-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BCmiHF6NrKEnnIR0OqktlwTelxhtk66wQoUKqRC7Cv8zgFCQZ6exfyVJy7Iin8hl O4z/JxpyADrXjroMER3tkA== 0000795422-08-000069.txt : 20080826 0000795422-08-000069.hdr.sgml : 20080826 20080826114843 ACCESSION NUMBER: 0000795422-08-000069 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080826 DATE AS OF CHANGE: 20080826 EFFECTIVENESS DATE: 20080826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY ADVISOR SERIES VIII CENTRAL INDEX KEY: 0000729218 IRS NUMBER: 042778701 STATE OF INCORPORATION: MA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03855 FILM NUMBER: 081038435 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6175706270 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE ZH1 CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY SPECIAL SITUATIONS FUND DATE OF NAME CHANGE: 19920703 0000729218 S000005441 Fidelity Advisor International Capital Appreciation Fund C000014821 Class A FCPAX C000014822 Class B FCPBX C000014823 Class C FCPCX C000014824 Class T FIATX C000014825 Institutional Class FCPIX N-PX 1 faintlcapapp.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 International Capital Appreciation 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 01:39:28 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 International Capital Appreciation 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: ABITIBI-CONSOLIDATED INC
MEETING DATE: 07/26/2007
TICKER: --     SECURITY ID: 003924107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT NECESSARY TO EFFECT THE COMBINATION OF ABITIBI-CONSOLIDATED INC. AND BOWATER INCORPORATED, A DELAWARE CORPORATION, AND THE COMBINATION AGREEMENT AS SPECIFIED Management For For
2 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACCIONA SA, MADRID
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: E0008Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL ACCOUNTS OF THE COMPANY AND GROUP FROM THE PERIOD 2007 Management For For
2 APPROVE THE REVIEW OF THE MANAGEMENT REPORTS AND SOCIAL MANAGEMENT OF THE GROUP AND COMPANY FROM THE PERIOD 2007 Management For For
3 APPROVE THE APPLICATION OF EARNINGS Management For For
4 RE-ELECT THE ACCOUNTS AUDITORS Management For For
5 RE-ELECT AND APPOINT THE BOARD MEMBERS: ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS Management For For
6 APPROVE THE APPLICATION OF THE SHARE ISSUING PLAN Management For For
7 GRANT AUTHORITY TO THE ACQUISITION OF OWN SHARES, WHICH MAY BE DESTINED TO REMUNERATION SCHEMES, AND OVERRULING THE AUTHORIZATION GRANTED IN THE OGM OF 2007 Management For For
8 GRANT AUTHORITY TO EXECUTE THE RESOLUTIONS ADOPTED 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: AGRIUM INC.
MEETING DATE: 05/07/2008
TICKER: AGU     SECURITY ID: 008916108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RALPH S. CUNNINGHAM AS A DIRECTOR Management For For
1. 2 ELECT D. GRANT DEVINE AS A DIRECTOR Management For For
1. 3 ELECT GERMAINE GIBARA AS A DIRECTOR Management For For
1. 4 ELECT RUSSELL K. GIRLING AS A DIRECTOR Management For For
1. 5 ELECT SUSAN A. HENRY AS A DIRECTOR Management For For
1. 6 ELECT RUSSELL J. HORNER AS A DIRECTOR Management For For
1. 7 ELECT A. ANNE MCLELLAN AS A DIRECTOR Management For For
1. 8 ELECT DEREK G. PANNELL AS A DIRECTOR Management For For
1. 9 ELECT FRANK W. PROTO AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL M. WILSON AS A DIRECTOR Management For For
1. 11 ELECT VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
2 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLIANZ 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
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: AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: 04/29/2008
TICKER: AMX     SECURITY ID: 02364W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. Management For For
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. 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: APPLE INC.
MEETING DATE: 03/04/2008
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1. 3 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1. 4 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1. 5 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 7 ELECT ERIC E. SCHMIDT AS A DIRECTOR Management For For
1. 8 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
3 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
4 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
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: 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
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: 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
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: BAE SYSTEMS PLC
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: G06940103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 AND THE DIRECTORS REPORTS AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 DECLARE THE FINAL DIVIDEND FOR THE YE 31 DEC 2007 OF 7.8 PENCE PER ORDINARY SHARE PAYABLE ON 02 JUN 2008 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 18 APR 2008 Management For For
4 RE-ELECT SIR PETER MASON AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 Management For For
5 RE-ELECT MR. RICHARD OLVER AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANTTO ARTICLE 85 Management For For
6 RE-ELECT MR. MICHAEL TURNER AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 Management For For
7 ELECT MR. ANDREW INGLIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TOARTICLE 91 Management For For
8 ELECT MR. RAVI UPPAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 91 Management For For
9 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
10 AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS Management For For
11 AUTHORIZE THE COMPANY AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PUPOSES OF PART 14 OF THE COMPANIES ACT 2006; I TO MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES AND; II TO MAKE POLITICAL DONATIONS OR TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; III TO INCUR POLITICAL EXPENDITURE UP TO AN AGGREGATE AMOUNT OF GBP 100,000 AND THE AMOUNT AUTHORIZED UNDER EACH I TO II SHALL ... Management For For
12 AMEND THE RULES OF THE BAE SYSTEMS SHARE MATCHING PLAN TO INCREASE INDIVIDUALLIMITS AS SET OUT IN THE COPY OF THE PLAN RULES PRODUCED TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN Management For For
13 AMEND THE RULES OF THE BAE SYSTEMS PERFORMANCE SHARE PLAN TO INCREASE INDIVIDUAL LIMITS AND MAKE AMENDMENTS TO THE VESTING PROVISIONS AS EXPLAINED IN THE NOTE TO THIS RESOLUTION AND AS SET OUT IN THE COPY OF THE PLAN RULES PRODUCED TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALED BY THE CHAIRMAN; AND AUTHORIZE THE DIRECTORS TO MAKE ONE HALF OF AN AWARD SUBJECT TO A PERFORMANCE CONDITION BASED ON APPROPRIATELY STRETCHING INTERNAL MEASURES AS DETERMINED BY THE BOARD S REMUNERATIO... Management For For
14 APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY FROM GBP 180,000,001 TO GBP 188,750,001 BY THE CREATION OF 350,000,000 ORDINARY SHARES OF 2.5P EACH Management For For
15 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12 (B)(I) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD ENDING 30 JUN 2009 AND THAT THE FOR SUCH PERIOD THE SECTION 80 AMOUNT WILL BE GBP 29,275,236 Management For For
16 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12(B)(I)OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD ENDING ON 30 JUN 2009 OR, IF EARLIER, ON THE DAY BEFORE THE COMPANY S AGM IN 2009 AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 4,391,724 Management For For
17 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 351,337,974 ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 2.5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2009 OR 30 JUN ... Management For For
18 AMEND THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE END OF THIS AGM OR ANY ADJOURNMENT THEREOF, SO THAT THEY SHOULD BE ANY FORM OF THE AMENDED ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, MARKED A AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION; AND WITH EFFECT FROM 00:01 ON 01 OCT 2008 OR ANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES INTO EFFECT; I) FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006, THE DIRECT... 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: BG GROUP PLC
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: G1245Z108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 APPROVE THE FINAL DIVIDEND OF 5.76 PENCE PER ORDINARY SHARE Management For For
4 ELECT DR. JOHN HOOD AS A DIRECTOR Management For For
5 RE-ELECT BARONESS HOGG AS A DIRECTOR Management For For
6 RE-ELECT SIR JOHN COLES AS A DIRECTOR Management For For
7 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
8 AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE COMPANY TO MAKE EU POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES UP TO GBP 15,000 TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO GBP 15,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 20,000 Management For For
10 GRANT AUTHORITY FOR ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 117,078,772 Management For For
11 APPROVE THE BG GROUP PLC LONG TERM INCENTIVE PLAN 2008 Management For For
12 APPROVE THE BG GROUP PLC SHARESAVE PLAN 2008 Management For For
13 APPROVE THE BG GROUP PLC SHARE INCENTIVE PLAN 2008 Management For For
14 GRANT AUTHORITY FOR ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 16,720,201 Management For For
15 GRANT AUTHORITY FOR THE MARKET PURCHASE OF 334,404,035 ORDINARY SHARES Management For For
16 ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
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: BOUYGUES, PARIS
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: F11487125
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 31 DEC 2007, AS PRESENTED, EARNINGS FOR THE FY: EUR 750,574,450.93 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, NET PROFIT GROUP SHARE: EUR 1,376,000,000.00 Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 1,189,196,390.30, LEGAL RESERVE: EUR 314,065.90, DIVIDENDS: EUR: 17,375,128.90, ADDITIONAL DIVIDEND: EUR: 503,878,738.10, RETAINED EARNINGS: EUR 667,628,457.40; RECEIVE A NET DIVIDEND OF EUR 1.50 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 30 APR 2008, IN THE EVENT THAT THE COMPANY H... Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
6 APPOINT THE MR. PATRICIA BARBIZET AS A DIRECTOR FOR A 3 YEAR PERIOD Management For For
7 APPOINT THE MR. HERVE LE BOUC AS A DIRECTOR FOR A 3 YEAR PERIOD Management For For
8 APPOINT THE MR. NONCE PAOLINI AS A DIRECTOR FOR A 3 YEAR PERIOD Management For For
9 APPOINT MR. HELMAN LE PAS DE SECHEVAL AS A DIRECTOR FOR A 3 YEAR PERIOD Management For For
10 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 80.00, MINIMUM SALE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 1,500,000,000.00; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN THE END OF 18- MONTH PERIOD... Management For Against
11 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, DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN THE END OF 18 MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES AND CORPORATE OFFICERS, 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 NOT EXCEED 10% OF THE SHARE CAPITAL, IN THIS LIMIT SHALL BE ALLOCATED THE FREE SHARES GRA... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE OPTIONS GIVING THE RIGHT TO SUBSCRIBE TO THE SHARE CAPITAL DURING PERIODS OF A PUBLIC EXCHANGE OFFER CONCERNING THE SHARES OF THE COMPANY, THE MAXIMUM NOMINAL AMOUNT PERTAINING THE CAPITAL INCREASE TO BE CARRIED OUT SHALL NOT EXCEED EUR 400,000,000.00, AND DELEGATE ALL POWERS T THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURE AND ACCOMPLISH ALL NECESSARY FORMALITIES, DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, AUTHORITY EXPI... Management For Against
14 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS DELEGATIONS GIVEN TO IT AT THE MEETING DATED 26 APR 2007 AND 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 AN 18 MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED B... Management For Against
15 GRANT AUTHORITY THE 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: BRE BANK S.A., WARSZAWA
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: X0742L100
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 OPENING OF THE MEETING Management For Take No Action
3 APPOINT THE MEETING S CHAIRMAN Management For Take No Action
4 APPOINT THE SCRUTINY COMMISSION Management For Take No Action
5 RECEIVE THE PRESIDENT S REPORTS AND THE MANAGEMENTS REPORT ON COMPANY S ACTIVITY IN 2007 AND THE FINANCIAL STATEMENT FOR 2007 Management For Take No Action
6 RECEIVE THE SUPERVISORY BOARD S CHAIRMAN REPORTS ON ACTIVITY IN 2007 Management For Take No Action
7 RECEIVE THE MANAGEMENT S REPORT ON COMPANY S ACTIVITY IN 2007 AND THE FINANCIAL STATEMENT FOR 2007 Management For Take No Action
8 APPROVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2007 Management For Take No Action
9 RECEIVE AND ADOPT THE MANAGEMENT S REPORT ON COMPANY S ACTIVITY IN 2007 AND THE FINANCIAL STATEMENT FOR 2007 Management For Take No Action
10 APPROVE THE PROFIT FOR 2007 DISTRIBUTION Management For Take No Action
11 APPROVE THE DUTIES FULFILLING BY THE MANAGEMENT S BOARD S MEMBERS Management For Take No Action
12 APPROVE THE DUTIES FULFILLING BY THE MANAGEMENT S BOARD S MEMBERS Management For Take No Action
13 APPROVE THE DUTIES FULFILLING BY THE MANAGEMENT S BOARD S MEMBERS Management For Take No Action
14 APPROVE THE DUTIES FULFILLING BY THE MANAGEMENT S BOARD S MEMBERS Management For Take No Action
15 APPROVE THE DUTIES FULFILLING BY THE MANAGEMENT S BOARD S MEMBERS Management For Take No Action
16 APPROVE THE DUTIES FULFILLING BY THE MANAGEMENT S BOARD S MEMBERS Management For Take No Action
17 APPROVE THE DUTIES FULFILLING BY THE MANAGEMENT S BOARD S MEMBERS Management For Take No Action
18 APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD S MEMBERS Management For Take No Action
19 APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD S MEMBERS Management For Take No Action
20 APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD S MEMBERS Management For Take No Action
21 APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD S MEMBERS Management For Take No Action
22 APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD S MEMBERS Management For Take No Action
23 APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD S MEMBERS Management For Take No Action
24 APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD S MEMBERS Management For Take No Action
25 APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD S MEMBERS Management For Take No Action
26 APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD S MEMBERS Management For Take No Action
27 APPROVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2007 Management For Take No Action
28 APPROVE THE RULES OF THE INCENTIVE PROGRAM Management For Take No Action
29 APPROVE THE ISSUE OF BONDS WITH PRE-EMPTIVE RIGHTS TO SUBSCRIBE NEW ISSUE SHARES WITH EXCLUSION OF THE RIGHTS OF THE EXISTING SHAREHOLDERS Management For Take No Action
30 AMEND THE STATUTE TEXT Management For Take No Action
31 AMEND THE RULES OF MEETING Management For Take No Action
32 APPROVE THE NUMBER OF SUPERVISORY BOARD S MEMBERS Management For Take No Action
33 AMEND THE SUPERVISORY BOARD S MEMBERS Management For Take No Action
34 APPOINT THE AUTHORIZED AUDITOR FOR EXAMINATION OF THE BANK S FINANCIAL STATEMENTS FOR 2008 Management For Take No Action
35 CLOSURE OF THE MEETING 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: BRITISH AMERICAN TOBACCO PLC
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE 2007 FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE 2007 REMUNERATION REPORT Management For For
3 DECLARE A FINAL DIVIDEND OF 47.60 PENCE PER ORDINARY SHARE FOR 2007 Management For For
4 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
5 AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION Management For For
6 RE-APPOINT MR. JAN DU PLESSIS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT MR. ANA MARIA LLOPIS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 RE-APPOINT MR. ANTHONY RUYS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
9 RE-APPOINT MR. KAREN DE SEGUNDO AS A DIRECTOR Management For For
10 RE-APPOINT MR. NICANDRO DURANTE AS A DIRECTOR Management For For
11 RE-APPOINT MR. CHRISTINE MORIN-POSTEL AS A DIRECTOR Management For For
12 RE-APPOINT MR. BEN STEVENS AS DIRECTOR Management For For
13 AUTHORIZE THE DIRECTORS, TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 168,168,576 Management For For
14 AUTHORIZE THE DIRECTOR, TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 25,225,286 Management For For
15 APPROVE THE WAIVER OF OFFER OBLIGATION Management For For
16 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE OF 201,800,000 ORDINARY SHARES OF ITS OWN SHARES Management For For
17 ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUZZI UNICEM SPA
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: T2320M109
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 MAY 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; RECEIVE THE REPORT ABOUT MANAGEMENT; REPORT OF THE BOARD OF AUDITORS ABOUT THE FY 2007; RELATIVE DELIBERATIONS Management For Take No Action
3 APPROVE THE DELIBERATIONS ABOUT THE PURCHASE AND DISPOSAL OF OWN SHARES ACCORDING TO ARTICLE 2357 AND 2357-TER OF CIVIL CODE Management For Take No Action
4 APPOINT THE BOARD OF DIRECTORS, BY DETERMINING THE NUMBER OF MEMBERS AND APPROVE TO DETERMINE RELATIVE REMUNERATIONS Management For Take No Action
5 APPOINT THE BOARD OF AUDITORS AND APPROVE TO DETERMINE THE RELATIVE REMUNERATIONS 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: CAIRN ENERGY PLC, EDINBURGH
MEETING DATE: 05/23/2008
TICKER: --     SECURITY ID: G17528236
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE REPORTS AND ACCOUNTS Management For For
3 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT MR. NORMAN MURRAY WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. SIR BILL GAMMELL, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. HAMISH GROSSART, WHO RETIRES PURSUANT TO THE PROVISIONS OF THE COMBINED CODE Management For For
7 RE-ELECT MR. STORY, WHO RETIRES PURSUANT TO THE PROVISIONS OF THE COMBINED CODE Management For Against
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,683,704.25; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR ON 22 MAY 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 EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING POWER UNDER SECTION95 OF THE COMPANIES ACT 1985 THE ACT, BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH POWER PRIOR TO THE DATE HEREOF, PURSUANT TO SECTION 95(1) OF THE ACT, A) TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY REFERRED TO IN RESOLUTION 10; DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES; B) TO SELL ... Management For For
10 AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR THE PURSUANT TO SECTION 166 OF THECOMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 1633 OF THE ACT PURSUANT TO AND IN ACCORDANCE WITH SECTION 166 OF THE ACT OF FULLY PAID ORDINARY SHARES OF 62/13 PENCE EACH IN THE CAPITAL OF THE COMPANY THE MAXIMUM NUMBER OF ORDINARY SHARES TO BE PURCHASED OF UP TO 19,613,729REPRESENTING 14.99% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AT 31 MAR 2008, AT A MINIMUM PRICE SHALL NOT BE LESS THAN THE NOMINAL VALUE ... Management For For
11 ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION 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: CANADIAN WESTN BK
MEETING DATE: 03/06/2008
TICKER: --     SECURITY ID: 13677F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. N/A N/A N/A
2 APPOINT KPMG LLP AS THE AUDITORS OF THE BANK Management For For
3 ELECT THE DIRECTORS AS SPECIFIED Management For For
4 AMEND THE SHARE INCENTIVE PLAN 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: 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
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: CEZ A.S., PRAHA
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: X2337V121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE CHAIRMAN OF THE GENERAL MEETING MINUTES OF THE KEEPER, SCRUTINEERS,AND THE VERIFY THE RECORDS Management For Take No Action
2 RECEIVE THE REPORTS ON THE COMPANY ENTREPRENEURIAL ACTIVITY AND THE STATE OF ITS PROPERTY IN THE YEAR 2207 Management For Take No Action
3 RECEIVE THE REPORT OF THE SUPERVISORY BOARD Management For Take No Action
4 APPROVE THE CLOSING OF BOOKS AND THE CONSOLIDATED CLOSING OF BOOKS CEZ GROUP 2007 Management For Take No Action
5 APPROVE THE DIVISION OF THE PROFIT INCLUDING THE DECISION ON PAYMENT OF THE DIVIDENDS AND THE BONUSES Management For Take No Action
6 APPROVE TO CHANGE IN THE COMPANY STATUS Management For Take No Action
7 APPROVE THE DECREASE OF CAPITAL EQUITY Management For Take No Action
8 APPROVE THE ACQUISITION OF THE COMPANY OWN SHARES Management For Take No Action
9 APPROVE THE VOLUME OF THE FINANCIAL MEANS FOR THE PROVISION OF GIFTS Management For Take No Action
10 APPROVE TO CHANGE OF THE CONCEPTION OF THE BUSINESS ACTIVITIES Management For Take No Action
11 APPROVE TO CONFORM THE CO-OPTION RECALL AND ELECT THE SUPERVISORY MEMBERS Management For Take No Action
12 APPROVE THE CONTRACT OF PERFORMANCE OF THE POST OF THE SUPERVISORY MEMBERS Management For Take No Action
13 APPROVE THE CHANGES OF THE OPTION PROGRAM Management For Take No Action
14 APPROVE THE CAPITAL LIVE ASSURANCE FOR THE COMPANY BODIES Management For Take No Action
15 CONCLUSION 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: CHARTER PLC
MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: G2067Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND THE REPORT OF THE DIRECTORS 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 DECLARE A FINAL DIVIDEND OF 12P PER ORDINARY SHARE Management For For
4 RE-ELECT MR. MICHAEL FOSTER AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. JOHN BILES AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. JOHN NEILL AS A DIRECTOR OF THE COMPANY Management For For
7 ELECT MR. LARS EMILSON AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
10 AUTHORIZE THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 25000 Management For For
11 AUTHORIZE THE DIRECTORS TO ALLOT THE RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 Management For For
12 AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 TO ALLOT EQUITY SECURITIES Management For For
13 AUTHORIZE THE COMPANY PURSUANT TO SECTION 166 OF THE COMPANIES ACT TO MAKE MARKET PURCHASES Management For For
14 ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHINA MOBILE LTD
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: Y14965100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007 Management For For
2 DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 DECLARE A SPECIAL FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
4 RE-ELECT MR. LU XIANGDONG AS A DIRECTOR Management For For
5 RE-ELECT MR. XUE TAOHAI AS A DIRECTOR Management For For
6 RE-ELECT MR. HUANG WENLIN AS A DIRECTOR Management For For
7 RE-ELECT MR. XIN FANFEI AS A DIRECTOR Management For For
8 RE-ELECT MR. LO KA SHUI AS A DIRECTOR 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 PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES SHARES AND THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH SECURITIES OF THE COMPANY MAY BE LISTED AND WHICH IS RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KON... Management For For
11 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY INCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE SHARES TO BE ALLOTTED, WHETHER DURING THE CONTINUANCE OF SUCH MANDATE OR THEREAFTER PROVIDED THAT, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE WHERE SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SHARES; II) THE EXERCISE OF OPTIONS GRANTED UNDER ANY SHARE OPTION SCHEME ADO... Management For Abstain
12 AUTHORIZE THE DIRECTORS, TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, AS SPECIFIED IN RESOLUTION 6 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: CNOOC LTD
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: Y1662W117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 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. FU CHENGYU AS A EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. ZHOU SHOUWEI AS A EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. YANG HUA AS A EXECUTIVE DIRECTOR Management For For
6 RE-ELECT PROFESSOR LAWRENCE J. LAU AS A INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
7 ELECT MR. WANG TAO AS A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS Management For For
9 RE-APPOINT THE COMPANY S INDEPENDENT AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PARAGRAPH (B) BELOW, THE 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 EX... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE FOLLOWING PROVISIONS OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS 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 THE EXERCISE OF SUCH POWERS; AUTH... Management For Abstain
12 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTIONS B1 AND B2 AS SPECIFIED TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OR THE COMPANY PURSUANT TO RESOLUTION B2 SPECIFIED IN THIS NOTICE 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 B1 SET OUT ... 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: COMPANHIA VALE DO RIO DOCE
MEETING DATE: 04/29/2008
TICKER: RIOPR     SECURITY ID: 204412100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 Management For For
2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY Management For For
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Management For For
4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS Management For For
5 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW Management For For
6 TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED Management For For
7 TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS Management For For
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY 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: CONSOLIDATED THOMPSON IRON MINES LTD
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: 210206108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS AS SPECIFIED Management For For
2 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS 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: CRESUD, S.A.C.I.F. Y A.
MEETING DATE: 10/10/2007
TICKER: CRESY     SECURITY ID: 226406106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE SHAREHOLDERS MEETING MINUTES. Management Unknown None
2 CONSIDERATION OF THE DOCUMENTATION PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550, RELATING TO THE FISCAL YEAR ENDED JUNE 30,2007. Management Unknown None
3 CONSIDERATION OF THE BOARD S PERFORMANCE. Management Unknown None
4 CONSIDERATION OF THE SURVEILLANCE COMMITTEE S PERFORMANCE. Management Unknown None
5 TREATMENT AND ALLOCATION OF RESULTS OF THE FISCAL YEAR ENDED JUNE 30, 2007. Management Unknown None
6 CONSIDERATION OF THE COMPENSATION PAYABLE TO THE BOARD OF DIRECTORS. Management Unknown None
7 CONSIDERATION OF THE COMPENSATION PAYABLE TO THE SURVEILLANCE COMMITTEE IN RESPECT OF THE YEAR ENDED JUNE 30, 2007. Management Unknown None
8 DETERMINATION OF THE NUMBER OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS, IF THE CASE MAY BE, AND ELECTION THEREOF. Management Unknown None
9 APPOINTMENT OF THE REGULAR AND ALTERNATE MEMBERS OF THE SURVEILLANCE COMMITTEE. Management Unknown None
10 APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF THE COMPENSATION PAYABLE THERETO. Management Unknown None
11 UPDATING OF THE REPORT RELATING TO THE SHARED SERVICES AGREEMENT. Management Unknown None
12 CAPITAL STOCK INCREASE BY THE SUM OF UP TO $180,000,000 (PESOS ONE HUNDRED AND EIGHTY MILLION) PAR VALUE. Management Unknown None
13 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO FIX ALL THE TERMS AND CONDITIONS OF THE ISSUANCE THAT ARE NOT EXPRESSLY DETERMINED BY THE SHAREHOLDERS MEETING. Management Unknown None
14 APPROVAL OF AN OPTION WITHOUT CONSIDERATION TO SUBSCRIBE FOR THE COMPANY S COMMON SHARES GRANTED TO THE SUBSCRIBERS OF THE CAPITAL STOCK INCREASE PROVIDED FOR IN AGENDA ITEM 12. Management Unknown None
15 REDUCTION OF THE TERM FOR EXERCISING PREEMPTIVE AND ACCRETION RIGHTS TO 10 CALENDER DAYS PURSUANT TO SECTION 194 OF LAW 19,550 AS AMENDED. Management Unknown None
16 CONSIDERATION OF THE AMENDMENT TO THE FOLLOWING SECTIONS OF THE CORPORATE BY-LAWS: (I) SECTION THIRTEEN (13), AND (II) SECTION SIXTEEN (16). Management Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
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: DAIMLER
MEETING DATE: 04/09/2008
TICKER: DAI     SECURITY ID: D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION 2 Management For For
2 RESOLUTION 3 Management For For
3 RESOLUTION 4 Management For For
4 RESOLUTION 5 Management For For
5 RESOLUTION 6 Management For For
6 RESOLUTION 7 Management For For
7 RESOLUTION 8A Management For For
8 RESOLUTION 8B Management For For
9 RESOLUTION 9 Management For For
10 RESOLUTION 10 Management For For
11 RESOLUTION 11 Management For For
12 RESOLUTION 12 Shareholder Against Against
13 RESOLUTION 13 Shareholder Against Against
14 RESOLUTION 14 Shareholder Against Against
15 RESOLUTION 15 Shareholder Against Against
16 RESOLUTION 16 Shareholder Against Against
17 RESOLUTION 17 Shareholder Against Against
18 RESOLUTION 18 Shareholder Against Against
19 RESOLUTION 19 Shareholder Against Against
20 RESOLUTION 20 Shareholder Against Against
21 RESOLUTION 21 Shareholder Against Against
22 RESOLUTION 22 Shareholder Against Against
23 RESOLUTION 23 Shareholder Against Against
24 COUNTER MOTION A Management Unknown Against
25 COUNTER MOTION B Management Unknown Against
26 COUNTER MOTION C Management Unknown Against
27 COUNTER MOTION D Management Unknown 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: DEERE & COMPANY
MEETING DATE: 11/14/2007
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY S COMMON STOCK. 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: DEERE & COMPANY
MEETING DATE: 02/27/2008
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Management For For
2 ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Management For For
3 ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For
4 ELECTION OF DIRECTOR: JOACHIM MILBERG Management For For
5 ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
6 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE PLAN. Management For For
7 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DESARROLLADORA HOMEX S A DE C V
MEETING DATE: 03/10/2008
TICKER: --     SECURITY ID: P35054108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE ACQUISITION OF OWN SHARES Management For For
2 RECEIVE THE REPORT REGARDING THE ESTABLISHMENT OF A STOCK OPTION PLAN FOR THEMEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND A TRUST ESTABLISHED FOR THE PURPOSE Management For Abstain
3 APPROVE TO DESIGNATE OF SPECIAL DELEGATES TO CARRY OUT AND FORMALIZED THE RESOLUTIONS PASSED BY 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: DESARROLLADORA HOMEX S A DE C V
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: P35054108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORTS THAT THE BOARD OF DIRECTORS PRESENTS IN ACCORDANCE WITH THE TERMS OF ARTICLE 28(IV) OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2007 Management For For
2 APPROVE THE ALLOCATION OF THE RESULT OBTAINED IN THE MENTIONED FY Management For For
3 APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY, AS WELL AS THE DETERMINATION OF THEIR REMUNERATION Management For For
4 RATIFY THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND, IF RELEVANT, APPOINT THE MEMBERS OF SAID COMMITTEES AND OF THE EXECUTIVE COMMITTEE Management For For
5 APPROVE TO DESIGNATE THE SPECIAL DELEGATES TO EXECUTE AND FORMALIZE THE RESOLUTIONS OF THIS MEETING Management For For
6 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
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: DEUTSCHE POSTBANK AG
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: D1922R109
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 FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2007 N/A N/A N/A
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 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 PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2008 Management For For
8 ELECT MR. FRANK APPEL TO THE SUPERVISORY BOARD Management For For
9 ELECT MR. JOHN ALLAN TO THE SUPERVISORY BOARD Management For For
10 AUTHORIZE REPURCHASE OF UP TO 5% OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES Management For For
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES Management For For
12 AUTHORIZE ISSUANCE OF INVESTMENT CERTIFICATES UP TO AGGREGATE NOMINAL VALUE OF EUR 2.5 BILLION Management For For
13 AMEND ARTICLES REGARDING: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY COMMUNICATIONS Management For For
14 AMEND ARTICLES REGARDING: REMUNERATION POLICY FOR NOMINATING COMMITTEE 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: DMCI HOLDINGS INC
MEETING DATE: 07/25/2007
TICKER: --     SECURITY ID: Y2088F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 394346 DUE TO THE RECEIPTOF 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 CALL TO ORDER Management Unknown For
3 APPROVE THE REPORT ON ATTENDANCE AND QUORUM Management Unknown For
4 APPROVE THE MINUTES OF PREVIOUS STOCKHOLDERS MEETING Management For For
5 APPROVE THE MANAGEMENT REPORT FOR THE YE 31 DEC 2006 Management Unknown For
6 RATIFY ALL ACTS OF THE BOARD OF DIRECTORS AND THE OFFICERS DURING THE PRECEDING YEAR Management For For
7 APPOINT THE INDEPENDENT AUDITOR Management For For
8 ELECT THE DIRECTORS INCLUDING 3 INDEPENDENT DIRECTORS AS SPECIFIED UNDER THECORPORATION S MANUAL ON CORPORATE GOVERNANCE Management For For
9 APPROVE TO ISSUE 400,000,000 COMMON SHARES TO DACON CORPORATION Management For For
10 APPROVE THE WAIVER BY MAJORITY OF THE MINORITY STOCKHOLDERS OF THE RIGHTS OFFERING REQUIREMENT UNDER THE PSE REVISED LISTING RULES Management For For
11 OTHER MATTERS N/A N/A N/A
12 ADJOURNMENT Management Unknown For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
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: EAST JAPAN RAILWAY COMPANY
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J1257M109
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 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 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
30 SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (1) Shareholder Against Against
31 SHAREHOLDERS PROPOSAL : REMEDY OF LABOR POLICIES Shareholder Against Against
32 SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (2) Shareholder Against Against
33 SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (3) Shareholder Against Against
34 SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (4) Shareholder Against Against
35 SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR Shareholder Against Against
36 SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR Shareholder Against Against
37 SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR Shareholder Against Against
38 SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR Shareholder Against Against
39 SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR Shareholder Against Against
40 SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR Shareholder Against Against
41 SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR Shareholder Against Against
42 SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR Shareholder Against Against
43 SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR Shareholder Against Against
44 SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR Shareholder Against Against
45 SHAREHOLDERS PROPOSAL : REDUCTION OF REMUNERATIONS TO DIRECTORS AND CORPORATE AUDITORS Shareholder Against Against
46 SHAREHOLDERS PROPOSAL : PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS (1) Shareholder Against Against
47 SHAREHOLDERS PROPOSAL : PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS (2) 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: 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
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: ENERGY RESOURCES OF AUSTRALIA LTD ERA
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: Q35254111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CHAIRMAN AND CHIEF EXECUTIVE REVIEW N/A N/A N/A
2 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AND THE RELATED DIRECTORS REPORT, DIRECTORS DECLARATION, AND THE AUDITOR S REPORT N/A N/A N/A
3 APPROVE THE REMUNERATION REPORT FOR THE FYE 31 DEC 2007 Management For For
4 AMEND RULE 10.2 OF THE COMPANY S CONSTITUTION, AS SPECIFIED Management For For
5 RE-ELECT MR. RICHARD CARTER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 3.7 OF THE COMPANY S CONSTITUTION Management For For
6 RE-ELECT PROFESSOR. HELEN GARNETT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 3.7 OF THE COMPANY S CONSTITUTION 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: EXXARO RES LTD
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: S26949107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 Management For For
2 RE-APPOINT DELOITTE AND TOUCHE AS THE AUDITORS Management For For
3 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
4 RE-ELECT MR. U. KHUMALO AS A DIRECTOR Management For For
5 RE-ELECT DR. D. KONAR AS A DIRECTOR Management For For
6 RE-ELECT MR. R.P. MOHRING AS A DIRECTOR Management For For
7 RE-ELECT MR. P.K.V. NCETEZO AS A DIRECTOR Management For For
8 APPROVE THE NON-EXECUTIVE DIRECTORS REMUNERATION FOR THE PERIOD 01 JAN 2008 TO 31 DEC 2008 Management For For
9 GRANT AUTHORITY TO ALLOT AND ISSUE SHARES Management For For
10 GRANT AUTHORITY TO ALLOT AND ISSUE SHARES FOR CASH Management For For
11 GRANT AUTHORITY TO REPURCHASE COMPANY SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: 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
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: FLSMIDTH & CO. A/S
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: K90242130
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 BOARD AND MANAGEMENT REPORT ON THE ACTIVITIES OF THE COMPANY Management For Take No Action
3 RECEIVE THE ANNUAL REPORT Management For Take No Action
4 APPROVE THE ANNUAL REPORT AND TO DECIDE ON THE EXEMPTION OF THE MANAGEMENT AND THE BOARD OF DIRECTORS FROM LIABILITY Management For Take No Action
5 APPROVE THE BOARD RECOMMENDATIONS FOR THE DISTRIBUTION OF PROFIT Management For Take No Action
6 RE-ELECT MESSERS. JORGEN WORNING, JENS S. STEPHENSEN, TORKIL BENTZEN, JESPER OVESEN AND SOREN VINTHER AS THE MEMBERS OF THE BOARD AND ELECT MR. MARTIN IVERT AS A NEW MEMBER OF THE BOARD Management For Take No Action
7 APPOINT DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB AS THE AUDITORS Management For Take No Action
8 AUTHORIZE THE COMPANY, UNTIL THE NEXT AGM, TO LET THE COMPANY ACQUIRE OWN SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE COMPANY S SHARE CAPITAL PURSUANT TO THE SECTION 48 OF THE DANISH PUBLIC COMPANIES ACT; THE CONSIDERATION FOR THE SHARES ACQUIRED SHALL NOT DEVIATE MORE THAN 10% FROM THE OFFICIAL PRICE QUOTED ON THE OMX NORDIC EXCHANGE COPENHAGEN A/S AT THE TIME OF ACQUISITION Management For Take No Action
9 APPROVE THE OVERALL GUIDELINES FIXED BY THE BOARD OF DIRECTORS FOR INCENTIVE PAY FOR THE MEMBERS OF THE MANAGEMENT OF FLSMIDTH & COMPANY A.S. AS SPECIFIED; IF THE GUIDELINES ARE APPROVED BY THE AGM, APPROVE TO INCLUDE THE NEW ARTICLE 14 IN THE COMPANY S ARTICLES OF ASSOCIATION Management For Take No Action
10 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Take No Action
11 AUTHORIZE THE CHAIRMAN OF THE MEETING TO REPORT THE ABOVE RESOLUTIONS ADOPTEDTO THE DANISH COMMERCE CODE AND COMPANIES AGENCY AND TO MAKE CORRECTIONS IN THE DOCUMENTS PRODUCED IN CONNECTION WITH THE SAID RESOLUTIONS WHERE THIS REQUIRED BY THE COMMERCE AND COMPANIES AGENCY IN ORDER TO HAVE THE INFORMATION REGISTERED Management For Take No Action
12 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO DISCLOSE EACH BOARD MEMBER S HOLDING OF SHARES IN FUTURE ANNUAL REPORTS; TO ENSURE THAT ANY BOARD MEMBERS ELECTED AT THE GENERAL MEETING WHO ARE NOT SHAREHOLDERS, ACQUIRE SHARES IN THE COMPANY; NOT TO PROPOSE CANDIDATES FOR ELECTION TO THE BOARD OF DIRECTORS WHO ARE NOT SHAREHOLDERS IN THE COMPANY AND TO DISCLOSE EACH BOARD CANDIDATE S SHAREHOLDING IN CONNECTION WITH ELECTIONS Shareholder Against 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: FORDING CDN COAL TR
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: 345425102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. MICHAEL A. GRANDIN AS A TRUSTEE Management For For
2 ELECT MR. RICHARD T. MAHLER AS A TRUSTEE Management For For
3 ELECT MR. MICHAEL S. PARRETT AS A TRUSTEE Management For For
4 ELECT MR. DONALD A. PETHER AS A TRUSTEE Management For For
5 ELECT MR. WARREN S. R. SEYFFERT AS A TRUSTEE Management For For
6 ELECT MR. PETER VALENTINE AS A TRUSTEE Management For For
7 ELECT MR. JOHN B. ZAOZIRNY AS A TRUSTEE Management For For
8 ELECT MRS. DAWN L. FARRELL AS A DIRECTOR Management For For
9 ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR Management For For
10 ELECT MR. DONALD R. LINDSAY AS A DIRECTOR Management For For
11 ELECT MR. RICHARD T. MAHLER AS A DIRECTOR Management For For
12 ELECT DR. THOMAS J. O NEIL AS A DIRECTOR Management For For
13 ELECT MR. MICHAEL S. PARRETT AS A DIRECTOR Management For For
14 ELECT MR. LESLIE I. PRILLAMAN AS A DIRECTOR Management For For
15 ELECT MR. DAVID A. THOMPSON AS A DIRECTOR Management For For
16 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS THE INDEPENDENT AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX REMUNERATION OF THE INDEPENDENT AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
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: 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
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: FRESENIUS SE, BAD HOMBURG
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D27348123
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 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 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 103,255,994.28 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.66 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.67 PER PREFERENCE SHARE EUR 71,422.23 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS OF FRESENIUS AG AND OF THE BOARD OF MANAGING DIRECTORS OF FRESENIUS SE Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD OF FRESENIUS AG AND OF BOARD OF MANAGING DIRECTORS OF FRESENIUS SE Management For For
7 ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. ROLAND BERGER Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. GERD KRICK Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. KLAUS-PETER MUELLER Management For For
10 ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. GERHARD RUPPRECHT Management For For
11 ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. DIETER SCHENK Management For For
12 ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. KARL SCHNEIDER Management For For
13 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. DARIO ANSELMO ILOSSI Management For For
14 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. KONRAD KOELBL Management For For
15 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. WILHELM SACHS Management For For
16 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. STEFAN SCHUBERT Management For For
17 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. RAINER STEIN Management For For
18 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. NIKO STUMPFOEGGER Management For For
19 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. BARBARA GLOS Management For For
20 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. CHRISTA HECHT Management For For
21 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. HEIMO MESSERSCHMIDT Management For For
22 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. LORIS REANI Management For For
23 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. SABINE SCHAAKE Management For For
24 ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. BIRGIT SCHADE Management For For
25 APPROVAL OF THE REMUNERATION FOR THE FIRST SUPERVISORY BOARD OF FRESENIUS SE THE MEMBERS OF THE SUPERVISORY BOARD SHALL BE REMUNERATED AS SPECIFIED IN SECTION 14 OF THE ARTICLE OF ASSOCIATION Management For For
26 APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, FRANKFURT Management For For
27 RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS 2008 STOCK OPTION PROGRAM, THE CREATION OF NEW CONTINGENT CAPITAL, AND THE CORRESPONDENCE AMENDMENTS TO THE ARTICLE OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO GRANT UP TO 6,200,000 STOCK OPTIONS TO EXECUTIVES AND MANAGERS OF THE COMPANY AND AFFILIATED COMPANIES, ON OR BEFORE 20 MAY 2013, THE SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 3,100,000 THROUGH THE ISSUE OF UP TO 3,100,000 ORDINARY SHARES, AND BY UP TO ANOTHER EU... Management For For
28 RESOLUTION ON THE ADJUSTMENT OF THE EXISTING STOCK OPTION PROGRAMS THE PREVIOUSLY ISSUED STOCK OPTIONS AND CONVERTIBLE BONDS MAY BE EXERCISED AT ANY TIME OUTSIDE THE BLOCKING PERIODS, INSOFAR AS THE CORRESPONDING CONDITIONS ARE FULFILLED Management For For
29 SEPARATE RESOLUTION OF THE PREFERENCE SHAREHOLDERS ON THE STOCK OPTION PROGRAM AND THE CONTINGENT CAPITAL AS PER ITEM 8 N/A N/A N/A
30 SEPARATE RESOLUTION OF THE PREFERENCE SHAREHOLDERS ON THE ADJUSTMENT OF THE STOCK OPTION PROGRAMS AS PER ITEM 9 N/A N/A N/A
31 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: FUGRO NV (FORMERLY FUGRO-MCCLELLAND NV), LEIDSCHENDAM
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: N3385Q197
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 THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 07 MAY 2008. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
3 OPENING OF THE MEETING N/A N/A N/A
4 RECEIVE THE REPORT OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE YEAR 2007 Management For Take No Action
5 ADOPT THE 2007 ANNUAL ACCOUNTS Management For Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THEIR MANAGEMENT Management For Take No Action
7 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR SUPERVISION Management For Take No Action
8 APPROVE THE POLICY ON RESERVES AND DIVIDEND Management For Take No Action
9 APPROVE THE APPROPRIATION OF THE 2007 PROFITS Management For Take No Action
10 RE-APPOINT A MEMBER OF THE BOARD OF MANAGEMENT Management For Take No Action
11 APPROVE THE REMUNERATION BOARD OF MANAGEMENT REMUNERATION POLICY Management For Take No Action
12 APPROVE THE STOCK OPTION SCHEME Management For Take No Action
13 AUTHORIZE THE BOARD OF MANAGEMENT TO PURCHASE CERTIFICATES OF SHARES IN THECOMPANY Management For Take No Action
14 AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES Management For Take No Action
15 AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT AND/OR EXCLUDE PRE-EMPTION RIGHTS Management For Take No Action
16 ANY OTHER BUSINESS N/A N/A N/A
17 CLOSING OF THE 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: GAMELOFT, PARIS
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: F4223A104
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 ON 31 DEC 2007, AS PRESENTED; LOSS FOR THE FY: EUR 2,538,406.11, AND TAKES NOTE OF THE ABSENCE OF EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE; GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: APPROVE TO RESOLVE THE RECORD THE LOSS FOR THE YEAR OF EUR 2,538,406.11 AS A DEFICIT IN RETAINED EARNINGS; IN ACCORDANCE WITH THE REGULATIONS IN FORCE, AND THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY S 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; LOSS FOR THE FY: EUR 4,080,115.00 Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVES THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
6 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 10.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 73,058,357.00; AUTHORITY EXPIRES AFTER 18 MONTH PERIOD, 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 C... Management For Against
7 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
8 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, AUTHORITY EXPIRES AFTER 24 MONTH PERIOD; AND TO APPROPRIATE THE DIFFERENCE OF PURCHASE PRICE OF THE CANCELLED SHARES AND THEIR NOMINAL VALUE TO THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSA... Management For For
9 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 5,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 30,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 14; AND TO CHARGE THE SHARE ISSUANCE COS... Management For For
10 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 5,000,000.00, BY ISSUANCE OF SHARES AND OR SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAYBE ISSUED SHALL NOT EXCEED EUR 30,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSAR... Management For For
11 AUTHORIZE THE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE Management For For
12 APPROVE THE STOCK OPTION PLANS GRANTS Management For Against
13 GRANT AUTHORITY UP TO 5% OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLAN Management For For
14 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For Against
15 APPROVE TO SET GLOBAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUEST AT EUR 10 MILLION Management For For
16 GRANT AUTHORITY TO FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES 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: GOLD FIELDS LIMITED
MEETING DATE: 11/02/2007
TICKER: GFI     SECURITY ID: 38059T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF FINANCIAL STATEMENTS Management For For
2 RE-ELECTION OF MS. G. MARCUS AS A DIRECTOR Management For For
3 RE-ELECTION OF MR. K. ANSAH AS A DIRECTOR Management For For
4 RE-ELECTION OF DR. P.J. RYAN AS A DIRECTOR Management For For
5 PLACEMENT OF SHARES UNDER THE CONTROL OF THE DIRECTORS Management For Abstain
6 ISSUING EQUITY SECURITIES FOR CASH Management For For
7 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE PLAN Management For For
8 INCREASE OF DIRECTORS FEES Management For For
9 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS Management For For
10 INCREASE IN AUTHORIZED CAPITAL Management For For
11 AMENDMENT TO ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
12 ACQUISITION OF COMPANY S OWN SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GOLD FIELDS LTD NEW
MEETING DATE: 11/02/2007
TICKER: --     SECURITY ID: S31755101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR YE 30 JUN 2007 Management For For
2 RE-ELECT MR. G. MARCUS AS A DIRECTOR Management For For
3 RE-ELECT MR. K. ANSAH AS A DIRECTOR Management For For
4 RE-ELECT MR. P.J. RYAN AS A DIRECTOR Management For For
5 APPROVE TO PLACE THE AUTHORIZED BUT UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS Management For Abstain
6 APPROVE THE ISSUANCE OF SHARES WITHOUT PRE-EMPTIVE RIGHTS UP TO A MAXIMUM OF 10% OF THE NUMBER OF SECURITIES IN THAT CLASS Management For For
7 APPROVE TO AWARD THE NON-EXECUTIVE DIRECTORS WITH SHARE RIGHTS IN ACCORDANCE WITH THE 2005 NON-EXECUTIVE SHARE PLAN Management For For
8 APPROVE TO INCREASE THE DIRECTORS FEES Management For For
9 APPROVE TO PLACE THE AUTHORIZE BUT UNISSUED PREFERENCE SHARES UNDER THE CONTROL OF DIRECTORS Management For For
10 APPROVE TO INCREASE THE AUTHORIZED CAPITAL Management For For
11 APPROVE THE ADDITION OF ARTICLE 37 TO ARTICLES OF ASSOCIATION REGARDING PREFERENCE SHARES Management For For
12 GRANT AUTHORITY TO REPURCHASE UP TO 20% OF ISSUED ORDINARY SHARES Management For For
13 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING 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: 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
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: HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y3838M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 34TH FINANCIAL STATEMENT Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
3 ELECT THE DIRECTORS: 2 EXECUTIVE DIRECTORS, 3 OUTSIDE DIRECTORS Management For For
4 ELECT THE AUDIT COMMITTEE MEMBER: 2 OUTSIDE DIRECTORS Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE 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: INFORMA PLC, LONDON
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: G4771A117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORTS AND THE ACCOUNTS FOR THE YE 31 DEC 2007 AND AUDITOR S REPORT ON THE ACCOUNTS Management For For
2 DECLARE THE FINAL DIVIDEND OF 11.3P PER ORDINARY SHARE Management For For
3 RE-ELECT MR. DEREK MAPP AS A DIRECTOR Management For For
4 RE-ELECT MR. PETER RIGBY AS A DIRECTOR Management For For
5 RE-ELECT MR. ADAM WALKER AS A DIRECTOR Management For For
6 RE-ELECT MR. SEAN WATSON AS A DIRECTOR Management For For
7 RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR Management For For
8 RE-ELECT MR. JOHN DAVIS AS A DIRECTOR Management For For
9 RE-ELECT DR. BRENDAN O NEILL AS A DIRECTOR Management For For
10 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
11 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY Management For For
12 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
13 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH THE ARTICLE 6 OF THE COMPANY S CURRENT ARTICLE OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 141,633; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM AND ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL BE REVOKED Management For For
14 APPROVE THE 2008 US EMPLOYEE STOCK PURCHASE PLAN Management For For
15 AUTHORIZE THE COMPANY, AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 PREVIOUSLY SECTION 347 OF THE COMPANIES ACT 1985; I TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES; II TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAT POLITICAL PARTIES; AND III TO INCUR POLITICAL EXPENDITURE, UP TO AN AGGREGATE OF GBP 50,000 AND THE TOTAL AMOUNT AUTHORIZED... Management For For
16 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2)OF THE ACT OF THE COMPANY FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO 162D OF THAT 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 OR OFFER BY WAY OF R... Management For For
17 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 (3) OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT OF UP TO 42,489,780 ORDINARY SHARES OF 0.1P EACH IN THE CAPITAL OF THE COMPANY, PAYS NOT LESS THAN 0.1P EXCLUSDING EXPENSES AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH IT PURCHASES ... Management For For
18 APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED 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 CONCLUSION OF THE 2008 AGM 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: 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
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: IRSA INVERSIONES Y REPRESENTACIONES S.A.
MEETING DATE: 10/10/2007
TICKER: IRS     SECURITY ID: 450047204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE SHAREHOLDERS MEETING MINUTES. Management Unknown None
2 CONSIDERATION OF THE DOCUMENTATION PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550, RELATING TO THE FISCAL YEAR ENDED JUNE 30, 2007. Management Unknown None
3 CONSIDERATION OF THE BOARD S PERFORMANCE. Management Unknown None
4 CONSIDERATION OF THE SURVEILLANCE COMMITTEE S PERFORMANCE. Management Unknown None
5 TREATMENT AND ALLOCATION OF RESULTS OF THE FISCAL YEAR ENDED JUNE 30, 2007. Management Unknown None
6 CONSIDERATION OF THE COMPENSATION PAYABLE TO THE BOARD OF DIRECTORS IN RESPECT OF THE YEAR ENDED JUNE 30, 2007. Management Unknown None
7 CONSIDERATION OF THE COMPENSATION PAYABLE TO THE SURVEILLANCE COMMITTEE IN RESPECT OF THE YEAR ENDED JUNE 30, 2007. Management Unknown None
8 DETERMINATION OF THE NUMBER OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS, IF THE CASE MAY BE, AND ELECTION THEREOF. Management Unknown None
9 APPOINTMENT OF THE REGULAR AND ALTERNATE MEMBERS OF THE SURVEILLANCE COMMITTEE. Management Unknown None
10 APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF THE COMPENSATION PAYABLE THERETO. Management Unknown None
11 UPDATING OF THE REPORT RELATING TO THE SHARE SERVICES AGREEMENT. Management Unknown None
12 CAPITAL STOCK INCREASE BY THE SUM OF UP TO $280,000,000 (PESOS TWO HUNDRED AND EIGHTY MILLION) PAR VALUE. Management Unknown None
13 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO FIX ALL THE TERMS AND CONDITIONS OF THE ISSUANCE THAT ARE NOT EXPRESSLY DETERMINED BY THE SHAREHOLDERS MEETING. Management Unknown None
14 APPROVAL OF AN OPTION WITHOUT CONSIDERATION TO SUBSCRIBE FOR THE COMPANY S COMMON SHARES GRANTED TO THE SUBSCRIBERS OF THE CAPITAL STOCK INCREASE PROVIDED FOR IN AGENDA ITEM 12. Management Unknown None
15 REDUCTION OF THE TERM FOR EXERCISING PREEMPTIVE AND ACCRETION RIGHTS TO 10 CALENDAR DAYS PURSUANT TO SECTION 194 OF LAW 19,550 AS AMENDED (THE BUSINESS COMPANIES LAW ). Management Unknown None
16 CONSIDERATION OF THE AMENDMENT TO THE FOLLOWING SECTIONS OF THE CORPORATE BY-LAWS: (I) SECTION NINE (9), (II) SECTION THIRTEEN (13), AND (III) SECTION SIXTEEN (16). Management Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ISRAEL CHEMICALS LTD
MEETING DATE: 02/11/2008
TICKER: --     SECURITY ID: M5920A109
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 APPROVE TO INCREASE, AS FROM 01 JAN, THE DIRECTORS REMUNERATION OF ALL THE DIRECTORS, AS: I) ANNUAL REMUNERATION NIS 78,259; II) MEETING ATTENDANCE FEE NIS 3,010; THE ABOVE REMUNERATION WILL BE AUTOMATICALLY ADJUSTED TO THE MAXIMUM AMOUNT TO BE DETERMINED BY THE REGULATIONS AMENDMENT AS SPECIFIED, IF AND WHEN THE AMENDMENT IS APPROVED 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: JAPAN TOBACCO INC.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J27869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
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: K T & G CORP
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y49904108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 ELECT 2 EXECUTIVE DIRECTORS Management For For
3 ELECT 3 OUTSIDE DIRECTORS Management For For
4 ELECT THE OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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: 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
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: L.G. PHILIPS LCD CO., LTD.
MEETING DATE: 02/29/2008
TICKER: LPL     SECURITY ID: 50186V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE NON-CONSOLIDATED BALANCE SHEET, NON-CONSOLIDATED INCOME STATEMENT & NON-CONSOLIDATED STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS OF FISCAL YEAR 2007 (CASH DIVIDEND PER SHARE: KRW 750), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
2 TO APPROVE THE AMENDMENT OF THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
3 TO APPROVE THE APPOINTMENT OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
4 TO APPROVE THE APPOINTMENT OF AUDIT COMMITTEE MEMBERS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
5 TO APPROVE THE REMUNERATION LIMIT FOR DIRECTORS IN 2008, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 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: 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
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: MANILA WATER COMPANY INC
MEETING DATE: 03/31/2008
TICKER: --     SECURITY ID: Y56999108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO DETERMINE THE QUORUM Management For For
2 APPROVE THE MINUTES OF THE MEETING OF STOCKHOLDERS ON 27 MAR 2007 Management For For
3 RECEIVE THE ANNUAL REPORT AND APPROVE THE AUDITED FINANCIAL STATEMENT AS OF 31 DEC 2007 Management For For
4 RATIFY ALL ACTS AND RESOLUTIONS DURING THE PRECEDING YEAR OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, MANAGEMENT COMMITTEE AND OFFICERS Management For For
5 ELECT THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS Management For For
6 ELECT THE EXTERNAL AUDITOR AND APPROVE TO FIX ITS REMUNERATION Management For For
7 ANY OTHER BUSINESS N/A N/A N/A
8 ADJOURNMENT 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: MARFIN POPULAR BANK PUBLIC CO LTD
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: M26874103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND APPROVE THE FINANCIAL STATEMENTS OF THE BANK FOR THE YE 31 DEC 2007 Management For For
2 APPROVE THE DIVIDEND FOR THE YEAR 2007 Management For For
3 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
4 APPROVE TO FIX THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 RE-APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 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: MARFIN POPULAR BANK PUBLIC CO LTD
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: M26874103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, IN CONFORMITY WITH THE PROVISIONS OF LAW OF 2007 ON ADOPTION OF THE EURO REGARDING THE CONVERSION OF THE SHARE CAPITAL, FROM 01 JAN 2008: A) THE SHARE CAPITAL OF THE BANK IS CONVERTED FROM CYPRUS POUNDS TO EURO; B) THE NOMINAL VALUE OF A BANK SHARE IS CONVERTED AND DECREASED, AFTER ROUNDING DOWN, FROM CYP 0.50 TO EUR 0.85; C) THE NOMINAL SHARE CAPITAL OF THE BANK IS CONVERTED AND DECREASED FROM CYP 475,000,000 EUR 811,585,684,65, DIVIDED INTO 950,000,000 SHARES, EACH WITH A NOMINAL VALU... Management For For
2 APPROVE TO CANCEL, THE ORDINARY RESOLUTION WHICH WAS VOTED AND APPROVED AT THE EGM OF THE BANK WHICH WAS HELD ON 17 DEC 2007 IN RELATION TO THE CONVERSION OF THE SHARE CAPITAL OF THE BANK FROM CYPRUS POUNDS TO EURO 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: 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
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: MERCATOR MINERALS LTD
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: 587582107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 7 Management For For
2 ELECT MR. MICHAEL L. SURRATT AS A DIRECTOR Management For For
3 ELECT MR. RAYMOND R. LEE AS A DIRECTOR Management For For
4 ELECT MR. MICHAEL D. LINDEMAN AS A DIRECTOR Management For For
5 ELECT MR. STEPHEN P. QUIN AS A DIRECTOR Management For For
6 ELECT MR. ROBERT J. QUINN AS A DIRECTOR Management For For
7 ELECT MR. GAVIN THOMAS AS A DIRECTOR Management For For
8 ELECT MR. RONALD E. VANKOUGHNETT AS A DIRECTOR Management For For
9 APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS TO SET THE AUDITOR S REMUNERATION Management For For
11 AMEND THE COMPANY S STOCK OPTION PLAN Management For For
12 APPROVE THE RENEWAL OF THE UNALLOCATED ENTITLEMENTS UNDER THE COMPANY S STOCKOPTION PLAN Management For For
13 TRANSACT OTHER BUSINESS 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: 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
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: 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
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: MITSUI SUMITOMO INSURANCE COMPANY,LIMITED
MEETING DATE: 01/31/2008
TICKER: --     SECURITY ID: J45174109
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 SHARE TRANSFER PLAN Management For For
3 AMEND THE ARTICLES OF INCORPORATION 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: MODERN TIMES GROUP AB
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: W56523116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE 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 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
4 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
5 ELECT MR. MARTIN BORRESEN, LAWYER, AS THE CHAIRMAN OF THE MEETING Management For Take No Action
6 APPROVE THE VOTING LIST Management For Take No Action
7 APPROVE THE AGENDA Management For Take No Action
8 ELECT ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES Management For Take No Action
9 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED Management For Take No Action
10 RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS Management For Take No Action
11 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management For Take No Action
12 APPROVE A DIVIDEND OF SEK 5 AND AN EXTRAORDINARY DIVIDEND OF SEK 10, IN TOTALSEK 15 PER SHARE; AND THAT THE RECORD DATE IS TO BE MONDAY 19 MAY 2008 Management For Take No Action
13 GRANT DISCHARGE TO THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICERFROM LIABILITY Management For Take No Action
14 APPROVE THAT THE BOARD OF DIRECTORS CONSIST OF 8 DIRECTORS WITHOUT ALTERNATE DIRECTORS Management For Take No Action
15 APPROVE THAT THE REMUNERATION TO THE BOARD OF DIRECTORS INCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL BE A TOTAL OF SEK 4,375,000, OF WHICH SEK 1,100,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD AND SEK 400,000 TO EACH OF THE OTHER DIRECTORS; FOR WORK WITHIN THE AUDIT COMMITTEE, SEK 200,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 75,000 TO EACH OF THE OTHER TWO MEMBERS, AND FOR WORK WITHIN THE REMUNE... Management For Take No Action
16 RE-ELECT MESSRS. ASGER AAMUND, MIA BRUNELL LIVFORS, DAVID CHANCE, DAVID MARCUS, CRISTINA STENBECK AND PELLE TORNBERG AND ELECT MR. SIMON DUFFY AND MR. ALEXANDER IZOSIMOV AS THE DIRECTORS OF THE BOARD; RE-ELECT MR. DAVID CHANCE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVE THAT THE BOARD OF DIRECTORS AT THE CONSTITUENT BOARD MEETING APPOINT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE WITHIN THE BOARD OF DIRECTORS Management For Take No Action
17 APPROVE THE PROCEDURE FOR THE ELECTION OF A NOMINATION COMMITTEE AS SPECIFIED Management For Take No Action
18 APPROVE THE GUIDELINES ON REMUNERATION FOR THE SENIOR EXECUTIVES AS SPECIFIED Management For Take No Action
19 APPROVE A REDUCTION OF THE COMPANY S EQUITY RESERVES BY SEK 523 MILLION FROM SEK 531 MILLION TO SEK 8 MILLION; THE REDUCTION AMOUNT SHALL BE TRANSFERRED TO THE COMPANY S NON-RESTRICTED EQUITY Management For Take No Action
20 APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL BY SEK 7,585,000 BY REDEMPTION WITHOUT REPAYMENT OF 1,517,000 CLASS B SHARES WHICH THE COMPANY HAS REPURCHASED; AND THAT THE REDEMPTION AMOUNT SHALL BE TRANSFERRED TO NON-RESTRICTED EQUITY Management For Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE OCCASIONS, FOR THE PERIOD UP UNTIL THE NEXT AGM, TO PASS A RESOLUTION ON REPURCHASING SO MANY CLASS A AND/OR CLASS B SHARES THAT THE COMPANY S HOLDING DOES NOT AT ANY TIME EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE REPURCHASE OF SHARES SHALL TAKE PLACE ON THE OMX NORDIC EXCHANGE STOCKHOLM AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN TH... Management For Take No Action
22 ADOPT A PERFORMANCE BASED INCENTIVE PLAN THE PLAN AS SPECIFIED Management For Take No Action
23 AMEND SECTION 5 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Take No Action
24 AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL THE NEXT AGM, TO INCREASE THE COMPANY S SHARE CAPITAL BY NOT MORE THAN SEK 2,400,000 BY THE ISSUE OF NOT MORE THAN 480,000 CLASS C SHARES, EACH WITH A RATIO VALUE OF SEK 5; WITH DISAPPLICATION OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, NORDEA BANK AB PUBL SHALL BE ENTITLED TO SUBSCRIBE FOR THE NEW CLASS C SHARES AT A SUBSCRIPTION PRICE CORRESPONDING TO THE RATIO VALUE OF THE SHARES Management For Take No Action
25 AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL THE NEXT AGM, TO REPURCHASE ITS OWN CLASS C SHARES; THE REPURCHASE MAY ONLY BE EFFECTED THROUGH A PUBLIC OFFER DIRECTED TO ALL HOLDERS OF CLASS C SHARES AND SHALL COMPRISE ALL OUTSTANDING CLASS C SHARES; THE PURCHASE MAY BE AFFECTED AT A PURCHASE PRICE CORRESPONDING TO NOT LESS THAN SEK 5.00 AND NOT MORE THAN SEK 5.10; THE TOTAL PRICE WILL NOT EXCEED SEK 2,448,000; PAYMENT FOR THE CLASS C SHARES SHALL BE MADE IN CASH Management For Take No Action
26 APPROVE THAT CLASS C SHARES THAT THE COMPANY PURCHASES BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH RESOLUTION 18.D, FOLLOWING RECLASSIFICATION INTO CLASS B SHARES, MAY BE TRANSFERRED TO PARTICIPANTS IN ACCORDANCE WITH THE TERMS OF THE PLAN Management For Take No Action
27 CLOSING OF THE MEETING 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: MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: 04/14/2008
TICKER: --     SECURITY ID: P6986W107
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 EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT AND THE FINANCIAL STATEMENTS TO FYE 31 DEC 2007 Management For For
3 APPROVE THE DESTINATION OF THE YEAR END RESULTS OF 2007, AND THE DISTRIBUTIONOF DIVIDENDS Management For For
4 APPROVE TO DECIDE ON THE NEWSPAPERS IN WHICH COMPANY NOTICES WILL BE PUBLISHED 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: 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
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: 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
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: 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
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: NEWCREST MINING LTD
MEETING DATE: 11/01/2007
TICKER: --     SECURITY ID: Q6651B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420943 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. 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 FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON N/A N/A N/A
3 ELECT MR. GREG ROBINSON AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
4 ELECT MR. TIM POOLE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
5 ELECT MR. RICHARD LEE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
6 ELECT MR. JOHN SPARK AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANYS CONSTITUTION Management For For
7 RE-ELECT MR. MICK O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION Management For For
8 ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2007 Management For For
9 APPROVE TO INCREASE THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BY AUD 500,000 FROM AUD 1,300,000 UP TO A MAXIMUM SUM OF AUD 1,800,000 PER ANNUM Management Unknown For
10 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF UP TO 61,200 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 12,730 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON T... Management For Against
11 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE FINANCE DIRECTOR OF THE COMPANY, MR. GREG ROBINSON, OF UP TO 15,300 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 8,500 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS Management For Against
12 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF 4,728 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, ON THE SAME TERMS, PARTICULARLY AS TO PRICE AND TERM, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS Management For Against
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
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: 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
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: OAO GAZPROM
MEETING DATE: 06/27/2008
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2007. Management For For
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. Management For For
3 APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2007. Management For For
4 APPROVE THE AMOUNT OF, TIME PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
5 APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. Management For For
6 PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
7 APPROVE THE AMENDMENTS TO THE CHARTER OF OAO GAZPROM. Management For For
8 APPROVE THE AMENDMENTS TO THE REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OAO GAZPROM. Management For For
9 APPROVE THE AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF OAO GAZPROM. Management For For
10 APPROVE THE AMENDMENT TO THE REGULATION ON THE MANAGEMENT COMMITTEE OF OAO GAZPROM. Management For For
11 IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES, DETERMINE THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII, INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS CENTER: CONSULTATIONS, INVESTMENTS, VALUATION), THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO GAZPROM PURSUANT TO AN AGREEMENT ON INSURING THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD AMOUNT TO THE E... Management For For
12 PROPOSAL 12.1 Management For For
13 PROPOSAL 12.2 Management For For
14 PROPOSAL 12.3 Management For For
15 PROPOSAL 12.4 Management For For
16 PROPOSAL 12.5 Management For For
17 PROPOSAL 12.6 Management For For
18 PROPOSAL 12.7 Management For For
19 PROPOSAL 12.8 Management For For
20 PROPOSAL 12.9 Management For For
21 PROPOSAL 12.10 Management For For
22 PROPOSAL 12.11 Management For For
23 PROPOSAL 12.12 Management For For
24 PROPOSAL 12.13 Management For For
25 PROPOSAL 12.14 Management For For
26 PROPOSAL 12.15 Management For For
27 PROPOSAL 12.16 Management For For
28 PROPOSAL 12.17 Management For For
29 PROPOSAL 12.18 Management For For
30 PROPOSAL 12.19 Management For For
31 PROPOSAL 12.20 Management For For
32 PROPOSAL 12.21 Management For For
33 PROPOSAL 12.22 Management For For
34 PROPOSAL 12.23 Management For For
35 PROPOSAL 12.24 Management For For
36 PROPOSAL 12.25 Management For For
37 PROPOSAL 12.26 Management For For
38 PROPOSAL 12.27 Management For For
39 PROPOSAL 12.28 Management For For
40 PROPOSAL 12.29 Management For For
41 PROPOSAL 12.30 Management For For
42 PROPOSAL 12.31 Management For For
43 PROPOSAL 12.32 Management For For
44 PROPOSAL 12.33 Management For For
45 PROPOSAL 12.34 Management For For
46 PROPOSAL 12.35 Management For For
47 PROPOSAL 12.36 Management For For
48 PROPOSAL 12.37 Management For For
49 PROPOSAL 12.38 Management For For
50 PROPOSAL 12.39 Management For For
51 PROPOSAL 12.40 Management For For
52 PROPOSAL 12.41 Management For For
53 PROPOSAL 12.42 Management For For
54 PROPOSAL 12.43 Management For For
55 PROPOSAL 12.44 Management For For
56 PROPOSAL 12.45 Management For For
57 PROPOSAL 12.46 Management For For
58 PROPOSAL 12.47 Management For For
59 PROPOSAL 12.48 Management For For
60 PROPOSAL 12.49 Management For For
61 PROPOSAL 12.50 Management For For
62 PROPOSAL 12.51 Management For For
63 PROPOSAL 12.52 Management For For
64 PROPOSAL 12.53 Management For For
65 PROPOSAL 12.54 Management For For
66 PROPOSAL 12.55 Management For For
67 PROPOSAL 12.56 Management For For
68 PROPOSAL 12.57 Management For For
69 PROPOSAL 12.58 Management For For
70 PROPOSAL 12.59 Management For For
71 PROPOSAL 12.60 Management For For
72 PROPOSAL 12.61 Management For For
73 PROPOSAL 12.62 Management For For
74 PROPOSAL 12.63 Management For For
75 PROPOSAL 12.64 Management For For
76 PROPOSAL 12.65 Management For For
77 PROPOSAL 12.66 Management For For
78 PROPOSAL 12.67 Management For For
79 PROPOSAL 12.68 Management For For
80 PROPOSAL 12.69 Management For For
81 PROPOSAL 12.70 Management For For
82 PROPOSAL 12.71 Management For For
83 PROPOSAL 12.72 Management For For
84 PROPOSAL 12.73 Management For For
85 PROPOSAL 12.74 Management For For
86 PROPOSAL 12.75 Management For For
87 PROPOSAL 12.76 Management For For
88 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY ALEXANDROVICH Management For For
89 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ASKINADZE DENIS ARKADIEVICH Management For For
90 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH Management For For
91 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ISHUTIN RAFAEL VLADIMIROVICH Management For For
92 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: KOBZEV ANDREY NIKOLAEVICH Management For For
93 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA Management For For
94 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEEVICH Management For Against
95 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: MIKHAILOVA SVETLANA SERGEEVNA Management For Against
96 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICHIROVNA Management For Against
97 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: OSELEDKO VIKTORIYA VLADIMIROVNA Management For For
98 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: FOMIN ANDREY SERGEEVICH Management For For
99 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: SHUBIN YURY IVANOVICH 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: OAO GAZPROM
MEETING DATE: 06/27/2008
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA Management Unknown For
2 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: AKIMOV ANDREI IGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
3 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ANANENKOV ALEXANDER GEORGIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
4 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: BERGMANN BURCKHARD YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
5 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: GAZIZULLIN FARIT RAFIKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
6 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: DEMENTIEV ANDREI VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
7 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ZUBKOV VIKTOR ALEXEEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
8 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KARPEL ELENA EVGENIEVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
9 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MEDVEDEV YURIY MITROPHANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
10 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MILLER ALEXEY BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
11 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NABIULLINA ELVIRA SAKHIPZADOVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
12 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NIKOLAEV VIKTOR VASILIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
13 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: POTYOMKIN ALEXANDER IVANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
14 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SEREDA MIKHAIL LEONIDOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
15 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FEODOROV BORIS GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
16 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FORESMAN ROBERT MARK YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
17 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KHRISTENKO VIKTOR BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
18 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SHOKHIN ALEXANDER NIKOLAEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
19 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YUSUFOV IGOR KHANUKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
20 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YASIN EVGENIY GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown 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: 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
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: OUTOTEC OYJ
MEETING DATE: 03/18/2008
TICKER: --     SECURITY ID: X6026E100
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 AND TO PAY A DIVIDEND OF EUR 0.95 PER SHARE Management For Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management For Take No Action
6 APPROVE THE NUMBER OF BOARD MEMBERS Management For Take No Action
7 APPROVE THE NUMBER OF AUDITOR(S) Management For Take No Action
8 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management For Take No Action
9 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management For Take No Action
10 ELECT THE BOARD Management For Take No Action
11 ELECT THE AUDITOR(S) Management For Take No Action
12 AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUE Management For Take No Action
13 AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING THE COMPANY S OWN SHARES 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: PAMPA HOLDING SA
MEETING DATE: 08/30/2007
TICKER: --     SECURITY ID: P7464E114
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 APPROVE THE DESIGNATION OF 2 SHAREHOLDERS TO SIGN THE MINUTES OF THE MEETING Management For Take No Action
3 APPROVE, THE ISSUANCE OF UP TO 457,327,850 NEW COMMON SHARES OF THE COMPANY TO BE PAID IN KIND THROUGH THE TRANSFER TO THE COMPANY OF THE INDIRECT SHAREHOLDINGS IN EMPRESA DISTRIBUIDO RAY COMERCIALIZADORA NORTE S.A. EDENOR AND THE CONSEQUENT INCREASE IN CORPORATE CAPITAL BY UP TO ARS 457,327,850 OR, TO APPLY THE ADJUSTMENT, UP TO A MAXIMUM AMOUNT OF ARS 480,194,242, AND THE SIGNING OF A STOCK SUBSCRIPTION AGREEMENT WHICH WILL GOVERN THE MENTIONED OPERATION, THE NEW SHARES TO BE ISSUED WILL BE CO... Management For Take No Action
4 AMEND, SHOULD THE RESOLUTION 2 BE APPROVED: I) THE AGREEMENT FOR THE ALLOCATION OF OPPORTUNITIES ENTERED INTO BY THE COMPANY AND MESSRS. MARCOS MARCELO MINDLIN, DAMIAN MIGUEL MINDLIN, GUSTAVO MARIANI AND MR. RICARD O ALEJANDO TORRES THE EXECUTIVES, IN ACCORDANCE WITH THE TEXT APPROVED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON 12 JUL 2007, AND II) THE CONTRACTS FOR THE ISSUANCE OF STOCK OPTIONS ENTERED INTO BY THE COMPANY WITH THE EXECUTIVES, TO REFLECT THE OFFERING BY THE EXECUTIVES OF TH... Management For Take No Action
5 GRANT THE AUTHORIZATIONS 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: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 04/04/2008
TICKER: PBRA     SECURITY ID: 71654V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS Management For For
2 ELECTION OF ONE MEMBER OF THE AUDIT COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE 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: POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: 05/08/2008
TICKER: POT     SECURITY ID: 73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.J. DOYLE AS A DIRECTOR Management For For
1. 2 ELECT J.W. ESTEY AS A DIRECTOR Management For For
1. 3 ELECT W. FETZER III AS A DIRECTOR Management For For
1. 4 ELECT C.S. HOFFMAN AS A DIRECTOR Management For For
1. 5 ELECT D.J. HOWE AS A DIRECTOR Management For For
1. 6 ELECT A.D. LABERGE AS A DIRECTOR Management For For
1. 7 ELECT K.G. MARTELL AS A DIRECTOR Management For For
1. 8 ELECT J.J. MCCAIG AS A DIRECTOR Management For For
1. 9 ELECT M. MOGFORD AS A DIRECTOR Management For For
1. 10 ELECT P.J. SCHOENHALS AS A DIRECTOR Management For For
1. 11 ELECT E.R. STROMBERG AS A DIRECTOR Management For For
1. 12 ELECT E. VIYELLA DE PALIZA AS A DIRECTOR Management For For
2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. Management For For
3 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
4 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). 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: PRUDENTIAL PLC, LONDON
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: G72899100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 WITH THE AUDITOR S REPORT THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. K. B. DADISETH AS A DIRECTOR Management For For
4 RE-ELECT MS. K. A. O DONOVAN AS A DIRECTOR Management For For
5 RE-ELECT MR. J.H. ROSS AS A DIRECTOR Management For For
6 RE-ELECT LORD TURNBULL AS A DIRECTOR Management For For
7 ELECT SIR W. F. W. BISCHOFF AS A DIRECTOR Management For For
8 ELECT MS. A.F. GODBEHERE AS A DIRECTOR Management For For
9 ELECT MR. T .C. THIAM AS A DIRECTOR Management For For
10 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY S ACCOUNTS ARE LAID Management For For
11 AUTHORIZE THE DIRECTORS TO DETERMINE THE AMOUNT OF THE AUDITOR S REMUNERATION Management For For
12 DECLARE A FINAL DIVIDEND OF 12.3 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YE 31 DEC 2007, WHICH SHALL BE PAYABLE ON 20 MAY 2008 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 APR 2008 Management For For
13 APPROVE THE NEW REMUNERATION ARRANGEMENTS FOR THE CHIEF EXECUTIVE OF M&G INCLUDING A NEW LONG-TERM INCENTIVE PLAN THE M&G EXECUTIVE LONG-TERM INCENTIVE PLAN, AS SPECIFIED AND THE CHIEF EXECUTIVE OF M&G PARTICIPATION IN THE M&G EXECUTIVE LONG-TERM INCENTIVE PLAN, AS SPECIFIED AND AUTHORIZE THE DIRECTORS, TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT THE ARRANGEMENTS AND TO CARRY THE M&G EXECUTIVE LONG-TERM INCENTIVE PLAN INTO EFFECT INCLUDING THE MAKING OF ... Management For For
14 APPOVE TO RENEW, THE AUTHORITY TO ALLOT ORDINARY SHARES, WITHOUT PREJUDICE TOANY AUTHORITY CONFERRED ON THE DIRECTORS BY OR PURSUANT TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM AND FOR THAT PERIOD THE SECTION 80 AMOUNT IN RESPECT OF THE COMPANY S ORDINARY SHARES SHALL BE GBP 41,150,000 Management For For
15 AUTHORIZE THE DIRECTORS, CONDITIONAL UPON THE PASSING OF RESOLUTION 14, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THIS PURPOSE ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF RELEVANT SHARES AS PROVIDED IN SECTION 94(3A) OF THAT ACT AS IF SECTION 89(1) OF THE ACT DID NOT APPLY, TO SUCH ALLOTMENT PROVIDED THAT THE MAXIMUM AGGREGATE NOMINAL AMOUN... Management For For
16 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 58 OF THE COMPANY S ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT OF UP TO 247 MILLION ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE EXCLUSIVE OF EXPENSES OF 5 PENCE AND EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUS... Management For For
17 ADOPT THE NEW ARTICLES OF ASSOCIATION, AS SPECIFIED, AS THE ARTICLES OF ASSOCIATION ARTICLES OF THE COMPANY IN SUBSTITUTION FOR, AND THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
18 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RESPECT OF DIRECTORS QUALIFICATION SHARES BY THE DELETION OF THE REFERENCE TO TWO MONTHS AND BE REPLACED WITH A REFERENCE TO ONE YEAR Management For For
19 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
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: PT BUMI RESOURCES TBK
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: Y7122M110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO REVISE THE PURCHASE PRICE OF TAKEOVER TRANSACTION, THROUGH ITS WHOLLY OWNED SUBSIDIARY, CALIPSO INVESTMENT PTE, LTD, A COMPANY INCORPORATED UNDER THE LAWS OF SINGAPORE OVER HERALD RESOURCE LIMITED HR SHARES, A COMPANY INCORPORATED IN AUSTRALIA AND LISTED IN AUSTRALIAN STOCK EXCHANGE, ACCORDING TO AUSTRALIAN CAPITAL MARKET REGULATIONS 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: 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: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y7136Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BOARD OF DIRECTORS REPORT FOR BOOK YEAR 2007 AND THE ANNUAL PARTNERSHIP AND COMMUNITY PROGRAM REPORT FOR BOOK YEAR 2007 Management For For
2 RATIFY THE FINANCIAL REPORT FOR BOOK YEAR 2007 AND THE ANNUAL PARTNERSHIP ANDCOMMUNITY PROGRAM REALIZATION REPORT FOR BOOK YEAR 2007 AS WELL AS TO GRANT ACQUIT ET DECHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS Management For For
3 APPROVE THE UTILIZATION OF COMPANYS NET PROFIT FOR BOOK YEAR 2007 Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT AN INDEPENDENT PUBLIC ACCOUNTANT TO AUDIT COMPANYS BOOKS FOR BOOK YEAR 2008 Management For For
5 APPROVE TO DETERMINE THE SALARY, HONORARIUM AND TANTIEM FOR BOARD OF DIRECTORS AND COMMISSIONERS 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: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y7136Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ADJUSTMENT OF ARTICLE OF ASSOCIATION Management For For
2 APPROVE THE PLAN FOR STOCK SPLIT Management For For
3 APPROVE TO CHANGE IN BOARD OF MANAGEMENT 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: PUBLIC BANK BHD
MEETING DATE: 02/26/2008
TICKER: --     SECURITY ID: Y71497104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THERE IS A FOREIGN OWNERSHIP LIMITATION ON THE ABOVE STOCK. FOREIGN INVESTOR WHO HOLDS LOCAL SHARES DOES NOT HAVE VOTING RIGHTS AT THE ABOVE COMPANY MEETING. THANK YOU. N/A N/A N/A
2 RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
3 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
4 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
5 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
6 RE-APPOINT 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
7 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
8 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
9 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 1,015,000 FOR THE FYE 31 DEC 2007 Management For For
10 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
11 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
12 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
13 AMEND 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: 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 None
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 None
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 None
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 None
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 None
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 None
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 None
8 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 1,015,000 FOR THE FYE 31 DEC 2007 Management For None
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 None
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 None
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 None
12 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED 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: 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
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: 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
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: QBE INSURANCE GROUP LTD
MEETING DATE: 04/04/2008
TICKER: --     SECURITY ID: Q78063114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 31 DEC 2007 Management For For
3 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES TO GRANT TO THE CHIEF EXECUTIVE OFFICER, MR. FM O HALLORAN OF CONDITIONAL RIGHTS OVER A MAXIMUM OF 37,250 ORDINARY SHARES IN THE COMPANY AND OPTIONS TO SUBSCRIBE FOR A MAXIMUM OF 74,500 UNISSUED ORDINARY SHARES OF THE COMPANY AND EITHER THE ALLOTMENT OR TRANSFER OF ORDINARY SHARES IN THE COMPANY ON SATISFACTION OF AND SUBJECT TO THE CONDITIONS ATTACHED TO THE CONDITIONAL RIGHTS AND ON VALID EXERCISE OF THE OPTIONS UND... Management For For
4 RE-ELECT MR. C.L.A. IRBY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH CLAUSE 76 OF THE COMPANY S CONSTITUTION 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: RELIANCE INDS LTD II
MEETING DATE: 10/12/2007
TICKER: --     SECURITY ID: Y72596102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 417485 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
3 RE-APPOINT MR. M.L. BHAKTA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. M.P. MODI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. D.V. KAPUR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. H.R. MESWANI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 APPOINT MESSRS. CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS, M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AND M/S. RAJENDRA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS Management For For
8 APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 257 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, DR. RAGHUNATH ANANT MASHELKAR AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
9 APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 3094, 310 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO APPLICABLE STATUTORY APPROVALS, AND IN SUPERCESSION OF THE SPECIAL RESOLUTION PASSED BY THE MEMBERS AT THE 31ST AGM OF THE COMPANY, EACH OF THE DIRECTORS OF THE COMPANY, OTHER THAN THE MANAGING DIRECTOR AND ... 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: RIO TINTO PLC
MEETING DATE: 04/17/2008
TICKER: RTP     SECURITY ID: 767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FULL YEAR ENDED 31 DECEMBER 2007 Management For For
2 APPROVAL OF THE REMUNERATION REPORT Management For For
3 ELECTION OF RICHARD EVANS Management For For
4 ELECTION OF YVES FORTIER Management For For
5 ELECTION OF PAUL TELLIER Management For For
6 RE-ELECTION OF THOMAS ALBANESE Management For For
7 RE-ELECTION OF VIVIENNE COX Management For For
8 RE-ELECTION OF RICHARD GOODMANSON Management For For
9 RE-ELECTION OF PAUL SKINNER Management For For
10 RE-APPOINTMENT OF PWC LLP AS AUDITORS OF RIO TINTO PLC AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION Management For For
11 APPROVAL OF THE USE OF E-COMMUNICATIONS FOR SHAREHOLDER MATERIALS Management For For
12 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 Management For For
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985 Management For For
14 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED Management For For
15 DIRECTOR S CONFLICTS OF INTERESTS- AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
16 AMENDMENTS TO THE TERMS OF THE DLC DIVIDEND SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
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: 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
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: SAFT GROUPE S A
MEETING DATE: 06/16/2008
TICKER: --     SECURITY ID: F7758P107
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 EXECUTIVE COMMITTEE AND THE AUDITOR S, AND APPROVETHE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007, AS PRESENTED, EARNINGS FOR FY: EUR 1,084,488.35; THE RECOMMENDATION OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: PRIOR RETAINED EARNING: EUR 1,039,958.29 INCOME FOR THE FY: EUR 1,084,488.35 APPROPRIATED TO LEGAL RESERVE EUR: 2,124,446.64 ACCORDINGLY; AND ALSO GRANT PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTE... Management For For
3 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, NET CONSOLIDATED EARNING FOR FY: EUR 26,852,000.00 ACCORDINGLY, AND GRANT PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTEE MEMBERS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
4 APPROVE THE SHARE PREMIUMS ACCOUNTS SHOWS A BALANCE OF EUR 176,976,709.96 ANDRESOLVES A NET DIVIDEND OF EUR 0.68 PER SHARE, SHALL BE WITHHELD FROM THIS ACCOUNT AND PAID ON 07 JUL 2008, SUCH PAYMENT WILL NOT TAKE INTO ACCOUNT SELF RETAINED SHARES THIS DIVIDED WILL ENTITLED TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, AS REQUIRED BY LAW, IT IS REMINDED THAT FOR THE LAST 3 FYS THE DIVIDEND PAID WERE AS FOLLOWS: EUR 0.00 FOR THE FY 2004 EUR 0.65 FOR FY 2005 EUR 0.68 FOR FY 2006; AUTHORIZE T... Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITOR S ON AGREEMENTS GOVERNED BY ARTICLEL.225.90.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO BETWEEN SAFT ACQUISITION SA AND MR. JOHN SEARLE, CHAIRMAN OF THE EXECUTIVE COMMITTEE AND CONCERNING THE PAYMENT OF LEAVE INDEMNITIES CERTAIN CONDITIONS Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITOR S ON AGREEMENTS GOVERNED BY ARTICLEL.225.86 OF THE FRENCH COMMERCIAL CODE, AND APPROVE ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. YANN DUCHESNE AS A MEMBER OF THE SUPERVISORY BOARD FOR A 3 YEAR PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN MARC DAILLANCE AS A MEMBER OF THE SUPERVISORY BOARD FOR A 3 YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. BRUNO ANGLES AS A MEMBER OF THE SUPERVISORY BOARD FOR A 3 YEAR PERIOD Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. GHISLAIN LECUYER AS A MEMBER OF THE SUPERVISORY BOARD FOR A 3 YEAR PERIOD Management For For
11 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 NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 74,056,360.00; AUTHORITY EXPIRES AFTER 18 MONTH PERIOD; 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 ... Management For Against
12 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 200,000.00 TO THE SUPERVISORY BOARD Management For For
13 AUTHORIZE THE EXECUTIVE COMMITTEE, TO GRANT IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT AMONG THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY, 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 400,000; AUTHORITY EXPIRES AFTER 18-MONTH PERIOD; ... Management For For
14 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD BY A MAXIMAL GLOBAL AMOUNT OF EUR 9,500,000.00 BY ISSUANCE OF SHARES AND OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 14, APPROVE TO CANCEL THE SHAREHOLDER S... Management For For
15 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE CAPITAL ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMAL GLOBAL AMOUNT OF EUR 9,500,000.00 BY ISSUANCE OF SHARES AND OR SECURITIES, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00, THIS AMOUNT SHALL AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13 PARAGRAPH 3; AUTHORITY EXPIRES AFTER 2... Management For For
16 AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS AND IT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY 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 18-MONTH PERIOD; AND SHALL NOT 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 SHAR... Management For For
17 AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS AND IT ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AFTER 26 MONTHS PERIOD; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 650,000.00 AND IT DECIDED TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES ; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES ... Management For Against
18 GRANT AUTHORITY 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-LAWS 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: SAM WHAN CORPORATION
MEETING DATE: 03/21/2008
TICKER: --     SECURITY ID: Y7493Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT, 56TH INCOME STATEMENT, BALANCE SHEET, PROPOSED DISPOSITION OF RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
3 ELECT THE DIRECTORS-3 EXECUTIVE DIRECTORS Management For For
4 ELECT THE AUDITOR-1 EXECUTIVE AUDITOR Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
6 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
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: SANKYO CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J67844100
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 COMPANY S LOCATION, REDUCEBOARD SIZE TO 10 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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR 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: 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
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: SK ENERGY CO LTD
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y8063L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE APPROPRIATION INCOME AND DIVIDEND OF KRW 2100 PER COMMON SHARE Management For For
2 AMEND THE ARTICLES OF INCORPORATION REGARDING CORPORATION PURPOSES Management For For
3 ELECT MR. CHOI TAE-WON AS THE INTERNAL DIRECTOR Management For For
4 ELECT MR. KIM JUN-HO AS THE INTERNAL DIRECTOR Management For For
5 APPROVE THE REMUNERATION LIMIT OF THE EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE 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: SONOVA HOLDING AG, STAEFA
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: H8024W106
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
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: SONOVA HOLDING AG, STAEFA
MEETING DATE: 06/11/2008
TICKER: --     SECURITY ID: H8024W106
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: SONOVA HOLDING AG, STAEFA
MEETING DATE: 06/11/2008
TICKER: --     SECURITY ID: H8024W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING470906, 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
2 APPROVE THE BUSINESS REPORT, THE ACCOUNTS OF THE GROUP AND THE ANNUAL ACCOUNTS 2007, AS WELL AS THE REPORTS OF THE GROUP AUDITOR AND THE AUDITORS Management For Take No Action
3 APPROVE THE APPROPRIATION OF THE BALANCE PROFIT Management For Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE BBOARD OF DIRECTORS AND THE MANAGEMENT BOARD Management For Take No Action
5 RE-ELECT MR. HELIANE CANEPA AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
6 ELECT THE GROUP AUDITORS AND THE GROUP AUDITOR Management For Take No Action
7 APPROVE THE MODIFICATION OF THE BY-LAWS Management For Take No Action
8 APPROVE TO REDUCE THE SHARE CAPITAL BY A SHARE REPURCHASE PROGRAM ONLY SHARESLISTED AS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY CARRY A VOTING RIGHT Management For Take No Action
9 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
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: SUEZ SA
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: F90131115
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 2007, AS PRESENTED Management For For
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS; AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
4 APPROVE THE NET INCOME FOR THE 2007 FY IS OF EUR 5,760,911,877.77 AND THE RETAINED EARNINGS OF EUR 0.00, THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: STATUTORY DIVIDEND EUR 0.10 PER SHARE: EUR 130,704,352.00 ADDITIONAL DIVIDEND EUR 1.26 PER SHARE EUR 1,646,874,837.72 DIVIDENDS: EUR 1,777,579,189.92, OTHER RESERVES ACCOUNT: EUR 3,983,332,687.85; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.36 PER SHARE, AND WILL ENTITLE... 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 AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
6 APPOINT MR. EDMOND ALPHANDERY AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
7 APPOINT MR. RENE CARRON AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
8 APPOINT MR. ETIENNE DAVIGNON AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
9 APPOINT MR. ALBERT FRERE AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
10 APPOINT MR. JEAN PEYRELEVADE AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
11 APPOINT MR. THIERRY DE RUDDER AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,500,000,000.00, 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 AN EXTERNAL GROWTH OPERATION , CANNOT EXCEED 5% OF ITS CAPITAL... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF ISSUING ORDINARY SHARES AND, OR ANY SECURITIES, EVEN DEBT SECURITIES, GIVING ACCESS TO SHARES OF THE COMPANY OR SUBSIDIARIES THE PAR VALUE OF THE SHARES ISSUED IN ACCORDANCE WITH RESOLUTION 13 SHALL COUNT AGAINST THIS AMOUNT, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF CAPITALIZING PREMIUMS, ... Management For For
14 AUTHORIZE TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND, OR ANY SECURITIES EVEN DEBT SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR SUBSIDIARIES OR, SHARES OF THE COMPANY TO WHICH SHALL GIVE RIGHT SECURITIES TO BE ISSUED BY SUBSIDIARIES THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 500,000,000.00 THE PAR VALUE OF TH... Management For For
15 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 HYBRID DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF THE ISSUES, IF THE PRESENT DELEGATION IS UTILIZED BY THE BOARD OF DIRECTORS, SHALL NOT EXCEED EUR 5,000,000,000.00 THE PAR VALUE OF THE DEBT SECURITIES ISSUED IN ACCORDANCE WITH RESOLUTIONS 12 AND 13, SHALL COUNT AGAINST THIS AMOUNT AUTHORITY EXPIRES AT THE EN... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS, TO PROCEED WITH A SHARE CAPITAL INCREASE, ON 1OR MORE OCCASIONS, BY WAY OF ISSUING SHARES TO BE PAID IN CASH, IN FAVOR OF EMPLOYEES OF THE COMPANY AND SOME RELATED COMPANIES, WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND, OR OF A VOLUNTARY SAVINGS PLAN FOR THE RETIREMENT THE EMPLOYEES AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS ... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS, TO PROCEED WITH A SHARE CAPITAL INCREASE, ON1 OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY ISSUANCE, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, OF 15,000,000 NEW SHARES OF A PAR VALUE OF EUR 2.00 EACH TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITIES WHICH ONLY SUBSCRIBE, HOLD AND SELL SUEZ SHARES OR OTHER FINANCIAL INSTRUMENTS THE PRESENT AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; TO CANCEL T... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD, IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF MAY 04 2007, IN ITS RESOLUTION 15; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES ... Management For For
19 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: 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
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: --     SECURITY ID: 879382109
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. AND ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF PROFITS/LOSSED OF TELEFONICA, S.A. AND OF THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO THE FISCAL YEAR 2007. Management For For
2 RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA TO THE BOARD OF DIRECTORS. Management For For
3 RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ TO THE BOARD OF DIRECTORS. Management For For
4 RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHOTO THE BOARD OF DIRECTORS. Management For For
5 RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ TO THEBOARD OF DIRECTORS. Management For For
6 RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN TO THE BOARD OF DIRECTORS. Management For For
7 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGHGROUP COMPANIES. Management For For
8 REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURYSTOCK, EXCLUDING CREDITORS RIGHT TO OBJECT, AND AMENDMENT OF THE ARTICLE OF THE BY-LAWS RELATING TO THE SHARE CAPITAL. 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
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: 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
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: TEVA PHARMACEUTICAL INDUSTRIES LIMITED
MEETING DATE: 06/29/2008
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. Management For For
2 APPROVE BOARDS RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. Management For For
3 TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM Management For For
4 TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM. Management For For
5 TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM. Management For For
6 TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM. Management For For
7 TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM. Management For For
8 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. Management For For
9 APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. Management For For
10 TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. Management For For
11 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES. Management For For
12 TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. 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 SIAM COMMERCIAL BANK PUBLIC CO LTD
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: Y7905M113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU. N/A N/A N/A
2 APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS NO 184 HELD ON 05 APR 2007 Management For For
3 APPROVE TO INFORM THE ANNUAL REPORT PREPARED BY THE BOARD OF DIRECTORS Management For For
4 APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 Management For For
5 APPROVE TO ALLOCATE THE PROFITS AND DIVIDEND PAYMENT OF 2.00 PER SHARE FROM THE BANK S OPERATIONAL RESULT OF YEAR 2007 Management For For
6 APPROVE THE DISTRIBUTION OF THE DIRECTORS REMUNERATION AND ALLOCATE THE DIRECTORS BONUS FOR THE YEAR 2008 Management For For
7 ELECT MR. CHIRAYU I. AS A BOARD OF DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRES BY ROTATION Management For For
8 ELECT MR. KHUNYING JADA W. AS A BOARD OF DIRECTOR IN REPLACEMENT OF THOSE WHORETIRES BY ROTATION Management For For
9 ELECT MR. M.R. DISNADDA D. AS A BOARD OF DIRECTOR IN REPLACEMENT OF THOSE WHORETIRES BY ROTATION Management For For
10 ELECT MR. JOHN W. HANCOCK AS A BOARD OF DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRES BY ROTATION Management For For
11 ELECT MR. PETER S.L. HUAT AS A BOARD OF DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRES BY ROTATION Management For Against
12 APPOINT KPMG PHOOMCHAI AUDIT LTD. AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
13 GRANT AUTHORITY FOR THE ISSUANCE OF ADDITIONAL DEBENTURES IN THE AMOUNT OF THB 50 BILLION, AGGREGATING TO NOT EXCEEDING THB 150 BILLION Management For For
14 AMEND CLAUSE 4 OF THE BANK S MEMORANDUM OF ASSOCIATION IN ORDER FOR IT TO BE IN LINE WITH THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES IN YEAR 2007 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TORISHIMA PUMP MFG.CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J64169105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS 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 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
11 APPROVE DETAILS OF COMPENSATION AS STOCK OPTIONS FOR CORPORATE OFFICERS Management For Against
12 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES 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: UBS AG
MEETING DATE: 02/27/2008
TICKER: UBS     SECURITY ID: H89231338
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS Shareholder Against None
2 STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION Management For None
3 CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION Management For None
4 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE RIGHTS OFFERING Shareholder Against None
5 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS 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: 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
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: VESTAS WIND SYSTEMS A/S, RANDERS
MEETING DATE: 04/02/2008
TICKER: --     SECURITY ID: K9773J128
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 REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR N/A N/A N/A
3 ADOPT THE ANNUAL REPORT Management For Take No Action
4 APPROVE TO APPLY ANNUAL REPORT OF DKK 275M AS FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M Management For Take No Action
5 RE-ELECT MR. BENT ERIK CARLSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
6 ELECT MR. TORSTEN ERIK RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
7 ELECT MR. ARNE PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
8 ELECT MR. FREDDY FRANDSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
9 ELECT MR. JORGEN HUNO RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
10 ELECT MR. JORN ANKAER THOMSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
11 ELECT MR. KURT ANKER NIELSEN AS A MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
12 ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY Management For Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE 48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION Management For Take No Action
14 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: VIMPEL-COMMUNICATIONS
MEETING DATE: 06/09/2008
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2007 VIMPELCOM ANNUAL REPORT PREPARED IN ACCORDANCE WITH RUSSIAN LAW Management For For
2 APPROVAL OF VIMPELCOM S UNCONSOLIDATED ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2007 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) Management For For
3 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM 2007 FINANCIAL YEAR OPERATIONS INCLUDING ADOPTION OF THE DECISION (DECLARATION) ON PAYMENT OF DIVIDENDS ON THE FINANCIAL YEAR RESULTS Management For For
4 ELECTION OF THE AUDIT COMMISSION Management For For
5 APPROVAL OF EXTERNAL AUDITORS Management For For
6 APPROVAL OF A CHANGE IN THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
7 APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH THE STATUTORY MERGER OF CERTAIN OF ITS SUBSIDIARIES INTO VIMPELCOM AND OF THE MERGER AGREEMENTS Management For For
8 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF VIMPELCOM 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: VIMPEL-COMMUNICATIONS
MEETING DATE: 06/09/2008
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2007 VIMPELCOM ANNUAL REPROT PREPARED IN ACCORDANCE WITH RUSSIAN LAW Management Unknown None
2 APPROVAL OF VIMPELCOM S UNCONSOLIDATED ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2007 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) Management Unknown None
3 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM 2007 FINANCIAL YEAR OPERATIONS INCLUDING ADOPTION OF THE DECISION (DECLARATION) ON PAYMENT OF DIVIDENDS ON THE FINANCIAL YEAR RESULTS Management Unknown None
4 ELECTION OF THE AUDIT COMMISSION Management Unknown None
5 APPROVAL OF EXTERNAL AUDITORS Management Unknown None
6 APPROVAL OF A CHANGE IN THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown None
7 APPROVAL OF THE REORGANIZATION OF VIMPELCOM THROUGH THE STATUTORY MERGER OF CERTAIN OF ITS SUBSIDIARIES INTO VIMPELCOM AND OF THE MERGER AGREEMENTS Management Unknown None
8 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF VIMPELCOM Management Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VIMPEL-COMMUNICATIONS
MEETING DATE: 06/09/2008
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA Management Unknown For
2 YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: DAVID J. HAINES Management Unknown For
3 YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: MIKHAIL M. FRIDMAN Management Unknown For
4 YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: KJELL MORTEN JOHNSEN Management Unknown For
5 YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: HANS PETER KOHLHAMMER Management Unknown Against
6 YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: JO O. LUNDER Management Unknown For
7 YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: OLEG A. MALIS Management Unknown For
8 YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: LEONID R. NOVOSELSKY Management Unknown For
9 YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: ALEXEY M. REZNIKOVICH Management Unknown For
10 YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: OLE BJORN SJULSTAD Management Unknown Against
11 YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: JAN EDVARD THYGESEN Management Unknown 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: VIMPEL-COMMUNICATIONS
MEETING DATE: 06/09/2008
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA Management Unknown None
2 YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. ELECTION OF DIRECTOR: JO LUNDER Management Unknown None
3 YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. ELECTION OF DIRECTOR: HANS PETER KOHLHAMMER Management Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: VOSSLOH AG, WERDOHL
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D9494V101
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 THE 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 69,956,067.68 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER NO-PAR SHARE EUR 44,700,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EUR 103,214.48 SHALL BE CARRIED FORWARD 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 FOR THE 2008 FY: BDO DEUTSCHE WARENTREUHAND AG, ESSEN Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD: DR. WILFRIED KAISER Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD: MR. PETER LANGENBACH Management For For
10 ELECTIONS TO THE SUPERVISORY BOARD: DR. JUERGEN BLUME Management For For
11 ELECTIONS TO THE SUPERVISORY BOARD: DR. CHRISTOPH KIRSCH Management For For
12 RESOLUTION ON THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION AS OF THE 2008 FY, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 20,000 AND A VARIABLE REMUNERATION OF EUR 1,000 FOR EVERY EUR 0.10 OF THE CONSOLIDATED ANNUAL PROFIT PER SHARE IN EXCESS OF EUR 2, THE CHAIRMAN SHALL RECEIVE THRICE, THE DEPUTY CHAIRMAN 1 AND A HALF TIMES, THESE AMOUNTS, MEMBERS OF SUPERVISORY BOARD COMMITTEES SHAL... Management For For
13 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY VOSSLOH KIEPE GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 Management For For
14 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF 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 18,406,507.72 THROUGH THE ISSUE OF NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 20 MAY 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS ... Management For For
15 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 5% FROM THE MARKET PRICE OF THE SHARES, 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 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 W... 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: WACOM CO.,LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J9467Z109
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 CORPORATE AUDITOR Management For For
8 APPOINT A SUBSTITUTE 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: XSTRATA PLC, LONDON
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: G9826T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF USD 0.34 CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2007 Management For For
3 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED FOR THE YE 31 DEC 2007 Management For For
4 RE-ELECT MR. WILLY STROTHOTTE, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. PAUL HAZEN, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. LAN STRACHAN AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. CLAUDE LAMOUREUX, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 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 THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, AND PURSUANT BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AMOUNT OF USD 161,944,486.00 EQUIVALENT TO 323,888,972 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTBY ARTICLE 15 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985, AND THE AMOUNT IS USD 24,291,673.00 EQUIVALENT TO 48,583,346 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION Management For For
11 AMEND THE NEW FORM OF ARTICLE OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES A THE NEW ARTICLE DE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH THE EFFECT FROM THE CONCLUSION OF THE MEETING IN SUBSTITUTION FOR, AND TO EXCLUSION OF, THE EXISTING ARTICLE OF ASSOCIATION Management For For
12 AMEND, SUBJECT TO THE PASSING RESOLUTION 11, THAT THE PROPOSED NEW FORM OF ARTICLE OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES B BE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE ENTRY INTO FORCE OF SECTION 175 OF COMPANIES ACT 2006 AT 00:01AM ON 01 OCT 2008, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE NEW ARTICLES Management For For
13 APPROVE THE AMENDMENTS TO THE RULES OF THE XSTRATA PLC ADDED VALUE INCENTIVE PLAN, WHICH ARE SUMMARIZED AS SPECIFIED IN THE NOTICE OF AGM, AND ARE SHOWN IN THE COPY OF THE RULES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION 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

 

-----END PRIVACY-ENHANCED MESSAGE-----