES GRANTED HIM APPROPRIATELY HIGH REMUNERATION, WHETHER THE SUPERVISORY BOARD CHECKED THAT ALL BENEFITS TO THE F... Shareholder Against Against
25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1)OF THE GERMAN STOCK CORPORATION ACT AKTG TO CLAIM DAMAGES FROM CURRENT AND FORMER MEMBERS OF THE SUPERVISORY BOARD DUE TO THE GRANTING OF IN APPROPRIATE REMUNERATION FOR FORMER BOARD OF MANAGEMENT CHAIRMAN JURGEN SCHREMPP, DUE TO THE UNAUTHORIZED FAILURE TO CLAIM COMPENSATION FOR DAMAGES FROM JURGEN SCHREMPP, AND DUE TO THE UNAUTHORIZED FAILURE TO RECLAIM INAPPR... Shareholder Against Against
26 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: DAIMLERCHRYSLER AG, STUTTGART
MEETING DATE: 10/04/2007
TICKER: --     SECURITY ID: D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 AMENDMENT TO THE ARTICLE OF ASSOCIATION IN RESPECT OF THE COMPANY S NAME BEING CHANGED TO DAIMLER AG Management For For
4 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF THE COMPANY S NAME BEING CHANGED TO DAIMLER-BENZ AG Shareholder Against Against
5 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE WASTE OF FINANCIAL MEANS REGARDING THE NAME CHANGE OF THE COMPANY Shareholder Against Against
6 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION OF A VOTE OF NO-CONFIDENCE AGAINST MR. ERICH KLEMM, MEMBER OF THE SUPERVISORY BOARD Shareholder Against Against
7 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF THE SHAREHOLDERS MEETING BEING HELD IN STUTTGART AS OF THE 2009 FY IF THE PREVIOUS TWO MEETINGS WERE HELD AT A DIFFERENT PLACE Shareholder Against Against
8 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF AGE-RESTRICTIONS FOR MEMBERS OF THE SUPERVISORY BOARD Shareholder Against Against
9 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF MEMBERS OF THE SUPERVISORY BOARD BEING INTERDICTED TO BE A MEMBER OF THE BOARD OF MANAGING DIRECTORS OF ANOTHER DAX-30 COMPANY Shareholder Against Against
10 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF SHAREHOLDERS STATEMENTS Shareholder Against Against
11 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN CONNECTION WITH SPECIAL COUNTING METHODS Shareholder Against Against
12 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF THE MINUTES OF THE SHAREHOLDERS MEETING BEING TAKEN Shareholder Against Against
13 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF THE COMPANY BEING TRANSFORMED INTO A EUROPEAN COMPANY SE Shareholder Against Against
14 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 1421 OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE MERGER BETWEEN THE COMPANY AND CHRYSLER CORPORATION Shareholder Against Against
15 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 1421 OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE STOCK OPTION PLAN 2003 Shareholder Against Against
16 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 1421 OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE INTERVIEW GIVEN BY MR. JUERGEN SCHREMPP TO FINANCIAL TIMES Shareholder Against Against
17 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 1421 OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH IMPROPER ACTIONS OF CURRENT OR FORMER MEMBERS OF THE BOARD OF MANAGING DIRECTORS OR OF THE SUPERVISORY BOARD Shareholder Against Against
18 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 1421 OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH INCOMPLETE OR INACCURATE INFORMATION GIVEN BY DR. ZETSCHE AND OTHER EMPLOYEES OF THE COMPANY Shareholder Against Against
19 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 1421 OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE CONTROL OF THE FORMER CHAIRMAN OF THE BOARD OF MANAGING DIRECTORS MR. JUERGEN SCHREMPP Shareholder Against Against
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ISSUER NAME: DAIWA SECURITIES GROUP INC.
MEETING DATE: 06/21/2008
TICKER: --     SECURITY ID: J11718111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
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 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For Against
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ISSUER NAME: DAWNAY DAY TREVERIA PLC, ISLE OF MAN
MEETING DATE: 11/02/2007
TICKER: --     SECURITY ID: G2759M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION13 OF THE COMPANIES ACT 1992 ISLE OF MAN OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORISED TO BE ACQUIRED IS 98,491,840 REPRESENTING 14.99% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT 08 OCT 2007; THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS EUR 0.01 NOMINAL VALUE; THE MAXIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUA... Management For For
2 APPROVE THAT THE PROPORTION OF UP TO 100%, AS THE HIGH COURT OF JUSTICE OF THE ISLE OF MAN, OF THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE, SUBJECT TO THE CONFIRMATION OF THE HIGH COURT OF JUSTICE OF THE ISLE OF MAN, CANCELLED IN ACCORDANCE WITH SECTION 57 OF THE COMPANIES ACT 1931 ISLE OF MAN THAT THE AMOUNT OF THE SHARE PREMIUM ACCOUNT SO CANCELLED BE CREDITED AS A DISTRIBUTABLE RESERVE IN THE COMPANY S BOOKS OF ACCOUNT CAPABLE OF BEING APPLIED IN ANY MANNE... Management For For
3 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE DELETION OF ARTICLE 173 AND THE INSERTION OF THE SPECIFIED NEW ARTICLE TO BE NUMBERED 173 Management For For
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ISSUER NAME: DAWNAY DAY TREVERIA PLC, ISLE OF MAN
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: G2759M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE UPON THE RECOMMENDATION OF THE DIRECTORS OF THE COMPANY, A FINAL DIVIDEND OF EUR 2.55C PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2007 BE DECLARED PAYABLE ON 30 MAY 2008 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 25 APR 2008 Management For For
2 APPROVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND ANY OTHER DOCUMENT REQUIRED TO BE ANNEXED THERETO Management For For
3 RE-APPOINT MR. MANFRED MAUS AS A DIRECTOR OF THE COMPANY, WHO, BEING OBLIGED TO RETIRE Management For For
4 RE-APPOINT MR. DAVID PARNELL, AS A DIRECTOR OF THE COMPANY WHO, HAVING AGREEDTO RETIRE Management For For
5 RE-APPOINT ERNST & YOUNG LLC, DOUGLAS, ISLE OF MAN AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
6 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION13 OF THE COMPANIES ACT 1992 OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORIZED TO BE ACQUIRED IS 90,602,379 REPRESENTING 14.99% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT 11 APR 2008; THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS EUR 0.01 NOMINAL VALUE; THE MAXIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF... Management For For
7 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION, TO ALLOT ORDINARY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT EUR 6,044,188 REPRESENTING APPROXIMATELY 1/3 OF THE NOMINAL VALUE SHARE CAPITAL OF THE COMPANY AS AT 11 APR 2008; AUTHORITY EXPIRES AT THE CONCLUSION OF NEXT AGM OF THE COMPANY; THE COMPANY TO MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE ORDINARY SHARES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES Management For For
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ISSUER NAME: DCM JAPAN HOLDINGS CO.,LTD.
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: J12549101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: REQUIRE SHAREHOLDERS APPROVAL TO ADOPT ANTI-TAKEOVERDEFENSE MEASURES Management For Against
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 SUBSTITUTE CORPORATE AUDITOR Management For For
14 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Abstain
15 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
16 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES Management For Against
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ISSUER NAME: DEUTSCHE BANK AG, FRANKFURT AM MAIN
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: D18190898
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2007 N/A N/A N/A
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.50 PER SHARE Management For For
5 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2007 Management For For
6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2007 Management For For
7 RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2008 Management For For
8 AUTHORIZE REPURCHASE OF UP TO 5 % OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES Management For For
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES Management For For
10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES Management For For
11 ELECT MR. CLEMENS BOERSIG TO THE SUPERVISORY BOARD Management For For
12 ELECT MR. KARL-GERHARD EICK TO THE SUPERVISORY BOARD Management For For
13 ELECT MR. HENNING KAGERMANN TO THE SUPERVISORY BOARD Management For For
14 ELECT MR. SUZANNE LABARGE TO THE SUPERVISORY BOARD Management For For
15 ELECT MR. TILMAN TODENHOEFER TO THE SUPERVISORY BOARD Management For For
16 ELECT MR. WERNER WENNING TO THE SUPERVISORY BOARD Management For For
17 ELECT MR. PETER JOB TO THE SUPERVISORY BOARD Management For For
18 ELECT MR. HEINRICH VON PIERER TO THE SUPERVISORY BOARD Management For For
19 ELECT MR. MAURICE LEVY TO THE SUPERVISORY BOARD Management For For
20 APPROVE CREATION OF EUR 140 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS Management For For
21 APPROVE ISSUANCE OF CONVERTIBLE BONDS AND BONDS WITH WARRANTS ATTACHED WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 9 BILLION, APPROVE CREATION OF EUR 150 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS Management For For
22 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: INSTRUCTION TO THE MANAGEMENT BOARD TO MAKE ALL PREPARATIONS TO SPIN OFF INVESTMENT BANKING BUSINESS WITHIN TWO YEARS Shareholder Against Against
23 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION - RESTRICTION ON RISKY BUSINESS IN THE U. S. A. Shareholder Against Against
24 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION - RESTRICTION ON THE NUMBER OF ADDITIONAL MANDATES FOR REPRESENTATIVES OF THE SHAREHOLDERS ON THE SUPERVISORY BOARD Shareholder Against Against
25 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION - SEPARATE COUNTING OF VOTES CAST BY DIFFERENT SHAREHOLDER GROUPS Shareholder Against Against
26 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION - PRODUCTION OF WORD-FOR-WORD MINUTES (TRANSCRIPTIONS) OF PROCEEDINGS AT THE GENERAL MEETING Shareholder Against Against
27 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: PROPOSAL FOR RESOLUTION ON THE PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO PARAGRAPH 142 (1) GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE QUESTION OF WHETHER MANAGEMENT BODIES OF THE COMPANY INFRINGED THEIR DUTIES OF CARE WHEN, IN SPRING 2003, CLOSE TO THE LOWEST POINT REACHED ON THE STOCK MARKET FOR SEVERAL YEARS, 14.6 MILLION OPTIONS WITH AN EXERCISE PRICE OF ONLY € 47.53 PER SHARE WERE ISSUED TO SELECTED EXECUTIVES OF THE COMPANY Shareholder Against Against
28 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPLICATION FOR RESOLUTION ON THE PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO PARAGRAPH 142 (1) GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE QUESTION OF WHETHER MANAGEMENT BODIES OF THE COMPANY INFRINGED THEIR DUTIES OF CARE OR COMMITTED ACTIONS IN BREACH OF TRUST FOR PERSONAL REASONS IN THE MANAGEMENT OF THE SHAREHOLDING IN DAIMLER AG (FORMERLY DAIMLERCHRYSLER AG) Shareholder Against Against
29 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPLICATION FOR RESOLUTION ON THE PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO PARAGRAPH 142 (1) GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE QUESTION OF WHETHER IN THE YEARS 2003 TO 2007, IN BREACH OF DUTIES OF CARE, BONUSES WERE PAID TO EMPLOYEES AND EXECUTIVES WHICH, SUBJECT TO CAREFUL CONSIDERATION OF THE LEGAL RISKS ARISING OUT OF THE TRANSACTIONS FOR WHICH THE BONUSES WERE PAID, SHOULD NOT HAVE BEEN GRANTED OR, IF AT ALL, ONLY WITH A CLA... Shareholder Against Against
30 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
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ISSUER NAME: DOWNER EDI LTD
MEETING DATE: 11/02/2007
TICKER: --     SECURITY ID: Q32623151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 Management For For
2 RE-ELECT MR. BARRY O CALLAGHAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITHTHE CONSTITUTION OF THE COMPANY Management For For
3 RE-ELECT MR. PETER JOLLIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY Management For For
4 RE-ELECT MR. BRENT WALDRON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY Management For For
5 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 Management For For
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ISSUER NAME: E.ON AG
MEETING DATE: 04/30/2008
TICKER: EONGY     SECURITY ID: 268780103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROPRIATION OF BALANCE SHEET PROFITS FROM THE 2007 FINANCIAL YEAR Management For For
2 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2007 FINANCIAL YEAR Management For For
3 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2007 FINANCIAL YEAR Management For For
4 ULRICH HARTMANN, CHAIRMAN OF THE SUPERVISORY BOARD, E.ON AG, DUSSELDORF Management For For
5 ULRICH HOCKER, GENERAL MANAGER, INVESTOR PROTECTION ASSOCIATION, DUSSELDORF Management For For
6 PROF. DR. ULRICH LEHNER, PRESIDENT AND CHIEF EXECUTIVE OFFICER, HENKEL KGAA, DUSSELDORF Management For For
7 BARD MIKKELSEN, PRESIDENT AND CHIEF EXECUTIVE OFFICER, STATKRAFT AS, OSLO, NORWAY Management For For
8 DR. HENNING SCHULTE-NOELLE, CHAIRMAN OF THE SUPERVISORY BOARD, ALLIANZ SE, MUNICH Management For For
9 KAREN DE SEGUNDO, FORMER CHIEF EXECUTIVE OFFICER SHELL INTERNATIONAL RENEWABLES AND PRESIDENT SHELL HYDROGEN, OXSHOTT, SURREY, U.K. Management For For
10 DR. THEO SIEGERT, MANAGING PARTNER, DE HAEN-CARSTANJEN & SOHNE, DUSSELDORF Management For For
11 PROF. DR. WILHELM SIMSON, CHEMICAL ENGINEER, TROSTBERG Management For For
12 DR. GEORG FREIHERR VON WALDENFELS, ATTORNEY, MUNICH Management For For
13 WERNER WENNING, CHIEF EXECUTIVE OFFICER, BAYER AG, LEVERKUSEN Management For For
14 ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2008 FINANCIAL YEAR Management For For
15 ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2008 FINANCIAL YEAR Management For For
16 AUTHORIZATION FOR THE ACQUISITION AND USE OF TREASURY SHARES Management For For
17 CHANGE FROM BEARER TO REGISTERED SHARES AND RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION Management For For
18 CAPITAL INCREASE FROM THE COMPANY S FUNDS AND NEW DIVISION OF THE REGISTERED SHARE CAPITAL (SHARE SPLIT) AS WELL AS RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION Management For For
19 TRANSMISSION OF INFORMATION BY MEANS OF TELECOMMUNICATION Management For For
20 REMUNERATION OF THE SUPERVISORY BOARD Management For For
21 CHAIRMANSHIP IN THE GENERAL MEETING Management For For
22 APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN THE COMAPNY AND E.ON FUNFZEHNTE VERWALTUNGS GMBH Management For For
23 APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN THE COMAPNY AND E.ON SECHZEHNTE VERWALTUNGS GMBH Management For For
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ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: D24909109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,589,653,406.20 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.10 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 02 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 ELECT MR. ULRICH HARTMANN AS A MEMBER OF THE SUPERVISORY BOARD Management For For
8 ELECT MR. ULRICH HOCKER AS A MEMBER OF THE SUPERVISORY BOARD Management For For
9 ELECT PROF. DR. ULRICH LEHNER AS A MEMBER OF THE SUPERVISORY BOARD Management For For
10 ELECT MR. BARD MIKKELSEN AS A MEMBER OF THE SUPERVISORY BOARD Management For For
11 ELECT DR. HENNING SCHULTE-NOELLE AS A MEMBER OF THE SUPERVISORY BOARD Management For For
12 ELECT MS. KAREN DE SEGUNDO AS A MEMBER OF THE SUPERVISORY BOARD Management For For
13 ELECT DR. THEO SIEGERT AS A MEMBER OF THE SUPERVISORY BOARD Management For For
14 ELECT PROF. DR. WILHELM SIMSON AS A MEMBER OF THE SUPERVISORY BOARD Management For For
15 ELECT DR. GEORG FREIHERR VON WALDENFELS AS A MEMBER OF THE SUPERVISORY BOARD Management For For
16 ELECT MR. WERNER WENNING AS A MEMBER OF THE SUPERVISORY BOARD Management For For
17 APPOINTMENT OF AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF Management For For
18 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 30 OCT 2009 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 A... Management For For
19 RESOLUTION ON THE CONVERSION OF THE COMPANY S BEARER SHARES INTO REGISTERED SHARES Management For For
20 RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A SPLIT OF THE COMPANY S SHARE CAPITAL, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLE OF ASSOCIATION A) THE SHARE CAPITAL OF EUR 1,734,200,000 SHALL BE INCREASED BY EUR 266,800,000 TO EUR 2,001,000,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 266,800,000 WITHOUT THE ISSUE OF NEW SHARES B) THE COMPANY S SHARE CAPITAL OF THEN EUR 2,001,000,000 SHALL BE REDENOMINATED BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 2,001,000,000 REGISTERED SHAR... Management For For
21 AMENDMENTS TO THE ARTICLE OF ASSOCIATION AS FOLLOWS: A) RESOLUTION ON AN AMENDMENT TO THE ARTICLE OF ASSOCIATION, IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 23(2), REGISTER THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS B) SECTIONS 15(2)2 AND 15(3)2, REGISTERED MEMBERS OF THE NOMINEE COMMITTEE BEING EXEMPTED FROM THE ADDITIONAL REMUNERATION C) SECTION 19(1), REGISTER THE CHAIRMAN OF THE SUPERVISORY BOARD OR ANOTHER MEMBE... Management For For
22 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY FUEN FZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 Management For For
23 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY SECH ZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 09 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 23 APR 2008 Management For For
24 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
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ISSUER NAME: ENCANA CORPORATION
MEETING DATE: 04/22/2008
TICKER: ECA     SECURITY ID: 292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RALPH S. CUNNINGHAM AS A DIRECTOR Management For For
1. 2 ELECT PATRICK D. DANIEL AS A DIRECTOR Management For For
1. 3 ELECT IAN W. DELANEY AS A DIRECTOR Management For For
1. 4 ELECT RANDALL K. ERESMAN AS A DIRECTOR Management For For
1. 5 ELECT CLAIRE S. FARLEY AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL A. GRANDIN AS A DIRECTOR Management For For
1. 7 ELECT BARRY W. HARRISON AS A DIRECTOR Management For For
1. 8 ELECT DALE A. LUCAS AS A DIRECTOR Management For For
1. 9 ELECT VALERIE A.A. NIELSEN AS A DIRECTOR Management For For
1. 10 ELECT DAVID P. O'BRIEN AS A DIRECTOR Management For For
1. 11 ELECT JANE L. PEVERETT AS A DIRECTOR Management For For
1. 12 ELECT ALLAN P. SAWIN AS A DIRECTOR Management For For
1. 13 ELECT JAMES M. STANFORD AS A DIRECTOR Management For For
1. 14 ELECT WAYNE G. THOMSON AS A DIRECTOR Management For For
1. 15 ELECT CLAYTON H. WOITAS AS A DIRECTOR Management For For
2 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. Management For For
3 AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (AS DESCRIBED ON PAGES 13-15). Management For For
4 SHAREHOLDER PROPOSAL (AS DESCRIBED ON PAGE 15 AND IN APPENDIX C). Shareholder Against Against
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ISSUER NAME: ENI S P A
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: T3643A145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE MEETING HELD ON 22 APR 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 APR 2008. 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
2 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 OF THE SUBSIDIARY AGIPFUEL, BOARD OF DIRECTORS, OF AUDITORS AND AUDIT FIRM REPORT, ALLOCATION OF PROFIT Management For Take No Action
3 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 OF THE SUBSIDIARY PRAOIL-OLEODOTTI ITALIANI, BOARD OF DIRECTORS, OF AUDITORS AND AUDIT FIRM REPORT, ALLOCATION OF PROFIT Management For Take No Action
4 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, BOARD OF DIRECTORS, OF AUDITORS AND AUDIT FIRM REPORT Management For Take No Action
5 APPROVE THE ALLOCATION OF PROFIT Management For Take No Action
6 AUTHORIZE THE BUY BACK OWN SHARES Management For Take No Action
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ISSUER NAME: ENI S P A
MEETING DATE: 06/09/2008
TICKER: --     SECURITY ID: T3643A145
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 10 JUN 2008. 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 DETERMINE THE BOARD OF DIRECTORS COMPONENTS Management For Take No Action
3 APPROVE TO DETERMINE THE BOARD OF DIRECTORS TERM Management For Take No Action
4 APPOINT THE BOARD OF DIRECTORS Management For Take No Action
5 APPOINT THE BOARD OF DIRECTORS CHAIRMAN Management For Take No Action
6 APPROVE TO DETERMINE THE BOARD OF DIRECTORS AND CHAIRMAN EMOLUMENTS Management For Take No Action
7 APPOINT THE BOARD OF AUDITORS Management For Take No Action
8 APPOINT THE BOARD OF AUDITORS CHAIRMAN Management For Take No Action
9 APPROVE TO DETERMINE THE REGULAR AUDITORS AND CHAIRMAN EMOLUMENTS Management For Take No Action
10 APPROVE THE EMOLUMENTS OF THE NATIONAL AUDIT OFFICE MAGISTRATE APPOINTED AS DELEGATE TO THE FINANCIAL CONTROL Management For Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FIAT S P A
MEETING DATE: 03/28/2008
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 31 MAR 2008 AT 11.00. 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 THE FINANCIAL STATEMENT AT 31 DEC 2007 AND PROFIT ALLOCATION Management For Take No Action
3 APPOINT THE DIRECTORS EX ARTICLE 2386 CIVIL CODE, AJOURNMENT THEREOF Management For Take No Action
4 GRANT AUTHORITY TO BUY AND SELL OWN SHARES, AJOURNMENT THEREOF Management For Take No Action
5 APPROVE THE INCENTIVE PLAN ACCORDING TO ARTICLE 114 BIS DL 58/98 AJOURNMENT THEREOF Management For Take No Action
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE RESOLUTON 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 13 MAR 2008. 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: FINMECCANICA SPA, ROMA
MEETING DATE: 01/15/2008
TICKER: --     SECURITY ID: T4502J151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE INTEGRATION OF THE BOARD OF DIRECTORS Management For Take No Action
2 GRANT AUTHORITY TO REPURCHASE AND DISPOSE OWN SHARES BUY-BACK, INHERENT AND CONSEQUENT DELIBERATIONS Management For Take No Action
3 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JAN 2008. 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
4 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FINMECCANICA SPA, ROMA
MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: T4502J151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT IN THE EVENT MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUNE 2008 AT 11:00 AM. N/A N/A N/A
2 ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2007; REPORTS OF THE BOARD OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS; RELATED RESOLUTIONS. Management For Take No Action
3 DESIGNATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. Management For Take No Action
4 DESIGNATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS. Management For Take No Action
5 PLEASE NOTE THAT THIS MEETING HAS BEEN SET UP WITH SPIN CONTROL AND YOU MAY ONLY VOTE FOR ONE OUT OF THE TWO DIRECTOR SLATES PRESENTED IN RESOLUTIONS 4.1 AND 4.2 N/A N/A N/A
6 LIST PRESENTED BY MEDIOBANCA, REPRESENTING 1.002% OF FINMECCANICA STOCK CAPITAL WITH VOTING RIGHT: 1 PIERGIORGIO ALBERTI; 2 RICHARD GRECO; 3 MAURIZIO DE TILLA; 4 ANDREA BOLTHO. Shareholder Against None
7 LIST PRESENTED BY MINISTRY OF ECONOMY AND TREASURY HOLDING 33.7% OF FINMECCANICA STOCK CAPITAL WITH VOTING RIGHT: 1.MR. PIER FRANCESCO GUARGUAGLINI (CHAIRMAN); 2. MR. FRANCO BONFERRONI; 3. MR. DARIO GALLI; 4. MR. FRANCESCO PARLATO; 5. MR. NICOLA SQUILLACE; 6. MR. RICCARDO VARALDO; 7. MR. GUIDO VENTURONI. Shareholder Against None
8 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. Management For Take No Action
9 INDICATION OF THE EMOLUMENTS OF THE BOARD OF DIRECTORS. Management For Take No Action
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ISSUER NAME: FORTIS SA/NV
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: B4399L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING N/A N/A N/A
4 DISCUSSION OF THE ANNUAL REPORT ON THE FY 2007 N/A N/A N/A
5 DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FY 2007 N/A N/A N/A
6 APPROVE THE DISCUSSION AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL ACCOUNTS OFTHE COMPANY FOR THE FY 2007 Management For Take No Action
7 COMMENTS ON THE DIVIDEND POLICY N/A N/A N/A
8 APPROVE THE PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE 2007 FY OF EUR 1.176 FORTIS UNIT, AS AN INTERIM DIVIDEND OF EUR 0.70, EQUAL TO EUR 0.586 AFTER ADJUSTMENT WITH A COEFFICIENT OF 0.83715, WAS PAID IN SEP 2007, THE PROPOSED FINAL DIVIDEND AMOUNTS TO EUR 0.59 PER FORTIS UNITS AND WILL BE PAYABLE AS FROM 27 MAY 2008 Management For Take No Action
9 APPROVE THE DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FY 2007 Management For Take No Action
10 COMMENTS ON FORTI S GOVERNANCE RELATING TO THE REFERENCE CODES AND THE APPLICABLE PROVISIONS REGARDING CORPORATE GOVERNANCE N/A N/A N/A
11 RE-ELECT MR. COUNT MAURICE LIPPENS FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2012 Management For Take No Action
12 RE-ELECT MR. JACQUES MANARDO FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2011 Management For Take No Action
13 RE-ELECT MR. RANA TALWAR FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2011 Management For Take No Action
14 RE-ELECT MR. JEAN-PAUL VORTON FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THEAGM OF SHAREHOLDERS 2011 Management For Take No Action
15 APPOINT MR. LOUIS CHEUNG CHI YAN FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2011 Management For Take No Action
16 APPROVE TO RENEW THE MISSION OF KPMG ACCOUNTANTS N.V AS ACCOUNTANTS OF THE COMPANY FOR THE FY 2009, 2010 AND 2011, TO AUDIT THE ANNUAL ACCOUNTS Management For Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS, TO ACQUIRE FORTISUNITS, IN WHICH OWN FULLY PAID TWINNED SHARES OF FORTIS NY ARE INCLUDED, UP TO THE MAXIMUM NUMBER PERMITTED BY THE CIVIL CODE, BOOK 2, ARTICLE 98 PARAGRAPH 2 AND THIS: A) THROUGH ALL AGREEMENTS, INCLUDING TRANSACTIONS ON THE STOCK EXCHANGE AND PRIVATE TRANSACTIONS AT A PRICE EQUAL TO THE AVERAGE OF THE CLOSING PRICES OF THE FORTIS UNIT ON EURONEXT BRUSSELS AND EURONEXT AMSTERDAM ON THE DAY IMMEDIATELY PRECEDING THE ACQU... Management For Take No Action
18 AMEND THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Take No Action
19 AMEND THE ARTICLE 8 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED; THE AUTHORIZED CAPITAL OF THE COMPANY SHALL AMOUNT TO EUR 2,007,600,000 DIVIDED INTO (1,820,000,000) PREFERENCE SHARES, EACH WITH A NOMINAL VAIUE OF EUR 0.42); AND 2,960,000,000 TWINNED SHARES, EACH WITH A NOMINAL VALUE OF EUR 0.42 Management For Take No Action
20 AUTHORIZE ANY OR ALL MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS ANY AND ALLCIVIL-LAW NOTARIES, ASSOCIATES AND PARALEGALS PRACTISING WITH DE BRAUW BLACKSTONE WESTBROEK TO DRAW UP THE DRAFT OF THE REQUIRED NOTARIAL DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION, TO APPLY FOR THE REQUIRED MINISTERIAL DECLARATION OF NO-OBJECTION, AS WELL AS TO EXECUTE THE NOTARIAL DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For Take No Action
21 CLOSURE N/A N/A N/A
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ISSUER NAME: FORTIS SA/NV
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: B4399L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID: 463592 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
4 OPENING N/A N/A N/A
5 DISCUSSION OF THE ANNUAL REPORT ON THE FY 2007 N/A N/A N/A
6 DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FY 2007 N/A N/A N/A
7 APPROVE THE DISCUSSION AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL ACCOUNTS OFTHE COMPANY FOR THE FY 2007 Management For Take No Action
8 APPROVE THE PROFIT APPROPRIATION OF THE COMPANY FOR THE FY 2006 Management For Take No Action
9 COMMENTS ON THE DIVIDEND POLICY N/A N/A N/A
10 APPROVE THE PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE 2007 FY OF EUR 1.176 FORTIS UNIT, AS AN INTERIM DIVIDEND OF EUR 0.70, EQUAL TO EUR 0.586 AFTER ADJUSTMENT WITH A COEFFICIENT OF 0.83715, WAS PAID IN SEP 2007, THE PROPOSED FINAL DIVIDEND AMOUNTS TO EUR 0.59 PER FORTIS UNITS AND WILL BE PAYABLE AS FROM 27 MAY 2008 Management For Take No Action
11 APPROVE TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FY 2007 Management For Take No Action
12 APPROVE TO DISCHARGE THE AUDITOR FOR THE FY 2007 Management For Take No Action
13 COMMENTS ON FORTIS GOVERNANCE RELATING TO THE REFERENCE CODES AND THE APPLICABLE PROVISIONS REGARDING CORPORATE GOVERNANCE N/A N/A N/A
14 RE-ELECT MR. COUNT MAURICE LIPPENS FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGM OF SHAREHOLDERS 2012 Management For Take No Action
15 RE-ELECT MR. JACQUES MANARDO FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THEOGM OF SHAREHOLDERS 2012 Management For Take No Action
16 RE-ELECT MR. RANA TALWAR FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGMOF SHAREHOLDERS 2012 Management For Take No Action
17 RE-ELECT MR. JEAN-PAUL VORTON FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGM OF SHAREHOLDERS 2012 Management For Take No Action
18 APPOINT MR. LOUIS CHENG CHI YAN FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE OGM OF SHAREHOLDERS 2012 Management For Take No Action
19 APPOINT KPMG AS THE STATUTORY AUDITOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS FOR THE FY 2009,2010 AND 2011 AND APPROVE TO SET THEIR REMUNERATION AT AN ANNUAL AMOUNT OF EUR 396,950, THE COMPANY KPMG WILL BE REPRESENTED BY MR. OLIVIER MICHEL LANGE APPROVE THE PROPOSAL TO RENEW THE MISSION OF KPMG ACCOUNTANTS N.V AS ACCOUNTANT OF THE COMPANY FOR THE FINANCIAL YEARS 2009, 2010 AND 2011, TO AUDIT THE ANNUAL ACCOUNTS Management For Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARD OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 18 MONTHS, STARTING AFTER THE END OF THE GENERAL MEETING WHICH WILL DELIBERATE THIS POINT, TO ACQUIRE FORTIS UNITS, IN WHICH TWINNED FORTIS SA/NV SHARES ARE INCORPORATE, UP TO THE MAXIMUM NUMBER AUTHORIZED BY ARTICLE 620 PARAGRAPH 1,2 OF THE COMPANIES CODE, FOR EXCHANGE VALUES EQUIVALENT TO THE AVERAGE OF THE CLOSING PRICES OF THE FORTIS UNIT ON EURONEXT BRUSSELS AND EURONEXT AMSTERDAM ON TH... Management For Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 18 MONTHS STARTING AFTER THE END OF THE GENERAL MEETING WHICH WILL DELIBERATE THIS POINT, TO DISPOSE OF FORTIS UNITS, IN WHICH TWINNED FORTIS SA/NV SHARES ARE INCORPORATED, UNDER THE CONDITIONS IT WILL DETERMINE Management For Take No Action
22 RECEIVE THE REPORT COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE N/A N/A N/A
23 AMEND ARTICLE 9 ARTICLES OF ASSOCIATION AS SPECIFIED Management For Take No Action
24 APPROVE TO REPLACE IN PARAGRAPH C) THE WORD AUTHORIZATIONS WITH THE WORD AUTHORIZATION AND TO CANCEL PARAGRAPH B) AND TO CHANGE AS A CONSEQUENCE THE PARAGRAPHS C) AND D) TO B) AND C), SHAREHOLDERS MAY TO THAT EFFECT USE THE ENCLOSED FORM Management For Take No Action
25 CLOSING N/A N/A N/A
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ISSUER NAME: FUJI MACHINE MFG.CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J14910103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR 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 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
12 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: FUKUOKA FINANCIAL GROUP INC, FUKUOKA
MEETING DATE: 08/30/2007
TICKER: --     SECURITY ID: J17129107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
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ISSUER NAME: FUKUOKA FINANCIAL GROUP,INC.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J17129107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 REDUCE AUTHORIZED CAPITAL TO 1818.887M SHS., ELIMINATE ARTICLES ASSOCIATEDWITH CLASS 2 SHARES 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 CORPORATE AUDITOR Management For For
16 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
17 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
18 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
19 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS 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: GAMUDA BHD
MEETING DATE: 10/03/2007
TICKER: --     SECURITY ID: Y2679X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM MYR 2 BILLION COMPRISING 2 BILLION GAMUDA SHARES TO MYR 3 BILLION COMPRISING 3 BILLION GAMUDA SHARES BY THE CREATION OF AN ADDITIONAL 1 BILLION GAMUDA SHARES AND IN CONSEQUENCE THEREOF, AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ACCORDINGLY Management For For
2 AUTHORIZE THE DIRECTORS OF GAMUDA, SUBJECT TO THE APPROVAL OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES FOR THE LISTING OF AND QUOTATION FOR THE BONUS SHARES AND OTHER RELEVANT AUTHORITIES IF ANY, TO CAPITALIZE A TOTAL SUM OF UP TO MYR 1,028,241,674 FROM THE SHARE PREMIUM AND RETAINED PROFITS OF THE COMPANY BASED ON THE MANAGEMENT ACCOUNTS OF THE COMPANY AS AT 30 APR 2007, AND THAT THE SAME BE APPLIED IN MAKING PAYMENT IN FULL AT PAR FOR UP TO 1,028,241,674 BONUS SHARES TO BE ISSUED AND ... Management For For
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ISSUER NAME: GAMUDA BHD
MEETING DATE: 12/14/2007
TICKER: --     SECURITY ID: Y2679X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 JUL 2007 ANDTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 269,000 FOR THE YE 31 JUL 2007 Management For For
3 RE-ELECT MR. Y. BHG DATO LIN YUN LING AS A DIRECTOR, WHO RETIRES PURSUANT TOARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. Y.A.M. RAJA DATO SERI ELEENA BINTI RAJA AZLAN SHAH AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. NG KEE LEEN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OFTHE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. SAW WAH THENG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT MR. Y. BHG TAN SRI DATO IR TALHA BIN HAJI MOHD HASHIM AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
8 RE-APPOINT MR. Y. BHG TAN SRI DATO MOHD RAMLI BIN KUSHAIRI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
9 RE-APPOINT MR. Y. BHG DATO IR KAMARUL ZAMAN BIN MOHD ALI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
10 RE-APPOINT MESSRS. ERNST & YOUNG, THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ALLOT AND ISSUE SHARES IN 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 ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING AND TO OBTAIN THE APPROVAL OF BURSA MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOTAT... Management For For
12 AUTHORIZE THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND THE APPROVALS OF ALL RELEVANT GOVERNMENT AND/OR REGULATORY AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH OF THE COMPANY PROPOSED SHARE BUY-BACK AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE ... Management For For
13 AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO ASSENT TO ANY MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES AND TO DO ALL ACTS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY TO GIVE FULL EFFECT TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
14 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: GAZ DE FRANCE, PARIS
MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: F42651111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448941 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2007, AS PRESENTED, CREATING AN ACCOUNTING NET PROFIT TO THE AMOUNT OF EUR 11,610,517,564.11 THE SHAREHOLDERS MEETING, THE REPORTS OF THE CHAIRMAN OF THE BOARD ON THE CONDITIONS FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS; THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBL... Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 11,610,517,564.11, LEGAL RESERVE: EUR 0.00, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 11, 610,517,564.11 PRIOR RETAINED EARNINGS: EUR 8,343,858,642.16, DISTRIBUTABLE INCOME: EUR 19,954,376,206.27, DIVIDENDS: EUR 1,239,678,704.88; RETAINED EARNINGS: EUR 18,714,697,501.39, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.26 PER SHARE, AND WILL ENTITL... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
7 APPOINT MR. CABINET MAZARS ET GUERARD AS THE STATUTORY AUDITOR HOLDER FOR A 6-YEAR PERIOD Management For For
8 APPOINT MR. MAZARS ET GUERARD, CABINET CBA AS THE SUPPLYING STATUTORY AUDITORFOR A 6-YEAR PERIOD Management For For
9 APPOINT CABINET ERNST AND YOUNG ET AUTRES AS THE STATUTORY AUDITOR HOLDER FORA 6-YEAR PERIOD Management For For
10 APPOINT ERNST AND YOUNG ET AUTRES, AUDITEX AS THE SUPPLYING STATUTORY AUDITORFOR A 6-YEAR PERIOD Management For For
11 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 250,000.00 TO THE BOARD OF DIRECTORS Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 55.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,705,647,945.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007 IN ITS RESOLUTION NUMBER 6, THE SHAREHOLDERS ... Management For Against
13 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 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 0.2% OF THE SHARE CAPITAL, AUTHORITY EXPIRES AT THE END OF 8-MONTH PERIOD IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007 IN ITS RESOLUTION NUMBER 16, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF... Management For For
14 APPROVE TO BRING THE ARTICLES OF THE BY-LAWS INTO CONFORMITY WITH THE CURRENTLEGAL AND REGULATORY REQUIREMENTS, IN PARTICULAR WITH THE FRENCH LAW NO. 2006-1537 OF 07 DEC 2006 RELATIVE TO THE SECTOR OF THE ENERGY, AND THE ABOLITION OF THE ARTICLE 18 AND MODIFICATION OF THE ARTICLES 1, 2, 6, 19 AND FOLLOWING ONES Management For For
15 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
16 APPROVE THAT INSTEAD OF THE DIVIDEND PROPOSED IN THE RESOLUTION 3, THAT THE AMOUNT OF DIVIDEND PAID FOR THE EXERCISE 2007 SHALL NOT EXCEED THE DIVIDEND PAYMENT OF THE FY 2005 Shareholder Against Against
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ISSUER NAME: GFK AG, NUERNBERG
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D2823H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 110,391,738.88 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.45 PER NO-PAR SHARE EUR 94,253,374.93 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 ELECTION OF DR. ARNO MAHRLERT TO THE SUPERVISORY BOARD Management For For
8 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, NUREMBERG Management For For
9 AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 20 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL PURPOSES PERMISSIBLE BY LAW, ESPECIALLY, TO SELL THE SHARES AGAINST CASH PAYMENT AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR SATISF... Management For For
10 APPROVAL OF THE TRANSFORMATION OF THE COMPANY INTO AN EUROPEAN COMPANY SOCIETAS EUROPAEA, SA ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 30 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 14 MAY 2008 Management For For
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ISSUER NAME: GLAXOSMITHKLINE PLC
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 ELECT MR. ANDREW WITTY AS A DIRECTOR Management For For
4 ELECT MR. CHRISTOPHER VIEHBACHER AS A DIRECTOR Management For For
5 ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Management For For
6 RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Management For For
7 RE-ELECT SIR IAN PROSSER AS A DIRECTOR Management For For
8 RE-ELECT DR. RONALDO SCHMITZ AS A DIRECTOR Management For For
9 AUTHORIZE THE AUDIT COMMITTEE TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THEAUDITORS TO THE COMPANY TO HOLD OFFICE FROM THE END OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
10 AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 THE 2006 ACT, TO MAKE DONATIONS TO POLITICAL ORGANIZATIONS AS DEFINED IN SECTION 363 OF THE 2006 ACT, NOT EXCEEDING GBP 50,000 IN TOTAL AND POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE 2006 ACT UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 50,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2009 OR 20 NOV 2009 Management For For
12 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES, TOEXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 456,791,387; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2009 OR 20 NOV 2009; 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
13 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 12 AND /OR WHERE SUCH ALLOTMENT CONSTITUTES AN 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... Management For For
14 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE 1985 ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE 1985 ACT OF UP TO 584,204,484 ORDINARY SHARES OF 25P EACH, AT A MINIMUM PRICE OF 25P 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 AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE OFFICIA... Management For For
15 ADOPT THE ARTICLES OF THE ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, ANDTO THE EXCLUSION OF, ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: GLAXOSMITHKLINE PLC
MEETING DATE: 05/21/2008
TICKER: GSK     SECURITY ID: 37733W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS Management For For
2 TO APPROVE THE REMUNERATION REPORT Management For For
3 TO ELECT MR ANDREW WITTY AS A DIRECTOR Management For For
4 TO ELECT MR CHRISTOPHER VIEHBACHER AS A DIRECTOR Management For For
5 TO ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Management For For
6 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Management For For
7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR Management For For
8 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Management For For
9 RE-APPOINTMENT OF AUDITORS Management For For
10 REMUNERATION OF AUDITORS Management For For
11 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE Management For For
12 AUTHORITY TO ALLOT SHARES Management For For
13 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management For For
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) Management For For
15 ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management For For
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ISSUER NAME: GLOBALSANTAFE CORPORATION
MEETING DATE: 11/09/2007
TICKER: GSF     SECURITY ID: G3930E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS Management For For
2 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: HAFSLUND ASA, OSLO
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: R28315118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE MEETING AND ELECT THE CHAIRMAN Management For Take No Action
4 APPROVE THE REGISTRATION OF SHAREHOLDERS ATTENDING THE MEETING Management For Take No Action
5 APPROVE THE NOTICE AND AGENDA Management For Take No Action
6 ELECT 2 SHAREHOLDERS TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN Management For Take No Action
7 APPROVE TO REVIEW THE ANNUAL REPORT AND ACCOUNTS FOR 2006 Management For Take No Action
8 APPROVE THE ANNUAL REPORT AND ACCOUNTS OF HAFSLUND ASA AND THE HAFSLUND GROUP Management For Take No Action
9 APPROVE THE ALLOCATION OF THE PROFITS AND LOSSES IN HAFSLUND ASA, INCLUDING DISTRIBUTION OF DIVIDEND FOR HAFSLUND ASA Management For Take No Action
10 APPROVE THE POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY S OWN SHARES Management For Take No Action
11 APPROVE THE BOARD S STATEMENT ON THE STIPULATION OF SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVE Management For Take No Action
12 ELECT THE MEMBERS TO THE BOARD OF DIRECTORS Management For Take No Action
13 APPROVE THE REMUNERATION TO THE BOARD MEMBERS AND DEPUTY BOARD MEMBERS AS FOLLOWS: NOK 560,000 TO THE CHAIRMAN AND NOK 190,000 TO THE BOARD MEMBERS Management For Take No Action
14 ELECT THE MEMBERS TO THE NOMINATION COMMITTEE AS WELL AS THE CHAIRMAN OF THE NOMINATION COMMITTEE Management For Take No Action
15 APPROVE THE REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE Management For Take No Action
16 APPROVE THE AUDITOR S REMUNERATION Management For Take No Action
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ISSUER NAME: HBOS PLC
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: G4364D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE31 DEC 2007 Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND OF 32.3 PENCE PER HBOS ORDINARY SHARE FORTHE YEAR ENDED 31 DEC 2007 AND TO PAY IT ON 12 MAY 2008 TO HOLDERS OF HBOS ORDINARY SHARES ON THE REGISTER ON 14 MAR 2008 IN RESPECT OF EACH HBOS ORDINARY SHARE Management For For
3 ELECT MR. JOHN E MACK AS A DIRECTOR Management For For
4 ELECT MR. DAN WATKINS AS A DIRECTOR Management For For
5 ELECT MR. PHILIP GORE-RANDALL AS A DIRECTOR Management For For
6 ELECT MR. MIKE ELLIS AS A DIRECTOR Management For For
7 RE-ELECT MR. DENNIS STEVENSON AS A DIRECTOR Management For For
8 RE-ELECT MS. KAREN JONES AS A DIRECTOR Management For For
9 RE-ELECT MR. COLIN MATTHEW AS A DIRECTOR Management For For
10 APPROVE THE REPORT OF THE BOARD IN RELATION TO REMUNERATION POLICY AND PRACTICE FOR THE YE 31 DEC 2007 Management For For
11 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE SHAREHOLDERS AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION Management For For
12 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTIONS 366-367 OF THE COMPANIES ACT 2006 CA 2006 TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION; AND AUTHORITY EXPIR... Management For For
13 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000 AND CAD1,000,000,000 TO GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 AND YEN 100,000,000,000 BY THE CREATION OF 400,000,000 PREFERENCE SHARES OF YEN 250 EACH. Management For For
14 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 CA1985, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE SECTION 80(2) OF CA 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 251,210,258 IN RESPECT OF HBOS ORDINARY SHARES; AND GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 AND YEN 100,000,000,000 IN RESPECT OF HBOS PREFERENCE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR ON 30 JUN 20... Management For For
15 ADOPT, WITH EFFECT FROM THE CONCLUSION OF THE MEETING THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION MARKED A AND SIGNED BY THE CHAIRMAN OF THE MEETING, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE CURRENT ARTICLES OF ASSOCIATION Management For For
16 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 15 CONVENING THE AGM OF WHICH THIS RESOLUTION FORMS PART, AND WITH EFFECT ON AND FROM 01 OCT 2008 OR SUCH LATER DATE AS SECTION 175 OF THE COMPANIES ACT 2006 CA 2006 SHALL BE BROUGHT INTO FORCE, TO DELETE ARTICLES 116 TO 118 OF THE NEW ARTICLES IN THEIR ENTIRETY AND SUBSTITUTE IN THEIR PLACE ARTICLES 116 TO 121 AS SPECIFIED Management For For
17 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 CA 1985, ENTIRELY PAID FOR IN CASH: I) OF AN UNLIMITED AMOUNT IN CONNECTION WITH A RIGHTS ISSUE AS DEFINED IN THE ARTICLES OF ASSOCIATION; AND II) OF AN AGGREGATE NOMINAL AMOUNT OF GBP 46,689,487 FREE OF THE RESTRICTIONS IN SECTION 89(1) OF THE CA 1985 AND, IN CONNECTION WITH SUCH POWER; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S AGM IN 2009 OR 30 JUN 2009; AND THE DIRECTORS MAY ALLOT EQ... Management For For
18 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 CA 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF CA 1985 OF UP TO 373,515,896 ORDINARY SHARES OF THE CAPITAL OF THE COMPANY AND, WHERE SHARES ARE HELD AS TREASURY SHARES, TO USE THEM, INTER ALIA, FOR THE PURPOSES OF EMPLOYEE SHARE PLANS OPERATED BY THE COMPANY, AT A MINIMUM PRICE OF 25P NOMINAL VALUE OF EACH SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK... Management For For
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ISSUER NAME: HBOS PLC, EDINBURGH
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: G4364D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE IN AUTHORIZE ORDINARY SHARE CAPITAL TO GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B AND JPY 100B ISSUE EQUITY WITH RIGHTS UP TO GBP 800M ORDINARY SHARES AND GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, AND JPY 100B HBOS PREFERENCE SHARE Management For For
2 GRANT AUTHORIZE TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 65,609,629 Management For For
3 APPROVE TO INCREASE IN AUTHORIZE ORDINARY SHARE CAPITAL BY GBP 100,000,000 CAPITALIZE RESERVES UP TO GBP 100,000,000 SCRIP DIVIDEND AUTHORIZE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 100,000,000 Management For For
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ISSUER NAME: HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG
MEETING DATE: 07/26/2007
TICKER: --     SECURITY ID: D3166C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUL 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2006/2007 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 75,935,587.10 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.95 PER NO-PAR SHARE EUR 835,194.35 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 25 JUL 2007 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF THE AUDITORS FOR THE FY 2007/2008: PRICEWATERHOUSECOOPERS AG, FRANKFURT Management For For
7 ELECTIONS TO THE SUPERVISORY BOARD Management For For
8 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 PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 25 JAN 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED 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, TO USE THE SHARES IN CONNECTION ... Management For For
9 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: HEINEKEN NV
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: N39427211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT FOR FINANCIAL STATEMENTS FOR THE FY 2007 Management For For
2 APPROVE THE DECISION ON THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT IN ACCORDANCE WITH ARTICLE 12, POINT 7 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD Management For For
4 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Management For For
5 APPROVE THE ACQUISITION SCOTTISH NEWCASTLE PLC PROPOSAL TO APPROVE THE ACQUISITION BY SUNRISE ACQUISITIONS LTD, A COMPANY JOINTLY OWNED BY HEINEKEN N.V. AND CARLSBERG A/S, OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF SCOTTISH NEWCASTLE PLC AND THE SUBSEQUENT 100 % SHAREHOLDING BY HEINEKEN N.V. OF SUNRISE ACQUISITIONS LTD. AFTER TRANSFER BY IT OF CERTAIN BUSINESSES OF SCOTTISH NEWCASTLE PLC TO CARLSBERG A/S, ALL AS DESCRIBED IN DETAIL IN THE SHAREHOLDERS CIRCULAR Management For For
6 APPOINT THE EXTERNAL AUDITOR FOR A PERIOD OF 4 YEARS Management For For
7 AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES Management For For
8 AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD TO ISSUE RIGHTS TO SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS Management For For
9 APPOINT MRS. M. MINNICK AS A MEMBER OF THE SUPERVISORY BOARD Management For For
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: HELLENIC EXCHANGES SA HOLDING CLEARING SETTLEMENT AND REGISTRY, ATHENS
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: X3247C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS AND AUDITORS REPORTS ON THE FINANCIAL STATEMENTS FOR THE FY 2007 Management For Take No Action
3 APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2007 Management For Take No Action
4 APPROVE THE PROFIT DISTRIBUTION FOR THE FY 2007 Management For Take No Action
5 APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS FROM ALL LIABILITIES FOR THEIR MANAGEMENT OF THE FY 2007 Management For Take No Action
6 APPROVE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FY 2007 IN ACCORDANCE WITH ARTICLE 24, POINT 2 OF THE LAW 2190/1920 Management For Take No Action
7 APPROVE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT FY 2008 Management For Take No Action
8 APPROVE THE MEMBERS OF THE BOARD OF DIRECTORS ELECTED TOREPLACE MEMBERS THAT RESIGNED Management For Take No Action
9 APPOINT REGULAR AND SUBSTITUTE AUDITORS FOR THE FY 2008, AND DETERMINE THEIR REMUNERATION Management For Take No Action
10 APPROVE THE ADJUSTMENT OF ARTICLE 5 OF THE ARTICLE OF ASSOCIATION CONCERNING THE SHARE CAPITAL, DUE TO ITS INCREASE AS A RESULT OF THE EXERCISE OF STOCK OPTION RIGHTS Management For Take No Action
11 APPROVE THE MODIFICATION, REPHRASING, ABOLITION AND RENUMBERING OF CLAUSES OF THE ARTILCES OF ASSOCIATION IN ORDER TO MAKE THEM MORE FUNCTIONAL AND TO ADJUST THEM TO LAW 2190/1920 Management For Take No Action
12 APPROVE THE SHARE BUY BACK PROGRAM, IN ACCORDANCE WITH ARTICLE 16 OF LAW 2190/1920 Management For Take No Action
13 APPROVE THE MODIFICATION OF THE APPROVED SHARE DISTRIBUTION PROGRAM TO EXECUTIVES OF THE COMPANIES OF THE GROUP IN THE FORM OF A STOCK OPTION PLAN, IN ACCORDANCE WITH ARTICLE 13 OF LAW 2190/1920 Management For Take No Action
14 APPROVE THE SHARE DISTRIBUTION PROGRAM TO EXECUTIVES OF THE COMPANIES OF THE GROUP IN THE FORM OF A STOCK OPTION PLAN, IN ACCORDANCE WITH ARTICLE 13 OF LAW 2190/1920 Management For Take No Action
15 APPROVE THE RESOLUTION ON THE TRANSMISSION, BY THE COMPANY, OF INFORMATION USING ELECTRONIC MEANS ARTILCE 18 LAW 3556/2007 Management For Take No Action
16 VARIOUS ANNOUNCEMENTS Management For Take No Action
17 PLEASE NOTE THAT THIS IS A REVISION DUE TO A CHANGE IN THE MEETING DATE THAT RESULTED FROM THE POSTPONEMENT OF THE PREVIOUS MEETING. YOU DO NOT HAVE TO RE-VOTE IF YOU HAVE ALREADY SENT IN YOUR VOTES AS THE PREVIOUS VOTES WILL BE CARRIED OVER TO THE POSTPONED MEETING BY THE SUBCUSTODIAN BANKS. 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: HELLENIC EXCHANGES SA HOLDING CLEARING SETTLEMENT AND REGISTRY, ATHENS
MEETING DATE: 06/04/2008
TICKER: --     SECURITY ID: X3247C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ADJUSTMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION CONCERNINGTHE SHARE CAPITAL, DUE TO ITS INCREASE AS A RESULT OF THE EXERCISE OF STOCK OPTION RIGHTS Management For Take No Action
2 APPROVE THE MODIFICATION, REPHRASING, ABOLITION AND RENUMBERING OF CLAUSES OFTHE ARTICLES OF ASSOCIATION IN ORDER TO MAKE THEM MORE FUNCTIONAL AND TO ADJUST THEM TO LAW 2190/1920 Management For Take No Action
3 APPROVE THE MODIFICATION OF THE APPROVED SHARE DISTRIBUTION PROGRAM TO EXECUTIVE THE COMPANIES OF THE GROUP IN THE FORM OF A STOCK OPTION PLAN, IN ACCORDANCE WITH ARTICLE 13 OF THE LAW 2190/1920 Management For Take No Action
4 APPROVE THE SHARE DISTRIBUTION PROGRAM TO EXECUTIVE THE COMPANIES OF THE GROUP IN THE FORM OF A STOCK OPTION PLAN, IN ACCORDANCE WITH ARTICLE 13 OF THE LAW 2190/1920 Management For Take No Action
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ISSUER NAME: HENKEL KGAA, DUESSELDORF
MEETING DATE: 04/14/2008
TICKER: --     SECURITY ID: D32051126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2007 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 444,192,003.61 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.51 PER ORDINARY SHARE AND EUR 0.53 PER PREFERRED SHARE, EUR 217,269,783.61 SHALL BE CARRIED FORWARD; THE EX-DIVIDEND AND PAYABLE DATE: 15 APR 2008 N/A N/A N/A
5 RATIFICATION OF THE ACTS OF THE EXECUTIVE BOARD N/A N/A N/A
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD N/A N/A N/A
7 RATIFICATION OF THE ACTS OF THE SHAREHOLDERS COMMITTEE N/A N/A N/A
8 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT N/A N/A N/A
9 ELECT DR. FRIDERIKE BAGEL TO THE SUPERVISORY BOARD N/A N/A N/A
10 ELECT DR. SIMONE BAGEL-TRAH TO THE SUPERVISORY BOARD N/A N/A N/A
11 ELECT DR. SC. NAT. MICHAEL KASCHKE TO THE SUPERVISORY BOARD N/A N/A N/A
12 ELECT MR. THOMAS MANCHOT TO THE SUPERVISORY BOARD N/A N/A N/A
13 ELECT MR. THIERRY PATERNOT TO THE SUPERVISORY BOARD N/A N/A N/A
14 ELECT MR. KONSTANTIN VON UNGER TO THE SUPERVISORY BOARD N/A N/A N/A
15 ELECT MR. BERHAD WALTER TO THE SUPERVISORY BOARD N/A N/A N/A
16 ELECT MR. DIPL. ING. ALBRECHT WOESTE TO THE SUPERVISORY BOARD N/A N/A N/A
17 ELECT DR. PAUL ACHILEITNER TO THE SHAREHOLDERS COMMITTEE N/A N/A N/A
18 ELECT DR. SIMONE BAGEL-TRAH TO THE SHAREHOLDERS COMMITTEE N/A N/A N/A
19 ELECT DR. H. C. ULRICH HARTMAN TO THE SHAREHOLDERS COMMITTEE N/A N/A N/A
20 ELECT DR. H. C. CHRISTOPH HENKEL TO THE SHAREHOLDERS COMMITTEE N/A N/A N/A
21 ELECT PROF. DR. ULRICH LEHNER TO THE SHAREHOLDERS COMMITTEE N/A N/A N/A
22 ELECT MR. STEFAN HAMELMANN TO THE SHAREHOLDERS COMMITTEE N/A N/A N/A
23 ELECT MR. KONSTANTIN VON UNGER TO THE SHAREHOLDERS COMMITTEE N/A N/A N/A
24 ELECT MR. KAREL VUURSTEEN TO THE SHAREHOLDERS COMMITTEE N/A N/A N/A
25 ELECT MR. WERNER WENNING TO THE SHAREHOLDERS COMMITTEE N/A N/A N/A
26 ELECT MR. DIPL. -ING ALBRECHT WOESTE TO THE SHAREHOLDERS COMMITTEE N/A N/A N/A
27 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY OR PREFERRED SHARES OF UP TO 10% OF ITS SHARES CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE 13 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED 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, AND TO USE... N/A N/A N/A
28 RESOLUTION ON THE REVISION OF THE ARTICLES OF ASSOCIATION N/A N/A N/A
29 RESOLUTION ON AMENDMENTS TO THE CONTROL AND PROFIT TRANSFER AGREEMENTS BETWEEN THE COMPANY AND HENKEL LOCTITE KID GMBH OR ELCH GMBH RESPECTIVELY N/A N/A N/A
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ISSUER NAME: HENKEL KGAA, DUESSELDORF
MEETING DATE: 04/14/2008
TICKER: --     SECURITY ID: D32051142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAR 08 , WHEREASTHE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 444,192,003.61 AS FOLLOWS; PAYMENT OF A DIVIDEND OF EUR 0.51 PER ORDINARY SHARE AND EUR 0.53 PER PREFERRED SHARE EUR 217,269,783.61 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 15 APR 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE EXECUTIVE BOARD Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 RATIFICATION OF THE ACTS OF THE SHAREHOLDERS COMMITTEE Management For For
8 APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLASCHAFTAG, BERLIN AND FRANKFURT Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD: DR. FRIDERIKE BAGEL Management For For
10 ELECTIONS TO THE SUPERVISORY BOARD: DR. SIMONE BAGEL-TRAH Management For For
11 ELECTIONS TO THE SUPERVISORY BOARD: DR. SC. NAT. MICHAEL KASCHKE Management For For
12 ELECTIONS TO THE SUPERVISORY BOARD: MR. THOMAS MANCHOT Management For For
13 ELECTIONS TO THE SUPERVISORY BOARD: MR. THIERRY PATERNOT Management For For
14 ELECTIONS TO THE SUPERVISORY BOARD: MR. KONSTANTIN VON UNGER Management For For
15 ELECTIONS TO THE SUPERVISORY BOARD: MR. BERNHARD WALTER Management For For
16 ELECTIONS TO THE SUPERVISORY BOARD: MR. DIPL.-ING. ALBRECHT WOESTE Management For For
17 ELECTIONS TO THE SHAREHOLDERS COMMITTEE: DR. PAUL ACHLEITNER Management For For
18 ELECTIONS TO THE SHAREHOLDERS COMMITTEE: DR. SIMONE BAGEL-TRAH Management For For
19 ELECTIONS TO THE SHAREHOLDERS COMMITTEE: MR. STEFAN HAMELMANN Management For For
20 ELECTIONS TO THE SHAREHOLDERS COMMITTEE: DR. H.C. ULRICH HARTMANN Management For For
21 ELECTIONS TO THE SHAREHOLDERS COMMITTEE: DR. H.C. CHRISTOPH HENKEL Management For For
22 ELECTIONS TO THE SHAREHOLDERS COMMITTEE: PROF. DR. ULRICH LEHNER Management For For
23 ELECTIONS TO THE SHAREHOLDERS COMMITTEE: MR. KONSTANTIN VON UNGER Management For For
24 ELECTIONS TO THE SHAREHOLDERS COMMITTEE: MR. KAREL VUURSTEEN Management For For
25 ELECTIONS TO THE SHAREHOLDERS COMMITTEE: MR. WERNER WENNING Management For For
26 ELECTIONS TO THE SHAREHOLDERS COMMITTEE: MR. DIPL.-ING. ALBRECHT WOESTE Management For For
27 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY OR PREFERRED SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 13 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO AL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE... Management For For
28 RESOLUTION ON THE REVISION OF THE ARTICLES OF ASSOCIATION Management For For
29 RESOLUTION ON AMENDMENTS TO THE CONTROL AND PROFIT TRANSFER AGREEMENTS BETWEEN THE COMPANY AND HENKEL LOCTITE-KID GMBH OR ELCH GMBH RESPECTIVELY Management For For
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ISSUER NAME: HISCOX LTD, LONDON
MEETING DATE: 06/04/2008
TICKER: --     SECURITY ID: G4593F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 RE-APPOINT MR. R.R.S. HISCOX AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S BY-LAWS Management For For
4 RE-APPOINT DR. J.A.C. KING AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S BY-LAWS Management For For
5 RE-APPOINT MR. A.S. ROSEN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
6 APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO DETERMINE THE LEVEL OF THE AUDITORS REMUNERATION Management For For
7 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH BYE-LAW 5(B) OF THECOMPANY S BYE-LAWS, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 6,509,760 REPRESENTING APPROXIMATELY 33% OF THE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 15 APR 2008; AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 03 SEP 2009 Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH BYE-LAW 7(A) OF THE COMPANY S BYE-LAWS, TO ALLOT FOR CASH EQUITY SECURITIES, BYE- LAWS DID NOT APPLY TO THE ALLOTMENT BUT THIS POWER SHALL BE LIMITED: TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL EXCEEDING IN AGGREGATE GBP 976,464 REPRESENTS APPROXIMATELY 5% OF THE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 15 APR 2008; AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY A... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH BYE-LAW 9(A) OF THE COMPANY S BYE-LAWS, TO MAKE MARKET PURCHASES OF ITS OWN SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE PROVIDED THAT: A) THE MAXIMUM NUMBER OF SHARES ,AT MAY BE PURCHASED UNDER THIS AUTHORITY WILL BE 39,058,561 REPRESENTING APPROXIMATELY 10% OF THE NOMINAL AMOUNT OF THE ISSUED CAPITAL OF THE COMPANY ON 15 APR 2008: THE MAXIMUM AND MINIMUM PRICE WHICH THE COMPANY MAY PAY FOR THOSE SHARES AND ANY... Management For For
11 AMEND THE COMPANY S BYE-LAWS TO FACILITATE AND FULLY ENABLE BOTH ELECTRONIC AND WEBSITE POSTING AS A MEANS OF DELIVERING A WIDE RANGE OF DOCUMENTS AS SPECIFIED Management For For
12 AMEND THE RULES OF THE HISCOX PERFORMANCE SHARE PLAN AND THE HISCOX LTD PERFORMANCE SHARE PLAN TO ALLOW FOR THE ROLL UP OF DIVIDENDS IN THE FORM OF SHARES BETWEEN THE GRANT AND VESTING OF OPTIONS AND THE PAYMENT OF SHADOW DIVIDENDS IN THE FORM OF CASH OR SHARES BETWEEN THE VESTING AND EXERCISE OF OPTIONS Management For For
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ISSUER NAME: HOKUHOKU FINANCIAL GROUP, INC.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J21903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE REDUCTION OF LEGAL RESERVE Management For Abstain
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 SUBSTITUTE CORPORATE AUDITOR Management For For
12 APPOINT ACCOUNTING 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: HON HAI PRECISION IND LTD
MEETING DATE: 06/02/2008
TICKER: --     SECURITY ID: Y36861105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451047 DUE TO RECEIPT OF 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 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA N/A N/A N/A
5 THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
6 OTHER PRESENTATIONS N/A N/A N/A
7 APPROVE THE 2007 FINANCIAL STATEMENTS Management For Abstain
8 APPROVE THE 2007 PROFIT DISTRIBUTION Management For Abstain
9 APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS Management For Abstain
10 APPROVE THE PROPOSAL OF CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT Management For Abstain
11 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
12 APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For Abstain
13 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: Y3506N139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456672. DUE TO ADDITION 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
2 RECEIVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTSOF THE DIRECTORS AND THE AUDITOR THEREON Management For For
3 DECLARE A FINAL DIVIDEND OF HKD 3.40 PER SHARE Management For For
4 ELECT DR. BILL C.P. KWOK AS A DIRECTOR Management For For
5 ELECT MR. VINCENT K.H. LEE AS A DIRECTOR Management For For
6 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. ROBERT E.J. BUNKERAS A DIRECTOR Shareholder Against Against
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. GILBERT K.T. CHU AS A DIRECTOR Shareholder Against Against
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF HKEX AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO PARAGRAPH OF THE HKEX TO REPURCHASE SHARES OF THE HKEX ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE HKEX 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/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM... Management For For
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ISSUER NAME: IBIDEN CO.,LTD.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J23059116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
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 Against
13 APPOINT A DIRECTOR Management For Against
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
17 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
18 ISSUANCE OF NEW SHARE ACQUISITION RIGHTS AS STOCK OPTION REMUNERATION TO DIRECTORS Management For For
19 AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE TERMS OF OFFERING NEW SHARE ACQUISITION RIGHTS, WHICH ARE TO BE ISSUED AS STOCK OPTIONS Management For For
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ISSUER NAME: IINO KAIUN KAISHA,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J23446107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS 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 CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: ING
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: N4578E413
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING REMARKS AND ANNOUNCEMENTS N/A N/A N/A
2 REPORT OF THE EXECUTIVE BOARD FOR 2007 N/A N/A N/A
3 REPORT OF THE SUPERVISORY BOARD FOR 2007 N/A N/A N/A
4 ANNUAL ACCOUNTS FOR 2007 Management For For
5 PROFIT RETENTION AND DISTRIBUTION POLICY N/A N/A N/A
6 DIVIDEND FOR 2007, A TOTAL DIVIDEND OF EUR 1.48 PER DEPOSITARY RECEIPT FOR AN ORDINARY SHARE WILL BE PROPOSED TO THE GENERAL MEETING OF SHAREHOLDERS; TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.66 PAID IN AUG 2007, THE FINAL DIVIDEND WILL AMOUNT TO EUR 0.82 PER DEPOSITARY RECEIPT FOR AN ORDINARY SHARE; REFERENCE IS ALSO MADE TO PAGES 07 AND 241 OF THE 2007 ANNUAL REPORT Management For For
7 REMUNERATION REPORT N/A N/A N/A
8 TO APPROVE THAT: A) FOR 2007 661,403 STOCK OPTIONS RIGHTS TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES WILL BE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD; B) FOR 2007 A MAXIMUM OF 313,474 PERFORMANCE SHARES ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES WILL BE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD; C) FOR 2007 54,312 CONDITIONAL SHARES ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES WILL BE GRANTED TO MR. TOM MCINERNEY, IN ADDITION TO T... Management For For
9 CORPORATE GOVERNANCE N/A N/A N/A
10 CORPORATE RESPONSIBILITY N/A N/A N/A
11 DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2007 Management For For
12 DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2007 Management For For
13 IT IS PROPOSED TO APPOINT ERNST & YOUNG ACCOUNTANTS AS THE AUDITOR OF THE COMPANY WITH THE INSTRUCTION TO AUDIT THE ANNUAL ACCOUNTS FOR THE FYS 2008 TO 2011 INCLUSIVE, IN ACCORDANCE WITH ARTICLE 393, BOOK 2 OF THE DUTCH CIVIL CODE, TO REPORT ABOUT THE OUTCOME OF THIS AUDIT TO THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD AND TO GIVE A STATEMENT ABOUT THE TRUTH AND FAIRNESS OF THE ANNUAL ACCOUNTS Management For For
14 RE-APPOINTMENT OF MR. ERIC BOYER DE LA GIRODAY AS A MEMBER OF THE MANAGEMENT BOARD UNTIL THE AGM 2012 Management For For
15 RE-APPOINTMENT THE MR. ELI LEENAARS AS A MEMBER OF THE MANAGEMENT BOARD UNTIL THE AGM 2012 Management For For
16 RE-APPOINTMENT OF MR. ERIC BOURDAIS DE CHARBONIERE AS A MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS Management For For
17 APPOINTMENT OF MRS. JOAN SPERO AS A MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS Management For For
18 APPOINTMENT OF MR. HARISH MANWANI AS A MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS Management For For
19 APPOINTMENT OF MR. AMAN MEHTA AS A MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS Management For For
20 APPOINTMENT OF MR. JACKSON THAI AS A MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS Management For For
21 IT IS PROPOSED TO AMEND THE SUPERVISORY BOARD REMUNERATION POLICY IN SUCH WAY THAT AN ADDITIONAL FEE OF EUR 2.000 PER ATTENDED SUPERVISORY BOARD OR COMMITTEE MEETING WILL BE PAID IF THE MEETING IS HELD OUTSIDE THE COUNTRY OF RESIDENCE OF THE SUPERVISORY BOARD MEMBER; AN ADDITIONAL FEE OF EUR 7.500 WHICH WILL REPLACE THE AMOUNT OF EUR 2.00, AS MEANT UNDER 1) PER ATTENDED SUPERVISORY BOARD OR COMMITTEE MEETING WILL BE PAID IF INTERCONTINENTAL TRAVEL IS REQUIRED FOR ATTENDING THE MEETING Management For For
22 IT IS PROPOSED THAT THE EXECUTIVE BOARD BE APPOINTED AS THE CORPORATE BODY THAT WILL BE AUTHORIZED, UPON APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE ORDINARY SHARES, TO GRANT THE RIGHT TO TAKE UP SUCH SHARES AND TO RESTRICT OR EXCLUDE PREFERENTIAL RIGHTS OF SHAREHOLDERS; THIS AUTHORITY APPLIES TO THE PERIOD ENDING ON 22 OCT 2009 SUBJECT TO EXTENSION BY THE GENERAL MEETING OF SHAREHOLDERS: I) FOR A TOTAL OF 200,000,000 ORDINARY SHARES, PLUS II) FOR A TOTAL OF 200,000,000 ORDINARY SHARES, ONLY IF ... Management For For
23 IT IS PROPOSED THAT THE EXECUTIVE BOARD BE AUTHORIZED FOR A PERIOD ENDING ON 22 OCT 2009, TO ACQUIRE IN THE NAME OF THE COMPANY FULLY PAID-UP ORDINARY SHARES IN THE CAPITAL OF THE COMPANY OR DEPOSITARY RECEIPTS FOR SUCH SHARES; THIS AUTHORIZATION IS SUBJECT TO THE MAXIMUM SET BY THE LAW AND BY THE ARTICLES OF ASSOCIATION AND APPLIES FOR EACH MANNER OF ACQUISITION OF OWNERSHIP FOR WHICH THE LAW REQUIRES AN AUTHORIZATION LIKE THE PRESENT ONE; THE PURCHASE PRICE SHALL NOT BE LESS THAN ONE EUROCENT ... Management For For
24 IT IS PROPOSED TO CANCEL ALL SUCH ORDINARY SHARES: 1) AS THE COMPANY MAY OWN ON 22 APR 2008 OR MAY ACQUIRE SUBSEQUENTLY IN THE PERIOD UNTIL 22 OCT 2009, OR 2) FOR WHICH THE COMPANY OWNS THE DEPOSITARY RECEIPTS ON 22 APR 2008 OR MAY ACQUIRE THE DEPOSITARY RECEIPTS SUBSEQUENTLY IN THE PERIOD UNTIL 22 OCT 2009, OTHER THAN FOR THE PURPOSE OF HEDGING EMPLOYEE STOCK OPTIONS OR, AS THE CASE MAY BE, PERFORMANCE SHARES Management For For
25 EXPLANATION ON THE PUBLIC OFFER FOR THE PREFERENCE A SHARES AND THE DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES N/A N/A N/A
26 IT IS PROPOSED THAT THE EXECUTIVE BOARD BE AUTHORIZED TO ACQUIRE IN THE NAME OF THE COMPANY FULLY PAID-UP PREFERENCE A SHARES IN THE CAPITAL OF THE COMPANY OR DEPOSITARY RECEIPTS FOR SUCH SHARES; THIS AUTHORIZATION WILL HAVE A NATURAL ENDING ON THE DATE ON WHICH ALL PREFERENCE A SHARES IN THE CAPITAL OF THE COMPANY ARE CANCELLED, BUT ULTIMATELY ON 22 OCT 2009; THIS AUTHORIZATION IS SUBJECT TO THE MAXIMUM SET BY THE LAW AND BY THE ARTICLES OF ASSOCIATION AND APPLIES FOR EACH MANNER OF ACQUISITION... Management For For
27 IT IS PROPOSED TO CANCEL ALL SUCH PREFERENCE A SHARES: 1) AS THE COMPANY MAY OWN ON 22 APRIL 2008 OR MAY ACQUIRE SUBSEQUENTLY IN THE PERIOD UNTIL 22 OCT 2009, OR 2) FOR WHICH THE COMPANY OWNS THE DEPOSITARY RECEIPTS ON 22 APR 2008 OR MAY ACQUIRE THE DEPOSITARY RECEIPTS SUBSEQUENTLY IN THE PERIOD UNTIL 22 OCT 2009; THE ABOVE-MENTIONED CANCELLATION WILL BECOME EFFECTIVE ON THE DATE ON WHICH ALL OF THE FOLLOWING CONDITIONS ARE MET: 1) THE EXECUTIVE BOARD HAS INDICATED IN A BOARD RESOLUTION WHICH PR... Management For For
28 IT IS PROPOSED TO REDEEM AND CANCEL ALL SUCH PREFERENCE A SHARES: 1) WHICH ARE NOT BEING HELD BY THE COMPANY AND 2) FOR WHICH THE DEPOSITARY RECEIPTS ARE NOT BEING HELD BY THE COMPANY AFTER THE SETTLEMENT OF THE PUBLIC OFFER MADE BY THE COMPANY FOR ALL ISSUED AND OUTSTANDING PREFERENCE A SHARES AND DEPOSITARY RECEIPTS FOR SUCH SHARES, AGAINST REPAYMENT OF EUR 3.40 PER SHARE PLUS DIVIDEND UP TO AND INCLUDING THE DAY BEFORE THE DATE OF REDEMPTION; THE ABOVE-MENTIONED CANCELLATION WILL BE BECOME EF... Management For For
29 IT IS PROPOSED: A) THAT ON THE CONDITION PRECEDENT THAT ALL PREFERENCE A SHARES IN THE CAPITAL OF THE COMPANY ARE CANCELLED, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED IN AGREEMENT WITH THE PROPOSAL PREPARED BY ALLEN & OVERY LLP, DATED 06 FEB 2008; B) THAT EACH MEMBER OF THE EXECUTIVE BOARD AND EACH OF JAN-WILLEM VINK, CORNELIS BLOKBERGEN, HENK BRUISTEN AND MAARTJE DAPPEREN BE AUTHORIZED WITH THE POWER OF SUBSTITUTION TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCI... Management For For
30 ANY OTHER BUSINESS AND CLOSING OF THE GENERAL MEETING N/A N/A N/A
31 PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO ISSUER PAY MEETING.. 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
32 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: INPEX HOLDINGS INC.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J2467E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS, CHANGE OFFICIAL COMPANY NAME,CHANGE COMPANY S LOCATION Management For Against
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 CORPORATE AUDITOR Management For For
20 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Abstain
21 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
22 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: INTERTEK GROUP PLC, LONDON
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: G4911B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 12.2P PER ORDINARY SHARE Management For For
3 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
4 ELECT MR. MARK LOUGHEAD AS A DIRECTOR Management For For
5 RE-ELECT MR. VANNI TREVES AS A DIRECTOR Management For For
6 RE-ELECT MR. RICHARD NELSON AS A DIRECTOR Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 524,892 Management For For
10 AMEND THE INTERTEK DEFERRED BONUS PLAN Management For For
11 AUTHORIZE THE COMPANY TO MAKE EU POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO GBP 20,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 Management For For
12 AUTHORIZE THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVERIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 78,733 Management For For
13 AUTHORIZE 15,746,770 ORDINARY SHARES FOR MARKET Management For For
14 ADOPT NEW ARTICLES OF ASSOCIATION WITH IMMEDIATE EFFECT Management For For
15 APPROVE, SUBJECT TO RESOLUTION 14 BEING PASSED AND WITH EFFECT ON AND FROM 01OCT 2008 AND AMEND THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: INTESA SANPAOLO SPA, TORINO
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: T55067101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ALLOCATION OF INCOME Management For Take No Action
2 ELECT THE SUPERVISORY BOARD MEMBERS Management For Take No Action
3 PLEASE NOTE THAT THE MEETING HELD ON 28 APR 08 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 30 APR 08. 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
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ISSUER NAME: ISETAN COMPANY LIMITED
MEETING DATE: 11/20/2007
TICKER: --     SECURITY ID: J24392102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CREATE A HOLDING COMPANY, CALLED ISETAN MITSUKOSHI HOLDINGS LIMITED, BY STOCKTRANSFER WITH MITSUKOSHI, LTD. Management For For
2 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS TO DIRECTORS APPROVED AS A115TH AGM RESOLUTION DUE TO TRANSITTING INTO THE NEWLY ESTABLISHED HOLDING COMPANY Management For For
3 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS APPROVED AS A 116TH AGMRESOLUTION DUE TO TRANSITTING INTO THE NEWLY ESTABLISHED HOLDING COMPANY Management For For
4 AMEND ARTICLES TO: APPROVE MINOR REVISIONS, ELIMINATE THE ARTICLE RELATED TORECORD DATE Management For For
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ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: H4407G263
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
4 APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF THE GROUP 2007 REPORT OF THE AUDITOR AND THE GROUP AUDITOR Management For Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE PROFIT Management For Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
7 ELECT THE BOARD OF DIRECTORS Management For Take No Action
8 ELECT THE AUDITOR AND THE GROUP AUDITOR Management For Take No Action
9 APPROVE THE REDUCTION OF THE SHARE CAPITAL Management For Take No Action
10 APPROVE THE SHARE REPURCHASE PROGRAM 2008 TO 2010 Management For Take No Action
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ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: H4407G263
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE ACTUAL 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. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 27 MAR 2008. THANK YOU. N/A N/A N/A
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ISSUER NAME: K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: D37808108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 82,500,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 15 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF AUDITORS FOR THE 2008 FY: DELOITTE+TOUCHE GMBH, HANOVER Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD MS. JELLA S. BENNER, MR. HEINACHER, DR. UWE-ERNST BUFE, MR. RAINER GROHE, DR. KARL HEIDENREICH, DR. BERND MALMSTROEM, DR. RUDOLF MUELLER, DR. ECKART SUENNER Management For For
9 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 DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10%, IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 31 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR BY A RIGHTS OFFERING, TO DISPOSE OF THE S... Management For For
10 RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION OF 10 MAY 2006 TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO ISSUE CONV. AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPOND, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 5,000,000,000, CONFERRING CONVEY, AND/OR OPTION RIGHTS FOR NEW SHARES OF THE... Management For For
11 RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A STOCK SPLIT, AND THE CORRESPOND, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 108,800,000 SHALL BE INCREASED BY EUR 56,200,000 TO EUR 165,000,000 THROUGH THE CONVERSION OF REVENUE RESERVES OF EUR 56,200,000, THE COMPANY S SHARE CAPITAL OF THEN EUR 165,000,000 SHALL BE REDENOMINATED BY WAY OF A 4-FOR-L STOCK SPLIT INTO 165,000,000 NO-PAR SHARES WITH A THEORETICAL PAR VALUE OF EUR 1 EACH Management For For
12 RESOLUTION ON AMENDMENTS TO THE AUTHORIZED CAPITAL AS PER SECTION 44 OF THEARTICLES OF ASSOCIATION, AS FOLLOWS: 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 82,500,000 THROUGH THE ISSUE OF UP TO 82,500,000 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 09 MAY 2011, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO EUR 41,250,000 Management For For
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ISSUER NAME: KANSAI PAINT CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J30255129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS 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 CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: KINGFISHER PLC
MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: G5256E441
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE FINANCIAL STATEMENTS ANNUAL REPORT FOR THE YE 2 FEB 2008, TOGETHER WITH THE REPORT OF THE AUDITORS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 2 FEB 2008 Management For For
3 DECLARE A FINAL DIVIDEND OF 3.4 PENCE ON THE ORDINARY SHARES FOR PAYMENT ON 13 JUN 2008 Management For For
4 RE-ELECT MR. MICHAEL HEPHER AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT MR. IAN CHESHIRE AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT MR. HARTMUT KRAMER AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS AND AUTHORIZETHE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, IN PLACE OF EXITING AUTHORITIES, TO ALLOT RELEVANT SECURITIES AS DEFINED IN SECTION 80 OF THE COMPANIES ACT 1985 THE ACT UP TO AN AGGREGATE NOMINAL VALUE OF THE RELEVANT SECURITIES ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED GBP 104,015,458; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; 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 EXPIR... Management For For
9 AUTHORIZE THE COMPANY TO SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD TO WHICH THIS RESOLUTION I) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, ORGANIZATION OR INDEPENDENT, ELECT CANDIDATES NOT EXCEEDING GBP 75,0000 IN TOTAL AND INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 75,000 IN TOTAL TO PROVIDE THE AGGREGATE AMOUNT DONATION AND EXPENDITURE SHALL NOT EXCEED GBP 75,000 AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2009 AND DIRECTORS MAY TERMS POLITICAL DONAT... Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A), DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES I) IN CONNECTION WITH AN ISSUE FOR CASH; II) FOR CASH WHERE THIS AUTHORITY SHALL BE LIMITED IN AGGREGATE TO THE ALLOTMENT OF, OR INVOLVING EQUITY SHARE CAPITAL NOT EXCEEDING 5% OF THE... Management For For
11 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 44 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 236,081,072 ORDINARY SHARES AND THE MINIMUM PRICE SHALL BE THE NOMINAL VALUE THEREOF, IN BOTH CASES EXCLUSIVE OF ADVANCE CORPORATION TAX, IF ANY, PAYABLE TO THE COMPANY AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAY... Management For For
12 ADOPT THE ARTICLES OF ASSOCIATION, WITH EFFECT FROM 01 OCT 2008, INSUBSTITUTION FOR, AND TO THE EXCLUSION OF THE CURRENT ARTLCLES OF ASSOCIATION Management For For
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ISSUER NAME: KONICA MINOLTA HOLDINGS, INC.
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: J36060119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
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 AMEND THE ARTICLES OF INCORPORATION Management For For
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ISSUER NAME: KOOKMIN BANK, SEOUL
MEETING DATE: 10/31/2007
TICKER: --     SECURITY ID: Y4822W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 418181 DUE TO DELETION OF A 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 ELECT MR. KANG CHUNG-WON AS AN INSIDE DIRECTOR Management For For
3 ELECT MR. KIM CHEE-JOONG AS AN OUTSIDE DIRECTOR Management For For
4 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS NAME. 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: KOOKMIN BANK, SEOUL
MEETING DATE: 03/20/2008
TICKER: --     SECURITY ID: Y4822W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 ELECT THE DIRECTORS Management For For
4 ELECT A CANDIDATE OF AUDIT COMMITTEE MEMBER WHO IS NOT AN OUTSIDE DIRECTOR Management For For
5 ELECT A CANDIDATE OF AUDIT COMMITTEE MEMBER WHO IS ONE OF OUTSIDE DIRECTORS Management For For
6 APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS Management For For
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ISSUER NAME: L'AIR LIQUIDE, PARIS
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: F5493P135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.25 PER SHARE Management For For
5 AUTHORIZE TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For For
6 RE-ELECT MR. ROLF KREBS AS DIRECTOR Management For For
7 ELECT MR. KAREN KATEN AS DIRECTOR Management For For
8 ELECT MR. JEAN-CLAUDE BUONO AS DIRECTOR Management For For
9 APPROVE THE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 650,000 Management For For
10 APPROVE THE TRANSACTION WITH BNP PARIBAS Management For For
11 APPROVE THE TRANSACTION WITH MR. BENOIT POTIER Management For For
12 APPROVE THE TRANSACTION WITH MR. KLAUS SCHMIEDER Management For For
13 APPROVE THE TRANSACTION WITH MR. PIERRE DUFOUR Management For For
14 AUTHORIZE TO ISSUE THE BONDS/DEBENTURES IN THE AGGREGATE VALUE OF EUR 8 BILLION Management For For
15 APPROVE TO REDUCE THE SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES Management For For
16 AUTHORIZE THE BOARD TO ISSUE FREE WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER OR SHARE EXCHANGE Management For Against
17 AUTHORIZE TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION Management For For
18 AUTHORIZE THE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER UNDER ITEM 16 Management For For
19 AUTHORIZE THE CAPITALIZATION OF RESERVES OF UP TO EUR 250 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE Management For For
20 APPROVE EMPLOYEE STOCK PURCHASE PLAN Management For For
21 APPROVE THE STOCK PURCHASE PLAN RESERVED FOR INTERNATIONAL EMPLOYEES Management For For
22 AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: LAGARDERE SCA, PARIS
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F5485U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 REPORT OF THE MANAGING PARTNERS (REPORT ON THE OPERATIONS OF THE COMPANY AND THE GROUP, AND ON THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2007). N/A N/A N/A
3 SPECIAL REPORT OF THE MANAGING PARTNERS ON THE COMPANY S SHARE BUYBACKS. N/A N/A N/A
4 SPECIAL REPORT OF THE MANAGING PARTNERS ON SHARE SUBSCRIPTION AND PURCHASE OPTIONS. N/A N/A N/A
5 SPECIAL REPORT BY THE MANAGING PARTNERS ON THE ALLOCATION OF FREE SHARES. N/A N/A N/A
6 REPORT OF THE SUPERVISORY BOARD. N/A N/A N/A
7 REPORTS OF THE STATUTORY AUDITORS ON THEIR AUDIT AND CONTROL ASSIGNMENT AND ON THE PARENT COMPANY S FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS, AND AGREEMENTS COVERED BY ARTICLE L.226-10 OF THE FRENCH COMMERCIAL CODE. N/A N/A N/A
8 SPECIAL REPORT BY THE STATUTORY AUDITORS ON THE ALLOCATION OF FREE SHARES. N/A N/A N/A
9 SPECIAL REPORT BY THE STATUTORY AUDITORS ON THE APPROVAL OF THE CAPITAL REDUCTION. N/A N/A N/A
10 REPORT OF THE PRESIDENT OF THE SUPERVISORY BOARD ON THE SUPERVISORY BOARD S ORGANIZATION AND ON INTERNAL CONTROL PROCEDURES. N/A N/A N/A
11 SPECIAL REPORT OF THE STATUTORY AUDITORS ON INTERNAL CONTROL PROCEDURES. N/A N/A N/A
12 REPORT BY THE INDEPENDANT APPRAISERS ON THE VALUE OF THE ASSETS TO BE CONTRIBUTED BY MP 55, A WHOLLY OWNED SUBSIDIARY OF LAGARD RE SCA UPON ITS SIMPLIFIED MERGER. N/A N/A N/A
13 THE ORDINARY GENERAL MEETING, BEING INFORMED OF REPORTS OF THE MANAGING PARTNERS, THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS, HEREBY APPROVES THE SAID REPORTS IN THEIR ENTIRETIES AND THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007 AS PREPARED AND PRESENTED. CONSEQUENTLY, THE ORDINARY GENERAL MEETING APPROVES ALL ACTIONS UNDERTAKEN BY THE MANAGING PARTNERS AS REFLECTED IN THESE FINANCIAL STATEMENTS AND DESCRIBED IN THESE REPORTS, AND GIVES DISCHARGE TO ... Management For For
14 THE ORDINARY GENERAL MEETING, BEING INFORMED OF THE REPORTS OF THE MANAGING PARTNERS, SUPERVISORY BOARD AND THE STATUTORY AUDITORS ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007, HEREBY APPROVES SAID CONSOLIDATED FINANCIAL STATEMENTS AS PREPARED AND PRESENTED TO IT. Management For For
15 THE ORDINARY MEETING HEREBY DECLARES THAT THE PROFIT FOR FINANCIAL YEAR IS EUR 832,655,497.79 PLUS RETAINED EARNINGS OF EUR 91,451,718.68 GIVING A DISTRIBUTABLE PROFIT OF EUR 924,107,216.47 IT DECIDES, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, TO PAY THE LIMITED PARTNERS EUR 5,341,290 (1% OF ALLOCABLE NET PROFIT). UNDER ARTICLE 158.3.2 OF THE FRENCH GENERAL TAX CODE, THIS DIVIDEND WILL BE ELIGIBLE FOR THE 40% REDUCTION AVAILABLE TO INDIVIDUAL SHAREHOLDERS WHO ARE SUBJECT TO INCOME TAX... Management For For
16 THE ORDINARY GENERAL MEETING, HAVING READ THE SPECIAL REPORT OF THE STATUTORYAUDITORS ON AGREEMENTS COVERED BY ARTICLE L.226-10 OF THE FRENCH COMMERCIAL CODE, NOTES THAT NO SUCH AGREEMENTS WERE ENTERED INTO IN THE FINANCIAL YEAR JUST ENDED. Management For For
17 HAVING READ THE MANAGING PARTNERS SPECIAL REPORT ON THE COMPANY S BUYBACK PROGRAM AND IN CONFORMITY WITH CURRENT LAWS AND REGULATIONS, THE ORDINARY GENERAL MEETING AUTHORIZES THE MANAGING PARTNERS TO ACQUIRE UP TO 10% OF THE EQUITY OF LAGARD RE SCA (I.E. A MAXIMUM OF 13,413,328 SHARES BASED ON EQUITY AT 29 FEBRUARY 2008), FOR UP TO SEVEN HUNDRED MILLION EUROS (700,000,000), UNDER THE FOLLOWING TERMS AND CONDITIONS. PRICE PER SHARE SHALL NOT EXCEED 80 EURO BUT IF NECESSARY THIS AMOUNT WILL BE AD... Management For For
18 THE ORDINARY GENERAL MEETING, ON THE RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY REAPPOINTS MR PIERRE LESCURE TO THE BOARD FOR SIX YEARS. Management For For
19 THE ORDINARY GENERAL MEETING, ON THE RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY REAPPOINTS MR DIDIER PINEAU-VALENCIENNE TO THE BOARD FOR SIX YEARS. Management For For
20 THE ORDINARY GENERAL MEETING, ON THE RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY REAPPOINTS GROUPAMA TO THE BOARD FOR SIX YEARS. Management For For
21 THE ORDINARY GENERAL MEETING, HAVING READ THE RETIREMENT FROM THE SUPERVISORYBOARD OF MR F LIX G. ROHATYN AND HIS REQUEST NOT TO BE REAPPOINTED, ON THE RECOMMENDATION OF THE SUPERVISORY BOARD APPOINTS MR JAVIER MONZ N TO REPLACE HIM FOR SIX YEARS. Management For For
22 THE ORDINARY GENERAL MEETING, ON THE RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY APPOINTS MR FRAN OIS DAVID TO THE SUPERVISORY BOARD FOR SIX YEARS. Management For For
23 THE ORDINARY GENERAL MEETING, ON THE RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY APPOINTS MRS MARTINE CH NE TO THE SUPERVISORY BOARD FOR SIX YEARS. Management For For
24 THE ORDINARY GENERAL MEETING, HAVING READ THE EXPIRY OF THE APPOINTMENTS OF MAZ ARS & GU R ARD AS STANDING STATUTORY AUDITOR AND OF MR MICHEL ROSSE AS ALTERNATE STATUTORY AUDITOR AT THE END OF THIS MEETING, RESOLVES TO REAPPOINT MAZ ARS & GU R ARD AS STANDING STATUTORY AUDITOR FOR SIX FINANCIAL YEARS AND FOR THE SAME TERM TO APPOINT AS ALTERNATE STATUTORY AUDITOR MR PATRICK DE CAMBOURG OF 51 RUE HENRI REGNAULT EXALTIS- 92075 LA D FENSE CEDEX. Management For For
25 THE EXTRAORDINARY GENERAL MEETING, HAVING READ THE SPECIAL REPORT OF THE MANAGEMENT PARTNERS ON THE ALLOCATION OF FREE SHARES, TO THE REPORT OF THE SUPERVISORY BOARD AND TO THE SPECIAL REPORT OF THE STATUTORY AUDITORS, HEREBY RESOLVES: -THAT THE MANAGING PARTNERS MAY AMEND THE TERMS AND CONDITIONS OF ALLOCATION DECIDED BY THEM ON 28 DECEMBER 2007 IN COMPLIANCE WITH THE POWERS VOTED BY THE GENERAL MEETING OF SHAREHOLDERS ON 27 APRIL 2007 IN ITS FOURTEENTH RESOLUTION, WHICH AMENDMENT SHALL APPL... Management For For
26 THE EXTRAORDINARY GENERAL MEETING, HAVING: - READ THE REPORT OF THE MANAGINGPARTNERS, -AND THE REPORT OF THE INDEPENDENT APPRAISERS ON THE VALUE OF THE ASSETS TO BE CONTRIBUTED BY MP 55, -AND BECOME ACQUAINTED WITH THE TERMS OF THE UNRECORDED MERGER AGREEMENT DRAWN UP IN PARIS ON 18 MARCH 2007, BY WHICH MP 55, A SOCI T PAR ACTIONS SIMPLIFI E, WITH EQUITY OF EUR45,864,375, AND ITS REGISTERED OFFICE AT 121 AVENUE DE MALAKOFF, PARIS 16TH (75), NUMBER 344 646 021 IN THE PARIS COMMERCIAL AND COM... Management For For
27 THE EXTRAORDINARY GENERAL MEETING, HAVING READ THE REPORTS OF THE MANAGING PARTNERS, THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS, HEREBY AUTHORIZES THE MANAGING PARTNERS, PURSUANT TO ARTICLE L.225-204 OF THE FRENCH COMMERCIAL CODE TO PROCEED WITH THE REDUCTION OF THE COMPANY S EQUITY BY CANCELLING ALL OR PART OF THE 707,627 SHARES IN LAGARD RE SCA THAT MP 55 WILL CONTRIBUTE AS PART OF ITS SIMPLIFIED MERGER WITH LAGARD RE SCA . THE MANAGING PARTNERS SHALL WRITE OFF THE DIFFERENCE BETWEEN TH... Management For For
28 THE GENERAL MEETING, UNDER THE CONDITIONS REQUIRED FOR ORDINARY MEETINGS, GRANTS ALL POWERS TO THE BEARER OF AN ORIGINAL, A CERTIFIED COPY OR A CERTIFIED EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FORMALITIES THAT MAY BE REQUIRED BY THE RELEVANT LAW OR REGULATIONS. Management For For
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ISSUER NAME: LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: G5427W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SUBSCRIPTION AGREEMENT THE SUBSCRIPTION AGREEMENT DATED 24 AUG 2007 BETWEEN FORTUNE SIGHT GROUP LIMITED, LEE & MAN INDUSTRIES COMPANY LIMITED AND WELL BOOM INTERNATIONAL LIMITED FOR THE SUBSCRIPTION OF 900 SHARES IN THE SHARE CAPITAL OF FORTUNE SIGHT GROUP LIMITED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING, AMONGST OTHER THINGS, THE ENTERING INTO OF A SHAREHOLDERS AGREEMENT THE SHAREHOLDERS AGREEMENT BETWEEN THE SAME PARTIES AND THE POTENTIAL SHAREHOLDERS LOAN TO BE MADE ... Management For For
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ISSUER NAME: LEE & MAN PAPER MFG LTD
MEETING DATE: 09/03/2007
TICKER: --     SECURITY ID: G5427W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 Management For For
3 RE-ELECT MR. LEE WAN KEUNG PATRICK AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. WONG KAI TUNG TONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. HENG KWOO SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO RENEW THE DIRECTORS SERVICE CONTRACTS FOR EACH OF MR. LEE WAN KEUNG PATRICK, MR. LEE MAN CHUN RAYMOND AND MR. LEE MAN BUN, ALL OF WHICH ARE EXECUTIVE DIRECTORS OF THE COMPANY AND APPROVE TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY WHO ARE NEWLY ELECTED OR RE-ELECTED AT THE AGM, PROVIDED THAT THE TOTAL AMOUNT EXCLUDING BONUSES IN FAVOUR OF EXECUTIVE DIRECTORS SHALL NOT EXCEED THE AMOUNT OF HKD 10,000,000 FOR THE YE 31 MAR 2008 AN... Management For For
7 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 11 SEP 2003; AND AUTHORITY EXPIRES THE EARLIER OF ... Management For Abstain
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 3.II ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 3.II, BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED BY THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 3.I ABOVE Management For Abstain
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ISSUER NAME: LEE & MAN PAPER MFG LTD
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: G5427W122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE SUBSCRIPTION BY LEE & MAN INDUSTRIES CO. LTD. AND WELL BOOM INTERNATIONAL LTD. OF AN AGGREGATE OF 900 NEW SHARES IN THE SHARE CAPITAL OF FORTUNE SIGHT GROUP LTD. PURSUANT TO THE SUBSCRIPTION AGREEMENT Management For For
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ISSUER NAME: LEE & MAN PAPER MFG LTD
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: G5427W122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ELECTRICITY SERVICES AGREEMENT THE ELECTRICITY SERVICES AGREEMENT DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF ELECTRICITY SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL ... Management For For
2 APPROVE THE STEAM SERVICES AGREEMENT THE STEAM SERVICES AGREEMENT DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF STEAM SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL THE POWERS OF THE ... Management For For
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ISSUER NAME: LEE & MAN PAPER MFG LTD
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: G5427W122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTOR OF THE COMPANY, THE FINISHED GOODS AGREEMENT THE FINISHED GOODS AGREEMENT DATED 21 MAY 2008 BETWEEN DONGGUAN LEE & MAN PAPER FACTORY COMPANY LIMITED AND LEE & MAN INDUSTRIAL MANUFACTURING LIMITED FOR THE SUPPLY OF FINISHED GOODS AND WASTE PAPER BY-PRODUCTS AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE FINISHED GOODS AGREEMENT AND GENERALLY TO EXE... Management For For
2 AUTHORIZE THE DIRECTOR OF THE COMPANY, THE STEAM AND ELECTRICITY AGREEMENT THE STEAM AND ELECTRICITY AGREEMENT DATED 21 MAY 2008 BETWEEN DONGGUAN LEE & MAN PAPER FACTORY LIMITED AND LEE & MAN INDUSTRIAL MANUFACTURING LIMITED FOR THE SUPPLY OF STEAM AND ELECTRICITY AND THE TRANSACTIONS AND THE ANNUAL CAPS CONTEMPLATED THEREUNDER; TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE STEAM AND ELECTRICITY AGREEMENT AND GENERALLY TO EXERCISE ALL ... Management For For
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ISSUER NAME: LINDE AG, MUENCHEN
MEETING DATE: 06/03/2008
TICKER: --     SECURITY ID: D50348107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 864,510,888.31 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER ENTITLED SHARE EUR 581,720,260.71 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 04 JUN 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, BERLIN Management For For
8 AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 20 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 02 DEC 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES A RE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR THE FU... Management For For
9 AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT 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 ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 2,500,000,000, CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY , ON OR BEFORE 02 JUN 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, INSOFAR AS THE BOND S ARE ISSUED A... Management For For
10 ELECTIONS TO THE SUPERVISORY BOARD; MR. GERHARD BEITEN Management For For
11 ELECTIONS TO THE SUPERVISORY BOARD; MR. CLEMENS BOERSIG Management For For
12 ELECTIONS TO THE SUPERVISORY BOARD; MR. MICHAEL DIEKMANN Management For For
13 ELECTIONS TO THE SUPERVISORY BOARD; MR. MATTHEW F.C. MIAU Management For For
14 ELECTIONS TO THE SUPERVISORY BOARD; MR. KLAUS-PETER MUELLER Management For For
15 ELECTIONS TO THE SUPERVISORY BOARD; MR. MANFRED SCHNEIDER Management For For
16 ELECTIONS TO THE SUPERVISORY BOARD; MR. ARNE WITTIG SUBSTITUTE MEMBER Management For For
17 ELECTIONS TO THE SUPERVISORY BOARD; MR. GUENTER HUGGER SUBSTITUTE MEMBER Management For For
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ISSUER NAME: MARUBENI CORPORATION
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J39788138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
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
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ISSUER NAME: MARUI GROUP CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J40089104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR, ADOPTREDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS, ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS 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 CORPORATE AUDITOR Management For Against
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: MATSUI SECURITIES CO.,LTD.
MEETING DATE: 06/22/2008
TICKER: --     SECURITY ID: J4086C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW FINANCIALINSTRUMENTS AND EXCHANGE LAW Management For Against
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 CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: MEDIAL SAUDE S A
MEETING DATE: 08/31/2007
TICKER: --     SECURITY ID: P6499S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 RATIFY THE INCREASE IN SHARE CAPITAL APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF AUTHORIZED CAPITAL, CARRIED OUT AS A RESULT OF THE EXERCISE OF THE STOCK PURCHASE OPTION, AS WELL AS AMENDMENT OF THE MONETARY AMOUNT OF THE VALUE OF THE SHARE CAPITAL WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY S CORPORATE BYLAWS Management For For
3 APPROVE THE MERGER PROTOCOLS AND JUSTIFICATION, SIGNED BY THE EXECUTIVE COMMITTEE OF THE COMPANY AND THE DIRECTORS OF ATHENA S EMPREENDIMENTOS E PARTICIPACOES LTDA, DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA PROTOCOLS, WHICH WERE WRITTEN IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 224 AND 225 OF LAW NUMBER 6404/76 AND NATIONAL SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 Management For For
4 RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITORS INDEPENDENTS AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET ASSETS OF ATHENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA Management For For
5 RECEIVE THE VALUATION REPORTS ON THE NET ASSETS OF ATHENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA, PREPARED BY THE SPECIALIZED COMPANY Management For For
6 APPROVE THE MERGER OF A THENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA BY THE COMPANY MERGER, UNDER THE TERMS OF THE PROTOCOLS AND OTHER DOCUMENTS MADE AVAILABLE TO SHAREHOLDERS Management For For
7 APPROVE THE AMENDMENT OF THE COMPOSITION OF THE POSITIONS IN THE EXECUTIVE COMMITTEE OF THE COMPANY AND THE CONSEQUENT ADAPTATION OF THE CORPORATE BY-LAWS AND RESPECTIVE AMENDMENT OF THE CORPORATE BY-LAWS Management For For
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ISSUER NAME: MEDIAL SAUDE S A
MEETING DATE: 08/31/2007
TICKER: --     SECURITY ID: P6499S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS THE SECOND CALL OF THE MEETING THAT TOOK PLACE ON 26 APR 2007. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
3 AMEND THE CORPORATE BYLAWS OF THE COMPANY TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 10, SO AS TO REGULATE THE MANNER OF THE LEGITIMIZATION AND REPRESENTATION OF THE PEOPLE PRESENT AT THE MEETINGS OF THE COMPANY Management For For
4 AMEND THE CORPORATE BYLAWS OF THE COMPANY TO PROVIDE IN ARTICLE 153 FOR THE POSSIBILITY OF THE BOARD OF DIRECTORS NOMINATING A SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS, WHO WILL SERVE UNTIL THE FIRST AGM, IN THE CASE OF A VACANCY Management For For
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN COMMENT. ALSO PLEASE NOTE THAT THE NEW CUT-OFF IS 27 AUG 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: MEDIAL SAUDE SA, BRAZIL
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: P6499S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, THE FINANCIAL STATEMENTS, FORTHE FYE ON 31 DEC 2007 Management For For
3 APPROVE TO DELIBERATE ON THE DISTRIBUTION OF THE FY S NET PROFITS AND DISTRIBUTION DIVIDENDS Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS Management For For
6 AMEND THE CORPORATE BY-LAWS OF THE COMPANY, TO MODIFY THE MAIN PART O F ARTICLE 19 AND 22, IN SUCH A WAY AS TO CHANGE THE COMPOSITION OF AND THE POSITIONS ON THE EXECUTIVE COMMITTEE, ADAPTING THEM TO THE NEW NEEDS OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 19 AND 22 OF THE CORPORATE BY-LAWS Management For For
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ISSUER NAME: MEDIATEK INCORPORATION
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y5945U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO REPORT THE BUSINESS OF 2007. N/A N/A N/A
2 STATUTORY SUPERVISORS REPORT OF 2007. N/A N/A N/A
3 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For For
4 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS (CASH DIVIDEND: TWD 19.0 PER SHARE, STOCK DIVIDEND: 10/1000 SHS). Management For For
5 DISCUSSION ON ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEE BONUS. Management For For
6 OTHER PROPOSALS AND EXTRAORDINARY MOTIONS. Management For Against
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ISSUER NAME: MERCK KGAA, DARMSTADT
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: D5357W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 07 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2007 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
4 APPROVAL OF THE FINANCIAL STATEMENTS AS PER 31 DEC 2007 Management For For
5 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 210,342,375.63 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20 PLUS A BONUS OF EUR 2 PER NO-PAR SHARE EUR 3,580,372.43 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 31 MAR 2008 Management For For
6 RATIFICATION OF THE ACTS OF THE PERSONAL PARTNERS Management For For
7 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
8 APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHANDGESELLSCHAFT AG, MANNHEIM Management For For
9 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES MERCK 9, ALLGEMEINE BETEILIGUNGS GMBH, MERCK 10, ALLGEMEINE BETEILIGUNGS GMBH, MERCK 11, ALLGEMEINE BETEILIGUNGS GMBH, SERONO GMBH, AND SOLVENT INNOVATION GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD OF AT LEAST 5 YEAR Management For For
10 ELECT MR. JOHANNES BAILLOU AS A SUPERVISORY BOARD Management For For
11 ELECT MR. FRANK BINDER AS A SUPERVISORY BOARD Management For For
12 ELECT PROF. DR. ROLF KREBS AS A SUPERVISORY BOARD Management For For
13 ELECT DR. AREND OETKER AS A SUPERVISORY BOARD Management For For
14 ELECT PROF. DR. THEO SIEGERT AS A SUPERVISORY BOARD Management For For
15 ELECT PROF. DR. WILHELM SIMSON AS A SUPERVISORY BOARD Management For For
16 AMENDMENT TO THE ARTICLE OF ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 16 MEMBERS OF WHICH 8 ARE ELECTED BY THE COMPANY S EMPLOYEES PURSUANT TO THE PARTICIPATION ACT, 6 MEMBERS ARE ELECTED BY THE SHAREHOLDERS MEETING, AND 2 MEMBERS ARE DETERMINED BY THE HOLDERS OF REGISTERED SHARES Management For For
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ISSUER NAME: METSO CORPORATION
MEETING DATE: 04/02/2008
TICKER: --     SECURITY ID: X53579102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 ADOPT THE ACCOUNTS Management For Take No Action
4 APPROVE THE ACTIONS ON PROFIT OR LOSS TO PAY A DIVIDEND OF EUR 3.00 PER SHARE Management For Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management For Take No Action
6 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management For Take No Action
7 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management For Take No Action
8 APPROVE THE NUMBER OF BOARD MEMBERS Management For Take No Action
9 ELECT THE BOARD Management For Take No Action
10 ELECT THE AUDITOR(S) Management For Take No Action
11 AUTHORIZE THE BOARD TO DECIDE ON REPURCHASE OF COMPANY S OWN SHARES Management For Take No Action
12 AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUE AND GRANTING OF SPECIAL RIGHTS Management For Take No Action
13 APPROVE TO DECREASE SHARE PREMIUM RESERVE AND LEGAL RESERVE Management For Take No Action
14 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT THE NOMINATION COMMITTEE Shareholder Against Take No Action
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ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/13/2007
TICKER: MSFT     SECURITY ID: 594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM H. GATES, III Management For For
2 ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
3 ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Management For For
4 ELECTION OF DIRECTOR: DINA DUBLON Management For For
5 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
6 ELECTION OF DIRECTOR: REED HASTINGS Management For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
9 ELECTION OF DIRECTOR: DR. HELMUT PANKE Management For For
10 ELECTION OF DIRECTOR: JON A. SHIRLEY Management For For
11 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. Management For For
12 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP. Shareholder Against Abstain
13 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against Abstain
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ISSUER NAME: MILLEA HOLDINGS,INC.
MEETING DATE: 06/23/2008
TICKER: --     SECURITY ID: J4276P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION 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 Against
10 APPOINT A DIRECTOR Management For Against
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
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ISSUER NAME: MISUMI GROUP INC.
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J43293109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS 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 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: MITSUBISHI CORPORATION
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J43830116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For Against
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For Against
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
23 GRANT STOCK ACQUISITION RIGHTS AS STOCK OPTIONS Management For Against
24 APPROVE RESERVED RETIREMENT REMUNERATION FOR DIRECTORS Management For For
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ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J43916113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For Against
17 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: MITSUBISHI UFJ FINANCIAL GROUP,INC.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J44497105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A 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 Against
19 APPOINT A DIRECTOR Management For Against
20 ESTABLISHMENT OF THE AMOUNT OF REMUNERATION, ETC. TO BE PAID AS BONUS TO DIRECTORS Management For For
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ISSUER NAME: MITSUI & CO.,LTD.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J44690139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: MITSUI FUDOSAN CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J4509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: MITTAL STEEL COMPANY N.V.
MEETING DATE: 08/28/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF THE BOARD OF DIRECTORS TO COMPLETE THE MERGER. Management For None
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ISSUER NAME: MIZRAHI TEFAHOT BANK LTD
MEETING DATE: 08/12/2007
TICKER: --     SECURITY ID: M9540S110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL N/A N/A N/A
2 RECEIVE THE FINANCIAL STATEMENT AND THE DIRECTORS REPORT FOR THE YEAR 2006 Management For For
3 RE-APPOINT MR. YAKOV PERRY AS A DIRECTOR Management For For
4 RE-APPOINT MR. YULY OFER AS A DIRECTOR Management For For
5 RE-APPOINT MR. MOSHE WERTHEIM AS A DIRECTOR Management For For
6 RE-APPOINT MR. ZVI EPHRANT AS A DIRECTOR Management For For
7 RE-APPOINT MR. JOSEPH BAHAT AS A DIRECTOR Management For For
8 RE-APPOINT MR. RON GAZIT AS A DIRECTOR Management For For
9 RE-APPOINT MR. LEORA OFER AS A DIRECTOR Management For For
10 RE-APPOINT MR. YOSSI ROSEN AS A DIRECTOR Management For For
11 RE-APPOINT MR. ABRAHAM SHOCHAT AS A DIRECTOR Management For For
12 RE-APPOINT MR. DOV MISHOR AS A DIRECTOR Management For For
13 APPOINT AN ACCOUNTANT-AUDITORS FOR 2007 AND REPORT AS TO FIX THEIR FEES IN 2006 Management For For
14 APPROVE THE PAYMENT TO THE CHAIRMAN OF THE BOARD OF A BONUS IN THE AMOUNT OF USD 230,000 IN RESPECT OF THE RESULTS IN 2006 Management For For
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ISSUER NAME: MIZRAHI TEFAHOT BANK LTD
MEETING DATE: 09/18/2007
TICKER: --     SECURITY ID: M9540S110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. N/A N/A N/A
3 APPOINT MR. ZEIGELMAN AS AN EXTERNAL DIRECTOR OF THE BANK Management For For
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ISSUER NAME: MIZRAHI TEFAHOT BANK LTD
MEETING DATE: 03/27/2008
TICKER: --     SECURITY ID: M9540S110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. N/A N/A N/A
3 APPROVE THE PURCHASE OF INSURANCE COVER FOR THE D & O, INCLUDING THOSE WHO ARE STAKEHOLDERS IN THE BANK SPECIAL MAJORITY REQUIRED, FOR THE YEAR COMMENCING 01 APR 2008 IN AN AMOUNT OF USD 75 MILLION FOR A PREMIUM OF USD 375,000 Management For For
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ISSUER NAME: MIZUHO FINANCIAL GROUP,INC.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J4599L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 ALLOTMENT OF SHARES OR FRACTIONS OF A SHARE WITHOUT CONSIDERATION Management For For
4 AMEND THE ARTICLES OF INCORPORATION Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 REVISION OF THE REMUNERATION OF DIRECTORS AND CORPORATE AUDITORS, AND DETERMINATION OF THE AMOUNT AND SPECIFIC DETAILS OF STOCK OPTION REMUNERATION Management For For
10 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Against
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ISSUER NAME: MONEX BEANS HOLDINGS,INC.
MEETING DATE: 06/21/2008
TICKER: --     SECURITY ID: J4656U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO NEW FINANCIALINSTRUMENTS AND EXCHANGE LAW, CHANGE OFFICIAL COMPANY NAME TO MONEX GROUP, INC., ELIMINATE THE ODD-LOT SHARE SYSTEM 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 SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: MORI SEIKI CO.,LTD.
MEETING DATE: 06/18/2008
TICKER: --     SECURITY ID: J46496121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES 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 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For For
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ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: D55535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT INCLUDING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2007 N/A N/A N/A
4 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2007, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2007, AND THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289 PARA. 4 AND 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
5 RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFI TS FROM THE FINANCIAL YEAR 2007 Management For For
6 RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT Management For For
7 RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD Management For For
8 AUTHORISATION TO BUY BACK AND USE OWN SHARES Management For For
9 AUTHORISATION TO BUY BACK OWN SHARES USING DERIVATIVES Management For For
10 AMENDMENT TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION (REMUNERATION OF THE SUPERVISORY BOARD) Management For For
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ISSUER NAME: MURATA MANUFACTURING COMPANY,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J46840104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: NAMCO BANDAI HOLDINGS INC.
MEETING DATE: 06/23/2008
TICKER: --     SECURITY ID: J48454102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS 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
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ISSUER NAME: NAN YA PCB CORP
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: Y6205K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 489370 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
3 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
4 THE 2007 AUDITED REPORTS N/A N/A N/A
5 APPROVE THE 2007 FINANCIAL STATEMENTS Management For For
6 APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 12.54 PER SHARE Management For For
7 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For For
8 OTHER ISSUES Management For Against
9 ELECT THE DIRECTORS AND THE SUPERVISORS Management For For
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ISSUER NAME: NESTE OIL
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: X5688A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 ADOPT THE ACCOUNTS Management For Take No Action
4 APPROVE THE PROFIT OR LOSS BOARD S PROPOSAL TO PAY DIVIDEND OF EUR 1,00 PER SHARE Management For Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management For Take No Action
6 APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD Management For Take No Action
7 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management For Take No Action
8 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management For Take No Action
9 APPROVE THE NUMBER OF THE SUPERVISORY BOARD Management For Take No Action
10 APPROVE THE NUMBER OF THE BOARD MEMBERS Management For Take No Action
11 ELECT THE SUPERVISORY BOARD Management For Take No Action
12 ELECT THE BOARD MEMBERS Management For Take No Action
13 ELECT THE AUDITOR(S) Management For Take No Action
14 APPROVE TO ESTABLISH THE NOMINATION COMMITTEE Management For Take No Action
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO ABOLISH THE SUPERVISORY BOARD Shareholder Against Take No Action
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ISSUER NAME: NESTLE S.A.
MEETING DATE: 04/10/2008
TICKER: NSRGY     SECURITY ID: 641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2007 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. Management For None
2 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT. Management For None
3 APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. Management For None
4 RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE BOARD OF DIRECTORS. Management For None
5 RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD OF DIRECTORS. Management For None
6 ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF DIRECTORS. Management For None
7 ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF DIRECTORS. Management For None
8 RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER S.A. Management For None
9 APPROVAL OF THE CAPITAL REDUCTION. Management For None
10 APPROVAL OF THE SHARE SPLIT. Management For None
11 APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND 5 BIS PARA. 1 OF THE ARTICLES OF ASSOCIATION. Management For None
12 APPROVAL OF THE PROPOSED REVISED ARTICLES OF ASSOCIATION, AS SET FORTH IN THE COMPANY S INVITATION ENCLOSED HEREWITH. Management For None
13 MARK THE FOR BOX TO THE RIGHT IF YOU WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). Management Unknown None
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ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: H57312466
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF NESTLE S.A., AND CONSOLIDATED FINANCIAL STATEMENTS OF NESTLE GROUP 2007, REPORT OF THE AUDITORS Management For Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
5 APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. Management For Take No Action
6 ELECT MR. ANDREAS KOOPMANN TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management For Take No Action
7 ELECT MR. ROLF HAENGGI TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management For Take No Action
8 ELECT MR. PAUL BULCKE TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management For Take No Action
9 ELECT MR. BEAT W. HESS TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management For Take No Action
10 RE-ELECT KPMG SA AS THE AUDITORS FOR A TERM OF 1 YEAR Management For Take No Action
11 APPROVE CHF 10.1 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 10.1 MILLION Management For Take No Action
12 APPROVE 1:10 STOCK SPLIT Management For Take No Action
13 AMEND THE ARTICLE 5 AND 5 BIS PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION Management For Take No Action
14 APPROVE THE COMPLETE REVISION OF THE ARTICLES OF ASSOCIATION Management For Take No Action
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ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: H57312466
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
4 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: NETELLER PLC, LONDON
MEETING DATE: 08/20/2007
TICKER: --     SECURITY ID: G64549101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE BOARD OF DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2006 Management For For
2 RE-APPOINT MR. DON LINDSAY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT MR. JOHN WEBSTER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT KPMG AUDIT LLC AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
5 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
6 AUTHORIZE THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION AND WITH SECTION 13 OF THE COMPANIES ACT 1992, TO MAKE MARKET PURCHASES SECTION 13(2) OF THE COMPANIES ACT 1992 UP TO 11,992,095 SHARES OF 0.01 PENCE EACH IN THE CAPITAL AND AT A MINIMUM PRICE OF 0.01 PENCE AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FORM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EX... Management For For
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ISSUER NAME: NETELLER PLC, LONDON
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: G64549101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE BOARD OF DIRECTOR AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2007 Management For For
2 RE-APPOINT MR. DALE JOHNSON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT MR. RON MARTIN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT KPMG AUDIT LLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTILTHE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
5 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
6 AUTHORIZE THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 11 OF THE COMPANY S ARTICLE OF ASSOCIATION, AND WITH SECTION 13 OF THE COMPANIES ACT 1992 ,TO MAKE MARKET PURCHASES SECTION 13(2) OF THE COMPANIES ACT 1992 OF UP TO 11,992,095 ORDINARY SHARES OF 0.01PENCE EACH IN THE CAPITAL , AT A MINIMUM PRICE OF 0.01PENCE AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE ... Management For For
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ISSUER NAME: NEUF CEGETEL
MEETING DATE: 04/21/2008
TICKER: --     SECURITY ID: F58287107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, CREATING A PROFIT OF EUR 77,232,641.22 AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, HIGHLIGHTING A PROFIT OF EUR 262,442,000.00 Management For For
4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.40 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For Against
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 77,323,641.22 LEGAL RESERVE: EUR 1,074,764.97 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 76,248,876.25 RETAINED EARNINGS: EUR 0.00 DISTRIBUTABLE INCOME: EUR 76,248,876.25 RESERVES TO BE DISTRIBUTED: AMOUNT DEDUCTED FROM THE SHARE PREMIUM: EUR 50,006,047.55 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 126,254,923.80 DIVIDENDS: EUR 126,254 ,923.80 RETAINED EARN... Management For For
6 RATIFY THE APPOINTMENT OF MR. M. JEAN DOMINIQUE PIT AS A DIRECTOR, TO REPLACEMR. M. FRANCK CADORET, FOR THE REMAINDER OF MR. M. FRANCK CADORET S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2009 Management For For
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
8 AUTHORIZES 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 60.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 500,000,000.00; AUTHORITY EXPIRES AT 18 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For Against
9 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: NEW WORLD DEV LTD
MEETING DATE: 11/27/2007
TICKER: --     SECURITY ID: Y63084126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. CHENG CHI-KONG, ADRIAN AS A DIRECTOR Management For For
4 RE-ELECT MR. CHENG YUE-PUI AS A DIRECTOR Management For For
5 RE-ELECT MR. CHOW KWAI-CHEUNG AS A DIRECTOR Management For For
6 RE-ELECT MR. HO HAU-HAY, HAMILTON AS A DIRECTOR Management For For
7 RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS A DIRECTOR Management For For
8 RE-ELECT MR. LEE LUEN-WAI, JOHN AS A DIRECTOR Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
10 RE-APPOINT THE JOINT AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 1.00 EACH 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 OF THE HONG KONG AND THE STOCK EXCHANGE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN CONNECTION WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GO... Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II)... Management For Abstain
13 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6 AS SPECIFIED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES PURSUANT TO RESOLUTION 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED 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 Abstain
14 APPROVE THE SHARE OPTION SCHEME OF NEW WORLD DEPARTMENT STORE CHINA LIMITED, A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AS SPECIFIED 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: NEXITY, PARIS
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: F6527B126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS OF THE COMPANYS FINANCIAL STATEMENT FOR THE YE 2007 AS PRESENTED, CREATING A PROFIT OF EUR 93,507,842.71 THE SHAREHOLDERS MEETING AND THE EXPENSES AND THE CHARGES THAT THEY WERE NOT TAX DEDUCTIBLE OF EUR 52,277.90 ACCORDINGLY THE SHAREHOLDERS MEETING GIVES PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 APPROVE THE SHAREHOLDERS MEETING AND RECOMMENDATION OF THE BOARD OF DIRECTORSAND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNING FOR THE FY: EUR 93,507,842.71; LEGAL RESERVE: EUR 4,675,392.14; DISTRIBUTABLE INCOME: EUR 240,008,151.28 PRIOR RETAINED EARNINGS :EUR 151,175,700.71; DIVIDENDS: EUR 105,124,426.00; RETAINED EARNINGS: EUR 134,83,725.28 IN THE EVENT OF THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT ON THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ... Management For For
4 APPROVE THE SHARE HOLDERS MEETING HAVING HEARD THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENT GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH THE EXCEPTION OF THE CONVENTIONS CONCLUDED WITH THE CNCE OR ITS SUBSIDIARIES AND PARTICIPATIONS Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENT GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS WHICH THE CNCE Management For For
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENT GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, AS WE ALL AS THE CONVENTION WHICH IS MENTIONED TO THE ADVANTAGE OF MR. ALAIN DININ. CHIEF EXECUTIVE OFFICER OF THE COMPANY, UNDER THE SUSPENSIVE CONDITION OF ITS RENEWAL IN ITS FUNCTIONS FOR A NEW TERM OF OFFICE Management For For
8 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENT GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, AS WE ALL AS THE CONVENTION WHICH IS MENTIONED TO THE ADVANTAGE OF MR. HERVE DENIZE CHIEF EXECUTIVE VICE PRESIDENT OF THE COMPANY, UNDER THE SUSPENSIVE CONDITION OF ITS RENEWAL IN ITS FUNCTIONS FOR A NEW TERM OF OFFICE Management For For
9 RATIFY THE APPOINTMENT OF MR. M. CHARLES MILHAUD AS A DIRECTOR, TO REPLACE MR. M. FRANCOIS COUCHOU MEILLOT, FOR THE REMINDER OF MR. M. FRANCOIS COUCHOU MEILLOT S TERM OF OFFICE, I.E. UP TO THE OUTCOME OF THE PRESENT SHAREHOLDERS MEETINGS Management For For
10 RATIFY THE APPOINTMENT OF MR. NICOLAS MERINDOL AS A DIRECTOR, TO REPLACE MR. M. CHRISTIAN DE LABRIFFE, FOR THE REMINDER OF MR. M. CHRISTIAN DE LABRIFFE S TERM OF OFFICE, I.E. UP TO THE OUTCOME OF THE PRESENT SHAREHOLDERS MEETINGS Management For For
11 RATIFY THE APPOINTMENT OF MR. M. ALAIN LACROIX AS A DIRECTOR, TO REPLACE MR. M. ANTOINE ZACHARIAS, FOR THE REMINDER OF MR. M. ANTOINE ZACHARIAS S TERM OF OFFICE, I.E. UP TO THE OUTCOME OF THE PRESENT SHAREHOLDERS MEETINGS Management For For
12 RATIFY THE APPOINTMENT OF MR. CAISSE NATIONALEDES CAISSES D EPARGNE REPRESENTED BY MR. M. GUY CONTRET AS A DIRECTOR, TO REPLACE MR. M. M. JACQUES BRIONS FOR THE REMINDER OF MR. M. JACQUES BRION S TERM OF OFFICE, I.E. UP TO THE OUTCOME OF THE PRESENT SHARE HOLDERS MEETINGS Management For For
13 RATIFY THE APPOINTMENT OF MR. M. CHARLES HENRI FILIPPI AS A CONTROL AGENT, TOREPLACE BY MR. M. ROBERT DAUSSUN FOR THE REMINDER OF MR. M. ROBERT DAUSSUN S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETINGS CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 31 DEC 2009 Management For For
14 APPROVE TO RENEW THE APPOINTMENT OF MR. M. ALAIN DININ AS THE DIRECTOR FOR A 4 YEAR PERIOD Management For For
15 APPROVE TO RENEW THE APPOINTMENT OF MR. M. HERVE DENIZE AS THE DIRECTOR FOR A4 YEAR PERIOD Management For For
16 APPROVE TO RENEW THE APPOINTMENT OF CAISSE NATIONALE DES CAISSES D EPARGNE REPRESENTED BY MR. M. GUY COTRET AS THE DIRECTOR FOR A 4 YEAR PERIOD Management For For
17 APPROVE TO RENEW THE APPOINTMENT OF MR. M. CHARLES MILHAUD AS THE DIRECTOR FOR A 4 YEAR PERIOD Management For For
18 APPROVE TO RENEW THE APPOINTMENT OF MR. M. NICOLAS MERINDOL AS THE DIRECTOR FOR A 4 YEAR PERIOD Management For For
19 APPROVE TO RENEW THE APPOINTMENT OF MR. MME ANNE MARIE CHALAMBERT AS THE DIRECTOR FOR A 4 YEAR PERIOD Management For For
20 APPROVE TO RENEW THE APPOINTMENT OF MR. M. ALAIN LACROIX AS THE DIRECTOR FOR A 4 YEAR PERIOD Management For For
21 APPROVE TO RENEW THE APPOINTMENT OF MR. M. PASCAL ODDO AS THE DIRECTOR FOR A 4 YEAR PERIOD Management For For
22 APPROVE TO RENEW THE APPOINTMENT OF MR. M. MIGUEL SIELER AS THE DIRECTOR FOR A 4 YEAR PERIOD Management For For
23 APPROVE THE SHAREHOLDERS MEETING AND APPOINTS AS COMPANY STATUTORY AUDITOR HOLDER, SOCIETE KPMG UP TO THE ANNUAL SHAREHOLDERS MEETING WHICH WILL RULE IN 2014 ON THE ANNUAL ACCOUNTS WHICH WILL BE CLOSED ON 31 DEC 2013 YEAR PERIOD Management For For
24 APPROVE THE SHAREHOLDERS MEETING AND TO APPOINTS AS COMPANY SUPPLYING STATUTORY AUDITOR, M. FRANCOIS CAUBRIERE UP TO THE ANNUAL SHAREHOLDERS MEETING WHICH WILL RULE IN 2014 ON THE ANNUAL ACCOUNTS WHICH WILL BE CLOSED ON 31 DEC 2013 Management For For
25 APPROVE THE SHAREHOLDER MEETINGS AND TO APPOINT AS COMPANY STATUTORY AUDITOR HOLDER, SOCIETE MAZARS AT GUERAPD UP TO THE ANNUAL SHAREHOLDERS MEETING WHICH WILL RULE IN 2014 ON THE ANNUAL ACCOUNTS WHICH WILL BE CLOSED ON 31 DEC 2013 Management For For
26 APPOINT THE COMPANY ADDITIONAL SUPPLYING STATUTORY AUDITOR, M. FRANCK BOYER UP TO THE ANNUAL SHAREHOLDERS MEETING WHICH WILL RULE IN 2014 ON THE ANNUAL ACCOUNTS WHICH WILL BE CLOSED ON 31 DEC 2013 Management For For
27 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE :200% OF THE AVERAGE OF THE PRICES SIDES IN THE PREVIOUS TWENTY SESSIONS, EXCEPT ACQUISITION COSTS, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED :10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 280,000.000 THIS AUTHORITY EXPIRES AT THE END OF 18 MONTHS PERIOD THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEI... Management For For
28 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 70,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND DEBT SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00 AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 28 TO 30 AND 34 TO 36, THE SHARE... Management For For
29 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 60,000,000.00 BY ISSUANCE, WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES AND DEBT SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 250,000,000.00 THIS AUTHORITY EXPIRES AT THE NED OF 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 27; DELEGATES ALL POWERS ... Management For For
30 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF 15% OF THE INITIAL ISSUE, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OR ABOLISHED, AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE RESOLUTIONS 27 AND 28, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALLERGLIER DELEGATIONS TO THE SAME EFFECT Management For For
31 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 70,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING DONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS,AUTHORITY EXPIRES AT THE END OF 26 MONTHS PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OV... Management For For
32 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1% OF THE CAPITAL DILUTED ON THE DAY OF THE PRESENT MEETING, THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, THE SHAREHOLDERS MEETING DEL... Management For Against
33 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, 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 SHARES CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; DELEGATES ALL POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT Management For For
34 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 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 AT THE END OF 14 MONTH PERIOD, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIO 27, TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF THE ALLOCATIONS OF ORDINAR... Management For For
35 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S EQUITY SECURITIES BNP PARIBAS SECURITIES SERVICES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY AND TO INCREASE THE CAPITAL BY A MAXIMUM OF EUR 60,000,000.00, AUTHORITY EXPIRES AT THE NED OF 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 28, TO CANC... Management For For
36 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND TO INCREASE THE CAPITAL BY A MAXIMUM OF 10% OF THE SHARE CAPITAL, THIS AUTHORIZATION IS GRANTED FOR A 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN ... Management For For
37 GRANT ALL POWES TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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: NIDEC CORPORATION
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J52968104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
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
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: NIKON CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: 654111103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Abstain
17 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
18 AMOUNT AND DETAILS OF COMPENSATION CONCERNING STOCK ACQUISITION RIGHTS AS STOCK COMPENSATION-TYPE STOCK OPTIONS FOR DIRECTORS Management For Against
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ISSUER NAME: NIPPON ELECTRIC GLASS CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J53247110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS 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 SUBSTITUTE CORPORATE AUDITOR Management For For
12 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
13 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/08/2008
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL ACCOUNTS. Management For None
2 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. 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 THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
6. 1 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
6. 2 ELECT LALITA D. GUPTE AS A DIRECTOR Management For None
6. 3 ELECT BENGT HOLMSTROM AS A DIRECTOR Management For None
6. 4 ELECT HENNING KAGERMANN AS A DIRECTOR Management For None
6. 5 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For None
6. 6 ELECT PER KARLSSON 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 RISTO SIILASMAA AS A DIRECTOR Management For None
6. 10 ELECT KEIJO SUILA AS A DIRECTOR Management For None
7 APPROVAL OF THE AUDITOR REMUNERATION. Management For None
8 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. Management For None
9 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. Management For None
10 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. Management Unknown None
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ISSUER NAME: NOMURA HOLDINGS, INC.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J59009159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPOINT A DIRECTOR Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For Against
5 APPOINT A DIRECTOR Management For Against
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 Against
12 APPOINT A DIRECTOR Management For For
13 ISSUE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS TO EXECUTIVES AND EMPLOYEES OF SUBSIDIARIES OF THE COMPANY Management For Against
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ISSUER NAME: NOMURA HOLDINGS, INC.
MEETING DATE: 06/26/2008
TICKER: NMR     SECURITY ID: 65535H208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JUNICHI UJIIE Management For For
2 ELECTION OF DIRECTOR: MASANORI ITATANI Management For For
3 ELECTION OF DIRECTOR: MASAHARU SHIBATA Management For For
4 ELECTION OF DIRECTOR: HIDEAKI KUBORI Management For For
5 ELECTION OF DIRECTOR: HARUO TSUJI Management For For
6 ELECTION OF DIRECTOR: FUMIHIDE NOMURA Management For For
7 ELECTION OF DIRECTOR: KENICHI WATANABE Management For For
8 ELECTION OF DIRECTOR: TAKUMI SHIBATA Management For For
9 ELECTION OF DIRECTOR: MASAHIRO SAKANE Management For For
10 ELECTION OF DIRECTOR: TSUGUOKI FUJINUMA Management For For
11 ELECTION OF DIRECTOR: YOSHIFUMI KAWABATA Management For For
12 ISSUE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS TO EXECUTIVES AND EMPLOYEES OF SUBSIDIARIES OF THE COMPANY 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: NOVARTIS AG
MEETING DATE: 02/26/2008
TICKER: NVS     SECURITY ID: 66987V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS Management For None
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 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 FURTHER SHARE REPURCHASE PROGRAM Management For None
6 AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL QUORUM Management For None
7 AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS IN KIND Management For None
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR TERM Management For None
9 RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE-YEAR TERM Management For None
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM Management For None
11 RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM Management For None
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Management For None
13 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Management For None
14 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING Management For None
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ISSUER NAME: NSK LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J55505101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION Management For Against
3 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES Management For Against
4 ENTRUSTMENT TO THE BOARD OF DIRECTORS OF DECISION REGARDING SUBSCRIPTION OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS 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
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: NTT URBAN DEVELOPMENT CORPORATION
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: J5940Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION 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
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ISSUER NAME: ODFJELL ASA
MEETING DATE: 12/03/2007
TICKER: --     SECURITY ID: R64958128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 OPENING OF THE EGM BY MR. B.D.ODFJELL, CHAIRMAN OF THE BOARD, AND REGISTRATION OF SHAREHOLDERS ATTENDING N/A N/A N/A
3 ELECTION OF A CHAIRPERSON AND A SHAREHOLDER TO SIGN THE MINUTES JOINTLY WITH THE CHAIRPERSON N/A N/A N/A
4 APPROVAL OF NOTICE OF MEETING AND AGENDA N/A N/A N/A
5 CHANGES TO THE COMPOSITION OF BOARD OF DIRECTORS: MR. STEIN PETTERSEN AND MR.LAURENCE W. ODFJELL WILL RESIGN AS DIRECTORS, THE BOARD PROPOSES MS. KATRINE TROVIK ELECTED AS NEW DIRECTOR N/A N/A N/A
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ISSUER NAME: OKAMURA CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J60514114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS 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 Against
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 CORPORATE AUDITOR Management For For
22 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: OKINAWA CELLULAR TELEPHONE COMPANY
MEETING DATE: 06/17/2008
TICKER: --     SECURITY ID: J60805108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: OMC CARD,INC.
MEETING DATE: 05/23/2008
TICKER: --     SECURITY ID: J0895G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES, CHANGE FISCAL YEAR END TO END OFMARCH 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 CORPORATE AUDITOR Management For Against
13 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: OPEN TEXT CORPORATION
MEETING DATE: 12/06/2007
TICKER: OTEX     SECURITY ID: 683715106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. THOMAS JENKINS AS A DIRECTOR Management For For
1. 2 ELECT JOHN SHACKLETON AS A DIRECTOR Management For For
1. 3 ELECT RANDY FOWLIE AS A DIRECTOR Management For For
1. 4 ELECT BRIAN JACKMAN AS A DIRECTOR Management For For
1. 5 ELECT KEN OLISA AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN J. SADLER AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL SLAUNWHITE AS A DIRECTOR Management For For
1. 8 ELECT GAIL HAMILTON AS A DIRECTOR Management For For
2 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
3 THE RESOLUTION ATTACHED AS SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED NOVEMBER 7, 2007 APPROVING THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE COMPANY S SHAREHOLDERS RIGHTS PLAN. Management For For
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ISSUER NAME: OPEN TEXT CORPORATION
MEETING DATE: 12/06/2007
TICKER: OTEX     SECURITY ID: 683715106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. THOMAS JENKINS AS A DIRECTOR Management For For
1. 2 ELECT JOHN SHACKLETON AS A DIRECTOR Management For For
1. 3 ELECT RANDY FOWLIE AS A DIRECTOR Management For For
1. 4 ELECT BRIAN JACKMAN AS A DIRECTOR Management For For
1. 5 ELECT KEN OLISA AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN J. SADLER AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL SLAUNWHITE AS A DIRECTOR Management For For
1. 8 ELECT GAIL HAMILTON AS A DIRECTOR Management For For
2 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
3 THE RESOLUTION ATTACHED AS SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED NOVEMBER 7, 2007 APPROVING THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE COMPANY S SHAREHOLDERS RIGHTS PLAN. Management For For
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ISSUER NAME: OPTI CANADA INC.
MEETING DATE: 04/29/2008
TICKER: OPCDF     SECURITY ID: 68383K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ON FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT TEN (10): Management For For
2. 1 ELECT YORAM BRONICKI AS A DIRECTOR Management For For
2. 2 ELECT IAN W. DELANEY AS A DIRECTOR Management For For
2. 3 ELECT CHARLES L. DUNLAP AS A DIRECTOR Management For For
2. 4 ELECT SID W. DYKSTRA AS A DIRECTOR Management For For
2. 5 ELECT RANDALL GOLDSTEIN AS A DIRECTOR Management For For
2. 6 ELECT ROBERT G. PUCHNIAK AS A DIRECTOR Management For For
2. 7 ELECT CHRISTOPHER P. SLUBICKI AS A DIRECTOR Management For For
2. 8 ELECT SAMUEL SPANGLET AS A DIRECTOR Management For For
2. 9 ELECT JAMES M. STANFORD AS A DIRECTOR Management For For
2. 10 ELECT JAMES VAN HOFTEN AS A DIRECTOR Management For For
3 ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION. Management For For
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ISSUER NAME: ORIX CORPORATION
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J61933123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE REDUCTION OF LEGAL RESERVE Management For For
3 AMEND THE ARTICLES OF INCORPORATION 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 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For For
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ISSUER NAME: ORPEA, PUTEAUX
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: F69036105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2008, AS PRESENTED Management For For
3 RECEIVE THE REPORTS OF THE MANAGEMENT REPORT OF THE GROUP AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
4 APPROVE THAT THE INCOME FOR THE FY OF EUR 2,117,663.00, BE APPROPRIATED AS FOLLOWS: TO THE LEGAL RESERVE: EUR 105,884.00; THE BALANCE TO THE RETAINED EARNINGS ACCOUNT: EUR 2,011,779.00 Management For For
5 GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
6 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 For For
7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 75,000.00 TO THE BOARD OF DIRECTORS Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 3,684,227 SHARES; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 221,053,620.00; AUTHORITY EXPIRES AT THE END THE END OF 18 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE PART UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 28 JUN 2... Management For For
9 APPOINT MR. FREDERIC BURBAND AS THE CORPORATE AUDITOR, REPRESENTATIVE OF THE COMPANY BURBAND KLINGER AND ASSOCIES TO REPLACE MR. JEAN PIERRE LEBRIS, FOR A 6 YEAR PERIOD AND MR. MARC TENAILLON AS THE DEPUTY AUDITOR TO REPLACE THE COMPAGNIE FRANCAISE DE CONTROLE ET D EXPERTISE COMPTABLE, FOR A 6 YEAR PERIOD Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS 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 A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF AN18 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE PERIOD UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 28 JUN 2007; AND TO TAKE ALL NECESSARY MEASUR... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 30,000,000.00 BY THE ISSUANCE OF WARRANTS GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OF THE COMPANY ORPEA AND THEIR ALLOCATION FREE OF CHARGE TO ALL THE COMPANY S SHAREHOLDERS HAVING THIS QUALITY BEFORE THE END OF THE PUBLIC OFFER TERMS AND CONDITIONS TO EXERCISE THE WARRANTS TO SUBSCRIBE TO SHARES: MAXIMUM NUMBER OF EQUITY WARRANTS TO BE ISSUED: SAME NUMBER THAN THE ONE OF THE SHARES CONSTITUTING THE... Management For Against
12 AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE READING OF THE REPORT OF THE BOARD OF DIRECTORS, TO MAKE USE OF THE VARIOUS DELEGATIONS AND AUTHORIZATIONS GIVEN TO IT BY THE SHAREHOLDERS MEETING OF 28 JUN 2007, DURING PERIODS WHEN STOCK TENDER OFFERS OP ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 18 YEAR PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING Management For Against
13 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES OR GROUPS, 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 SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 150,000; AUTHORITY EXPIRES AT THE END OF AN 38 MONTH PERI... Management For Against
14 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
15 GRANT AUTHORITY FOR THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: OSAKA SECURITIES EXCHANGE CO.,LTD.
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J6254G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
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ISSUER NAME: PACIFIC BASIN SHIPPING LTD
MEETING DATE: 04/08/2008
TICKER: --     SECURITY ID: G68437139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. RICHARD M. HEXT AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. WANG CHUNLIN AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT DR. LEE KWOK YIN, SIMON AS A NON-EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. DAVID M. TURNBULL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
7 RE-ELECT MR. ALASDAIR G. MORRISON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
8 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
9 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITHNEW SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE OR REPURCHASE SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE 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 STOCK EXCHANGE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DI... Management For For
12 APPROVE THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREEDCONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH B OF THE ORDINARY RESOLUTION PASSED BY SHAREHOLDERS AT A SGM OF THE COMPANY HELD ON 08 JUN 2005 TO SATISFY SHARE AWARDS, SHALL DURING THE RELEVANT PERIOD NOT EXCEED 2% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE BEGINNING OF EACH SUCH FY BEING 31,681,602 SHARES AS AT 01 JAN 200... Management For Abstain
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ISSUER NAME: PERNOD-RICARD, PARIS
MEETING DATE: 11/07/2007
TICKER: --     SECURITY ID: F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 30 JUN 2007, AS PRESENTED, EARNINGS FOR THE FYE: EUR 597,492,980.80 THE SHAREHOLDERS MEETING APPROVES THE REPORTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE CONDITIONS FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK OF THE BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS, THE SHAREHOLDERS MEETING APPROVES THE EXPENSES AND CHARGE... Management For For
3 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FYE: EUR 597,492,980.80 LEGAL RESERVE: EUR 9,319,934.58 TOTAL: EUR 588,173,046.22 PRIOR RETAINED EARNINGS : EUR 193,340,423.46 DISTRIBUTABLE INCOME: EUR 781,513,469.68 DIVIDENDS: EUR 276,221,935.08 :70 RETAINED EARNINGS: EUR 505,291,534.60 THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 1.26 WAS ALREADY PAID ON 04 JUL 2007 THE REMAINING DIVI... Management For For
5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.338-42 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
6 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
7 APPOINT MR. NICOLE BOUTON AS A DIRECTOR FOR 4 YEAR PERIOD Management For For
8 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 670,000.00 TO THE BOARD OF DIRECTORS Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10,961,187 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,740,296,750.00 THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE A... Management For Against
10 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD THIS AUTHORIZATION IS GIVEN FOR A 24-MONTH PERIOD THE SURPLUS OF THE COST PRICE OF THE CANCELLED SHARES ON THEIR NOMINAL VALUE WILL BE IMPUTED ON THE POST ISSUANCE PREMIUM, OR TO ANY OVER AVAILABLE RESERVES, INCLUD... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 170,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 11, 12, 13, 14, 16 AND 20, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVER... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 68,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 12, 13, 14 AND 20 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 4,000,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SE... Management For For
13 APPROVE THAT THE BOARD OF DIRECTOR MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 10; THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD THIS AUTHORIZATION SUPERSEDES T... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEAS... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, THIS ISSUANCE SHOULD NOT EXCEED 20% OF THE SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARY THE A... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, TO ISSUE DEBT SECURITIES GIVING THE RIGHT TO THE ALLOCATION OF WARRANTS THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 10 AND 11; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS A... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 170,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST TH... Management For For
18 APPROVE TO DIVIDE THE SHARES NOMINAL VALUE BY 2 AND TO EXCHANGE 1 FORMER SHARES OF EUR 3.10 NOMINAL VALUE AGAINST 2 NEW SHARES OF EUR 1.55 NOMINAL VALUE EACH CONSEQUENTLY, THE SHAREHOLDER S MEETING DECIDES THAT THE DIVISION OF THE NOMINAL WILL COME INTO EFFECT THE 15 JAN 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE PREVIOUS RESOLUTION THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS ME... Management For Against
20 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF BOUND OF SHARES SUBSCRIPTION, BEFORE THE END OF THE PERIOD OF PUBLIC OFFER INITIATED BY THE COMPANY THE MAXIMUM GLOBAL AMOUNT OF ISSUANCE OF THE BOUND OF SHARES SHOULD NOT EXCEED EUR 145,000,000.00 THIS AUTHORIZATION IS GRANTED FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHO... Management For Against
21 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCR... Management For For
22 AMEND ARTICLE 32 OF THE BYLAWS Management For For
23 APPROVE TO GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
24 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN ONE SPECIFIED CONDITION RESOLUTION 15 OMITTED IN RESOLUTION E.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: PETROLEUM GEO-SVCS ASA NEW
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: R69628114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
4 THE CHAIRPERSON OF THE BOARD OF DIRECTORS WILL OPEN THE AGM AND ACCORDING TO THE ARTICLES OF ASSOCIATION SECTION 9, THE CHAIRPERSON SHALL ALSO CHAIR THE AGM N/A N/A N/A
5 ELECT 1 PERSON AMONG THOSE PRESENT AT THE AGM TO COUNTERSIGN THE MINUTES Management For Take No Action
6 APPROVE THE BOARD OF DIRECTORS REPORT FOR 2007 AND THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2007 PREPARED IN ACCORDANCE WITH IFRS Management For Take No Action
7 APPROVE THE ANNUAL AUDITOR S FEES FOR PETROLEUM GEO-SERVICES ASA TOTALLING NOK 3,567,546.00 APPROXIMATELY USD 605,861.00 FOR 2007 AND AS SPECIFIED Management For Take No Action
8 ELECT KPMG AS AS THE COMPANY S NEW AUDITOR Management For Take No Action
9 RE-ELECT MR. JENS ULLTVEIT-MOE AS A CHAIRPERSON TO THE BOARD OF DIRECTORS FORA SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
10 RE-ELECT MR. FRANCIS ROBERT GUGEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
11 RE-ELECT MR. HARALD NORVIK TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
12 RE-ELECT MR. WENCHE KJOLAS TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
13 RE-ELECT MR. DANIEL J. PIETTE TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
14 RE-ELECT MR. HOLLY VAN DEURSEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIODCOMMENCING ON THE DATE HEREOF Management For Take No Action
15 RE-ELECT MR. ANETTE MALM JUSTAD TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
16 RE-ELECT MR. ROGER O NEIL AS A CHAIRPERSON TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM Management For Take No Action
17 RE-ELECT MR. C. MAURY DEVINE TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM Management For Take No Action
18 RE-ELECT MR. HANNE HARLEM TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM Management For Take No Action
19 APPROVE THE FEE TO EACH MEMBER OF THE BOARD OF DIRECTORS AND EACH MEMBER OF THE NOMINATION COMMITTEE Management For Take No Action
20 APPROVE THE PRINCIPLES FOR THE SHAREHOLDER ELECTED BOARD MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 Management For Take No Action
21 APPROVE THE PRINCIPLES FOR THE NOMINATION COMMITTEE MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 Management For Take No Action
22 APPROVE THE BOARD STATEMENT PURSUANT TO SECTION 6-16A OF THE PUBLIC LIMITED COMPANIES ACT Management For Take No Action
23 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY; THE SHARESARE TO BE ACQUIRED AT MARKET TERMS ON A REGULATED MARKET WHERE THE SHARES ARE TRADED; THE SHARES ARE TO BE DISPOSED OF EITHER AS PART OF SATISFYING EXISTING OR FUTURE EMPLOYEE INCENTIVE SCHEME, AS PART OF CONSIDERATION FOR ANY MERGERS, DEMERGERS OR ACQUISITIONS INVOLVING THE COMPANY, BY WAY OF CANCELLATION OF THE SHARES IN PART OR FULL, OR TO RAISE FUNDS FOR SPECIFIC INVESTMENTS; THE MAXIMUM FACE VALUE OF THE SHARES WHI... Management For Take No Action
24 APPROVE THE SHARE OPTION PLAN AS SPECIFIED Management For Take No Action
25 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 54,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS, INCLUDING BUT NOT LIMITED TO, WHETHER IN THE NORWEGIAN AND/OR THE INTERNATIONAL MARKETS, WHETHER PRIVATE OR PUBLIC AND WHETHER OR NOT UNDERWRITTEN; THE AUTHORIZATION INCLUDES THE RIGHT TO INCREASE THE COMPANY S SHARE CAPITAL IN RETURN FOR NON-CASH CONTRIBUTIONS AND THE RIGHT TO ASSUM... Management For Take No Action
26 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 14,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS WITHIN THE LIMITS AND IN ACCORDANCE OF THE TERMS OF THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE AUTHORIZATION SHALL ONLY BE UTILIZED IN CONNECTION WITH THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE BOARD OF DIRECTORS IS FURTHER AUTHORIZED TO WAIVE THE... Management For Take No Action
27 APPROVE THAT THE COMPANY MAY RAISE CONVERTIBLE LOANS AT A TOTAL AMOUNT OF NOK3,500,000,000 OR THE EQUIVALENT IN OTHER CURRENCIES; THE BOARD OF DIRECTORS ARE AUTHORIZED TO NEGOTIATE AND ENTER INTO CONVERTIBLE LOAN AGREEMENTS WITHIN THE LIMITS AND IN ACCORDANCE WITH THE TERMS OF THIS AUTHORIZATION; THE SHARE CAPITAL OF THE COMPANY MAY BE INCREASED BY A TOTAL OF NOK 54,000,000 AS A RESULT OF THE LOANS RAISED BEING CONVERTED INTO EQUITY; THE SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE THE LOANS M... Management For Take No Action
28 AMEND SECTION 7 SECOND PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Take No Action
29 APPROVE THAT MR. SVEIN RENNEMO IS GIVEN THE RIGHT TO EXERCISE ALL HIS 80,001 REMAINING OPTIONS WITHIN 14 DAYS AFTER THE RESOLUTION BY THE AGM TO THIS EFFECT, THE EXERCISE SHALL FOLLOW THE PROCEDURE DESCRIBED IN THE SHARE OPTION PLAN BY THE AGM HELD 15 JUN 2007 Management For Take No Action
30 APPROVE THE INDEMNIFICATION FOR THE BOARD MEMBERS FOR THE PERIOD OF 15 JUN 2007 TO 07 MAY 2008 Management For Take No Action
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ISSUER NAME: PIRELLI & C.REAL ESTATE SPA, MILANO
MEETING DATE: 04/14/2008
TICKER: --     SECURITY ID: T7630K107
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 APR 2008. 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 THE FINANCIAL STATEMENT AT 31 DEC 2007, ADJOURNMENT THEREOF Management For Take No Action
3 APPOINT THE BOARD OF DIRECTORS AND APPROVE TO DETERMINE ITS COMPONENTS AND EMOLUMENTS Management For Take No Action
4 APPROVE THE COMMITMENT TO AUDIT FIRM FOR YEARS 2008-2016 Management For Take No Action
5 APPROVE THE BUY BACK OWN SHARES, ADJOURNMENT THEREOF, POWER TO OBSERVE FORMALITIES Management For Take No Action
6 APPROVE THE INCENTIVE BONUS TO THE BOARD OF DIRECTORS AND EMPLOYEES, ADJOURNMENT THEREOF, POWER TO OBSERVE FORMALITIES Management For Take No Action
7 AMEND THE ARTICLES OF CORPORATE BY LAWS, ADJOURNMENT THEREOF, POWER TO OBSERVE FORMALITIES Management For Take No Action
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ISSUER NAME: PRYSMIAN S.P.A., MILANO
MEETING DATE: 04/14/2008
TICKER: --     SECURITY ID: T7630L105
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 15 APR 2008 AT 14:00. 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 THE FINANCIAL STATEMENTS AT 31 DEC 2007, BOARD OF DIRECTORS REPORT, PARTIAL USE OF RESERVES FOR ALLOCATION OF DIVIDEND TO THE SHAREHOLDERS, PROPOSAL OF ALLOCATION OF PROFITS Management For Take No Action
3 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES Management For Take No Action
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ISSUER NAME: PT BANK NIAGA TBK
MEETING DATE: 09/04/2007
TICKER: --     SECURITY ID: Y71193158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO CHANGE THE COMPOSITION OF THE MEMBERS OF COMMISSIONERS BOARD Management For For
2 APPROVE TO CHANGE THE REGULATION ON PENSION FUND WITH RESPECT TO THE INCREASEOF PENSION BENEFIT Management For Abstain
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ISSUER NAME: PT BUMI RESOURCES TBK
MEETING DATE: 06/12/2008
TICKER: --     SECURITY ID: Y7122M110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY S PERFORMANCE REPORT 2007 Management For For
2 RATIFY THE FINANCIAL STATEMENT 2007 Management For For
3 APPROVE THE PROFIT ALLOCATION Management For For
4 APPOINT THE PUBLIC ACCOUNTANT FOR FINANCIAL REPORT 2008 Management For For
5 APPROVE THE BONUS AND REMUNERATION TO THE BOARD OF DIRECTOR AND COMMISSIONER Management For For
6 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION TO COMPLY WITH THE UU NO. 40 TH 2007 Management For For
7 GRANT AUTHORITY TO BUY BACK COMPANY S SHARE Management For For
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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: PUBLIC BANK BHD
MEETING DATE: 02/26/2008
TICKER: --     SECURITY ID: Y71497112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 40% LESS 26% INCOME TAX AND A SPECIAL DIVIDEND OF10% LESS 26% INCOME TAX IN RESPECT OF THE FYE 31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS Management For For
3 RE-ELECT MR. DATO LEE KONG LAM AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. Y.A.M. TENGKU ABDUL RAHMAN IBNI SULTAN HAJI AHMAD SHAH AL-MUSTAIN BILLAH AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MR. TAN SRI DATO SRI DR. TEH HONG PIOW AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965 TO HOLD OFFICE UNTIL THE NEXT AGM Management For For
6 RE-APPOINT MR. TAN SRI DATO THONG YAW HONG AS A DIRECTOR OF THE COMPANY, WHORETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965 TO HOLD OFFICE UNTIL THE NEXT AGM Management For For
7 RE-APPOINT DATO DR. HAJI MOHAMED ISHAK BIN HAJI MOHAMED ARIFF AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965 TO HOLD OFFICE UNTIL THE NEXT AGM Management For For
8 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 1,015,000 FOR THE FYE 31 DEC 2007 Management For For
9 RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2008 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, TO ISSUE SHARES IN 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 ISSUED DOES NOT EXCEED 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVALS OF THE RELEVANT REGULATORY AUTHORITIES; AUTHORITY EXPIRES AT THE CONCLUSION O... Management For For
11 AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965, THE MEMORANDUM ANDARTICLES OF ASSOCIATION OF THE COMPANY AND THE REQUIREMENTS OF BANK NEGARA MALAYSIA, BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND ANY OTHER RELEVANT AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH IN PBB AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT IN THE INTEREST OF THE COMPANY PROVIDED THA... Management For For
12 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For For
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ISSUER NAME: PUBLIC POWER CORP OF GREECE
MEETING DATE: 06/12/2008
TICKER: --     SECURITY ID: X7023M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED ONES FOR 2007 AND THE ACCOUNTING SEPARATED FINANCIAL STATEMENTS ACCORDING TO LAW 3426/2005 ARTICLE 20 Management For Take No Action
2 APPROVE THE DIVIDEND DISTRIBUTION FOR 2007 FROM TAXED EXTRAORDINARY RESERVE ACCOUNTS OF PREVIOUS USES Management For Take No Action
3 APPROVE THE DISMISSAL OF BOARD OF DIRECTORS AND AUDITORS FROM EVERY COMPENSATIONAL LIABILITY FOR 2007 ACCORDING TO LAW 2190/1920 ARTICLE 35 Management For Take No Action
4 ELECT THE NEW BOARD OF DIRECTOR MEMBER AND HIS POSITION Management For Take No Action
5 APPROVE THE PAID SALARIES AND COMPENSATIONS TO THE BOARD OF DIRECTORS FOR 2007 AND PRE-APPROVAL OF GROSS SALARIES AND COMPENSATIONS FOR 2008 Management For Take No Action
6 ELECT THE AUDITORS FOR 2008 ACCORDING TO THE ASSOCIATION S ARTICLES 31 AND 32AND APPROVE THEIR SALARIES FOR THE PARTICULAR USE Management For Take No Action
7 ANNOUNCEMENTS AND OTHER ISSUES Management For Take No Action
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ISSUER NAME: PUNCH TAVERNS PLC, BURTON UPON TRENT STAFFORDSHIRE
MEETING DATE: 01/16/2008
TICKER: --     SECURITY ID: G73003108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANYFOR THE YE 18 AUG 2007 Management For For
2 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
3 APPROVE THE REPORT ON THE DIRECTORS REMUNERATION FOR THE YE 18 AUG 2007 Management For For
4 DECLARE A FINAL DIVIDEND OF 10.2 PENCE PER ORDINARY SHARE OF THE COMPANY Management For For
5 AUTHORIZE THE COMPANY AND ALL THE COMPANIES THAT ARE THE COMPANY S SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 THE 2006 ACT: A) TO MAKE POLITICAL DONATIONS AS DEFINED IN SECTION 364 OF THE 2006 ACT TO POLITICAL PARTIES AS DEFINED IN SECTION 363 OF THE 2006 ACT IN AGGREGATE NOT EXCEEDING GBP 50,000; AND B) TO MAKE POLITICAL DONATIONS AS DEFINED IN SECTION 364 OF THE 2006 ACT TO POLITICAL ORGANIZATIONS OT... Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITIES AND POWERS GRANTED TO THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTION, BUT WITHOUT PREJUDICE TO ANY ALLOTMENTS MADE PURSUANT TO THE AUTHORITY GRANTED ON 24 JAN 2007, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 42,053 REPRESENTING APPROXIMATELY 33% OF THE COMPANY S ORDINARY SHARES IN ISSUE EXCLUDING TREASURY SHARES AS AT 06 DEC 2007; AND AUTHORITY EXPIRES THE ... Management For For
7 ELECT MR. PHIL DUTTON AS A DIRECTOR OF THE COMPANY Management For For
8 ELECT MR. ANDREW KNIGHT AS A DIRECTOR OF THE COMPANY Management For For
9 ELECT MR. DEBORAH KEMP AS A DIRECTOR OF THE COMPANY Management For For
10 ELECT MR. MARK PAIN AS A DIRECTOR OF THE COMPANY Management For For
11 ELECT MR. TONY RICE AS A DIRECTOR OF THE COMPANY Management For For
12 ELECT MR. IAN WILSON AS A DIRECTOR OF THE COMPANY Management For For
13 RE-ELECT MR. JONATHAN PAVELEY AS A DIRECTOR OF THE COMPANY Management For For
14 RE-ELECT MR. FRITZ TERNOFSKY AS A DIRECTOR OF THE COMPANY Management For For
15 APPROVE AND ADOPT THE ESTABLISHMENT OF THE COMPANY S LONG-TERM INCENTIVE PLAN2008 2008 LTIPU, THE PRINCIPAL PROVISIONS OF WHICH ARE AS SPECIFIED, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH AND CARRY THE SAME INTO EFFECT Management For Against
16 APPROVE AND ADOPT THE ESTABLISHMENT OF THE COMPANY S SHARE BONUS PLAN 2008 2008 SBP, THE PRINCIPAL PROVISIONS OF WHICH ARE AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH AND CARRY THE SAME INTO EFFECT Management For Against
17 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION OF ANY EXISTING AUTHORITY AND POWERSGRANTED TO THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTION, AND PURSUANT TO SECTION 95 OF THE 1985 ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE 1985 ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6 AND/OR WHERE SUCH AN ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE 1985 ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE 1985 ACT, ... Management For For
18 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE 1985 ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE 1985 ACT OF ITS OWN ORDINARY SHARES PROVIDED THAT: THE AUTHORITY IS LIMITED TO 26,626,094 SHARES; THE MINIMUM PRICE TO BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF SUCH SHARE; AND THE MAXIMUM PRICE TO BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR SUCH SHARES DERIVED FRO... Management For For
19 ADOPT THE COMPANY S NEW ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
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ISSUER NAME: Q-CELLS AG, THALHEIM
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: D6232R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FY 2007 N/A N/A N/A
4 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE Management For For
5 APPROVE THE DISCHARGE OF THE MANAGEMENT BOARD FOR FY 2007 Management For For
6 APPROVE THE DISCHARGE OF THE SUPERVISORY BOARD FOR FY 2007 Management For For
7 RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008 Management For For
8 APPROVE THE MERGER OF Q-CELLS AG AND Q-CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE FORM TO SOCIETAS EUROPAEA SE Management For For
9 APPROVE THE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS Management For For
10 AMEND THE 2007 STOCK OPTION PLAN Management For For
11 APPROVE THE AFFILIATION AGREEMENTS WITH SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH Management For For
12 AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES Management For For
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ISSUER NAME: REED ELSEVIER NV
MEETING DATE: 04/24/2008
TICKER: ENL     SECURITY ID: 758204200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISCUSSION AND ADOPTION 2007 FINANCIAL STATEMENTS Management For For
2 WAIVER OF CLAIMS AGAINST MEMBERS OF THE EXECUTIVE BOARD Management For For
3 WAIVER OF CLAIMS AGAINST MEMBERS OF THE SUPERVISORY BOARD Management For For
4 DIVIDEND PROPOSAL (0.311 FINAL 2007)) Management For For
5 APPOINTMENT OF DELOITTE ACCOUNTANTS BV AS EXTERNAL AUDITORS Management For For
6 CHANGES IN THE SUPERVISORY BOARD: RE-APPOINTMENT LISA HOOK Management For For
7 CHANGES IN THE EXECUTIVE BOARD: RE-APPOINTMENT SIR CRISPIN DAVIS Management For For
8 CHANGES IN THE EXECUTIVE BOARD: RE-APPOINTMENT GERARD VAN DE AAST Management For For
9 CHANGES IN THE EXECUTIVE BOARD: RE-APPOINTMENT ANDREW PROZES Management For For
10 AMENDMENT REMUNERATION POLICY AND NON EXECUTIVE FEES: AMENDMENT REMUNERATION POLICY Management For For
11 AMENDMENT REMUNERATION POLICY AND NON EXECUTIVE FEES: AMENDMENT FEES SUPERVISORY BOARD Management For For
12 AUTHORITY COMBINED BOARD TO ISSUE SHARES AND GRANT RIGHTS TO AQCUIRE SHARES Management For For
13 AUTHORITY FOR THE COMBINED BOARD TO RESTRICT OR CANCEL PRE-EMPTIVE RIGHTS ON SHARE ISSUES Management For For
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ISSUER NAME: REMY COINTREAU SA, COGNAC
MEETING DATE: 07/31/2007
TICKER: --     SECURITY ID: F7725A100
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 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING IN 2006, AS PRESENTED; EARNINGS Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 175,629,723.44, PRIOR RETAINED EARNINGS: EUR 37,696,670.24, DISTRIBUTABLE INCOME: EUR 213,326,393.68, LEGAL RESERVES: EUR 78,985.28, DIVIDENDS: EUR 55,199,762.40, RETAINED EARNINGS: EUR 158,047,646.00, GLOBAL AMOUNT: EUR 213,326,393.68, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE... Management For For
5 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID YE, IN THE FORM PRESENTED TO THE MEETING; LOSS FOR THE FY: EUR - 23,031,000.00 Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 AND L.225-40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
7 GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FY Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. MARC HERIARD DUBREUIL AS AN EXECUTIVEDIRECTOR FOR A 3 YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN BURELLE AS AN EXECUTIVE DIRECTORFOR A 3 YEAR PERIOD Management For For
10 APPOINT MR. TIM JONES AS AN EXECUTIVE DIRECTOR FOR A 3 YEAR PERIOD Management For For
11 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 294,000.00 TO THE BOARD OF DIRECTORS Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 60.00, MINIMUM SALE PRICE: 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 241,738,800.00; AUTHORITY EXPIRES AFTER 18 MONTHS; AND THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 13 AND TO TAK... Management For Against
13 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THE MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW Management For For
14 AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.1 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY Management For For
15 AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.6 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE COMPANY S OWN SHARES IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 18 MONTHS; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 19 Management For For
17 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 30,000,000.00, WHICH IS COMMON WITH THE RESOLUTION 16, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ... Management For For
18 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 30,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO TH... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, 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 SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS; AND APPROVE TO CANCEL THE SHAREHOLDERS PREFERENT... Management For Against
20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN; AUTHORITY EXPIRES AFTER 26 MONTHS AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1,400,000.00; AND TO TAKE ALL NECESSARY FORMALITIES Management For Against
21 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN CASE OF AN EXCESS DEMAND, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 JUL 2006 IN ITS RESOLUT... Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE APPROVAL OF THE RESOLUTIONS 15 AND 16, 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 ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED; APPROVE TO CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 30% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 36 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 SEP 2004 IN ITS RESOLUTION 16 Management For For
24 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, APPROVE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 18- MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING AND BY THE SHAREHOLDER S MEETING OF 27 JUL 2006 Management For Against
25 AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1/10 OF THE NEW CAPITAL AFTER EACH INCREASE Management For For
26 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 THE LAW Management For For
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ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F77098105
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 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
5 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE Management For For
6 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
7 RE-ELECT MR. CATHERINE BRECHIGNAC AS A DIRECTOR Management For For
8 RE-ELECT MR. CHARLES DE CROISSET AS A DIRECTOR Management For For
9 RE-ELECT MR. JEAN-PIERRE GARNIER AS A DIRECTOR Management For For
10 APPOINT ERNST YOUNG AUDIT AS THE AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR Management For For
11 APPOINT DELOITTE ASSOCIES AS THE AUDITOR AND BEAS AS THE DEPUTY AUDITOR Management For For
12 APPROVE THE AUDITOR S REPORT Management For For
13 AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For Against
14 APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES Management For For
15 APPROVE THE STOCK OPTION PLANS GRANTS Management For For
16 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
17 AMEND THE ARTICLES OF ASSOCIATION REGARDING LENGTH OF TERM FOR THE DIRECTORS Management For For
18 AMEND THE ARTICLES OF ASSOCIATION REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION Management For For
19 AMEND THE ARTICLES OF ASSOCIATION REGARDING AGE LIMITS FOR THE DIRECTORS Management For For
20 ELECT MR. THIERRY DESMARET AS A DIRECTOR Management For For
21 AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: RENEWABLE ENERGY CORPORATION AS
MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: R7199U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS Management For Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN Management For Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
6 APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE Management For Take No Action
7 APPROVE THE AUDITOR S REMUNERATION Management For Take No Action
8 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 Management For Take No Action
9 APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION Management For Take No Action
10 GRANT AUTHORITY TO ISSUE SHARES Management For Take No Action
11 GRANT AUTHORITY TO ACQUIRE TREASURY SHARES Management For Take No Action
12 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION Management For Take No Action
13 ELECT THE MEMBERS TO THE NOMINATION COMMITTEE Management For Take No Action
14 ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS Management For Take No Action
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ISSUER NAME: REPSOL YPF S A
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: E8471S130
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 14 MAY 2008). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU N/A N/A N/A
3 APPROVE THE ANNUAL ACCOUNTS, MANAGEMENT REPORT AND APPLICATION OF EARNINGS, ALL FOR THE YE 31 DEC 2007 Management For For
4 APPROVE THE MODIFICATION OF ARTICLE 49 OF BY LAWS Management For For
5 ELECT MR. ISIDRE FAINE CASAS AS A DIRECTOR Management For For
6 ELECT MR. JUAN MARIA NIN GENOVA AS A DIRECTOR Management For For
7 APPOINT THE ACCOUNTS AUDITORS Management For For
8 AUTHORIZE THE BOARD FOR THE ACQUISITION OF OWN SHARES, OVERRULING THE AGREEMENT REACHED IN THE GM OF 09 MAY 2007 Management For For
9 AUTHORIZE THE BOARD OT RATIFY AND EXECUTE APPROVED RESOLUTIONS Management For For
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ISSUER NAME: RIO TINTO LTD
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: Q81437107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION, ON THE TERMS AND SUBJECT TO THE CONDITIONS SPECIFIEDIN THE SUPPORT AGREEMENT AND THE OFFER DOCUMENT; AND AUTHORIZE THE DIRECTORS OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS AND CONDITIONS OF THE ACQUISITION AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION; AND A... Management For For
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ISSUER NAME: RIO TINTO LTD
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: Q81437107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SET OUT IN THE 2007 Management For For
3 ELECT MR. RICHARD EVANS AS A DIRECTOR Management For For
4 ELECT MR. YVES FORTIER AS A DIRECTOR Management For For
5 ELECT MR. PAUL TELLIER AS A DIRECTOR Management For For
6 ELECT MR. TOM ALBANESE AS A DIRECTOR Management For For
7 ELECT MR. VIVIENNE COX AS A DIRECTOR Management For For
8 RE-ELECT MR. RICHARD GOODMANSON AS A DIRECTOR Management For For
9 RE-ELECT MR. PAUL SKINNER AS A DIRECTOR Management For For
10 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINCO PLC AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION Management For For
11 APPROVE TO BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES IN RIO TINTO LIMITED ORDINARY SHARES IN ACCORDANCE WITH THE LISTING RULES OF THE AUSTRALIAN SECURITIES EXCHANGE IN THE PERIOD AS SPECIFIED THIS APPROVAL UNTIL THE AND INCLUDING THE DATE OF THE RIO TINTO LIMITED 2009 AGM OR 23 APR 2009 WHICHEVER IS LATER, BUT ONLY TO THE EXTENT THAT THE NUMBER OF ORDINARY SHARES BOUGHT BACK PURSUANT TO THIS AUTHORITY DOES NOT IN THAT PERIOD EXCEED 28.57 MILLION ORDINARY SHARES Management For For
12 APPROVE TO BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES FROM TINTO HOLDINGS AUSTRALIA PTY (THA) IN THE PERIOD SPECIFIED THIS APPROVAL UNTIL AND INCLUDING THE DATE OF THE RIO TINTO LIMITED 2009 AGM OR 23 APR 2009 WHICHEVER IS LATER, UPON TERMS AND SUBJECT TO CONDITIONS SET OUT IN THE DRAFT BUY-BACK AGREEMENT BETWEEN RIO TINTO LIMITED AND THA ENTITLED 2008 RTL-THA AGREEMENT AS SPECIFIED Management For For
13 AMEND, SUBJECT TO THE CONSENT IN WRITING OF THE HOLDER OF THE SPECIAL VOTING SHARES, BY DELETING IN THEIR ENTIRETY RULE 5A(A)(II)(E) AND RULE 5A(B); AND BY DELETING IN ITS ENTIRETY ARTICLE 8A(B)(V) AND THE WORDS FOR THE PURPOSE OF THIS ARTICLE, THE PRESCRIBED PERCENTAGE SHALL BE 100% OR SUCH LOWER PERCENTAGE AS THE BOARD RESOLVES AT THE DATE OF THE ISSUE OF THE DLC DIVIDEND SHARE AS SPECIFIED Management For For
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ISSUER NAME: RIO TINTO PLC
MEETING DATE: 09/14/2007
TICKER: RTP     SECURITY ID: 767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE APPROVAL OF THE ACQUISITION OF ALCAN INC AND RELATED MATTERS. Management For For
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ISSUER NAME: RIO TINTO PLC, LONDON
MEETING DATE: 09/14/2007
TICKER: --     SECURITY ID: G75754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION, ON THE TERMS AND SUBJECT TO THE CONDITIONS SPECIFIEDIN THE SUPPORT AGREEMENT AND THE OFFER DOCUMENT; AND AUTHORIZE THE DIRECTORS OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS AND CONDITIONS OF THE ACQUISITION AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION; AND A... Management For For
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ISSUER NAME: ROCHE HLDG LTD
MEETING DATE: 03/04/2008
TICKER: --     SECURITY ID: H69293217
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
3 APPROVAL OF THE ANNUAL REPORT INCLUDING THE REMUNERATION REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 N/A N/A N/A
4 RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS N/A N/A N/A
5 VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS N/A N/A N/A
6 AMENDMENT OF THE ARTICLES OF INCORPORATION N/A N/A N/A
7 RE-ELECTION OF PROF. BRUNO GEHRIG TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
8 RE-ELECTION OF MR. LODEWIJK J.R. DE VINK TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
9 RE-ELECTION OF MR. WALTER FREY TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
10 RE-ELECTION OF DR. ANDREAS OERI TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
11 ELECTION OF THE STATUTORY AND THE GROUP AUDITORS N/A N/A N/A
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ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
MEETING DATE: 08/10/2007
TICKER: --     SECURITY ID: G76891111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: THE ACQUISITION BY THE RBS GROUP OF THE ABN AMRO BUSINESSES AS SPECIFIED THROUGH RFS HOLDINGS B.V. RFS HOLDINGS MAKING A PUBLIC OFFER OR OFFERS FOR OR OTHERWISE ACQUIRING SHARES IN THE CAPITAL OF ABN AMRO HOLDING -N.V. ABN AMRO ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE OFFERS SET OUT IN THE OFFER DOCUMENTS PUBLISHED BY RFS HOLDINGS ON 20 JUL 2007 THE OFFER DOCUMENTS OR THROUGH RFS HOLDINGS MAKING ANY REVISED OR NEW OFFER OR OFFERS FOR ABN AMRO OR ENTERING INTO OTHER AGREEM... Management For For
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ISSUER NAME: ROYAL DUTCH SHELL PLC
MEETING DATE: 05/20/2008
TICKER: RDSA     SECURITY ID: 780259206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF ANNUAL REPORT & ACCOUNTS Management For For
2 APPROVAL OF REMUNERATION REPORT Management For For
3 ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINTMENT OF AUDITORS Management For For
8 REMUNERATION OF AUDITORS Management For For
9 AUTHORITY TO ALLOT SHARES Management For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
11 AUTHORITY TO PURCHASE OWN SHARES Management For For
12 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management For For
13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN Management For For
14 AMENDMENTS TO RESTRICTED SHARE PLAN Management For For
15 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: ROYAL DUTCH SHELL PLC, LONDON
MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: G7690A118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY S ANNUAL ACCOUNTS OF THE FYE 31 DEC 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED Management For For
3 ELECT DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT SIR. PETER JOB AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. PETER VOSER AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY FROM THECONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID Management For For
8 AUTHORIZE THE BOARD TO SETTLE THE REMUNERATION OF THE AUDITORS FOR 2008 Management For For
9 AUTHORIZE THEBOARD, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 147 MILLION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR OR 19 AUG 2009; AND THE BOARD 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 BOARD AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY PREVIOUS RESOLUTION, SECTION 943A OF THE SAID ACT AS IF SUB- SECTION1 OF SECTION 89 OF THE SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND ... Management For For
11 UTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 163 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 631 MILLION ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY, AT PRICES OF NOT LESS THAN EUR 0.07 PER SHARE, NOT MORE THAN THE HIGHER OF AND UP TO 5% ABOVE THE AVERAGE MARKET VALUE OF THOSE SHARES FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE AND STIPULATED BY ARTILCE 5 (1) OF COMMISSION REGULATIONEC NO. 2273/2003; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION O... Management For For
12 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANYAND ITS SUBSIDARIES THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT TO AMKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM,AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF T... Management For For
13 APPROVE THE REVISED INDIVIDUAL LIMIT UNDER THE LONG-TERM INCENTIVE PLAN AS SPECIFIED Management For For
14 APPROVE THE EXTENDING PARTICIPATION IN RESTRICTED SHARE PLAN AWARDS TO EXECUTIVE DIRECTORS Management For For
15 ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTILCES OF ASSOCIATION AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF INDENTIFICATION Management For For
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ISSUER NAME: ROYAL KPN NV
MEETING DATE: 11/06/2007
TICKER: --     SECURITY ID: N4297B146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ANNOUNCEMENTS N/A N/A N/A
2 EXPLANATION REGARDING THE EXTENSION OF MR. A.J. SCHEEPBOUWER S EMPLOYMENT CONTRACT UNTIL 01 JUL 2011 AS CHAIRMAN OF THE BOARD OF MANAGEMENT N/A N/A N/A
3 APPROVE THE ARRANGEMENT IN SHARES AS LONG-TERM INCENTIVE ELEMENT TO MR. SCHEEPBOUWER S REMUNERATION PACKAGE Management For Take No Action
4 CLOSURE OF THE MEETING N/A N/A N/A
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING LEVEL CUT-OFF 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: ROYAL KPN NV
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: N4297B146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ANNOUNCEMENTS N/A N/A N/A
2 REPORT BY THE BOARD OF MANAGEMENT FOR THE FY 2007 N/A N/A N/A
3 ADOPT THE FINANCIAL STATEMENTS FOR THE FY 2007 Management For For
4 EXPLAINATION OF THE FINANCIAL AND DIVIDEND POLICY N/A N/A N/A
5 ADOPT THE DIVIDEND OVER THE FY 2007 Management For For
6 GRANT DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY Management For For
7 GRANT DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY Management For For
8 APPOINT THE AUDITOR Management For For
9 APPROVE THE ARRANGEMENT IN SHARES AS LONGTERM INCENTIVE ELEMENT OF THE REMUNERATION PACKAGE OF MEMBERS OF THE BOARD OF MANAGEMENT Management For For
10 AMEND THE REMUNERATION FOR THE SUPERVISORY BOARD Management For For
11 ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2009 N/A N/A N/A
12 AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITSOWN SHARES Management For For
13 APPROVE TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES Management For For
14 TRANSACT ANY OTHER BUSINESS AND CLOSE THE MEETING N/A N/A N/A
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ISSUER NAME: RWE AG, ESSEN
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: D6629K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE PROPOSAL OF THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,771,586,622.55 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.15 PER NO-PAR SHARE EUR 10,872.55 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 18 APR 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, ESSEN Management For For
8 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 DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 16 OCT 2009; THE COMPANY SHALL ALSO BE AUTHORIZE D TO USE PUT AND CALL OPTIONS FOR THE REPURCHASE OF UP TO 5% OF ITS OWN SHARES, ON OR BEFORE 16 OCT 2... Management For For
9 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; 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 287,951,360 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 16 APR 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY S SHARE C... Management For For
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 AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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ISSUER NAME: SACYR VALLEHERMOSO SA
MEETING DATE: 06/17/2008
TICKER: --     SECURITY ID: E6038H118
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 18 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL ACCOUNTS AND SOCIAL MANAGEMENT OF THE COMPANY AND THE GROUP FOR 2007 Management For For
4 APPROVE THE APPLICATION OF EARNING FROM 2007 Management For For
5 APPROVE THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE 2007 Management For For
6 APPROVE THE CONFIRMATION ON THE EXECUTIVE DIRECTORS REMUNERATION DURING 2007 Management For For
7 RE-ELECT MR. FERNANDO DELRIVERO ASENSIO AS A BOARD MEMBER Management For For
8 RE-ELECT MR. CARCELLER ARCE AS A BOARD MEMBER Management For Against
9 RE-ELECT MR. CORTES DOMINGUEZ AS A BOARD MEMBER Management For Against
10 GRANT AUTHORITY FOR THE ACQUISITION OF OWN SHARES BY THE COMPANY IN LINE WITHARTICLE 75 OF THE COMPANY LAW AND OVER RULING AUTHORITY GRANTED ON 29 JUN 2007 Management For For
11 APPROVE A CAPITAL INCREASE OF EUR 20,331,158 BY EMISSION OF 20,331,158 NEW SHARES WITH A NOMINAL VALUE OF EUR 1 EACH Management For For
12 RE-ELECT THE ACCOUNTS AUDITORS Management For For
13 GRANT AUTHORITY TO INCREASE SHARE CAPITAL IN LINE WITH ARTICLES 153.1B AND 159.2 OF COMPANY LAW, SUBSTITUTING AUTHORIZATION OF 25 JUN 2004 Management For For
14 GRANT AUTHORITY FOR THE EXECUTION OF THE RESOLUTIONS ADOPTED Management For For
15 APPROVE THE PRESENTATION OF ANNUAL REPORT Management For For
16 APPROVE THE PRESENTATION OF ANNUAL REPORT ON REMUNERATION POLICIES Management For For
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ISSUER NAME: SANOFI-AVENTIS
MEETING DATE: 05/14/2008
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, 2007 Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 Management For For
3 APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND Management For For
4 NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR Management For For
5 NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR Management For For
6 NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR Management For For
7 NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR Management For For
8 REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR Management For For
9 REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A DIRECTOR Management For For
10 REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR Management For For
11 REAPPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR Management For For
12 REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR Management For For
13 REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR Management For For
14 REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A DIRECTOR Management For For
15 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A DIRECTOR Management For For
16 REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR Management For For
17 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ Management For For
18 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR Management For For
19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY Management For For
20 POWERS FOR FORMALITIES Management For For
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ISSUER NAME: SANOFI-AVENTIS, PARIS
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, CREATING A PROFIT OF EUR 3,545,802,559.18 Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNING FOR THE FY: EUR 3,545,802,559.18, PRIOR RETAINED EARNINGS: EUR 4,558,248,159.23, DISTRIBUTABLE INCOME: EUR 8,104,050,718.41, DIVIDENDS: EUR 2,827,447,453.08, RETAINED EARNINGS EUR 5,276,603,265.33; RECEIVE THE NET DIVIDEND OF EUR 2.07 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTIONS PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 21 MAY 2008, IN THE E... Management For For
6 APPOINT MR. M. UWE BICKER AS A DIRECTOR, TO REPLACE MR. M. RENE BAR BIER DE LA SERRE, FOR THE REMAINDER OF MR. M. RENE BARBIER DE LA SERRE S TERM OF OFFICE, I.E. UNTIL; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2011 Management For For
7 APPOINT MR. M. GUNTER THIELEN AS A DIRECTOR, TO REPLACE MR. M. JURGEN DORMANN,FOR THE REMINDER OF MR. M. JURGEN DORMANN S TERM OF OFFICE, I.E. AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2010 Management For For
8 APPOINT MS. CLAUDIE HAIGNERE AS A DIRECTOR, TO REPLACE MR. M. HUBERT MARKL, FOR THE REMAINDER OF MR. M. HUBERT MARKL S TERM OF OFFICE, I.E AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2011 Management For For
9 APPOINT MR. M. PATRICK DE LACHEVARDIERE AS A DIRECTOR, TO REPLACE MR. M. BRUNO WEYMULLER, FOR THE REMAINDER OF MR.M. BRUNO WEYMULLER, TERM OF OFFICE, I.E. AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2011 Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. M. ROBERT CASTAIGNE AS A DIRECTOR FORA 2 YEAR PERIOD Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MR. M. CHRISTIAN MULLIEZ AS A DIRECTOR FOR A 2 YEAR PERIOD Management For For
12 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN MARC BRUEL AS A DIRECTOR FOR A 2YEAR PERIOD Management For For
13 APPROVE TO RENEW THE APPOINTMENT OF MR. M. THIERRY DESMAREST AS A DIRECTOR FOR A 3 YEAR PERIOD Management For For
14 APPROVE TO RENEW THE APPOINTMENT OF MR. M. JEAN FRANCOIS DEHECQ AS A DIRECTORFOR A 3 YEAR PERIOD Management For For
15 APPROVE TO RENEW THE APPOINTMENT OF MR. M. IGOR LANDAU AS A DIRECTOR FOR A 3 YEAR PERIOD Management For For
16 APPROVE TO RENEW THE APPOINTMENT OF MR. M. LINDSAY OWEN JONES AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
17 APPROVE TO RENEW THE APPOINTMENT OF MR. M. JEAN RENE FOURTOU AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
18 APPROVE TO RENEW THE APPOINTMENT OF MR. M. KLAUS POHLE AS A DIRECTOR FOR A 4 YEAR PERIOD Management For For
19 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND FOLLOWING ONES AND ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AFOREMENTIONED REPORT AS REGARD THE ALLOWANCE WHICH WOULD BE PAID TO MR. M. JEAN FRANCOIS DEHECQ ON THE OCCASION OF THE CESSATION OF HIS FUNCTIONS Management For For
20 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 ET SUIVANTS ET L.225.42.1 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AFOREMENTIONED REPORT AS REGARD THE ALLOWANCE WHICH WOULD BE PAID TO MR. M. GERARD LE FUR ON OCCASION OF THE CESSATION OF HIS FUNCTION Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 13,659,166,440.00; AUTHORITY IS GIVEN FOR AN 18 MONTH PERIOD AND THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOM... Management For For
22 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING T CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAWS Management For For
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ISSUER NAME: SBI E*TRADE SECURITIES CO.,LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J7003R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE STOCK-FOR-STOCK EXCHANGE WITH SBI HOLDINGS FOR TRANSITION INTO ASUBSIDIARY WHOLLY OWNED BY SBI HOLDINGS, CO. LTD. Management For For
2 AMEND ARTICLES TO: CHANGE OFFICIAL COMPANY NAME TO SBI SECURITIES CO.,LTD.,EXPAND BUSINESS LINES 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
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ISSUER NAME: SCANIA AB, SODERTALJE
MEETING DATE: 05/05/2008
TICKER: --     SECURITY ID: W76082119
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 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
4 OPENING OF THE AGM Management For Take No Action
5 ELECT MR. CLAES ZETTERMARCK AS THE CHAIRMAN OF THE AGM Management For Take No Action
6 APPROVE THE ESTABLISHMENT OF THE VOTING LIST Management For Take No Action
7 APPROVE THE AGENDA Management For Take No Action
8 ELECT 2 PERSONS TO VERIFY THE MINUTES Management For Take No Action
9 APPROVE WHETHER THE AGM HAS BEEN DULY CONVENED Management For Take No Action
10 RECEIVE THE ANNUAL ACCOUNTS AND AUDITORS REPORT, AND THE CONSOLIDATED ANNUALACCOUNTS AND THE AUDITORS REPORT Management For Take No Action
11 RECEIVE THE REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND ITS AUDIT AND REMUNERATION COMMITTEES Management For Take No Action
12 APPROVE THE ADDRESS BY THE PRESIDENT AND THE CHIEF EXECUTIVE OFFICER Management For Take No Action
13 QUESTIONS FROM THE SHAREHOLDERS Management For Take No Action
14 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET Management For Take No Action
15 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND PRESIDENT FROM LIABILITY FOR THE FY Management For Take No Action
16 APPROVE THE DISTRIBUTION OF THE PROFIT OR LOSS ACCORDED TO THE ADOPTED BALANCE SHEET AND THE RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS DIVIDEND OF SEK 5.00 PER SHARE; THE BOARD 8 MAY 2008 AS THE RECORD DATE FOR THE DIVIDEND. PROVIDED THAT THE AGM Management For Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS THAT THE AGM APPROVE THE IMPLEMENTATION OF A2:1 SPLIT, WHICH WILL RESULT IN EACH SHARE BEING DIVIDED INTO 2 SHARES OF ITS ORIGINAL CLASS AS SPECIFIED Management For Take No Action
18 APPROVE TO REDUCE THE SHARE CAPITAL IN THE AMOUNT OF SEK 1,000,000,000, RESULTING IN A REDUCTION IN SHARE CAPITAL FROM SEK 2,000,000,000 TO SEK 1,000,000,000; THE REDUCTION SHALL BE IMPLEMENTED BY MEANS OF A MANDATORY WITHDRAWAL OF 800,000,000 SHARES, OF WHICH 400,000,000 SHALL BE A SHARES AND 400,000,000 SHALL BE B SHARES; AN AMOUNT OF SEK 7.50 SHALL BE PAID TO SHAREHOLDERS FOR EACH REDEMPTION SHARE, OF WHICH SEK 1.25 WILL BE TRANSFERRED FROM SHARE CAPITAL AND SEK 6.25 CONSTITUTES A PREMIUM AND... Management For Take No Action
19 APPROVE TO INCREASE IN THE SHARE CAPITAL OF SEK 1,000,000,000 FROM SEK 1,000,000,000 TO SEK 2,000,000,000; THE CAPITAL THAT IS USED TO INCREASE THE SHARE CAPITAL SHALL BE TRANSFERRED FROM UNRESTRICTED EQUITY; NO NEW SHARES SHALL BE ISSUED; THE BONUS ISSUE WILL RESTORE RESTRICTED EQUITY AND SHARE CAPITAL TO THEIR ORIGINAL LEVELS BEFORE THE REDUCTION IN SHARE CAPITAL BY MEANS OF A WITHDRAWAL OF SHARES; THIS PROCEDURE AVOIDS THE REQUIREMENT OF APPLYING FOR THE PERMISSION OF THE SWEDISH COMPANIES RE... Management For Take No Action
20 AUTHORIZE THE CHAIRMAN AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OR ANOTHER PERSON DESIGNATED BY THE AGM TO MAKE MINOR CHANGES IN THE DECISIONS MADE BY THE AGM AND THAT ARE REQUIRED IN ORDER TO IMPLEMENT THE SPLIT, THE REDUCTION IN SHARE CAPITAL AND THE BONUS ISSUE; AND TO RECORD THE DECISIONS WITH THE SWEDISH COMPANIES REGISTRATION OFFICE OR VPC AB Management For Take No Action
21 APPROVE THE GUIDELINES FOR SALARY AND OTHER REMUNERATION OF THE PRESIDENT ANDTHE CHIEF EXECUTIVE OFFICERS AS WELL AS OTHER EXECUTIVE OFFICERS AS SPECIFIED Management For Take No Action
22 APPROVE THE RESOLUTION CONCERNING THE 2008 INCENTIVE PROGRAMME AS SPECIFIED Management For Take No Action
23 APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMEBERS TOBE ELECTED BY THE AGMAS SPECIFIED Management For Take No Action
24 APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS IS FIXED AT SEK 4,718,750,TO BE ALLOCATED AMONG BOARD MEMBERS AS FOLLOWS: SEK 1,250,000 TO THE CHAIRMAN, SEK 625,000 TO THE VICE CHAIRMAN AND SEK 406,250 TO EACH OF THE OTHER BOARD MEMBERS WHO ARE ELECTED BY THE AGM AND WHO ARE NOT EMPLOYEES OF THE COMPANY AS SPECIFEID Management For Take No Action
25 ELECT MR. HELMUT AURENZ AND MR. GUNNAR LARSSON AS NEW BOARD MEMBERS, RE-ELECT: MESSRS. STAFFAN BOHMAN, PEGGY BRUZELIUS, BORJE EKHOLM, HANS DIETER POTSCH, FRANCISCO JAVIER GARCIA SANZ, PETER WALLENBERG JR, MARTINWINTERKORN AND LEIF OSTLING AS THE BOARD MEMBERS, MR. MARTIN WINTERKORN AS THE CHAIRMAN OF THE BOARD, ELECT MR. STAFFAN BOHMAN AS NEW VICE CHAIRMAN OF THE BOARD Management For Take No Action
26 APPROVE THAT THE REMUNERATION TO THE AUDITORS SHALL BE PAID ACCORDING TO APPROVED INVOICES Management For Take No Action
27 AMEND THE ARTICLE 8 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Take No Action
28 APPROVE THE RESOLUTION CONCERNING CRITERIA FOR HOW MEMBERS OF THE NOMINATION COMMITTEE SHALL BE APPOINTED AS SPECIFIED Management For Take No Action
29 ADJOURNMENT OF THE AGM Management For Take No Action
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ISSUER NAME: SEKISUI HOUSE,LTD.
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: J70746136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION 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 CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: SEVEN & I HOLDINGS CO.,LTD.
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: J7165H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPROVE REDUCTION OF LEGAL RESERVE Management For For
4 AMEND THE ARTICLES OF INCORPORATION 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 DETERMINATION OF AMOUNT AND CONTENT OF STOCK OPTIONS FOR STOCK-LINKED COMPENSATION TO DIRECTORS Management For Against
19 ENTRUSTING TO THE COMPANY S BOARD OF DIRECTORS DETERMINATION OF THE SUBSCRIPTION REQUIREMENTS FOR THE SHARE SUBSCRIPTION RIGHTS, AS STOCK OPTIONS FOR STOCK-LINKED COMPENSATION ISSUED TO THE EXECUTIVE OFFICERS OF THE COMPANY, AS WELL AS THE DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY S SUBSIDIARIES Management For Against
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ISSUER NAME: SFCG CO., LTD.
MEETING DATE: 10/26/2007
TICKER: --     SECURITY ID: J74638107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND SCOPE OF BUSINESS MANAGEMENT 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 CORPORATE AUDITOR Management For For
13 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: SGS SA, GENEVE
MEETING DATE: 03/17/2008
TICKER: --     SECURITY ID: H7484G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE 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: SGS SA, GENEVE
MEETING DATE: 03/17/2008
TICKER: --     SECURITY ID: H7484G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING440073, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 446792 DUE TO DELETION 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
4 APPROVE THE 2007 ANNUAL REPORT AND ACCOUNTS OF SGS SA REPORT OF THE AUDITORS; 2007 CONSOLIDATED ACCOUNTS OF THE SGS GROUP REPORT OF THE GROUP AUDITORS Management For Take No Action
5 APPROVE TO RELEASE THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
6 APPROVE THE APPROPRIATION OF THE PROFITS RESULTING FROM THE BALANCE SHEET OF SGS SA Management For Take No Action
7 ELECT MR. THOMAS LIMBERGER AS A DIRECTOR FOR A TERM OF OFFICE ENDING AT THE AGM TO BE HELD IN 2010 Management For Take No Action
8 RE-ELECT DELOITTE SA, GENEVA, AS THE AUDITORS OF SGS SA AND GROUP AUDITORS FOR THE YEAR 2008 Management For Take No Action
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ISSUER NAME: SHINKO ELECTRIC CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J73154106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: CHANGE OFFICIAL COMPANY NAME TO SINFONIA TECHNOLOGYCO.,LTD. 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 CORPORATE AUDITOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 APPOINT A CORPORATE AUDITOR Management For For
23 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
24 APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For For
25 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
26 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: SIEMENS A G
MEETING DATE: 01/24/2008
TICKER: --     SECURITY ID: D69671218
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. N/A N/A N/A
3 RECEIVE SUPERVISORY BOARD REPORT, CORPORATE GOVERNANCE REPORT, REMUNERATION REPORT, AND COMPLIANCE REPORT FOR FISCAL 2006/ 2007 N/A N/A N/A
4 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2006/2007 N/A N/A N/A
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE Management For For
6 POSTPONE DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER MR. JOHANNES FELDMAYER Management For For
7 APPROVE DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER MR. KLAUS KLEINFELD (UNTIL JUNE 30, 2007) Management For Abstain
8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. PETER LOESCHER (AS OF JULY 1, 2007) Management For Abstain
9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. HEINRICH HIESINGER (AS OF JUNE 1, 2007) Management For Abstain
10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JOE KAESER FOR FISCAL 2006/2007 Management For Abstain
11 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. RUDI LAMPRECHT FOR FISCAL 2006/2007 Management For Abstain
12 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. EDUARDO MONTES FOR FISCAL 2006/2007 Management For Abstain
13 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JUERGEN RADOMSKI FOR FISCAL 2006/2007 Management For Abstain
14 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. ERICH REINHARDT FOR FISCAL 2006/2007 Management For Abstain
15 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. HERMANN REQUARDT FOR FISCAL 2006/2007 Management For Abstain
16 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. URIEL SHAREF FOR FISCAL 2006/2007 Management For Abstain
17 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. KLAUS WUCHERER FOR FISCAL 2006/2007 Management For Abstain
18 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007), IF DISCHARGE SHOULD NOT BE POSTPONED Management For Abstain
19 APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER HEINRICH VON PIERER (UNTIL APRIL 25, 2007) Management For Abstain
20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. GERHARD CROMME FOR FISCAL 2006/2007 Management For Abstain
21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. RALF HECKMANN FOR FISCAL 2006/2007 Management For Abstain
22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JOSEF ACKERMANN FOR FISCAL 2006/2007 Management For Abstain
23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. LOTHAR ADLER FOR FISCAL 2006/2007 Management For Abstain
24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. GERHARD BIELETZKI FOR FISCAL 2006/2007 Management For Abstain
25 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JOHN COOMBE FOR FISCAL 2006 /2007 Management For Abstain
26 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HILDEGARD CORNUDET FOR FISCAL 2006/2007 Management For Abstain
27 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BIRGIT GRUBE FOR FISCAL 2006/2007 Management For Abstain
28 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BETTINA HALLER (AS OF APRIL 1, 2007) Management For Abstain
29 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HEINZ HAWRELIUK FOR FISCAL 2006/2007 Management For Abstain
30 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BERTHOLD HUBER FOR FISCAL 2006/2007 Management For Abstain
31 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. WALTER KROELL FOR FISCAL 2006 /2007 Management For Abstain
32 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. MICHAEL MIROW (AS OF APRIL 25, 2007) Management For Abstain
33 APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER MR. WOLFGANG MUELLER (UNTIL JANUARY 25, 2007) Management For Abstain
34 APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER MR. GEORG NASSAUER (UNTIL MARCH 31, 2007) Management For Abstain
35 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. THOMAS RACKOW FOR FISCAL 2006/2007 Management For Abstain
36 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. DIETER SCHEITOR (AS OF JANUARY 25, 2007) Management For Abstain
37 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. ALBRECHT SCHMIDT FOR FISCAL 2006/2007 Management For Abstain
38 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HENNING SCHULTE-NOELLE FOR FISCAL 2006/ 2007 Management For Abstain
39 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. PETER VON SIEMENS FOR FISCAL 2006/2007 Management For Abstain
40 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JERRY SPEYER FOR FISCAL 2006/2007 Management For Abstain
41 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LORD IAIN VALLANCE OF TUMMEL FOR FISCAL 2006 /2007 Management For Abstain
42 RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2007/2008 Management For For
43 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES Management For For
44 AUTHORIZE USE OF FINANCIAL DERIVATIVES OF UP TO 5% OF ISSUED SHARE CAPITAL WHEN REPURCHASING SHARES Management For For
45 ELECT JOSEF ACKERMANN TO THE SUPERVISORY BOARD Management For For
46 ELECT JEAN-LOUIS BEFFA TO THE SUPERVISORY BOARD Management For For
47 ELECT GERD VON BRANDENSTEIN TO THE SUPERVISORY BOARD Management For For
48 ELECT GERHARD CROMME TO THE SUPERVISORY BOARD Management For For
49 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD Management For For
50 ELECT HANS MICHAEL GAUL TO THE SUPERVISORY BOARD Management For For
51 ELECT PETER GRUSS TO THE SUPERVISORY BOARD Management For For
52 ELECT NICOLA LEIBINGER- KAMMUELLER TO THE SUPERVISORY BOARD Management For For
53 ELECT HAKAN SAMUELSSON TO THE SUPERVISORY BOARD Management For For
54 ELECT LORD IAIN VALLANCE OF TUMMEL TO THE SUPERVISORY BOARD Management For For
55 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
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ISSUER NAME: SIEMENS AG
MEETING DATE: 01/24/2008
TICKER: SI     SECURITY ID: 826197501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROPRIATION OF NET INCOME Management For For
2 POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF: JOHANNES FELDMAYER Management For For
3 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS KLEINFELD (UNTIL JUNE 30, 2007) Management For Abstain
4 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: PETER LOSCHER (AS OF JULY 1, 2007) Management For Abstain
5 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HEINRICH HIESINGER (AS OF JUNE 1, 2007) Management For Abstain
6 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOE KAESER Management For Abstain
7 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: RUDI LAMPRECHT Management For Abstain
8 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: EDUARDO MONTES Management For Abstain
9 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JURGEN RADOMSKI Management For Abstain
10 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: ERICH R. REINHARDT Management For Abstain
11 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HERMANN REQUARDT Management For Abstain
12 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: URIEL J. SHAREF Management For Abstain
13 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS WUCHERER Management For Abstain
14 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007) Management For Abstain
15. 1 ELECT HEINRICH VON PIERER AS A DIRECTOR Management For Withhold
15. 2 ELECT GERHARD CROMME AS A DIRECTOR Management For Withhold
15. 3 ELECT RALF HECKMANN AS A DIRECTOR Management For Withhold
15. 4 ELECT JOSEF ACKERMANN AS A DIRECTOR Management For Withhold
15. 5 ELECT LOTHAR ADLER AS A DIRECTOR Management For Withhold
15. 6 ELECT GERHARD BIELETZKI AS A DIRECTOR Management For Withhold
15. 7 ELECT JOHN DAVID COOMBE AS A DIRECTOR Management For Withhold
15. 8 ELECT HILDEGARD CORNUDET AS A DIRECTOR Management For Withhold
15. 9 ELECT BIRGIT GRUBE AS A DIRECTOR Management For Withhold
15. 10 ELECT BETTINA HALLER AS A DIRECTOR Management For Withhold
15. 11 ELECT HEINZ HAWRELIUK AS A DIRECTOR Management For Withhold
15. 12 ELECT BERTHOLD HUBER AS A DIRECTOR Management For Withhold
15. 13 ELECT WALTER KROLL AS A DIRECTOR Management For Withhold
15. 14 ELECT MICHAEL MIROW AS A DIRECTOR Management For Withhold
15. 15 ELECT WOLFGANG MULLER AS A DIRECTOR Management For Withhold
15. 16 ELECT GEORG NASSAUER AS A DIRECTOR Management For Withhold
15. 17 ELECT THOMAS RACKOW AS A DIRECTOR Management For Withhold
15. 18 ELECT DIETER SCHEITOR AS A DIRECTOR Management For Withhold
15. 19 ELECT ALBRECHT SCHMIDT AS A DIRECTOR Management For Withhold
15. 20 ELECT HENNING SCHULTE-NOELLE AS A DIRECTOR Management For Withhold
15. 21 ELECT PETER VON SIEMENS AS A DIRECTOR Management For Withhold
15. 22 ELECT JERRY I. SPEYER AS A DIRECTOR Management For Withhold
15. 23 ELECT LORD IAIN VALLANCE AS A DIRECTOR Management For Withhold
16 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
17 ACQUISITION AND USE OF SIEMENS SHARES Management For For
18 USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES Management For For
19 NEW ELECTION TO THE SUPERVISORY BOARD: JOSEF ACKERMANN Management For For
20 NEW ELECTION TO THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA Management For For
21 NEW ELECTION TO THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN Management For For
22 NEW ELECTION TO THE SUPERVISORY BOARD: GERHARD CROMME Management For For
23 NEW ELECTION TO THE SUPERVISORY BOARD: MICHAEL DIEKMANN Management For For
24 NEW ELECTION TO THE SUPERVISORY BOARD: HANS MICHAEL GAUL Management For For
25 NEW ELECTION TO THE SUPERVISORY BOARD: PETER GRUSS Management For For
26 NEW ELECTION TO THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER Management For For
27 NEW ELECTION TO THE SUPERVISORY BOARD: HAKAN SAMUELSSON Management For For
28 NEW ELECTION TO THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL Management For For
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ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO LTD.
MEETING DATE: 06/13/2008
TICKER: SPIL     SECURITY ID: 827084864
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION BY THE MEETING OF FY 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
2 ADOPTION BY THE MEETING OF FY 2007 PROFIT DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
3 PROPOSAL FOR CAPITAL INCREASE BY ISSUE OF NEW SHARES FUNDED BY FY 2007 EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
4 APPROVAL OF THE ELECTION OF DIRECTORS (9 SEATS) AND SUPERVISORS (3 SEATS), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
5 APPROVAL BY THE MEETING TO THE PROPOSED RELEASE OF RESTRICTION OF COMPETITION ON NEW-ELECTED DIRECTORS IMPOSED UNDER ARTICLE 209 OF THE COMPANY LAW. Management For For
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ISSUER NAME: SINO LAND COMPANY LIMITED
MEETING DATE: 11/15/2007
TICKER: --     SECURITY ID: Y80267126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITOR S REPORTS FOR THE YE 30 JUN 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF HKD 0.3 PER ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND Management For For
3 RE-ELECT THE HONOURABLE RONALD JOSEPH ARCULLI GBS, CVO, OBE, JP AS A DIRECTOR Management For For
4 RE-ELECT MR. RAYMOND TONG KWOK TUNG AS A DIRECTOR Management For For
5 RE-ELECT MR. THOMAS TANG WING YUNG AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION Management For For
7 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER ST... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, TO ALLOT, ISSUE OR GRANT SECURITIES OF THE COMPANY, INCLUDING BONDS, DEBENTURES AND NOTES CONVERTIBLE INTO SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO ANY SHARES WHICH MAY BE ISSUED ON THE EXERCISE OF THE SUBSCRI... Management For Abstain
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.1 AND 5.2, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.1 UP TO A MAXIMUM 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.2 Management For Abstain
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ISSUER NAME: SINOTRANS SHIPPING LTD
MEETING DATE: 05/23/2008
TICKER: --     SECURITY ID: Y8014Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THEINDEPENDENT AUDITOR S FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MR. ZHAO HUXIANG AS A DIRECTOR Management For For
3 RE-ELECT MR. TIAN ZHONGSHAN AS A DIRECTOR Management For For
4 RE-ELECT MR. LI HUA AS A DIRECTOR Management For For
5 RE-ELECT MS. FENG GUOYING AS A DIRECTOR Management For For
6 RE-ELECT MR. PAN DEYUAN AS A DIRECTOR Management For For
7 RE-ELECT MR. HU HANXIANG AS A DIRECTOR Management For For
8 RE-ELECT DR. TSANG HING LUN AS A DIRECTOR Management For For
9 RE-ELECT MR. LEE YIP WAH, PETER AS A DIRECTOR Management For For
10 RE-ELECT MR. ZHOU QIFANG AS A DIRECTOR Management For For
11 AUTHORIZE THE BOARD TO FIX THE DIRECTOR S FEES Management For For
12 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
13 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE RECOGNIZED STOCK EXCHANGE, SUBJECT TO AND IN ACCORDA... Management For For
14 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE RESOLUTION AND PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED; THE AGGREGATE ... Management For Abstain
15 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS 4(1) AND 4(2), THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OR THE COMPANY PURSUANT TO RESOLUTION 4(2) BY THE ADDITION TO IT OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND SINCE THE GRANTING TO THOUGH COMPANY OF THE GENERAL MANDATE TO REPURCHASE SHARES IN ACCORDANCE WITH RESOLUTION 4(1) PROVIDED ... Management For Abstain
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ISSUER NAME: SMC CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J75734103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A 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 CORPORATE AUDITOR Management For For
24 APPOINT A CORPORATE AUDITOR Management For For
25 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS 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: SMURFIT KAPPA GROUP PLC, DUBLIN
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: G8248F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For For
3 RE-ELECT MR. GARY MCGANN AS A DIRECTOR Management For For
4 RE-ELECT MR. ANTHONY SMURFIT AS A DIRECTOR Management For For
5 RE-ELECT MR. IAN CURLEY AS A DIRECTOR Management For For
6 ELECT MR. SEAN FITZPATRICK AS A DIRECTOR Management For For
7 ELECT MR. LIAM O MAHONY AS A DIRECTOR Management For For
8 ELECT MR. NICANOR RESTREPO AS A DIRECTOR Management For For
9 ELECT MR. PAUL STECKO AS A DIRECTOR Management For For
10 ELECT MS. ROSEMARY THORNE AS A DIRECTOR Management For For
11 ELECT MR. THOMAS BRODIN AS A DIRECTOR Management For For
12 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY Management For For
13 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
14 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF THE ARTICLE 7.2 OF THE ARTICLES OF ASSOCIATION, TO ALLOT AND ISSUE RELEVANT SECURITIES SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983 UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO EUR 72,669; AUTHORITY EXPIRES AT THE CLOSE OF BUSINESS ON 08 AUG 2013 Management For For
15 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF ARTICLE 7.2 OF THE ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE COMPANIES (AMENDMENT) ACT 1983 FOR CASH AS IF SECTION 231 OF THE SAID 1983 ACT DID NOT APPLY; AUTHORITY EXPIRES AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR 08 AUG 2009; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY; APPRO... Management For For
16 AUTHORIZE THE COMPANY AND/OR SUBSIDIARY AS SUCH EXPRESSION IS DEFINED IN THEEUROPEAN COMMUNITIES (PUBLIC LIMITED COMPANIES SUBSIDIARIES) REGULATIONS 1997 OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT 1990 OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990 AND TO THE RESTRICTIONS AND PROVISIONS SET OUT IN THE ART... Management For For
17 AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE TRANSPARENCY DIRECTIVE 2004/109/EC REGULATIONS, 2007 AND THE ARTICLES OF ASSOCIATION, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, FORMS, REPORTS, DOCUMENTS, SHARE CERTIFICATES AND OTHER INFORMATION TO THE MEMBERS BY MEANS OF THE ELECTRONIC EQUIPMENT FOR THE PROCESSING INCLUDING DIGITAL COMPRESSION, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO, OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS IN... Management For For
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ISSUER NAME: SODEXHO ALLIANCE SA, SAINT QUENTIN EN YVELINES
MEETING DATE: 01/22/2008
TICKER: --     SECURITY ID: F84941123
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 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE P... N/A N/A N/A
3 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2005-2006, AS PRESENTED; EARNINGS FOR THE FY: EUR 135,978,445.01; RECEIVE THE REPORTS OF THE BOARD OF DIRECTOR AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, EARNINGS FOR THE FY: EUR 347,000,000.00; AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
4 APPROVE THE INCOME FOR THE FY AT EUR 135,978,445.01, PRIOR RETAINED EARNINGS:EUR 579,872,810.60; TOTAL TO ALLOCATE: EUR 715,851,255.61, DIVIDENDS: EUR 182,880,374.91; RETAINED EARNINGS EUR 532,970,880.66; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.15 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; AND THAT THIS DIVIDEND WILL BE PAID ON 04 FEB 2008; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF UNPAID DIVIDEND... Management For For
5 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 For For
6 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 31 JAN 2006 IN ITS RESOLUTION 4, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 750,000,000.00; AUTHORITY IS GRANTED FOR A 18 MONTHS PERIOD; AND TO TAKE ALL NECESSARY MEAS... Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. ROBERT BACONNIER AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MS. PATRICIA BELLINGER AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. PAUL JEANBART AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCOIS PERIGOT AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MR. PETER THOMPSON AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
12 APPROVE TO RENEW THE APPOINTMENT OF MR. MARK TOMPKINS AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
13 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 530,000.00 TO THE BOARD OF DIRECTORS Management For For
14 ACKNOWLEDGE THAT THE GOVERNING COUNCIL, USING THE AUTHORIZATION GRANTED BY THE 12TH JOINT GENERAL ASSEMBLY ON 30 JAN 2007 IN THE AMOUNT OF EUR 2 BILLION, HAS CONDUCTED ON 15 MAR 2007, TO INITIATE A REGULAR BOND FOR A TOTAL OF EUR 500 MILLION; APPROVE TO RENDER INEFFECTIVE, AT THE HEIGHT OF THE PART NOT YET USED, THE SAID AUTHORIZATION; AND AUTHORIZE THE BOARD, UNDER THE CONDITIONS PRESCRIBED BY LAW, TO DECIDE WHETHER OR NOT TO AUTHORIZE AN UNLIMITED AMOUNT, THE ISSUANCE OF ANY BOND, INCLUDING T... Management For For
15 APPROVE TO CHANGE THE COMPANY S CORPORATE NAME AND AMEND ARTICLE 3 OF THE BYLAWS AS SPECIFIED Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 64,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND/OR DEBT SECURITIES; APPROVE THAT THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY IS GRANTED FOR A 26-MONTH PERIOD; AND TO TAKE ALL NEC... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THE B... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; AND FOR AN AMOUNT NOT EXCEEDING 2.5% OF THE SHARE CAPITAL; APPROVE TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AND AUTHOR... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF ANY PERSON CORRESPONDING TO THE SPECIFICATION GIVEN BY THE BOARD OF DIRECTORS; AUTHORITY IS GIVEN FOR A 18-MONTH PERIOD; AND FOR A NOMINAL AMOUNT NOT EXCEEDING 2.5%; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER E.14; APPROVE TO CANCEL THE SHAREHOLDER S REFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY PERSON CORRESPONDING TO THE SPECIFICA... Management For Against
20 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 30 JAN 2007 IN ITS RESOLUTION NUMBER 15, 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 A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY IS GIVEN FOR A 18-MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL... Management For For
21 AMEND ARTICLE NUMBER 16 OF THE BYLAWS Management For For
22 AMEND ARTICLE NUMBER 11 OF THE BYLAWS Management For For
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 For For
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ISSUER NAME: SOMPO JAPAN INSURANCE INC.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J7620T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For Against
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 CHANGE IN THE SHARE OPTIONS (STOCK OPTIONS) GRANTED TO DIRECTORS AS REMUNERATION TO STOCK COMPENSATION TYPE STOCK OPTIONS Management For Against
22 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Abstain
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ISSUER NAME: SONY CORPORATION
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J76379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 TO ELECT A DIRECTOR Management For For
3 TO ELECT A DIRECTOR Management For For
4 TO ELECT A DIRECTOR Management For For
5 TO ELECT A DIRECTOR Management For For
6 TO ELECT A DIRECTOR Management For For
7 TO ELECT A DIRECTOR Management For For
8 TO ELECT A DIRECTOR Management For For
9 TO ELECT A DIRECTOR Management For For
10 TO ELECT A DIRECTOR Management For For
11 TO ELECT A DIRECTOR Management For For
12 TO ELECT A DIRECTOR Management For For
13 TO ELECT A DIRECTOR Management For For
14 TO ELECT A DIRECTOR Management For For
15 TO ELECT A DIRECTOR Management For For
16 TO ELECT A DIRECTOR Management For For
17 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS Management For For
18 SHAREHOLDERS PROPOSAL : TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR Shareholder Against Against
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ISSUER NAME: SONY CORPORATION
MEETING DATE: 06/20/2008
TICKER: SNE     SECURITY ID: 835699307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD STRINGER AS A DIRECTOR Management For For
1. 2 ELECT RYOJI CHUBACHI AS A DIRECTOR Management For For
1. 3 ELECT KATSUMI IHARA AS A DIRECTOR Management For For
1. 4 ELECT YOTARO KOBAYASHI AS A DIRECTOR Management For For
1. 5 ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR Management For For
1. 6 ELECT YOSHIHIKO MIYAUCHI AS A DIRECTOR Management For For
1. 7 ELECT YOSHIAKI YAMAUCHI AS A DIRECTOR Management For For
1. 8 ELECT PETER BONFIELD AS A DIRECTOR Management For For
1. 9 ELECT FUEO SUMITA AS A DIRECTOR Management For For
1. 10 ELECT FUJIO CHO AS A DIRECTOR Management For For
1. 11 ELECT RYUJI YASUDA AS A DIRECTOR Management For For
1. 12 ELECT YUKAKO UCHINAGA AS A DIRECTOR Management For For
1. 13 ELECT MITSUAKI YAHAGI AS A DIRECTOR Management For For
1. 14 ELECT TSUN-YAN HSIEH AS A DIRECTOR Management For For
1. 15 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
2 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. Management For For
3 TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR Shareholder Against Against
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ISSUER NAME: SSAB SWEDISH STEEL
MEETING DATE: 07/10/2007
TICKER: --     SECURITY ID: W8615U124
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. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRES THE DISCLOSURE OF 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER 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 ELECT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
5 APPROVE THE VOTING REGISTER Management Unknown Take No Action
6 APPROVE THE AGENDA Management Unknown Take No Action
7 ELECT 1 OR 2 PERSONS TO ATTEST THE MINUTES OF THE MEETING Management Unknown Take No Action
8 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED Management Unknown Take No Action
9 AMEND SECTION 5, FIRST 3 SENTENCES OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS, TO DECIDE ON 1 OR MORE ISSUES OF NEW SHARESWITHIN THE LIMITS SET FORTH IN THE ARTICLES OF ASSOCIATION OF THE COMPANY; THE COMPANY S SHAREHOLDERS SHALL THEREUPON HAVE PRE-EMPTIVE RIGHTS TO SUBSCRIBE FOR THE NEW SHARES OF THE SAME CLASS; THE SIZE OF THE ISSUE OR ISSUES SHALL, IN TOTAL, AMOUNT TO APPROXIMATELY SEK 10,000 MILLION ; THE SHARE PRICE AND SUBSCRIPTION RATION SHALL BE DECIDED UPON FOLLOWING CONSULTATION WITH THE COMPANY S FINANCIAL ADVISOR IN ORDER TO ES... Management Unknown Take No Action
11 CLOSURE OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: SSAB SWEDISH STEEL, LIDINGO
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: W8615U124
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 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
4 ELECT ADVOKAT SVEN UNGER AS THE CHAIRMAN OF THE MEETING Management For Take No Action
5 APPROVE THE VOTING REGISTER Management For Take No Action
6 APPROVE THE AGENDA PROPOSED BY THE BOARD OF DIRECTORS Management For Take No Action
7 ELECT 1 OR 2 PERSONS TO ATTEST THE MINUTES OF THE MEETING Management For Take No Action
8 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED Management For Take No Action
9 APPROVE THE ANNUAL REPORT AND THE AUDITORS REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE GROUP, IN CONNECTION THEREWITH: A) A REPORT BY THE CHAIRMAN OF THE BOARD REGARDING THE WORK OF THE BOARD; B) AN ADDRESS BY THE PRESIDENT; AND C) A REPORT BY THE AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK Management For Take No Action
10 ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management For Take No Action
11 APPROVE THE ALLOCATION OF THE COMPANY S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET, A DIVIDEND SHALL BE PAID IN THE AMOUNT OF SEK 5.00 PER SHARE Management For Take No Action
12 APPROVE THE RECORD DATE FOR THE DIVIDENDS, WEDNESDAY 02 APR 2008 AS THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDENDS, PAYMENT FROM VPC AB IS ESTIMATED TO TAKE PLACE ON MONDAY, 07 APR 2008 Management For Take No Action
13 GRANT DISCHARGE FORM THE LIABILITY FOR THE DIRECTORS AND THE PRESIDENT Management For Take No Action
14 RECEIVE THE REPORT REGARDING THE WORK OF THE NOMINATION COMMITTEE Management For Take No Action
15 APPROVE TO DETERMINE 8 DIRECTORS MEMBERS AND NO ALTERNATE DIRECTORS Management For Take No Action
16 APPROVE TO PAY THE FEES TO THE BOARD OF DIRECTORS IN THE AMOUNT OF SEK 1, 200,000 TO THE CHAIRMAN OF THE BOARD AND SEK 400,000 TO EACH DIRECTOR WHO IS NOT EMPLOYED IN THE GROUP; THE COMPENSATION TO THE DIRECTORS IN RESPECT OF COMMITTEE WORK SHALL BE PAID IN THE AMOUNT OF SEK 75,000 EACH, WITH THE EXCEPTION OF THE POSITION OF THE CHAIRMAN OF THE AUDIT COMMITTEE, FOR WHICH PAYMENT SHALL BE MADE IN THE AMOUNT OF SEK 100,000; FEES SHALL BE PAID TO THE AUDITOR IN ACCORDANCE WITH APPROVED INVOICES Management For Take No Action
17 RE-ELECT MESSRS. CARL BENNET, ANDERS G. CARLBERG, OLOF FAXANDER, SVERKER MARTIN-LOF, MARIANNE NIVERT, ANDERS NYREN, MATTI SUNDBERG AND LARS WESTERBERG AS THE BOARD OF DIRECTORS Management For Take No Action
18 RE-ELECT MR. SVERKER MARTIN-LOF AS THE CHAIRMAN OF THE BOARD Management For Take No Action
19 AUTHORIZE THE CHAIRMAN OF THE BOARD TO INVITE NOT LESS THAN 3 AND NOT MORE THAN 5 OF THE MAJOR SHAREHOLDERS IN TERMS OF VOTES TO EACH APPOINT A MEMBER WHO, TOGETHER WITH THE CHAIRMAN OF THE BOARD, SHALL CONSTITUTE A NOMINATION COMMITTEE; THE DETERMINATION AS TO WHICH SHAREHOLDERS CONSTITUTE THE 3 TO 5 MAJOR SHAREHOLDERS IN TERMS OF VOTES SHALL BE BASED ON OWNERSHIP INFORMATION FROM THE VPC REGISTER AS PER THE FINAL DAY OF TRADING IN AUG GROUPED BY OWNER UNLESS, NOT LATER THAN THE 6TH WEEKDAY IN ... Management For Take No Action
20 APPROVE THE SPECIFIED GUIDELINES TO DETERMINE THE SALARIES AND OTHER COMPENSATION FOR THE PRESIDENT AND OTHER SENIOR EXECUTIVES Management For Take No Action
21 CLOSURE OF THE AGM Management For Take No Action
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ISSUER NAME: SUBSEA 7 INC.
MEETING DATE: 07/10/2007
TICKER: --     SECURITY ID: G8549P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 Management For For
2 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY S AUDITORS FOR THE FY 2007 Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION TO THE COMPANY S AUDITORS FOR 2006 Management For For
4 RE-ELECT MESSRS. KRISTIAN SIEM, ARILD SCHULTZ AND MICHAEL DELOUCHE AS THE DIRECTORS OF THE COMPANY Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION TO THE COMPANY S DIRECTORS Management For For
6 APPROVE AND RATIFY THE ACTIONS OF THE DIRECTORS AND THE OFFICERS OF THE COMPANY Management For For
7 TRANSACT SUCH OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J77282119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
17 APPROVE ISSUANCE OF NEW SHARE ACQUISITION RIGHTS IN THE FORM OF STOCK OPTIONSTO THE COMPANY S DIRECTORS Management For For
18 APPROVE ISSUANCE OF NEW SHARE ACQUISITION RIGHTS IN THE FORM OF STOCK OPTIONSSCHEME FOR A STOCK-LINKED COMPENSATION PLAN TO THE COMPANY S DIRECTORS Management For For
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ISSUER NAME: SUMITOMO ELECTRIC INDUSTRIES,LTD.
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J77411114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION 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 CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP,INC.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J7771X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION 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 CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For Against
11 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
12 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Abstain
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ISSUER NAME: SUMITOMO OSAKA CEMENT CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J77734101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES Management For Against
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ISSUER NAME: SUN HUNG KAI PPTYS LTD
MEETING DATE: 12/06/2007
TICKER: --     SECURITY ID: Y82594121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 Management For For
2 DECLARE THE FINAL DIVIDEND Management For For
3 RE-ELECT MR. YIP DICKY PETER AS DIRECTOR Management For For
4 RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD AS DIRECTOR Management For For
5 RE-ELECT DR. LI KA-CHEUNG, ERIC AS A DIRECTOR Management For For
6 RE-ELECT MR. CHAN KUI-YUEN, THOMAS AS A DIRECTOR Management For For
7 RE-ELECT MR. KWONG CHUN AS A DIRECTOR Management For For
8 APPROVE TO FIX DIRECTORS FEES THE PROPOSED FEES TO BE PAID TO EACH DIRECTOR, EACH VICE-CHAIRMAN AND THE CHAIRMAN FOR THE FY ENDING 30 JUN 2008 ARE HKD 100,000, HKD 110,000 AND HKD 120,000 RESPECTIVELY Management For For
9 RE-APPOINT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES PURSUANT TO THE APPROVAL OF THIS RESOLUTION, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMI... Management For For
11 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS, AND WARRANTS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; PLUS THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY O... Management For Abstain
12 AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY, AS SPECIFIED Management For Abstain
13 AMEND THE ARTICLES 2, 27, 95, 103(A)(II), 103(D), 104(A), 108, 110, 119, 121(B), 170 OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: SWISS LIFE HOLDING, ZUERICH
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: H7354Q135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING439005, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 RECEIVE 2007 ANNUAL REPORT, REPORTS OF THE STATUTORY AUDITORS AND THE GROUP AUDITORS Management For Take No Action
4 APPROVE THE APPROPRIATION OF PROFIT Management For Take No Action
5 APPROVE TO REDUCE THE SHARE CAPITAL BY REPAYMENT OF PAR VALUE; AMEND THE ARTICLES OF ASSOCIATION Management For Take No Action
6 RATIFY THE ACTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
7 APPROVE THE SHARE BUY-BACK PROGRAMME Management For Take No Action
8 AMEND THE CLAUSE 1 OF THE ARTICLES OF ASSOCIATION COMPANY NAME Management For Take No Action
9 AMEND THE CLAUSE 8.2, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION VOTING RIGHTS REPRESENTATION Management For Take No Action
10 RE-ELECT MR. GEROLD BUEHRER TO THE BOARD OF DIRECTORS Management For Take No Action
11 RE-ELECT MR. PAUL EMBRECHTS TO THE BOARD OF DIRECTORS Management For Take No Action
12 RE-ELECT MR. FRANZISKA TSCHUDI TO THE BOARD OF DIRECTORS Management For Take No Action
13 ELECT MR. ROLF DOERIG TO THE BOARD OF DIRECTORS Management For Take No Action
14 ELECT THE STATUTORY AUDITORS AND THE GROUP AUDITORS Management For Take No Action
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ISSUER NAME: SWISS LIFE HOLDING, ZUERICH
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: H7354Q135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TAIWAN MOBILE CO LTD
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y84153215
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 473626 DUE TO RECEIPT OF DIRECTORS NAMES. 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 2007 BUSINESS REPORT N/A N/A N/A
3 THE 2007 SUPERVISOR S REPORT N/A N/A N/A
4 APPROVE TO ACCEPT THE 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
5 APPROVE THE DISTRIBUTION OF 2007 PROFITS AS SPECIFIED Management For For
6 APPROVE TO REVISE THE COMPANY S ARTICLES OF INCORPORATION Management For For
7 ELECT MR. JACK J.T. HUNG ROC ID: A100320106 AS A DIRECTOR FOR THE 5 TERM Management For For
8 ELECT MR. TSUNG-MING CHUNG ROC ID: J102535596 AS A DIRECTOR FOR THE 5 TERM Management For For
9 ELECT MR. WEN-LI YEH ROC ID: A103942588 AS A DIRECTOR FOR THE 5 TERM Management For For
10 ELECT MR. J. CARL HSU ROC ID: A130599888 AS A DIRECTOR FOR THE 5 TERM Management For For
11 APPROVE THE REMOVAL OF THE NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS MEETING Management For For
12 SPECIAL MOTIONS N/A N/A N/A
13 MEETING ADJOURNED N/A N/A N/A
14 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 468955 DUE TO ADDITION OFRESOLUTIONS. 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 CHAIRMAN S ADDRESS N/A N/A N/A
3 2007 BUSINESS REPORT N/A N/A N/A
4 AUDIT COMMITTEE S REPORT N/A N/A N/A
5 THE IMPLEMENTATION OF COMMON SHARES BUYBACK N/A N/A N/A
6 TSMC S RULES AND PROCEDURES OF BOARD OF DIRECTORS MEETINGS N/A N/A N/A
7 APPROVE THE 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
8 APPROVE THE DISTRIBUTION OF 2007 PROFITS Management For For
9 APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING AND CAPITAL SURPLUS Management For For
10 OTHER BUSINESS AND SPECIAL MOTION N/A N/A N/A
11 MEETING ADJOURNED 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: TAIWAN SEMICONDUCTOR MFG. CO. LTD.
MEETING DATE: 06/13/2008
TICKER: TSM     SECURITY ID: 874039100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For For
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS. Management For For
3 TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. 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: TAKEDA PHARMACEUTICAL COMPANY LIMITED
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J8129E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
13 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Abstain
14 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
15 APPROVE DETAILS OF COMPENSATION AS STOCK OPTIONS FOR DIRECTORS 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: TALISMAN ENERGY INC.
MEETING DATE: 04/30/2008
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 WILLIAM R.P. DALTON AS A DIRECTOR Management For For
1. 3 ELECT KEVIN S. DUNNE AS A DIRECTOR Management For For
1. 4 ELECT JOHN A. MANZONI 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 JOHN D. WATSON AS A DIRECTOR Management For For
1. 8 ELECT ROBERT G. WELTY AS A DIRECTOR Management For For
1. 9 ELECT CHARLES R. WILLIAMSON AS A DIRECTOR Management For For
1. 10 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 CONTINUATION OF SHAREHOLDER RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
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ISSUER NAME: TALISMAN ENERGY INC.
MEETING DATE: 04/30/2008
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 WILLIAM R.P. DALTON AS A DIRECTOR Management For For
1. 3 ELECT KEVIN S. DUNNE AS A DIRECTOR Management For For
1. 4 ELECT JOHN A. MANZONI 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 JOHN D. WATSON AS A DIRECTOR Management For For
1. 8 ELECT ROBERT G. WELTY AS A DIRECTOR Management For For
1. 9 ELECT CHARLES R. WILLIAMSON AS A DIRECTOR Management For For
1. 10 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 CONTINUATION OF SHAREHOLDER RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 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: TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: G86954107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORTS AND ACCOUNTS Management For For
2 APPROVE THE DIVIDEND Management For For
3 ELECT MR. PETER REDFERM AS A DIRECTOR Management For For
4 ELECT MR. BARONESS DEAN OF THOMLON-LE-FYLDE AS A DIRECTOR Management For For
5 ELECT MR. ANTHONY READING AS A DIRECTOR Management For For
6 ELECT MR. IAN SUTCLIFFE AS A DIRECTOR Management For For
7 ELECT MR. DAVID WILLIAMS AS A DIRECTOR Management For For
8 RE-ELECT MR. PETER JOHNSON AS A DIRECTOR Management For For
9 RE-ELECT MR. ANDREW DOUGAL AS A DIRECTOR Management For For
10 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
11 AUTHORIZE THE DIRECTORS TO ALLOT SHARES Management For For
12 APPROVE TO DIS-APPLY PRE-EMPTION RIGHTS Management For For
13 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE OF ITS SHARES Management For For
14 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
15 GRANT AUTHORITY THE POLITICAL EXPENDITURE Management For For
16 ADOPT THE TAYLOR WIMPEY PERFORMANCE SHARE PLAN Management For For
17 ADOPT THE TAYLOR WIMPEY SHARE OPTION PLAN Management For For
18 AMEND THE 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: TELEFONICA, S.A.
MEETING DATE: 04/22/2008
TICKER: TEF     SECURITY ID: 879382208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. Management For For
2 RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA AS A DIRECTOR. Management For For
3 RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR. Management For For
4 RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR. Management For For
5 RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR. Management For For
6 RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR. Management For For
7 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES. Management For For
8 REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
9 APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2008. Management For For
10 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. Management For For
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ISSUER NAME: TESCO PLC, CHESHUNT
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: G87621101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 490252. 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 ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 23 FEB 2008 Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 23 FEB 2008 Management For For
4 DECLARE A FINAL DIVIDEND OF 7.7 PENCE PER SHARE RECOMMENDED BY THE DIRECTORS Management For For
5 RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR Management For For
6 RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR Management For For
7 RE-ELECT MR. RODNEY CHASE AS A DIRECTOR Management For For
8 RE-ELECT MS. KAREN COOK AS A DIRECTOR Management For For
9 RE-ELECT SIR TERRY LEAHY AS A DIRECTOR Management For For
10 RE-ELECT MR. TIM MASON AS A DIRECTOR Management For For
11 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
12 APPROVE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP BY THE DIRECTORS Management For For
13 AUTHORIZE THE DIRECTOR, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE ACT OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION WHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY AUTHORITY EXPIRES ON 27 JUN 2013; 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 EXPIR... Management For For
14 AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 12 PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.6 MILLION; SUBSECTIONS 94(2) TO ... Management For For
15 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 784.8 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE; AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION 2003; AND A... Management For For
16 AUTHORIZE THE COMPANY AND ALL COMPANIES, IN ACCORDANCE WITH SECTION 366 OF THE NEW ACT, THAT ARE ITS SUBSIDIARIES AT ANYTIME DURING THE PERIOD FOR WHICH THIS RESOLUTION: A MAKE DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; C INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING... Management For For
17 ADOPT, WITH IMMEDIATE EFFECT, THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY; SUBJECT TO THE PASSING OF RESOLUTION 16(A) AND WITH EFFECT FROM 00.01AM ON 01 OCT 2008 OR SUCH LATER TIME AT WHICH SECTION 175 OF THE NEW ACT SHALL BE BROUGHT INTO FORCE, THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY ADOPTED PURSUANT TO RESOLUTION 16(A) BY THE DELETION OF ARTICLE 91 AND THE INSERTION OF NEW ARTICLES 91 AND 92... Management For For
18 APPROVE THE COMPANY S ANIMAL WELFARE POLICY ENDORSES THE FIVE FREEDOMS CONCEPT PROPOSED BY THE FARM ANIMAL WELFARE COUNCIL FAWC, BEING: 1) FREEDOM FROM HUNGER AND THIRST; 2) FREEDOM FROM DISCOMFORT; 3) FREEDOM FROM PAIN, INJURY OR DISEASE; 4) FREEDOM TO EXPRESS NORMAL BEHAVIOUR; 5) FREEDOM FROM FEAR AND DISTRESS; AND ACKNOWLEDGE THE STUDY PUBLISHED IN FEB 2008 BY KNOWLES, TG ET AL AND FUNDED BY THE UK DEPARTMENT OF ENVIRONMENT, FOOD AND RURAL AFFAIRS, ENTITLED LEG DISORDERS IN BROILER CHICKENS: ... Shareholder Against Against
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ISSUER NAME: THE BANK OF NAGOYA,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J47442108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: INCREASE AUDITORS BOARD SIZE 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 CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: THE CHIBA BANK,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J05670104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Abstain
11 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: THE JUROKU BANK,LTD.
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J28709103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS 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 CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
18 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J77970101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For Against
17 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE TOKYO TOMIN BANK,LIMITED
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J88505102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR 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 CORPORATE AUDITOR Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE WHARF (HOLDINGS) LTD
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: Y9551M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR YE 31 DEC 2007 Management For For
3 RE-ELECT MR. PAUL M. P. CHAN, A RETIRING DIRECTOR, AS A DIRECTOR Management For For
4 RE-ELECT PROFESSOR EDWARD K. Y. CHEN, A RETIRING DIRECTOR, AS A DIRECTOR Management For Against
5 RE-ELECT DR. RAYMOND K. F. CH IEN, A RETIRING DIRECTOR, AS A DIRECTOR Management For Against
6 RE-ELECT HONORABLE VINCENT K. FANG, A RETIRING DIRECTOR, AS A DIRECTOR Management For For
7 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 APPROVE, WITH RETROACTIVE EFFECT FROM 01 JAN 2007, AN INCREASE IN THE RATE OFFEE PAYABLE TO THE CHAIRMAN OF THE COMPANY FROM HKD 90,000 PER ANNUM TO HKD 100,000 PER ANNUM, AN INCREASE IN THE RATE OF FEE PAYABLE TO EACH OF THE OTHER DIRECTORS OF THE COMPANY FROM HKD 50,000 PER ANNUM TO HKD 60,000 PER ANNUM, AND AN INCREASE IN THE RATE OF FEE PAYABLE TO EACH OF THOSE DIRECTORS OF THE COMPANY WHO FROM TIME TO TIME ARE ALSO MEMBERS OF THE AUDIT COMMITTEE OF THE COMPANY FROM HKD 15,000 PER ANNUM TO H... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION O... Management For For
10 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHA... Management For Abstain
11 APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY 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 AT THE DATE OF PASSING THIS RESOLUTION Management For Abstain
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ISSUER NAME: TOKAI CARBON CO.,LTD.
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: J85538106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS 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 CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: TOKUYAMA CORPORATION
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J86506102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR 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: TOTAL S.A.
MEETING DATE: 05/16/2008
TICKER: TOT     SECURITY ID: 89151E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Management For For
2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Management For For
3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Management For For
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE Management For For
5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST Management For For
6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE Management For For
7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY Management For For
8 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR Management For For
9 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR Management For For
10 RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR Management For For
11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR Management For For
12 APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR Management For For
13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS Management For For
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
15 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY Management For For
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE Management For Against
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES Management For For
18 REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP Shareholder Against Against
19 ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES Shareholder Against Against
20 AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP Shareholder Against Against
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ISSUER NAME: TOTAL SA, COURBEVOIE
MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: F92124100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447484 DUE TO ADDITION 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 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 5,778,925,418.44, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 8,275,800,768.51 DIVIDENDS: EUR 4,983,591,440.79 AS RETAINED EARNINGS: EUR 3,292,209,327.72 AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 4,426.30 FOR FY 2006, EUR 3,930.90 FOR FY 2005, EUR 3,339.80 FOR FY 2004; THE INTERIM DIVIDEND OF EUR ... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
7 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE COMMITMENTS WHICH ARE AIMED AT IT CONCERNING MR. THIERRY DESMAREST Management For For
8 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE COMMITMENTS WHICH ARE AIMED AT IT CONCERNING MR. CHRISTOPHE DE MARGERIE Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS; THE MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,050,558,160.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORIZE SUPERSEDES THE FRACTION UNUSED; AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEET... Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. M. PAUL DESMARAIS JR. AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
12 APPROVE TO RENEW THE APPOINTMENT OF MR. LORD PETER LEVENE OF PORTSPOKEN AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
13 APPOINT MS. PATRICIA BARBIZET AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
14 APPOINT MR. M. CLAUDE MANDIL AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 2,500,000,000.00 BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPIT... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 875,000,000.00 BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 1... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 14; AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIP... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AS ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS; THE NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1.5 AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE EMPLOYEES FOR WHOM THE CAPITAL INCREASE IS RESERVED; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL ... Management For Against
19 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 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 0.8% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZE SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 17 MAY 2005 IN ITS RES... Management For For
20 PLEASE NOTE THAT THIS A SHAREHOLDERS PROPOSAL: APPROVE TO REMOVE THE TERMS OF OFFICE OF MR. MANTOINE JEANCOURT GALIGNANI AS A DIRECTOR Shareholder Against Against
21 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND THE ARTICLE 12 OF THE BYLAWS Shareholder Against Against
22 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: 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 0.2% OF THE SHARE CAPITAL AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAV... Shareholder Against Against
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ISSUER NAME: TOYOTA MOTOR CORPORATION
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J92676113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS 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 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 APPOINT A DIRECTOR Management For For
29 APPOINT A DIRECTOR Management For For
30 APPOINT A DIRECTOR Management For For
31 APPOINT A DIRECTOR Management For For
32 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
33 APPROVE PURCHASE OF OWN SHARES Management For For
34 APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM FOR CURRENT CORPORATE AUDITORS Management For Abstain
35 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
36 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: TPV TECHNOLOGY LTD
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: G8984D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE PAYMENT OF A FINAL DIVIDEND Management For For
3 RE-ELECT DR. HSUAN, JASON AS A DIRECTOR Management For For
4 RE-ELECT MR. CHAN BOON-TEONG AS A DIRECTOR Management For For
5 RE-ELECT DR. KU CHIA-TAI AS A DIRECTOR Management For For
6 RE-ELECT MR. LU BEING-CHANG AS A DIRECTOR Management For For
7 RE-ELECT MR. LU MING AS A DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE ITS ISSUED SHARES OF USD 0.01 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE, SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE SINGAPORE EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES 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 APPLIC... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF USD 0.01 EACH IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SUCH SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES OR CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE O... Management For Abstain
12 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS I AND II, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SECURITIES IN THE CAPITAL OF THE COMPANY, PURSUANT TO THE RESOLUTION II, BY THE ADDITION OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED, PURSUANT TO THE ORDINARY RESOLUTION I, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ... Management For Abstain
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ISSUER NAME: UBS AG
MEETING DATE: 02/27/2008
TICKER: --     SECURITY ID: H89231338
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: UNIBAIL-RODAMCO, PARIS
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F95094110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PR... N/A N/A N/A
2 PLEASE NOTE THAT THIS AN MIX. THANK YOU. N/A N/A N/A
3 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
5 APPROVE THE ALLOCATION OF THE INCOME AND DIVIDENDS OF EUR 7 PER SHARE Management For For
6 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
7 RE-ELECT MR. YVES LYON CAEN AS A SUPERVISORY BOARD MEMBER Management For For
8 RE-ELECT MR. HENRI MOULARD AS A SUPERVISORY BOARD MEMBER Management For For
9 RE-ELECT MR. BART OKKENS AS A SUPERVISORY BOARD MEMBER Management For For
10 RE-ELECT MR. ROBERT TER HAAR AS A SUPERVISORY BOARD MEMBER Management For For
11 ELECT MR. ALEC PELMORE AS A SUPERVISORY BOARD MEMBER Management For For
12 ELECT MR. MARY HARRIS AS A SUPERVISORY BOARD MEMBER Management For For
13 RATIFY THE CHANGE OF THE REGISTERED OFFICE S LOCATION TO 7, PLACE DU CHANCELIER ADENAUER, 75016 PARIS Management For For
14 GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For For
15 APPROVE THE REDUCTION IN THE SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES Management For For
16 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
17 AMEND THE ARTICLES 9, 9 BIS, 13, 18 AND 21 OF BYLAWS REGARDING SHAREHOLDING DISCLOSURE THRESHOLDS, SHAREHOLDER S IDENTIFICATION, SUPERVISORY BOARD MEMBERS, ALLOCATION OF INCOME Management For Against
18 GRANT AUTHORITY TO FILING OF THE REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: UNICREDIT S.P.A., GENOVA
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: T95132105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE MEETING HELD ON 28 APR 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 08 MAY 2008. 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
2 APPROVE THE BALANCE SHEET AS OF 31 DEC 2007, TO GETHER WITH BOARD OF DIRECTORS AND THE AUDITING COMPANY REPORT BOARD OF AUDITORS REPORT PRESENTATION OF CONSOLIDATED BALANCE SHEET Management For Take No Action
3 APPROVE THE PROFITS ALLOCATION Management For Take No Action
4 APPROVE THE LONG TERM INCENTIVE PLAN 2008 FOR THE TOP MANAGEMENT OF THE GROUP UNICREDIT Management For Take No Action
5 APPROVE THE SHAREHOLDING PLAN FOR ALL UNICREDIT GROUP EMPLOYEES Management For Take No Action
6 APPOINT THE DIRECTORS Management For Take No Action
7 APPROVE THE DETERMINE THE EMOLUMENTS TO THE MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
8 AMEND THE ARTICLES 1, 2, 8, 9, 18, 19 AND 20 OF UNICREDIT GROUP MEETING REGULATIONS Management For Take No Action
9 APPROVE THE EMOLUMENTS FOR SAVING THE SHAREHOLDERS COMMON REPRESENTATIVE Management For Take No Action
10 AUTHORIZE THE CURRENT ACTIVITES AS PER THE ARTICLE 2390 OF THE CIVIL CODE Management For Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A CORPORATE CAPITAL INCREASE, WITH NO OPTION RIGHT, OF MAX EUR 61,090,250 CORRESPONDING TO UP TO 122,180,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITION S OF PARTICULAR IMPORTANC... Management For Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A FREE CORPORATE CAPITAL INCREASE, OF MAXEUR 12,439,750 CORRESPONDING TO UP TO 24,879,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITIONS OF PARTICULAR IMPORTANCE FOR THE PURPOSE... Management For Take No Action
13 APPROVE THE REPEAL OF THE SECTION VI OF THE EXECUTIVE COMMITTEE AND OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS AND RELATED RENUMBERING OF THE FOLLOWING SECTIONS AND THE ARTICLES AMENDMENT OF THE ARTICLES 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, 29 AS RENUMBERED AFTER THE ELIMINATION OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS Management For Take No Action
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ISSUER NAME: UNICREDITO ITALIANO SPA, GENOVA
MEETING DATE: 07/28/2007
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 29 JUL 2007 AT 18:30 AND A THIRD CALL ON 30 JUL 2007 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 APPOINT 1 DIRECTOR Management Unknown Take No Action
3 APPROVE THE MERGER PROJECT FOR INCORPORATION OF CAPITALIA SPA INTO UNICREDIT SPA AS PER ARTICLE 2501, CIVIL CODE AND CONSEQUENT AMENDMENTS TO THE BY-LAWS Management Unknown Take No Action
4 GRANT AUTHORITY TO DISPOSE OF SOME OWN SHARES IN FAVOR OF NO. 425.000 RIGHTS OF PURCHASE TO BE ASSIGNED TO THE DIRECTORS, NOT BELONGING TO CAPITALIA , REPLACING SOME RIGHTS NOT YET ALLOTTED PREVIOUSLY AND AMENDING THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS MEETING OF 16 DEC 2006 Management Unknown Take No Action
5 AMEND THE ARTICLES 27, 28 AND 32 OF THE BY-LAWS Management Unknown Take No Action
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ISSUER NAME: UNILEVER N.V.
MEETING DATE: 05/15/2008
TICKER: UN     SECURITY ID: 904784709
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2007 FINANCIAL YEAR. Management For For
2 TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. Management For For
3 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. Management For For
4 TO RE-APPOINT MR P J CESCAU AS AN EXECUTIVE DIRECTOR. Management For For
5 TO APPOINT MR J A LAWRENCE AS AN EXECUTIVE DIRECTOR. Management For For
6 TO INCREASE GSIP AWARD AND BONUS LIMITS FOR MR J A LAWRENCE. Management For For
7 TO RE-APPOINT PROFESSOR G BERGER AS A NON-EXECUTIVE DIRECTOR. Management For For
8 TO RE-APPOINT THE RT HON THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE DIRECTOR. Management For For
9 TO RE-APPOINT PROFESSOR W DIK AS A NON-EXECUTIVE DIRECTOR. Management For For
10 TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE DIRECTOR. Management For For
11 TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR. Management For For
12 TO RE-APPOINT MR N MURTHY AS A NON-EXECUTIVE DIRECTOR. Management For For
13 TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR. Management For For
14 TO RE-APPOINT THE LORD SIMON OF HIGHBURY CBE AS A NON-EXECUTIVE DIRECTOR. Management For For
15 TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR. Management For For
16 TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR. Management For For
17 TO RE-APPOINT MR J VAN DER VEER AS A NON-EXECUTIVE DIRECTOR. Management For For
18 TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS OF THE COMPANY. Management For For
19 TO APPROVE THE PROPOSAL TO CHANGE THE REPORTING LANGUAGE. Management For For
20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. Management For For
21 TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY. Management For For
22 TO APPROVE THE PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF SHARES. Management For For
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ISSUER NAME: UNILEVER NV
MEETING DATE: 10/16/2007
TICKER: --     SECURITY ID: N8981F271
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420144 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
3 OPENING AND ANNOUNCEMENTS N/A N/A N/A
4 RECEIVE THE ANNUAL REPORTS AND THE ANNUAL ACCOUNTS FOR THE PERIOD 01 JUL 2006- 30 JUN 2007 N/A N/A N/A
5 RECEIVE INFORMATION ON THE COMPOSITION OF THE BOARD OF MANAGEMENT N/A N/A N/A
6 CLOSURE N/A N/A N/A
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ISSUER NAME: UNILEVER NV
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: N8981F271
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 N/A N/A N/A
2 ADOPT THE ANNUAL ACCOUNTS AND APPROVE THE APPROPRIATION OF THE PROFIT FOR THE2007 FY Management For For
3 GRANT DISCHARGE TO THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FY FOR THE FULFILMENT OF THEIR TASK Management For For
4 GRANT DISCHARGE TO THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FY FOR THE FULFILMENT OF THEIR TASK Management For For
5 RE-APPOINT MR. P.J. CESCAU AS AN EXECUTIVE DIRECTOR Management For For
6 APPOINT MR. J.A. LAWRENCE AS AN EXECUTIVE DIRECTOR Management For For
7 APPROVE TO INCREASE GSIP AWARD AND BONUS LIMITS FOR MR. J.A. LAWRENCE Management For For
8 RE-APPOINT PROFESSOR. G. BERGER AS A NON-EXECUTIVE DIRECTOR Management For For
9 RE-APPOINT THE RT. HON. THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE DIRECTOR Management For For
10 RE-APPOINT MR. W. DIK AS A NON-EXECUTIVE DIRECTOR Management For For
11 RE-APPOINT MR. C.E. GOLDEN AS A NON-EXECUTIVE DIRECTOR Management For For
12 RE-APPOINT DR. B.E. GROTE AS A NON-EXECUTIVE DIRECTOR Management For For
13 RE-APPOINT MR. N. MURTHY AS A NON-EXECUTIVE DIRECTOR Management For For
14 RE-APPOINT MS. H. NYASULU AS A NON-EXECUTIVE DIRECTOR Management For For
15 RE-APPOINT THE LORD SIMON OF HIGHBURY CBE AS A NON-EXECUTIVE DIRECTOR Management For For
16 RE-APPOINT MR. K.J. STORM AS A NON-EXECUTIVE DIRECTOR Management For For
17 RE-APPOINT MR. M. TRESCHOW AS A NON-EXECUTIVE DIRECTOR Management For For
18 RE-APPOINT MR. J. VAN DER VEER AS A NON-EXECUTIVE DIRECTOR Management For For
19 APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITORS OF THE COMPANY Management For For
20 APPROVE TO CHANGE THE REPORTING LANGUAGE Management For For
21 APPROVE TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORIZED TOISSUE SHARES IN THE COMPANY Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY Management For For
23 APPROVE TO REDUCE THE CAPITAL THROUGH CANCELLATION OF SHARES Management For For
24 ANY OTHER BUSINESS AND CLOSING N/A N/A N/A
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ISSUER NAME: UNILEVER PLC
MEETING DATE: 05/14/2008
TICKER: UL     SECURITY ID: 904767704
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. Management For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2007. Management For For
3 TO DECLARE A DIVIDEND OF 34.11P ON THE ORDINARY SHARES. Management For For
4 TO RE-ELECT MR P J CESCAU AS A DIRECTOR. Management For For
5 TO RE-ELECT MR J A LAWRENCE AS A DIRECTOR. Management For For
6 TO INCREASE GSIP AWARD AND BONUS LIMITS FOR MR J A LAWRENCE. Management For For
7 TO RE-ELECT PROFESSOR G BERGER AS A DIRECTOR. Management For For
8 TO RE-ELECT THE RT. HON THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A DIRECTOR. Management For For
9 TO RE-ELECT PROFESSOR W DIK AS A DIRECTOR. Management For For
10 TO RE-ELECT MR C E GOLDEN AS A DIRECTOR. Management For For
11 TO RE-ELECT DR B E GROTE AS A DIRECTOR. Management For For
12 TO RE-ELECT MR N MURTHY AS A DIRECTOR. Management For For
13 TO RE-ELECT MS H NYASULU AS A DIRECTOR. Management For For
14 TO RE-ELECT THE LORD SIMON OF HIGHBURY CBE AS A DIRECTOR. Management For For
15 TO RE-ELECT MR K J STORM AS A DIRECTOR. Management For For
16 TO RE-ELECT MR M TRESCHOW AS A DIRECTOR. Management For For
17 TO RE-ELECT MR J VAN DER VEER AS A DIRECTOR. Management For For
18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. Management For For
19 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. Management For For
20 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES. Management For For
21 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS. Management For For
22 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES. Management For For
23 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY. Management For For
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ISSUER NAME: VIVENDI
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: F97982106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, SHOWING A PROFIT OF EUR 1,504,370,455.00 Management For For
4 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.88 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
6 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 1,504,370,455.00 RETAINED EARNINGS: EUR 2,200,000,000.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 3,704,370,455.00 LEGAL RESERVE: EUR 4,240,216.00 DIVIDENDS: EUR 1,514,062,753.00 OTHER RESERVES: EUR 0.00 RETAINED EARNINGS: EUR 2,186,067,486.00 TOTAL: EUR 3,704,370,455.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.30 PER SHARE, AND WILL ENTI... Management For For
7 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. JEAN-RENE FOURTOU AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
8 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. CLAUDE BEBEAR AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
9 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. GERARD BREMOND AS A MEMBER OF THESUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
10 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. MEHDI DAZI AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
11 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. HENRI LACHMANN AS A MEMBER OF THESUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
12 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. PIERRE RODOCANACHI AS A MEMBER OFTHE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
13 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. KAREL VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
14 APPOINT MR. M. JEAN-YVES CHARLIER AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
15 APPOINT MR. M. PHILIPPE DONNET AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
16 APPROVE TO AWARD A TOTAL ANNUAL FEES OF EUR 1,500,000.00 TO THE SUPERVISORY BOARD Management For For
17 AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 40.00, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,490,000,000.00; AUTHORITY EXPIRES FOR 18-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER 6 Management For For
18 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, 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 26-MONTH PERIOD; AUTHORITY EXPIRES FOR 24-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOL... Management For For
19 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, 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 SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2.5% OF THE CAPITAL SHARE; AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPL... Management For For
20 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, FOR FREE, ON 1 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 0.5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS MEETING; THIS AUT... Management For For
21 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 OF THE GENERAL MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS MEETING DECIDES TO CANCEL T... Management For For
22 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE FOREIGNER SUBSIDIARY COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR 18-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 19 OF THE GENERAL MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS MEETI... Management For For
23 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 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: VODAFONE GROUP PLC
MEETING DATE: 07/24/2007
TICKER: VOD     SECURITY ID: 92857W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007. Management For For
2 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) Management For For
3 TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) Management For For
4 TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
5 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) Management For For
6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For
7 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) Management For For
8 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
9 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
12 TO ELECT VITTORIO COLAO AS A DIRECTOR Management For For
13 TO ELECT ALAN JEBSON AS A DIRECTOR Management For For
14 TO ELECT NICK LAND AS A DIRECTOR Management For For
15 TO ELECT SIMON MURRAY AS A DIRECTOR Management For For
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY SHARE Management For For
17 TO APPROVE THE REMUNERATION REPORT Management For For
18 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
20 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
21 TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management For For
22 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) Management For For
23 TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) Management For For
24 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management For For
25 TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Shareholder Against Against
26 TO SEPARATE OUT THE COMPANY S 45% INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF Shareholder Against Against
27 TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS Shareholder Against Against
28 TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) 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: VODAFONE GROUP PLC NEW
MEETING DATE: 07/24/2007
TICKER: --     SECURITY ID: G93882135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 Management For For
2 THAT SIR JOHN BOND, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
3 THAT ARUN SARIN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
4 THAT DR MICHAEL BOSKIN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
5 THAT JOHN BUCHANAN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
6 THAT ANDY HALFORD, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
7 THAT ANNE LAUVERGEON, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HERSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
8 THAT PROFESSOR JURGEN SCHREMPP, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
9 THAT LUC VANDEVELDE, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
10 THAT ANTHONY WATSON, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
11 THAT PHILIP YEA, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For
12 THAT VITTORIO COLAO, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY Management For For
13 THAT ALAN JEBSON, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY Management For For
14 THAT NICK LAND, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY Management For For
15 THAT SIMON MURRAY, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY Management For For
16 THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 4.41P PER ORDINARY SHARE FOR THE YE 31 MAR 2007 BE DECLARED PAYABLE ON THE ORDINARY SHARES OF THE COMPANY TO ALL MEMBERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS ON 08 JUN 2007 AND THAT SUCH DIVIDEND BE PAID ON 03 AUG 2007 Management For For
17 TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YE 31 MAR 2007 Management For For
18 TO RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE NEXT AGM Management For For
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
20 THAT THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED AND FOR THIS PURPOSE; 20.1 THE SECTION 80 AMOUNT BE USD 1,000,000,000; AND 20.2 THE PRESCRIBED PERIOD BE THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR ON 24 OCTOBER 2008, WHICHEVER IS THE EARLIER Management For For
21 THAT, SUBJECT TO THE PASSING OF RESOLUTION 20, THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PRESCRIBED PERIOD SPECIFIED IN RESOLUTION 20.2 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BE USD 290,000,000 Management For For
22 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED 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 IN THE CAPITAL OF THE COMPANY PROVIDED THAT: 22.1 THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 5,200,000,000; 22.2 THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS US 11 3/7 CENTS; 22.3 THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDIN... Management For For
23 THAT THE COMPANY BE AUTHORISED, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING INCLUDING DIGITAL COMPRESSION, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A WEBSITE Management For For
24 THAT THE PROPOSED ARTICLES OF ASSOCIATION CONTAINED IN THE DOCUMENT MARKED A SUBMITTED TO THIS AGM AND INITIALLED FOR THE PURPOSES OF IDENTIFICATION BY THE CHAIRMAN BE APPROVED AND ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION WITH EFFECT FROM THE END OF THIS MEETING Management For For
25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT PURSUANT TO THE PROVISIONS OF ARTICLE 114.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND NOTWITHSTANDING THE PROVISIONS OF ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE DIRECTORS OF THE COMPANY SHALL ACT IN ACCORDANCE WITH SUCH DIRECTIONS AS MAY BE GIVEN TO THEM BY ORDINARY RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY TAKING PLACE ON OR BEFORE 01 JAN 2009 Shareholder Against Against
26 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT UNLESS PROPOSALS ARE PUT TO THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING TO ALTER THE CAPITAL STRUCTURE OF THE COMPANY BY EITHER: 26.1 SUB-DIVIDING THE COMPANY S ISSUED ORDINARY SHARES INTO: (I) NEW ORDINARY SHARES OF A SMALLER NOMINAL VALUE; AND II) A NEW CLASS OF LISTED TRACKING SHARES REPRESENTING THE COMPANY S 45 PERCENT ECONOMIC INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS) AND ENTITLING THE HOLDERS THEREOF T... Shareholder Against Against
27 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT UNLESS PROPOSALS ARE PUT TO THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING TO AMEND THE CAPITAL STRUCTURE OF THE COMPANY BY ADOPTING A SCHEME OF ARRANGEMENT UNDER S425 COMPANIES ACT 1985 THAT INTRODUCES A NEW GROUP HOLDING COMPANY WITH A CAPITAL STRUCTURE THAT INCLUDES THE FOLLOWING, EACH OF WHICH WILL BE ISSUED PRO RATA TO EXISTING SHAREHOLDERS IN CONSIDERATION FOR THE CANCELLATION OF THEIR SHARES IN THE COMPANY: I) AT LEAST GBP 0.65 PR... Shareholder Against Against
28 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE INCLUSION OF THE FOLLOWING ARTICLE TO BE DESIGNATED ARTICLE 189: SHAREHOLDER APPROVAL OF CERTAIN ACQUISITIONS; THE COMPANY MAY NOT, AT ANY TIME PRIOR TO 31 MARCH 2010, DIRECTLY OR THROUGH ANY DIRECT OR INDIRECT SUBSIDIARY OF THE COMPANY, ACQUIRE OR ENTER INTO AN AGREEMENT TO ACQUIRE THE ASSETS, UNDERTAKING, SHARES, OR OTHER EQUITY SECURITIES OF ANY PERSON (OTHER THAN THE COMPANY OR... Shareholder Against Against
29 PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO AN ISSUER PAY MEETING. IFYOU 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: VOESTALPINE AG
MEETING DATE: 07/04/2007
TICKER: --     SECURITY ID: A9101Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEOVE THE APPROVED ANNUAL FINANCIAL STATEMENT OF VOESTALPINE AG, THE MANAGEMENT REPORT COMBINED WITH THE GROUP MANAGEMENT REPORT, THE GROUPS CONSOLIDATED FINANCIAL STATEMENT AS WELL AS THE REPORT OF THE SUPERVISORY BOARD TO THE AGM ON THE BUSINESS YEAR 2006/2007 Management Unknown Take No Action
2 APPROVE THE ALLOCATION OF THE BALANCE SHEET PROFIT OF THE BUSINESS YEAR 2006/2007 Management Unknown Take No Action
3 GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2006/2007 Management Unknown Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR2006/2007 Management Unknown Take No Action
5 ELECT THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENT AND THE GROUPS CONSOLIDATED FINANCIAL STATEMENT FOR THE BUSINESS YEAR 2007/2008 Management Unknown Take No Action
6 ELECT 1 MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 JUN 2010 TO INCREASE THE COMPANY S CAPITAL STOCK BY UP TO EUR 57,556,884.66, IN SEVERAL TRANCHES, IF REQUIRED, BY ISSUING UP TO 31,680,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE AGAINST CASH OR CONTRIBUTION IN KIND, IN THE LATTER CASE ESPECIALLY BY CONTRIBUTING STAKES, ENTERPRISES, FIRMS AND PARTS OF FIRMS, INCLUDING THE PARTIAL OR WHOLE EXCLUSION OF THE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS THE RESPECTIVE EXERCISE, THE RATE OF ISSUANCE AND THE TERMS ... Management Unknown Take No Action
8 AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 JUN 2010 TO INCREASE THE COMPANY S CAPITAL STOCK ADDITIONALLY BY UP TO EUR 28,778,442.33, IN SEVERAL TRANCHES, IF REQUIRED, BY ISSUING UP TO 15,840,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE FOR ISSUANCE TO EMPLOYEES, EXECUTIVE OFFICERS AND BOARD MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY WITHIN THE SCOPE OF AN EMPLOYEE PARTICIPATION PROGRAM OR SHARE OPTION PROGRAM, EXCLUDING THE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS; THE RESPECTIVE EXERCISE, THE ... Management Unknown Take No Action
9 APPROVE THE RESPECTIVE MODIFICATION OF THE ARTICLES OF ASSOCIATION IN SECTION4 CAPITAL STOCK AND SHARES PARAGRAPH 2 Management Unknown Take No Action
10 GRANT AUTHORITY TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 65 PARAGRAPH 1 NUMBER 4 OF THE AUSTRIAN STOCK CORPORATION ACT FOR THE PURPOSE OF ISSUANCE TO EMPLOYEES, EXECUTIVE OFFICERS AND MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OR OF ITS SUBSIDIARIES AS WELL AS ON THE AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 65 PARAGRAPH 1 NUMBER 8 OF THE AUSTRIAN STOCK CORPORATION ACT EACH TO THE MAXIMUM EXTENT OF A TOTAL OF 10% OF THE NOMINAL CAPITAL BY TAKING INTO ACCOUNT TH... Management Unknown Take No Action
11 AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 JUN 2012 TO DETERMINE A METHOD OF SELLING OWN SHARES IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR A PUBLIC OFFER, EXCLUDING SHAREHOLDERS SUBSCRIPTION RIGHTS Management Unknown Take No Action
12 AUTHORIZE THE MANAGEMENT BOARD TO DECREASE THE SHARE CAPITAL OF THE COMPANY ACCORDING TO SECTION 65 PARAGRAPH 1 NUMBER 8 LAST SENTENCE IN CONNECTION WITH SECTION 192 OF THE AUSTRIAN STOCK CORPORATION ACT BY UP TO EUR 28,778,442,33 BY THE REDEMPTION OF UP TO 15,840,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE WITHOUT ANY FURTHER RESOLUTION BY THE AGM; AND AUTHORIZE THE SUPERVISORY BOARD TO RESOLVE UPON THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION REQUIRED UPON THE WITHDRAWAL OF SHARES 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: VOLVO AKTIEBOLAGET
MEETING DATE: 04/09/2008
TICKER: --     SECURITY ID: 928856301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 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
5 OPENING OF THE MEETING Management For Take No Action
6 ELECT MR. SVEN UNGER, LAWYER AS THE CHAIRMAN OF THE MEETING Management For Take No Action
7 APPROVE THE VERIFICATION OF THE VOTING LIST Management For Take No Action
8 APPROVE THE AGENDA Management For Take No Action
9 ELECT THE MINUTES-CHECKERS AND VOTE CONTROLLERS Management For Take No Action
10 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED Management For Take No Action
11 RECEIVE THE WORK OF THE BOARD AND THE BOARD COMMITTEES Management For Take No Action
12 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS; IN CONNECTION THEREWITH, THE PRESIDENT S ACCOUNT OF THE OPERATIONS Management For Take No Action
13 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET Management For Take No Action
14 APPROVE TO PAY A DIVIDEND OF SEK 5.50 PER SHARE IN CASH; 14 APR 2008 AS THE RECORD DATE TO RECEIVE THE CASH DIVIDEND; PAYMENT OF THE CASH DIVIDEND IS EXPECTED TO OCCUR THROUGH VPC AB SWEDISH CENTRAL SECURITY DEPOSITY ON 17 APR 2008 Management For Take No Action
15 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE PRESIDENT FROM LIABILITY Management For Take No Action
16 APPROVE TO DETERMINE THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OFDIRECTORS TO BE ELECTED BY THE MEETING Management For Take No Action
17 APPROVE THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS Management For Take No Action
18 ELECT THE BOARD OF DIRECTORS Management For Take No Action
19 ELECT THE CHAIRMAN OF THE BOARD, MR. FINN JOHNSSON, MR. CARL-OLOF BY, REPRESENTING AB INDUSTRIVARDEN, MR. LARS FORBERG, REPRESENTING VIOLET PARTNERS LP, MR. ANDERS OSCARSSON, REPRESENTING SEB FONDER/MESSRS. TRYGG FORSAKRING AND THIERRY MOULONGUET, REPRESENTING RENAULT S.A.S., AS THE MEMBERS OF THE ELECTION COMMITTEE AND NO FEES SHALL BE PAID TO THE MEMBERS OF THE ELECTION COMMITTEE Management For Take No Action
20 ADOPT THE SPECIFIED REMUNERATION POLICY FOR THE SENIOR EXECUTIVES Management For Take No Action
21 APPROVE A SHARE-BASED INCENTIVE PROGRAM 2008/2009 FOR THE SENIOR EXECUTIVES Management For Take No Action
22 APPROVE THE TRANSFER OF REPURCHASED SHARES IN THE COMPANY TO THE PARTICIPANTSIN THE PROGRAM Management For Take No Action
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ISSUER NAME: WESTERN OIL SANDS INC.
MEETING DATE: 10/16/2007
TICKER: WTOIF     SECURITY ID: 959053109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ON THE SPECIAL RESOLUTION (THE ARRANGEMENT RESOLUTION ) TO APPROVE AN ARRANGEMENT (THE ARRANGEMENT ) UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) (THE ACT ) INVOLVING, AMONG OTHER THINGS, THE ACQUISITION BY 1339971 ALBERTA LTD. ( ACQUISITIONCO ), AN INDIRECT CANADIAN SUBSIDIARY OF MARATHON OIL CORPORATION ( MARATHON ), OF ALL OF THE OUTSTANDING CLASS A SHARES OF THE CORPORATION (THE COMMON SHARES ), ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR OF THE CORPORA... Management For Against
2 ON THE ORDINARY RESOLUTION RATIFYING AND APPROVING A STOCK OPTION PLAN FOR NEW WESTERNZAGROS WHICH IS DESCRIBED IN THE INFORMATION CIRCULAR. Management For Against
3 ON THE ORDINARY RESOLUTION TO APPROVE A SHAREHOLDER RIGHTS PLAN FOR NEW WESTERNZAGROS WHICH IS DESCRIBED IN THE INFORMATION CIRCULAR. Management For For
4 ON THE ORDINARY RESOLUTION TO APPROVE A PRIVATE PLACEMENT OF COMMON SHARES OF NEW WESTERNZAGROS WHICH IS DESCRIBED IN THE INFORMATION CIRCULAR. 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: WISTRON CORP
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: Y96738102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 BUSINESS REPORT OF YEAR 2007. N/A N/A N/A
2 SUPERVISOR S AUDIT REPORT. N/A N/A N/A
3 THE REPORT REGARDING REVISION OF RULES AND PROCEDURES OF BOARD OF DIRECTORS MEETING. N/A N/A N/A
4 RATIFICATION OF BUSINESS REPORT AND FINANCIAL STATEMENTS FOR YEAR 2007. Management For For
5 ALLOCATION OF EARNINGS FOR YEAR 2007. Management For For
6 APPROVAL OF CAPITAL INCREASE OF RETAINED EARNINGS. Management For For
7 DISCUSSION OF THE AMENDMENT OF ARTICLES OF INCORPORATION. Management For For
8 APPROVAL OF THE AMENDMENT OF PROCEDURES OF ASSETS ACQUISITION AND DISPOSAL . Management For For
9 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES THROUGH PRIVATE PLACEMENT. Management For For
10 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO OFFER NEWLY ISSUED COMMON SHARES IN THE FORM OF GDR. Management For For
11 APPROVAL AND DISCUSSION OF THE TAX BENEFITS PROPOSAL FOR CAPITAL INCREASE OF RETAINED EARNINGS AND ISSUANCE OF ORDINARY SHARES IN YEAR 2005. Management For For
12 TO ELECT WILLIAM LU (HUNG-I LU) (ID 20828393) AS DIRECTOR. Management For For
13 TO ELECT PHILIP PENG (CHIN-BING PENG) (ID 70751314) AS SUPERVISOR. Management For For
14 DISCUSSION FOR RELEASING THE NON-COMPETE RESTRICTION ON THE ELECTED DIRECTORSEITHER AS AN INDIVIDUAL OR AS A LEGAL REPRESENTATIVE OF ENTITIES. Management For For
15 EXTRAORDINARY MOTIONS Management Unknown Against
16 ADJOURNMENT 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: WOOLWORTHS LTD
MEETING DATE: 11/16/2007
TICKER: --     SECURITY ID: Q98418108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 24 JUN 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE FYE 24 JUN 2007 Management For For
3 RE-ELECT MS. DIANE JENNIFER GRADY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY S CONSTITUTION Management For For
4 ELECT MR. IAN JOHN MACFARLANE AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.7 OF THE COMPANY S CONSTITUTION Management For For
5 ELECT MS. ALISON MARY WATKINS AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.7 OF THE COMPANY S CONSTITUTION Management For For
6 APPROVE THE WOOLWORTHS LONG TERM INCENTIVE PLAN PLAN AS SPECIFIED, FOR ALL PURPOSES INCLUDING THE ISSUE OF SECURITIES UNDER THE PLAN FOR THE PURPOSES OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 7.2, EXCEPTION 9 Management For Against
7 APPROVE, IN ACCORDANCE WITH AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17AND THE COMPANY S CONSTITUTION, TO INCREASE THE AGGREGATE MAXIMUM AMOUNT OF REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM AUD 1,250,000 PER ANNUM TO AUD 3,000,000 PER ANNUM Management For For
8 APPROVE THAT THE CONSTITUTION OF THE COMPANY IS REPEALED AND A CONSTITUTION IN THE FORM TABLED AT THE MEETING IS ADOPTED AS THE CONSTITUTION OF THE COMPANY, WITH EFFECT FROM THE CLOSE OF THIS MEETING 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: YAMADA DENKI CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J95534103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION 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 CORPORATE AUDITOR Management For For
22 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
23 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS 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: YAMAGUCHI FINANCIAL GROUP,INC.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J9579M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR 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
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: YTL CORP BHD
MEETING DATE: 12/07/2007
TICKER: --     SECURITY ID: Y98610101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE TO SANCTION THE DECLARATION OF A FINAL DIVIDEND OF 5% GROSS LESS MALAYSIAN INCOME TAX IN RESPECT OF THE FYE 30 JUN 2007 Management For For
3 RE-ELECT MR. DATO YEOH SEOK KIAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For Against
4 RE-ELECT MR. DATO MARK YEOH SEOK KAH AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. DATO CHONG KEAP THAI @ CHEONG KEAP TAI AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT TAN SRI DATO SERI DR YEOH TIONG LAY AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 1296 OF THE COMPANIES ACT, 1965 UNTIL THE NEXT AGM Management For For
7 RE-APPOINT DATO DR YAHYA BIN ISMAIL AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 1296 OF THE COMPANIES ACT, 1965 UNTIL THE NEXT AGM Management For For
8 RE-APPOINT MR. MEJ JEN B DATO HARON BIN MOHD TAIB AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 1296 OF THE COMPANIES ACT, 1965 AND TO HOLD OFFICE UNTIL THE NEXT AGM Management For For
9 RE-APPOINT MR. EU PENG MENG @ LESLIE EU AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 1296 OF THE COMPANIES ACT, 1965 AND TO HOLD OFFICE UNTIL THE NEXT AGM Management For For
10 APPROVE THE PAYMENT OF THE DIRECTORS FEES AMOUNTING TO MYR 260,000 FOR THE FYE 30 JUN 2007 Management For For
11 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM 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 ISSUED DOES NOT EXCEED 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING AND ALSO TO OBTAIN THE APPROVAL FOR THE LISTING OF AND QUOTATIO... Management For For
13 AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANY S COMPLIANCE WITH ALL APPLICABLE RULES, REGULATIONS, ORDERS AND GUIDELINES MADE PURSUANT TO THE COMPANIES ACT, 1965, THE PROVISIONS OF THE COMPANY S MEMORANDUM AND THE ARTICLES OF ASSOCIATION AND THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND THE APPROVALS OF ALL RELEVANT AUTHORITIES, TO THE FULLEST EXTENT PERMITTED BY LAW, TO BUY-BACK AND/OR HOLD FROM TIME TO TIME AND AT ANY TIME SUCH AMOUNT OF ORDINARY SHARES OF M... Management For For
14 AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS FROM TIME TO TIME WITH RELATED PARTIES WHO MAY BE A DIRECTOR, A MAJOR SHAREHOLDER OF THE COMPANY AND/OR ITS SUBSIDIARIES OR A PERSON CONNECTED WITH SUCH A DIRECTOR OR A MAJOR SHAREHOLDER, AS SPECIFIED, SUBJECT TO THE FOLLOWING: I) THE TRANSACTIONS ARE OF A REVENUE OR TRADING IN NATURE WHICH ARE NECESSARY FOR THE DAY TO DAY OPERATIONS OF THE COMPANY AND/OR ITS SUBSIDIARIES AND ARE TRANSACTED ON TERMS... Management For For
15 APPROVE THE ALTERATIONS, DELETIONS, MODIFICATIONS AND ADDITIONS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED 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: ZHEJIANG EXPWY CO LTD
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: Y9891F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE DIRECTORS FOR THE YEAR 2007 Management For For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2007 Management For For
3 APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2007 Management For For
4 APPROVE A FINAL DIVIDEND OF RMB 24 CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2007 Management For For
5 APPROVE THE FINAL REPORT FOR THE YEAR 2007 AND THE FINANCIAL BUDGET FOR THE YEAR 2008 Management For For
6 RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS HONG KONG ASTHE HONG KONG AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
7 RE-APPOINT ZHEJIANG PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZURICH FINANCIAL SERVICES, ZUERICH
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: H9870Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DTAE. 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: ZURICH FINANCIAL SERVICES, ZUERICH
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: H9870Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING437454 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 RECEIVE THE ANNUAL REPORT INCLUDING REMUNERATION REPORT, THE ANNUAL FINANCIALSTATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 Management For Take No Action
4 APPROVE THE APPROPRIATION OF THE AVAILABLE EARNINGS OF ZURICH FINANCIAL SERVICES FOR 2007 Management For Take No Action
5 APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE Management For Take No Action
6 APPROVE THE SHARE CAPITAL REDUCTION AND AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION Management For Take No Action
7 APPROVE TO EXTEND THE AUTHORIZED SHARE CAPITAL AND AMEND THE ARTICLE 5 BIS PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION Management For Take No Action
8 APPROVE THE EDITORIAL CHANGE TO THE ARTICLES OF INCORPORATION ARTICLES 10 AND 25 Management For Take No Action
9 ELECT MS. SUSAN BIES AS A DIRECTOR Management For Take No Action
10 ELECT MR. VICTOR CHU AS A DIRECTOR Management For Take No Action
11 RE-ELECT MR. MANFRED GENTZ AS A DIRECTOR Management For Take No Action
12 RE-ELECT MR. FRED KINDLE AS A DIRECTOR Management For Take No Action
13 RE-ELECT MR. TOM DE SWAAN AS A DIRECTOR Management For Take No Action
14 RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management For Take No Action
15 RATIFY OBT AG AS SPECIAL AUDITORS Management For Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Fund

Fidelity Contrafund

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Mt. Vernon Street Trust

Fidelity Puritan Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.

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

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer