N-PX 1 fidoverseas_00094n-2708.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-04008

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust

Fund Name: Fidelity Overseas Fund

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

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

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

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2006

SIGNATURES

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


Fidelity Investment Trust

BY:  /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/10/2006 09:55:26 AM

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

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Overseas Fund
07/01/2005 - 06/30/2006

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

         
ISSUER NAME: 3I GROUP PLC
MEETING DATE: 07/06/2005
TICKER: --     SECURITY ID: G4708P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2005 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2005 Management For For
3 DECLARE A FINAL DIVIDEND OF 9.3P PER SHARE, PAYABLE TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF THE MEMBERS AT CLOSE OF BUSINESS ON 17 JUN 2005 Management For For
4 RE-APPOINT MR. S.P. BALL AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT DR. P. MIHATSCH AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT SIR. ROBERT SMITH AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT MR. F.G. STEINGRABER AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT MR. O.H.J. STOCKEN AS A DIRECTOR OF THE COMPANY Management For For
9 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID Management For For
10 AUTHORIZE THE BOARD TO FIX THE AUDITORS REMUNERATION Management For For
11 APPROVE THAT THE LIMIT ON THE AGGREGATE OF ALL FEES PAID TO THE DIRECTORS PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION EXCLUDING THE AMOUNTS PAYABLE UNDER ANY OTHER PROVISION OF THE ARTICLES BE INCREASED FORM GBP 600,000 TO GBP 800,000 PER ANNUM Management For For
12 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE 1985 ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 12,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 05 OCT 2006 Management For For
13 AUTHORIZE A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE 1985 ACT , 3I PLC, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURES NOT EXCEEDING GBP 12,000 IN TOTAL, AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 05 OCT 2006 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 3I GROUP PLC
MEETING DATE: 07/06/2005
TICKER: --     SECURITY ID: G4708P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CONSOLIDATION AND SUB-DIVISION OF THE AUTHORIZED BUT UNISSUED SHARES INTO UNISSUED NEW ORDINARY SHARES OF 53 1/8 PENCE EACH; CONSOLIDATION AND SUB-DIVISION OF EXISTING ORDINARY SHARES OF 50 PENCE EACH INTO NEW ORDINARY SHARES OF 53 1/8 PENCE EACH Management For For
2 GRANT AUTHORITY, CONDITIONAL TO THE PASSING OF RESOLUTION 1, TO MAKE MARKET PURCHASES OF UPTO 57,800,000 ORDINARY SHARES OR UPTO 61,400,000 ORDINARY SHARES Management For For
3 AMEND, CONDITIONAL TO THE PASSING OF RESOLUTION 1, THE ARTICLES OF ASSOCIATION REGARDING THE VOTING RIGHTS 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: ACCOR SA, COURCOURONNES
MEETING DATE: 01/09/2006
TICKER: --     SECURITY ID: F00189120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY THE CO-OPTATION OF MR. SERGE WEINBERG AS A SUPERVISORY BOARD MEMBER, APPROVE TO REPLACE MR. MAURICE SIMOND, FOR THE REMAINDER OF MR. MAURICE SIMOND S TERM OF OFFICE, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 2006 Management Unknown Take No Action
2 APPROVE THAT THE COMPANY SHALL BE RULED BY A BOARD OF DIRECTORS, REPLACING THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD Management Unknown Take No Action
3 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. THOMAS J. BARRACK FOR A 3-YEAR PERIOD Management Unknown Take No Action
4 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. SEBASTIEN BAZIN FOR A 3-YEAR PERIOD Management Unknown Take No Action
5 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MRS. ISABELLE BOUILLOT FOR A 3-YEAR PERIOD Management Unknown Take No Action
6 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. PHILIPPE CAMUS FOR A 3-YEAR PERIOD Management Unknown Take No Action
7 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. ALDO CARDOSO FOR A 3-YEAR PERIOD Management Unknown Take No Action
8 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. PHILIPEE CITERNE FOR A 3-YEAR PERIOD Management Unknown Take No Action
9 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. ETIENNE DAVIGNON FOR A 3-YEAR PERIOD Management Unknown Take No Action
10 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. GABRIELE GALATERI DIGENOLA FOR A 3-YEAR PERIOD Management Unknown Take No Action
11 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, SIR RODERIC LYNE FOR A 3-YEAR PERIOD Management Unknown Take No Action
12 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. DOMINIQUE MARCEL FOR A 3-YEAR PERIOD Management Unknown Take No Action
13 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. FRANCIS MAYERFOR A 3-YEAR PERIOD Management Unknown Take No Action
14 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. GILLES PELISSON FOR A 3-YEAR PERIOD Management Unknown Take No Action
15 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. BAUDOIN PROT FOR A 3-YEAR PERIOD Management Unknown Take No Action
16 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. FRANCK RIBOUD FOR A 3-YEAR PERIOD Management Unknown Take No Action
17 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. JEROME SEYDOUX FOR A 3-YEAR PERIOD Management Unknown Take No Action
18 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. THEO WAIGEL FOR A 3-YEAR PERIOD Management Unknown Take No Action
19 APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. SERGE WEINBERG FOR A 3-YEAR PERIOD Management Unknown Take No Action
20 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 590,000.00 Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO PURCHASE OR SELL THE COMPANY SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 62.00, MINIMUM SALE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 19,000,00 SHARES, TOTAL FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,178,000,000.00; AUTHORITY IS GIVEN FOR AN 18 MONTHS PERIOD; IT SUPERSEDES THE ONE GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 12 ; AUTHORIZE THE B... Management Unknown Take No Action
22 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 24-MONTH PERIOD; AUTHORITY IS GIVEN FOR AN 18-MONTH PERIOD; IT SUPERSEDES THE ONE GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 15 ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSA... Management Unknown Take No Action
23 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND SECURITIES GIVING ACCESS TO THE SHARES OF THE COMPANY OR A COMPANY IN WHICH IT HOLDS OVER HALF OF THE CAPITAL; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 2,000,000,000.00; AUTHORITY IS... Management Unknown Take No Action
24 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO INCREASE, BY WAY OF A PUBLIC OFFERING ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND SECURITIES GIVING ACCESS TO THE SHARES OF THE COMPANY OR A COMPANY IN WHICH IT HOLDS OVER HALF OF THE CAPITAL; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 1... Management Unknown Take No Action
25 AUTHORIZE, SUBJECT TO THE ADOPTION OF RESOLUTION 2, THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 19 ; AUTHORIZE THE BOARD OF ... Management Unknown Take No Action
26 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, 23 AND-OR 24, TO INCREASE, WITH IN LIMITS OF THE OVERALL CEILING FIXED BY THE 28TH RESOLUTION, THE NUMBER OF SECURITIES TO BE ISSUED IN EVENT OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 PER CENT OF THE INITIAL ISSUE; AUTHORITY IS GIVE... Management Unknown Take No Action
27 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; IT SUPERSEDES THE AUTHORIZAT... Management Unknown Take No Action
28 APPROVE THE NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 23, 24, 25, 26 AND 27 SHALL NOT EXCEED EUR 300,000,000.00 Management Unknown Take No Action
29 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO ADOPTION OF RESOLUTION 2, TO PROCEED, ON 1 OR MORE OCCASIONS, WITH THE ISSUANCE OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN FAVOUR OF EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVING; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 19 ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH A... Management Unknown Take No Action
30 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO ADOPTION OF RESOLUTION 2, TO PROCEED IN 1 OR MORE TRANSACTIONS, TO SOME EMPLOYEES AND-OR SOME CORPORATE OFFICERS, OPTIONS GIVING WITH 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, ITS BEING PROVIDED BY THE THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2.50% OF THE COMPANY SHARE CAPITAL AUTHORIT... Management Unknown Take No Action
31 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO ADOPTION OF RESOLUTION 2, TO GRANT FOR FREE ON 1OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF SOME EMPLOYEES AND-OR SOME CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR A 38-MONTH PERIOD ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
32 GRANT ALL POWER TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
33 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... N/A N/A N/A
34 PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED 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: ACTELION LTD., ALLSCHWIL
MEETING DATE: 04/10/2006
TICKER: --     SECURITY ID: H0032X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 292911 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 RECEIVE THE BUSINESS REPORT OF THE BOARD OF DIRECTORS CONSISTING OF THE ANNUAL REPORT AS WELL AS THE ANNUAL STATUTORY AND CONSOLIDATED ACCOUNTS FOR THE BUSINESS YEAR 2005 Management Unknown Take No Action
4 RECEIVE THE REPORT OF THE AUDITORS OF THE ANNUAL STATUTORY AND CONSOLIDATED ACCOUNTS AS OF 31 DEC 2005 Management Unknown Take No Action
5 APPROVE THE BUSINESS REPORT CONSISTING OF THE ANNUAL REPORT AS WELL AS OF THE ANNUAL STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DEC 2005 Management Unknown Take No Action
6 APPROVE TO USE THE RESULT OF THE ANNUAL ACCOUNTS AS OF 31 DEC 2005 Management Unknown Take No Action
7 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND TO THE SENIOR MANAGEMENT Management Unknown Take No Action
8 RE-ELECT MR. ANDRE MUELLER AND MR. ROBERT CAWTHORN AS THE DIRECTORS Management Unknown Take No Action
9 APPOINT ERNST YOUNG AG AS THE AUDITORS AND THE CONSOLIDATED ACCOUNTS Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AEON CO.,LTD.
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: J00288100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 ELECT A DIRECTOR Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 APPROVE ISSUANCE OF SHARE PURCHASE WARRANTS TO A THIRD PARTY OR THIRD PARTIESON FAVORABLE CONDITIONS Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AJINOMOTO CO INC
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J00882126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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: ALSTOM, PARIS
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: F0259M475
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 REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS.BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS THAT HAVE BECOME RE... N/A N/A N/A
3 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE AUDITORS AND THE COMPANY S FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2006 AND APPROVE THE COMPANY S FINANCIAL STATEMENTS, AS PRESENTED AND THE CHARGES THAT WERE NOT TAX-DEDUCTIBLE ARTICLE 39-4 OF THE FRENCH TAX CODE , AS PRESENTED IN THE FINANCIAL STATEMENT Management Unknown Take No Action
4 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2006, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVE THE EARNINGS OF EUR 6,397,943,319.34 FOR THE FY BE APPROPRIATED AS FOLLOWS: RESULT FOR THE FY: EUR 6,397,943,319.34 PRIOR RETAINED EARNINGS AFTER THE CHANGE IN THE ACCOUNTING METHODS ALLOCATED TO THE RETAINED EARNINGS, FOR AN AMOUNT OF EUR (-)184,408.00): EUR -31,769,576.70, LEGAL RESERVE: EUR 193,439,086.40, GENERAL RESERVE: EUR 5,500,000,000.00, RETAINED EARNINGS: EUR 672,734,656.24 NO DIVIDEND WILL BE PAID; IN ACCORDANCE WI... Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, THE SAID REPORT, IN WHICH IT IS MENTIONED THAT THERE WERE NO SUCH AGREEMENTS DURING THE LAST FY Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF MR. GEORGES CHODRON DE COURCEL AS DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF MR. JAMES B. CRONIN AS DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
9 APPOINT, SUBJECT TO THE DEFINITIVE COMPLETION OF THE PURCHASE BY THE COMPANY BOUYGUES OF 29,051,244 COMPANY S SHARES, MR. OLIVIER BOUYGUES AS DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
10 APPOINT, SUBJECT TO THE DEFINITIVE COMPLETION OF THE PURCHASE BY THE COMPANY BOUYGUES OF 29,051,244 COMPANY S SHARES, MR. OLIVIER POUPART-LAFARGE AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE COMPANY S SHARES, SUBJECT TO THECONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 90.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 13,817,077 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,243,536,930.00; THIS AUTHORIZATION IS GIVEN UNTIL THE GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY STARTED 01 APR 2006; APPROVE TO CANCEL AND REPLACE THE ONE GRANTED BY THE SHAREH... Management Unknown Take No Action
12 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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: AUSTRALIA & NEW ZEALAND BANKING GROUP LTD
MEETING DATE: 12/16/2005
TICKER: --     SECURITY ID: Q09504137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONCISE ANNUAL REPORT, THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 30 SEP 2005 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP 2005 Management For For
3 RE-ELECT DR. R.S. DEAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. D.M. GONSKI AO AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. C.B. GOODE AC AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
6 AMEND THE COMPANY S CONSTITUTION BY MAKING THE AMENDMENTS AS SPECIFIED IN THE DOCUMENT Management For For
7 AUTHORIZE THE COMPANY TO ENTER INTO THE DIRECTOR S ACCESS, INSURANCE AND INDEMNITY DEED BETWEEN THE COMPANY AND EACH CURRENT AND FUTURE DIRECTOR OF THE COMPANY IN SUBSTANTIALLY THE SAME FORM AS THAT WHICH IS SUBMITTED TO THE 2005 AGM AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AND TO THE COMPANY PROVIDING THE BENEFITS IN ACCORDANCE WITH THE DEED TO CURRENT AND FUTURE DIRECTORS; AND AUTHORIZE ANY DIRECTOR AND SECRETARY OF THE COMPANY TO EXECUTE ON BEHALF OF THE COMPANY, THE DIR... Management For For
8 APPROVE, DUE TO THE COMPANY S EXISTING DIRECTORS RETIREMENT SCHEME BEING DISCONTINUED WITH EFFECT ON AND FROM 01 OCT 2005, TO: A) AMEND THE DIRECTORS RETIREMENT SCHEME AS SPECIFIED; B) TO ACQUIRE AN INTEREST IN FULLY PAID ORDINARY SHARES OF THE COMPANY BY OR ON BEHALF OF THE NON-EXECUTIVE DIRECTORS AS SPECIFIED, WHO WOULD OTHERWISE HAVE BECOME ENTITLED TO A PAYMENT ON RETIREMENT UNDER THE DIRECTORS RETIREMENT SCHEME Management For For
9 APPROVE THAT THE MAXIMUM ANNUAL AGGREGATE OF REMUNERATION COMPANY S CONSTITUTION THE NON-EXECUTIVE DIRECTORS TO BE PAID FOR THEIR SERVICES AS DIRECTORS OUT OF THE FUNDS OF THE COMPANY UNDER RULE 10.2(A) OF THE CONSTITUTION BE INCREASED BY AUD 500,000 AND FIXED AT AUD 3,000,000 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: AXA, PARIS
MEETING DATE: 12/16/2005
TICKER: --     SECURITY ID: F06106102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... N/A N/A N/A
2 ACKNOWLEDGE THE MERGER PROJECT OF FINAXA INTO AXA AS PER THE PRIVATE DEED DATED 29 JUN 2005, UNDER WHICH IT IS STATED THAT FINAXA SHALL CONTRIBUTE THE TOTAL OF ITS ASSETS WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, APPROVES ALL THE TERMS OF THIS PROJECT AND ALSO: THE TOTAL NET VALUE OF THE ASSETS BROUGHT BY FINAXA OF EUR 4,993,106,908.00; THE CONSIDERATION FOR THE CONTRIBUTIONS WITH AN EXCHANGE RATIO OF 15 AXA SHARES FOR 4 FINAXA SHARES; THE DATE FOR THE TRANSACTION DEFINITIVE COM... Management Unknown Take No Action
3 AUTHORIZE THE EXECUTIVE COMMITTEE, SUBJECT TO THE SATISFACTION OF THE CONDITIONS PRECEDENT PURSUANT TO ARTICLE 12 OF THE MERGER AGREEMENT, TO PROCEED WITH DEDUCTIONS FROM THE MERGER PREMIUM IN ORDER TO REBUILD, TO AXA S LIABILITIES, THE REGULATED RESERVES AND PROVISIONS EXISTING IN FINAXA S BALANCE SHEET AND TO CHARGE ALL OR PART OF THE MERGER COSTS AND TO REBUILD THE LEGAL RESERVE TO ONE-TENTH OF THE CAPITAL AFTER THE MERGER Management For Take No Action
4 ACKNOWLEDGE THAT 336,338,096 AXA SHARES WILL APPEAR AMONG THE ASSETS BROUGHT BY FINAXA PLUS 1,152,720 AXA SHARES RESULTING FROM FINAXA SHARES PURCHASED FROM AXA PARTICIPATIONS 2; APPROVE, SUBJECT TO THE DEFINITIVE MERGER COMPLETION TO CANCEL ALL OF THESE 337,490,816 SHARES BY REDUCING THE CAPITAL TO EUR 772,853,968.64 AND TO CHARGE THE DIFFERENCE BETWEEN THE CONTRIBUTION OR THE PURCHASE VALUE OF THESE SHARES I.E. EUR 6,152,844,825.40 AND THEIR NOMINAL VALUE I.E. EUR 772,853,968.64 , I.E. EUR ... Management For Take No Action
5 ACKNOWLEDGE THE RESUMPTION BY AXA OF FINAXA S COMMITMENTS CONCERNING THE 1997-2006 CONVERTIBLE BONDS ISSUED BY FINAXA AS OF THE MERGER COMPLETION, THE FINAXA CONVERTIBLE BONDS WILL GIVE RIGHT TO AXA SHARES, TAKING INTO ACCOUNT THE EXCHANGE RATIO OF 15 AXA SHARES FOR 4 FINAXA SHARES; THE MERGER APPROVAL ENTAILS THE CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THE CONVERTIBLE BONDHOLDERS; APPROVE TO CANCEL, IN FAVOUR OF THESE BONDHOLDERS, THE PREFERENTIAL SUBSCRIP... Management For Take No Action
6 ACKNOWLEDGE THE RESUMPTION BY AXA OF FINAXA S COMMITMENTS CONCERNING THE FINAXA STOCK SUBSCRIPTION OPTION HOLDERS AFTER THE MERGER COMPLETION, THESE HOLDERS WILL BE GRANTED AXA SHARES TAKING INTO ACCOUNT THE EXCHANGE RATIO OF 15 AXA SHARES FOR 4 FINAXA SHARES; APPROVE TO CANCEL IN FAVOUR OF THESE OPTION HOLDERS, THE PREFERENTIAL SUBSCRIPTION RIGHT FOR THE SHARES ISSUED BY AXA AS THESE OPTIONS ARE EXERCISED AND AUTHORIZE THE EXECUTIVE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FO... Management For Take No Action
7 APPROVE THAT THE DATE OF THE MERGER IS SET ON 16 DEC 2005, THE 299,012,355 NEW FULLY PAID-UP SHARES OF A PAR VALUE OF EUR 2.29 EACH ISSUED IN CONSIDERATION FOR THE MERGER OF FINAXA INTO AXA, WILL BE ALLOCATED TO FINAXA S SHAREHOLDERS WITH A RATIO OF EXCHANGE OF 15 AXA SHARES AGAINST 4 FINAXA SHARES CONSEQUENTLY, FINAXA SHALL BE DISSOLVED WITHOUT LIQUIDATION ON 16 DEC 2005 Management For Take No Action
8 AMEND, PURSUANT TO THE ADOPTION OF THE ABOVE RESOLUTIONS, ARTICLE 6 OF THE BYLAWS CAPITAL STOCK AS FOLLOWS: THE SHARE CAPITAL IS SET AT EUR 5,060,341,562.89 AND IS DIVIDED INTO 2,209,756,141 SHARES FULLY PAID IN Management For Take No Action
9 APPROVE THE TERMS AND CHARACTERISTICS OF THE BONDS CONVERTIBLE IN AXA SHARES RESERVED FOR FINAXA 3% 1998-2007 BONDHOLDERS, SUBJECT TO THE ADOPTION OF THE 9TH RESOLUTION TO ISSUE WITHOUT THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE NEW SHARES 12,445,887 BONDS CONVERTIBLE INTO AXA S SHARES; TOTAL AMOUNT OF THE LOAN: EUR 1,043,587,624.95 NUMBER OF CONVERTIBLE BONDS TO BE ISSUED: 12,445,887 NOMINAL VALUE OF A CONVERTIBLE BOND: EUR 83.85 ISSUE PRICE: THE ISSUANCE IS CARRIED OUT THROUGH ... Management Unknown Take No Action
10 APPROVE, FOR ALL OF THE CONVERTIBLE BONDS TO BE ISSUED PURSUANT TO THE 8TH RESOLUTION, TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE FINAXA 3% 1998-2007 BONDHOLDERS Management Unknown Take No Action
11 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION, BY ISSUANCE WITHOUT THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO AXA CAPITAL IN FAVOR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND OF THE AXA GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 150,000,000.00 AND TO TAKE ALL NECESSARY ... Management Against Take No Action
12 GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For Take No Action
13 PLEASE NOTE THAT THE RESOLUTION 8 AND 9 WILL NOT BE SUBJECT TO THE VOTE. HOWEVER, FOR TECHNICAL REASONS, THE PROXY FORM REMAINS UNCHANGED. THANK YOU. N/A N/A N/A
14 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE ADDITION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: AXA, PARIS
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: F06106102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON THE COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE F... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITOR S GENERAL REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID YE Management Unknown Take No Action
4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD AND APPROPRIATE THE INCOME FOR THE FY AS FOLLOWS: PROFIT FOR THE FY: EUR 1,136,542,567.00, RETAINED EARNINGS: EUR 2,029,100,681.00, AVAILABLE AMOUNT FOR ALLOCATION: EUR 3,165,643,248.00, ALLOCATION : TO THE DIVIDEND : EUR 1,647,012,404.00, RETAINED EARNINGS: EUR 1,518,630,844.00, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.88 PER SHARE FOR 1,871,605,004 SHARES, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDE... Management Unknown Take No Action
5 ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPOINT MR. NORBERT DENTRESSANGLE AS A MEMBER OF THE SUPERVISORY BOARD, FOR A4-YEAR PERIOD Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF CABINET PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR FOR A 6-YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF MR. PATRICK FROTIEE AS THE DEPUTY AUDITORFOR A 6-YEAR PERIOD Management Unknown Take No Action
9 AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUBSTITUTION TO THE AUTHORITY GIVEN BY RESOLUTION 14 OF THE SHAREHOLDERS MEETING OF 20 APR 2005, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 45.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 187,160,500; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
10 GRANT ALL POWERS TO THE EXECUTIVE COMMITTEE, IN SUBSTITUTION TO THE AUTHORITYGIVEN BY RESOLUTION 27 OF THE SHAREHOLDERS MEETING OF 20 APR 2005, TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED BY RESOLUTION O.8, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASUR... Management Unknown Take No Action
11 GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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 SYS PLC
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: G06940103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORTS AND ACCOUNTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 APPROVE THE FINAL DIVIDEND Management For For
4 RE-ELECT MR. SUSAN BIRLEY Management For For
5 RE-ELECT MR. CHRISTOPHER GEOGHEGAN Management For For
6 RE-ELECT MR. MICHAEL LESTER Management For For
7 ELECT MR. PHILIP CARROLL Management For For
8 ELECT MR. ROBERT QUARTA Management For For
9 ELECT MR. PETER WEINBERG Management For For
10 RE-APPOINT THE AUDITORS Management For For
11 APPROVE REMUNERATION OF THE AUDITORS Management For For
12 APPROVE THE PERFORMANCE SHARE PLAN Management For For
13 APPROVE THE SHARE MATCHING PLAN Management For For
14 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS PLC Management For For
15 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MARINE LIMITED Management For For
16 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS OPERATIONS LIMITED Management For For
17 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MUNITIONS AND ORDNANCE LIMITED Management For For
18 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS WEAPONS AND VEHICLES LIMITED Management For For
19 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS HAGGLUNDS AB Management For For
20 GRANT AUTHORITY TO ALLOT NEW SHARES Management For For
21 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
22 APPROVE TO PURCHASE THE OWN SHARES Management For For
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: BANCA INTESA SPA, MILANO
MEETING DATE: 04/19/2006
TICKER: --     SECURITY ID: T17074104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2006 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 APPROVE TO FIX THE NUMBER OF DIRECTORS ON THE BOARD; ELECT THE DIRECTORS AND APPROVE TO DETERMINE THEIR REMUNERATION Management Unknown Take No Action
3 APPROVE THE BALANCE SHEET AS OF 31 DEC 05, BOARD OF DIRECTORS MANAGEMENT REPORT AND INTERNAL AUDITORS REPORT; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
4 APPROVE TO PURCHASE AND ALLOCATE OWN SHARES IN FAVOR OF EMPLOYEES AS PER THE ARTICLE 2357, 2357-TER OF THE ITALIAN CIVIL CODE AND THE ARTICLE 132 OF LEGISLATIVE DECREE 58/98 Management Unknown Take No Action
5 APPOINT THE EXTERNAL AUDITORS FOR THE YEAR 2006 THROUGH 2011 AS PER THE ARTICLE 159 OF THE LEGISLATIVE DECREE 58/98 AMENDED BY THE ARTICLE 18 OF LAW N.262 OF 28 DEC 1998 Management Unknown Take No Action
6 PLEASE NOTE THAT THIS IS THE ANNUAL GENERAL MEETING. THANK YOU. N/A N/A N/A
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING TYPE AND REVISED WORDINGS IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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: BANCA POPOLARE DI LODI SCARL, LODI
MEETING DATE: 01/27/2006
TICKER: --     SECURITY ID: T14616139
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 28 JAN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 APPROVE THE BALANCE SHEET REPORT AS OF 31 DEC 2004, THE BOARD OF DIRECTORS AND THE INTERNAL AUDITORS REPORTS, TO STATE PROFIT ALLOCATION AND TO REPLACE RESOLUTIONS RELATED TO THE SHAREHOLDERS MEETING DATED 28 AND 30 APR 2005 Management Unknown Take No Action
3 APPROVE THE BOARD OF DIRECTORS MEMBERS NUMBER Management Unknown Take No Action
4 APPOINT THE DIRECTORS Management Unknown Take No Action
5 APPROVE TO INTEGRATE THE INTERNAL AUDITORS Management Unknown Take No Action
6 APPROVE THE DIRECTORS EMOLUMENT Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: E11805103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 APPROVE THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP, APPLICATION OF PROFITS, DISTRIBUTION OF A DIVIDEND, THE COMPANY MANAGEMENT ALL OF THE FOREGOING WITH REFERENCE TO THE YE 31 DEC 2005 Management For For
3 APPOINT MR. D. TOMAS ALFARO DRAKE AS A BOARD MEMBER; APPROVE, ACCORDING TO THE PROVISIONS OF ARTICLE 34, PARAGRAPH 2, OF THE ARTICLES OF ASSOCIATION, TO SET THE NUMBER OF MEMBERS OF THE BOARD AT THE NUMBER OF DIRECTORS EXISTING AT THAT TIME; INFORMATION TO THE GENERAL MEETING ABOUT SUCH DECISION Management For For
4 RE-ELECT MR. D. JUAN CARLOS ALVAREZ MEZQUIRIZ AS A BOARD MEMBER; APPROVE, ACCORDING TO THE PROVISIONS OF ARTICLE 34, PARAGRAPH 2, OF THE ARTICLES OF ASSOCIATION, TO SET THE NUMBER OF MEMBERS OF THE BOARD AT THE NUMBER OF DIRECTORS EXISTING AT THAT TIME; INFORMATION TO THE GENERAL MEETING ABOUT SUCH DECISION Management For For
5 RE-ELECT MR. D. CARLOS LORING MARTINEZ DE IRUJO AS A BOARD MEMBER; APPROVE, ACCORDING TO THE PROVISIONS OF ARTICLE 34, PARAGRAPH 2, OF THE ARTICLES OF ASSOCIATION, TO SET THE NUMBER OF MEMBERS OF THE BOARD AT THE NUMBER OF DIRECTORS EXISTING AT THAT TIME; INFORMATION TO THE GENERAL MEETING ABOUT SUCH DECISION Management For For
6 RE-ELECT MR. DONA SUSANA RODRIGUEZ VIDARTE AS A BOARD MEMBER; APPROVE, ACCORDING TO THE PROVISIONS OF ARTICLE 34, PARAGRAPH 2, OF THE ARTICLES OF ASSOCIATION, TO SET THE NUMBER OF MEMBERS OF THE BOARD AT THE NUMBER OF DIRECTORS EXISTING AT THAT TIME; INFORMATION TO THE GENERAL MEETING ABOUT SUCH DECISION Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS FOR THE ISSUANCE OF FIXED INCOME SECURITIES OF ANY KIND AND NATURE, EVEN EXCHANGEABLE, NOT CONVERTIBLE INTO SHARES, FOR A MAXIMUM AMOUNT OF EUR 105 BILLION, SETTING ASIDE, FOR THE AMOUNT NOT USED, THE AUTHORIZATION GRANTED BY THE GENERAL MEETING OF SHAREHOLDERS OF 28 FEB 2004, AMOUNT THAT WAS INCREASED BY RESOLUTION ADOPTED ON THE GENERAL MEETING OF 26 FEB 2005; THE AUTHORITY AFFECTING THE AMOUNT ALREADY ISSUED CONTINUES BEING EFFECTIVE Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES, ACCORDING TO THE PROVISIONS OF SECTION 75 OF THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, TEXTO REFUNDIDO DELA LEY DE SOCIEDADES ANONIMAS, FIXING THE LIMITS AND REQUIREMENTS OF SAID ACQUISITION, WITH EXPRESS POWERS TO REDUCE THE SHARE CAPITAL FOR THE AMORTIZATION OF OWN SHARES; FOR THE EXECUTION AND DELIVERY OF THE AGREEMENTS ADOPTED BY THE GENERAL MEETING CONCERNING THE ABOVE... Management For For
9 RE-APPOINT THE AUDITORS FOR THE YEAR 2006 Management For For
10 APPROVE THE LONG TERM REMUNERATION PROGRAM, FOR BOTH THE BANK AND ITS SUBSIDIARIES, CONSISTING OF DISTRIBUTION OF BBVA SHARES TO THE MEMBERS OF THE EXECUTIVE COMMITTEE, INCLUDING THE DIRECTORS AND THE EXECUTIVE DIRECTORS Management For For
11 AMEND THE ARTICLE 53 OF THE ARTICLES OF ASSOCIATION, ABOUT APPLICATION OF PROFITS, IN ORDER TO INCLUDE THE POSSIBILITY TO OFFER TO THE DIRECTORS, AS PAYMENT FOR THEIR SERVICES, SHARES, STOCK OPTIONS OR CASH PAYMENTS EQUIVALENT TO THE VALUE OF THE SHARES Management For Against
12 APPROVE THE DEFERRED REMUNERATION SYSTEM FOR NON-EXECUTIVE DIRECTORS CONSISTING OF BBVA SHARES Management For Against
13 AUTHORIZE THE POWERS TO THE BOARD, INCLUDING THE AUTHORITY TO DEPUTY THE POWERS GRANTED TO IT BY THE MEETING, TO EXECUTE AND DELIVER, RECTIFY AND CONSTRUE THE RESOLUTIONS ADOPTED BY THE GENERAL 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: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER
MEETING DATE: 06/16/2006
TICKER: --     SECURITY ID: E19790109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS AND NOTES) AND THE MANAGEMENT OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 Management For For
2 TO APPROVE THE DISTRIBUTION OF PROFITS OBTAINED BY THE BANK DURING FISCAL YEAR 2005, IN THE AMOUNT OF 2,605,008,826.24 EUROS, DISTRIBUTING THEM AS FOLLOWS: EUROS 94,301.10 TO INCREASE THE VOLUNTARY RESERVE; EUROS 2,604,914,525.14 FOR THE PAYMENT OF DIVIDENDS, WHICH HAVE ALREADY BEEN PAID OUT PRIOR TO THE DATE OF THE ORDINARY GENERAL SHAREHOLDERS MEETING; EUROS 2,605,008,826.24 TOTAL Management For For
3 APPOINT MR. JAY S. SIDHU AS DIRECTOR; THIS APPOINTMENT IS SUBJECT TO THE CONDITION PRECEDENT THAT, NOT LATER THAN 30 SEPTEMBER 2006, BANCO SANTANDER CENTRAL HISPANO, S.A. ACQUIRES OWNERSHIP OF A SIGNIFICANT EQUITY INTEREST OF AT LEAST 19.8% OF THE CAPITAL OF THE ENTITY SOVEREIGN BANCORP, INC. FULFILLMENT OF THE CONDITION PRECEDENT WILL BE VERIFIED BY DELIVERY TO THE NATIONAL SECURITIES MARKET COMMISSION OF AN APPROPRIATE NOTICE OF MATERIAL FACT EVIDENCING THE ACQUISITION OF SUCH EQUITY INTEREST Management For For
4 RE-ELECT MR. FERNANDO DE ASUA ALVAREZ AS A DIRECTOR Management For For
5 RE-ELECT MR. ALFREDO SAENZ ABAD AS A DIRECTOR Management For For
6 RE-ELECT MS. ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y O SHEA AS A DIRECTOR Management For For
7 RE-ELECT MR. RODRIGO ECHENIQUE GORDILLO AS A DIRECTOR Management For For
8 RE-ELECT LORD BURNS AS A DIRECTOR Management For For
9 TO REAPPOINT AS AUDITOR THE FIRM DELOITTE, S.L., WITH A CORPORATE DOMICILE IN MADRID, AT PLAZA PABLO RUIZ PICASSO, 1, TORRE PICASSO, AND TAX IDENTIFICATION NUMBER B-79104469, IN ORDER TO VERIFY THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF THE BANK AND OF THE CONSOLIDATED GROUP FOR FISCAL YEAR 2006 Management For For
10 TO RESCIND THE UNUSED PORTION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF JUNE 18, 2005 FOR THE DERIVATIVE ACQUISITION OF SHARES OF THE BANK BY THE BANK AND THE SUBSIDIARIES COMPRISING THE GROUP AND TO GRANT EXPRESS AUTHORIZATION FOR THE BANK AND THE SUBSIDIARIES COMPRISING THE GROUP TO ACQUIRE SHARES REPRESENTING THE CAPITAL STOCK OF THE BANK WITH ANY COMPENSATION PERMITTED BY LAW, WITHIN THE LIMITS OF THE LAW AND SUBJECT TO ALL LEGAL... Management For For
11 THE FIRST PARAGRAPH OF ARTICLE 16 OF THE BY-LAWS IS AMENDED, WITH THE OTHER PARAGRAPHS OF SUCH PROVISION REMAINING UNCHANGED. THE NEW TEXT OF SUCH FIRST PARAGRAPH OF ARTICLE 16 IS AS FOLLOWS: ARTICLE 16.- THE RIGHT TO ATTEND GENERAL SHAREHOLDERS MEETINGS MAY BE DELEGATED TO ANY INDIVIDUAL OR LEGAL PERSON. Management For For
12 ARTICLE 20 OF THE BY-LAWS IS AMENDED TO READ AS FOLLOWS: ARTICLE 20.- NOTICE OF ALL TYPES OF MEETINGS SHALL BE GIVEN BY MEANS OF A PUBLIC ANNOUNCEMENT IN THE OFFICIAL BULLETIN OF THE COMMERCIAL REGISTRY AND IN ONE OF THE LOCAL NEWSPAPERS HAVING THE LARGEST CIRCULATION IN THE PROVINCE WHERE THE REGISTERED OFFICE IS LOCATED, AT LEAST ONE MONTH PRIOR TO THE DATE SET FOR THE MEETING. Management For For
13 THE FIRST AND SECOND PARAGRAPHS OF ARTICLE 30 OF THE BY-LAWS ARE AMENDED, WITH THE LAST PARAGRAPH OF SUCH PROVISION REMAINING UNCHANGED. THE NEW TEXT OF SUCH FIRST AND SECOND PARAGRAPHS IS AS FOLLOWS: ARTICLE 30.- THE BOARD OF DIRECTORS SHALL BE COMPOSED OF A MINIMUM OF FOURTEEN DIRECTORS AND A MAXIMUM OF TWENTY-TWO, TO BE APPOINTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. ONE-FIFTH OF THE POSITIONS ON THE BOARD SHALL BE RENEWED ANNUALLY, FOR WHICH PURPOSE THE LENGTH OF SERVIC... Management For Against
14 THE FIRST PARAGRAPH OF ARTICLE 38 OF THE BY-LAWS IS AMENDED, WITH THE OTHER PARAGRAPHS OF SUCH PROVISION REMAINING UNCHANGED. THE NEW TEXT OF SUCH FIRST PARAGRAPH IS AS FOLLOWS: ARTICLE 38.- THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE OF THE BANK SHALL RECEIVE, IN CONSIDERATION FOR THE PERFORMANCE OF THEIR DUTIES AND AS A JOINT SHARE IN THE INCOME FOR EACH FISCAL YEAR, AN AMOUNT EQUAL TO ONE PERCENT THEREOF, PROVIDED, HOWEVER, THAT THE BOARD MAY RESOLVE THAT SUCH PERCENTAGE BE REDUCED I... Management For For
15 ARTICLE 5 OF THE BANK S REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED THROUGH THE INSERTION OF A NEW THIRD PARAGRAPH, SUCH THAT THE NEW TEXT OF THE PROVISION READS AS FOLLOWS: ARTICLE 5. ANNOUNCEMENT OF THE CALL TO MEETING THE GENERAL SHAREHOLDERS MEETING MUST BE CALLED BY THE BOARD OF DIRECTORS OF THE COMPANY BY MEANS OF AN ANNOUNCEMENT PUBLISHED IN ACCORDANCE WITH THE PROVISIONS OF THE BY-LAWS. NO LATER THAN THE DATE OF PUBLICATION OR, IN ANY CASE, THE NEXT BUSINESS DAY, THE C... Management For For
16 ARTICLE 6 OF THE BANK S REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED THROUGH THE INSERTION OF A SECOND PARAGRAPH IN SECTION 1 THEREOF, SUCH THAT THE NEW TEXT OF THE PROVISION READS AS FOLLOWS: ARTICLE 6. INFORMATION AVAILABLE AS OF THE DATE OF THE CALL TO MEETING 1. IN ADDITION TO WHAT IS REQUIRED BY PROVISIONS OF LAW OR THE BY-LAWS, BEGINNING ON THE DATE OF THE PUBLICATION OF THE CALL TO THE GENERAL SHAREHOLDERS MEETING, THE COMPANY SHALL PUBLISH ON ITS WEBSITE THE TEXT OF ALL... Management For For
17 THE FIRST PARAGRAPH OF ARTICLE 8 OF THE BANK S REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED, WITH THE OTHER PARAGRAPHS REMAINING UNCHANGED, SUCH THAT THE NEW TEXT OF SUCH ARTICLE 8 READS AS FOLLOWS: ARTICLE 8. PROXIES WITHOUT PREJUDICE TO THE PROVISIONS OF THE BY-LAWS, THE RIGHT TO ATTEND THE GENERAL SHAREHOLDERS MEETING MAY BE DELEGATED TO ANY INDIVIDUAL OR LEGAL PERSON. INDIVIDUAL SHAREHOLDERS NOT ENJOYING FULL RIGHTS UNDER CIVIL LAW, AND LEGAL ENTITIES HOLDING SHARES, MAY BE... Management For For
18 TO RESCIND AND NULLIFY RESOLUTION 6.II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF JUNE 18, 2005 AND TO DELEGATE TO THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 153.1.A) OF THE COMPANIES LAW, THE BROADEST POWERS TO DO THE FOLLOWING WITHIN ONE YEAR FROM THE DATE OF THIS GENERAL SHAREHOLDERS MEETING: SET THE DATE AND TERMS, IN ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS THEMSELVES ACTING AT THE GENERAL SHAREHOLDERS MEETING, FOR A CAPITAL INC... Management For For
19 TO EMPOWER THE BOARD OF DIRECTORS, PURSUANT TO THE GENERAL RULES FOR THE ISSUANCE OF DEBENTURES AND PURSUANT TO THE PROVISIONS OF ARTICLE 319 OF THE REGULATIONS OF THE COMMERCIAL REGISTRY, TO ISSUE IN ONE OR SEVERAL TRANCHES UP TO THE SUM OF THIRTY-FIVE BILLION EUROS OR THE EQUIVALENT THEREOF IN ANOTHER CURRENCY, IN FIXED INCOME SECURITIES, IN ANY OF THE FORMS PERMITTED BY LAW, INCLUDING BONDS, CERTIFICATES, NOTES, AND DEBENTURES, INCLUDING SUCH SUBORDINATED OBLIGATIONS AS ARE SET FORTH IN SUBSE... Management For For
20 TO APPROVE THE INCENTIVE PLAN FOR 185 MANAGERS OF ABBEY NATIONAL PLC LINKED TO FULFILLMENT OF THE 2005-2007 OBJECTIVES, WHICH IS STRUCTURED AS THE DELIVERY OF UP TO A MAXIMUM OF 3,150,000 SHARES OF BANCO SANTANDER CENTRAL HISPANO, S.A., REPRESENTING APPROXIMATELY 0.05% OF THE 6,254,296,579 SHARES CURRENTLY MAKING UP ITS SHARE CAPITAL. THE DELIVERY OF THE SHARES, WITHOUT ANY CONSIDERATION OR RESTRICTIONS, WILL OCCUR, IF APPROPRIATE, IN 2008, UPON VERIFICATION OF ACHIEVEMENT OF THE OBJECTIVES ASSO... Management For For
21 TO AUTHORIZE THE BOARD OF DIRECTORS TO INTERPRET, CURE, SUPPLEMENT, CARRY OUT AND DEVELOP THE FOREGOING RESOLUTIONS, INCLUDING THE ADAPTATION THEREOF TO VERBAL OR WRITTEN EVALUATIONS OF THE COMMERCIAL REGISTRY OR ANY OTHER AUTHORITIES, OFFICIALS OR INSTITUTIONS WHICH ARE COMPETENT TO DO SO, AS WELL AS TO COMPLY WITH WHATSOEVER CONDITIONS MAY BE LEGALLY REQUIRED FOR THE EFFECTIVENESS THEREOF, AND PARTICULARLY TO DELEGATE TO THE EXECUTIVE COMMITTEE ALL OR A PORTION OF THE POWERS RECEIVED FROM THE ... Management For For
22 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
23 PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL MEETING. THANK YOU. N/A N/A N/A
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ISSUER NAME: BANGKOK BANK PUBLIC CO LTD
MEETING DATE: 04/12/2006
TICKER: --     SECURITY ID: Y0606R119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MINUTES OF THE 12TH ORDINARY SHAREHOLDERS MEETING HELD ON 12 APR 05 Management For For
2 ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS FOR THE YEAR 2005 AS PRESENTED IN THE ANNUAL REPORT Management For For
3 ACKNOWLEDGE THE REPORT OF THE AUDIT COMMITTEE Management For For
4 APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT FOR THE YEAR 2005 Management For For
5 APPROVE THE APPROPRIATION OF THE PROFIT AND THE PAYMENT OF DIVIDEND FOR THE YEAR 2005 Management For For
6 ELECT MESSRS. STAPORN KAVITANON, KOSIT PANPIEMRAS, CHARTSIRI SOPHONPANICH, DEJA TULANANDA, M.C. MONGKOLCHALEAM YUGALA, AND CHARN SOPHONPANICH AS THE DIRECTORS Management For For
7 ACKNOWLEDGE THE DIRECTORS REMUNERATIONS Management For For
8 APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
9 AMEND THE CLAUSE 4 THE REGISTERED CAPITAL OF THE BANK OF THE BANK S MEMORANDUM OF ASSOCIATION Management For For
10 TRANSACT ANY OTHER BUSINESS Management For Abstain
11 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE RECEIPT OF THE NAMES OF THE DIRECTORS AND AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: BASF AG, LUDWIGSHAFEN/RHEIN
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: D06216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS OF BASF AKTIENGESELLSCHAFT AND THE BASF GROUP CONSOLIDATED FINANCIAL STATEMENT FOR 2005, MANAGEMENT S ANALYSIS OF BASF AKTIENGESELLSCHARFT AND BASF GROUP FOR 2005 AND THE REPORT OF THE SUPERVISORY BOARD N/A N/A N/A
2 APPROVE TO PAY A DIVIDEND OF EUR 2.00 PER QUALIFYING SHARE FROM THE PROFIT RETAINED BY BASF AKTIENGESELLSCHAFT IN 2005 IN THE AMOUNT OF EUR 1,288,410,497.55; IF THE SHAREHOLDERS APPROVE THIS PROPOSAL, A TOTAL DIVIDEND OF EUR 1,018,020,000.00 WILL BE PAYABLE ON THE 509,010,000 QUALIFYING SHARES AS OF THE DATE OF AND THE FINANCIAL STATEMENTS FOR 2005 FEBRUARY 20,2006 ; AND THE REMAINING PROFIT RETAINED OF EUR 270,390,497.55 BE CARRIED FORWARD AND THE PROFIT CARRIED FORWARD BE INCREASED ACCORDING... Management Unknown Take No Action
3 APPROVE THE ACTION OF THE SUPERVISORY BOARD IN 2005 Management Unknown Take No Action
4 APPROVE THE ACTION OF THE BOARD OF THE EXECUTIVE DIRECTORS Management Unknown Take No Action
5 APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLCHAFT, FRANKFURT AS THE AUDITOR OF THE BASF AKTIENGESELLSCHAFT AND BASF GROUP FOR FY 2006 Management Unknown Take No Action
6 AUTHORIZE THE COMPANY TO PURCHASE SHARES OF THE COMPANY IN AN AMOUNT OF UP TO 10 % OF THE COMPANY S SHARE CAPITAL; THE SHARES WILL BE PURCHASED AT THE DISCRETION OF THE BOARD OF EXECUTIVE DIRECTORS, VIA THE STOCK EXCHANGE OR A PUBLIC PURCHASE OFFER ADDRESSED TO ALL SHAREHOLDERS; THE PURCHASE PRICE PER SHARE TO BE PAID BY THE COMPANY MAY NOT, SUBJECT TO RESOLUTION 5, EXCEED THE HIGHEST MARKET PRICE PLUS COSTS AND CHARGES QUOTED ON THE FLOOR OR ELECTRONICALLY ON THE FRANKFURT STOCK EXCHANGE ON T... Management Unknown Take No Action
7 ADOPT THE USE OF DERIVATIVE FINANCIAL INSTRUMENTS FOR THE BUYBACK OF SHARES IN ADDITION TO THE AUTHORIZATION TO BUY BACK SHARES PROPOSED UNDER RESOLUTION 6 OF THE AGENDA ABOVE: THE BUYBACK OF SHARES ON THE BASIS OF THE AUTHORIZATION DECIDED BY THE ANNUAL MEETING ON 04 MAY 2006, UNDER RESOLUTION 6 OF THE AGENDA MAY ALSO BE EFFECTED BY USING PUT AND CALL OPTIONS APART FROM THE ACQUISITION ON THE STOCK EXCHANGE OR BY A PUBLIC ACQUISITION OFFER; THE ACQUISITION PRICE PAID BY THE COMPANY FOR OPTIONS ... Management Unknown Take No Action
8 AMEND ARTICLES 12 AND 16 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
9 PLEASE NOTE THAT RESOLUTION #8 HAS BEEN CHANGED. FOR FURTHER INFORMATION, PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION. N/A N/A N/A
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ISSUER NAME: BAYER AG, LEVERKUSEN
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: D07112119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SUBMISSION OF THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS, THE REPORT OF THE SUPERVISORY BOARD; APPROVE THAT THE BALANCE SHEET PROFIT EUR 693,824,824 BE USED TO PAY A DIVIDEND OF EUR 0.95 PER SHARE ENTITLED TO DIVIDENDS AND THIS BE PAYABLE ON 02 MAY 2006 Management Unknown Take No Action
2 RATIFY THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR Management Unknown Take No Action
3 RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR Management Unknown Take No Action
4 APPROVE: A) TO REVOKE THE EXISTING AUTHORIZED CAPITAL I AS PER SECTION 4(2)1 AND 4(2)3; AUTHORIZE THE BOARD OF DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 465,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 27 APR 2011 AUTHORIZED CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, AND FOR A C... Management Unknown Take No Action
5 AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 16(3), REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 27 OCT 2007; THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AGAINST PAYMENT IN CASH, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WI... Management Unknown Take No Action
7 APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN THE COMPANY AND BAYFIN GMBH AS TRANSFERRING COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2006 UNTIL AT LEAST 31 DEC 2010 Management Unknown Take No Action
8 APPOINT PRICEWATERHOUSECOOPERS, AKTIONGESELLSCHAFT, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, ESSEN, GERMANY AS THE AUDITORS FOR THE 2006 FY Management Unknown Take No Action
9 PLEASE NOTE THAT THE FULL AGENDA FOR THIS MEETING- INCLUDING MANAGEMENT COMMENTS- IS AVAILABLE IN THE MATERIAL LINK SECTION OF THE APPLICATION. N/A N/A N/A
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ISSUER NAME: BCO NOSSA CAIXA SA
MEETING DATE: 03/02/2006
TICKER: --     SECURITY ID: ADPV07972
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 RE-RATIFY THE VALUE RELATING TO THE PAYMENT OF A PREMIUM TO THE EXECUTIVE COMMITTEE BASE - 2004 , RATIFIED IN THE AGM AND EGM HELD ON 14 APR 2005 OF BRL 769,659.30 TO BRL 769,959.30 Management Unknown Abstain
3 APPROVE TO CORRECT THE PRICE OF CESP PN SHARES, REFERRING TO THE EXTRAORDINARY DISTRIBUTION OF DIVIDENDS, PASSED IN THE EGM HELD ON 06 JUN 2005 BASE CLOSE OF TRADING AT THE SAO PAULO STOCK EXCHANGE BOVESPA ON 03 JUN 2005, BRL 12.22 MINIMUM PRICE TO BRL 12.23 CLOSING PRICE Management Unknown For
4 ELECT A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE 2006 AGM ARTICLE 21 OF THE COMPANY BY-LAWS Management Unknown For
5 ELECT A VICE PRESIDENT OF THE BOARD OF DIRECTORS MAIN SECTION OF ARTICLE 18 OF THE COMPANY BY-LAWS Management Unknown For
6 AMEND TO REDUCE THE DURATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS PASSED BY THE AGM HELD ON 14 APR 2005 UNDER THE TERMS OF BRAZILIAN CENTRAL BANK OFFICIAL LETTER DEORF/GTSP1-2005/08484 FROM THE 2007 AGM TO THE 2006 AGM Management Unknown For
7 AMEND THE DURATION OF THE TERM OF OFFICE OF THE EXECUTIVE COMMITTEE UNDER THETERMS OF BRAZILIAN CENTRAL BANK OFFICIAL LETTER DEORF/GTSP1-2005/08484 MAIN SECTION OF ARTICLE 26 OF THE COMPANY BY-LAWS Management Unknown For
8 RATIFY THE PAYMENT OF A PREMIUM TO THE EXECUTIVE COMMITTEE, UNDER THE TERMS OF THE STATE CAPITALS DEFENSE COUNCIL CODEC OFFICIAL LETTER NUMBER 121/2003 Management Unknown Abstain
9 RATIFY THE PAYMENT OF BONUS TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THESTATE CAPITALS DEFENSE COUNCIL CODEC OPINION NUMBER 150/2205, BEARING IN MIND THE PROFITS EARNED DURING 2005, IN EQUAL SUM TO THAT PAID TO THE EXECUTIVE COMMITTEE Management Unknown For
10 RATIFY THE NEW REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE STATE CAPITALS DEFENSE COUNCIL CODEC OPINION 150/2005, FROM JAN 2006 Management Unknown For
11 RATIFY THE SETTING OF THE REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE,IN ACCORDANCE WITH THE STATE CAPITALS DEFENSE COUNCIL CODEC OPINION 150/2005 Management Unknown For
12 AMEND THE COMPANY BY-LAWS IN ACCORDANCE WITH BRAZILIAN CENTRAL BANK S AND BOVESPA S REQUESTS, AS A RESULT OF THE CHANGES IN THE MARKET LISTING REQUIREMENT; MAIN SECTION OF ARTICLE 1, PARAGRAPH 1 OF ARTICLE 4, ITEM II OF ARTICLE 12, ITEM VII AND PARAGRAPH 1 OF ARTICLE 16, PARAGRAPH 5 OF ARTICLE 18, MAIN SECTION AND PARAGRAPH 1 OF ARTICLE 70, MAIN SECTION AND SOLE PARAGRAPH OF ARTICLE 72, AND MAIN SECTION OF ARTICLE 74 Management Unknown Abstain
13 RATIFY THE AD REFERENDUM PAYMENT OF INTEREST ON OWN EQUITY OF BRL 144,000,000.00 MAIN SECTION OF ARTICLE 64 OF THE COMPANY BY-LAWS Management Unknown Abstain
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ISSUER NAME: BCO NOSSA CAIXA SA
MEETING DATE: 04/12/2006
TICKER: --     SECURITY ID: ADPV07972
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU` N/A N/A N/A
2 RECEIVE THE DIRECTORS ACCOUNTS AND APPROVE THE BOARD OF DIRECTORS REPORT AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 Management For For
3 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
4 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
5 GRANT AUTHORITY FOR THE DISTRIBUTION OF DIVIDENDS FOR THE AMOUNT OF BRL 72,784,908.00 TO BE PAID ON 17 APR 2006 REGARDING THE 2005 FY Management For For
6 GRANT AUTHORITY FOR THE CAPITAL INCREASE BY THE FULL CAPITALIZATION OF THE ACCUMULATED PROFITS IN THE AMOUNT OF BRL 1,181,990,743.77 INCREASED BY THE AMOUNT LISTED UNDER THE HEADING SPECIAL PROFIT RESERVES FOR THE AMOUNT OF BRL 19,930,107.53 WITHOUT CHANGING THE NUMBER OF SHARES ACCORDANCE WITH ARTICLE 169 OF LAW NO.6.404/1976 Management For For
7 AMEND THE CORPORATE BY-LAWS IN THE MAIN SECTION OF ARTICLES 4, AS A RESULT OFTHE INCREASE IN THE CORPORATE CAPITAL, OF THE COMPANY Management For For
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ISSUER NAME: BHP BILLITON PLC
MEETING DATE: 10/20/2005
TICKER: --     SECURITY ID: G10877101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2005, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AND THE REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT Management For For
2 RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2005, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AND REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT Management For For
3 ELECT MR. CARLOS A.S. CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC Management For For
4 ELECT MR. CARLOS A.S. CORDEIRO AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
5 ELECT HON. E. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC Management For For
6 ELECT HON. E. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
7 RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC Management For For
8 RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
9 RE-ELECT DR. DAVID A.L. JENKINS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
10 RE-ELECT DR. DAVID A.L. JENKINS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
11 RE-ELECT MR. MIKE SALOMON AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
12 RE-ELECT MR. MIKE SALOMON AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
13 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
14 APPROVE THAT THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF THE AGM OF BHP BILLINTON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2006, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 265,926,499.00 Management For For
15 APPROVE THAT THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2006, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 61,703,675.00 Management For For
16 AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED SHALL BE 246,814,700, BEING 10% OF ISSUED CAPITAL; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE... Management For For
17 APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 Management For For
18 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND THE OPTIONS UNDER THE AMENDED BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN TO THE EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR. C.W. GOODYEAR, IN THE MANNER AS SPECIFIED Management For Abstain
19 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE AMENDED BHP BILLITON PLC GROUP INCENTIVE SCHEME AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN TO THE EXECUTIVE DIRECTOR AND THE GROUP PRESIDENT NON-FERROUS MATERIALS, MR. M. SALAMON, IN THE MANNER AS SPECIFIED Management For Abstain
20 AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC AS SPECIFIED Management For Abstain
21 AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON LIMITED AS SPECIFIED Management For Abstain
22 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU N/A N/A N/A
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ISSUER NAME: BJ SERVICES COMPANY
MEETING DATE: 01/31/2006
TICKER: BJS     SECURITY ID: 055482103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN R. HUFF AS A DIRECTOR Management For For
1.2 ELECT MICHAEL E. PATRICK AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). Management For For
3 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT. Management For For
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ISSUER NAME: BNP PARIBAS, PARIS
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: F1058Q238
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE MEETING HELD ON 12 MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 18 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
3 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIAN... N/A N/A N/A
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 Management Unknown Take No Action
5 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, SHOWING NET INCOME OF EUR 3,423,168,749.54 Management Unknown Take No Action
6 RECEIVE THE RESULT FOR THE FY BE APPROPRIATED AS FOLLOWS: NET EARNINGS FOR THE FY: EUR 3,423,168,749.54, RETAINED EARNINGS: EUR 8,690,141,972.17, TOTAL: EUR 12,113,310,721.71, TO THE SPECIAL INVESTMENT RESERVE: EUR 54,646,169.00, DIVIDEND: EUR 2,183,005,487.00 RETAINED EARNINGS: EUR 9,875,659,065.71 TOTAL: EUR 12,113,310,721.71, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.60 PER SHARE OF A PAR VALUE OF EUR 2.00, AND WILL ENTITLE TO THE ALLOWANCE PROVIDED BY THE FRENCH GENERAL TAX CODE;... Management Unknown Take No Action
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 84,033,110 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 8,403,311,000.00; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
9 APPOINT MRS. LAURENCE PARISOT AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
10 APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE BEBEAR AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
11 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-LOUIS BEFFA AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
12 APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN JOLY AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
13 APPROVE TO RENEW THE APPOINTMENT OF MR. DENIS KESSLER AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
14 APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL PEBEREAU AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
15 APPOINT DELOITTEET ASSOCIES AS THE STATUTORY AUDITOR, TO REPLACE BARBIER FRINAULT ET AUTRES, SOCIETEBEAS AS A DEPUTY AUDITOR TO REPLACE RICHARD OLIVIER, FOR A 6 YEAR PERIOD Management Unknown Take No Action
16 APPROVE TO RENEW THE APPOINTMENT THE STATUTORY AUDITOR OF MAZARSET GUERARD, AND MICHEL BARBET MASSIN AS A DEPUTY AUDITOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
17 APPROVE TO RENEW THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR AND PIERRECOLL AS THE DEPUTY AUDITOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
18 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF... Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 320,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 7,000,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLI... Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN 1 OR MORE OCCASIONS, UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND, GRANTED TO THE COMPANY, OF UNQUOTED CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; THE MAXIMUM AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL COUNT AGAINST THE NOMINAL CEILING OF EUR 320,000,000.00 CONCERNING THE CAPITAL INCREASES WITHOUT PREFERRED SUBSCRIPTION RIGHTS AUTHORI... Management Unknown Take No Action
22 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF CAPITALIZING ALL OR PART OF THERE SERVES, PROFITS OR ADD PAID IN CAPITAL, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER DELEGATIONS TO THE SAME EFFECT; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; AUTHORIZ... Management Unknown Take No Action
23 APPROVE THE MAXIMUM NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 16, 17 AND 19 SHALL NOT EXCEED EUR 1,000,000,000.00, THE DEBT SECURITIES WHICH MAY BE ISSUED WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 16 AND 17 SHALL NOT EXCEED EUR 10,000,000,000.00 Management Unknown Take No Action
24 AMEND THE RESOLUTION NUMBER. 14 AUTHORIZATION TO GRANT STOCK OPTIONS TO CORPORATE OFFICERS AND CERTAIN EMPLOYEES ADOPTED BY THE COMBINED SHAREHOLDERS MEETING OF 18 MAY 2005, AUTHORITY EXPIRES FOR A PERIOD OF 38 MONTHS ; THE NUMBER OF SHARES THAT MAY BE SUBSCRIBED OR PURCHASED THROUGH THE EXERCISE OF OUTSTANDING OPTION MAY NOT EXCEED 3% OF THE BANKS ISSUED CAPITAL AS OF THE DATE OF THIS MEETING; THE TOTAL NUMBER OF BONUS GRANTED BY VIRTUE OF THERE RESOLUTION NUMBER. 15 OF THE COMBINED SHAREHO... Management Unknown Take No Action
25 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS DISCRETION, BY WAY OF ISSUING SHARES IN FAVOUR OF THE MEMBERS OF THE BANKS COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; FOR A MAXIMUM NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 36,000,000.00; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER AUTHORIZ... Management Unknown Take No Action
26 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE BNP PARIBAS SHARES THAT THE BANK CURRENTLY HOLDS OR THAT IT MAY ACQUIRE IN ACCORDANCE WITH THE CONDITIONS LAID DOWN BY THE ORDINARY SHAREHOLDERS MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES FOR A PERIOD OF 18 MONTHS ; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 18 MAY 2005 IN ITS RESOLUTION NUMBER. 1... Management Unknown Take No Action
27 APPROVE THE REPORT OF THE BOARD OF DIRECTORS, THE REPORTS OF THE MERGER AND THE MERGER AGREEMENT SIGNED ON 27 MAR 2006, THE SHAREHOLDERS MEETING APPROVES: ALL THE PROVISIONS OF THIS MERGER AGREEMENT, PURSUANT TO WHICH SOCIETE CENTRALE D INVESTISSEMENTS CONTRIBUTES TO BNP PARIBAS, SUBJECT TO THE FULFILMENT OF THE CONDITIONS PRECEDENT PROVIDED FOR IN SAID AGREEMENT, ALL OF ITS ASSETS; WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, THE VALUATION OF THE CONTRIBUTION: THE ASSETS ARE VAL... Management Unknown Take No Action
28 APPROVE TO SIMPLIFY THE TERMS AND CONDITIONS OF ELECTIONS AND CONSEQUENTLY, DECIDES TO AMEND THE SECOND PARAGRAPH OF ARTICLE NUMBER 7 OF THE BYLAWS: DIRECTORS ELECTED BY BNP PARIBAS EMPLOYEES Management Unknown Take No Action
29 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: BP PLC
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: G12793181
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300382 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2005 Management For For
3 APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER2005 Management For For
4 RE-ELECT DR. DC. ALLEN AS A DIRECTOR Management For For
5 RE-ELECT THE LORD BROWNE OF MADINGLEY AS A DIRECTOR Management For For
6 RE-ELECT MR. J.H. BRYAN AS A DIRECTOR Management For For
7 RE-ELECT MR. A. BURGMANS AS A DIRECTOR Management For For
8 RE-ELECT MR. I.C. CONN AS A DIRECTOR Management For For
9 RE-ELECT MR. E.B. DAVIS, JR AS A DIRECTOR Management For For
10 RE-ELECT MR. D.J. FLINT AS A DIRECTOR Management For For
11 RE-ELECT DR. B.E. GROTE AS A DIRECTOR Management For For
12 RE-ELECT DR. A.B. HAYWARD AS A DIRECTOR Management For For
13 RE-ELECT DR. D.S. JULIUS AS A DIRECTOR Management For For
14 RE-ELECT SIR. TOM MCKILLOP AS A DIRECTOR Management For For
15 RE-ELECT MR. J.A. MANZONI AS A DIRECTOR Management For For
16 RE-ELECT DR. W.E. MASSEY AS A DIRECTOR Management For For
17 RE-ELECT SIR. IAN PROSSER AS A DIRECTOR Management For For
18 RE-ELECT MR. M.H. WILSON AS A DIRECTOR Management For For
19 RE-ELECT MR. P.D. SUTHERLAND AS A DIRECTOR Management For For
20 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXTGENERAL MEETING AND AUTHORIZE THE DIRECTORS TO SET THE AUDITORS REMUNERATION FOR 2006 Management For For
21 TO AUTHORIZE THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 163(3) OF THE COMPANIES ACT 1985) OF ORDINARY SHARES WITH NOMINAL VALUE OF USD 0.25 EACH IN THE COMPANY, PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 2.0 BILLION ORDINARY SHARES; (B) THE COMPANY DOES NOT PAY LESS THAN USD 0.25 FOR EACH SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE THAN 5% OVER THE AVERAGE OF THE MIDDLE MARKET PRICE OF THE ORDINAR... Management For For
22 TO RENEW, FOR THE PERIOD ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2007 OR 19 JULY 2007, WHICHEVER IS THE EARLIER, THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO THE SECTION 80 AMOUNT OF USD 1,690 MILLION Management For For
23 TO RENEW, FOR THE PERIOD ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2007 OR 19 JULY 2007, WHICHEVER IS THE EARLIER, THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH (A) IN CONNECTION WITH A RIGHTS ISSUE; AND (B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO THE SECTION 89 AMOUNT OF USD 253 MILLION Management For For
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ISSUER NAME: BRITISH AMERICAN TOBACCO PLC
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 31 DEC 2005 Management For For
3 DECLARE A FINAL DIVIDEND OF 33.0P PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2005, PAYABLE ON 04 MAY 2006 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF THE BUSINESS ON 10 MAR 2006 Management For For
4 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS Management For For
5 AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION Management For For
6 RE-APPOINT DR. ANA MARIA LLOPIS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT MR. ANTONIO MONTEIRO DE CASTRO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 RE-APPOINT MR. RUPERT PENNANT-REA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
9 RE-APPOINT MR. JAN DU PLESSIS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
10 RE-APPOINT MR. ANTHONY RUYS AS A DIRECTOR Management For For
11 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECTION 80(2) OF THAT ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 174,737,186; AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD Management For For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985,TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH 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, OPEN OFFER OR OTHER PRE-EMPTIVE OFFERING IN FAVOR OF THE HOLDERS SHAREHOLDERS OF ORDINARY SHARES OF 25P EACH OF THE COMPANY ORDINARY SHARES ; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF ... Management For For
13 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 209.6 MILLION ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATION FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF PURCHASE; AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM ... Management For For
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ISSUER NAME: CANADIAN NAT RES LTD
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. CATHERINE M. BEST AS A DIRECTOR Management For For
2 ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR Management For For
3 ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR Management For For
4 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
5 ELECT MR. JOHN G. LANGILLE AS A DIRECTOR Management For For
6 ELECT MR. KEITH A. J. MACPHAIL AS A DIRECTOR Management For For
7 ELECT MR. ALLAN P. MARKIN AS A DIRECTOR Management For For
8 ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR Management For For
9 ELECT MR. JAMES S. PALMER AS A DIRECTOR Management For For
10 ELECT MR. ELDON R. SMITH AS A DIRECTOR Management For For
11 ELECT MR. DAVID A. TUER AS A DIRECTOR Management For For
12 APPROVE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TOFIX THEIR REMUNERATION Management For For
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ISSUER NAME: CANON INC
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: J05124144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY32.5, FINAL JY 67.5, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: INCREASE NUMBER OF INTERNAL AUDITORS Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 ELECT DIRECTOR Management For For
10 ELECT DIRECTOR Management For For
11 ELECT DIRECTOR Management For For
12 ELECT DIRECTOR Management For For
13 ELECT DIRECTOR Management For For
14 ELECT DIRECTOR Management For For
15 ELECT DIRECTOR Management For For
16 ELECT DIRECTOR Management For For
17 ELECT DIRECTOR Management For For
18 ELECT DIRECTOR Management For For
19 ELECT DIRECTOR Management For For
20 ELECT DIRECTOR Management For For
21 ELECT DIRECTOR Management For For
22 ELECT DIRECTOR Management For For
23 ELECT DIRECTOR Management For For
24 ELECT DIRECTOR Management For For
25 ELECT DIRECTOR Management For For
26 ELECT DIRECTOR Management For For
27 ELECT DIRECTOR Management For For
28 ELECT DIRECTOR Management For For
29 APPOINT INTERNAL STATUTORY AUDITOR Management For For
30 APPOINT INTERNAL STATUTORY AUDITOR Management For For
31 APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR Management For For
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ISSUER NAME: CARREFOUR SA, PARIS
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: F13923119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
3 RECEIVE THE EXECUTIVE BOARD S, THE STATUTORY AUDITOR S AND THE MERGER AUDITOR S REPORTS Management Unknown Take No Action
4 APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED ACCOUNTS FOR THE 2005 FY Management Unknown Take No Action
5 APPROVE TO ALLOCATE THE RESULTS AND SET OF THE DIVIDEND Management Unknown Take No Action
6 AUTHORIZE THE EXECUTIVE BOARD TO TRADE THE COMPANY S SHARES IN ACCORDANCE WITH THE ARTICLE L.225-209 OF THE COMMERCIAL LAW Management Unknown Take No Action
7 AUTHORIZE THE EXECUTIVE BOARD TO REDUCE THE SHARE CAPITAL BY THE WAY OF CANCELLATION OF SHARES Management Unknown Take No Action
8 AUTHORIZE THE EXECUTIVE BOARD WITH THE VIEW TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED TO THE EMPLOYEES UNDER IN ACCORDANCE WITH THE L.225-129 OF THE COMMERCIAL LAW Management Unknown Take No Action
9 AMEND THE TEXT OF THE ARTICLES 15, 21, 30 AND 31 OF THE ARTICLES OF ASSOCIATION IN ORDER TO ADAPT THE RECENT LEGAL AND STATUTORY PROVISIONS Management Unknown Take No Action
10 APPROVE THE TRANSFER OF THE REGISTERED HEAD OFFICE; FORECASTED DIVIDEND : EUR 1.00; EX DATE : AS FROM 05 MAY 2006 Management Unknown Take No Action
11 PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: CIPLA LTD
MEETING DATE: 09/06/2005
TICKER: --     SECURITY ID: Y1633P142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2005, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND FOR THE YE 31 MAR 2005 Management For For
3 RE-APPOINT DR. M.K. GURJAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. M.R. RAGHAVAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT THE RETIRING AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO THE PROVISIONS OF THE CLAUSE 49 OF THE LISTING AGREEMENT OF THE COMPANY WITH THE STOCK EXCHANGE, MUMBAI AND THE NATIONAL STOCK EXCHANGE OF INDIA LTD., TO DISBURSE A SUM NOT EXCEEDING INR 10 LACS IN THE AGGREGATE IN ANY 1 FY AMONG THE NON-EXECUTIVE DIRECTORS BY WAY OF SITTING FEES OR OTHERWISE IN SUCH PROPORTION AND IN SUCH MANNER AS THE DIRECTORS MAY DECIDE OR AS SITUATION MAY WARRANT, FOR EACH MEETING OF THE BOARD OR THE COMMITTEE THEREOF ATTENDED DEPENDING ... Management For For
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ISSUER NAME: CITIZEN WATCH CO.,LTD.
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J07938111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY7.5, DIRECTORS BONUSES JPY 75,000,000 Management For For
2 AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FORPUBLIC NOTIFICATIONS, DECREASE AUTHORIZED CAPITAL, REDUCE BOARD SIZE, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: CNOOC LIMITED
MEETING DATE: 05/24/2006
TICKER: CEO     SECURITY ID: 126132109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. Management For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005. Management For For
3.1 ELECT MR. ZHOU SHOUWEI* AS A DIRECTOR Management For For
3.2 ELECT MR. EVERT HENKES** AS A DIRECTOR Management For For
3.3 ELECT MR. CAO XINGHE* AS A DIRECTOR Management For For
3.4 ELECT MR. WU ZHENFANG* AS A DIRECTOR Management For For
3.5 ELECT MR. YANG HUA* AS A DIRECTOR Management For For
3.6 ELECT PROF. LAWRENCE J. LAU** AS A DIRECTOR Management For For
3.7 ELECT DR. EDGAR W.K. CHENG** AS A DIRECTOR Management For For
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS. Management For For
5 TO RE-APPOINT THE COMPANY S AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY. Management For For
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY. Management For Abstain
8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. Management For Abstain
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ISSUER NAME: COMPAGNIE FINANCIERE RICHEMONT AG
MEETING DATE: 09/15/2005
TICKER: --     SECURITY ID: H25662141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 258958 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.04 PER A BEARER SHARE AND CHF 0.004 PER B BEARER SHARE Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT Management Unknown Take No Action
6 RE-ELECT MR. JOHANN RUPERT, MR JEAN-PAUL AESCHIMANN, MR. FRANCO COLOGNI, MR. LEO DESCHUYTENEER, LORD DOURO, MR. YVES-ANDRE ISTEL, MR. RICHARD LEPEU, MR. SIMON MURRAY, MR. ALAIN DOMINIQUE PERRIN, MR. ALAN QUASHA, LORD RENWICK OF CLIFTON, MR. JURGEN SCHREMPP, MR. ERNST VERLOOP AS THE DIRECTORS Management Unknown Take No Action
7 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management Unknown Take No Action
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ISSUER NAME: CREDIT SAISON CO LTD (FORMERLY SEIBU CREDIT CO LTD)
MEETING DATE: 06/24/2006
TICKER: --     SECURITY ID: J7007M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: H3698D419
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: H3698D419
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 301805 DUE TO ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING285614 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU N/A N/A N/A
3 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS N/A N/A N/A
4 RECEIVE AND APPROVE THE ANNUAL REPORT, THE PARENT COMPANY S 2005 FINANCIAL STATEMENTS AND THE GROUP S 2005 CONSOLIDATED FINANCIAL STATEMENTS Management Unknown Take No Action
5 GRANT DISCHARGE TO THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD Management Unknown Take No Action
6 APPROVE TO REDUCE THE SHARE CAPITAL BY CHF 17,000,000 FROM CHF 623,876,083 TOCHF 606,876,083 BY CANCELING 34,000,000 SHARES WITH A PAR VALUE OF CHF 0.50 EACH, WHICH WERE REPURCHASED IN THE PERIOD FROM 09 MAY 2005 TO 16 MAR 2006 PURSUANT TO THE SHARE REPURCHASE PROGRAM APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS OF 29 APR 2005; ACKNOWLEDGE THAT, ACCORDING TO THE SPECIAL REPORT OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER SA, OBLIGEES CLAIMS ARE FULLY COVERED EVEN AFTER THE SHARE CAPIT... Management Unknown Take No Action
7 APPROVE THE CANCELLATION AS PART OF A SHARE REPURCHASE PROGRAM BY THE GENERALMEETING OF SHAREHOLDERS OF 29 APR 2005, 34,000,000 SHARES WERE REPURCHASED VIA A 2ND TRADING LINE ON THE STOCK EXCHANGE BETWEEN 09 MAY 2005 AND 16 MAR 2006; THE TOTAL PURCHASE PRICE WAS CHF 1,941,055,049, CORRESPONDING TO AN AVERAGE PURCHASE PRICE PER SHARE OF CHF 57.09 ROUNDED ; THE CANCELLATION OF SHARES REPURCHASED BY 16 MAR 2006 AND AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 AMEND ARTICLE 3 PARAGRAPH 1 TO THE ARTICLES OF ASSOCIATION, NEW VERSION THE FULLY PAID-IN SHARE CAPITAL AMOUNTS TO CHF 606,876,083 AND IT IS DIVIDED INTO 1, 213,752,166 FULLY PAID-IN REGISTERED SHARES WITH A PAR VALUE OF CHF 0.50 EACH Management Unknown Take No Action
9 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2 PER SHARE Management Unknown Take No Action
10 RE-ELECT MR. WALTER KIELHOLZ AND MR. HANS-ULRICH DOERIG AS THE DIRECTORS Management Unknown Take No Action
11 ELECT MR. RICHARD THORNBURGH AS A DIRECTOR Management Unknown Take No Action
12 RATIFY KPMG KLYNVELD PEAT MARWICK GEORDELER SA AS THE AUDITORS Management Unknown Take No Action
13 RATIFY BDO VISURA AS THE SPECIAL AUDITORS Management Unknown Take No Action
14 APPROVE CHF 3.4 MILLION REDUCTION IN POOL OF CAPITAL RESERVED FOR DONALDSON LUFKIN JENRETTE EMPLOYEE OPTIONS Management Unknown Take No Action
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ISSUER NAME: DR.ING. H.C. F.PORSCHE AG
MEETING DATE: 01/27/2006
TICKER: --     SECURITY ID: D61577108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 RECEIVE THE CERTIFIED ANNUAL FINANCIAL STATEMENTS, THE APPROVED GROUP FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT FOR DR. ING. H.C.F. PORSCHE AG AND THE COMPLETE GROUP FOR THE FY FROM 01 AUG 2004 TO 31 JUL 2005, WITH THE SUPERVISORY BOARD S REPORT N/A N/A N/A
3 APPROVE THAT THE NET PROFIT OF EUR 264,000,000 BE USED, AS SPECIFIED N/A N/A N/A
4 APPROVE THAT FORMAL APPROVAL BE GRANTED IN RESPECT OF THE ACTIVITIES OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FY 2004/2005 N/A N/A N/A
5 APPROVE THAT FORMAL APPROVAL BE GRANTED IN RESPECT OF THE ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FY 2004/2005 N/A N/A N/A
6 AMEND SECTION 2 PARAGRAPH 2, SECTION 16 PARAGRAPH 4, SECTION 17, SECTION 16 PARAGRAPH 4 CLAUSE 2; AND SECTION 18 PARAGRAPH 2, AS SPECIFIED N/A N/A N/A
7 APPROVE THAT THE INFORMATION CALLED FOR IN SECTION 285 PARAGRAPH 1 NO. 9 LETTER A CLAUSES 5 TO 9 AND SECTION 314 PARAGRAPH 1 NO. 6 LETTER A CLAUSES 5 TO 9 OF THE GERMAN COMMERCIAL CODE SHALL NOT BE PROVIDED FOR 5 YEARS N/A N/A N/A
8 APPOINT ERNST & YOUNG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, AS THE AUDITORS FOR THE 2005/2006 FY N/A N/A N/A
9 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE RECEIPT OF AN AMENDED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
10 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND. N/A N/A N/A
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ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: D24909109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS FOR THE 2005 FINANCIAL YEAR ALONG WITH THE COMBINED REVIEW OF OPERATIONS FOR E.ON AG AND THE E.ON GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE PRESENTATION OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS N/A N/A N/A
2 APPROPRIATION OF THE BALANCE SHEET INCOME FROM THE 2005 FY AND THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 4,614,074,864 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.75 PLUS A BONUS OF EUR 4.25 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE: 05 MAY 2006 Management Unknown Take No Action
3 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2005 FY Management Unknown Take No Action
4 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 FY Management Unknown Take No Action
5 AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 04 NOV 2007 AND THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON AN ORGANIZED MARKET AT A PRICE NOT DIFFERING MORE THAN 20% ... Management Unknown Take No Action
6 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON ZWOELFTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 Management Unknown Take No Action
7 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON DREIZEHNTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 Management Unknown Take No Action
8 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT AKTG THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANE UMAG Management Unknown Take No Action
9 ELECT THE AUDITORS FOR THE 2006 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF Management Unknown Take No Action
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ISSUER NAME: ENI SPA, ROMA
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: T3643A145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2006 AND A THIRD CALL ON 26 MAY 2006 . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 APPROVE THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET AS OF 31 DEC 2005 AND THE BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS Management Unknown Take No Action
3 APPROVE THE NET INCOME ALLOCATION Management Unknown Take No Action
4 GRANT AUTHORITY TO PURCHASE OWN SHARES AND WITHDRAWAL, FOR THE PART NOT YET EXECUTED AND THIS AUTHORITY WAS APPROVED BY THE SHAREHOLDERS MEETING HELD ON 27 MAY 2005 Management Unknown Take No Action
5 APPROVE THE STOCK OPTION PLAN FOR THE TERM 2006-2008 AND GRANT AUTHORITY TO DISPOSE OWN SHARES IN FAVOUR OF THE PLAN Management Unknown Take No Action
6 APPROVE THE SUBSCRIPTION OF A DIRECTORS AND OFFICERS LIABILITY INSURANCE IN FAVOUR OF ENI DIRECTORS AND THE INTERNAL AUDITORS Management Unknown Take No Action
7 AMEND ARTICLES 13, PARAGRAPH 1, 17, PARAGRAPH 3, 24, PARAGRAPH 1, AND 28, PARAGRAPHS 2 AND 4, OF THE BY LAWS Management Unknown Take No Action
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ISSUER NAME: ESPRIT HOLDINGS LTD
MEETING DATE: 12/02/2005
TICKER: --     SECURITY ID: G3122U129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2005 Management For For
2 APPROVE A FINAL DIVIDEND OF 66 HONG KONG CENTS FOR THE YE 30 JUN 2005 Management For For
3 APPROVE A SPECIAL DIVIDEND OF 84 HONG KONG CENTS FOR THE YE 30 JUN 2005 Management For For
4 RE-ELECT MR. MICHAEL YING LEE YUEN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 RE-ELECT MR. THOMAS JOHANNES GROTE AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 RE-ELECT MR. RAYMOND OR CHING FAI AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSOF THE COMPANY TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, AND THE TOTAL NUMBER OF ANY SECURITIES WHICH CARRY A RIGHT TO SUBSCRIBE FOR OR PURCHASE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY THE BYE-LAW... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF ANY CLASS SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLU... Management For For
10 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING THIS RESOLUTION Management For For
11 APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED TO REFRESH THE EXISTING LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED ON 26 NOV 2001, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME DOES NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL IN ISSUE AND AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND IN ACCORDANCE W... Management For Abstain
12 AMEND THE BYE-LAWS 66, 86(2), 87 AND 104 (2) OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: FASTWEB, MILANO
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: T39805105
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 28 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 APPROVE THE BALANCE SHEET AS AT 31 DEC 2005, PURSUANT TO ARTICLE 2364 OF THE ITALIAN CIVIL CODE, ALLOCATION OF THE NET PROFIT, SETTLEMENT OF THE COMPANY S LOSSES AND THE ESTABLISHMENT OF A NEW LEGAL RESERVE Management Unknown Take No Action
3 APPROVE THE EXTRAORDINARY DISTRIBUTION OF A SHARE PREMIUM RESERVE S QUOTE UP TO A MAXIMUM AMOUNT OF EUR 300 MILLION Management Unknown Take No Action
4 APPOINT THE DIRECTORS OF THE BOARD, PRIOR DECISIONS REGARDING THEIR NUMBER AND THEIR REMUNERATION Management Unknown Take No Action
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND CHANGE IN THE MEETING TYPE. 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
6 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: FIRST CALGARY PETROLEUMS LTD
MEETING DATE: 05/11/2006
TICKER: --     SECURITY ID: 319384301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION AT 6 Management For For
2 ELECT THE DIRECTORS AS SPECIFIED Management For For
3 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH Management For For
4 APPROVE THE AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN AS SPECIFIED Management For For
5 APPROVE THE AMENDMENTS TO THE COMPANY S BY-LAWS AS SPECIFIED Management For For
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ISSUER NAME: FOREST OIL CORPORATION
MEETING DATE: 05/10/2006
TICKER: FST     SECURITY ID: 346091705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. CRAIG CLARK AS A DIRECTOR Management For For
1.2 ELECT WILLIAM L. BRITTON AS A DIRECTOR Management For For
1.3 ELECT JAMES D. LIGHTNER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: FORMOSA PETROCHEMICAL CORP
MEETING DATE: 06/09/2006
TICKER: --     SECURITY ID: Y2608S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ACCEPT 2005 FINANCIAL STATEMENTS Management For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Management For For
3 APPROVE CAPITALIZATION OF 2005 DIVIDENDS AND EMPLOYEE PROFIT SHARING Management For For
4 AMEND ARTICLES OF ASSOCIATION AND RELATED RULES Management For For
5 ELECT DIRECTORS AND SUPERVISORS Management For For
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ISSUER NAME: FREEHOLD RTY TR
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: 355904103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005, TOGETHER WITH THE AUDITORS REPORT THEREON N/A N/A N/A
2 APPROVE TO FIX THE NUMBER OF DIRECTORS OF FREEHOLD RESOURCES TO BE ELECTED ATTHE MEETING AT 7 Management For For
3 ELECT THE DIRECTORS OF FREEHOLD RESOURCES FOR THE ENSUING YEAR AS SPECIFIED Management For For
4 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE TRUST AND FREEHOLD RESOURCES FOR THE ENSUING YEAR Management For For
5 AMEND THE TRUST INDENTURE, AS SPECIFIED Management For For
6 APPROVE THE RESERVATION AND ISSUANCE OF UP TO 200,000 TRUST UNITS TO BE ISSUED TO THE DIRECTORS OF FREEHOLD RESOURCES PURSUANT TO THE DEFERRED TRUST UNIT PLAN, AND APPROVE THE TERMINATION OF THE CURRENT TRUST UNIT OPTION PLAN OF THE TRUST, AS SPECIFIED Management For For
7 APPROVE THE RESERVATION AND ISSUANCE OF UP TO 800,000 TRUST UNITS TO RIFE RESOURCES MANAGEMENT LTD. THE MANAGER , WHEN AND AS EARNED, AS PAYMENT OF THE QUARTERLY MANAGEMENT FEE PAYABLE TO THE MANAGER IN TRUST UNITS, AS SPECIFIED Management For For
8 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: FUBON BANK (HONG KONG) LTD
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: Y2652P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND REPORTS OF THE DIRECTOR S AND AUDITORS FOR YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT THE MR. MING-CHUNG DANIEL TSAI AS A DIRECTOR Management For For
4 RE-ELECT THE MR. MOSES K. TSANG AS A DIRECTOR Management For For
5 RE-ELECT THE MR. MICHAEL CHANG MING YUEN AS A DIRECTOR Management For For
6 RE-APPOINT KPMG AS THE AUDITORS OF THE BANK Management For For
7 AMEND THE ARTICLES OF ASSOCIATION OF THE BANK BY ALTERING ARTICLE 81 AS SPECIFIED Management For Abstain
8 AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD TO ALLOT, ISSUE AND DEAL WITH ANY UNISSUED SHARES IN THE CAPITAL OF THE BANK AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE ANY UNISSUED SHARES OF THE BANK TO BE ALLOTTED AND ISSUED; AND THE APPROVAL IN PARAGRAPH 6 A SHALL AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE AND GRANT OFFERS, AGREEMENT AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF AFTER THE END OF ... Management For Abstain
9 AUTHORIZE THE DIRECTORS, PURSUANT TO THE APPROVAL IN PARAGRAPH 7 A DURING THE RELEVANT PERIOD, TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE BANK ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE BANK MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE BANK DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE BANK AS AT THE DAT... Management For For
10 AUTHORIZE THE DIRECTORS OF THE BANK, TO EXERCISE THE POWERS OF THE BANK REFERRED TO RESOLUTION 6, AS SPECIFIED Management For Abstain
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ISSUER NAME: FUJI TELEVISION NETWORK INC, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J15477102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A 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 CORPORATE AUDITOR Management For For
23 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: FUJITSU LIMITED
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J15708159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 3, CORPORATE OFFICERS BONUSES JPY 150,000,000 (INCLUDING JPY 22,000,000 TO THE CORPORATE AUDITORS) Management For For
3 AMEND THE ARTICLES OF INCORPORATION: REDUCE BOARD SIZE, REDUCE TERM OF OFFICEOF DIRECTORS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: GESTEVISION TELECINCO S.A.
MEETING DATE: 04/05/2006
TICKER: --     SECURITY ID: E56793107
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 06 APR 2006.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 ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND NOTESTO THE ACCOUNTS, THE MANAGEMENT REPORT OF THE BOTH GESTEVISION TELECOMS COMPANY, SOCIEDAD ANONIMA AND ITS CONSOLIDATED GROUP, AS WELL AS THE COMPANY MANAGEMENT AND ALL THE FOREGOING WITH REFERENCE TO THE YE 31 DEC 2005 Management For For
3 APPROVE THE APPLICATION OF 2005 PROFITS Management For For
4 APPROVE THE COMPANY MANAGEMENT DURING THE YEAR 2005 Management For For
5 APPROVE TO FIX YEARLY REMUNERATION LIMIT TO THE DIRECTORS Management For For
6 APPROVE TO DISTRIBUTE THE COMPANY SHARES TO THE EXECUTIVE DIRECTORS AND THE MANAGEMENT TEAM OF THE COMPANY, AS PART OF THEIR REMUNERATION Management For Abstain
7 APPROVE TO FIX THE REMUNERATION SYSTEM FOR EXECUTIVE DIRECTORS AND THE MANAGEMENT TEAM OF THE COMPANY AND ITS SUBSIDIARIES Management For Against
8 GRANT THE DERIVATIVE ACQUISITIVE OF OWN SHARES BY THE COMPANY, EITHER DIRECTLY OR VIA SUBSIDIARY COMPANIES, UNDER THE PROVISIONS OF SECTION 75 AND OTHER RELEVANT SECTIONS OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS, RENDERING VOID PREVIOUS RESOLUTIONS CONCERNING THIS POINT AND INCLUDING POWER TO ALLOCATE THE BROUGHT BACK SHARES TO REMUNERATION PROGRAMS Management For For
9 APPOINT THE AUDITORS FOR BOTH GESTEVISION TELECOMS COMPANY, SOCIEDAD ANONIMA AND ITS CONSOLIDATED GROUP Management For For
10 GRANT AUTHORITY TO EXECUTE, DELIVER, CONSTRUE, RECTIFY AND PUT INTO EFFECT THE RESOLUTIONS ADOPTED, WITH AUTHORITY TO DEPUTY THE POWERS GRANTED TO THE BOARD OF DIRECTORS BY THE MEETING Management For For
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ISSUER NAME: GLAXOSMITHKLINE
MEETING DATE: 05/17/2006
TICKER: --     SECURITY ID: G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
3 ELECT DR. MONCEF SLAOUI AS A DIRECTOR OF THE COMPANY Management For For
4 ELECT MR. TOM DE SWAAN AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. LARRY CULP AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT SIR. CRISPIN DAVIS AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT DR. RONALDO SCHMITZ AS A DIRECTOR OF THE COMPANY Management For For
8 AUTHORIZE THE AUDIT COMMITTEE TO RE-APPOINT PRICEWATERHOUSCOOPERS LLP AS THE AUDITORS TO THE COMPANY UNTIL THE END OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
9 AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
10 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH 347C OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 50,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2007 OR 16 NOV 2007 Management For For
11 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 485,201,557; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S AGM IN 2007 OR 16 NOV 2007 ; 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
12 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON DIRECTORS BY RESOLUTION 11 AND /OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A)OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY... Management For For
13 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 582,241,869 ORDINARY SHARES OF 25P EACH, AT A MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY HELD IN 2007 OR ON 16 NOV 2007 ; THE COMPANY, BEFORE THE EXPI... Management For For
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ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD
MEETING DATE: 08/08/2005
TICKER: --     SECURITY ID: G3919S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT THE AGREEMENT AGREEMENT DATED 29 JUN 2005 AND ENTERED INTO BETWEEN BRIGHT BALANCE INVESTMENTS LIMITED, PROFIT KINGDOM INVESTMENTS LIMITED AS VENDORS AND GLOBAL CORN BIO-CHEM TECHNOLOGY COMPANY LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AS PURCHASER IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHANGCHUN DACHENG INDUSTRIAL GROUP CO., LTD AND ALL TRANSACTIONS CONTEMPLATED BY THE AGREEMENT; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ANY STEP AS THE... Management For For
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ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD
MEETING DATE: 05/22/2006
TICKER: --     SECURITY ID: G3919S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. LIU XIAOMING AS A DIRECTOR Management For For
4 RE-ELECT MR. XU ZHOUWEN AS A DIRECTOR Management For For
5 RE-ELECT MR. LEE YUEN KWONG AS A DIRECTOR Management For For
6 RE-ELECT MR. CHAN MAN HON, ERIC AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AMEND ARTICLES 4, 72, 105(VII), 108(A), 111, 112, 114, 124 OF THE ARTICLES OFTHE ASSOCIATION OF THE COMPANY AS PRESCRIBED Management For For
10 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES IN THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL , OTHERWISE... Management For Abstain
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY AND WARRANTS WARRANTS DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION SFC UNDER THE HONG KONG CODE ON SHARE PURCHASES AND THE COMPANIES LAW AS PRESCRIBED FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGU... Management For For
12 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 6 Management For For
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ISSUER NAME: GLOBAL INDUSTRIES, LTD.
MEETING DATE: 05/16/2006
TICKER: GLBL     SECURITY ID: 379336100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM J. DORE AS A DIRECTOR Management For For
1.2 ELECT JOHN A. CLERICO AS A DIRECTOR Management For For
1.3 ELECT EDWARD P. DJEREJIAN AS A DIRECTOR Management For For
1.4 ELECT LARRY E. FARMER AS A DIRECTOR Management For For
1.5 ELECT EDGAR G. HOTARD AS A DIRECTOR Management For For
1.6 ELECT RICHARD A. PATTAROZZI AS A DIRECTOR Management For For
1.7 ELECT JAMES L. PAYNE AS A DIRECTOR Management For For
1.8 ELECT MICHAEL J. POLLOCK AS A DIRECTOR Management For For
1.9 ELECT LUIS K. TELLEZ AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2006 FISCAL YEAR. Management For For
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ISSUER NAME: GLOBALSANTAFE CORPORATION
MEETING DATE: 05/23/2006
TICKER: GSF     SECURITY ID: G3930E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS W. CASON AS A DIRECTOR Management For For
1.2 ELECT JON A. MARSHALL AS A DIRECTOR Management For For
1.3 ELECT CARROLL W. SUGGS AS A DIRECTOR Management For For
2 AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE. Management For Against
3 AMEND THE EXISTING ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. Management For For
4 AMEND THE EXISTING ARTICLES OF ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. Management For For
5 AMEND THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. Management For For
6 AMEND AND RESTATE THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. Management For For
7 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
MEETING DATE: 05/31/2006
TICKER: --     SECURITY ID: X5967A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2005, THE REPORTS OF THE BOARD OFDIRECTORS AND THE AUDITORS Management Unknown Take No Action
2 APPROVE THE PROFIT APPROPRIATION Management Unknown Take No Action
3 APPROVE THE EXEMPTION OF THE BOARD OF DIRECTORS MEMBERS AND THE AUDITORS FROMANY LIABILITY FOR INDEMNITY FOR THE FY 2005 Management Unknown Take No Action
4 ELECT THE CERTIFIED AUDITORS, 2 REGULAR AND 2 SUBSTITUTE FOR FY 2006 AND APPROVE THEIR FEES Management Unknown Take No Action
5 APPROVE THE BOARD OF DIRECTOR S CHAIRMAN AND THE MANAGING DIRECTORS MONTHLY REMUNERATION, PRODUCTIVITY BONUS AND REPRESENTATION EXPENSES, AND THE BOARD OF DIRECTORS MEMBERS AND THE SECRETARY S REMUNERATION FOR FY 2006 Management Unknown Take No Action
6 APPROVE THE PARTICIPATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN COMMITTEES AND THEIR FEES FOR THE 7TH FY 01 JAN 2006 TO 31 DEC 2006 Management Unknown Take No Action
7 AMEND THE ARTICLES 1, 14, 39, 49, 51 AND 53 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
8 VARIOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: HON HAI PRECISION IND LTD
MEETING DATE: 06/14/2006
TICKER: --     SECURITY ID: Y36861105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE 2005 BUSINESS OPERATIONS Management For For
2 RECEIVE THE 2005 AUDITED REPORTS Management For For
3 APPROVE THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA Management For For
4 OTHER PRESENTATIONS Management For Abstain
5 APPROVE THE 2005 FINANCIAL STATEMENTS Management For For
6 APPROVE THE 2005 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3 PER SHARE Management For For
7 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 200 FOR 1,000 SHARES HELD Management For For
8 APPROVE THE CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT Management For For
9 APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES Management For Abstain
10 APPROVE TO REVISE THE PROCEDURES OF FUNDS LENDING TO THIRD PARTIES Management For Abstain
11 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
12 OTHER PROPOSALS AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: Y3506N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297857 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 RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
3 DECLARE A FINAL DIVIDEND Management For For
4 ELECT MR. DANNIS J H LEE AS DIRECTOR Management For For
5 ELECT MR. DAVID M WEBB AS DIRECTOR Management For For
6 ELECT MR. GILBERT K T CHU AS DIRECTOR Management For For
7 ELECT MR. LAWRENCE Y L HO AS DIRECTOR Management For For
8 ELECT DR. CHRISTINE K W LOH AS DIRECTOR Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF HKEX AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE HKEX, TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY STOCK ... Management For For
11 APPROVE THAT UNTIL THE SHAREHOLDERS OF HKEX IN GENERAL MEETING OTHERWISE DETERMINES, A REMUNERATION OF HKD 240,000 BE PAID TO EACH OF THE NON-EXECUTIVE DIRECTORS OF HKEX IN OFFICE TIME TO TIME AT THE CONCLUSION OF THE EACH AGM OF HKEX TO THE CONCLUSION OF THE AGM OF HKEX TO BE HELD IN THE IMMEDIATELY FOLLOWING YEAR, PROVIDED THAT SUCH REMUNERATION BE PAID IN PROPORTION TO THE PERIOD OF SERVICE IN THE CASE IF A DIRECTOR WHO HAS NOT SERVED THE ENTIRE PERIOD Management For For
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ISSUER NAME: HOUSING DEVELOPMENT FINANCE CORP LTD
MEETING DATE: 07/15/2005
TICKER: --     SECURITY ID: Y37246157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. D. N. GHOSH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT DR. RAM S. TARNEJA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. SHIRISH B. PATEL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT MESSRS S. B. BILLLMORLA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION UNTIL THE CONCLUSION OF THE NEXT AGM, ON A REMUNERATION OF G INR 35,00,000 PLUS APPLICABLE SERVICE TAX AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED BY THEM FOR THE PURPOSE OF AUDIT OF THE CORPORATION ACCOUNTS AT THE HEAD OFFICE AS WELL AS AT ALL BRANCH OFFICES OF THE CORPORATION IN INDIA Management For For
7 RE-APPOINT MESSRS. PANNELL KERR FORSTER, CHARTERED ACCOUNTANTS, PURSUANT TO THE PROVISIONS OF SECTION 228 OR THE COMPANIES ACT, 1956, AS THE BRANCH AUDITORS OF THE CORPORATION FOR THE PURPOSE OF AUDIT OF THE ACCOUNTS OF THE CORPORATION S BRANCH OFFICE AT DUBAI, UNTIL THE CONCLUSION OF THE NEXT AGM, ON SUCH TERMS AND CONDITIONS AND ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION, DEPENDING UPON THE NATURE AND SCOPE OF THEIR WORK Management For For
8 RE-APPOINT MR. K. M. MISTRY AS THE MANAGING DIRECTOR OF THE CORPORATION, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 READ WITH SCHEDULE XII, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, APPROVAL OF THE MEMBERS OF THE CORPORATION, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 14 NOV 2005, UPON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED AND SANCTIONED WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE CO... Management For For
9 RE-APPOINT MR. L. DEEPAK S. PAREKH AS THE MANAGING DIRECTOR THE CORPORATION DESIGNATED AS THE CHAIRMAN , PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 READ WITH SCHEDULE XIII, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, APPROVAL OF THE MEMBERS OF THE CORPORATION, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 01 MAR UPON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED AND SANCTIONED WITH AUTHORITY TO THE ... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 293(L) D OFTHE COMPANIES ACT, 1956, TO BORROW FROM TIME TO TIME SUCH SUM OR SUMS OF MONEY AS THEY MAY DEEM NECESSARY FOR THE PURPOSE OF THE BUSINESS OF THE CORPORATION, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE CORPORATION APART FROM TEMPORARY LOANS OBTAINED FROM THE CORPORATION S BANKERS IN THE ORDINARY COURSE OF BUSINESS AND REMAINING OUTSTANDING AT MY POINT OF TIME WILL EX... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS BOARD WHICH TERM SHALL BE DEEMED TO INCLUDETHE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS , PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI , THE RELEVANT PROVISIONS OF SEBI (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES, 1999, AS AMENDED, SEBI ESOP GUIDELINES ISSUED BY THE... Management For For
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ISSUER NAME: HYUNDAI MTR CO
MEETING DATE: 03/10/2006
TICKER: --     SECURITY ID: Y38472109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 ELECT THE EXTERNAL DIRECTORS AS MEMBERS OF THE AUDIT COMMITTEE Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: ING GROEP N V
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: N4578E413
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294294 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 BLOCKING IS NOT A REQUIREMENT IMPOSED BY ING GROEP NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINN... N/A N/A N/A
3 OPENING REMARKS AND ANNOUNCEMENTS; APPROVAL OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS Management Unknown Take No Action
4 REPORTS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FOR 2005 N/A N/A N/A
5 PROFIT RETENTION AND DISTRIBUTION POLICY N/A N/A N/A
6 ANNUAL ACCOUNTS FOR 2005 Management Unknown Take No Action
7 DIVIDEND FOR 2005 Management Unknown Take No Action
8 DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005 Management Unknown Take No Action
9 DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005 Management Unknown Take No Action
10 CORPORATE GOVERNANCE N/A N/A N/A
11 APPOINTMENT OF MR. DICK HARRYVAN Management Unknown Take No Action
12 APPOINTMENT OF MR. TOM MCHIERNEY Management Unknown Take No Action
13 APPOINTMENT OF MR. HANS VAN DER NOORDAA Management Unknown Take No Action
14 APPOINTMENT OF MR. JACQUES DE VAUCLEROY Management Unknown Take No Action
15 REAPPOINTMENT OF MR. COR HERKSTROTER Management Unknown Take No Action
16 REAPPOINTMENT OF MR. KAREL VUURSTEEN Management Unknown Take No Action
17 APPOINTMENT OF MR. PIET KLAVER Management Unknown Take No Action
18 MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005 Management Unknown Take No Action
19 AMENDMENT OF THE PENSION SCHEME IN THE EXECUTIVE BOARD REMUNERATION POLICY Management Unknown Take No Action
20 REMUNERATION SUPERVISORY BOARD Management Unknown Take No Action
21 AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS Management Unknown Take No Action
22 AUTHORIZATION TO ISSUE PREFERENCE B SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS Management Unknown Take No Action
23 AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL Management Unknown Take No Action
24 AUTHORIZATION TO ACQUIRE 24,051,039 DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL Management Unknown Take No Action
25 AUTHORIZATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL Management Unknown Take No Action
26 CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. Management Unknown Take No Action
27 APPROVAL OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT Management Unknown Take No Action
28 APPROVAL OF THE USE OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING Management Unknown Take No Action
29 ANY OTHER BUSINESS AND CONCLUSION Management Unknown Take No Action
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: ITV PLC
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: G4984A110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE REMUNERATION REPORT AS SET OUT IN THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 Management For For
3 DECLARE A FINAL DIVIDEND OF 1.8 PENCE PER SHARE Management For For
4 RE-ELECT SIR. PETER BURT AS A NON-EXECUTIVE DIRECTOR Management For For
5 ELECT MR. MIKE CLASPER AS A NON-EXECUTIVE DIRECTOR Management For For
6 ELECT MR. JOHN CRESSWELL AS AN EXECUTIVE DIRECTOR Management For For
7 RE-ELECT SIR. BRIAN PITMAN AS A NON-EXECUTIVE DIRECTOR Management For For
8 RE-ELECT SIR. GEORGE RUSSELL AS A NON-EXECUTIVE DIRECTOR Management For For
9 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS Management For For
10 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 137.66 MILLION CONSISTING OF 1.37 BILLION ORDINARY SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 OR 09 AUG 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SU... Management For For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985,TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AND TO SELL EQUITY SHARES WHOLLY FOR CASH WHICH BEFORE THE SALE WERE HELD BY THE COMPANY AS TREASURY SHARES SECTION 162A 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 I... Management For For
13 AUTHORIZE THE COMPANY, AND ANY COMPANY THAT IS OR BECOMES A SUBSIDIARY OF THECOMPANY, PURSUANT TO PART XA OF THE COMPANIES ACT 1985 AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND REFERENDUMS ACT 2000 , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 150,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 ; AND PROVIDED FURTHER THAT THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY SHALL NOT USE ... Management For For
14 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT AND IN ACCORDANCE WITH ARTICLE 49 OF THE ARTICLES OF ASSOCIATION AND CHAPTER VII OF PART V OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 412.98 MILLION ORDINARY SHARES, AT A MINIMUM PRICE EQUAL TO 10 PENCE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND T... Management For For
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ISSUER NAME: JAFCO CO LTD
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J25832106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY50, DIRECTORS BONUSES JPY 150,000,000 Management For For
2 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, REDUCE TERM OF OFFICE OF DIRECTORS (PLEASE REFER TO THE ATTACHED PDF FILES.) Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS Management For For
15 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS TO CORPORATE EMPLOYEES ANDEMPLOYEES/DIRECTORS OF SUBSIDIARIES AS STOCK OPTIONS Management For Abstain
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ISSUER NAME: KAHMA CO LTD
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J29116100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 CREATE A HOLDING COMPANY, TRANSFER ASSETS TO WHOLLY-OWNED SUBSIDIARY Management For For
3 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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
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: KONINKLIJKE NUMICO NV
MEETING DATE: 12/02/2005
TICKER: --     SECURITY ID: N56369239
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 29 NOV 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 APPROVE THE TAKEOVER OF THE FEEDING DIVISION OF EAC LTD A/S Management Unknown Take No Action
4 QUESTIONS Management Unknown Take No Action
5 CLOSING N/A N/A N/A
6 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU N/A N/A N/A
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
MEETING DATE: 03/24/2006
TICKER: --     SECURITY ID: Y4822W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 ELECT THE NOMINEES FOR MEMBER OF AUDITORS COMMITTEE WHO ARE OUTSIDE DIRECTORS Management For For
5 APPROVE THE ALLOWANCE OF STOCK OPTION Management For Against
6 APPROVE THE STOCK OPTION Management For Against
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ISSUER NAME: L'OREAL S.A., PARIS
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: F58149133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... N/A N/A N/A
2 PLEASE NOTE THAT THIS A MIX MEETING. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE 2005 FY, PRESENTING NET EARNINGS OF EUR 1,589,592,354.89 AGAINST EUR 1,230,100,216.83 FOR THE 2004 FY Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
5 APPROVE TO RECOMMEND THE BOARD OF DIRECTORS AND RESOLVE THE INCOME FOR THE FYOF EUR 1,589,592,354.89 BE APPROPRIATED AS FOLLOWS: NO ALLOCATION TO THE LEGAL RESERVE AS IT ALREADY REPRESENTS ON TENTH OF THE SHARE CAPITAL FIRST DIVIDEND: EUR 6,587,696.60 A SUPER DIVIDEND OF EUR 652,181,963.40 WILL BE DISTRIBUTED TO THE SHAREHOLDERS THE BALANCE OF EUR 930,822,694.89 WILL BE ALLOCATED TO THE OTHER RESERVES ACCOUNT AND THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER SHARE, AND WILL ENTITL... Management Unknown Take No Action
6 APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE AMOUNT OF EUR 890,417,190.00 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE OTHER RESERVES ACCOUNT AND TO WITHDRAW THE 2.5% EXTRAORDINARY TAX ON THE AMOUNT TRANSFERRED TO THE OTHER RESERVES ACCOUNT Management Unknown Take No Action
7 APPROVE ON HEARING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, TAKES NOTE THAT THERE IS NO AGREEMENT TO BE SUBMITTED TO APPROVAL. Management Unknown Take No Action
8 APPOINT SIR LINDSAY OWEN-JONES AS A DIRECTOR FOR A 4-YEAR PERIOD. Management Unknown Take No Action
9 APPOINT MR. FRANCISCO CASTANER BASCO AS A DIRECTOR FOR A 4-YEAR PERIOD. Management Unknown Take No Action
10 APPOINT MR. XAVIER FONTANET AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
11 APPROVE TO RENEW THE APPOINTMENT OF MR. MARC LADREIT DE LACHARRIERE AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
12 APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCK RIBOUD AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
13 APPOINT MR. MR. JEAN-PAUL AGON AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET OR IN ANOTHER WAY, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 95.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 65,876,966 SHARES; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 6,300,000,000.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES ON COMPLETION ... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY, AND-OR TO PURCHASE EXISTING SHARES AND THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 12,000,000; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD ; AND AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FOR... Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES (OR FORMER EMPLOYEES) OF THE COMPANY OR RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR AN AMOUNT THAT SHALL NOT EXCEED 1% OF THE SHARE CAPITAL, I.E. A MAXIMAL NOMINAL AMOUNT OF EUR 1,317,539.00, BY WAY OF ISSUING 6,587,696 NEW SHARES; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECE... Management Unknown Take No Action
17 GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING UP TO A MAXIMUM OF 1,800,000 SHARES PURCHASED BY THE COMPANY, IN ACCORDANCE WITH ARTICLE L. 225-208 OF THE FRENCH COMMERCIAL CODE; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
18 AMEND THE ARTICLE 9 OF THE BY-LAWS IN ORDER TO ALLOW THE HOLDING OF THE BOARDOF DIRECTORS MEETINGS THROUGH MEANS OF COMMUNICATION Management Unknown Take No Action
19 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 LAW Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: L.G. PHILIPS LCD CO., LTD.
MEETING DATE: 02/28/2006
TICKER: LPL     SECURITY ID: 50186V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE NON-CONSOLIDATED BALANCE SHEET, NON-CONSOLIDATED INCOME STATEMENT AND NON-CONSOLIDATED STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS OF FISCAL YEAR 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
2 TO APPROVE APPOINTMENT OF A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
3 TO APPROVE REMUNERATION LIMIT FOR DIRECTORS IN 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
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ISSUER NAME: LG ELECTRONICS INC
MEETING DATE: 03/10/2006
TICKER: --     SECURITY ID: Y5275H177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS - EXPECTED CASH DIVIDEND: KRW 1,250 PER 1 ORDINARY SHARE, KRW 1,300 PER 1 PREFERENCE SHARE Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT THE MEMBERS OF THE AUDITORS COMMITTEE Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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: LOGICACMG PLC
MEETING DATE: 05/17/2006
TICKER: --     SECURITY ID: G55552106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE FINAL DIVIDEND OF 3.2 PENCE PER SHARE Management For For
3 APPROVE THE REMUNERATION COMMITTEE REPORT FOR THE YE 31 DEC 2005 Management For For
4 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO SET THEIR FEES Management For For
5 RE-ELECT MR. WIM DIK AS A NON-EXECUTIVE DIRECTOR Management For For
6 ELECT MR. DIDIER HERRMANN AS A EXECUTIVE DIRECTOR Management For For
7 RE-ELECT MR. ANGELA KNIGHT AS A NON-EXECUTIVE DIRECTOR Management For For
8 RE-ELECT MR. GEORGE LOUD ON AS A NON-EXECUTIVE DIRECTOR Management For For
9 ELECT MR. GERARD PHILIPPOT AS A NON-EXECUTIVE DIRECTOR Management For For
10 GRANT AUTHORITY 114,679,945 ORDINARY SHARES FOR MARKET PURCHASE Management For For
11 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 37,844,382 Management For For
12 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,733,997 Management For For
13 APPROVE AND ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
14 APPROVE AND ADOPT THE LOGICA CMG PLC LONG TERM INCENTIVE PLAN 2006 Management For For
15 APPROVE AND ADOPT THE LOGICA CMG PLC EXECUTIVE EQUITY PARTICIPATION PLAN 2006 Management For For
16 APPROVE AND ADOPT THE LOGICA CMG PLC EXECUTIVE SHARE OPTION PLAN 2006 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LOGICACMG PLC
MEETING DATE: 05/19/2006
TICKER: --     SECURITY ID: G55552106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2005 N/A N/A N/A
3 APPROVE THE FINAL DIVIDEND OF 3.2 PENCE FOR EACH ORDINARY SHARE FOR THE YE 31DEC 2005 N/A N/A N/A
4 APPROVE THE REMUNERATION COMMITTEE REPORT FOR THE YE 31 DEC 2005 N/A N/A N/A
5 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO SET THEIR FEES N/A N/A N/A
6 RE-ELECT MR. WIM DIK AS A NON-EXECUTIVE DIRECTOR N/A N/A N/A
7 ELECT MR. DIDIER HERRMANN AS A EXECUTIVE DIRECTOR N/A N/A N/A
8 RE-ELECT MR. ANGELA KNIGHT AS A NON-EXECUTIVE DIRECTOR N/A N/A N/A
9 RE-ELECT MR. GEORGE LOUDON AS A NON-EXECUTIVE DIRECTOR N/A N/A N/A
10 ELECT MR. GERARD PHILIPPOT AS A NON-EXECUTIVE DIRECTOR N/A N/A N/A
11 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 ACT , TO MAKE ONE OR MORE MARKET PURCHASES OF UP TO 114,679,945 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE 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 NEXT AGM OF THE COMPANY OR 12 MONTHS ; THE COMPANY... N/A N/A N/A
12 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOTRELEVANT SECURITIES SECTION 80 OF THE ACT UP TO A TOTAL NOMINAL AMOUNT OF GBP 37,844,382; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR ; 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 N/A N/A N/A
13 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT , IN EXCHANGE FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, 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, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,733,997 BEING 57,339,972 ORDINARY SHARES OF 10P EACH; AUTHORI... N/A N/A N/A
14 ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY; AS PRESCRIBED N/A N/A N/A
15 APPROVE THE RULES OF THE LOGICA CMG PLC LONG TERM INCENTIVE PLAN 2006 LTIPAS PRESCRIBED ; AUTHORIZE THE DIRECTORS TO I) MAKE SUCH MODIFICATIONS TO THE LTIP AS THY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY; II) ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST... N/A N/A N/A
16 APPROVE THE RULES OF THE LOGICA CMG PLC EXECUTIVE EQUITY PARTICIPATION PLAN 2006 EPP AS PRESCRIBED ; AUTHORIZE THE DIRECTORS TO I) MAKE SUCH MODIFICATIONS TO THE EPP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY; II) ESTABLISH FURTHER PLANS BASED ON THE EPP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUN... N/A N/A N/A
17 APPROVE THE RULES OF THE LOGICA CMG PLC EXECUTIVE SHARE OPTION PLAN 2006 OPTION PLAN AS PRESCRIBED ; AUTHORIZE THE DIRECTORS TO I) MAKE SUCH MODIFICATIONS TO THE OPTION PLAN AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF HM REVENUE AND CUSTOMS, THE UK LISTING AUTHORITY; II) ESTABLISH FURTHER PLANS BASED ON THE OPTION PLANT BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UND... 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: LOTTOMATICA S.P.A., ROMA
MEETING DATE: 04/12/2006
TICKER: --     SECURITY ID: T6326Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING.THANK YOU. N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2006 AT SAME TIME AND SAME PLACE. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
3 APPROVE THE BALANCE SHEET AS OF 31 DEC 2005, THE PROFITS ALLOCATION, THE DIRECTORS MANAGEMENT REPORT AND THE INTERNAL AUDITORS REPORT; THE RESOLUTIONS RELATED THERETO Management Unknown Take No Action
4 APPROVE THE SHARE PREMIUM RESERVE DISTRIBUTION AFTER HAVING DECREASED IT Management Unknown Take No Action
5 APPROVE THE STOCK OPTION PLAN TO BE OFFERED TO LOTTOMATICA S.P.A AND/OR ITS SUBSIDIARIES EMPLOYEES AND THE DIRECTORS EMPOWERMENT FOR IMPLEMENTATION; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
6 AMEND ARTICLES 3, 3.1, 5 STOCK CAPITAL PARAGRAPH 5.3 (VII) A), UPON AMENDMENT OF 21 SEP 2005 MEETING RESOLUTION AND OF ARTICLES 10 BOARD OF DIRECTORS AND MANAGEMENT , 10.1, 14 BOARD OF DIRECTORS ACTIVITY , 14.1, 14.2, 14.3, 15 BOARD OF DIRECTORS MEETING CALLS , 15.2, 16 EFFECTIVENESS AND BOARD OF DIRECTORS MINUTES , 16.2, 18 PRESIDENT , 18.2, 18.3, 19 CHIEF EXECUTIVE OFFICER AND DIRECTOR , 19.1, 19.2, 19.3, 21 REPORT FOR INTERNAL AUDITORS , 21.2, 24 DISSOLUTION AND LIQUIDATION AND 2... Management Unknown Take No Action
7 AMEND ARTICLE 5 STOCK CAPITAL OF THE BY-LAW TO INSERT ARTICLE 5.4 TO ALLOW DIRECTORS AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE TO PROCEED WITH A CAPITAL INCREASE IN ONE OR MORE INSTALMENT FOR A MAXIMUM AMOUNT OF EUR 1.720.000.000 OF WHICH A MAXIMUM AMOUNT OF EUR 1.670.000.000 TO BE OFFERED TO SHAREHOLDERS A MAXIMUM AMOUNT OF EUR 50.000.000 TO BE OFFERED FOR SUBSCRIPTION TO LOTTOMATICA S.P.A., OR ITS SUBSIDIARIES EMPLOYEES, WITHOUT OPTION RIGHT AS PER ARTICLE 2441, LAST COMMA OF THE ITALIA... Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LVMH MOET HENNESSY LOUIS VUITTON, PARIS
MEETING DATE: 05/11/2006
TICKER: --     SECURITY ID: F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS; ANDAPPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE PRESIDENT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005; GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS, FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
4 RECEIVE AND APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNEDBY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
5 APPROVE THE DISTRIBUTABLE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 1,447,528,910.53, LEGAL RESERVE: NIL RETAINED EARNINGS: EUR 1,493,583,745.61, DISTRIBUTABLE AMOUNT: EUR 2,941,112,656.14, ALLOCATION PROPOSAL: SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS: NIL STATUTORY DIVIDEND: EUR 7,349,061.15, I.E. 0.015 PER SHARE COMPLEMENTARY DIVIDEND: EUR 556,078,960.35, I.E. 1.135 PER SHARE RETAINED EARNINGS: EUR 2,377,684,634.64 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EU... Management Unknown Take No Action
6 APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, ACKNOWLEDGES THAT THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS AMOUNTS TO EUR 340,055,186.70, AFTER TRANSFER OF AN AMOUNT OF EUR 200,000,000.00 TO AN ORDINARY RESERVE ACCOUNT CARRIED OUT IN APPLICATION OF RESOLUTION 4 OF THE GENERAL MEETING OF 12 MAY 2005, AND DECIDES TO TRANSFER ALL OR PART OF THIS RESERVE TO AN ORDINARY RESERVE ACCOUNT Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF MR. ANTOINE BERNHEIM AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF MR. ALBERT FRERE AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
9 APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE GODE AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
10 APPROVE TO RENEW THE APPOINTMENT OF MR. ARNAUD LAGARDERE AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
11 APPROVE TO RENEW THE APPOINTMENT OF MR. LORD BAYSWATER AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
12 APPOINT MR. ANTOINE ARNAULT AS A DIRECTOR, FOR A 3-YEAR PERIOD Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 48,993,741 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 6,400,000,000.00; AUTHORITY EXPIRES AFTER 18-MONTH PERIOD ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS, TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AFTER 18-MONTH PERIOD ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, IN FAVOR OF CREDIT INSTITUTIONS OR COMPANIES GOVERNED BY THE FRENCH INSURANCE CODE OR ITS EQUIVALENT ABROAD, BY ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 30,000,000.00; AUTHORITY EXPIRES AFTER 18-MONTH PERIOD ; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGH... Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EXECUTIVES AND EMPLOYEES OF THE GROUP, 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 3% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38-MONTH PERIOD ; AND THE DIRECTORS TO TAKE ALL ... Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN, UP TO 3% OF THE CAPITAL, THIS AMOUNT SHALL COUNT AGAINST THE NOMINAL VALUE OF ANY CAPITAL INCREASE SET FORTH IN RESOLUTIONS 13,14,15 OR 18 OF THE GENERAL MEETING OF 12 MAY 2005 AND RESOLUTION 14 OF THIS MEETING; AUTHORITY EXPIRES AFTER 26-MONTH PERIOD ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES A... Management Unknown Take No Action
18 AMEND ARTICLES 11, 12, 13, 16, 18, 23 AND 29 OF THE BY-LAWS AS SPEICIFIED Management Unknown Take No Action
19 PLEASE NOTE THAT THIS A MIX MEETING. 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: MAN GROUP PLC
MEETING DATE: 07/12/2005
TICKER: --     SECURITY ID: G5790V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS AND THE AUDITORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2005 Management For For
2 APPROVE THE REMUNERATION REPORT OF THE DIRECTORS CONTAINED IN THE ANNUAL REPORT 2005 DOCUMENTS Management For For
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For For
4 RE-ELECT MR. D.M. EADIE AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. S. FINK AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. G.M. MORENO AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF EXISTING AUTHORITYAND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 18,421,099; AUTHORITY EXPIRES EARLIER OF 11 OCT 2006 OR THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) , FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND DISAPPLYING THE PER-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT SUCH AUTHORITY IS LIMITED TO THE ALLOTMENT EQUITY SECURITIES, I) IN CONNECTION WITH A RIGHTS ISSUE OR OPEN OFFER TO THE ORDINARY SHAREHOLDERS OF 18 US CENTS, AND II) UP TO AGGREGATE NOMINAL AMOUNT OF GBP 2,763,164.88 AND AUTH... Management For For
11 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 30,701,832 ORDINARY SHARES OF USD 18CENTS EACH, AT A MINIMUM PRICE OF USD 18 CENTS AND NOT EXCEEDING 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF SUCH PURCHASE; AUTHORITY EXPIRES EARLIER OF 11 JAN 2007 OR THE CONCLUSION OF THE NEXT AGM OF TH... 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: MATSUSHITA ELECTRIC INDUSTRIAL CO LTD
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J41121104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 CORPORATE AUDITOR Management For For
21 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND AUDITORS 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: MEDIASET SPA
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: T6688Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 APR 2006 HAS BEEN POSTPONED TO 20 APR 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 14 APR 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
3 APPROVE BALANCE SHEET REPORT AS OF 31 DEC 05, THE BOARD OF DIRECTORS REPORT ON MANAGEMENT S ACTIVITY, THE INTERNAL AND EXTERNAL AUDITORS REPORTS; RESOLUTIONS RELATED THERE TO Management Unknown Take No Action
4 APPROVE EARNINGS DISTRIBUTION, RESOLUTIONS RELATED THERE TO Management Unknown Take No Action
5 RECEIVE CONSOLIDATED BALANCE SHEET REPORT AS OF 31 DEC 05, THE BOARD OF DIRECTORS AND INTERNAL AUDITORS REPORTS Management Unknown Take No Action
6 APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 APPROVE THE DIRECTORS TERM OF OFFICE Management Unknown Take No Action
8 APPROVE THE BOARD OF DIRECTORS EMOLUMENT Management Unknown Take No Action
9 APPOINT THE DIRECTORS Management Unknown Take No Action
10 APPOINT THE BOARD OF DIRECTORS CHAIRMAN Management Unknown Take No Action
11 APPROVE TO SET UP A STOCK OPTION PLAN IN FAVOR OF THE COMPANY AND THE ASSOCIATES COMPANIES EMPLOYEES; RESOLUTIONS RELATED THERE TO Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO BUY AND SELL OWN SHARES, ALSO TAKING INTO CONSIDERATION THE STOCK OPTIONS PLANS; RESOLUTIONS RELATED THERE TO Management Unknown Take No Action
13 AMEND SOME BYLAW S ARTICLES AND APPROVE TO INTRODUCE A NEW ONE, ALSO IN ACCORDANCE WITH THE PROVISIONS OF THE LAW NUMBER 262 OF 28 DEC 05; TO RENUMBER BYLAW S ARTICLES AND ADOPT A NEW COMPLETE TEXT Management Unknown Take No Action
14 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
15 PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 APR 2006 HAS BEEN POSTPONED TO 20 APR 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 14 APR 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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: MILLICOM INTERNATIONAL CELLULAR SA
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: L6388F128
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 PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OFTHIS MEETING. THANK YOU. N/A N/A N/A
3 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
4 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
5 RECEIVE THE DIRECTORS REPORT AND THE REPORT OF THE INDEPENDENT AUDITORS ON THE CONSOLIDATED AND PARENT COMPANY ACCOUNTS AT 31 DEC 2005 Management Unknown Take No Action
6 APPROVE THE CONSOLIDATED ACCOUNTS AND THE PARENT COMPANY ACCOUNTS FOR THE YE 31 DEC 2005 Management Unknown Take No Action
7 APPROVE TO ALLOCATE LOSSES ON A PARENT COMPANY BASIS MILLICOM INCURRED A LOSS IN THE YE 31 DEC 2005, WHICH LOSS IS PROPOSED TO BE SET OFF IN ITS ENTIRELY AGAINST THE SHARE PREMIUM ACCOUNT Management Unknown Take No Action
8 GRANT DISCHARGE THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2005 Management Unknown Take No Action
9 RE-ELECT MESSRS. VIGO CARLUND, DONNA CORDNER, ERNEST CRAVATTE, LARS-JOHAN JARNHEIMER, DANIEL JOHANNESSON, TOPE LAWANI, MICHEL MASSART AND CRISTINA STENBECK AS THE DIRECTORS FOR A TERM ENDING AT THE 2007 AGM Management Unknown Take No Action
10 RE-APPOINT PRICEWATERHOUSECOOPERS SARL AS AN EXTERNAL AUDITOR OF MILLICOM FORA TERM ENDING AT THE 2007 AGM Management Unknown Take No Action
11 APPROVE THE FEES FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2007 BE A TOTAL OF USD 490,000 Management Unknown Take No Action
12 APPROVE SEVERAL CHANGES TO THE TERMS OF THE STOCK OPTIONS GRANTED TO THE DIRECTORS TO DATE, INCLUDING IN PARTICULAR I) THE TERM OF THE STOCK OPTION AGREEMENTS, MEANING THAT THE OPTIONS WILL NO LONGER AUTOMATICALLY EXPIRE IF A DIRECTOR CEASES TO BE A MEMBER OF THE MILLICOM BOARD OR THE BOARD OF A SISTER COMPANY, AND II) THE VESTING TERM, WHICH WAS PREVIOUSLY STAGGERED OVER 3 YEARS IN THE SAME MANNER AS THE VESTING OF EMPLOYEE STOCK OPTIONS, WILL OCCUR ON THE FIRST ANNIVERSARY OF THE STOCK OPTION ... Management Unknown Take No Action
13 MISCELLANEOUS Management Unknown Take No Action
14 APPROVE THE GRANT OF RESTRICTED SHARES TO DIRECTORS IN RELATION TO 2005, TO REPLACE THE GRANT OF STOCK OPTIONS GOING FORWARD BY THE GRANT OF RESTRICTED SHARES OF MILLICOM COMMON STOCK; THE RESTRICTED SHARES WILL BE SUBJECT TO A 1 YEAR HOLDING PERIOD; THE TOTAL NUMBER OF RESTRICTED SHARES TO BE GRANTED TO EACH DIRECTOR IN RELATION TO 2005 IS PROPOSED TO BE A NUMBER EQUAL TO USD 50,000 DIVIDED BY THE CLOSING PRICE OF THE MILLICOM STOCK ON THE NASDAQ NATIONAL MARKET ON 30 MAY 2006; PRIOR TO THE CHI... Management Unknown Take No Action
15 APPROVE, IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 100 OF THE LUXEMBOURGCOMPANY LAW OF 10 AUG 1915 ON COMMERCIAL COMPANIES, AS AMENDED LUXEMBOURG COMPANY LAW THAT, IF A COMPANY S ACCUMULATED LOSSES ARE EQUAL TO AT LEAST HALF OF ITS ISSUED SHARE CAPITAL, THE COMPANY S SHAREHOLDERS MUST TAKE A VOTE ON WHETHER TO WIND UP THE COMPANY OR CONTINUE ITS BUSINESS, AT 31 DEC 2005, MILLICOM, ON A PARENT COMPANY BASIS, HAD ACCUMULATED LOSSES HIGHER THAN HALF OF ITS ISSUED SHARE CAPITAL, THAT THE SHAR... Management Unknown Take No Action
16 MISCELLANEOUS Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J43916113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 APPROVE RETIREMENT BONUS FOR RETIRING DIRECTORS ; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS Management For Abstain
12 APPROVE RETIREMENT BONUS FOR RETIRING CORPORATE AUDITORS; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING CORPORATE AUDITORS Management For Abstain
13 APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION Management For Against
14 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE 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: MITSUI & CO.,LTD.
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J44690139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 14, DIRECTORS BONUSES JPY 230,000,000 (EXCLUDING OUTSIDE DIRECTORS) Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 ELECT A DIRECTOR Management For For
15 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 FUDOSAN CO.,LTD.
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J4509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 167,000,000 Management For For
2 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, SHORTEN THE PERIOD BETWEEN NOTIFICATION AND CONVOCATION OF BOARD MEETING AND STREAM LINE PROCESSES INVOLVED IN CONVOCATION, EXEMPT ALL DIRECTORS AND CORPORATE AUDITORS FROM LIABILITIES, LIMIT LIABILITIES OF OUTSIDE DIRECTORS AND AUDITORS (PLEASE REFER TO THE ATTACHED PDF FILES.) Management For For
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: MIZUHO FINANCIAL GROUP,INC.
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J4599L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS Management For For
3 APPROVE REPURCHASE OF THE COMPANY S OWN STOCK (PREFERRED STOCK) Management For For
4 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For Against
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 GRANT RETIREMENT ALLOWANCES TO THE RETIRING CORPORATE AUDITOR 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: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC
MEETING DATE: 04/19/2006
TICKER: --     SECURITY ID: D55535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE BUSINESS YEAR 2005, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE BUSINESS YEAR 2005, AND THE REPORT OF THE SUPERVISORY BOARD N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FROM THE BUSINESS YEAR 2005 Management Unknown Take No Action
3 RESOLUTION TO APPROVE THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE BUSINESS YEAR 2005 Management Unknown Take No Action
4 RESOLUTION TO APPROVE THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THE BUSINESS YEAR 2005 Management Unknown Take No Action
5 AUTHORISATION TO BUY BACK AND USE OWN SHARES Management Unknown Take No Action
6 RESOLUTION TO CANCEL THE EXISTING AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER AUTHORISED CAPITAL INCREASE 2001 , TO REPLACE THIS WITH A NEW AUTHORISATION AUTHORISED CAPITAL INCREASE 2006 FOR THE ISSUE OF EMPLOYEE SHARES, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
7 FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
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: NESTE OIL
MEETING DATE: 03/22/2006
TICKER: --     SECURITY ID: X5688A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
3 ADOPT THE ACCOUNTS Management Unknown Take No Action
4 APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY THE DIVIDEND OF EUR 0.80 PERSHARE Management Unknown Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management Unknown Take No Action
6 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management Unknown Take No Action
7 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management Unknown Take No Action
8 APPROVE THE COMPOSITION OF THE BOARD Management Unknown Take No Action
9 ELECT THE AUDITOR(S) Management Unknown Take No Action
10 APPOINT THE NOMINATION COMMITTEE PROPOSED BY THE FINISH STATE Management Unknown Take No Action
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ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 08/26/2005
TICKER: --     SECURITY ID: H57312466
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT IN THIS PROCESS, THE BOARD IS SEEKING YOUR OPINION ON CERTAIN OF THE NESTLE ARTICLES OF ASSOCIATION THROUGH THE ATTACHED SURVEY. THE ARTICLES OF ASSOCIATION ARE THE RULES BY WHICH YOUR COMPANY IS MANAGED: ANY CHANGE TO THOSE ARTICLES DESERVES YOUR ATTENTION AND FINALLY YOUR APPROVAL. WE WOULD BE GRATEFUL IF YOU COULD RETURN THE SURVEY TO SHARE YOUR THOUGHTS WITH US. THE DEADLINE FOR RETURNING THE SURVEY TO NESTLE IS 26 AUGUST 2005.THANK YOU IN ADVANCE FOR YOUR CONTRIBUTION, WHIC... N/A N/A N/A
2 PLEASE NOTE THAT IS IS A SURVEY. THANK YOU N/A N/A N/A
3 SHARE CAPITAL SHARES RESTRICTIONS ARTICLE 6.6 NO NATURAL PERSON OR LEGAL ENTITY MAY BE REGISTERED AS A SHAREHOLDER WITH THE RIGHT TO VOTE FOR SHARES WHICH IT HOLDS, DIRECTLY OR INDIRECTLY, IN EXCESS OF 3% OF THE SHARE CAPITAL N/A N/A N/A
4 PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE N/A N/A N/A
5 NO CHANGE REQUIRED Management Unknown Take No Action
6 NO OPINION Management Unknown Take No Action
7 ABOLISH THE ARTICLE Management Unknown Take No Action
8 ORGANISATION OF THE COMPANY SPECIAL QUORUM ARTICLE 16 SHAREHOLDERS REPRESENTING AT LEAST ONE HALF OF THE SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO CHANGE THE CORPORATE NAME, BROADEN OR RESTRICT THE SCOPE OF THE COMPANY S BUSINESS, TRANSFER THE REGISTERED OFFI CES, MERGE WITH ANOTHER COMPANY, ISSUE PREFERENCE SHARES, CANCEL OR MODIFY THE PREFERENTIAL RIGHTS ATTACHED TO SUCH SHARES, ISSUE OR CANCEL PROFI T SHARING CERTIFI CATES N/A N/A N/A
9 PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE N/A N/A N/A
10 NO CHANGE REQUIRED Management Unknown Take No Action
11 NO OPINION Management Unknown Take No Action
12 ABOLISH THE ARTICLE Management Unknown Take No Action
13 ORGANISATION OF THE COMPANY QUALIFI ED MAJORITIES ARTICLE 17 1. SHAREHOLDERSREPRESENTING AT LEAST TWO THIRDS OF THE TOTAL SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO AMEND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION RELATING TO THE REGISTRATION OF THE VOTING RIGHT (ART. 6 PAR. 6), THE LIMIT ON VOTING RIGHTS AT GENERAL MEETINGS (ART. 14 PAR. 3, 4 AND 5), THE NUMBER OF DIRECTORS (ART. 22) AND THE TERM OF OFFI CE (ART. 23), AS WELL AS TO TRANSFER THE REGISTERED OFFI CES ABROAD, WIND UP T... N/A N/A N/A
14 PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE N/A N/A N/A
15 NO CHANGE REQUIRED Management Unknown Take No Action
16 NO OPINION Management Unknown Take No Action
17 ABOLISH THE ARTICLE Management Unknown Take No Action
18 BOARD OF DIRECTORS TERM OF OFFICE ARTICLE 23 THE MEMBERS OF THE BOARD OF DIRECTORS SHALL BE ELECTED FOR FI VE YEARS. NESTLE IS THE BIGGEST AND MOST DIVERSE AND COMPLEX FOOD COMPANY IN THE WORLD. AS SUCH, IT TAKES A NUMBER OF YEARS FOR DIRECTORS TO BECOME COMPLETELY CONVERSANT WITH THE COMPANY. YOUR BOARD THEREFORE BELIEVES A LONGER-TERM PERIOD OF OFFI CE IS APPROPRIATE TO ENSURE THAT THE COMPANY ACHIEVES AN OPTIMAL CONTRIBUTION FROM ITS DIRECTORS. N/A N/A N/A
19 PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. N/A N/A N/A
20 5 YEARS Management Unknown Take No Action
21 4 YEARS Management Unknown Take No Action
22 3 YEARS Management Unknown Take No Action
23 AUDITOR TERM OF OFFICE ARTICLE 30 THE GENERAL MEETING SHALL APPOINT, FOR A TERM OF THREE YEARS, ONE OR MORE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY DUE TO THE COMPLEXITY OF THE COMPANY, YOUR DIRECTORS FEEL THAT A TERM OF OFFI CE FOR THE AUDITORS OF 3 YEARS IS APPROPRIATE. N/A N/A N/A
24 PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. N/A N/A N/A
25 3 YEARS Management Unknown Take No Action
26 2 YEARS Management Unknown Take No Action
27 1 YEAR Management Unknown Take No Action
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ISSUER NAME: NIKKO CORDIAL CORPORATION
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J51656122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 ELECT A DIRECTOR Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 ELECT A DIRECTOR Management For For
15 ELECT A DIRECTOR Management For For
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 OIL CORP, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J5484F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A 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 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: NITTO DENKO CORPORATION
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J58472119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 30, DIRECTORS BONUSES JPY 190,000,000 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOVARTIS AG, BASEL
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: H5820Q150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 282345, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 286862 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
4 APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 Management Unknown Take No Action
5 APPROVE THE ACTIVITIES OF THE BOARD OF DIRECTORS Management Unknown Take No Action
6 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS SPECIFIED AND A TOTAL DIVIDEND PAYMENT OF CHF 2,853,181,576 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.15 PER REGISTERED SHARE OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS AS SPECIFIED Management Unknown Take No Action
7 APPROVE THAT THE SHARE CAPITAL BE REDUCED BY CHF 5,100,000 FROM CHF 1,369,585,500 TO CHF 1,364,485,500, THAT THE CORRESPONDING NUMBER OF REGISTERED SHARES BE SUBSEQUENTLY CANCELLED AND THAT THE RELEVANT CLAUSE IN THE ARTICLES OF INCORPORATION BE AMENDED; AND AMEND THE ARTICLE 4 OF THE ARTICLES OF INCORPORATION AS SPECIFIED Management Unknown Take No Action
8 AMEND THE ARTICLE 21 PARAGRAPH 3 OF THE ARTICLES OF INCORPORATION AS SPECIFIED Management Unknown Take No Action
9 APPROVE THE RETIREMENT OF PROF. HELMUT SIHLER J.D. FROM THE BOARD OF DIRECTORS WITH EFFECT FROM THE AGM OF 28 FEB 2006 Management Unknown Take No Action
10 RE-ELECT PROF. SRIKANT M. DATAR, MR. WILLIAM W. GEORGE, DR. ING, MR. WENDELIN WIEDEKING AND PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM EACH AS THE DIRECTORS Management Unknown Take No Action
11 ELECT MR. ANDREAS VON PLANTA PH.D. AS A DIRECTOR FOR A THREE-YEAR TERM Management Unknown Take No Action
12 APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
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ISSUER NAME: NTL INCORPORATED
MEETING DATE: 03/02/2006
TICKER: NTLI     SECURITY ID: 62940M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2005, AS AMENDED BY AMENDMENT NO.1 THERETO, AMONG TELEWEST GLOBAL INC., NTL INCORPORATED, NEPTUNE BRIDGE BORROWER LLC AND, FOR CERTAIN LIMITED PURPOSES, MERGER SUB INC. 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: O2 PLC, SLOUGH
MEETING DATE: 07/27/2005
TICKER: --     SECURITY ID: G68436107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management For For
2 DECLARE A FINAL DIVIDEND OF 2.25 PENCE PER SHARE FOR THE FYE 31 MAR 2005 TO BE PAID ON 26 AUG 2005 TO THE HOLDERS OF ORDINARY SHARES WHO WERE ON THE REGISTER OF MEMBERS ON 05 AUG 2005 Management For For
3 APPROVE THE REMUNERATION REPORT Management For For
4 ELECT MR. RUDOLF LAMPRECHT AS A DIRECTOR Management For For
5 ELECT MR. KATHLEEN O DONOVAN AS A DIRECTOR Management For For
6 RE-ELECT MR. DAVID ARCULUS AS A DIRECTOR Management For For
7 RE-ELECT MR. DAVID CHANCE AS A DIRECTOR Management For For
8 RE-ELECT MR. RUDOLF GROGER AS A DIRECTOR Management For For
9 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 1985 Management For For
10 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
11 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE BOARD BY ARTICLE 74.2 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING EARLIER OF THE CONCLUSION OF THE AGM IN 2006 OR ON 27 OCT 2006 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT BEING GBP 2,901,000 Management For For
12 APPROVE, SUBJECT TO PASSING OF RESOLUTION 11, TO RENEW THE AUTHORITY CONFERRED ON THE BOARD BY ARTICLE 74.3 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING EARLIER OF THE CONCLUSION OF THE AGM IN 2006 OR ON 27 OCT 2006 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BEING GBP 435,200 Management For For
13 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 870,400,000 ORDINARY SHARES OF 0.1 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.1 PENCE 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 BUSINES... Management For For
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ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/30/2006
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2005. Management For For
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2005. Management For For
3 APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2005. Management For For
4 APPROVE THE AMOUNT OF TIME FOR 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 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
6 APPROVE ZAO PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. Management For For
7 APPROVE THE PROPOSED CHANGES AND ADDITIONS TO THE CHARTER OF THE COMPANY. Management Against Against
8 APPROVE THE CHANGES TO THE CHARTER OF OAO GAZPROM THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
9 REGARDING THE APPROVAL OF INTERESTED - PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS. (SEE ENCLOSURES FOR ADDITIONAL INFORMATION) Management For For
10.1 ELECT ARKHIPOV DMITRI AS A DIRECTOR Management For For
10.2 ELECT BIKULOV VADIM AS A DIRECTOR Management For For
10.3 ELECT BULYCHOVA LYUDMILA AS A DIRECTOR Management For Withhold
10.4 ELECT BURTOLIKOV VITALIY AS A DIRECTOR Management For For
10.5 ELECT VOLKOV DENIS AS A DIRECTOR Management For For
10.6 ELECT VOLKOV NIKOLAI AS A DIRECTOR Management For For
10.7 ELECT GLADKOV ALEKSANDER AS A DIRECTOR Management For For
10.8 ELECT ISHUTIN RAFAEL AS A DIRECTOR Management For For
10.9 ELECT LOBANOVA NINA AS A DIRECTOR Management For For
10.10 ELECT MALGIN OLEG AS A DIRECTOR Management For For
10.11 ELECT SINYOV VLADISLAV AS A DIRECTOR Management For Withhold
10.12 ELECT STEFANENKO SVETLANA AS A DIRECTOR Management For Withhold
10.13 ELECT SHUBIN YURI AS A DIRECTOR Management For Withhold
11.1 ELECT GLAZER SERGEY FYODOROVICH AS A DIRECTOR 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: OMV AG, WIEN
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: A51460110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 304877 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE ANNUAL REPORT AND APPROVE THE REPORTING OF THE SUPERVISORY BOARD FOR THE 2005 BUSINESS YEAR Management Unknown Take No Action
3 APPROVE THE ALLOCATION OF NET INCOME Management Unknown Take No Action
4 APPROVE THE ACTIONS OF THE MANAGING BOARD AND THE SUPERVISORY BOARD FOR THE FY 2005 Management Unknown Take No Action
5 APPROVE THE STATUARY ALLOWANCE OF THE SUPERVISORY BOARD Management Unknown Take No Action
6 AUTHORIZE THE MANAGING BOARD TO BUY OWN SHARES WITHIN THE NEXT 18 MONTHS AND AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING STOCK OPTION FOR EMPLOYEES Management Unknown Take No Action
7 AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING CONVERTIBLE BONDS Management Unknown Take No Action
8 AUTHORIZE THE MANAGING BOARD TO DECREASE THE COMPANY S SHARE CAPITAL BY COLLECTING OWN SHARES; AUTHORIZE THE SUPERVISORY BOARD TO CHANGE THE RELATED STATUTES OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
9 AUTHORIZE THE MANAGING BOARD TO SELL OWN SHARES AT THE STOCK EXCHANGE OR BY OFFICIAL OFFER Management Unknown Take No Action
10 RATIFY DELOITTE WIRTSCHAFTSPRUEFUNGS GMBH AUDITORS Management Unknown Take No Action
11 APPROVE 2006 STOCK OPTION PLAN FOR KEY EMPLOYEES AND CREATION OF EUR 80,000 OF CAPITAL TO GUARANTEE CONVERSION RIGHTS Management Unknown Take No Action
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ISSUER NAME: OMX AB
MEETING DATE: 04/06/2006
TICKER: --     SECURITY ID: W6124S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
3 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
5 OPENING OF THE MEETING Management Unknown Take No Action
6 ELECT MR. OLOF STENHAMMAR, DR. ECON & PHIL. H. C. AS THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
7 APPROVE TO ESTABLISH AND THE VOTERS LIST Management Unknown Take No Action
8 APPROVE THE AGENDA Management Unknown Take No Action
9 ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES Management Unknown Take No Action
10 APPROVE TO DETERMINE WHETHER THE MEETING WAS DULY CONVENED Management Unknown Take No Action
11 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED AUDITORS REPORT; STATEMENT BY THE PRESIDENT, PRESENTATION OF CONDUCTED BY THE BOARD OF DIRECTORS, THE REMUNERATION AND AUDIT COMMITTEES, AND INFORMATION ABOUT OMX S APPLICATION OF THE SWEDISH CODE OF CORPORATE GOVERNANCE Management Unknown Take No Action
12 APPROVE THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
13 GRANT DISCHARGE OF LIABILITY FOR THE BOARD MEMBERS AND THE PRESIDENT Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT FUNDS IN THE COMPANY S BALANCE SHEET TOTALING SEK 2,527,844,331 BE DISTRIBUTED IN A MANNER WHEREBY A DIVIDEND OF SEK 3 PER SHARE SHOULD BE PAID FOR FY, IN ADDITION TO AN EXTRAORDINARY DIVIDEND OF SEK 3.50 PER SHARE Management Unknown Take No Action
15 ELECT 8 BOARD MEMBERS WHERE APPLICABLE Management Unknown Take No Action
16 APPROVE THE FEES TO BE PAID TO THE BOARD MEMBERS: INCREASED FIXED FEE OF SEK 2,500,000 TO BE DIVIDED AS SEK 750,000 TO THE CHAIRMAN AND SEK 250,000 TO EACH OF THE OTHER BOARD MEMBERS ELECTED BY THE AGM WHO ARE NOT THE EMPLOYEES OF THE COMPANY; AN INCREASED FEE OF SEK 400,000 FOR COMMITTEE WORK, TO BE DISTRIBUTED AS DECIDED BY THE BOARD OF DIRECTORS BETWEEN BOARD MEMBERS WHO SERVE ON COMMITTEES APPOINTED BY THE BOARD; WITH REGARD TO THE FIXED BOARD FEE, THE SWEDISH GOVERNMENT S REPRESENTATIVE IN ... Management Unknown Take No Action
17 RE-ELECT MR. ADINE GRATE AXEN, MR. URBAN BACKSTROM, MR. BENGT HALSE, MR. BIRGITTA KLASEN, MR. TARMO KORPELA, MR. HANS MUNK NIELSEN, MR. MARKKU POHJOLA AS THE BOARD MEMBERS AND ELECT MR. OLOF STENHAMMAR AS THE CHAIRMAN OF THE BOARD Management Unknown Take No Action
18 APPOINT THE NOMINATING COMMITTEE Management Unknown Take No Action
19 APPROVE THE CHANGES OF THE ARTICLES 5, 6 PARAGRAPH 2, 7, 10 PARAGRAPH 1, 11 PARAGRAPH 1 AND 2 AND 12 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
20 APPROVE THE BOARD PROPOSAL ON DECISION TO INTRODUCE SHARE MATCH PROGRAM 2006 FOR SENIOR EXECUTIVES Management Unknown Take No Action
21 APPROVE THE BOARD S PROPOSAL ON PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR GROUP MANAGEMENT Management Unknown Take No Action
22 OTHER MATTERS Management Unknown Take No Action
23 CLOSING OF THE MEETING Management Unknown Take No Action
24 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: ORACLE CORP JAPAN, TOKYO
MEETING DATE: 08/24/2005
TICKER: --     SECURITY ID: J6165M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROFIT APPROPRIATION FOR NO.20 AND DIVIDENDS FOR THE CURRENT TERMAS JPY 80 PER SHARE JPY 140 ON A YEARLY BASIS Management For For
2 AMEND THE COMPANY S ARTICLES OF INCORPORATION Management For For
3 ELECT MR. MASAAKI SHINTAKU AS A DIRECTOR Management For For
4 ELECT MR. YUUJI HIGASHI AS A DIRECTOR Management For For
5 ELECT MR. MINORU HOSHINA AS A DIRECTOR Management For For
6 ELECT MR. DEREK H. WILLIAMS AS A DIRECTOR Management For For
7 ELECT MR. JOHN L. HALL AS A DIRECTOR Management For For
8 ELECT MR. YUMIKO TAKAOKA AS A ALTERNATE STATUTORY AUDITOR Management For For
9 ELECT MR. MAKOTO IMAMURA AS A ALTERNATE STATUTORY AUDITOR Management For For
10 APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO ITS DIRECTORS AND EMPLOYEESAS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 Management For For
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ISSUER NAME: ORIX CORPORATION
MEETING DATE: 06/20/2006
TICKER: --     SECURITY ID: J61933123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 ELECT A DIRECTOR Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For Against
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ISSUER NAME: PERNOD-RICARD, PARIS
MEETING DATE: 11/10/2005
TICKER: --     SECURITY ID: F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... N/A N/A N/A
2 APPROVE THE ACCOUNTS FOR THE YE 30 JUN 2005 Management Unknown Take No Action
3 APPROVE THE CONSOLIDATED ACCOUNTS FOR THE FYE 30 JUN 2005 Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF THE RESULT FOR THE FYE ON 30 JUN 2005 AND DISTRIBUTION OF THE DIVIDEND Management Unknown Take No Action
5 APPROVE THE TRANSFER OF THE SUMS POSTED TO THE LONG-TERM CAPITAL GAINS SPECIAL RESERVES ACCOUNT Management Unknown Take No Action
6 APPROVE THE REGULATED AGREEMENTS Management Unknown Take No Action
7 APPROVE THE NON-RENEWAL OF MR. M. JEAN-CLAUDE BETON S MANDATE AS A DIRECTOR Management Unknown Take No Action
8 APPROVE TO RENEW MS. DANIELE RICARD S MANDATE AS A DIRECTOR Management Unknown Take No Action
9 APPROVE TO RENEW MR. M. GERARD THERY S MANDATE AS A DIRECTOR Management Unknown Take No Action
10 APPROVE TO DETERMINE THE DIRECTOR S FEES Management Unknown Take No Action
11 APPROVE THE RENEWAL OF A PRINCIPAL STATUTORY AUDITOR Management Unknown Take No Action
12 APPROVE THE NON-RENEWAL OF A PRINCIPAL STATUTORY AUDITOR Management Unknown Take No Action
13 APPROVE THE RENEWAL OF A SUBSTITUTE STATUTORY AUDITOR Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE, TO KEEP AND TO TRANSFER COMPANY SHARES Management Unknown Take No Action
15 AMEND ARTICLES 15, 23 AND 34 OF THE ARTICLES OF ASSOCIATION TO ENABLE THE BOARD OF DIRECTORS TO ISSUE BONDS WITHOUT AUTHORIZATION OF THE GENERAL MEETING Management Unknown Take No Action
16 AMEND ARTICLE 21 OF THE ARTICLES OF ASSOCIATION TO ENABLE THE RECOURSE TO NEWMEANS OF TELECOMMUNICATION FOR THE HOLDING OF THE BOARD OF DIRECTORS MEETINGS Management Unknown Take No Action
17 APPROVE THE HARMONIZATION WITH OF THE ARTICLES OF ASSOCIATION WITH THE NEW APPLICABLE REGULATIONS Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE SHARES PREVIOUSLY REPURCHASED Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY COMPANY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH THE MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHTS Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH THE CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS WITH FACULTY TO CONFER A PRIORITY SUBSCRIPTION PERIOD Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS IN CASE OF A SHARE CAPITAL INCREASE, WITH ORWITHOUT CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED Management Unknown Take No Action
22 AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL, TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND MADE UP OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL Management Unknown Take No Action
23 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESSTO THE SHARE CAPITAL IN CASE OF A TAKE OVERBID INITIATED BY THE COMPANY Management Unknown Take No Action
24 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SECURITIES REPRESENTATIVE OF DEBT GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES Management Unknown Take No Action
25 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS THE CAPITALIZATION OF WHICH WOULD BE ALLOWED Management Unknown Take No Action
26 AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE A BONUS ISSUE OF ORDINARY SHARESOF THE COMPANY Management Unknown Take No Action
27 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH SHARE CAPITAL INCREASES RESERVED TO THE COMPANY S SAVING SCHEME MEMBERS Management Unknown Take No Action
28 APPROVE THE MERGER BY INTEGRATION OF SIFA Management Unknown Take No Action
29 APPROVE THE REDUCTION OF THE SHARE CAPITAL, NOT MOTIVATED BY LOSSES, AND MERGER PREMIUM Management Unknown Take No Action
30 GRANT POWERS TO PROCEED WITH ANY FORMALITIES Management Unknown Take No Action
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ISSUER NAME: PRUDENTIAL PLC
MEETING DATE: 05/18/2006
TICKER: --     SECURITY ID: G72899100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR YE31 DEC 2005 WITH THE AUDITOR S REPORT THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT SIR DAVID CLEMENTI AS A DIRECTOR Management For For
4 RE-ELECT MR. M.G.A. MCLINTOCK AS A DIRECTOR Management For For
5 RE-ELECT MR. M. NORBOM AS A DIRECTOR Management For For
6 RE-ELECT MS. K.A. O DONOVAN AS A DIRECTOR Management For For
7 ELECT MR. M.E. TUCKER AS A DIRECTOR Management For For
8 ELECT MR. N.E.T. PRETTEJOHN AS A DIRECTOR Management For For
9 ELECT MR. LORD TURNBULL 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 FIX THE AMOUNT OF THE AUDITOR S REMUNERATION Management For For
12 DECLARE A FINAL DIVIDEND OF 11.02 PENCE PER ORDINARY SHARE OF THE COMPANY FORTHE YE 31 DEC 2005, WHICH SHALL BE PAYABLE TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 MAR 2006 FINAL DIVIDEND 11.02 PENCE PER ORDINARY SHARE WILL BE PAID ON 26 MAY 2006 Management For For
13 APPROVE THE GROUP PERFORMANCE SHARE PLAN GROUP PSP AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE GROUP PSP INTO EFFECT INCLUDING THE MAKING OF ANY AMENDMENTS TO THE RULES AS THEY MAY CONSIDER NECESSARY OR DESIRABLE Management For For
14 APPROVE THE BUSINESS UNIT PERFORMANCE PLAN BUPP AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE BUPP INTO EFFECT INCLUDING THE MAKING OF ANY AMENDMENTS TO THE RULES AS THEY MAY CONSIDER NECESSARY OR DESIRABLE Management For For
15 APPROVE TO INCREASE THE AUTHORIZED ORDINARY SHARE CAPITAL OF THE COMPANY FROMGBP 150 MILLION TO GBP 200 MILLION BY THE CREATION OF AN ADDITIONAL 1 BILLION ORDINARY SHARES OF 5 PENCE EACH Management For For
16 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY OR PURSUANT TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION, SUBJECT TO THE PASSING OF RESOLUTION 15 AND WITHOUT PREJUDICE TO ALLOT GENERALLY OR UNCONDITIONALLY RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 WITH THE SECTION 80 AMOUNT IN RESPECT OF THE COMPANY S ORDINARY SHARES SHALL BE GBP 40,360,000; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM Management For For
17 AUTHORIZE THE DIRECTORS 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 SUBJECT TO RESOLUTION 16 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: I THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF EQUITY SEC... Management For For
18 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 242 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... Management For For
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ISSUER NAME: REED ELSEVIER NV
MEETING DATE: 04/19/2006
TICKER: --     SECURITY ID: N73430105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295028 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 12 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU N/A N/A N/A
3 OPENING N/A N/A N/A
4 RECEIVE THE REPORT OF THE MANAGEMENT FOR THE FY 2005 N/A N/A N/A
5 APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management Unknown Take No Action
6 GRANT DISCHARGE TO THE MANAGEMENT BOARD Management Unknown Take No Action
7 GRANT DISCHARGE TO THE SUPERVISORY BOARD Management Unknown Take No Action
8 APPROVE THE DIVIDENDS OF EUR 0.359 PER SHARE Management Unknown Take No Action
9 APPOINT DELOITTE ACCOUNTANTS BV AS THE EXTERNAL AUDITORS FOR 2006 Management Unknown Take No Action
10 APPROVE THE CHANGES TO THE LONG TERM INCENTIVE STOCK OPTION SCHEME 2003 Management Unknown Take No Action
11 APPOINT MRS. L. HOOK TO THE SUPERVISORY BOARD Management Unknown Take No Action
12 RE-APPOINT MRS. G. DE BOER-KRUYT TO THE SUPERVISORY BOARD Management Unknown Take No Action
13 RE-APPOINT MR. M. ELLIOTT TO THE SUPERVISORY BOARD Management Unknown Take No Action
14 RE-APPOINT MR. C. VAN LEDE TO THE SUPERVISORY BOARD Management Unknown Take No Action
15 RE-APPOINT MR. D. REID TO THE SUPERVISORY BOARD Management Unknown Take No Action
16 RE-ELECT MR. GERARD VAN DE AAST TO THE MANAGEMENT BOARD Management Unknown Take No Action
17 RE-ELECT MR. PATRICK TIERNEY TO THE MANAGEMENT BOARD Management Unknown Take No Action
18 AUTHORIZE THE MANAGEMENT BOARD TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management Unknown Take No Action
19 AUTHORIZE THE BOARD TO ISSUE SHARES UP TO 10% OF THE ISSUED AND OUTSTANDING SHARE CAPITAL Management Unknown Take No Action
20 AUTHORIZE THE BOARD TO EXCLUDE PRE-EMPTIVE RIGHTS FROM ISSUANCE UNDER RESOLUTION 11.A Management Unknown Take No Action
21 OTHER BUSINESS N/A N/A N/A
22 CLOSING N/A N/A N/A
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ISSUER NAME: RESEARCH IN MOTION LIMITED
MEETING DATE: 07/18/2005
TICKER: RIMM     SECURITY ID: 760975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. Management For For
2 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN IN ACCORDANCE WITH THE RESOLUTION AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
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ISSUER NAME: REUTERS GROUP PLC
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: G7540P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management For For
2 APPROVE THE REMUNERATION REPORT AND POLICY Management For For
3 APPROVE A FINAL DIVIDEND OF 6.15 PENCE PER ORDINARY SHARE Management For For
4 ELECT SIR. DERYCK MAUGHAN AS A DIRECTOR Management For For
5 RE-ELECT MR. LAWTON FITT AS A DIRECTOR Management For For
6 RE-ELECT MR. NIALL FITZGERALD KBE AS A DIRECTOR Management For For
7 RE-ELECT MR. THOMAS GLOCER AS A DIRECTOR Management For For
8 RE-ELECT MR. DAVID GRIGSON AS A DIRECTOR Management For For
9 RE-ELECT MR. PENELOPE HUGHES AS A DIRECTOR Management For For
10 RE-ELECT MR. EDWARD KOZEL AS A DIRECTOR Management For For
11 RE-ELECT MR. KENNETH OLISA AS A DIRECTOR Management For For
12 RE-ELECT MR. RICHARD OLVER AS A DIRECTOR Management For For
13 RE-ELECT MR. IAN STRACHAN AS A DIRECTOR Management For For
14 RE-ELECT MR. DEVIN WENIG AS A DIRECTOR Management For For
15 RE-APPOINT THE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
16 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
17 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 114,000,000 Management For For
18 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 17,000,000 Management For For
19 AUTHORIZE THE COMPANY TO PURCHASE 207,000,000 ORDINARY SHARES FOR MARKET PURCHASE Management For For
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ISSUER NAME: RIO TINTO PLC
MEETING DATE: 04/12/2006
TICKER: --     SECURITY ID: G75754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 34,860,000 Management For For
2 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,750,000 Management For For
3 GRANT AUTHORITY TO PURCHASE 106,500,000 RIO TINTO PLC ORDINARY SHARES BY THE COMPANY OR RIO TINTO LIMITED Management For For
4 ADOPT NEW ARTICLES OF ASSOCIATION OF RIO TINTO PLC AND AMEND TO CONSTITUTION OF RIO TINTO LIMITED Management For For
5 ELECT MR. TOM ALBANESE Management For For
6 ELECT SIR ROD EDDINGTON Management For For
7 RE-ELECT SIR DAVID CLEMENTI Management For For
8 RE-ELECT MR. LEIGH CLIFFORD Management For For
9 RE-ELECT MR. ANDREW GOULD Management For For
10 RE-ELECT MR. DAVID MAYHEW Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION Management For For
12 APPROVE THE REMUNERATION REPORT Management For For
13 RECEIVE THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 Management For For
14 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: ROCHE HOLDING AG, BASEL
MEETING DATE: 02/27/2006
TICKER: --     SECURITY ID: H69293217
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 274753 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
4 APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 N/A N/A N/A
5 RATIFY THE BOARD OF DIRECTORS ACTIONS TAKEN BY ITS MEMBERS IN 2005 N/A N/A N/A
6 APPROVE TO VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS AS SPECIFIED N/A N/A N/A
7 RE-ELECT MR. PETER BRABECK-LETMATHE AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS SPECIFIED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
8 RE-ELECT DR. DEANNE JULIUS AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
9 RE-ELECT PROF. HORST TELTSCHIK AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
10 RE-ELECT PROF. BEATRICE WEDER DI MAURO AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
11 RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS STATUTORY AND GROUP AUDITORS FOR THE FY 2006 N/A N/A N/A
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ISSUER NAME: ROLLS-ROYCE GROUP PLC, LONDON
MEETING DATE: 05/03/2006
TICKER: --     SECURITY ID: G7630U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. COLIN SMITH AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. PETER BYROM AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT SIR JOHN ROSE AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. IAN STRACHAN AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. CARL SYMON AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITORS TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS: A) ON ONE OR MORE OCCASIONS, TO CAPITALIZE SUCH SUMSAS THEY MAY DETERMINE FROM TIME TO TIME BUT NOT EXCEEDING THE AGGREGATE SUM OF GBP 200 MILLION, STANDING TO THE CREDIT OF THE COMPANY S MERGER RESERVE OR SUCH OTHER RESERVES AS THE COMPANY MAY LEGALLY USE IN PAYING UP IN FULL AT PAR, UP TO 200 BILLION NON-CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES WITH A NOMINAL VALUE OF 0.1 PENCE EACH B SHARES FROM TIME TO TIME HAVING THE RIGHTS AND BEING SUBJECT TO THE REST... Management For For
10 APPROVE THAT THE SECTION 80 AMOUNT AS SPECIFIED IN ARTICLE 10(D) OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL BE GBP 119,988,226 Management For For
11 APPROVE THAT THE SECTION 89 AMOUNT AS SPECIFIED IN ARTICLE 10(D) OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL BE GBP 17,998,223 Management For For
12 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF COMPANIES ACT 1985 OF ITS UP TO 176,956,928 ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 20 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPE... Management For For
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ISSUER NAME: RYANAIR HOLDINGS, PLC
MEETING DATE: 09/22/2005
TICKER: RYAAY     SECURITY ID: 783513104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORTS AND ACCOUNTS Management For For
2 RE-ELECTION OF DIRECTOR: DAVID BONDERMAN Management For For
3 RE-ELECTION OF DIRECTOR: JAMES OSBORNE Management For For
4 RE-ELECTION OF DIRECTOR: MICHAEL O LEARY Management For For
5 AUTHORIZATION OF THE FIXING OF THE AUDITOR S REMUNERATION Management For For
6 DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES Management For For
7 DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS Management For For
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ISSUER NAME: SAMSUNG ELECTRS LTD
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS Management For For
2 ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR Management For For
3 ELECT MR. KWEE-HO JEONG, ADVISORY LAWYER AT RIGHT LAW FIRM AS AN OUTSIDE DIRECTOR Management For For
4 ELECT MR. OH-SOO PARK, PROFESSOR OF BUSINESS AT SEOUL NATIONAL UNIVERSITY AS AN OUTSIDE DIRECTOR Management For For
5 ELECT MR. DONG-MIN YOON, LAWYER AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR Management For For
6 ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS AN OUTSIDE DIRECTOR Management For For
7 ELECT MR. KEON-HEE LEE, CHAIRMAN AND CHIEF DIRECTOR AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR Management For For
8 ELECT MR. JONG-YONG YOON, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR Management For For
9 ELECT MR. YOON-WOO LEE, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR Management For For
10 ELECT MR. DO-SEOK CHOI, PRESIDENT AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR Management For For
11 ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS MEMBERS OF THE AUDITORS COMMITTEE Management For For
12 ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS MEMBERS OF THE AUDITORS COMMITTEE Management For For
13 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS AT KRW 60 BILLIONS Management For For
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ISSUER NAME: SANOFI-AVENTIS
MEETING DATE: 05/31/2006
TICKER: SNY     SECURITY ID: 80105N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 Management For None
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 Management For None
3 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Management For None
4 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE Management For None
5 REAPPOINTMENT OF A DIRECTOR Management For None
6 APPOINTMENT OF A DIRECTOR Management For None
7 REAPPOINTMENT OF A STATUTORY AUDITOR Management For None
8 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR Management For None
9 DIRECTORS ATTENDANCE FEES Management For None
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY Management For None
11 REVIEW AND APPROVAL OF THE MERGER OF RHONE COOPER INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE Management For None
12 APPROPRIATION OF MERGER PREMIUM Management For None
13 FORMAL RECORDING OF FINAL COMPLETION OF THE MERGER ON MAY 31, 2006 AND OF THE RESULTING CAPITAL INCREASE Management For None
14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS AFTER THE CAPITAL INCREASE Management For None
15 AMENDMENT TO ARTICLES 12 AND 16 OF THE BYLAWS Management For None
16 POWERS Management For None
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ISSUER NAME: SAP AG
MEETING DATE: 05/09/2006
TICKER: SAP     SECURITY ID: 803054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2005 Management Unknown None
2 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 Management Unknown None
3 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 Management Unknown None
4 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 Management Unknown None
5 RESOLUTION ON A CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES Management Unknown None
6 RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES Management Unknown None
7 RESOLUTION ON A CHANGE IN THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION Management Unknown None
8 RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS Management Unknown None
9 RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS Management Unknown None
10 RESOLUTION ON THE AUTHORIZATION TO USE TREASURY SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE Management Unknown None
11 RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE Management Unknown None
12 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES Management Unknown None
13 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV Management Unknown None
14 RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA Management Unknown None
15 RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH Management Unknown None
16 RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH Management Unknown None
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ISSUER NAME: SATYAM COMPUTER SERVICES LTD
MEETING DATE: 07/22/2005
TICKER: --     SECURITY ID: Y7530Q141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT: A) THE AUDITED BALANCE SHEET AS AT 31 MAR 2005; B) THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE; C) THE AUDITORS REPORT, THEREON; AND D) THE DIRECTORS REPORT Management For For
2 DECLARE A FINAL DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT PROF. KRISHNA G. PALEPU AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT MESSRS. PRICE WATERHOUSE, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH
MEETING DATE: 02/27/2006
TICKER: --     SECURITY ID: H84046137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 287808 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 APPROVE THE ACQUISITION OF GE INSURANCE SOLUTIONS CORPORATION Management Unknown Take No Action
4 APPROVE THE CREATION OF AUTHORIZED CAPITAL IN FAVOUR OF GENERAL ELECTRIC Management Unknown Take No Action
5 APPROVE THE CREATION OF AUTHORIZED CAPITAL FOR ISSUES WITH SHAREHOLDERS SUBSCRIPTION RIGHTS Management Unknown Take No Action
6 APPROVE THE CREATION OF CONDITIONAL CAPITAL IN FAVOUR OF GENERAL ELECTRIC Management Unknown Take No Action
7 APPROVE TO INCREASE IN CONDITIONAL CAPITAL FOR BONDS OR SIMILAR INSTRUMENTS Management Unknown Take No Action
8 ELECT MR. JOHN R. COOMBER AS A BOARD OF DIRECTOR Management Unknown Take No Action
9 ELECT MR. DENNIS D. DAMMERMAN AS A BOARD OF DIRECTOR Management Unknown Take No Action
10 ELECT OBT AG, ZURICH AS A SPECIAL AUDITOR Management Unknown Take No Action
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ISSUER NAME: SHANGHAI INDUSTRIAL HOLDINGS LTD
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: Y7683K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31DEC 2005 Management For For
3 RE-ELECT MR. CAI YU TIAN AS A DIRECTOR Management For For
4 RE-ELECT MR. DING ZHONG DE AS A DIRECTOR Management For For
5 RE-ELECT MR. QIAN SHI ZHENG AS A DIRECTOR Management For For
6 RE-ELECT PROFESSOR WOO CHIA-WEI AS A DIRECTOR Management For For
7 RE-ELECT MR. LEUNG PAK TO, FRANCIS AS A DIRECTOR Management For For
8 AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION Management For For
9 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS TO REPURCHASE ISSUED AND FULLY-PAID SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THE RESOLUTION Management For For
11 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY WITH AN AGGREGATE NOMINAL VALUE NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THE RESOLUTION Management For Abstain
12 APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL AND UNCONDITIONAL MANDATE GRANTED BY RESOLUTION 6 BY ADDING THERETO THE SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION 5 Management For For
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ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD
MEETING DATE: 03/21/2006
TICKER: --     SECURITY ID: Y7749X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
3 ELECT MR. IL-SEOP KIM AS A OUTSIDE DIRECTOR Management For For
4 ELECT MR. SANG-YOON LEE AS A OUTSIDE DIRECTOR Management For For
5 ELECT MR. YOON-SOO YOON AS A OUTSIDE DIRECTOR Management For For
6 ELECT MR. SI-YEOL YOO AS A OUTSIDE DIRECTOR Management For For
7 ELECT MR. BYUNG-HEON PARK AS A OUTSIDE DIRECTOR Management For For
8 ELECT MR. YOUNG-HOON CHOI AS A OUTSIDE DIRECTOR Management For For
9 ELECT MR. SI-JONG KIM AS A OUTSIDE DIRECTOR Management For For
10 ELECT MR. PHILLIPPE REYNIEIX A OUTSIDE DIRECTOR Management For For
11 ELECT MR. HAENG-NAM JEONG AS A OUTSIDE DIRECTOR Management For For
12 ELECT MR. MYUNG-SOO CHOI AS A OUTSIDE DIRECTOR Management For For
13 ELECT MR. IL-SEOP KIM AS A MEMBER OF THE AUDIT COMMITTEE Management For For
14 ELECT MR. SANG-YOON LEE AS A MEMBER OF THE AUDIT COMMITTEE Management For For
15 ELECT MR. SI-JONG KIM AS A MEMBER OF THE AUDIT COMMITTEE Management For For
16 ELECT MR. YOUNG-SEOK, CHOI AS A MEMBER OF THE AUDIT COMMITTEE Management For For
17 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
18 APPROVE THE STOCK OPTION FOR STAFF Management For For
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ISSUER NAME: SHINSEGAE CO LTD
MEETING DATE: 03/03/2006
TICKER: --     SECURITY ID: Y77538109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION - ADDITIONAL BUSINESS OBJECTIVES Management For For
3 ELECT MR. HAK-SEO, KOO : CEO OF SHINSEGAE AS A DIRECTOR Management For For
4 ELECT MR. WON-IL, KANG : OUTSIDE DIRECTORS OF SHINSEGAE AS A AUDIT COMMITTEE MEMBER Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: SINGAPORE PETROLEUM CO LTD
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: Y8120K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A TOTAL ONE-TIER TAX EXEMPT DIVIDEND OF 32 CENTS PER ORDINARY SHARE CONSISTING OF A FIRST AND FINAL DIVIDEND OF 20 CENTS PER ORDINARY SHARE AND A FIRST AND FINAL SPECIAL DIVIDEND OF 12 CENTS PER ORDINARY SHARE FOR THE FYE 31 DEC 2005 Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 264,000 FOR THE YE 31 DEC 2005 Management For For
4 RE-ELECT MR. CHOO CHIAU BENG AS A DIRECTOR, WHO IS RETIRING PURSUANT TO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. TEO SOON HOE AS A DIRECTOR, WHO IS RETIRING PURSUANT TO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. CHENG HONG KOK AS A DIRECTOR, WHO IS RETIRING PURSUANT TO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, COMPLYING WITH THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST FOR THE TIME BEING IN FORCE UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST AND THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE TIME BEING OF THE COMPANY, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY INSTRUMENTS THAT MIGHT OR WOULD REQUI... Management For For
9 AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SPC SHARE OPTION SCHEME 2000 AND/OR GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SPC RESTRICTED SHARE PLAN AND/OR THE SPC PERFORMANCE SHARE PLAN; AND TO ISSUE, ALLOT OR OTHERWISE DISPOSE OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED, ALLOTTED OR DISPOSED, IN CONNECTION WITH OR PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SPC SHARE OPTION SCHEME 2000 AND/OR SUCH NUMBER OF S... Management For Against
10 APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OFTHE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, AS SPECIFIED, WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS, ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE GUIDELIN... Management For For
11 TRANSACT ANY OTHER BUSINESS Management For Abstain
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ISSUER NAME: SINGAPORE PETROLEUM CO LTD
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: Y8120K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES 2, 5, 7, 12, 16A, 19, 26, 29, 54, 55, 58, 60(2), 62, 66, 72, 82, 99, 137, 149 AND 151 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED AND BY INSERTING NEW ARTICLE 10A INTO THE ARTICLES AND ARTICLE 59(1) BE RENUMBERED AS ARTICLE 59 AS SPECIFIED Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANY ACT CHAPTER 50 , TO PURCHASE OR OTHERWISE ACQUIRE THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT AS SPECIFIED , AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS SPECIFIED , WHETHER BY WAY OF: I) MARKET PURCHASES MARKET PURCHASE ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST ; AND/OR... Management For For
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ISSUER NAME: SMITHS GROUP PLC
MEETING DATE: 11/15/2005
TICKER: --     SECURITY ID: G82401103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 APPROVE THE FINAL DIVIDEND OF 19.75 PENCE PER ORDINARY SHARE Management For For
4 RE-ELECT MR. ROBERT O LEARY AS A DIRECTOR Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
6 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
7 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 47,010,371 Management For For
8 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 7,051,555 Management For For
9 GRANT AUTHORITY TO MAKE A MARKET PURCHASE OF 56,412,445 ORDINARY SHARES Management For For
10 AMEND THE SMITHS INDUSTRIES 1982 SAYE SHARE OPTION SCHEME Management For For
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ISSUER NAME: SOMPO JAPAN INSURANCE INC.
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J7620T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 13 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 GRANT SUBSCRIPTION RIGHTS (STOCK OPTIONS) AS REMUNERATION TO THE DIRECTORS Management For Abstain
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ISSUER NAME: SONAE INDUSTRIA SGPS SA
MEETING DATE: 04/05/2006
TICKER: --     SECURITY ID: X8308P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT FOR 100 SHARES THERE IS 1 VOTING RIGHT. THANK YOU N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
3 APPROVE TO DISCUSS AND DECIDE THE 2005 INDIVIDUAL AND CONSOLIDATED ANNUAL REPORTS, THE BALANCE SHEETS AND THE ACCOUNTS Management Unknown Take No Action
4 APPROVE THE PROPOSAL FOR THE APPROPRIATION OF THE 2005 NET PROFIT Management Unknown Take No Action
5 APPROVE TO ASSESS THE MANAGEMENT AND THE AUDIT OF THE COMPANY Management Unknown Take No Action
6 APPROVE THE WORDING ALTERATION OF THE ARTICLE 27 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
7 APPROVE THE APPOINTMENTS FOR THE STATUTORY BODIES AND THE REMUNERATION COMMISSION FOR THE NEW TERM Management Unknown Take No Action
8 APPROVE THE PURCHASE AND THE SALE OF OWN SHARES, ACCORDING TO THE LEGAL TERMS Management Unknown Take No Action
9 APPROVE THE PURCHASE AND THE SALE OF BONDS ISSUED BY THE COMPANY, ACCORDING TO THE LEGAL TERMS Management Unknown Take No Action
10 APPROVE THE PURCHASE AND/OR HOLDING OF OWN SHARES BY THE AFFILIATED COMPANIES, UNDER THE TERMS OF ARTICLE 325-B OF THE COMPANY LAW Management Unknown Take No Action
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ISSUER NAME: STANDARD CHARTERED PLC
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: G84228157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND OF 45.06 US CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2005 Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
4 RE-ELECT MR. E. M. DAVIES AS A DIRECTOR Management For For
5 RE-ELECT MR. N. B. DENOMA AS A DIRECTOR Management For For
6 RE-ELECT MR. P. A. SANDS AS A DIRECTOR Management For For
7 RE-ELECT SIR C. K. CHOW AS A DIRECTOR Management For For
8 RE-ELECT MR. R. H. P. MARKHAM AS A DIRECTOR Management For For
9 RE-ELECT MR. H. E. NORTON AS A DIRECTOR Management For For
10 RE-ELECT MR. B. K. SANDERSON, THE GROUP CHAIRMAN, AS A DIRECTOR Management For For
11 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE END OF NEXTYEAR S AGM Management For For
12 AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES Management For For
13 AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANIESACT 1985), SUCH AUTHORITY IS LIMITED TO: A) THE ALLOTMENT OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ; B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE AS SPECIFIED OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 219,978,312 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN FOR A PERIOD DECIDED... Management For For
14 AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 PURSUANT TO RESOLUTION 13 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 Management For For
15 AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 13, TO ALLOT EQUITYSECURITIES AS DEFINED IN THE COMPANIES ACT 1986 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH EN OFFER OF EQUITY SECURITIES OPEN FO... Management For For
16 AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH, PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 131,986,987 SHARES UNDER THIS AUTHORITY B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER... Management For For
17 AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO 328,388 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT ... Management For For
18 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, AS AMENDED, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE STANDARD CHARTERED BANK IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF GBP 100,000 OR THE... Management For For
19 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE COMPANY IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF USD 100,000 OR THE EQUIVALENT IN 1 OR MORE OTH... Management For For
20 AMEND THE RULES OF THE STANDARD CHARTERED 2001 PERFORMANCE SHARE PLAN TO REFLECT THE CHANGES AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THESE CHANGES Management For For
21 APPROVE THE STANDARD CHARTERED 2006 RESTRICTED SHARE SCHEME AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AS IT MAY CONSIDER Management For For
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ISSUER NAME: STATE BK INDIA
MEETING DATE: 09/14/2005
TICKER: --     SECURITY ID: Y8161Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT 3 DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF THE STATE BANK OF INDIA ACT 1955 Management For For
2 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: STATE BK INDIA
MEETING DATE: 06/30/2006
TICKER: --     SECURITY ID: Y8161Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2006 AND THE AUDITORS REPORT ON BALANCE SHEET AND ACCOUNTS Management For For
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ISSUER NAME: STATOIL ASA
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: R8412T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 OPENING OF THE AGM BY THE CHAIR OF THE CORPORATE ASSEMBLY Management Unknown Take No Action
4 ELECT THE ATTENDING SHAREHOLDERS AND PROXIES Management Unknown Take No Action
5 ELECT A CHAIR OF THE MEETING Management Unknown Take No Action
6 ELECT A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING Management Unknown Take No Action
7 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
8 APPROVE THE ANNUAL REPORT AND THE ACCOUNTS FOR THE STATOIL ASA AND THE STATOIL GROUP FOR 2005, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR THE DISTRIBUTION OF THE DIVIDEND; A DIVIDEND OF NOK 8.20 PER SHARE Management Unknown Take No Action
9 APPROVE THE REMUNERATION OF THE COMPANY S AUDITOR Management Unknown Take No Action
10 ELECT 8 MEMBERS AND 3 DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY Management Unknown Take No Action
11 APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE CORPORATE ASSEMBLY Management Unknown Take No Action
12 AMEND THE ARTICLES OF ASSOCIATION, SECTION 11-ELECTION COMMITTEE Management Unknown Take No Action
13 ELECT THE MEMBERS OF THE ELECTION COMMITTEE Management Unknown Take No Action
14 APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS TO THE ELECTION COMMITTEE Management Unknown Take No Action
15 APPROVE TO REDUCE NOK 58.6 MILLION IN THE SHARE CAPITAL THROUGH SHARE CANCELLATION Management Unknown Take No Action
16 GRANT AUTHORITY TO ACQUIRE STATOIL SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT Management Unknown Take No Action
17 GRANT AUTHORITY TO ACQUIRE STATOIL SHARES IN THE MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES Management Unknown Take No Action
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ISSUER NAME: SUMCO CORP, TOKYO
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: J76896109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROFIT APPROPRIATION FOR NO.7 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 20 PER SHARE Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION ACCORDING TO THE NEW COMPANY LAW Management For For
3 ELECT MR. KENJIROU SHIGEMATSU AS A DIRECTOR Management For For
4 ELECT MR. YUUICHI MURAMATSU AS A DIRECTOR Management For For
5 ELECT MR. YUTAKA HIROSE AS A DIRECTOR Management For For
6 ELECT MR. YOSHIAKI SHIDA AS A DIRECTOR Management For For
7 ELECT MR. KAZUFUMI YANAGA AS A DIRECTOR Management For For
8 ELECT MR. NAOYUKI HOSODA AS A DIRECTOR Management For For
9 ELECT MR. YOUICHI TAGUCHI AS A DIRECTOR Management For For
10 ELECT MR. MICHIHARU TAKII AS A NEW DIRECTOR Management For For
11 ELECT THE NEW ACCOUNTING INDEPENDENT AUDITOR Management For For
12 APPROVE THE RETIREMENT ALLOWANCES PURSUANT TO THE COMPANYS RULE, TO THE DIRECTORS MESSRS. MASAKI MORIKAWA AND SHIGETOSHI SHIBUYA, WHO RETIRES DURING THE CURRENT TERM Management For Abstain
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ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J7771X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE CAPITAL RESERVES REDUCTION Management For For
3 APPROVE PURCHASE OF OWN SHARES Management For For
4 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: SUNPLUS TECHNOLOGY CO LTD
MEETING DATE: 01/19/2006
TICKER: --     SECURITY ID: Y83011109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SPIN-OFF OF LCD IC BUSINESS Management For For
2 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: SYNENCO ENERGY INC
MEETING DATE: 06/20/2006
TICKER: --     SECURITY ID: 87158T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. MICHAEL A. SUPPLE AS A DIRECTOR Management For Against
2 ELECT MR. WAYNE H. BRUNETTI AS A DIRECTOR Management For Against
3 ELECT MR. ALLAN F. BURRY AS A DIRECTOR Management For Against
4 ELECT MR. JOHN F. CORDEAU AS A DIRECTOR Management For Against
5 ELECT MR. PATRICK D. DANIEL AS A DIRECTOR Management For Against
6 ELECT MR. RODERICK A. MCLENNAN AS A DIRECTOR Management For Against
7 ELECT MR. J. SHERROLD MOORE AS A DIRECTOR Management For Against
8 ELECT MR. A. TERENCE POOLE AS A DIRECTOR Management For Against
9 APPOINT MESSRS. DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORSOF THE CORPORATION FOR THE ENSUING YEAR OR UNTIL REMOVAL OR RESIGNATION FROM OFFICE, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS Management For For
10 AMEND THE CORPORATION S STOCK OPTION PLAN Management For For
11 APPROVE THE CORPORATION S SHAREHOLDERS RIGHTS PLAN Management For For
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ISSUER NAME: SYNENCO ENERGY INC.
MEETING DATE: 06/20/2006
TICKER: SYEYF     SECURITY ID: 87158T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL A. SUPPLE AS A DIRECTOR Management For Withhold
1.2 ELECT WAYNE H. BRUNETTI AS A DIRECTOR Management For Withhold
1.3 ELECT ALLAN F. BURRY AS A DIRECTOR Management For Withhold
1.4 ELECT JOHN F. CORDEAU AS A DIRECTOR Management For Withhold
1.5 ELECT PATRICK D. DANIEL AS A DIRECTOR Management For Withhold
1.6 ELECT RODERICK A. MCLENNAN AS A DIRECTOR Management For Withhold
1.7 ELECT J. SHERROLD MOORE AS A DIRECTOR Management For Withhold
1.8 ELECT A. TERENCE POOLE AS A DIRECTOR Management For Withhold
2 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR OR UNTIL REMOVAL OR RESIGNATION FROM OFFICE, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS: Management For For
3 ON THE ORDINARY RESOLUTION TO APPROVE, WITH OR WITHOUT VARIATION, AN AMENDMENT TO THE CORPORATION S STOCK OPTION PLAN: Management For For
4 ON THE ORDINARY RESOLUTION TO APPROVE, WITH OR WITHOUT VARIATION, THE CORPORATION S SHAREHOLDERS RIGHTS PLAN. Management For For
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ISSUER NAME: SYNGENTA AG
MEETING DATE: 04/19/2006
TICKER: SYT     SECURITY ID: 87160A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING ELECTRONIC VOTING Management For None
2 APPROVAL OF ANNUAL REPORT ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management For None
4 APPROPRIATION OF THE BALANCE SHEET PROFIT 2005 Management For None
5 REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE Management For None
6 REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES Management For None
7 AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF A GENERAL MEETING Management For None
8 APPROVAL OF A SHARE REPURCHASE PROGRAM Management For None
9 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PEGGY BRUZELIUS FOR A THREE-YEAR TERM Management For None
10 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PETER DOYLE FOR A THREE-YEAR TERM Management For None
11 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM Management For None
12 ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF JURG WITMER FOR A THREE-YEAR TERM Management For None
13 ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG AND GROUP AUDITORS FOR THE BUSINESS YEAR 2006 Management For None
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ISSUER NAME: T&D HOLDINGS,INC.
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J86796109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 55, CORPORATE OFFICERS BONUSES JPY 39,291,000 (INCLUDING JPY 10,525,000 TO THE CORPORATE AUDITORS) Management For For
3 AMEND THE ARTICLES OF INCORPORATION: CHANGE THE REGISTERED LOCATION OF THE HEAD OFFICE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, ABOLISH SENIOR MANAGING DIRECTOR AND MANAGING DIRECTOR, IN LINE WITH THE INTRODUCTION OF THE EXECUTIVE OFFICERS SYSTEM, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: TAKEFUJI CORP
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J81335101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: TALISMAN ENERGY INC MEDIUM TERM NT CDS-
MEETING DATE: 05/09/2006
TICKER: --     SECURITY ID: 87425E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORT OF THE AUDITOR THEREON N/A N/A N/A
2 ELECT MR. DOUGLAS D. BALDWIN AS A DIRECTOR FOR THE ENSUING YEAR Management For For
3 ELECT MR. JAMES W. BUCKEE AS A DIRECTOR FOR THE ENSUING YEAR Management For For
4 ELECT MR. WILLIAM R.P. DALTON AS A DIRECTOR FOR THE ENSUING YEAR Management For For
5 ELECT MR. KEVIN S. DUNNE AS A DIRECTOR FOR THE ENSUING YEAR Management For For
6 ELECT MR. LAWRENCE G. TAPP AS A DIRECTOR FOR THE ENSUING YEAR Management For For
7 ELECT MR. STELLA M. THOMPSON AS A DIRECTOR FOR THE ENSUING YEAR Management For For
8 ELECT MR. ROBERT G. WELTY AS A DIRECTOR FOR THE ENSUING YEAR Management For For
9 ELECT MR. CHARLES R. WILLIAMSON AS A DIRECTOR FOR THE ENSUING YEAR Management For For
10 ELECT MR. CHARLES W. WILSON AS A DIRECTOR FOR THE ENSUING YEAR Management For For
11 RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR Management For For
12 AMEND THE ARTICLES TO EFFECT A 3 FOR 1 DIVISION OF THE COMPANY S COMMON SHARES, AS SPECIFIED Management For For
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
14 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU N/A N/A N/A
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ISSUER NAME: TALISMAN ENERGY INC.
MEETING DATE: 05/09/2006
TICKER: TLM     SECURITY ID: 87425E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DOUGLAS D. BALDWIN AS A DIRECTOR Management For For
1.2 ELECT JAMES W. BUCKEE AS A DIRECTOR Management For For
1.3 ELECT WILLIAM R.P. DALTON AS A DIRECTOR Management For For
1.4 ELECT KEVIN S. DUNNE AS A DIRECTOR Management For For
1.5 ELECT LAWRENCE G. TAPP AS A DIRECTOR Management For For
1.6 ELECT STELLA M. THOMPSON AS A DIRECTOR Management For For
1.7 ELECT ROBERT G. WELTY AS A DIRECTOR Management For For
1.8 ELECT CHARLES R. WILLIAMSON AS A DIRECTOR Management For For
1.9 ELECT CHARLES W. WILSON AS A DIRECTOR Management For For
2 REAPPOINTMENT OF ERNST & YOUNG LLP CHARTERED ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. Management For For
3 RESOLUTION TO AMEND THE ARTICLES TO EFFECT A THREE FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
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ISSUER NAME: TELE2 AB
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: W95878117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
4 ELECT LAWYER MARTIN BORRESEN AS A CHAIRMAN OF THE MEETING Management Unknown Take No Action
5 APPROVE THE VOTING LIST Management Unknown Take No Action
6 APPROVE THE AGENDA Management Unknown Take No Action
7 ELECT 1 OR 2 PERSONS TO CHECK AND VERIFY THE MINUTES Management Unknown Take No Action
8 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED Management Unknown Take No Action
9 RECEIVE THE ANNUAL REPORT AND AUDITORS REPORT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS Management Unknown Take No Action
10 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
11 APPROVE A DIVIDEND OF SEK 1.75 PER SHARE; THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE RECORD DATE FOR THE DIVIDEND SHALL BE MONDAY 15 MAY 2006; AND APPROVE THE PROPOSED TREATMENT OF THE COMPANY S UNAAPROPRIATED EARNINGS OR ACCUMULATED LOSS AS STATED IN THE ADOPTED BALANCE SHEET Management Unknown Take No Action
12 GRANT DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER Management Unknown Take No Action
13 APPROVE TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 8 Management Unknown Take No Action
14 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 3,750,000, OF WHICH SEK 800,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD, SEK 400,000 TO EACH OF THE OTHER DIRECTORS AND A TOTAL OF SEK 150,000 FOR WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS Management Unknown Take No Action
15 RE-ELECT MESSRS. VIGO CARLUND, JOHN HEPBURN, JAN LOEBER, JOHN SHAKESHAFT AND CRISTINA STENBECK AS A DIRECTORS OF THE BOARD AND ELECT MESSRS. MIA BRUNELL, DONNA CORDNER AND DANIEL JOHANNESSON AS THE DIRECTORS OF THE BOARD Management Unknown Take No Action
16 APPROVE THE FOLLOWING PROCEDURE FOR PREPARATION OF THE ELECTION OF THE BOARD OF DIRECTORS; THE WORK OF PREPARING A PROPOSAL ON THE DIRECTORS OF THE BOARD AND THE AUDITOR, IN CASE AUDITOR SHOULD BE ELECTED, AND THEIR REMUNERATION AS WELL AS THE PROPOSAL ON THE CHAIRMAN OF THE AGM OF 2007 SHALL BE PERFORMED BY A NOMINATION COMMITTEE; THE NOMINATION COMMITTEE, WHICH WILL CONSIST OF AT LEAST 3 MEMBERS REPRESENTING THE SHAREHOLDERS OF THE COMPANY, WILL BE FORMED DURING SEPTEMBER 2006 IN CONSULTATION ... Management Unknown Take No Action
17 APPROVE THAT TELE2 SHALL KEEP AND CONTINUE TO APPLY ITS CURRENT POLICY ON SENIOR EXECUTIVES FIXED SALARY, VARIABLE REMUNERATION, PARTICIPATION IN INCENTIVE PROGRAMMERS, PENSIONS AND OTHER TERMS OF EMPLOYMENT AND POLICY ON REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE SENIOR EXECUTIVES WILL BE AVAILABLE AT THE COMPANY S WEBSITE Management Unknown Take No Action
18 APPROVE THAT OWNERS OF CLASS A SHARES SHALL HAVE THE RIGHT TO RECLASSIFICATION OF THEIR CLASS A SHARES INTO CLASS B SHARES, WHEREBY EACH CLASS A SHARE SHALL BE ABLE TO BE RECLASSIFIED AS A CLASS B SHARE; AND A REQUEST FOR RECLASSIFICATION SHALL BE ABLE TO BE MADE FROM THE PERIOD FROM AND INCLUDING 30 MAY 2006 UP TO AND INCLUDING 13 JUN 2006 BY NOTIFICATION TO THE COMPANY ON A SPECIAL FORM WHICH IS TO BE SENT TO OWNERS OF CLASS A SHARES IN GOOD TIME BEFORE 30 MAY 2006, AS WELL AS BEING MADE AVAIL... Management Unknown Take No Action
19 AUTHORIZES THE BOARD OF DIRECTORS TO PASS A RESOLUTION ON ONE OR MORE OCCASIONS FOR THE PERIOD UP UNTIL THE NEXT AGM ON PURCHASING SO MANY CLASS B SHARES THAT THE COMPANY S HOLDING DOES NOT AT ANY TIME EXCEED 5% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE PURCHASE OF SHARES SHALL TAKE PLACE ON THE STOCKHOLM STOCK EXCHANGE AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN THE HIGHEST BUYING PRICE AN... Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO RAISE CERTAIN LOAN FINANCING, ACCORDING TO THE PROVISIONS OF THE NEW COMPANIES ACT, WHICH ENTERED INTO FORCE ON 01 JAN 2006, A RESOLUTION TO TAKE UP PARTICIPATING DEBENTURES, I.E. LOAN FINANCING, WHERE THE INTEREST RATE IS DEPENDENT UPON THE COMPANY S PROFITS OR FINANCIAL POSITION, MUST BE TAKEN AT THE GENERAL MEETING; ACCORDING TO THE PREVIOUS COMPANIES ACT, A RESOLUTION FROM THE GENERAL MEETING WAS ONLY REQUIRED WHEN THE INTEREST OF THE LOAN WAS DEPENDENT ON... Management Unknown Take No Action
21 APPROVE THE COVERAGE OF TAX LOSS FOR PREVIOUS INCENTIVE PROGRAMME: IT HAS TURNED OUT THAT NETCOM SYSTEMS AB S NOW TELE2 INCENTIVE PROGRAMME, WHICH WAS IMPLEMENTED IN 1997, MAY, IN ADDITION TO THE LOSS OF THE INVESTED CAPITAL, ENCOMPASS UNFORESECABLE AND SIGNIFICANT TAX IMPLICATIONS FOR THE FORMER EMPLOYEES AND PARTICIPANTS OF THE PROGRAMME AND AGAINST THIS BACKGROUND AND IN ORDER TO RETAIN THE PRESENT EMPLOYEES CONFIDENCE IN THE COMPANY AND FACILITATE RECRUITMENT IN THE FUTURE, THE BOARD OF D... Management Unknown Take No Action
22 CLOSING OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: TELEVISION BROADCASTS LTD
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: Y85830100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For Take No Action
2 APPROVE TO SANCTION A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For Take No Action
3 RE-ELECT MS. MONA FONG WHO IS RETIRING AS A DIRECTOR Management For Take No Action
4 RE-ELECT DR. LI DAK SUM WHO IS RETIRING AS A DIRECTOR Management For Take No Action
5 RE-ELECT MR. KEVIN LO CHUNG PING WHO IS RETIRING AS A DIRECTOR Management For Take No Action
6 APPROVE THE DIRECTORS FEE SUCH REVISED FEE SHALL TAKE EFFECT FROM 01 JUL 2006 AND BE PAYABLE TO THE DIRECTORS ON A PRO RATA BASIS FOR THE FYE 31 DEC 2006 WHICH SHALL REMAIN THE SAME UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES Management For Take No Action
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For Take No Action
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF ALL PREVIOUS AUTHORITIES, DURING OR AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE SECURITIES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE GENERALLY AND UNCONDITIONALLY APPROVED; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED ... Management For Take No Action
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE... Management For Take No Action
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, REFERRED TO IN RESOLUTION 6.I IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED Management For Take No Action
11 APPROVE THAT THE PERIOD OF 30 DAYS DURING WHICH THE COMPANY S REGISTER OF MEMBERS MAY BE CLOSED UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE DURING THE CALENDAR YEAR 2006 TO EXTEND TO 60 DAYS PURSUANT TO SECTION 99(2) OF THE COMPANIES ORDINANCE 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: THAI OIL PUBLIC CO LTD
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: Y8620B119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 289301DUE 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 THE MINUTES OF THE PREVIOUS AGM Management For For
3 APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management For For
4 APPROVE THE ALLOCATION OF THE INCOME AND PAYMENT DIVIDEND OF THB 3.5 PER SHARE Management For For
5 RE-ELECT MR. CHAKRAMON PHASUKAVANICH AS A DIRECTOR Management For For
6 RE-ELECT MR. NIBHAT BHUKKANASUT AS A DIRECTOR Management For For
7 RE-ELECT MR.PRAJYA PHINYAWAT AS A DIRECTOR Management For For
8 RE-ELECT MR. NIT CHANTRAMONKLASRI AS A NEW DIRECTOR Management For For
9 ELECT MR. PICHAI CHUNHAVAJIRA AS A NEW DIRECTOR Management For For
10 APPROVE THE REMUNERATION OF THE DIRECTORS Management For Abstain
11 APPROVE THE KPMG PHOOMCHAI AUDIT LTD. AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
12 OTHER BUSINESS Management For Abstain
13 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANKYOU. 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: THE WHARF (HOLDINGS) LTD
MEETING DATE: 05/29/2006
TICKER: --     SECURITY ID: Y9551M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE STATEMENTS OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. PETER K.C. WOO AS A DIRECTOR Management For For
4 RE-ELECT MR. STEPHEN T.H. NG AS A DIRECTOR Management For For
5 RE-ELECT MS. DOREN Y.F. LEE AS A DIRECTOR Management For For
6 RE-ELECT MR. HANS MICHAEL JEBSEN AS A DIRECTOR Management For For
7 APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO PASSING OF THIS RESOLUTION, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPA... Management For Abstain
10 AUTHORIZE THE DIRECTOR OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION 5 AS SPECIFIED, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSIN... 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: TMB BANK PUBLIC CO LTD
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: Y57710116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANKYOU. N/A N/A N/A
2 APPROVE THE MINUTES OF EGM OF SHAREHOLDERS NO.1/2005 HELD ON 29 SEP 2005 Management For For
3 ACKNOWLEDGE THE REPORT ON THE BANK S 2005 OPERATIONS Management For For
4 APPROVE THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT ENDED 31 DEC 2005 ANDACKNOWLEDGE THE SUSPENSION OF DIVIDEND PAYMENT AND THE ALLOCATION OF PROFIT FOR THE 2ND HALF OF 2005 INTO CAPITAL FUNDS Management For For
5 ELECT THE DIRECTORS TO REPLACE THOSE RETIRING BY ROTATION Management For For
6 APPROVE THE DIRECTORS REMUNERATION FOR 2006 Management For Abstain
7 APPOINT THE AUDITOR FOR 2006 AND FIX THE AUDIT FEE Management For For
8 APPROVE THE DECREASE OF THE BANK S REGISTERED CAPITAL AND AMEND THE ARTICLE 4OF THE MEMORANDUM OF ASSOCIATION REGARDING THE REGISTERED CAPITAL Management For For
9 APPROVE THE INCREASE OF THE BANK S REGISTERED CAPITAL AND AMEND THE ARTICLE 4OF THE MEMORANDUM OF ASSOCIATION REGARDING THE REGISTERED CAPITAL Management For For
10 APPROVE THE ALLOCATION OF NEW ORDINARY SHARES Management For For
11 APPROVE THE INVESTMENT IN FINANCIAL BUSINESS UNDER SPECIFIED SCOPES Management For For
12 OTHER BUSINESS IF ANY Management For Abstain
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ISSUER NAME: TOKUYAMA CORP
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J86506102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A SUPPLEMENTARY OUTSIDE AUDITOR Management For For
18 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
19 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
20 APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: TOTAL SA, COURBEVOIE
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: F92124100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296923 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
3 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITOR S GENERAL REPORT; APPROVES THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 Management Unknown Take No Action
4 APPROVE THE REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management Unknown Take No Action
5 APPROVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: 4,142,954,352.00; AVAILABLE RETAINED EARNINGS: EUR 1,458,995,601.00; AMOUNT TO BE ALLOCATED: EUR 5,601,949,953.00; TOTAL DIVIDEND: EUR 4,005,393,598.00 RETAINED EARNINGS: EUR 1,596,556,355.00; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 6.48 PER SHARE OF EUR 10.00 FACE VALUE; THE SHAREHOLDERS MEETING REMINDS AN INTERIM DIVIDEND OF EUR 3.00, ENTITLING NATURAL PERSONS DOMICILED IN FRANCE TO THE 50 % ALLOWA... Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF DIRECTORS TO TRANSFER THE AMOUNT OF EUR 2,807,661,894.50 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE RETAINED EARNINGS ACCOUNT, IN THE EVENT OF AN OPTION EXERCISE PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR THE YEAR 2004 Management Unknown Take No Action
7 ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
8 AUTHORIZES THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 17 MAY 2005 IN ITS RESOLUTION NO. 5, TO PURCHASE OR SELL COMPANY S SHARES IN CONNECTION WITH THE IMPLEMENTATION OF A STOCK REPURCHASE PLAN, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 300.00 PER SHARE OF A PAR VALUE OF EUR 10.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, I.E. 27,262,297 SHARES OF A PAR... Management Unknown Take No Action
9 APPOINT MS. ANNE LAUVERGEON AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
10 APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
11 APPOINT MR. BERTRAND COLLOMB AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
12 APPOINT MR. ANTOINE JEANCOURT-GALIGNANI AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
13 APPOINT MR. MICHEL PEBEREAU AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
14 APPOINT MR. PIERRE VAILLAUD AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
15 APPOINT MR. CHRISTOPHE DE MARGERIE AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
16 ACKNOWLEDGE THE CONTRIBUTION AGREEMENT BASED ON THE SPIN-OFFS LEGAL FRAMEWORK, ESTABLISHED BY PRIVATE AGREEMENT ON 15 MAR 2006, UNDER WHICH IT IS STATED THAT TOTAL S.A. SHALL GRANT ITS SHARES TO ARKEMA IN THE COMPANIES ARKEMA FRANCE, SOCIETE DE DEVELOPMENT ARKEMA S.D.A , ARKEMA FINANCE FRANCE, MIMOSA AND ARKEMA EUROPE HOLDINGS BV; AND APPROVE ALL THE TERMS OF THE CONTRIBUTION AGREEMENT AND THE CONTRIBUTION OF A NET VALUE OF EUR 1,544,175,344.82 THAT WILL COME INTO EFFECT ON ITS EFFECTIVE DATE I... Management Unknown Take No Action
17 APPROVE TO REDUCE THE NOMINAL VALUE OF THE SHARES FROM EUR 10.00 TO EUR 2.50;THE NUMBER OF EXITING SHARE WILL BE MULTIPLIED BY 4; AUTHORIZE THE BOARD OF THE DIRECTORS TO ALL NECESSARY MEASURE; AND AMEND ARTICLE 6 Management Unknown Take No Action
18 AMEND ARTICLE 11-3 OF THE BY-LAWS: EACH DIRECTORS SHALL HOLD AT LEAST 1,000 SHARES DURING HIS/HER TERM OF OFFICE Management Unknown Take No Action
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND ARTICLE NUMBER 11 OF THE BYLAWS, AS SPECIFIED Shareholder Unknown Take No Action
20 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO GRANT A SECOND SEAT AS AN EMPLOYEE-SHAREHOLDER TO THE BOARD OF TOTAL S.A Shareholder Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UBS AG
MEETING DATE: 04/19/2006
TICKER: --     SECURITY ID: H8920M855
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 292933, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE GROUP AND THE PARENT COMPANY ACCOUNTS FOR FY 2005 REPORTS OF THE GROUP AND THE STATUTORY AUDITORS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE RETAINED EARNINGS, DIVIDEND FOR FY 2005 Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD Management Unknown Take No Action
6 RE-ELECT MR. ROLF A. MEYER AS A BOARD MEMBER Management Unknown Take No Action
7 RE-ELECT MR. ERNESTO BERTARELLI AS A BOARD MEMBER Management Unknown Take No Action
8 ELECT MR. GABRIELLE KAUFMANN-KOHLER AS A BOARD MEMBER Management Unknown Take No Action
9 ELECT MR. JOERG WOLLE AS A BOARD MEMBER Management Unknown Take No Action
10 RATIFY ERNST & YOUNG AS THE AUDITORS Management Unknown Take No Action
11 RATIFY BDO VISURA AS THE SPECIAL AUDITORS Management Unknown Take No Action
12 APPROVE THE CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM Management Unknown Take No Action
13 APPROVE THE NEW SHARE BUY BACK PROGRAM FOR 2006/2007 Management Unknown Take No Action
14 APPROVE 1-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT Management Unknown Take No Action
15 APPROVE THE SHARE SPLIT Management Unknown Take No Action
16 AMEND ARTICLE 4 PARAGRAPH 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
17 APPROVE THE REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS ARTICLE 12 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
18 APPROVE TO CREATE CONDITIONAL CAPITAL AND AMEND ARTICLE 4A PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
19 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
20 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE NAMES OF THE AUDITORS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UMW HOLDINGS BHD
MEETING DATE: 04/03/2006
TICKER: --     SECURITY ID: Y90510101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, SUBJECT TO THE APPROVAL-IN-PRINCIPLE OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES FOR THE LISTING OF AND QUOTATION FOR AND PERMISSION TO DEAL IN NEW ORDINARY SHARES OF THE COMPANY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE PROPOSED NEW EMPLOYEE SHARE OPTION SCHEME PROPOSED ESOS : TO ESTABLISH AND ADMINISTER THE PROPOSED ESOS TOGETHER WITH THE BY-LAWS THEREOF FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AS SPECIFIED INCLU... Management For Against
2 APPROVE THE COMPANY TO OFFER AND TO GRANT TO DATO DR. ABDUL HALIM BIN HARUN,A FULL-TIME SALARIED EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR THE NEW SHARES IN THE COMPANY WHICH MAY BE MADE AVAILABLE UNDER THE PROPOSED ESOS, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE TO DATO DR. ABDUL HALIM BIN HARUN, THE MAXIMUM ALLOWABLE ALLOCATION OF UP TO 700,000 NEW SHARES IN THE COMPANY PURSUANT TO THE PROPOSED ESOS, SUBJECT ALWAYS TO ANY ADJUSTMENTS WHICH MAY BE MA... Management For Against
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ISSUER NAME: UMW HOLDINGS BHD
MEETING DATE: 06/15/2006
TICKER: --     SECURITY ID: Y90510101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 20.5 SEN PER SHARE FOR THE YE 31 DEC 2005, GIVINGA TOTAL GROSS DIVIDEND OF 38.0 SEN PER SHARE FOR THE YEAR Management For For
3 RE-ELECT MR. TAN SRI DATO MOHAMED NOORDIN BIN HASSAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 123 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. DATO THOMAS MUN LUNG LEE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 123 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT, PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, LT. GEN. R DATO MOHD. YUSOF BIN DIN, AS A DIRECTOR OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
6 APPROVE THE DIRECTORS FEES OF MYR 499,000 FOR THE YE 31 DEC 2005 Management For For
7 RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS FOR THE ENSUING FY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 APPROVE TO RENEW THE MANDATE GRANTED BY THE SHAREHOLDERS OF THE COMPANY ON 16JUN 2005 PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES , AUTHORIZING THE COMPANY AND ITS SUBSIDIARIES THE UMW GROUP TO ENTER INTO THE RECURRENT TRANSACTIONS OF A REVENUE OR TRADING NATURE, AS SPECIFIED, WITH THE RELATED PARTIES MENTIONED THEREIN, WHICH ARE NECESSARY FOR THE UMW GROUP S DAY-TO-DAY OPERATIONS; AND A NEW MANDATE BE GRANTED BY THE SHAREHOLDER... Management For For
9 AMEND ARTICLES 150 AND 151 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED AND AUTHORIZE THE DIRECTORS AND THE SECRETARY TO CARRY OUT ALL THE NECESSARY FORMALITIES IN EFFECTING THE PROPOSED AMENDMENTS TO THE ARTICLES AND AUTHORIZE THE DIRECTORS, WITH FULL POWERS, TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE REQUIRED BY BURSA MALAYSIA SECURITIES BERHAD OR ANY OTHER RELEVANT AUTHORITIES Management For For
10 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO
MEETING DATE: 12/15/2005
TICKER: --     SECURITY ID: T95132105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 DEC 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPOINT THE DIRECTORS AFTER HAVING DETERMINED HOW MANY THEY ARE TO BE FOR THE 3 YEAR TERM 2006-2008; APPROVE THAT THEIR TERM WILL END IN COMBINATION WITH THE 2008 SHAREHOLDERS MEETING CALL Management Unknown Take No Action
3 APPROVE TO DETERMINE THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE S SALARY FOR EVERY FUTURE YEAR IN OFFICE AS PER ARTICLE 26 OF THE BYLAW, NEVERTHELESS FOR THE INTERNAL AUDITORS AND THEIR PRESIDENT AS PER THE LEGISLATIVE DECREE 231/01 Management Unknown Take No Action
4 GRANT AUTHORITY FOR THE PURCHASE AND SALE OF OWN SHARES AS PER ARTICLE 2357-TER OF THE ITALIAN CIVIL CODE Management Unknown Take No Action
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ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: T95132105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE MEETING HELD ON 29 APR 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 12 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 02 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, ACCOMPANIED BY REPORTS BY THE DIRECTORS AND THE INDEPENDENT AUDITORS, REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE SOCIAL AND ENVIRONMENTAL REPORT Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF NET PROFIT FOR THE YEAR Management Unknown Take No Action
5 APPROVE THE GROUP PERSONNEL LONG-TERM INCENTIVE PLAN FOR 2006 Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL, WITH THE EXCLUSION OF RIGHTS, AS ALLOWED BY SECTION 2441.8 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 21,000,000 TO SERVICE THE EXERCISE OF OPTIONS TO SUBSCRIBE TO UP TO 42,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH... Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO CARRY OUT A BONUS CAPITAL INCREASE, AS ALLOWED BY THE SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 6,500,000 CORRESPONDING TO UP TO 13,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH, TO ALLOCATE TO THE EXECUTIVE PERSONNEL IN THE HO... Management Unknown Take No Action
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND REVISED NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: UNITED TEST & ASSEMBLY CENTER LTD
MEETING DATE: 10/26/2005
TICKER: --     SECURITY ID: Y9260K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO ARTICLE 10A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO CONFIRMATION OF THE HIGH COURT OF THE REPUBLIC OF SINGAPORE: (A) THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELLING ALL OF THE 36,533,333 ORDINARY SHARES OF USD 0.15 EACH SHARES IN THE ISSUED AND PAID-UP SHARE CAPITAL HELD BY UTC AND FORTHWITH UPON SUCH REDUCTION TAKING EFFECT, THE SUM OF USD 5,480,000 OR SGD 8,945,168 BASED ON AN EXCHANGE RATE OF USD 1:SGD 1.6323... Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 AND IN ACCORDANCE WITH ALL OTHER PROVISIONS OF THE COMPANIES ACT AND LISTING RULES OF THE SGX-ST, TO PURCHASE OR OTHERWISE ACQUIRE THE SHARES NOT EXCEEDING IN AGGREGATE 10 % OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, BY WAY OF MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND/OR OFF-MARKET PURCHASES EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE WITH ANY EQU... Management For For
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ISSUER NAME: VNU NV, HAARLEM
MEETING DATE: 04/18/2006
TICKER: --     SECURITY ID: N93612104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300274 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
3 OPENING N/A N/A N/A
4 DISCUSSION ON THE OFFER FOR VNU N/A N/A N/A
5 CLOSING OF MEETING N/A N/A N/A
6 THE AGENDA FOR APRIL 18, 2006 ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM) HAS BEEN CHANGED TO FOCUS THE MEETING SOLELY ON A DISCUSSION OF THE PUBLIC OFFER FOR THE COMPANY MADE BY VALCON ACQUISITION B.V. ( VALCON ). SHAREHOLDERS WHO REGISTERED FOR THE ORIGINAL APRIL 18 AGM AND WHO HELD THEIR SHARES ON APRIL 11 ARE WELCOME TO ATTEND THE EGM. THE COMPANY S AGM HAS BEEN RESCHEDULED FOR JUNE 13, 2006. N/A N/A N/A
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ISSUER NAME: VODAFONE GROUP PLC NEW
MEETING DATE: 07/26/2005
TICKER: --     SECURITY ID: G93882101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAR 2005 Management For For
2 RE-ELECT LORD MACLAURIN OF KNEBWORTH, DL, AS A DIRECTOR OF THE COMPANY WHO RETIRES VOLUNTARILY Management For For
3 RE-ELECT MR. PAUL HAZEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. ARUN SARIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT SIR JULIAN HORN-SMITH AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
6 RE-ELECT MR. PETER BAMFORD AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
7 RE-ELECT MR. THOMAS GEITNER AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
8 RE-ELECT DR. MICHAEL BOSKIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-ELECT MR. LORD BROERS AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
10 RE-ELECT MR. JOHN BUCHANAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
11 RE-ELECT MR. PENNY HUGHES AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
12 RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
13 RE-ELECT MR. LUC VANDEVELDE AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
14 ELECT SIR JOHN BOND AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
15 ELECT MR. ANDREW HALFORD AS A DIRECTOR OF THE COMPANY Management For For
16 DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 2.16P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MAR 2005 PAYABLE ON THE ORDINARY SHARES OF THE COMPANY TO ALL MEMBERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS ON 03 JUN 2005 AND THAT SUCH DIVIDEND BE PAID ON 05 AUG 2005 Management For For
17 APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MAR 2005 Management For For
18 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE NEXT AGM Management For For
19 AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
20 AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985 TO: I) MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 50,000 IN TOTAL; AND II) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, DURING THE PERIOD ENDING ON THE DATE OF THE COMPANY S AGM IN 2006; FOR THE PURPOSES OF THIS RESOLUTION, THE EXPRESSIONS DONATIONS , EU POLITIC... Management For For
21 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THIS PURPOSE: THE SECTION 80 AMOUNT BE USD 900,000,000; AND THE PRESCRIBED PERIOD BE THE PERIOD ENDING ON THE DATE OF THE AGM IN 2006 OR ON 26 OCT 2006, WHICHEVER IS THE EARLIER Management For For
22 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 21, TO RENEW THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PRESCRIBED PERIOD SPECIFIED IN RESOLUTION 21 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BE USD 320,000,000 WITH SUCH AMOUNT INCLUDING THE SALE OF ORDINARY SHARES HELD IN TREASURY Management For For
23 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 6,400,000,000; THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS USD 0.10; THE MAXIMUM PRICE EXCLUDING EXPENSES WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF ... Management For For
24 APPROVE THAT THE COMPANY S MEMORANDUM OF ASSOCIATION BE AMENDED TO ADD THE FOLLOWING OBJECT 24: (24) TO PROVIDE A DIRECTOR WITH FUNDS TO MEET REASONABLE EXPENDITURE INCURRED OR TO BE INCURRED BY HIM IN DEFENDING ANY CIVIL OR CRIMINAL PROCEEDINGS, OR IN CONNECTION WITH ANY APPLICATION UNDER THOSE PROVISIONS OF THE COMPANIES ACT 1985 REFERRED TO IN SECTION 337A OF THAT ACT, AND TO DO ANYTHING TO ENABLE A DIRECTOR TO AVOID INCURRING SUCH REASONABLE EXPENDITURE, TO THE EXTENT PERMITTED BY LAW. ; AN... Management For For
25 APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN THE PLAN AND AUTHORIZE THE DIRECTORS TO TAKE ALL ACTIONS THAT THEY CONSIDER NECESSARY OR DESIRABLE TO IMPLEMENT AND ESTABLISH THE PLAN; AND TO IMPLEMENT AND ESTABLISH FURTHER PLANS BASED ON THE PLAN MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION UNDER ... Management For Abstain
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ISSUER NAME: WEIR GROUP PLC
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: G95248137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE 52 WEEKS TO 30 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND OF 9.65 PENCE PER SHARE Management For For
3 APPROVE THE REMUNERATION COMMITTEE REPORT AS SPECIFIED IN THE ANNUAL REPORT FOR THE 52 WEEKS ENDED 30 DEC 2005 Management For For
4 RE-ELECT MR. CHRISTOPHER CLARKE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. MICHAEL DEARDEN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. LORD ROBERSTON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT PROFESSOR IAN PERCY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMBINED CODE Management For For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
10 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 8,600,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 10 AUG 2007 ; 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
11 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED UPON THEM IN ACCORDANCE WITH SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,290... Management For For
12 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO GBP 2,580,000, BEING EQUAL TO APPROXIMATELY 10% OF THE PRESENTLY ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF THE NOMINAL VALUE OF THAT SHARE 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 TH... Management For For
13 AMEND THE ARTICLE 81, BY DELETING GBP 400,000 AND REPLACING WITH GBP 500,000, OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: WESTFIELD GROUP, SYDNEY NSW
MEETING DATE: 05/02/2006
TICKER: --     SECURITY ID: Q97062105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORTS FOR THE YE 31 DEC 2005 N/A N/A N/A
2 APPROVE THE COMPANY S REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. DAVID M. GONSKI AO AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. STEPHEN P. JOHNS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. STEVEN M. LOWY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
6 RE-ELECT MR. CARLA M. ZAMPATTI AM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
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ISSUER NAME: XSTRATA PLC, LONDON
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: G9826T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROPOSED ACQUISITION ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE ACQUISITION AGREEMENT AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS IT CONSIDERS NECESSARY, EXPEDIENT OR DESIRABLE TO EFFECT THE PROPOSED ACQUISITION OR OTHERWISE IN CONNECTION WITH THE PROPOSED ACQUISITION AND ANY MATTER INCIDENTAL TO THE PROPOSED ACQUISITION AND TO WAIVE, AMEND, VARY, REVISE OR EXTEND ANY OF SUCH TERMS AND CONDITIONS AS IT MAY CONSIDER TO BE APPROPRIATE Management For For
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ISSUER NAME: XSTRATA PLC, LONDON
MEETING DATE: 05/09/2006
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 2005 Management For For
2 DECLARE A FINAL DIVIDEND OF USD 0.25 CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2005 Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED FOR THE YE 31 DEC 2005 Management For For
4 RE-ELECT MR. IVAN GLASENBERG 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. ROBERT MACDONNELL 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 DR. FREDERIK ROUX 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. SANTIAGO ZALDUMBIDE AS A 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 TO SECTION 80 AND BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AMOUNT OF USD 108,477,815 EQUIVALENT TO 216,955,630 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 OR AFTER THE PASSING OF THIS RESOLUTION Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTTO SECTION 89 AND BY ARTICLE 15 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , AND THE AMOUNT IS USD 16,271,672 EQUIVALENT TO 32,543,344 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY ; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR AFTER THE PASSING OF THIS RESOLUTION Management For For
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ISSUER NAME: XSTRATA PLC, LONDON
MEETING DATE: 06/30/2006
TICKER: --     SECURITY ID: G9826T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO RESOLUTIONS 2 AND 3 BEING PASSED, THE PROPOSED ACQUISITION BY A WHOLLY-OWNED INDIRECT SUBSIDIARY OF THE COMPANY, XSTRATA CANADA INC. THE OFFEROR , OF ANY AND ALL OF THE ISSUED, TO BE ISSUED AND OUTSTANDING FALCONBRIDGE SHARES AS SPECIFIED , OTHER THAN ANY FALCONBRIDGE SHARES OWNED DIRECTLY OR INDIRECTLY BY THE OFFEROR OR ITS AFFILIATES, ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE OFFER DOCUMENT AS SPECIFIED , A COPY OF WHICH IS PRODUCED TO THE MEETING AND FOR IDENTIF... Management For For
2 APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY FROM USD 437,500,000.50 AND GBP 50,000 TO USD 7,554,974,199.00 AND GBP 50,000 BY THE CREATION OF AN ADDITIONAL 14,234,948,397 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY HAVING THE RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE RESTRICTIONS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY Management For For
3 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 BEING PASSED,TO RENEW THE AUTHORITY TO ALLOT RELEVANT SECURITIES FOR A PERIOD EXPIRING UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED ON THE DATE WHICH IS THE 5 ANNIVERSARY OF THE DATE ON WHICH THIS RESOLUTION IS PASSED AND FOR THAT PERIOD THE SECTION 80 AMOUNT SHALL BE I) USD 7,000,000,000.00 EQUIVALENT TO 14,000,000,000 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY IN CONNECTION WITH 1 OR MORE ISSUES OF RELEVANT... Management For For
4 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN PLACE OF ALL EXISTING POWERS, TO ALLOT EQUITY SECURITIES AS IF SECTION 89(1) OF THE COMPANIES ACT 1985 DID NOT APPLY, FOR THAT PERIOD THE SECTION 89 AMOUNT IS USD 17,621,129.00 EQUIVALENT TO 35,242,258 ORDINARY HARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY ; AUTHORITY EXPIRES AT THE NEXT AGM OF THE COMPANY Management For For
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ISSUER NAME: YAPI VE KREDI BANKASI A S
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: M9869G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE ASSEMBLY, ELECT THE CHAIRMANSHIP AND AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
2 RATIFY THE FINANCIAL STATEMENTS WHICH WERE AUDITED BY THE INDEPENDENT AUDITING COMPANY ON 30 APR 2006 AND WERE PREDICATED ON FOR THE TRANSFER OF THE KOCBANK A.S. TO YAPI KREDI BANKASI A.S. Management Unknown Take No Action
3 RATIFY THE DRAFT CONTRACT OF THE TRANSFER AND AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO PREPARE THE TRANSFER CONTRACT AND TO SIGN IT Management Unknown Take No Action
4 WISHES N/A N/A N/A
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ISSUER NAME: YAPI VE KREDI BANKASI AS
MEETING DATE: 03/31/2006
TICKER: --     SECURITY ID: M9869G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE ASSEMBLY AND ELECT THE CHAIRMAN Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMAN IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 APPROVE TO GIVE INFORMATION AND RATIFY THE REBATES GRANTED IN THE DEPARTMENTSOF CUKUROVA GROUP INCLUDING THE REBATES WHICH WILL BE POSSIBLY GRANTED REGARDING PENSION FUND FOUNDATION OF MEMBERS OF OUR BANK WITHIN THE CONTEXT OF CREDITS OF CUKUROVA GROUP AMENDMENT AGREEMENT DATED 28 SEP 2005 SIGNED BETWEEN OUR BANK AND CUKUROVA HOLDING A.S. Management Unknown Take No Action
4 APPROVE TO GIVE INFORMATION AND RATIFY THE SALE OF SOME OF THE REAL-ESTATES WITHIN THE CONTEXT OF CREDITS OF CUKUROVA GROUP AMENDMENT AGREEMENT DATED 28 SEP 2005 SIGNED BETWEEN OUR BANK AND CUKUROVA HOLDING A.S. Management Unknown Take No Action
5 APPROVE TO GIVE INFORMATION AND RATIFY THE REBATES GRANTED WITHIN THE CONTEXTOF TURKCELL OPTION AGREEMENT DATED 28 SEP 2005 SIGNED BETWEEN OUR BANK AND CUKUROVA HOLDING A.S. Management Unknown Take No Action
6 APPROVE TO GIVE INFORMATION AND RATIFY THE OPTION AGREEMENT REGARDING THE ASSETS OF OUR BANK NOT RELATED TO THE BANKING ISSUES DATED 28 SEP 2005 SIGNED BETWEEN OUR BANK AND CUKUROVA HOLDING A.S. Management Unknown Take No Action
7 APPROVE TO GIVE INFORMATION AND RATIFY THE SALE AND PURCHASE AGREEMENT OF FINTURK, SUPER ONLINE, DIGITURK, DATED 28 SEP 2005 SIGNED BETWEEN OUR BANK AND CUKUROVA HOLDING A.S., AND THE SALES DONE WITHIN THIS CONTEXT Management Unknown Take No Action
8 APPROVE TO GIVE INFORMATION AND RATIFY THE ADVERTISING CONTRACT DATED 28 SEP 2005 SIGNED BETWEEN OUR BANK, CUKUROVA HOLDING A.S. AND BEKO TICARET A.S. Management Unknown Take No Action
9 APPROVE TO GIVE INFORMATION AND RATIFY THE AMENDMENT OF SERVICE AGREEMENT SIGNED BETWEEN OUR BANK AND SUPER ONLINE Management Unknown Take No Action
10 RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT AND INDEPENDENT EXTERNAL AUDITING COMPANY S REPORT Management Unknown Take No Action
11 RATIFY THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT OF THE YEAR 2005 Management Unknown Take No Action
12 GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS CONCERNING THE DEDUCTION OF PREVIOUS YEARS AND PERIOD LOSSES FROM THE OTHER CAPITAL RESERVES IN LINE WITH THE TECHNICAL DETAILS AND ORDER DETERMINED BY BDDK BANKING REGULATION AND SUPERVISION AGENCY Management Unknown Take No Action
13 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
14 GRANT DISCHARGE TO THE AUDITORS Management Unknown Take No Action
15 APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
16 APPROVE TO DETERMINE THE REMUNERATION OF THE AUDITORS Management Unknown Take No Action
17 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO DETERMINE HIS/HER TERM IN OFFICE Management Unknown Take No Action
18 ELECT THE AUDITORS AND APPROVE TO DETERMINE HIS/HER TERM IN OFFICE Management Unknown Take No Action
19 RATIFY THE ISSUES REGARDING THE ANNEX OF TEMPORARY ARTICLE TO THE ARTICLES OFASSOCIATION CONCERNING THE REGISTER OF CAPITAL MARKET S INSTRUMENTS; APPROVE THE INCREASE OF CAPITAL FROM TRY - 752,344,693.18 TO TRY - 1,896,662,493.80 BY TRY - 1,144,317,800.62 AND AMEND ARTICLE 8 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
20 APPROVE TO GIVE INFORMATION ABOUT THE DONATIONS GIVEN ACROSS THE YEAR 2005 Management Unknown Take No Action
21 RATIFY THE INDEPENDENT AUDITING COMPANY ELECTED IN ORDER TO AUDIT THE FINANCIAL REPORTS OF 2006 Management Unknown Take No Action
22 GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE AND ARTICLE 32 OF THE ARTICLES OF ASSOCIATION OF OUR BANK Management Unknown Take No Action
23 WISHES AND REQUESTS Management Unknown Take No Action
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ISSUER NAME: YASKAWA ELECTRIC CORP
MEETING DATE: 06/16/2006
TICKER: --     SECURITY ID: J9690T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT A SUPPLEMENTARY AUDITOR Management For For
21 APPOINT A SUPPLEMENTARY AUDITOR Management For For
22 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZURICH FINANCIAL SERVICES, ZUERICH
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: H9870Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 278739, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.THANK YOU N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.60 PER SHARE Management Unknown Take No Action
5 APPROVE THE SHARE CAPITAL REDUCTION, REPAYMENT OF REDUCTION IN NOMINAL VALUE, AND AMEND THE ARTICLES OF INCORPORATION, TO EFFECT A FURTHER PAYOUT IN CASH TO SHAREHOLDERS OF CHF 2.40 PER REGISTERED SHARE BY REDUCING THE NOMINAL VALUE OF EACH REGISTERED SHARE FROM CHF 2.50 TO CHF 0.10 IN ORDER TO PRESERVE PROPORTIONAL SHAREHOLDERS RIGHTS, AND AMEND THE THRESHOLD FOR REQUESTING ITEMS ON THE AGENDA IN ACCORDANCE WITH ARTICLE 12 PARAGRAPH 2 OF THE ARTICLES OF INCORPORATION PROPORTIONALLY TO THE REDUC... Management Unknown Take No Action
6 AMEND THE ARTICLES OF INCORPORATION; AUTHORIZED SHARE CAPITAL Management Unknown Take No Action
7 AMEND THE ARTICLES OF INCORPORATION Management Unknown Take No Action
8 GRANT RELEASE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE Management Unknown Take No Action
9 ELECT MR. DON NICOLAISEN AS A DIRECTOR Management Unknown Take No Action
10 ELECT MR. FRED KINDLE AS A DIRECTOR Management Unknown Take No Action
11 ELECT MR. TOM DE SWAAN AS A DIRECTOR Management Unknown Take No Action
12 RE-ELECT MR. THOMAS ESCHER AS A DIRECTOR Management Unknown Take No Action
13 RE-ELECT MR. PHILIPPE PIDOUX AS A DIRECTOR Management Unknown Take No Action
14 RE-ELECT MR. VENON SANKEY AS A DIRECTOR Management Unknown Take No Action
15 RATIFY PRICEWATERHOUSECOOPERS LTD. AS THE AUDITORS Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VIII

Fidelity California Municipal Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Financial Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity School Street Trust

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

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

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer