-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JF3EFP/wEJWJBD1aEsToiHWVZDNVXzfCQIS53gcf3HmPTYs7HUR3hcHLrbPy2TKa JJi00BAjEEUtdLNAzb2x8w== 0000702533-07-000008.txt : 20070830 0000702533-07-000008.hdr.sgml : 20070830 20070830095122 ACCESSION NUMBER: 0000702533-07-000008 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070830 DATE AS OF CHANGE: 20070830 EFFECTIVENESS DATE: 20070830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY INVESTMENT TRUST CENTRAL INDEX KEY: 0000744822 IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04008 FILM NUMBER: 071089481 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6174391269 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE ZH-1 CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY OVERSEAS FUND DATE OF NAME CHANGE: 19861228 0000744822 S000007093 Fidelity International Discovery Fund C000019407 Fidelity International Discovery Fund FIGRX C000019408 Fidelity Advisor International Discovery Fund: Class A FAIDX C000019409 Fidelity Advisor International Discovery Fund: Class B FADDX C000019410 Fidelity Advisor International Discovery Fund: Class C FCADX C000019411 Fidelity Advisor International Discovery Fund: Class T FTADX C000019412 Fidelity Advisor International Discovery Fund: Institutional Class FIADX N-PX 1 fidintldisc.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 International Discovery 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: 06/30/2007

SIGNATURES

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


Fidelity Investment Trust

BY:  /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 12:28:32 PM

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

VOTE SUMMARY REPORT
Fidelity International Discovery Fund
07/01/2006- 06/30/2007

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

         
ISSUER NAME: ABB LTD
MEETING DATE: 05/03/2007
TICKER: ABB     SECURITY ID: 000375204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2006. Management For None
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. Management For None
3 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For None
4 APPROVAL OF THE CREATION OF THE AUTHORIZED SHARE CAPITAL, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For None
5 ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. Management For None
6 LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. Management For None
7 HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. Management For None
8 MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. Management For None
9 MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. Management For None
10 BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. Management For None
11 JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. Management For None
12 HUBERTUS VON GRUNBERG, GERMAN, ELECTED AS DIRECTOR. Management For None
13 APPROVAL OF THE ELECTION OF THE AUDITORS, GROUP AUDITORS AND SPECIAL AUDITORS, AS SET FORTH IN THE NOTICE OF MEETING ENCLOSED HEREWITH. Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ABN AMRO HOLDING NV
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: N0030P459
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 OPENING OF THE GENERAL MEETING OF SHAREHOLDERS AND ANNOUNCEMENTS N/A N/A N/A
3 ADOPTION OF THE MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS HELD IN 2006 N/A N/A N/A
4 REPORT OF THE MANAGING BOARD FOR THE YEAR 2006 N/A N/A N/A
5 ADOPT THE 2006 FINANCIAL STATEMENTS Management Unknown Take No Action
6 ADOPT THE 2006 DIVIDEND Management Unknown Take No Action
7 GRANT DISCHARGE TO THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR MANAGEMENT DURING THE PAST FY AS SPECIFIED Management Unknown Take No Action
8 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR SUPERVISION DURING THE PAST FY AS SPECIFIED Management Unknown Take No Action
9 APPROVE THE CHANGES TO THE MANAGING BOARD COMPENSATION POLICY WITH RETROSPECTIVE EFFECT FROM 01 JAN 2007 Management Unknown Take No Action
10 APPOINT MRS. A.M. LLOPIS RIVAS AS A NEW MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
11 RE-APPOINT MR. D.R.J. BARON DE ROTHSCHILD AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
12 RE-APPOINT MR. P. SCARONI AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
13 RE-APPOINT LORD. C. SHARMAN OF REDLYNCH AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
14 RE-APPOINT MR. M.V. PRATINI DE MORAES AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
15 AUTHORIZE THE MANAGING BOARD BIN AGREEMENT WITH SECTION 2:98 NETHERLANDS CIVIL CODEC, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO HAVE THE COMPANY ACQUIRE SHARES IN ITS OWN CAPITAL, FOR A CONSIDERATION, UP TO THE MAXIMUM NUMBER THAT MAY, BY VIRTUE OF THE PROVISIONS OF SECTION 2:98B2C OF THE NETHERLANDS CIVIL CODE, BE ACQUIRED BY THE COMPANY Management Unknown Take No Action
16 APPOINT THE MANAGING BOARD FOR A PERIOD OF 18 MONTHS FROM 27 APR 2007, AS THEBODY AUTHORIZED TO ACT, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO ISSUE ORDINARY SHARES, CONVERTIBLE PREFERENCE SHARES AND PREFERENCE FINANCING SHARES, INCLUDING THE GRANT OF RIGHTS TO TAKE UP SHARES OF SUCH CLASSES, PROVIDED THAT: AN OVERALL MAXIMUM OF 10% OF THE ISSUED CAPITAL AS AT 27 APR 2007 IS NOT EXCEEDED; THE PRICE IS NOT BELOW PAR, SUBJECT TO THE PROVISIONS OF SECTION 2:80 B2C OF THE NETHERLANDS CIVIL... Management Unknown Take No Action
17 APPOINT THE MANAGING BOARD FOR A PERIOD OF 18 MONTHS FROM 27 APR 2007, AS THEBODY AUTHORIZED TO ACT, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS UNDER THE LAW OR THE ARTICLES OF ASSOCIATION ON THE ISSUE OF ORDINARY SHARES, CONVERTIBLE PREFERENCE SHARES AND PREFERENCE FINANCING SHARES OR ON THE GRANTING OF RIGHTS TO TAKE UP SUCH SHARES, IN ACCORDANCE WITH THE AUTHORIZATION AS SPECIFIED Management Unknown Take No Action
18 REPORT OF THE MANAGING BOARD WITH RESPECT TO THE ABN AMRO STRATEGY AND RECENTEVENTS N/A N/A N/A
19 APPROVE, A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTSOF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO ACTIVELY PURSUE ANY POSSIBILITIES TO SELL, SPIN-OFF OR MERGE SOME OR ALL OF THE MAJOR BUSINESSES OF THE COMPANY TO MAXIMIZE SHAREHOLDER VALUE Management Unknown Take No Action
20 APPROVE, A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTSOF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO RETURN THE CASH PROCEEDS OF ANY MAJOR BUSINESSES DISPOSALS TO ALL SHAREHOLDERS BY WAY OF A SHARE BUYBACK OR SPECIAL DIVIDEND Management Unknown Take No Action
21 APPROVE, A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTSOF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO ACTIVELY PURSUE ANY POSSIBILITIES TO SELL OR MERGE THE WHOLE COMPANY TO MAXIMIZE SHAREHOLDER VALUE Management Unknown Take No Action
22 APPROVE, A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTSOF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO REPORT TO SHAREHOLDERS UPON THE OUTCOME OF SUCH ACTIVE INVESTIGATIONS REFERRED TO IN THE ABOVE PARAGRAPHS WITHIN 6 MONTHS FROM THE DATE OF THE AGM Management Unknown Take No Action
23 APPROVE, A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTSOF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO CEASE THE PURSUIT, FOR A PERIOD OF 6 MONTHS FROM THE DATE OF THE AGM, OF ANY MAJOR BUSINESS ACQUISITIONS, INCLUDING THE RUMOURED ACQUISITION OF CAPITALIA SPA WHICH HAS BEEN THE SUBJECT OF REPEATED SPECULATION IN THE PUBLIC PRESS Management Unknown Take No Action
24 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACERGY SA, LUXEMBOURG
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: L00306107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 374531 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORT OF DELOITTE S.A. LUXEMBOURG, INDEPENDENT AUDITORS ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY Management Unknown Take No Action
4 RECEIVE THE REPORT OF MAITLAND MANAGEMENT SERVICES S.A. LUXEMBOURG, SATUTORY AUDITOR OF THE COMPANY Management Unknown Take No Action
5 RECEIVE THE REPORT OF THE BOARD OF DIRECTOR OF THE COMPANY, IN RESPECT OF THECONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FYE 30 NOV 2006 Management Unknown Take No Action
6 APPROVE THE UNCONSOLIDATED BALANCE SHEET AND STATEMENTS OF PROFIT AND LOSS OFTHE COMPANY FOR THE FYE 30 NOV 2006 Management Unknown Take No Action
7 APPROVE THE CONSOLIDATED BALANCE SHEET AND STATEMENTS OF OPERATIONS OF THE COMPANY FOR THE FYE 30 NOV 2006 Management Unknown Take No Action
8 APPROVE TO DETERMINE THE DIVIDENDS OF THE COMPANY FOR THE FYE 30 NOV 2006 ANDTHE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY OF PAYMENT OF A DIVIDEND OF USD 0.20 PER SHARE, PAYABLE ON 14 JUN 2007 TO SHAREHOLDERS OF RECORD AS OF 25 MAY 2007 Management Unknown Take No Action
9 GRANT DISCHARGE THE BOARD OF DIRECTORS AND STATUTORY AUDITORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FYE 30 NOV 2006 Management Unknown Take No Action
10 AUTHORIZE THE COMPANY, OR ANY WHOLLY-OWNED SUBSIDIARY, TO PURCHASE SHARES OF THE COMPANY, FROM TIME TO TIME IN THE OPEN MARKET AND IN PRIVATELY NEGOTIATED TRANSACTIONS AT A PRICE REFLECTING SUCH OPEN MARKET PRICE AND ON SUCH OTHER TERMS AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY Management Unknown Take No Action
11 ELECT MR. MARK WOOLVERIDGE AS A DIRECTOR Management Unknown Take No Action
12 ELECT MR. JAMES B. HURLOCK AS A DIRECTOR Management Unknown Take No Action
13 ELECT MR. TROND O. WESTLIE AS A DIRECTOR Management Unknown Take No Action
14 ELECT MR. J. FRITHJOF SKOUVEROE AS A DIRECTOR Management Unknown Take No Action
15 ELECT MR. GEORGE H. DOREMUS AS A DIRECTOR Management Unknown Take No Action
16 ELECT MR. TOM EHRET AS A DIRECTOR Management Unknown Take No Action
17 ELECT MR. PETER MASON AS A DIRECTOR Management Unknown Take No Action
18 ELECT THE STATUTORY AUDITOR TO REPORT ON THE UNCONSOLIDATED FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS, OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT AGM OF SHAREHOLDERS 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: ACTELION LTD., ALLSCHWIL
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: H0032X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/04/2007
TICKER: --     SECURITY ID: H0032X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING376361, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS PER 31 DEC 2006 Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF AVAILABLE ANNUAL RESULT PER 31 DEC 2006 Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Management Unknown Take No Action
6 RE-ELECT MR. WERNER HENRICH AS A MEMBER OF THE BOARD OF DIRECTOR Management Unknown Take No Action
7 RE-ELECT MR. JEAN MALO AS A MEMBER OF THE BOARD OF DIRECTOR Management Unknown Take No Action
8 RE-ELECT DR. ARMIN KESSLER AS A MEMBER OF THE BOARD OF DIRECTOR Management Unknown Take No Action
9 APPOINT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
10 AMEND THE CONDITIONAL CAPITAL FOR APPROPRIATION OF ISSUE FOR THE EMPLOYEE Management Unknown Take No Action
11 AMEND THE CAPITAL FOR THE APPROPRIATION OF THE STRATEGIC AND FINANCIAL BUSINESS OPPORTUNITIES Management Unknown Take No Action
12 APPROVE THE STOCKSPLIT AND TO CHANGE THE NOMINAL VALUE OF SHARES Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AEM SPA
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: T0140L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUN 2007.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 AMEND THE ARTICLES OF THE BY-LAWS IN ACCORDANCE WITH LAW 262/2005 AND LAW DECREE 303/2006 Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AEON CO.,LTD.
MEETING DATE: 05/11/2007
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. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AEON MALL CO.,LTD.
MEETING DATE: 05/17/2007
TICKER: --     SECURITY ID: J10005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE MERGER BY STOCK TRANSFER WITH DIAMOND CITY Management For For
2 AMEND THE ARTICLES TO: ESTABLISH A VICE CHAIRPERSON POSITION Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A CORPORATE AUDITOR Management For For
24 APPOINT A CORPORATE AUDITOR Management For For
25 APPOINT A CORPORATE AUDITOR Management For For
26 APPOINT A CORPORATE AUDITOR Management For For
27 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS, AND APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND AUDITORS Management For Against
28 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS, AND AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AGCERT INTERNATIONAL PLC, DUBLIN
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: G0128D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS TO ALLOT ORDINARY SHARES, TO DISAPPLY STATUTORY PRE-EMPTION RELATING TO ORDINARY SHARES AND TO ALLOT ORDINARY SHARES AT A DISCOUNT TO MARKET PRICE Management For For
2 APPROVE THE CAPITALIZATION OF DEBT Management For For
3 APPROVE THE XLTG LOAN FACILITY Management For For
4 APPROVE THE MEASURES TO ADDRESS THE DECLINE IN THE COMPANY S NET ASSET VALUE RELATIVE TO ITS CAPITAL 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: AGCERT INTERNATIONAL PLC, DUBLIN
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: G0128D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE NOTICE CONVENING THE MEETING Management For For
2 RECEIVE THE DIRECTORS REPORT, THE REPORT OF THE REMUNERATION COMMITTEE AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 31 DEC 2006 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
3 RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS Management For For
4 RE-ELECT MR. MERRICK G. ANDLINGER AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT DR. FRANZ FISCHLER AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SECURITIES IN THE COMPANY; BAUTHORITY EXPIRES AT THE COMMENCEMENT OF THE AGM OF THE COMPANY IN 2008C Management For For
7 APPROVE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF CERTAIN OFFERS TO BE MADE TO SHAREHOLDERS AND THE ALLOTMENT OF UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY Management For For
8 TRANSACT ANY OTHER BUSINESS 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: AKER KVAERNER ASA
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: R0180X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE AGM AND APPOINT A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN Management Unknown Take No Action
4 ACKNOWLEDGE THE INFORMATION REGARDING THE BUSINESS Management Unknown Take No Action
5 APPROVE THE AKER KVEARNER ASA AND THE GROUP CONSOLIDATED ANNUAL ACCOUNTS FOR 2006 AND THE ANNUAL REPORT Management Unknown Take No Action
6 APPROVE THE BOARD OF DIRECTORS DECLARATION REGARDING STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY Management Unknown Take No Action
7 APPROVE TO STIPULATE THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2006 Management Unknown Take No Action
8 APPROVE TO STIPULATE THE REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE FOR 2006 Management Unknown Take No Action
9 APPROVE THE REMUNERATION TO THE AUDITOR FOR 2006 Management Unknown Take No Action
10 ELECT THE MEMBERS TO THE BOARD OF DIRECTORS Management Unknown Take No Action
11 ELECT THE MEMBERS TO THE NOMINATION COMMITTEE Management Unknown Take No Action
12 APPROVE TO SPLIT THE SHARES Management Unknown Take No Action
13 APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE OWN SHARES Management Unknown Take No Action
16 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALCATEL SA, PARIS
MEETING DATE: 09/07/2006
TICKER: --     SECURITY ID: F0191J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IF ANY ONE OF THE RESOLUTIONS (6 TO 17) AND (27 TO 30) RELATING TO THE MERGERWITH LUCENT IS NOT APPROVED, THE MERGER WITH LUCENT WILL NOT BE COMPLETED N/A N/A N/A
2 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIAN... N/A N/A N/A
3 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDEDDECEMBER 31, 2005 VOTING UNDER THE QUORUM AND MAJORITY REQUIREMENTS OF AN ORDINARY SHAREHOLDERS MEETING, THE SHAREHOLDERS, HAVING READ THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS, APPROVE IN THEIR ENTIRETY THE MANAGEMENT REPORT OF THE BOARD AND THE ANNUAL PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 AS PREPARED AND PRESENTED TO THEM, AND WHICH REFLECT... Management Unknown Take No Action
4 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 VOTING UNDER THE QUORUM AND MAJORITY REQUIREMENTS OF AN ORDINARY SHAREHOLDERS MEETING, THE SHAREHOLDERS, HAVING READ THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AS PREPARED AND PRESENTED TO THEM BY THE BOARD OF DIRECTORS Management Unknown Take No Action
5 RESULTS FOR THE FISCAL YEAR - APPROPRIATION VOTING UNDER THE QUORUM AND MAJORITY REQUIREMENTS OF AN ORDINARY SHAREHOLDERS MEETING, THE SHAREHOLDERS APPROVE THE APPROPRIATION OF THE RESULT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 PROPOSED BY THE BOARD OF DIRECTORS AND RESOLVE TO MAKE THE FOLLOWING APPROPRIATIONS: RESULT FOR THE FISCAL YEAR EUR 390,524,042.73 PREVIOUS RETAINED EARNINGS EUR 2,157,271,889.44 TRANSFER TO THE LEGAL RESERVE EUR 19,526,202.14 DISTRIBUTABLE PROFIT EUR 2,528,269,730.0... Management Unknown Take No Action
6 APPOINTMENT OF A DIRECTOR THE GENERAL SHAREHOLDERS MEETING, ACTING UNDER THECONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR ORDINARY GENERAL SHAREHOLDERS MEETINGS AND HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, APPOINTS THIERRY DE LOPPINOT TO THE POSITION OF DIRECTOR IN ACCORDANCE WITH THE PROVISIONS OF THE SECOND TO SIXTH PARAGRAPHS IN ARTICLE 12 OF THE COMPANY S BYLAWS FOR A PERIOD ENDING EITHER ON THE EFFECTIVE DATE OF THE MERGER PROVIDED FOR IN THE AGREEMENT OF APRIL 2, 2006, ENTI... Management Unknown Take No Action
7 APPOINTMENT OF A DIRECTOR THE GENERAL SHAREHOLDERS MEETING, ACTING UNDER THECONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR ORDINARY GENERAL SHAREHOLDERS MEETINGS AND HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, APPOINTS BRUNO VAILLANT TO THE POSITION OF DIRECTOR IN ACCORDANCE WITH THE PROVISIONS OF THE SECOND TO SIXTH PARAGRAPHS IN ARTICLE 12 OF THE COMPANY S BYLAWS FOR A PERIOD ENDING EITHER ON THE EFFECTIVE DATE OF THE MERGER PROVIDED FOR IN THE AGREEMENT OF APRIL 2, 2006, ENTITLED ... Management Unknown Take No Action
8 APPOINTMENT OF A DIRECTOR UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT TECHNOLOGIES INC. IS CONCLUDED THE GENERAL SHAREHOLDERS MEETING, ACTING UNDER THE CONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR ORDINARY GENERAL SHAREHOLDERS MEETINGS AND HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, APPOINTS DANIEL BERNARD, TO THE POSITION OF DIRECTOR FOR A PERIOD OF FOUR YEARS WHICH WILL EXPIRE UPON THE CONCLUSION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING THAT WILL APPROVE THE FI... Management Unknown Take No Action
9 APPOINTMENT OF A DIRECTOR UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT TECHNOLOGIES INC. IS CONCLUDED THE GENERAL SHAREHOLDERS MEETING, ACTING UNDER THE CONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR ORDINARY GENERAL SHAREHOLDERS MEETINGS AND HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, APPOINTS W. FRANK BLOUNT, TO THE POSITION OF DIRECTOR FOR A PERIOD OF FOUR YEARS WHICH WILL EXPIRE UPON THE CONCLUSION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING THAT WILL APPROVE THE F... Management Unknown Take No Action
10 APPOINTMENT OF A DIRECTOR UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT TECHNOLOGIES INC. IS CONCLUDED THE GENERAL SHAREHOLDERS MEETING, ACTING UNDER THE CONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR ORDINARY GENERAL SHAREHOLDERS MEETINGS AND HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, APPOINTS JOZEF CORNU, TO THE POSITION OF DIRECTOR FOR A PERIOD OF FOUR YEARS WHICH WILL EXPIRE UPON THE CONCLUSION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING THAT WILL APPROVE THE FINAN... Management Unknown Take No Action
11 APPOINTMENT OF A DIRECTOR UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT TECHNOLOGIES INC. IS CONCLUDED THE GENERAL SHAREHOLDERS MEETING, ACTING UNDER THE CONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR ORDINARY GENERAL SHAREHOLDERS MEETINGS AND HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, APPOINTS LINNET F. DEILY, TO THE POSITION OF DIRECTOR FOR A PERIOD OF FOUR YEARS WHICH WILL EXPIRE UPON THE CONCLUSION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING THAT WILL APPROVE THE F... Management Unknown Take No Action
12 APPOINTMENT OF A DIRECTOR UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT TECHNOLOGIES INC. IS CONCLUDED THE GENERAL SHAREHOLDERS MEETING, ACTING UNDER THE CONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR ORDINARY GENERAL SHAREHOLDERS MEETINGS AND HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, APPOINTS ROBERT E. DENHAM, TO THE POSITION OF DIRECTOR FOR A PERIOD OF FOUR YEARS WHICH WILL EXPIRE UPON THE CONCLUSION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING THAT WILL APPROVE THE ... Management Unknown Take No Action
13 APPOINTMENT OF A DIRECTOR UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT TECHNOLOGIES INC. IS CONCLUDED THE GENERAL SHAREHOLDERS MEETING, ACTING UNDER THE CONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR ORDINARY GENERAL SHAREHOLDERS MEETINGS AND HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, APPOINTS EDWARD E. HAGENLOCKER, TO THE POSITION OF DIRECTOR FOR A PERIOD OF FOUR YEARS WHICH WILL EXPIRE UPON THE CONCLUSION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING THAT WILL APPROVE... Management Unknown Take No Action
14 APPOINTMENT OF A DIRECTOR UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT TECHNOLOGIES INC. IS CONCLUDED THE GENERAL SHAREHOLDERS MEETING, ACTING UNDER THE CONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR ORDINARY GENERAL SHAREHOLDERS MEETINGS AND HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, APPOINTS JEAN-PIERRE HALBRON, TO THE POSITION OF DIRECTOR FOR A PERIOD OF FOUR YEARS WHICH WILL EXPIRE UPON THE CONCLUSION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING THAT WILL APPROVE T... Management Unknown Take No Action
15 APPOINTMENT OF A DIRECTOR UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT TECHNOLOGIES INC. IS CONCLUDED THE GENERAL SHAREHOLDERS MEETING, ACTING UNDER THE CONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR ORDINARY GENERAL SHAREHOLDERS MEETINGS AND HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, APPOINTS KARL J. KRAPEK, TO THE POSITION OF DIRECTOR FOR A PERIOD OF FOUR YEARS WHICH WILL EXPIRE UPON THE CONCLUSION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING THAT WILL APPROVE THE FI... Management Unknown Take No Action
16 APPOINTMENT OF A DIRECTOR UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT TECHNOLOGIES INC. IS CONCLUDED THE GENERAL SHAREHOLDERS MEETING, ACTING UNDER THE CONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR ORDINARY GENERAL SHAREHOLDERS MEETINGS AND HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, APPOINTS DANIEL LEBEGUE, TO THE POSITION OF DIRECTOR FOR A PERIOD OF FOUR YEARS WHICH WILL EXPIRE UPON THE CONCLUSION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING THAT WILL APPROVE THE FI... Management Unknown Take No Action
17 APPOINTMENT OF A DIRECTOR UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT TECHNOLOGIES INC. IS CONCLUDED THE GENERAL SHAREHOLDERS MEETING, ACTING UNDER THE CONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR ORDINARY GENERAL SHAREHOLDERS MEETINGS AND HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, APPOINTS PATRICIA F. RUSSO, TO THE POSITION OF DIRECTOR FOR A PERIOD OF FOUR YEARS WHICH WILL EXPIRE UPON THE CONCLUSION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING THAT WILL APPROVE THE... Management Unknown Take No Action
18 APPOINTMENT OF A DIRECTOR UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT TECHNOLOGIES INC. IS CONCLUDED THE GENERAL SHAREHOLDERS MEETING, ACTING UNDER THE CONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR ORDINARY GENERAL SHAREHOLDERS MEETINGS AND HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, APPOINTS HENRY B. SCHACHT TO THE POSITION OF DIRECTOR FOR A PERIOD OF FOUR YEARS WHICH WILL EXPIRE UPON THE CONCLUSION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING THAT WILL APPROVE THE F... Management Unknown Take No Action
19 APPOINTMENT OF A DIRECTOR UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT TECHNOLOGIES INC. IS CONCLUDED THE GENERAL SHAREHOLDERS MEETING, ACTING UNDER THE CONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR ORDINARY GENERAL SHAREHOLDERS MEETINGS AND HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, APPOINTS SERGE TCHURUK, TO THE POSITION OF DIRECTOR FOR A PERIOD OF FOUR YEARS WHICH WILL EXPIRE UPON THE CONCLUSION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING THAT WILL APPROVE THE FIN... Management Unknown Take No Action
20 APPOINTMENT OF A CENSEUR SUBJECT TO THE CONDITION PRECEDENT OF THE COMPLETIONOF THE MERGER WITH LUCENT TECHNOLOGIES INC. THE GENERAL SHAREHOLDERS MEETING, ACTING UNDER THE CONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR ORDINARY GENERAL SHAREHOLDERS MEETINGS AND HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, APPOINTS THIERRY DE LOPPINOT, TO THE POSITION OF CENSEUR FOR A PERIOD OF TWO YEARS WHICH WILL EXPIRE UPON THE CONCLUSION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING THAT WILL APPRO... Management Unknown Take No Action
21 APPOINTMENT OF A CENSEUR SUBJECT TO THE CONDITION PRECEDENT OF THE COMPLETIONOF THE MERGER WITH LUCENT TECHNOLOGIES INC. THE GENERAL SHAREHOLDERS MEETING, ACTING UNDER THE CONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR ORDINARY GENERAL SHAREHOLDERS MEETINGS AND HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, APPOINTS JEAN-PIERRE DESBOIS, TO THE POSITION OF CENSEUR FOR A PERIOD OF TWO YEARS WHICH WILL EXPIRE UPON THE CONCLUSION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING THAT WILL APPRO... Management Unknown Take No Action
22 RENEWAL OF THE APPOINTMENT OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITORS VOTING UNDER THE QUORUM AND MAJORITY REQUIREMENTS OF AN ORDINARY SHAREHOLDERS MEETING AND HAVING READ THE REPORT OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS RENEW THE APPOINTMENT OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITORS FOR A TERM OF SIX FISCAL YEARS, THAT IS, UNTIL THE END OF THE ORDINARY SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011 Management Unknown Take No Action
23 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITORS VOTING UNDER THE QUORUM AND MAJORITY REQUIREMENTS OF AN ORDINARY SHAREHOLDERS MEETING, AND HAVING READ THE REPORT OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS RENEW THE APPOINTMENT OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITORS FOR A TERM OF SIX FISCAL YEARS, THAT IS, UNTIL THE END OF THE ORDINARY SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,... Management Unknown Take No Action
24 END OF THE APPOINTMENT OF MR. OLIVIER AZIERES AS DEPUTY STATUTORY AUDITOR ANDAPPOINTMENT OF BEAS AS DEPUTY STATUTORY AUDITORS VOTING UNDER THE QUORUM AND MAJORITY REQUIREMENTS OF AN ORDINARY SHAREHOLDERS MEETING, HAVING READ THE REPORT OF THE BOARD OF DIRECTORS AND NOTING THAT THE APPOINTMENT AS SUBSTITUTE STATUTORY AUDITOR OF MR. OLIVIER AZIERES EXPIRES AT THE END OF THIS MEETING, THE SHAREHOLDERS APPOINT THE FIRM OF BEAS, THE REGISTERED OFFICE OF WHICH IS AT 7-9 VILLA-HOUSSAY, 92524 NEUILLY-S... Management Unknown Take No Action
25 END OF THE APPOINTMENT OF MR. PHILIPPE PEUCH-LESTRADE AS DEPUTY STATUTORY AUDITOR AND APPOINTMENT OF AUDITEX AS DEPUTY STATUTORY AUDITORS VOTING UNDER THE QUORUM AND MAJORITY REQUIREMENTS OF AN ORDINARY SHAREHOLDERS MEETING, HAVING READ THE REPORT OF THE BOARD OF DIRECTORS, AND NOTING THAT THE APPOINTMENT AS SUBSTITUTE STATUTORY AUDITOR OF MR. PHILIPPE PEUCH-LESTRADE EXPIRES AT THE END OF THIS MEETING, THE SHAREHOLDERS APPOINT THE FIRM OF AUDITEX, THE REGISTERED OFFICE OF WHICH IS AT TOUR ERNST... Management Unknown Take No Action
26 APPROVAL OF REGULATED AGREEMENTS WHICH REMAINED IN FORCE DURING THE FISCAL YEAR VOTING UNDER THE QUORUM AND MAJORITY REQUIREMENTS OF AN ORDINARY SHAREHOLDERS MEETING, THE SHAREHOLDERS, HAVING READ THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE COMMERCIAL CODE, APPROVE THE PERFORMANCE OF THE AGREEMENTS WHICH REMAINED IN FORCE DURING THE FISCAL YEAR Management Unknown Take No Action
27 APPROVAL OF A REGULATED AGREEMENT BETWEEN ALCATEL AND ONE OF ITS DIRECTORS VOTING UNDER THE QUORUM AND MAJORITY REQUIREMENTS OF AN ORDINARY SHAREHOLDERS MEETING, THE SHAREHOLDERS, HAVING READ THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE COMMERCIAL CODE, APPROVE THE TERMS OF THE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND MR. PHILIPPE GERMOND Management Unknown Take No Action
28 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES VOTING UNDER THE QUORUM AND MAJORITY REQUIREMENTS OF AN ORDINARY SHAREHOLDERS MEETING, AND HAVING READ THE REPORT OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLES L.225-209 AND FOLLOWING OF THE COMMERCIAL CODE, TO PURCHASE AND SELL SHARES OF THE COMPANY ON THE STOCK MARKET OR OTHERWISE. THE TOTAL NUMBER OF SHARES THAT THE COMPANY M... Management Unknown Take No Action
29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE OF ORDINARY SHARES OF THE COMPANY, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE SHAREHOLDERS OF LUCENT TECHNOLOGIES INC. IN ACCORDANCE WITH ARTICLE L.225-148 OF THE FRENCH COMMERCIAL CODE ACTING UNDER THE CONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGS AND IN ACCORDANCE WITH ARTICLES L.225-148 AND L.225-129 TO L.225-129-6 OF THE FRENCH COMMERCIAL CODE, THE GENERAL S... Management Unknown Take No Action
30 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ACKNOWLEDGE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO HOLDERS OF WARRANTS AND CONVERTIBLE DEBT SECURITIES ISSUED BY LUCENT TECHNOLOGIES INC., THAT SUCH WARRANTS AND CONVERTIBLE DEBT SECURITIES ARE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY FOR THE PURPOSE OF ISSUING THE ORDINARY SHARES OF THE COMPANY UPON EXERCISE OR CONVERSION BY HOLDERS OF SUCH WARRANTS AND CONVERTIBLE DEBT SECURITIES ACTING ... Management Unknown Take No Action
31 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO LUCENT TECHNOLOGIES INC. TO BE DELIVERED TO HOLDERS OF STOCK OPTIONS AND STOCK-BASED COMPENSATION INSTRUMENTS ISSUED BY LUCENT TECHNOLOGIES INC. UPON THE EXERCISE OR CONVERSION BY SUCH HOLDERS OF THESE INSTRUMENTS ACTING UNDER THE CONDITIONS OF QUORUM AND MAJORITY REQUIRED ... Management Unknown Take No Action
32 AMENDMENT OF THE COMPANY BYLAWS SUBJECT TO THE CONDITION PRECEDENT OF THE COMPLETION OF THE MERGER TRANSACTION WITH LUCENT ACTING UNDER THE CONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGS, THE GENERAL SHAREHOLDERS MEETING, HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS DESCRIBING THE MERGER BETWEEN ALCATEL AND LUCENT TECHNOLOGIES INC. ( THE TRANSACTION ) AS CONTEMPLATED BY THE AGREEMENT OF APRIL 2, 2006, ENTITLED AGREEMENT AND PLAN OF MERGER BET... Management Unknown Take No Action
33 CONTINUED... THE CENSEURS COMPENSATION SHALL BE DETERMINED BY THE SHAREHOLDERS MEETING ON A YEARLY BASIS AND ALLOCATED BY THE BOARD OF DIRECTORS. AMEND THE FIRST PARAGRAPH OF SECTION 1 AND SECTION 3 OF ARTICLE 15 MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY S BYLAWS AS FOLLOWS: 1. BOARD SHALL MEET AS OFTEN AS REQUIRED IN THE INTEREST OF THE COMPANY AT THE CORPORATE HEADQUARTERS OR ANY OTHER LOCATION, EITHER IN FRANCE OR ABROAD, AS DETERMINED BY THE CHAIRMAN IN CONSULTATION WITH THE CH... N/A N/A N/A
34 CONTINUED... AND THEREAFTER UPON THE AFFIRMATIVE VOTE OF A MAJORITY OF THE DIRECTORS PRESENT OR REPRESENTED AND REPLACE ARTICLE 18 (AGE LIMIT FOR CHIEF EXECUTIVE OFFICER AND DEPUTY EXECUTIVE OFFICERS) OF THE COMPANY S BYLAWS BY THE FOLLOWING ARTICLE: SUBJECT TO THE PROVISIONS RESPECTING REMOVAL AND APPOINTMENT OF THE CHIEF EXECUTIVE OFFICER IN ARTICLE 17, THE CHIEF EXECUTIVE OFFICER AND DEPUTY EXECUTIVE OFFICERS MAY HOLD OFFICE FOR THE PERIOD SET BY THE BOARD OF DIRECTORS, BUT THIS PERIOD SHAL... N/A N/A N/A
35 EXTENSION OF THE TERM OF OFFICE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN LIGHT OF THE EXCEPTIONAL CIRCUMSTANCES OF THE MERGER TRANSACTION WITH LUCENT TECHNOLOGIES INC. ACTING UNDER THE CONDITIONS OF QUORUM AND MAJORITY REQUIRED FOR EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGS, THE GENERAL SHAREHOLDERS MEETING, HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, NOTING THAT THE SUCCESSFUL CONCLUSION OF THE MERGER (THE TRANSACTION) AS CONTEMPLATED BY THE AGREEMENT OF APRIL 2, 2006, ENTIT... Management Unknown Take No Action
36 AMENDMENT OF ARTICLE 15 OF THE BYLAWS RELATING TO MEETINGS OF THE BOARD OF DIRECTORS VOTING UNDER THE QUORUM AND MAJORITY REQUIREMENTS OF AN EXTRAORDINARY SHAREHOLDERS MEETING, THE SHAREHOLDERS, HAVING READ THE REPORT OF THE BOARD OF DIRECTORS, RESOLVE TO AMEND THE SECOND PARAGRAPH OF ARTICLE 15, SECTION 2 OF THE ARTICLES OF INCORPORATION AND BYLAWS OF THE COMPANY, AS FOLLOWS; EXCEPT IN THE CASES EXCLUDED BY LAW, DIRECTORS WHO PARTICIPATE IN MEETINGS OF THE BOARD OF DIRECTORS BY MEANS OF VIDEO... Management Unknown Take No Action
37 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY VOTING UNDER THE QUORUM AND MAJORITY REQUIREMENTS OF AN EXTRAORDINARY SHAREHOLDERS MEETING, THE SHAREHOLDERS, HAVING READ THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS, AUTHORIZE THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE L.225-209 OF THE COMMERCIAL CODE, FOR A MAXIMUM PERIOD OF 15 MONTHS STARTING FROM THE DATE OF THIS MEETING BUT EXPIRING IN ANY EVENT ON THE DAT... Management Unknown Take No Action
38 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OR COMPANY SHARES WHICH ENTITLE TO SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSES OF REMUNERATING SECURITIES THAT ARE TENDERED IN CONNECTION WITH AN EXCHANGE OFFER. VOTING UNDER THE QUORUM AND MAJORITY REQUIREMENT... Management Unknown Take No Action
39 CONTINUED... WITH POWER OF SUB-DELEGATION, TO IMPLEMENT THIS DELEGATED POWER UNDER THE CONDITIONS SET BY LAW AND, IN PARTICULAR, TO: DETERMINE THE NATURE AND NUMBER OF THE ORDINARY SHARES AND SECURITIES TO BE ISSUED, THEIR CHARACTERISTICS, THE AMOUNT OF THE ISSUANCE PREMIUM AND THE OTHER TERMS OF THE ISSUANCE, AND, IN PARTICULAR, THE DATE FROM WHICH THE NEW SHARES SHALL CONFER A RIGHT TO DIVIDENDS, WHICH MAY BE RETROACTIVE, SET THE TERMS PURSUANT TO WHICH THE COMPANY SHALL, IF APPLICABLE, HAVE T... N/A N/A N/A
40 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUANCE OF SHARES OR OTHER SECURITIES CONFERRING A RIGHT TO SHARES OF THE COMPANY, RESERVED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN VOTING UNDER THE QUORUM AND MAJORITY REQUIREMENTS OF AN EXTRAORDINARY SHAREHOLDERS MEETING, THE SHAREHOLDERS, HAVING READ THE REPORT OF THE BOARD OF DIRECTORS AND THE SPECIAL REPORT OF THE STATUTORY AUDITORS: 1. CANCEL THE AUTHORIZATION GIVEN TO THE BOARD OF D... Management Unknown Take No Action
41 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED BY THE COMPANY, FREE OF CHARGE VOTING UNDER THE QUORUM AND MAJORITY REQUIREMENTS OF AN EXTRAORDINARY SHAREHOLDERS MEETING, THE SHAREHOLDERS, HAVING READ THE REPORT OF THE BOARD OF DIRECTORS AND THE SPECIAL REPORT OF THE STATUTORY AUDITORS, IN ACCORDANCE WITH THE ARTICLES L.225-197-1 AND FOLLOWING OF THE COMMERCIAL CODE: 1. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE DISTRIBUTIONS... Management Unknown Take No Action
42 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: MODIFICATION OF ARTICLE 22 OF THE BY-LAWS-CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS NOT AGREED BY THE BOARD OF DIRECTORS THE GENERAL SHAREHOLDERS MEETING DOES CANCEL, WITHIN ARTICLE 22 OF THE BY-LAWS OF THE COMPANY, THE PROVISIONS LIMITING THE VOTING RIGHTS OF THE SHAREHOLDERS IN A SHAREHOLDER MEETING TO 8% OF THE SIMPLE VOTING RIGHTS AND TO 16% OF THE DOUBLE VOTING RIGHTS OF THE SHAREHOLDERS. EXPLANATION SUPPORTING THE DRAFT RESOLUTIO... Management Unknown Take No Action
43 THE SHAREHOLDERS GIVE ALL NECESSARY POWERS TO THE BEARER OF AN ORIGINAL, COPYOR EXTRACT OF THE MINUTES OF THIS SHAREHOLDERS MEETING, TO EFFECT ALL FILINGS AND CARRY OUT OTHER FORMALITIES, AS NECESSARY 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: ALCATEL-LUCENT, PARIS
MEETING DATE: 06/01/2007
TICKER: --     SECURITY ID: F0191J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378745 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS AND NORMAL MEETING CHANGE AS AN ISSUER PAY MEETING. 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 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORTS OF THE STATUTORY AUDITORS ON THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF ALCATEL LUCENT FOR THE FYE 31 DEC 2006 N/A N/A N/A
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTS AND COMMITMENTS, ON THE FINANCIAL AUTHORIZATIONS, AND ON THE AUTHORIZATIONS RELATED TO EMPLOYEE SHAREHOLDING N/A N/A N/A
5 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DEC 2006 Management For For
6 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DEC 2006 Management For For
7 RESULTS FOR THE FISCAL YEAR - APPROPRIATION Management For For
8 SETTING OF ATTENDANCE FEES ATTRIBUTED TO THE DIRECTORS Management For For
9 SETTING OF THE REMUNERATION ATTRIBUTED TO THE CENSEURS Management For For
10 RATIFICATION OF THE APPOINTMENT OF LADY JAY AS MEMBER OF THE BOARD OF DIRECTORS Management For For
11 RATIFICATION OF THE APPOINTMENT OF MR. JEAN-CYRIL SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS Management For For
12 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL YEAR Management For For
13 APPROVAL OF AGREEMENTS WITH THE CHIEF EXECUTIVE OFFICER Management For For
14 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES Management For Against
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY Management For For
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES AND (II) THE INCREASE IN SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERWISE Management For For
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES OR OF (II) COMPANY ORDINARY SHARES WHICH CONFER A RIGHT TO THE ISSUANCE OF SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSES OF REMUNERATING SECURITIES THAT ARE TENDERED IN CONNECTION WITH AN EXCHANGE OFFER Management For For
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES Management For For
19 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED OUT BY VIRTUE OF THE 12TH,13TH, AND 14TH RESOLUTIONS Management For For
20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN Management For For
21 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS FOR A FREE BONUS ISSUE OFEXISTING SHARES OR OF SHARES TO BE ISSUED BY THE COMPANY Management For For
22 MODIFICATION OF BY-LAWS ARTICLE NUMBER 21 RELATING TO SHAREHOLDERS MEETINGS Management For For
23 POWERS Management For For
24 RESOLUTION PROPOSED BY SHAREHOLDERS - NOT AGREED BY THE BOARD OF DIRECTORS : MODIFICATION OF ARTICLE 22 OF THE BY-LAWS ; CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS Shareholder Against For
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ISSUER NAME: ALLIANZ SE, MUENCHEN
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: D03080112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE FYE 31 DEC 2006, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FY 2006 N/A N/A N/A
3 APPROPRIATION OF NET EARNINGS Management For For
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT OF ALLIANZ AG AND OF THE MEMBERS OF THE BOARD OF MANAGEMENT OF ALLIANZ SE Management For For
5 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD OF ALLIANZ AGAND OF THE MEMBERS OF THE SUPERVISORY BOARD OF ALLIANZ SE Management For For
6 ELECT DR. WULF H. BERNOTAT, ESSEN AS A MEMBER TO THE SUPERVISORY BOARD Management For For
7 ELECT DR. GERHARD CROMME, ESSEN AS A MEMBER OF THE SUPERVISORY BOARD Management For For
8 ELECT DR. FRANZ B. HUMER, BASEL AS A MEMBER OF THE SUPERVISORY BOARD Management For For
9 ELECT PROF. DR. RENATE KOCHER, KONSTANZ AS A MEMBER OF THE SUPERVISORY BOARD Management For For
10 ELECT MR. IGOR LANDAU, PARIS, FRANCE AS A MEMBER OF THE SUPERVISORY BOARD Management For For
11 ELECT DR. HENNING SCHULTE-NOELLE, MUNICH AS A MEMBER OF THE SUPERVISORY BOARD Management For For
12 ELECT DR. JURGEN THAN, HOFHEIM A. TS., AS A SUBSTITUTE MEMBER FOR THE SHAREHOLDER REPRESENTATIVES OF THE SUPERVISORY BOARD OF ALLIANZ SE Management For For
13 ELECT MR. JEAN-JACQUES CETTE, GENTILLY, FRANCE AS A MEMBER OF THE SUPERVISORYBOARD Management For For
14 ELECT MR. CLAUDIA EGGERT-LEHMANN, HAGEN AS A MEMBER OF THE SUPERVISORY BOARD Management For For
15 ELECT MR. GODFREY ROBERT HAYWARD, ASHFORD, KENT, UK AS A MEMBER OF THE SUPERVISORY BOARD Management For For
16 ELECT MR. PETER KOSSUBEK, BAYERBACH AS A MEMBER OF THE SUPERVISORY BOARD Management For For
17 ELECT MR. JORG REINBRECHT, BERLIN AS A MEMBER OF THE SUPERVISORY BOARD Management For For
18 ELECT MR. ROLF ZIMMERMANN, FRANKFURT AM MAIN AS A MEMBER OF THE SUPERVISORY BOARD Management For For
19 ELECT MR. CLAUDINE LUTZ, STRASBOURG, FRANCE, EMPLOYEE ASSURANCE GENERALES DE FRANCE S.A., FRANCE, AS SUBSTITUTE MEMBER FOR MR. JEAN-JACQUES CETTE Management For For
20 ELECT MR. CHRISTIAN HOHN, MUNICH, EMPLOYEE AND WORKS COUNCIL MEMBER RELEASED OF NORMAL DUTIES DRESDNER BANK AG, AS SUBSTITUTE MEMBER FOR MR. CLAUDIA EGGERT-LEHMANN Management For For
21 ELECT MR. EVAN HALL, BRISTOL, UNITED KINGDOM, EMPLOYEE ALLIANZ CORNHILL INSURANCE PLC, UNITED KINGDOM, AS SUBSTITUTE MEMBER FOR MR. GODFREY ROBERT HAYWARD Management For For
22 ELECT MR. MARLENE WENDLER, KARLSRUHE, EMPLOYEE ALLIANZ PRIVATE KRANKENVERSICHERUNGS-AKTIENGESELLSCHAFT, AS SUBSTITUTE MEMBER FOR MR. PETER KOSSUBEK Management For For
23 ELECT MR. FRANK LEHMHAGEN, NEU WULMSTORF, EMPLOYEE VEREINTE DIENSTLEISTUNGSGEWERKSCHAFT VER.DI, AS SUBSTITUTE MEMBER FOR MR. JORG REINBRECHT Management For For
24 ELECT MR. HEINZ KONIG, DOBEL, EMPLOYEE AND WORKS COUNCIL MEMBER RELEASED OF NORMAL DUTIES ALLIANZ BERATUNGS-UND VETRIEBS-AG, AS SUBSTITUTE MEMBER FOR MR. ROLF ZIMMERMANN Management For For
25 REMUNERATION OF THE FIRST SUPERVISORY BOARD OF ALLIANZ SE Management For For
26 CONSENT TO THE CONVEYANCE OF INFORMATION TO SHAREHOLDERS BY REMOTE DATA TRANSMISSION AND CORRESPONDING AMENDMENT TO THE STATUTES Management For For
27 AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES Management For For
28 AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY SHARES FOR OTHER PURPOSES Management For For
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ISSUER NAME: ALLIED IRISH BANKS PLC
MEETING DATE: 05/09/2007
TICKER: --     SECURITY ID: G02072117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 RECEIVE THE REPORT AND ACCOUNTS Management For For
3 DECLARE A FINAL DIVIDEND Management For For
4 RE-APPOINT MR. ADRIAN BURKE AS A DIRECTOR Management For For
5 RE-APPOINT MR. KIERAN CROWLEY AS A DIRECTOR Management For For
6 RE-APPOINT MR. COLM DOHERTY AS A DIRECTOR Management For For
7 RE-APPOINT MR. DONAL FORDE AS A DIRECTOR Management For For
8 RE-APPOINT MR. DERMOT GLEESON AS A DIRECTOR Management For For
9 RE-APPOINT MR. DON GODSON AS A DIRECTOR Management For For
10 RE-APPOINT MS. ANNE MAHER AS A DIRECTOR Management For For
11 RE-APPOINT MR. DANIEL O CONNOR AS A DIRECTOR Management For For
12 RE-APPOINT MR. JOHN O DONNELL AS A DIRECTOR Management For For
13 RE-APPOINT MR. SEAN O DRISCOLL AS A DIRECTOR Management For For
14 RE-APPOINT MR. JIM O LEARY AS A DIRECTOR Management For For
15 RE-APPOINT MR. EUGENE J. SHEEHY AS A DIRECTOR Management For For
16 RE-APPOINT MR. BERNARD SOMERS AS A DIRECTOR Management For For
17 RE-APPOINT MR. MICHAEL J. SULLIVAN AS A DIRECTOR Management For For
18 RE-APPOINT MR. ROBERT G. WILMERS AS A DIRECTOR Management For For
19 RE-APPOINT MS. JENNIFER WINTER AS A DIRECTOR Management For For
20 AUTHORIZE THE DIRECTOR TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For
21 APPROVE TO RENEW AUTHORITY FOR THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY S SHARES Management For For
22 APPROVE TO SET THE PRICE RANGE FOR THE OFF MARKET RE-ISSUE OF TREASURY SHARES Management For For
23 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Management For For
24 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS Management For For
25 AMEND THE RULES OF THE AIB GROUP PERFORMANCE SHARE PLAN 2005 Management For For
26 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO REMOVEKPMG AS THE AUDITOR Shareholder Against Against
27 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT MR. NIALLMURPHY AS A DIRECTOR Shareholder Against Against
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ISSUER NAME: ALMANCORA CVA, HEVERLEE
MEETING DATE: 10/27/2006
TICKER: --     SECURITY ID: B0205Y106
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 RECEIVE THE REPORT BY THE BOARD OF MANAGEMENT ON THE FY 2005-2006 N/A N/A N/A
4 RECEIVE THE REPORT BY THE SUPERVISORY BOARD ON THE ANNUAL ACCOUNT 2005-2006 N/A N/A N/A
5 ANY OTHER BUSINESS N/A N/A N/A
6 APPROVE TO DETERMINE THE ANNUAL ACCOUNT AS AT 30 JUN 2006, THE APPROPRIATION OF THE PROFIT, TO CONFIRM THE INTERIM-DIVIDEND PAYMENT OF EUR 176,737,251.60 BY 05 MAY 2006, TRANSFER OF EUR 723,534.51 TO THE NEXT FY Management Unknown Take No Action
7 GRANT DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD Management Unknown Take No Action
8 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: ALPHA BANK SA
MEETING DATE: 04/03/2007
TICKER: --     SECURITY ID: X1687N119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL FINANCIAL STATEMENTS AS OF 31 DEC 2006 TOGETHER WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND THE DISTRIBUTION OF PROFITS Management Unknown Take No Action
2 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE AUDITORS FROM ANY LIABILITYFOR THE FINANCIAL YEAR 2006 Management Unknown Take No Action
3 ELECT THE AUDITORS, REGULAR AND ALTERNATE FOR THE FINANCIAL YEAR 2007 AND APPROVE THEIR REMUNERATION Management Unknown Take No Action
4 RATIFY THE ELECTION OF NEW MEMBERS OF THE BOARD OF DIRECTORS FOLLOWING THE RESIGNATION OF MEMBERS Management Unknown Take No Action
5 APPROVE A SHARE BUY-BACK SCHEME ACCORDING TO PARAGRAPH 5, ARTICLE 16 OF THE LAW 2190/1920 Management Unknown Take No Action
6 APPROVE TO ADOPT ARTICLE 5 OF THE BANK S ARTICLES OF ASSOCIATION REGARDING THE BANK S SHARE CAPITAL, DUE TO THE SHARE CAPITAL INCREASE FOLLOWING THE EXERCISE OF STOCK OPTION RIGHTS Management Unknown Take No Action
7 AMEND THE ARTICLES 4 BPARAGRAPH GC, 6, 19 BINDENT 1C, 22 BPARAGRAPHS 3 AND 4CAND 26 BINDENT 3C OF THE BANK S ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 APPROVE THE BOARD OF DIRECTOR S FEES Management Unknown Take No Action
9 AUTHORIZE, ACCORDING TO ARTICLE 23 PARAGRAPH 1 OF THE LAW 2190/1920, THE MEMBERS OF THE BOARD OF DIRECTORS, THE GENERAL MANAGEMENT OR THE MANAGERS TO PARTICIPATE IN THE BOARD OF DIRECTOR OR IN THE MANAGEMENT OF GROUP COMPANIES HAVING SIMILAR PURPOSES Management Unknown Take No Action
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ISSUER NAME: ALSTOM, PARIS
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: F0259M475
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE BOARD OF DIRECTORS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE STATUTORY FINANCIAL STATEMENTS FOR THE FYE ON 31 MAR 2007AND APPROVE THE ACCOUNTS AS DRAFTED AND PRESENTED TO THEM; THE AMOUNT OF NON-DEDUCTIBLE CHARGES BARTICLE 39-4 OF THE FRENCH GENERAL TAX CODEC SHOWN IN THE FINANCIAL STATEMENTS AND THE OPERATIONS SHOWN IN THESE STATUTORY FINANCIAL STATEMENTS AND/OR REFERRED TO IN THE REPORTS Management For For
3 RECEIVE THE BOARD OF DIRECTORS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 MAR 2007 AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AS DRAFTED AND PRESENTED TO THEM AND THE OPERATIONS SHOWN IN THESE FINANCIAL STATEMENTS AND/OR REFERRED TO IN THE REPORTS Management For For
4 APPROVE THE APPROPRIATION OF THE NET INCOME FOR THE FYE 31 MAR 2007 WHICH AMOUNTS TO EUR 2,701,189,691.79 : INCOME FOR THE FY: EUR 2,701,189,691.79; AMOUNT PREVIOUSLY CARRIED FORWARD: EUR 672,734,656.24; ALLOCATION TO THE LEGAL RESERVE: EUR 624,995.00; DISTRIBUTABLE INCOME: EUR 3,373,299,353.03; DIVIDEND PAID B*C: EUR 110,893,760.80; GENERAL RESERVES: EUR 2,000,000,000.00; BALANCE CARRIED FORWARD: EUR 1,262,405,592.23; B*C DIVIDENDS PAID TO 138,617,201 SHARES COMPRISING THE SHARE CAPITAL; THE DI... Management For For
5 RECEIVE THE SPECIAL REPORT OF THE INDEPENDENT AUDITORS ON THE AGREEMENTS FALLING UNDER ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO DURING THE PAST FY AND REFERRED TO IN SUCH REPORT Management For For
6 APPROVE TO RENEW MR. PATRICK KRON S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 Management For For
7 APPROVE TO RENEW MS. CANDACE BEINECKE S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FY 2010/2011 Management For For
8 APPROVE TO RENEW MR. JAMES W. LENG S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 Management For For
9 APPOINT MR. JEAN-MARTIN FOLZ AS A DIRECTOR, FOR A PERIOD FOR 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 Management For For
10 APPOINT DR. KLAUS MANGOLD AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 Management For For
11 APPOINT MR. ALAN THOMSON AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/11 Management For For
12 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND APPROVE TO SET THE MAXIMUM AMOUNT OF DIRECTORS FEES AT EUR 650,000 FOR THE CURRENT FY BEGINNING ON 01 APR 2007 AND EACH OF THE SUBSEQUENT FYS UNTIL IT IS APPROVED DIFFERENTLY Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT SHAREHOLDERS GENERAL MEETINGCALLED TO APPROVE THE ACCOUNTS FOR THE FY STARTING 01 APR 2007 AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 28 JUN 2006 RESOLUTION 9, TO TRADE THE COMPANY S SHARES; AND TO DELEGATE SUCH POWERS, TO MAKE ALL STOCK MARKET ORDERS, SING NAY AGREEMENTS TO CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS FOR AND TO ALL BODIES AND, GENERALLY, TO DO ALL THAT IS NECESSARY TO IMPLEMENT THIS RESOLU... Management For Against
14 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 9, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARE OR OF ANY TYPE OF SECURITIES WHICH GIVES ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, AND / OR BY INCORPORATING PREMIUMS, RESERVES OR OTHERS; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMA... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 10, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARE OR OF ANY TYPE OF SECURITIES WHICH GIVES ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMALITIES AND CONCLUDE ALL AGREEMENTS FOR THE COMPLETION ... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 11, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY UP TO 10% TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMALITIES AND DECLARATIONS REQUIRED Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SECURITIES GIVING ACCESS TO DEBT SECURITIES AND NOT GIVING RISE TO ANY INCREASE OF THE COMPANY S CAPITAL; AND IN GENERAL, DETERMINE THE TERMS OF EACH OF THE ISSUES, APPROVE ALL CONTRACTS, ENTER INTO ALL MEASURES AND CARRY OUT ALL FORMALITIES REQUIRED FOR THE ISSUANCE OR ISSUANCES, AND IN GENERAL TAKE ALL NECESSARY ACTIONS Management For For
18 APPROVE TO INCREASE THE ACQUISITION PERIOD FOR THE SHARES FREELY ALLOTTED TO THE EMPLOYEES OF NON-FRENCH SUBSIDIARIES AS PART OF THE 2006 FREE SHARE ATTRIBUTION SCHEME 2006 AND CO-RELATIVE ELIMINATION OF SUCH SHARES HOLDING PERIOD AND AUTHORIZE THE BOARD OF DIRECTORS, WITH THE RIGHT TO DELEGATE WITHIN THE LIMITS STIPULATED BY LAWS, TO IMPLEMENT THIS AUTHORIZATION IN AGREEMENT WITH THE RELEVANT EMPLOYEES AND, MORE GENERALLY, TO DO WHATEVER IS NECESSARY Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 38 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 12, TO ALLOCATE FREE SHARES TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES AND RECORD IF NECESSARY, THE COMPLETION OF THE SHARE CAPITAL INCREASES, AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY AND CARRY OUT ALL THE PUBLICITY FORMALITIES REQUIRED, AND GENERALLY DO WHATEVER IS NECESSARY Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 13, TO INCREASE THE COMPANY S SHARE CAPITAL BY ISSUES OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY S SAVINGS PLAN AND TO TAKE ANY MEASURES NECESSARY TO COMPLETE THE ISSUES, CARRY OUT ALL FORMALITIES FOLLOWING THE CAPITAL THE CAPITAL INCREASES AND GENERALLY DO WHATEVER IS NECESSARY Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANYWITH WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHTS TO A CATEGORY OF BENEFICIARIES AND TO TAKE ANY MEASURES NECESSARY TO COMPLETE THE ISSUES, CARRY OUT ALL FORMALITIES FOLLOWING THE CAPITAL INCREASES AND GENERALLY DO WHATEVER IS NECESSARY Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 38 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 9 JUL 2004 RESOLUTION 18, TO GRANT SHOCK OPTIONS GIVING RIGHTS TO SUBSCRIBE TO NEW SHARES OR PURCHASE EXISTING SHARES IN THE COMPANY; AND TO CARRY OUT ALL FORMALITIES TO RECORD THE SHARE CAPITAL INCREASED RESULTING FROM THE EXERCISE OF STOCK OPTIONS, TO AMEND THE BY-LAWS AND GENERALLY TAKE ALL NECESSARY MEASURES Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 24 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 12 JUL 2004 RESOLUTION 14, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES; AND TO CARRY OUT THIS BTHESEC REDUCTIONBSC OF THE SHARE CAPITAL, TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY AND GENERALLY DO WHATEVER IS NECESSARY Management For For
24 AMEND THE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
25 AMEND THE ARTICLE 10 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
26 AMEND THE ARTICLE 15 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
27 AMEND THE ARTICLE 16 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For Against
28 AMEND THE ARTICLE 17 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For Against
29 AUTHORIZE THE HOLDER OF AN ORIGINAL, COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO PERFORM ALL LEGAL OR ADMINISTRATIVE FORMALITIES AND TO PROCEED WITH ALL REQUIRED FILINGS AND PUBLICATIONS Management For For
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ISSUER NAME: AMERICA MOVIL, S.A. DE C.V.
MEETING DATE: 12/13/2006
TICKER: AMX     SECURITY ID: 02364W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY MEMBERS OF THE BOARD OF DIRECTORS ELECTED DURING THE ANNUAL GENERAL MEETING LAST APRIL 26,2006 Management For None
2 RATIFY MEMBERS OF EXECUTIVE COMMITTEE, AUDIT COMMITTEE AND COMPENSATION COMMITTEE ELECTED DURING THE ANNUAL GENERAL MEETING LAST APRIL 26, 2006 Management For None
3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVES OF MINUTES OF MEETING Management For None
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ISSUER NAME: AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: 04/27/2007
TICKER: AMX     SECURITY ID: 02364W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. Management For For
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. Management For For
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ISSUER NAME: AMP LIMITED
MEETING DATE: 05/17/2007
TICKER: --     SECURITY ID: Q0344G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 N/A N/A N/A
2 RE-ELECT MR. PETER MASON AS A DIRECTOR Management For For
3 RE-ELECT DR. NORA SCHEINKESTEL AS A DIRECTOR Management For For
4 ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
5 APPROVE TO REDUCE THE CAPITAL OF AMP BY PAYING THE SUM OF 40 CENTS PER FULLY PAID ORDINARY SHARES IN AMP TO HOLDERS OF SUCH SHARES ON THE RECORD DATES SPECIFIED BY AMP, SUBJECT TO AMP RECEIVING CONFIRMATION FROM THE AUSTRALIAN TAXATION OFFICE THAT ANY SUCH PAYMENT WILL BE TREATED AS A RETURN OF CAPITAL FOR AUSTRALIAN TAX PURPOSES Management For For
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ISSUER NAME: ANGLO AMERICAN PLC
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: G03764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP AND THE REPORTSOF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF 75 US CENTS PER ORDINARY SHARE PAYABLE ON 03 MAY 2007 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 16 MAR 2007 Management For For
3 ELECT MR. CYNTHIA CARROLL AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. CHRIS FAY AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT SIR ROB MARGETTS AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. NICKY OPPENHEIMER AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 AS SPECIFIED Management For For
10 GRANT AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9.2 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED UNTIL THE DATE OF THE AGM IN 2008 UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 74 MILLION B148 MILLION ORDINARY SHARESC Management For For
11 APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 10; TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9.3 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED UNTIL THE DATE OF THE AGM IN 2008 UP TO AN USD 37 MILLION B74 MILLION ORDINARY SHARESC Management For For
12 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF 148 MILLION ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.50 AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE AMOUNT STIPULATED BY A... Management For For
13 AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 AND THE COMPANY S ARTICLES OF ASSOCIATION, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING BINCLUDING DIGITAL COMPRESSIONC, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON... Management For For
14 AMEND THE COMPANY S ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE SCHEDULE OF AMENDMENTS AS SPECIFIED Management For For
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ISSUER NAME: ANGLO AMERICAN PLC
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: G03764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE ARTICLE 113 AND ARTICLE 37 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
2 APPROVE THE DEMERGER BAS SPECIFIEDC AND SUBJECT TO AND CONDITIONAL UPON: I) THE PASSING OF RESOLUTIONS 1, 3, 4, 5 AS SPECIFIED AND II) THE DEMERGER AGREEMENT BAS SPECIFIEDC NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS BEFORE THE DEMERGER DIVIDEND IS PAID: A) AUTHORIZE THE DIRECTOR OF THE COMPANY TO PAY A DIVIDEND IN SPECIE ON THE ORDINARY SHARES OF USD 0.50 EACH OF THE COMPANY B THE ANGLO AMERICAN ORDINARY SHARESC EQUAL IN AGGREGATE TO THE BOOK VALUE OF THE COMPANY S SHAREHOLDING IN A... Management For For
3 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1 AND 2 AS SPECIFIED; THE PAYMENT OF THE DEMERGER DIVIDEND BY THE COMPANY IN ACCORDANCE WITH THE TERMS AS SPECIFIED AND ADMISSION OF THE NEW ORDINARY SHARES TO THE OFFICIAL LIST OF THE FINANCIAL SERVICES AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE PLC AND THE JSE LIMITED BECOMING EFFECTIVE: AUTHORIZE THE COMPANY ALL THE ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY AS SPECIFIED IN 02 JUL 2007 BOR SUCH ... Management For For
4 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 2 AND 5 AS SPECIFIED, SUCH RESOLUTION BECOMING UNCONDITIONAL AND THE PAYMENT OF THE DEMERGER DIVIDEND, THE SHARE CONSOLIDATION OF MONDI PLC BY SPECIAL RESOLUTION OF THE THEN SHAREHOLDERS OF MONDI PLC ON 28 MAY 2007, A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR WITH ANY MODIFICATION, PURSUANT TO WHICH THE NOMINAL VALUE OF EACH ORDI... Management For For
5 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 2 AND 4 AND IN THE CASE OF RESOLUTION 2, SUCH RESOLUTION BECOMING UNCONDITIONAL AND THE PAYMENT OF THE DEMERGER DIVIDEND, THE SHARE CONSOLIDATION OF MONDI PLC BY SPECIAL RESOLUTION OF THE THEN SHAREHOLDERS OF MONDI PLC ON 28 MAY 2007, A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR WITH ANY MODIFICATION, PURSUANT TO WHICH ALL OF THE... Management For For
6 AUTHORIZE THE COMPANY, SUBJECT TO AND CONDITIONAL UPON RESOLUTION 3, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES BSECTION 163(3)C OF UP TO 134,544,000 NEW ORDINARY SHARES, AT A MINIMUM PRICE OF 54 86/91 US CENTS AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATIONS 2003; BAUTH... Management For For
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ISSUER NAME: APRIL GROUP, LYON
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: F0346N106
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 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: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD, THE PRESIDENT, AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS SPECIFIED, WHICH AMOUNTS TO AN EARNING OF EUR 32,486,672.59; THE CHARGES AND EXPENSES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 104,733.00 WITH A CORRESPONDING TAX OF EUR 34,907.00; GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
4 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-86 SEQUENCE OF THE FRENCH COMMERCIAL CODE Management Unknown Take No Action
5 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND THE EARNINGS FOR THE FY I.E. EUR 32,486,672.59 BE APPROPRIATED AS FOLLOWS: EUR 5,598.60 WILL BE ALLOCATED TO THE LEGAL RESERVE ACCOUNT, EUR 16,292,779.20 WILL BE DISTRIBUTED AS DIVIDENDS TO THE SHAREHOLDERS, THE BALANCE, I.E. EUR 16,188,294.79 WILL BE ALLOCATED TO THE OTHER RESERVES ACCOUNT; THE SHARE HOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.40 PER SHARE, FOR EACH OF THE 40,731,948 SHARES, AND WILL ENTITLE TO THE 40% DEDUCTION PROVID... Management Unknown Take No Action
6 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEET WITH A PROFIT OF EUR 65,073,844.26 Management Unknown Take No Action
7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 83,000.00 TO THE SUPERVISORY BOARD Management Unknown Take No Action
8 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S HARES ON THE PEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL, I.E. 2,036,597 SHARES, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; MAXIMUM FUNDS INVESTED IN THE S... Management Unknown Take No Action
9 RE-APPOINT MR. BRUNO ROUSSET AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEAR PERIOD Management Unknown Take No Action
10 RE-APPOINT MS. VANESSA ROUSSET AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEAR PERIOD Management Unknown Take No Action
11 RE-APPOINT MR. XAVIER COQUARD AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEAR PERIOD Management Unknown Take No Action
12 RE-APPOINT MR. JEAN-CLAUDE AUGROS AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEAR PERIOD Management Unknown Take No Action
13 RE-APPOINT MR. BERNARD BELLETANTE AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEAR PERIOD Management Unknown Take No Action
14 RE-APPOINT MR. GILLES DUPIN AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEAR PERIOD Management Unknown Take No Action
15 RE-APPOINT MR. PHILIPPE MARCEL AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEAR PERIOD Management Unknown Take No Action
16 RE-APPOINT MR. GUY RIGAUD AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEARPERIOD Management Unknown Take No Action
17 APPOINT MR. ANDRE ARRAGO AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEAR PERIOD Management Unknown Take No Action
18 APPOINT MR. JEAN-YVES NOUY AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEAR PERIOD Management Unknown Take No Action
19 GRANT FULL POWERS TO THE DIRECTORY OR THE BEARER OF 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
20 AMEND ARTICLE NUMBER 26 OF THE BYLAWS: ACCESS TO THE MEETING-POWERS, IN ORDERTO BRING IT INTO CONFORMITY WITH THE PROVISIONS OF THE DECREE NO. 2006-1566, OF 11 DEC 2006, MODIFYING THE DECREE NO. 67-236 OF 23 MAR 1967 ON TRADING COMPANIES Management Unknown Take No Action
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ISSUER NAME: ARCELOR MITTAL
MEETING DATE: 06/12/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2006. Management For None
2 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. Management For None
3 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. Management For None
4 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. Management For None
5 PROPOSAL TO RATIFY THE DECISION OF THE BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. Management For None
6 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For None
7 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE COMPANY. Management For None
8 PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS C OF THE BOARD OF DIRECTORS. Management For None
9 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 12 DECEMBER 2008. Management For None
10 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. Management For None
11 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS. Management For None
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ISSUER NAME: ARCELOR MITTAL N.V., ROTTERDAM
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: N06610104
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 05 JUN 07. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 381529 DUE TO CHANGE IN MEETING DATE AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 OPENING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS N/A N/A N/A
4 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE COURSE OF THE COMPANY S BUSINESS AND THE CONDUCT OF ITS AFFAIRS DURING AND THE ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2006 N/A N/A N/A
5 ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2006 Management Unknown Take No Action
6 RECEIVE THE REPORT ON THE POLICY OF THE COMPANY CONCERNING RESERVES AND DIVIDENDS N/A N/A N/A
7 APPROVE TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF USD 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD OF DIRECTORS Management Unknown Take No Action
8 APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FY 2006, INCLUDING DISCHARGE DIRECTORS A OF THE BOARD OF DIRECTORS FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING FISCAL 2006 Management Unknown Take No Action
9 APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006, INCLUDING DISCHARGE OF THE DIRECOTS C OF THE BOARD OF DIRECTORS FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING FISCAL 2006 Management Unknown Take No Action
10 RATIFY THE DECISION OF THE BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS THE CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 05 NOV 2006 Management Unknown Take No Action
11 APPROVE TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown Take No Action
12 RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE COMPANY Management Unknown Take No Action
13 APPROVE TO CHANGE THE REMUNERATION OF THE DIRECTORS C OF THE BOARD OF DIRECTORS Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO DESIGNATE THE CORPORATE BODY BORGANC TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 15 NOV 2008 Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO EXTEND THE AUTHORITY FOR A PERIOD OF 1 YEAR BUNTIL THE ANNUAL MEETING TO BE HELD IN 2008C TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES WITH RESPECT TOTAL 10% OF THE UNISSUED CLASS A SHARES IN WHICH THE AUTHORIZED SHARE CAPITAL IS DIVIDED INTO AT THE TIME THE RESOLUTION TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES WILL BE TAKEN BY THE BOARD OF DIRECTORS Management Unknown Take No Action
16 APPROVE TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF 1 YEAR BUNTIL THE ANNUAL MEETING TO BE HELD IN 2008C TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS TO CLASS A SHARES IN THE CAPITAL OF THE COMPANY Management Unknown Take No Action
17 QUESTIONS / ANY OTHER ITEM WITH PERMISSION OF THE CHAIRMAN N/A N/A N/A
18 CLOSING N/A N/A N/A
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ISSUER NAME: ARISTOCRAT LEISURE LIMITED
MEETING DATE: 05/01/2007
TICKER: --     SECURITY ID: Q0521T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE CONSOLIDATED ENTITY IN RESPECT OF THE YE 31 DEC 2006 AND THE DIRECTORS AND THE AUDITOR S REPORTS THEREON BY THE MEMBERS OF THE COMPANY Management For For
2 RE-ELECT MR. D.J. SIMPSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY Management For For
3 RE-ELECT MR. P. MORRIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY Management For For
4 RE-ELECT MR. S.C.M. KELLY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.11 OF THE CONSTITUTION OF THE COMPANY Management For For
5 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 179,718 PERFORMANCE SHARE RIGHTS TO MR. P.N. ONEILE, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED Management For For
6 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 43,257 PERFORMANCE SHARE RIGHTS TO MR. S.C.M. KELLY, CHIEF FINANCIAL OFFICER AND FINANCE DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED Management For For
7 ADOPT THE REMUNERATION REPORT FOR THE COMPANY BINCLUDED IN THE DIRECTORS REPORTC FOR THE YE 31 DEC 2006 Management For For
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ISSUER NAME: ASICS CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J03234150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: ASTRAZENECA PLC
MEETING DATE: 04/26/2007
TICKER: AZN     SECURITY ID: 046353108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006 Management For For
2 TO CONFIRM DIVIDENDS Management For For
3 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Management For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR Management For For
5. 1 ELECT LOUIS SCHWEITZER AS A DIRECTOR Management For For
5. 2 ELECT HAKAN MOGREN AS A DIRECTOR Management For For
5. 3 ELECT DAVID R BRENNAN AS A DIRECTOR Management For For
5. 4 ELECT JOHN PATTERSON AS A DIRECTOR Management For For
5. 5 ELECT JONATHAN SYMONDS AS A DIRECTOR Management For For
5. 6 ELECT JOHN BUCHANAN AS A DIRECTOR Management For For
5. 7 ELECT JANE HENNEY AS A DIRECTOR Management For For
5. 8 ELECT MICHELE HOOPER AS A DIRECTOR Management For For
5. 9 ELECT JOE JIMENEZ AS A DIRECTOR Management For For
5. 10 ELECT DAME NANCY ROTHWELL AS A DIRECTOR Management For For
5. 11 ELECT JOHN VARLEY AS A DIRECTOR Management For For
5. 12 ELECT MARCUS WALLENBERG AS A DIRECTOR Management For For
6 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2006 Management For For
7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Management For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES Management For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Management For For
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
11 TO AUTHORISE ELECTRONIC COMMUNICATION WITH SHAREHOLDERS Management For For
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ISSUER NAME: AUSTRALIA & NEW ZEALAND BANKING GROUP LTD
MEETING DATE: 12/15/2006
TICKER: --     SECURITY ID: Q09504137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YE 30 SEP 2006 N/A N/A N/A
2 RE-ELECT MR. J.K. ELLIS AS A DIRECTOR Management For For
3 RE-ELECT MS. M.A. JACKSON, AC AS A DIRECTOR Management For For
4 ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP 2006 Management For For
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ISSUER NAME: AUSTRIAMICROSYSTEMS AG, UNTERPREMSTAETTEN
MEETING DATE: 03/28/2007
TICKER: --     SECURITY ID: A0699G109
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 RECEIVE THE ANNUAL REPORT, BUSINESS REPORT, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FY 2006 Management Unknown Take No Action
3 APPROVE THE ALLOCATION OF THE NET INCOME Management Unknown Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2006 Management Unknown Take No Action
5 GRANT DISCHARGE AND APPROVE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD FOR 2006 Management Unknown Take No Action
6 ELECT THE AUDITORS FOR THE FY 2007 Management Unknown Take No Action
7 APPROVE THE REPORT OF THE MANAGEMENT BOARD ABOUT SOP 2006 Management Unknown Take No Action
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ISSUER NAME: AUTONOMY CORPORATION PLC, CAMBRIDGSHIRE
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: G0669T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2006 AND TO NOTE THAT THE DIRECTORS NOT RECOMMENDED THE PAYMENT OF ANY DIVIDEND FOR THE YE ON THAT DATE Management For For
2 APPROVE THE REPORT OF THE REMUNERATION COMMITTEE INCLUDED IN THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. MICHAEL LYNCH AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. SUSHOVAN HUSSAIN AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. JOHN MCMONIGALL AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT DELOITTE & TOUCHE LLP AS AN INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY LAID Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSURING YEAR Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 45,631.91 B1/3 OF THE AUTHORIZED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON A FULLY DILUTED BASIS, AS AT 28 FEB 2007C; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 15 MONTHSC;... Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION 12 AND NOT WITHSTANDING PROVISION OF THE COMPANY S ARTICLES OF ASSOCIATION BTHE ARTICLESC TO THE CONTRACT THAT, SUBJECT TO SUCH CONDITIONS AS THE DIRECTORS SHALL SEE FIT, TO DECLARE AND PAY A DIVIDEND IN SPECIE OF SUCH AMOUNT AND IN SUCH MANNER AS THEY SHALL RESOLVE, INCLUDING PROCURING THAT SUCH DIVIDEND BE SATISFIED BY THE ISSUE OR TRANSFER OF SHARES, CREDITED AS FULLY PAID, IN A 3RD COMPANY TO SHAREHOLDERS ON THE REGISTER OF TH... Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT, SUBJECT TO PASSING OF RESOLUTION 8, TO ALLOT EQUITY SECURITIES BSECTION 94(2) TO SECTION 94(3A) OF THE ACTC OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOCIATION BARTICLESC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQ... Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THAT ACTC OF UP TO 28,207,611 ORDINARY SHARES B14.9% OF THE ISSUED SHARE CAPITAL OF THE COMPANYC, AT A MINIMUM PRICE OF 1/3P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE UK LISTING AUTHORITY S OFFICIAL LIST FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF TH... Management For For
12 AMEND THE ARTICLE 164 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
13 AUTHORIZE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE, OR BY OTHER ELECTRONIC MEANS Management For For
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ISSUER NAME: AUTOSTRADE SPA, ROMA
MEETING DATE: 12/12/2006
TICKER: --     SECURITY ID: T0708B109
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 13 DEC 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 DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND EQUAL TO EUR 3,75 PER EACH 1 SHARE TO BE ALLOTTED BY THE PARTIAL USE OF THE EXTRAORDINARY RESERVE, WITHIN THE MERGER DRAFT FOR INCORPORATION OF AUTOSTRADE SPA INTO ABERTIS INFRASTRUCTURAS SA ALREADY APPROVED BY THE COMPANY S EXTRAORDINARY MEETING HELD ON 30 JUN 2006, INHERENT AND CONSEQUENT RESOLUTIONS, PRIOR REPORT OF THE DIRECTORS RELATED TO THE STATUS FOR THE MERGER PROJECT AND TO THE REQUIRED AUTHORIZATION TO BE GIVEN TO Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: AVIVA PLC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G0683Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2006 Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND OF 19.18 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. GUILLERMO DE LA DEHESA AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. WIM DIK AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. RICHARD KARL GOELTZ AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. RUSSELL WALLS AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR S REMUNERATION Management For For
9 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 5.04BAC OF THE COMPANY S ARTICLES OF ASSOCIATION WITH THE SECTION 80 AMOUNT BEING GBP 108 MILLION BAUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHSC Management For For
10 APPROVE TO RENEW THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 5.04BBC OF THE COMPANY S ARTICLES OF ASSOCIATION WITH THE SECTION 89 AMOUNT BEING GBP 32 MILLION BAUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHSC Management For For
11 APPROVE, IN ACCORDANCE TO THE SECTION 241A OF THE COMPANIES ACT 1985, THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE REPORT AND ACCOUNTS FOR THE YE 31 DEC 2006 Management For For
12 APPROVE THE RULES OF THE AVIVA PLC SAVINGS RELATED SHARE OPTION SCHEME 2007 BTHE SCHEMEC BAS SPECIFIEDC; AND AUTHORIZE THE DIRECTORS TO ESTABLISH SUCH FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OVERSEAS BASED ON THE SCHEME SUBJECT TO SUCH MODIFICATIONS AS MAY BE NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF OVERSEAS SECURITIES LAWS, EXCHANGE CONTROL AND TAX LEGISLATION PROVIDED THAT ANY ORDINARY SHARES OF THE COMPANY MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST ANY LIMITS ... Management For For
13 ADOPT THE NEW ARTICLE 32.12 IN THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED, AND AMEND THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION Management For For
14 AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITIES CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF UP TO 256 MILLION ORDINARY SHARES OF 25PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25PENCE AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES THE EARLIER OF... Management For For
15 AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITIES CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF 8 % CUMULATIVE IRREDEEMABLE PREFERENCE SHARES UP TO 100 MILLION 8 % CUMULATIVE PREFERENCE SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25PENCE AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR 8 % CUMULATIVE PREFERENCE SHARES DERIVED FROM THE LONDON STOCK EXCHANGE D... Management For For
16 AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITIES CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF 8 % CUMULATIVE IRREDEEMABLE PREFERENCE SHARES UP TO 100 MILLION 8 % CUMULATIVE PREFERENCE SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25 PENCE AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR 8 % CUMULATIVE PREFERENCE SHARES DERIVED FROM THE LONDON STOCK EXCHANGE ... Management For For
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ISSUER NAME: AXA ASIA PACIFIC HOLDINGS LTD
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: Q12354108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT CARE VOTING RESTRICTIONS APPLY ON RESOLUTIONS. THANK YOU. N/A N/A N/A
2 RECEIVE THE FINANCIAL REPORT, DIRECTOR S REPORT AND THE AUDITOR S REPORT FOR THE YE 31 DEC 2006 N/A N/A N/A
3 RE-ELECT MR. PAUL COOPER AS A DIRECTOR IN ACCORDANCE WITH AXA APH S CONSTITUTION, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. ROBIN MONRO-DAVIES AS A DIRECTOR IN ACCORDANCE WITH AXA APH S CONSTITUTION, WHO RETIRES BY ROTATION Management For For
5 ELECT MR. PATRICIA AKOPIANTZ AS A DIRECTOR IN ACCORDANCE WITH AXA APH S CONSTITUTION, WHO RETIRES Management For For
6 ELECT MR. PHILIPPE DONNET AS A DIRECTOR IN ACCORDANCE WITH AXA APH S CONSTITUTION, WHO RETIRES Management For For
7 APPROVE AND ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
8 APPROVE THE GRANT TO MR. ANDREW PENN BGROUP CHIEF EXECUTIVEC OF UP TO 500,000ALLOCATION RIGHTS AND OF UP TO 60,000 PERFORMANCE RIGHTS, IN ACCORDANCE WITH THE TERMS OF THE AXA APH EXECUTIVE PERFORMANCE PLAN BPERFORMANCE PLANC Management For For
9 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF AXA APH Management For For
10 APPROVE, FOR THE PURPOSES OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.1 AND CHAPTER 2E OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, THE ACQUISITION BY A WHOLLY OWNED SUBSIDIARY OF AXA APH OF ALL OF THE ISSUED SHARE CAPITAL IN WINTERTHUR LIFE BHONG KONGC LIMITED FROM A WHOLLY OWNED SUBSIDIARY OF AXA SA, BY WHICH AXA APH AND A WHOLLY OWNED SUBSIDIARY OF AXA APH MAY GIVE FINANCIAL BENEFITS TO AND ACQUIRE SUBSTANTIAL ASSETS FROM AXA SA Management For For
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ISSUER NAME: AXA SA, PARIS
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: F06106102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROX... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 368902 DUE TO THE RECEIPTOF AN 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 APPROVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE REMARKS OF THE SUPERVISORY BOARD AND THE REPORT OF THE AUDITORS AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2006, AS PRESENTED, SHOWING INCOME OF EUR 1,432,561,750.00 Management For For
4 RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE, THE REMARKS OF THE SUPERVISORYBOARD AND THE REPORT OF THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
5 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND OF THE SUPERVISORYBOARD AND THE RECORDS THAT: THE EARNINGS FOR THE FY ARE OF EUR 1,432,561,750.00 THE RETAINED EARNINGS ARE OF EUR 1,530,641,322.00 I.E. UNAVAILABLE RESULT OF EUR 2,963,203,072.00, TO BE ALLOCATED AS FOLLOWS: TO FUND THE LEGAL RESERVE: EUR 46,138,302.00 TO THE DIVIDEND: EUR 2,218,461,613.00 TO THE RETAINED EARNINGS: EUR 698,603,157.00, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.06 PER SHARE, AND WILL ENTITLE NA... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT SET FORTH IN SAID REPORT CONCERNING THE PROTOCOL OF AGREEMENT BETWEEN THE GROUP AXA AND THE GROUP SCHNEIDER Management For For
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS AUTHORIZED PREVIOUSLY TO THE 2006 FY AND WHICH REMAINED IN FORCE DURING THE FY Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-RENEFOURTOU AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. LEO APOTHEKER AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. GERARD MESTRALLET AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MR. EZRA SULEIMAN AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
12 APPOINT MR. JEAN-MARTIN FOLZ AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
13 APPOINT MR. GIUSEPPE MUSSARI AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
14 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 1,100,000.00 TO THE SUPERVISORY BOARD Management For For
15 AUTHORIZE THE EXECUTIVE COMMITTEE, 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 BI.E. 209,288,831 SHARES ON 22 JAN 2007C; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL BI.E. 104,... Management For Against
16 AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON ONE OR MORE CAPITAL INCREASESUP TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, OR ADDITIONAL PAID-IN CAPITAL, BY ISSUING BONUS SHARES AND, OR RAISING THE PAR VALUE OF EXISTING SHARES; THIS AMOUNT IS DISTINCT FROM THE CEILING OF EUR 1,500,000,000.00 SET FORTH IN RESOLUTION 15, IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RESOLUTION 15... Management For For
17 AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMMON SHARES OF THE COMPANY AS WELL AS SECURITIES GIVING ACCESS TO COMMON SHARES OF THE COMPANY OR OF A COMPANY IN WHICH IT HOLDS DIRECTLY OR NOT MORE THAN HALF OF THE CAPITAL BA SUBSIDIARYC; THE NOMINAL AMOUNT INCREASES RESULTING FROM THE PRESENT RESOLUTION AND THE RESOLUTIONS E... Management For For
18 AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, OF A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF COMMON SHARES OF THE COMPANY AS WELL AS SECURITIES GIVING ACCESS TO COMMON SHARES OF THE COMPANY OR OF A COMPANY IN WHICH IT HOLDS MORE THAN HALF OF THE CAPITAL BA SUBSIDIARYC THE NOMINAL AMOUNT OF CAPITAL INCREASE RESULTING FROM THE PRESENT RESOLUTION, THE RESOLUTION E.15 AN... Management For For
19 AUTHORIZE THE EXECUTIVE COMMITTEE BWITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL OVER A 12-MONTH PERIOD AS WELL AS THE OVERALL AMOUNT FIXED BY THE RESOLUTION E.16 AGAINST WHICH IT SHALL COUNTC, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED GIVING ACCESS TO THE CAPITAL IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN RESOLUTION 16, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RES... Management For Against
20 AUTHORIZE THE EXECUTIVE COMMITTEE MAY DECIDE, FOR EACH ONE OF THE ISSUANCES DECIDED ACCORDINGLY TO RESOLUTIONS E.15 TO E.17, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO INCREASE THE NUMBER OF COMMON SHARES AND SECURITIES TO BE ISSUED WITHIN THE LIMIT OF THE CEILINGS SET FORTH IN RESOLUTIONS E.15 AND E.16, IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RESOLUTION 18; BAUTHORITY EXPIRES AFTER THE END OF A 2... Management For For
21 AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON THE ISSUANCE OF COMMON SHARESOF THE COMPANY OR SECURITIES GIVING ACCESS TO SHARES IN ISSUE OR TO BE ISSUED OF THE COMPANY, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY IN FRANCE OR ABROAD, IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RESOLUTION 20; BAUTHORITY EXPIRES AFTER THE END OF A 26-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEAS... Management For For
22 AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON THE ISSUANCE, UP TO 10% OF THE SHARE CAPITAL, OF COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO EXISTING SHARES OR SHARES TO BE ISSUED IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; THIS NOMINAL CEILING OF CAPITAL INCREASE NOT EXCEEDING THE CEILING SET FORTH IN RESOLUTION E.16, IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZAT... Management For For
23 AUTHORIZE THE EXECUTIVE COMMITTEE, ACCORDINGLY TO RESOLUTION 16, TO DECIDE ONTHE ISSUANCE, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF COMMON SHARES OF THE COMPANY TO WHICH THE SECURITIES ISSUED BY ONE BOR MOREC COMPANY BCOMPANIESC IN WHICH THE COMPANY HOLDS DIRECTLY OR INDIRECTLY MORE THAN HALF OF THE SHARE CAPITAL BA SUBSIDIARYC WILL GIVE RIGHT; THIS AMOUNT SHALL COUNT AGAINST THE CEILING FIXED BY RESOLU... Management For For
24 AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON THE ISSUANCE, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 2,000,000,000.00, OF BONDS WITH BOND WARRANTS AND SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RESOLUTION 23; BAUTHORITY EXPIRES AFTER THE END OF A 26-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECE... Management For For
25 AUTHORIZE THE EXECUTIVE COMMITTEE, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY OR COMPANIES OR GROUPS LINKED TO IT, WHO ARE THE MEMBERS OF THE COMPANY SAVINGS PLANS AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 150,000,000.00, THIS DELEGATION SUPERSEDES THE FRACTION UNUSED OF THE DELEGATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RESOLUTION 24; BAUTHORITY EXPIRES AFTER THE END O... Management For For
26 AUTHORIZE THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE AMBITION 2012 PROJECT, TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OF THE COMPANY AND RELATED COMPANIES OR GROUPS, THEY MAY NOT REPRESENT MORE THAN 0.7% OF THE SHARE CAPITAL; BAUTHORITY EXPIRES AFTER THE END OF A 38-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
27 AUTHORIZE THE EXECUTIVE COMMITTEE, SUBJECT TO THE CONDITION PRECEDENT THAT THE RESOLUTION 13 IS APPROVED, 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 THE STOCK REPURCHASE PLAN OF THE RESOLUTION E.13, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD Management For For
28 AMEND THE INDENTS 3 TO 6 OF THE ARTICLE 23 OF THE BYLAWS CONCERNING THE TURNOUT AND THE VOTING MEANS OF THE SHAREHOLDERS Management For For
29 AMEND PARAGRAPHS 2 TO 8 AND 10 OF THE ARTICLE C OF THE BYLAWS CONCERNING THE CONDITIONS TO ELECT PERSONS TO BE MEMBER OF THE SUPERVISORY BOARD THAT REPRESENTING SHAREHOLDERS SALARIED Management For For
30 GRANT POWERS FOR FORMALITIES Management For For
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ISSUER NAME: BABCOCK & BROWN JAPAN PROPERTY TRUST
MEETING DATE: 10/23/2006
TICKER: --     SECURITY ID: Q1243B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND APPROVE THE FINANCIAL STATEMENTS OF THE TRUST FOR THE YE 30 JUN 2006 INCLUDING THE DIRECTORS REPORT AND THE AUDITORS REPORT AND TO GIVE UNITHOLDERS THE OPPORTUNITY TO RAISE ANY ISSUES OR ASK ANY QUESTIONS GENERALLY OF THE RESPONSIBLE ENTITY CONCERNING THE FINANCIAL STATEMENTS OF THE TRUST OR THE BUSINESS AND OPERATIONS OF THE TRUST N/A N/A N/A
2 RATIFY THE PAST ISSUANCE OF 64.3 MILLION UNITS AT AN ISSUE PRICE OF AUD 1.78,FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF LISTING RULE 7.4, EACH TO INSTITUTIONAL INVESTORS MADE ON 23 AUG 2006 Management For For
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ISSUER NAME: BABCOCK & BROWN LTD
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: Q1243A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY, ITS CONTROLLED ENTITIES FOR THE FYE 31 DEC 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE FYE 31 DEC 2006 AS SPECIFIED Management For For
3 RE-ELECT MS. ELIZABETH NOSWORTHY AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. GEOFFREY BIANC MARTIN AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. MARTIN REY AS A DIRECTOR OF THE COMPANY Management For For
6 APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 10.14, FOR MR. JAMES BABCOCK,A DIRECTOR OF THE COMPANY, TO ACQUIRE 79,365 BONUS DEFERRAL RIGHTS AND A CORRESPONDING NUMBER OF FULLY PAID ORDINARY SHARES OF THE COMPANY CALCULATED UNDER THE TERMS AND CONDITIONS OF THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AS SPECIFIED Management For For
7 APPROVE, , FOR ALL PURPOSES, THE ASX LISTING RULE 10.14, FOR MR. PHILLIP GREEN, A DIRECTOR OF THE COMPANY, TO ACQUIRE 265,278 BONUS DEFERRAL RIGHTS AND A CORRESPONDING NUMBER OF FULLY PAID ORDINARY SHARES OF THE COMPANY CALCULATED UNDER THE TERMS AND CONDITIONS OR THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AS SPECIFIED Management For For
8 APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 10.14, FOR MR. JAMES FANTACI,A DIRECTOR OF THE COMPANY, TO ACQUIRE 124,008 BONUS DEFERRAL RIGHTS AND A CORRESPONDING NUMBER OF FULLY PAID ORDINARY SHARES OF THE COMPANY CALCULATED UNDER THE TERMS AND CONDITIONS OF THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AS SPECIFIED Management For For
9 APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 10.14, FOR MR. MARTIN REY, A DIRECTOR OF THE COMPANY, TO ACQUIRE 121,820 BONUS DEFERRAL RIGHTS AND A CORRESPONDING NUMBER OF FULLY PAID ORDINARY SHARES OF THE COMPANY CALCULATED UNDER THE TERMS AND CONDITIONS OF THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AS SPECIFIED Management For For
10 APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 7.2 EXCEPTION 9, FOR THE ISSUE OF SECURITIES UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN, THE TERMS AND CONDITIONS AS SPECIFIED Management For For
11 APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 7.4, TO ISSUE THE 15,000,000 FULLY PAID ORDINARY SHARES BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006, AS SPECIFIED Management For For
12 APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 7.4 OF THE ISSUE 1,500,000 BABCOCK & BROWN SUBORDINATED NOTES BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006 AND ALSO OF ANY SUBSEQUENT ISSUE OF SHARES UNDER THE TERMS OR SUCH SUBORDINATED NOTES, AS SPECIFIED Management For For
13 APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 7.4, OF THE ISSUE OF 189,033,000 BABCOCK & BROWN SUBORDINATED NOTES 2 BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006 AND ALSO OF ANY SUBSEQUENT ISSUE OF SHARES UNDER THE TERMS OF SUCH SUBORDINATED NOTES, AS SPECIFIED Management For For
14 APPROVE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 7.4, OF THE ISSUE OF 4,099,088 MANDATORY BONUS DEFERRAL RIGHTS BBDRSC AND 78,592 VOLUNTARY BDRS BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006; AND THE ISSUE OF 4,170,741 FULLY PAID ORDINARY SHARES BY THE COMPANY TO THE TRUSTEES OR THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006 TO BACK THE MANDATORY BDRS AND VOLUNTA... Management For For
15 AMEND THE CONSTITUTION OF THE COMPANY, CONTAINED IN THE DOCUMENT TABLED AT THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION Management For For
16 APPROVE THE PROPORTIONAL TAKEOVER PROVISIONS IN CLAUSE 13 OF THE COMPANY S CONSTITUTION TO BE RENEWED FOR A PERIOD OF THREE YEARS FROM THE DATE OF THE MEETING CONVENED BY THIS NOTICE OF MEETING Management For For
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ISSUER NAME: BAE SYSTEMS
MEETING DATE: 10/04/2006
TICKER: --     SECURITY ID: G06940103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DISPOSAL OF THE COMPANY S 20% SHAREHOLDING IN AIRBUS S.A.S. TO EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS N.V. AND AUTHORIZE THE DIRECTORS TO TAKE ALL STEPS NECESSARY TO IMPLEMENT THE DISPOSAL Management For For
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ISSUER NAME: BAE SYSTEMS PLC
MEETING DATE: 05/09/2007
TICKER: --     SECURITY ID: G06940103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2006 AND THE DIRECTORS REPORTS AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 DECLARE THE FINAL DIVIDEND FOR THE YE 31 DEC 2006 OF 6.9 PENCE PER ORDINARY SHARE PAYABLE ON 01 JUN 2007 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 20 APR 2007 Management For For
4 RE-ELECT MR. ULRICH CARTELLERI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 Management For For
5 RE-ELECT MR. MICHAEL HARTNALL AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 Management For For
6 RE-ELECT MR. GEORGE ROSE AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 Management For For
7 ELECT MR. WALTER HAVENSTEIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 91 Management For For
8 ELECT MR. IAN KING AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 91 Management For For
9 ELECT SIR NIGEL RUDD AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 91 Management For For
10 RE-APPOINT KPMG PLC AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
11 AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
12 AUTHORIZE THE COMPANY: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS ANDIIC TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT THE AGGREGATE AMOUNT OF SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY AND OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY SHALL NOT EXCEED GBP 100,000; BAUTHORITY EXPIRES THE EARLIER THE CONCLUSION OF THE AGM IN 2008 OR 09 AUG 2008C Management For For
13 AUTHORIZE THE BAE SYSTEMS MARINE LIMITED: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND IIC TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT THE AGGREGATE AMOUNT OF SUCH DONATIONS AND EXPENDITURE MADE BY THE BAE SYSTEMS MARINE LIMITED AND ANY OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY SHALL NOT EXCEED GBP 100,000; AND, BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 09 AUG 2008C Management For For
14 AUTHORIZE THE BAE SYSTEMS (OPERATIONS) LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT THE AGGREGATE AMOUNT OF SUCH DONATIONS AND EXPENDITURE ON THE TERMS AS SPECIFIED REPLACING THE WORDS BAE SYSTEMS MARINE LIMITED WITH BAE SYSTEMS (OPERATIONS) LIMITED Management For For
15 AUTHORIZE THE BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND IIC TO INCUR EU POLITICAL EXPENDITURE ON THE TERMS AS SPECIFIED REPLACING THE WORDS BAE SYSTEMS MARINE LIMITED WITH BAE SYSTEMS (MUNITIONS & ORDNANCE) LIMITED Management For For
16 AUTHORIZE THE BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND IIC TO INCUR EU POLITICAL EXPENDITURE ON THE TERMS AS SPECIFIED REPLACING THE WORDS BAE SYSTEMS MARINE LIMITED WITH BAE SYSTEMS (WEAPONS & VEHICLES) LIMITED Management For For
17 AUTHORIZE THE BAE SYSTEMS HAGGLUNDS AB: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND IIC TO INCUR EU POLITICAL EXPENDITURE ON THE TERMS AS SPECIFIED REPLACING THE WORDS BAE SYSTEMS MARINE LIMITED WITH BAE SYSTEMS HAGGLUNDS AB Management For For
18 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12(B)(I)OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD ENDING ON 08 AUG 2008 OR, IF EARLIER, ON THE DAY BEFORE THE COMPANY S AGM IN 2008 AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 26,664,742 Management For For
19 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12(B)(II) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD ENDING ON 08 AUG 2008 OR, IF EARLIER, ON THE DAY BEFORE THE COMPANY S AGM IN 2008 AND THAT FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 4,000,111 Management For For
20 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163 OF THE ACTC OF UP TO 320,008,915 ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 2.5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 09 AGU 20... Management For For
21 AUTHORIZE THE COMPANY, (I) SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006, THE DISCLOSURE AND TRANSPARENCY RULES PUBLISHED BY THE FINANCIAL SERVICES AUTHORITY AND THE ARTICLES OF ASSOCIATION, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING (INCLUDING DIGITAL COMPRESSION), STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTRONIC MEAN... Management For For
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ISSUER NAME: BANCA INTESA SPA, MILANO
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: T55067119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE MEETING TO BE HELD ON 30 APR 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 04 MAY 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 27 APR 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A SGM. THANK YOU. N/A N/A N/A
3 APPROVE THE INFORMATION ON THE EXPEDIENCY OF COMMENCING THE CONVERSION OF NON-CONVERTIBLE SAVING SHARES IN TO ORDINARY SHARES IN THE COMPANY ON AN OBLIGATORY EQUAL BASIS; RELATED AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
4 APPROVE THE ATTRIBUTION TO THE COMMON REPRESENTATIVE OF THE SHARE HOLDERS IN NON-CONVERTIBLE SAVING OF THE RESPONSIBILITY TO PRESENT TO THE COMPANY BODIES A FORMAL REQUEST TO CALL AN EXTRAORDINARY MEETING AND SUBSEQUENT SPECIAL MEETING ACCORDING TO THE LAW, ON THE CONVERSION OF CIRCULATING NON-CONVERTIBLE SAVING SHARES IN THE COMPANY INTESA SANPAOLO S.P.A. INTO AN EQUAL NUMBER OF ORDINARY SHARES WITH SAME CHARACTERISTICS AS THE ORDINARY SHARES CURRENTLY IN CIRCULATION; RELATED AND CONSEQUENT RES... Management Unknown Take No Action
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ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
MEETING DATE: 03/15/2007
TICKER: --     SECURITY ID: E11805103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE INDIVIDUAL AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FYE 31 DEC 2006, ALLOCATION OF INCOME AND DISTRIBUTION OF DIVIDEND AND GRANT DISCHARGE TO THE DIRECTORS Management For For
2 APPROVE TO NOMINATE MR. RAFAEL BERMEJO BLANCO TO THE BOARD OF DIRECTORS Management For For
3 RATIFY MR. RICHARD C. BREEDEN AS THE BOARD MEMBER Management For For
4 RATIFY MR. RAMON BUSTAMANTE YDE LA MORA AS THE BOARD MEMBER Management For For
5 RATIFY MR. JOSE ANTONIO FERNANDEZ RIVERO AS THE BOARD MEMBER Management For For
6 RATIFY MR. IGNACIO FERRERO JORDI AS THE BOARD MEMBER Management For For
7 RATIFY MR. ROMAN KNORR BORRAS AS THE BOARD MEMBER Management For For
8 RATIFY MR. ENRIQUE MEDINA FERNANDEZ AS THE BOARD MEMBER Management For For
9 APPROVE, THE AUTHORIZE INCREASE IN THE AUTHORITY GRANTED TO THE BOARD AT THE AGM HELD ON 18 MAR 2006 BY UP TO EUR 30 BILLION VIA ISSUANCE OF NON CONVERTIBLE AND EXCHANGEABLE SECURITIES Management For For
10 AUTHORIZE THE COMPANY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES, IN CONFORMITY WITH THE PROVISIONS OF SECTION 75 OF THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, TEXTO REFUNDIDO DE LA LEY DE SOCIEDADES ANONIMAS, ESTABLISHING THE LIMITS AND REQUIREMENTS FOR THE SE ACQUISITIONS, WITH THE EXPRESS POWER TO DECREASE THE SHARE CAPITAL FOR THE AMORTIZATION OF OWN SHARES, APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS REQUIRED FOR THE EXEC... Management For For
11 APPROVE TO REVIEW THE 2007 FINANCIAL BUDGET Management For For
12 AMEND ARTICLE 36 OF BYLAWS REGARDING THE LENGTH OF TERM AND RE-ELECTION OF THE DIRECTORS Management For Abstain
13 APPROVE TO CREATE A FOUNDATION FOR THE COOPERATION AND DEVELOPMENT OF SOCIAL-ECONOMIC PROJECTS THROUGH MICRO FINANCING ACTIVITIES Management For For
14 AUTHORIZE THE BOARD TO RATIFY AND TO EXECUTE APPROVED RESOLUTIONS Management For For
15 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
16 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL DATE AND CONSERVATIVE RECORD DATE AND CHANGE IN TEXT OF A RESOLUTION. PLEASE ALSO NOTE THE NEW CUT-OFF IS 01 MAR 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
MEETING DATE: 06/20/2007
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 21 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
3 APPROVE TO INCREASE THE BANCO BILBAO VIZCAYA ARGENTARIA, S.A. CAPITAL BY A NOMINAL SUM OF EUR 96,040,000., IN AN ISSUE OF 196,000,000 NEW ORDINARY SHARES, EXCLUDING PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO FUND THE ACQUISITION OF 100% OF THE SHARES REPRESENTING THE CAPITAL OF THE US COMPANY, COMPASS BANCSHARES, INC. BCOMPASS, WHICH INCLUDES ANY LEGAL SUCCESSORC, TO BE FULLY PAID UP THROUGH NON-CASH CONTRIBUTIONS; THE ISSUE PRICE OF THE SHARES TO BE ISSUED BNOMINAL PRICE PLUS ISSUE PREMIUMC S... Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SAID AUTHORITY, TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE EGM Management For For
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ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER
MEETING DATE: 10/23/2006
TICKER: --     SECURITY ID: E19790109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING BANCO SANTANDER CENTRAL HISPANO, S.A. CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: HTTP://WWW.SANTANDER.COM UNDER CORPORATE GOVERNANCE/GENERAL SHAREHOLDERS MEETING N/A N/A N/A
2 EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE PLAN TO MERGE BANCO SANTANDER CENTRAL HISPANO, S.A., RIYAL, S.L., LODARES INVERSIONES, S.L. SOCIEDAD UNIPERSONAL, SOMAEN-DOS, S.L. SOCIEDAD UNIPERSONAL, GESSINEST CONSULTING, S.A. SOCIEDAD UNIPERSONAL AND CARVASA INVERSIONES, S.L. SOCIEDAD UNIPERSONAL, AND APPROVAL OF THE AUDITED BALANCE SHEET OF BANCO SANTANDER CENTRAL HISPANO, S.A. AS OF JUNE 30, 2006 (THE MERGER BALANCE SHEET). APPROVAL OF THE MERGER OF BANCO SANTANDER CENTRAL HISPANO, S... Management For For
3 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS ACTING AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS ACTING AT THE MEETING, AND THE GRANT OF POWERS TO HAVE SUCH RESOLUTIONS CONVERTED INTO PUBLIC INSTRUMENTS Management For For
4 THE BOARD OF DIRECTORS OF THIS BANK HAS RESOLVED TO CALL THE SHAREHOLDERS TO AN EXTRAORDINARY GENERAL SHAREHOLDERS MEETING TO BE HELD IN SANTANDER, AT THE PALACIO DE EXPOSICIONES Y CONGRESOS (AVENIDA DEL RACING, S/N), ON 23 OCTOBER 2006, AT 9:00 A.M., ON SECOND CALL, IN THE EVENT THAT, DUE TO A FAILURE TO REACH THE REQUIRED QUORUM, SUCH MEETING CANNOT BE HELD ON FIRST CALL, WHICH IS ALSO HEREBY CONVENED AT THE SAME PLACE AND TIME ON 22 OCTOBER 2006. N/A N/A N/A
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL 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: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: E19790109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2007 AT 1000 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
3 TO APPROVE THE ANNUAL ACCOUNTS BBALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS, AND NOTESC AND THE CORPORATE MANAGEMENT OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP FOR THE FYE 31 DEC 2006 Management For For
4 TO APPROVE THE APPLICATION OF RESULTS OBTAINED BY THE BANK DURING FY 2006, IN THE AMOUNT OF 3,256,189,632.83 EUROS, DISTRIBUTING THEM AS SPECIFIED Management For For
5 TO RATIFY THE APPOINTMENT OF MS. ISABEL TOCINO BISCAROLASAGA AS DIRECTOR, AS RESOLVED BY THE BOARD OF DIRECTORS AT ITS MEETING OF 26 MAR 2007, WITH RESPECT TO THE ANNUAL RENEWAL OF ONE-FIFTH OF THE DIRECTOR POSITIONS PROVIDED BY ARTICLE 30 OF THE CURRENT BYLAWS Management For For
6 TO RE-ELECT ASSICURAZIONI GENERALI S.P.A AS DIRECTOR Management For For
7 TO RE-ELECT MR. ANTONIO BASAGOITI GARCIA-TUNON AS DIRECTOR Management For For
8 TO RE-ELECT MR. ANTONIO ESCAMEZ TORRES AS DIRECTOR Management For For
9 TO RE-ELECT MR. FRANCISCO LUZON LOPEZ AS DIRECTOR Management For For
10 TO RE-APPOINT THE FIRM DELOITTE, S.L., WITH ITS REGISTERED OFFICE IN MADRID, AT PLAZA PABLO RUIZ PICASSO, 1, TORRE PICASSO, AND TAX ID CODE B-79104469, AS AUDITOR OF ACCOUNTS FOR VERIFICATION OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF THE BANK AND OF THE CONSOLIDATED GROUP FOR FY 2007 Management For For
11 TO DEPRIVE OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF 17 JUNE 2006 FOR THE DERIVATIVE ACQUISITION OF SHARES OF THE BANK BY THE BANK AND THE SUBSIDIARIES COMPRISING THE GROUP; 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... Management For For
12 THE FIRST PARAGRAPH OF ARTICLE 1 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID FIRST PARAGRAPH OF ARTICLE 1 WILL READ AS SPECIFIED Management For For
13 ARTICLE 28 OF THE BYLAWS IS AMENDED TO READ AS SPECIFIED Management For For
14 THE SECOND PARAGRAPH OF ARTICLE 36 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID SECOND PARAGRAPH OF ARTICLE 36 WILL READ AS SPECIFIED Management For For
15 THE LAST PARAGRAPH OF ARTICLE 37 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID LAST PARAGRAPH OF ARTICLE 37 WILL READ AS SPECIFIED Management For For
16 THE FIRST PARAGRAPH OF ARTICLE 40 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID FIRST PARAGRAPH OF ARTICLE 40 WILL READ AS SPECIFIED Management For For
17 THE PREAMBLE TO THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED TO READ AS SPECIFIED Management For For
18 ARTICLE 2 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED TO READ AS SPECIFIED Management For For
19 ARTICLE 21 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED THROUGH THE ADDITION OF A NEW SUB-SECTION 2 AND THE RENUMBERING OF THE CURRENT SUB-SECTION 2 AS A NEW SUB-SECTION 3, SUCH THAT ARTICLE 21 WILL READ AS SPECIFIED Management For For
20 A NEW ARTICLE 22 IS ADDED BELOW ARTICLE 21 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING, WHICH WILL READ AS SPECIFIED Management For For
21 TO DELEGATE TO THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 153.1.A) OF THE BUSINESS CORPORATIONS LAW, THE BROADEST POWERS TO DO THE FOLLOWING WITHIN ONE YEAR FROM THE DATE ON WHICH THIS GENERAL SHAREHOLDERS MEETING IS HELD: SET THE DATE AND TERMS AND CONDITIONS, IN ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS THEMSELVES ACTING AT THE GENERAL SHAREHOLDERS MEETING, FOR A CAPITAL INCREASE APPROVED AT SUCH GENERAL SHAREHOLDERS MEETING, IN THE AMOUNT OF THREE HUNDRED SEVENTY-... Management For For
22 TO EMPOWER THE BOARD OF DIRECTORS, PURSUANT TO THE GENERAL RULES FOR THE ISSUANCE OF DEBENTURES AND PURSUANT TO THE PROVISIONS OF SECTION 319 OF THE REGULATIONS OF THE COMMERCIAL REGISTRY, TO ISSUE, IN ONE OR MORE TRANCHES, FIXED INCOME SECURITIES UP TO THE SUM OF THIRTY-FIVE BILLION EUROS OR THE EQUIVALENT THEREOF IN ANOTHER CURRENCY, IN ANY OF THE FORMS PERMITTED BY LAW, INCLUDING BONDS, CERTIFICATES, NOTES, AND DEBENTURES, INCLUDING SUCH SUBORDINATED DEBENTURES AS ARE SET FORTH IN SUB-SECTION... Management For For
23 AUTHORIZATION TO DELIVER, WITHOUT CHARGE, 100 SANTANDER SHARES TO EACH OF THE EMPLOYEES OF COMPANIES OF THE GROUP WHO SATISFY THE CONDITIONS ESTABLISHED IN THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING, ALSO EXPLICITLY AUTHORIZING SUCH DELIVERY TO THE EXECUTIVE DIRECTORS AND GENERAL MANAGERS OF THE BANK WHO ALSO MEET SUCH CONDITIONS Management For For
24 AMENDMENT OF THE INCENTIVE PLAN FOR ABBEY MANAGERS BY MEANS OF THE DELIVERY OF SANTANDER SHARES APPROVED BY THE SHAREHOLDERS AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF 17 JUNE 2006 AND LINKED TO THE ATTAINMENT OF REVENUE AND PROFIT TARGETS OF SUCH BRITISH ENTITY Management For For
25 APPROVAL, IN CONNECTION WITH THE LONG-TERM INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS, OF VARIOUS PLANS FOR THE DELIVERY OF SANTANDER SHARES, FOR IMPLEMENTATION THEREOF BY THE BANK AND COMPANIES WITHIN THE SANTANDER GROUP AND LINKED TO CERTAIN PERMANENCE REQUIREMENTS OR TO CHANGES IN TOTAL SHAREHOLDER RETURN AND THE BANK S EARNINGS PER SHARE Management For For
26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS Management For For
27 PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO ISSUER PAY MEETING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: BANK GEORGIA JT STK CO
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: 062269204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED FINANCIAL RESULTS FOR 2006 OF THE BANK AUDITED BY ERNST &YOUNG Management For For
2 APPROVE MANAGEMENT REPORT ON THE PERFORMANCE OF THE BANK FOR THE YEAR 2006; ACKNOWLEDGE AND SUPPORT FUTURE PLANS AND STRATEGY OF THE BANK BINCLUDING, WITHOUT LIMITATION, THE EXPANSION OF THE BANK S BUSINESS IN UKRAINE, AZERBAIJAN AND OTHER CIS COUNTRIESC Management For For
3 APPROVE AN INCREASE OF THE BANK S AUTHORIZED CAPITAL BY 7.5 MILLION SHARES, OF WHICH: 1,157,407 SHARES SHALL BE ISSUED TO ENABLE THE CONVERSION OF THE USD 25,000,000 SUBORDINATED CONVERTIBLE LOAN PROVIDED BY SEMPER AUGUSTUS B.V BA FUND ADVISED BY HBK INVESTMENTSC IN SEP 2006; 650,000 SHARES SHALL BE ISSUED FOR THE PURPOSES OF BANK EXECUTIVE EQUITY COMPENSATION PLAN BEECPC; THE BALANCE SHALL BE RESERVED FOR THE BANK S GENERAL FUNDING PURPOSES AND ACQUISITIONS; APPROVE CANCELLATION OF THE PRE-EMPT... Management For Abstain
4 APPROVE THE INCREASE OF THE COMPENSATION FOR THE INDEPENDENT SUPERVISORY BOARD MEMBER BMR. ALLAN HIRSTC ACCORDING TO THE RECOMMENDATION OF THE SUPERVISORY BOARD Management For For
5 IN ORDER TO REFLECT THE RESOLUTIONS OF THE AGM AND BRING THE CHARTER IN COMPLIANCE WITH THE RECENTLY AMENDED LAWS OF GEORGIA, IT IS RECOMMENDED TO MAKE AMENDMENTS TO THE BANK S CHARTER; THE REVISED CHARTER OF THE BANK WITH A NOTE EXPLAINING THE PROPOSED CHANGES IS AVAILABLE AT THE BANK S HEAD OFFICE AT THE INVESTOR RELATIONS DEPARTMENT OR AT THE BANK S WEBSITE; THE SHAREHOLDERS OF THE BANK WILL BE ABLE TO SUBMIT WRITTEN PROPOSALS OR COMMENTS BOR RECEIVE CLARIFICATIONSC WITH REGARD TO THE REVISED... Management For Abstain
6 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: BANK HAPOALIM B M
MEETING DATE: 01/24/2007
TICKER: --     SECURITY ID: M1586M115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YEAR 2005 Management For For
2 ELECT THE DIRECTORS Management For For
3 RE-APPOINT THE ACCOUNTANT AUDITORS FOR THE YEAR 2006 AND UNTIL THE NEXT AGM Management For For
4 RATIFY THE PURCHASE OF THE DIRECTOR AND OFFICER INSURANCE COVER FOR THE YE 01JUN 2007 IN AN AGGREGATE AMOUNT OF USD 175 MILLION FOR A PREMIUM OF 3,770,000; NOTE: SUBSEQUENT TO APPROVAL OF RENEWAL OF THE INSURANCE COVER BY A SGM IN MAR 2006, THE PREMIUM INCREASED BY THE AMOUNT OF USD 492,000 AS A RESULT OF THE WIDENING OF THE COVER SO AS TO COVER LIABILITY CONSEQUENTIAL UPON TRADING OF THE COMPANY S SECURITIES IN THE US BY WAY OF ADR Management For For
5 APPROVE TO GRANT AN INDEMNITY UNDERTAKING TO THE DIRECTOR PROFESSOR A. BARNEAIN ACCORDANCE WITH THE PRINCIPLES FOR GRANT OF INDEMNITY UNDERTAKINGS THAT WERE APPROVED BY GENERAL MEETINGS IN 2002 AND 2005; THE TOTAL INDEMNITY THAT MAY BE PAID TO ALL DIRECTORS AND OFFICERS IN THE AGGREGATE MAY NOT EXCEED 25% OF THE SHAREHOLDERS EQUITY IN ACCORDANCE WITH THE FINANCIAL STATEMENT LAST PUBLISHED PRIOR TO PAYMENT OF INDEMNITY Management For For
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ISSUER NAME: BANK TOKYO-MITSUBISHI LTD
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J44497105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL TO 129.9 MILLION SHARES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
20 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For Against
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ISSUER NAME: BARCLAYS PLC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G08036124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED ACCOUNTS FORTHE YE 31 DEC 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. MARCUS AGIUS AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. FREDERIK SEEGERS AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. CHRISTOPHER LUCAS AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. STEPHEN RUSSELL AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. RICHARD LEIGH CLIFFORD AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT SIR ANDHREW LIKIERMAN AS A DIRECTOR OF THE COMPANY Management For For
9 RE-ELECT MR. JOHN VARLEY AS A DIRECTOR OF THE COMPANY Management For For
10 RE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF THE COMPANY Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
12 AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS Management For For
13 AUTHORIZE BARCLAYS BANK PLC TO MAKE EU POLITICAL DONATIONS Management For For
14 APPROVE TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES Management For For
15 APPROVE TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES FORCASH OTHER THAN ON A PRO-RATE BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES Management For For
16 APPROVE TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES Management For For
17 ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: BAYER AG
MEETING DATE: 04/27/2007
TICKER: BAY     SECURITY ID: 072730302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SUBMISSION OF THE APPROVED FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS FOR BAYER AG AND FOR THE BAYER GROUP, AND THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2006; RESOLUTION ON DISTRIBUTION OF THE PROFIT Management For For
2 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT Management For For
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For
4 ELECTION TO THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER Management For For
5 ELECTION TO THE SUPERVISORY BOARD: DR. CLEMENS BORSIG Management For For
6 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. HANS-OLAF HENKEL Management For For
7 ELECTION TO THE SUPERVISORY BOARD: DR. KLAUS KLEINFELD Management For For
8 ELECTION TO THE SUPERVISORY BOARD: DR. HELMUT PANKE Management For For
9 ELECTION TO THE SUPERVISORY BOARD: DR. MANFRED SCHNEIDER Management For For
10 ELECTION TO THE SUPERVISORY BOARD: DR.-ING. EKKEHARD D. SCHULZ Management For For
11 ELECTION TO THE SUPERVISORY BOARD: DR. KLAUS STURANY Management For For
12 ELECTION TO THE SUPERVISORY BOARD: DR. JURGEN WEBER Management For For
13 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. ERNST-LUDWIG WINNACKER Management For For
14 REVOCATION OF THE EXISTING AUTHORIZED CAPITAL II, CREATION OF NEW AUTHORIZED CAPITAL II WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND AMENDMENT TO SECTION 4 (3) OF THE ARTICLES OF INCORPORATION (CAPITAL STOCK) Management For For
15 AUTHORIZATION TO BUY BACK AND SELL COMPANY SHARES; EXCLUSION OF SUBSCRIPTION RIGHTS Management For For
16 APPROVAL OF DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN THE COMPANY AND BAYER SCHERING GMBH Management For For
17 APPOINTMENT OF AUDITOR Management For For
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ISSUER NAME: BCO NOSSA CAIXA SA
MEETING DATE: 11/09/2006
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 RATIFY THE AUTHORIZATION FOR PAYMENT, ON 04 AUG 2006, OF INTEREST OVER OWN CAPITAL, AS EARLY DISTRIBUTION OF THE RESULTS OF THE YEAR 2006, IN THE APPROXIMATE AMOUNT OF BRL 91,500,000.00, TO THE SHAREHOLDERS OF THE COMPANY, SUBJECT TO THE APPROVAL OF THE AGM, IN ACCORDANCE WITH ARTICLE 9(7) OF LAW 9.249/1995, BYLAWS PROVISIONS AND CLASSIFICATION WITHIN THE LEGAL LIMITS; THE AMOUNT ACTUALLY PAID WAS BRL 91,563,171.08 Management For For
3 ELECT A SUBSTITUTE MEMBER OF THE FINANCE COMMITTEE, FOR THE PURPOSE OF REESTABLISHING SAID BODY, IN COMPLIANCE WITH THE REQUEST FROM THE BRAZILIAN CENTRAL BANK (DIRECTIVE DEORF/GTSP1 - 2006/06467) AND WITH THE TERMS OF ARTICLE 161(1) OF LAW NUMBER 6.404/1976 Management For For
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ISSUER NAME: BCO NOSSA CAIXA SA
MEETING DATE: 01/17/2007
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 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
3 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
4 APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATORS AND THE MEMBERS OF THE FINANCE COMMITTEE Management For For
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ISSUER NAME: BCO NOSSA CAIXA SA
MEETING DATE: 02/01/2007
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 AMEND THE CORPORATE BY-LAWS Management For For
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ISSUER NAME: BF UTILITIES LTD
MEETING DATE: 03/30/2007
TICKER: --     SECURITY ID: Y08804125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 30 SEP 2006 AND THE PROFITAND LOSS ACCOUNT FOR THE YE 30 SEP 2006 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. S.S. VAIDYA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT THE COMPANY S AUDITORS M/S. DALAL AND SHAH AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD Management For For
4 APPOINT MR. A.B. KALYANI AS A DIRECTOR OF THE COMPANY TO FILL IN THE CASUAL VACANCY CAUSED DUE TO RESIGNATION OF MR. P.C. BHALERAO, LIABLE TO RETIRE BY ROTATION Management For For
5 APPROVE, PURSUANT TO SECTION 163 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY,OF THE COMPANIES ACT 1956, TO KEEP THE REGISTER OF MEMBERS, THE INDEX OF MEMBERS, THE REGISTER AND INDEX OF DEBENTURE HOLDERS, OTHER RELATED BOOKS AND COPIES OF ANNUAL RETURNS PREPARED UNDER SECTION 159 AND 160 OF THE ACT TOGETHER WITH THE COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 160 AND 161 OF THE ACT AT THE OFFICE OF THE REGISTRAR AND TRANSFER AGENTS, VIZ. INTIME SPECTRUM REGIS... Management For For
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ISSUER NAME: BG GROUP PLC
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: G1245Z108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 DECLARE A DIVIDEND Management For For
4 ELECT MR. PHILIPPE VARIN Management For For
5 RE-ELECT MR. WILLIAM FRIEDRICH Management For For
6 RE-ELECT MR. PETER BACKHOUSE Management For For
7 RE-ELECT SIR. JOHN COLES Management For For
8 RE-ELECT MR. PAUL COLLINS Management For For
9 RE-ELECT LORD SHARMAN Management For For
10 RE-APPOINT THE AUDITORS Management For For
11 APPROVE THE REMUNERATION OF THE AUDITORS Management For For
12 APPROVE THE POLITICAL DONATIONS Management For For
13 APPROVE THE AUTHORITY TO ALLOT SHARES Management For For
14 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
15 APPROVE THE AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY SHARES Management For For
16 APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: BG GROUP PLC
MEETING DATE: 05/14/2007
TICKER: BRG     SECURITY ID: 055434203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ANNUAL REPORT AND ACCOUNTS Management For For
2 REMUNERATION REPORT Management For For
3 DECLARATION OF DIVIDEND Management For For
4 ELECTION OF PHILIPPE VARIN Management For For
5 RE-ELECTION OF SIR WILLIAM FRIEDRICH Management For For
6 RE-ELECTION OF PETER BACKHOUSE Management For For
7 RE-ELECTION OF SIR JOHN COLES Management For For
8 RE-ELECTION OF PAUL COLLINS Management For For
9 RE-ELECTION OF LORD SHARMAN Management For For
10 RE-APPOINTMENT OF AUDITORS Management For For
11 REMUNERATION OF AUDITORS Management For For
12 POLITICAL DONATIONS Management For For
13 AUTHORITY TO ALLOT SHARES Management For For
14 SPECIAL RESOLUTION - DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
15 SPECIAL RESOLUTION - AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY SHARES Management For For
16 SPECIAL RESOLUTION - ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: BHP BILLITON LTD
MEETING DATE: 11/29/2006
TICKER: --     SECURITY ID: Q1498M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2006,TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS 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 2006, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AS SET OUT IN THE ANNUAL REPORT Management For For
3 ELECT MR. PAUL M. ANDERSON AS DIRECTOR OF BHP BILLITON PLC Management For For
4 ELECT MR. PAUL M. ANDERSON AS DIRECTOR OF BHP BILLITON LTD Management For For
5 ELECT MR. MARIUS J. KLOPPERS AS A DIRECTOR OF BHP BILLITON PLC Management For For
6 ELECT MR. MARIUS J. KLOPPERS AS A DIRECTOR OF BHP BILLITON LTD Management For For
7 ELECT MR. CHRIS J. LYNCH AS A DIRECTOR OF BHP BILLITON PLC Management For For
8 ELECT MR. CHRIS J. LYNCH AS A DIRECTOR OF BHP BILLITON LTD Management For For
9 ELECT MR. JACQUES NASSER AS A DIRECTOR OF THE BHP BILLITON PLC Management For For
10 ELECT MR. JACQUES NASSER AS A DIRECTOR OF THE BHP BILLITON LTD Management For For
11 ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF THE BHP BILLITON PLC Management For For
12 ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF THE BHP BILLITON LTD Management For For
13 RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
14 RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
15 RE-ELECT DR. DAVID C. BRINK AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BYROTATION Management For For
16 RE-ELECT DR. DAVID C. BRINK AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
17 RE-ELECT DR. JOHN G.S. BUCHANAN AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
18 RE-ELECT DR. JOHN G.S. BUCHANAN AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
19 RE-ELECT DR. JOHN M. SCHUBERT AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
20 RE-ELECT DR. JOHN M. SCHUBERT AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
21 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE ITS REMUNERATION Management For For
22 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 LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2007 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 276,686,499.00 Management For For
23 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 LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2007 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 61,703,675.00 Management For For
24 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 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 BE 246,814,700, BEING 10% OF BHP BILLITON PLC S ISSUED CAPITAL; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH SHARE I... Management For For
25 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 31 DEC 2006 Management For For
26 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 31 MAR 2007 Management For For
27 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 15 MAY 2007 Management For For
28 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 30 JUN 2007 Management For For
29 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 30 SEP 2007 Management For For
30 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 15 NOV 2007 Management For For
31 APPROVE REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
32 APPROVE, FOR ALL THE PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND THE OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME GIS AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN LTIP TO THE EXECUTIVE DIRECTOR AND THE CHIEF EXECUTIVE OFFICER, MR. CHARLES W. GOODYEAR, IN THE MANNER AS SPECIFIED Management For For
33 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE 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. MARIUS J. KLOPPERS, IN THE MANNER AS SPECIFIED Management For For
34 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE 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 THE GROUP PRESIDENT CARBON STEEL MATERIALS, MR. CHRIS J. LYNCH, IN THE MANNER AS SPECIFIED Management For For
35 APPROVE THE ESTABLISHMENT, OPERATION AND ADMINISTRATION OF A BHP BILLITON LIMITED GLOBAL EMPLOYEE SHARE PLAN, AS SPECIFIED AND BHP BILLITON PLC GLOBAL EMPLOYEE SHARE PLAN, AS SPECIFIED Management For For
36 APPROVE: TO CHANGE THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID BY BHP BILLITON PLC TO ALL THE NON-EXECUTIVE DIRECTORS IN ANY YEAR TOGETHER WITH THE REMUNERATION PAID TO THOSE NON-EXECUTIVE DIRECTORS BY BHP BILLITON LIMITED FROM AUD 3,000,000 TO USD 3,000,000; AND THAT THIS INCREASE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSES OF ARTICLE 76 OF THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC AND ASX LISTING RULE 10.17 Management For For
37 APPROVE: TO CHANGE THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID BY BHP BILLITON LIMITED TO ALL THE NON-EXECUTIVE DIRECTORS IN ANY YEAR TOGETHER WITH THE REMUNERATION PAID TO THOSE NON-EXECUTIVE DIRECTORS BY BHP BILLITON PLC FROM AUD 3,000,000 TO USD 3,000,000; AND THAT THIS INCREASE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSES OF RULE 76 OF THE CONSTITUTION OF BHP BILLITON LIMITED AND ASX LISTING RULE 10.17 Management For For
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ISSUER NAME: BHP BILLITON PLC
MEETING DATE: 10/26/2006
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 2006,TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS 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 2006, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AS SET OUT IN THE ANNUAL REPORT Management For For
3 ELECT MR. PAUL M. ANDERSON AS A DIRECTOR OF BHP BILLITON PLC Management For For
4 ELECT MR. PAUL M. ANDERSON AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
5 ELECT MR. MARIUS J. KLOPPERS AS A DIRECTOR OF BHP BILLITON PLC Management For For
6 ELECT MR. MARIUS J. KLOPPERS AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
7 ELECT MR. CHRIS J. LYNCH AS A DIRECTOR OF BHP BILLITON PLC Management For For
8 ELECT MR. CHRIS J. LYNCH AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
9 ELECT MR. JACQUES NASSER AS A DIRECTOR OF BHP BILLITON PLC Management For For
10 ELECT MR. JACQUES NASSER AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
11 RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC Management For For
12 RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
13 RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
14 RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
15 RE-ELECT DR. DAVID C. BRINK AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BYROTATION Management For For
16 RE-ELECT DR. DAVID C. BRINK AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
17 RE-ELECT DR. JOHN G.S. BUCHANAN AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
18 RE-ELECT DR. JOHN G.S. BUCHANAN AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
19 RE-ELECT DR. JOHN M. SCHUBERT AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
20 RE-ELECT DR. JOHN M. SCHUBERT AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
21 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE ITS REMUNERATION Management For For
22 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 LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2007 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 276,686,499.00 Management For For
23 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 LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2007 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 61,703,675.00 Management For For
24 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 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 BE 246,814,700, BEING 10% OF BHP BILLITON PLC S ISSUED CAPITAL; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH SHARE I... Management For For
25 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 31 DEC 2006 Management For For
26 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 31 MAR 2007 Management For For
27 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 15 MAY 2007 Management For For
28 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 30 JUN 2007 Management For For
29 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 30 SEP 2007 Management For For
30 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 15 NOV 2007 Management For For
31 APPROVE THE REMUNERATION REPORT FOR THE 30 JUN 2006 Management For For
32 APPROVE, FOR ALL THE PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND THE OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME GIS AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN LTIP TO THE EXECUTIVE DIRECTOR AND THE CHIEF EXECUTIVE OFFICER, MR. CHARLES W. GOODYEAR, IN THE MANNER AS SPECIFIED Management For For
33 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE 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. MARIUS J. KLOPPERS, IN THE MANNER AS SPECIFIED Management For For
34 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE 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 THE GROUP PRESIDENT CARBON STEEL MATERIALS, MR. CHRIS J. LYNCH, IN THE MANNER AS SPECIFIED Management For For
35 APPROVE THE ESTABLISHMENT, OPERATION AND ADMINISTRATION OF A BHP BILLITON LIMITED GLOBAL EMPLOYEE SHARE PLAN, AS SPECIFIED AND BHP BILLITON PLC GLOBAL EMPLOYEE SHARE PLAN, AS SPECIFIED Management For For
36 APPROVE: TO CHANGE THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID BY BHP BILLITON PLC TO ALL THE NON-EXECUTIVE DIRECTORS IN ANY YEAR TOGETHER WITH THE REMUNERATION PAID TO THOSE NON-EXECUTIVE DIRECTORS BY BHP BILLITON LIMITED FROM AUD 3,000,000 TO USD 3,000,000; AND THAT THIS INCREASE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSES OF ARTICLE 76 OF THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC AND ASX LISTING RULE 10.17 Management For For
37 APPROVE: TO CHANGE THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID BY BHP BILLITON LIMITED TO ALL THE NON-EXECUTIVE DIRECTORS IN ANY YEAR TOGETHER WITH THE REMUNERATION PAID TO THOSE NON-EXECUTIVE DIRECTORS BY BHP BILLITON PLC FROM AUD 3,000,000 TO USD 3,000,000; AND THAT THIS INCREASE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSES OF RULE 76 OF THE CONSTITUTION OF BHP BILLITON LIMITED AND ASX LISTING RULE 10.17 Management For For
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ISSUER NAME: BILFINGER BERGER AG, MANNHEIM
MEETING DATE: 05/23/2007
TICKER: --     SECURITY ID: D11648108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 MAY 07, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 46,495,127.50 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 24 MAY 2007 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, KARLSRUHEAND ERNST + YOUNG AG, MANNHEIM Management For For
7 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO EUR 11,158,830, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 22 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO SHAREHOLDERS, TO DISPOSE OF THE SH... Management For For
8 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY BILFINGER BERGER INDUSTRIAL SERVICES AG, EFFECTIVE RETROACTIVELY FROM THE ENTRY OF THE AGREEMENT INTO THE COMMERCIAL REGISTER OF BILFINGER BERGER INDUSTRIAL SERVICES AG FOR A PERIOD OF AT LEAST 5 YEARS Management For For
9 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY BILFINGER BERGER POWER SERVICES GMBH, EFFECTIVE RETROACTIVELY FROM THE ENTRY OF THE AGREEMENT INTO THE COMMERCIAL REGISTER OF BILFINGER BERGER POWER SERVICES GMBH, FOR A PERIOD OF AT LEAST 5 YEARS Management For For
10 RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 24B2C, REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS Management For For
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ISSUER NAME: BILLABONG INTERNATIONAL LTD
MEETING DATE: 10/27/2006
TICKER: --     SECURITY ID: Q1502G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT, INCLUDING THE DIRECTORS REMUNERATION FOR THE YE 30 JUN 2006 AND THE RELATED DIRECTORS REPORT AND THE AUDIT REPORT N/A N/A N/A
2 RE-ELECT MR. GORDON MERCHANT AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 6.3 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. COLETTE PAULL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 6.3 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. PAUL NAUDE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 6.3 OF THE COMPANY S CONSTITUTION Management For For
5 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
6 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO AWARD 44,123 FULLY PAID ORDINARY SHARES, FOR NO CONSIDERATION, TO MR. DEREK O NEILL PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN FOR THE FYE 30 JUN 2007 Management For For
7 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO AWARD 41,917 FULLY PAID ORDINARY SHARES, FOR NO CONSIDERATION, TO MR. PAUL NAUDE PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN FOR THE FYE 30 JUN 2007 Management For For
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ISSUER NAME: BNP PARIBAS, PARIS
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: F1058Q238
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 APPROVE THE CONSOLIDATED BALANCE SHEET AT 31 DEC 2006 AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT FOR 2006, PREPARED IN ACCORDANCE WITH THE INTERNATIONAL ACCOUNTING STANDARDS (IFRS) ADOPTED BY THE EUROPEAN UNION Management For For
4 APPROVE THE BANK S BALANCE SHEET AT 31 DEC 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR THEN ENDED, PREPARED IN ACCORDANCE WITH FRENCH ACCOUNTING STANDARDS AND THE NET INCOME FIGURE OF EUR 5,375,377,317.47 Management For For
5 APPROVE TO APPROPRIATION OF NET INCOME AS SPECIFIED; THE TOTAL DIVIDEND OF EUR 2,891,923,319.00 TO BE PAID TO BNP PARIBAS SHAREHOLDERS CORRESPONDS TO A DIVIDEND OF EUR 3.10 PER SHARE WITH A PAR VALUE OF EUR 2.00; AUTHORIZE THE BOARD OF DIRECTORS TO CREDIT DIVIDENDS PAYABLE ON SHARES HELD IN TREASURY STOCK TO UN APPROPRIATED RETAINED EARNINGS THE PROPOSED DIVIDEND IS ELIGIBLE FOR THE TAX ALLOWANCE GRANTED TO INDIVIDUALS DOMICILED FOR TAX PURPOSES IN FRANCE AS PROVIDED FOR BY ARTICLE 158-3-2 OF TH... Management For For
6 RECEIVE THE TERMS OF THE AUDITORS SPECIAL REPORT ON TRANSACTIONS AND AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE TRANSACTIONS AND AGREEMENTS ENTERED INTO DURING THE YEAR, AS APPROVED IN ADVANCE BY THE BOARD OF DIRECTORS AND AS SPECIFIED Management For For
7 AUTHORIZE THE BOARD, IN ACCORDANCE WITH ARTICLE L. 225-209 ET SEQ OF THE FRENCH COMMERCIAL CODE, TO BUY BACK A NUMBER OF SHARES REPRESENTING UP TO 10% OF THE BANK S ISSUED CAPITAL, I.E., A MAXIMUM OF 93,287,849 SHARES AT 22 JAN 2007; THESE SHARES MAY BE ACQUIRED FOR THE PURPOSES AS SPECIFIED; THE SHARES MAY BE PURCHASED AT ANY TIME, UNLESS A PUBLIC OFFER IS MADE IN RESPECT OF THE BANK S SHARES, SUBJECT TO THE APPLICABLE REGULATIONS, AND BY ANY APPROPRIATE METHOD, INCLUDING IN THE FORM OF BLOCK P... Management For For
8 RATIFY THE BOARD OF DIRECTORS 08 MAR 2007 APPOINTMENT OF MR. SUZANNE BERGER KENISTON AS A DIRECTOR BAUTHORITY EXPIRES AT THE CLOSE OF GENERAL MEETING CALLED IN 2008 AND APPROVE THE 2007 FINANCIAL STATEMENTS Management For For
9 APPROVE TO RENEW MR. LOUIS SCHWEITZER S AS A DIRECTOR FOR A PERIOD OF 3 YEARS, EXPIRING AT THE CLOSE OF THE GENERAL MEETING TO BE CALLED IN 20I0 AND APPROVE THE 2009 FINANCIAL STATEMENTS Management For For
10 AUTHORIZE THE BEARER OF AN ORIGINAL, COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL AND ADMINISTRATIVE FORMALITIES AND TO MAKE ALL FILINGS AND PUBLISH ALL NOTICES REQUIRED BY THE APPLICABLE LAW Management For For
11 AMEND THE 38-MONTH AUTHORIZATION GIVEN IN THE 15TH RESOLUTION ADOPTED BY THE EGM OF 18 MAY 2005; THE AMENDMENT IS TO PROVIDE FOR THE EARLY TERMINATION OF THE APPLICABLE VESTING AND HOLDING PERIODS IN THE EVENT OF DISABILITY OF A BENEFICIARY, IN ACCORDANCE WITH ACT 1770-2006 OF 30 DEC 2006 RELATING TO THE PROMOTION OF EMPLOYEE PROFIT-SHARING AND SHARE OWNERSHIP Management For For
12 AMEND THE 26-MONTH AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS IN THE 22ND RESOLUTION ADOPTED BY THE EGM OF 23 MAY 2006 TO INCREASE THE BANK S CAPITAL VIA THE ISSUE OF SHARES RESERVED FOR MEMBERS OF THE BNP PARIBAS CORPORATE SAVINGS PLAN AS SPECIFIED Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, TO CANCEL, ON ONE OR SEVERAL OCCASIONS, SOME OR ALL OF THE BNP PARIBAS SHARES THAT THE BANK CURRENTLY HOLDS OR THAT IT MAY ACQUIRE IN ACCORDANCE WITH THE CONDITIONS LAID DOWN BY THE OGM, PROVIDED THAT THE NUMBER OF SHARES CANCELLED IN ANY 24 MONTH PERIOD DOES NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES OUTSTANDING; THE DIFFERENCE BETWEEN THE PURCHASE PRICE OF THE CANCELLED SHARES AND THEIR PAR V... Management For For
14 APPROVE THE MERGER IN ACCORDANCE WITH THE SPECIFIED TERMS AND CONDITIONS, TO BE CARRIED OUT BY BNL TRANSFERRING TO BNP PARIBAS ALL OF ITS ASSETS, IN RETURN FOR BNP PARIBAS ASSUMING ALL OF BNL S LIABILITIES; AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE IN CONNECTION WITH THE MERGER, WHEREBY BNL SHAREHOLDERS WILL BE GRANTED A TOTAL NUMBER OF BNP PARIBAS SHARES WITH A PAR VALUE OF EUR 2 EACH, RANGING FROM 402,735 TO 1,539,740 (REPRESENTING BETWEEN EUR 805,470 AND EUR 3,079,480) ... Management For For
15 APPROVE: THE TERMS OF THE MERGER AGREEMENT AND AUTHORIZES THE MERGER OF COMPAGNIE IMMOBILIERE DE FRANCE INTO BNP PARIBAS; THE TRANSFER OF COMPAGNIE IMMOBILIERE DE FRANCE S ENTIRE ASSET BASE TO BNP PARIBAS; NOTES THAT SINCE THE DRAFT MERGER AGREEMENT WAS FILED WITH THE PARIS COMMERCIAL COURT, BNP PARIBAS HAS HELD ALL OF THE SHARES MAKING UP THE CAPITAL OF COMPAGNIE IMMOBILIERE DE FRANCE AND CONSEQUENTLY THE MERGER WILL NOT LEAD TO AN INCREASE IN BNP PARIBAS SHARE CAPITAL NOR TO AN EXCHANGE OF CO... Management For For
16 APPROVE; THE TERMS OF THE MERGER AGREEMENT AND AUTHORIZES THE MERGER OF SOCIETE IMMOBILIERE DU 36 AVENUE DE L OPERA INTO BNP PARIBAS; THE TRANSFER OF SOCIETE IMMOBILIERE DU 36 AVENUE DE L OPERA S ENTIRE ASSET BASE TO BNP PARIBAS; NOTES THAT SINCE THE DRAFT MERGER AGREEMENT WAS FILED WITH THE PARIS COMMERCIAL COURT, BNP PARIBAS HAS HELD ALL OF THE SHARES MAKING UP THE CAPITAL OF SOCIETE IMMOBILIERE DU 36 AVENUE DE L OPERA AND CONSEQUENTLY THE MERGER WILL NOT LEAD TO AN INCREASE IN BNP PARIBAS SH... Management For For
17 APPROVE: THE TERMS OF THE MERGER AGREEMENT AND AUTHORIZES THE MERGER OF CAPEFI INTO BNP PARIBAS; THE TRANSFER OF CAPEFI S ENTIRE ASSET BASE TO BNP PARIBAS; NOTES THAT SINCE THE DRAFT MERGER AGREEMENT WAS FILED WITH THE PARIS COMMERCIAL COURT, BNP PARIBAS HAS HELD ALL OF THE SHARES MAKING UP THE CAPITAL OF CAPEFI AND CONSEQUENTLY THE MERGER WILL NOT LEAD TO AN INCREASE IN BNP PARIBAS SHARE CAPITAL NOR TO AN EXCHANGE OF CAPEFI SHARES FOR BNP PARIBAS SHARES, IN ACCORDANCE WITH ARTICLE L.236- II OF... Management For For
18 AMEND THE BANK S ARTICLES OF ASSOCIATION IN ACCORDANCE WITH DECREE NO. 2006-1566 OF 11 DEC 2006 WHICH AMENDS THE TERMS AND CONDITIONS RELATING TO ATTENDANCE AT SHAREHOLDERS MEETINGS PROVIDED FOR IN THE DECREE OF 23 MAR 1967 CONCERNING COMMERCIAL COMPANIES; CONSEQUENTLY, ARTICLE 18 OF SECTION V OF THE ARTICLES OF ASSOCIATION IS AMENDED TO READ AS SPECIFIED Management For For
19 AUTHORIZE THE BEARER OF AN ORIGINAL, COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL AND ADMINISTRATIVE FORMALITIES AND TO MAKE ALL FILINGS AND PUBLISH ALL NOTICES REQUIRED THE APPLICABLE LAW Management For For
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ISSUER NAME: BP P.L.C.
MEETING DATE: 04/12/2007
TICKER: BP     SECURITY ID: 055622104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ACCOUNTS Management For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3. 1 ELECT DR D C ALLEN AS A DIRECTOR Management For For
3. 2 ELECT LORD BROWNE AS A DIRECTOR Management For For
3. 3 ELECT MR A BURGMANS AS A DIRECTOR Management For For
3. 4 ELECT SIR WILLIAM CASTELL AS A DIRECTOR Management For For
3. 5 ELECT MR I C CONN AS A DIRECTOR Management For For
3. 6 ELECT MR E B DAVIS, JR AS A DIRECTOR Management For For
3. 7 ELECT MR D J FLINT AS A DIRECTOR Management For For
3. 8 ELECT DR B E GROTE AS A DIRECTOR Management For For
3. 9 ELECT DR A B HAYWARD AS A DIRECTOR Management For For
3. 10 ELECT MR A G INGLIS AS A DIRECTOR Management For For
3. 11 ELECT DR D S JULIUS AS A DIRECTOR Management For For
3. 12 ELECT SIR TOM MCKILLOP AS A DIRECTOR Management For For
3. 13 ELECT MR J A MANZONI AS A DIRECTOR Management For For
3. 14 ELECT DR W E MASSEY AS A DIRECTOR Management For For
3. 15 ELECT SIR IAN PROSSER AS A DIRECTOR Management For For
3. 16 ELECT MR P D SUTHERLAND AS A DIRECTOR Management For For
4 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION Management For For
5 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE Management For For
6 TO AUTHORIZE THE USE OF ELECTRONIC COMMUNICATIONS Management For For
7 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY Management For For
8 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT Management For For
9 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS Management For For
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ISSUER NAME: BRAMBLES INDUSTRIES LTD
MEETING DATE: 11/09/2006
TICKER: --     SECURITY ID: Q17481104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT, AUDITORS REPORT AND THE FINANCIAL STATEMENTS FOR BRAMBLES INDUSTRIES LIMITED FOR THE YE 30 JUN 2006 Management For For
2 RECEIVE THE REPORTS AND THE ACCOUNTS FOR BRAMBLES INDUSTRIES PLC FOR THE YE 30 JUN 2006 Management For For
3 APPROVE AND ADOPT THE BRAMBLES REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
4 ELECT MR. A.G. FROGGATT TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED Management For For
5 ELECT MR. A.G. FROGGATT TO THE BOARD OF BRAMBLES INDUSTRIES PLC Management For For
6 ELECT MR. D.P. GOSNELL TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED Management For For
7 ELECT MR. D.P. GOSNELL TO THE BOARD OF BRAMBLES INDUSTRIES PLC Management For For
8 ELECT MS. S.C.H. KAY TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED Management For For
9 ELECT MS. S.C.H. KAY TO THE BOARD OF BRAMBLES INDUSTRIES PLC Management For For
10 ELECT MR. G.J. KRAEHE AO TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED Management For For
11 ELECT MR. G.J. KRAEHE AO TO THE BOARD OF BRAMBLES INDUSTRIES PLC Management For For
12 RE-ELECT MR. R.D. BROWN TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED, WHO RETIRES BY ROTATION Management For For
13 RE-ELECT MR. R.D. BROWN TO THE BOARD OF BRAMBLES INDUSTRIES PLC, WHO RETIRES BY ROTATION Management For For
14 RE-ELECT MR. M.D.I. BURROWS TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED, WHO RETIRES BY ROTATION Management For For
15 RE-ELECT MR. M.D.I. BURROWS TO THE BOARD OF BRAMBLES INDUSTRIES PLC, WHO RETIRES BY ROTATION Management For For
16 RE-ELECT MR. M.F. IHLEIN TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED, WHO RETIRES BY ROTATION Management For For
17 RE-ELECT MR. M.F. IHLEIN TO THE BOARD OF BRAMBLES INDUSTRIES PLC, WHO RETIRES BY ROTATION Management For For
18 RE-ELECT MR. D.J. TURNER TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED, WHO RETIRES BY ROTATION Management For For
19 RE-ELECT MR. D.J. TURNER TO THE BOARD OF BRAMBLES INDUSTRIES PLC, WHO RETIRES BY ROTATION Management For For
20 RE-ELECT SIR. DAVID LEES TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED Management For For
21 RE-ELECT SIR. DAVID LEES TO THE BOARD OF BRAMBLES INDUSTRIES PLC Management For For
22 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BRAMBLES INDUSTRIES PLC UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THAT COMPANY Management For For
23 AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS FEES Management For For
24 AUTHORIZE THE DIRECTORS BY ARTICLE 7 OF BRAMBLES INDUSTRIES PLC S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES; AUTHORITY EXPIRES AT THE END OF THE AGM TO BE HELD IN 2007 ; AND FOR THAT PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 11,135,011 Management For For
25 AUTHORIZE THE DIRECTORS BY ARTICLE 7 OF BRAMBLES INDUSTRIES PLC S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH; AUTHORITY EXPIRES AT THE END OF THE AGM TO BE HELD IN 2007 ; AND FOR THAT PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 1,670,251 Management For For
26 AUTHORIZE BRAMBLES INDUSTRIES PLC, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE UK COMPANIES ACT 1985 OF UP TO 66,810,063 OF 5 PENCE EACH, AT A MINIMUM PRICE OF 5 PENCE AND THE MAXIMUM PRICE EXCLUDING EXPENSES WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, OVER THE PREVIOUS 5 BUSINESS DAYS AND THAT STIPULATED BY ARTICLE 5 OF COMMISSIO... Management For For
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ISSUER NAME: BRAMBLES INDUSTRIES LTD
MEETING DATE: 11/09/2006
TICKER: --     SECURITY ID: Q17481104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL ASSISTANCE BY BIL AND BFL TO BRAMBLES LIMITED FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE ACQUISITION BY BRAMBLES LIMITED OF BIL SHARES PURSUANT TO THE BIL SCHEME AS SPECIFIED Management For For
2 APPROVE, THE SCHEME OF ARRANGEMENT DATED 13 SEP 2006, BETWEEN BIP AND THE SCHEME SHAREHOLDERS AS DEFINED IN THE SAID SCHEME , AS SPECIFIED OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED BY THE COURT BIP SCHEME , AND AUTHORIZE THE DIRECTORS OF BIP TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE BIP SCHEME INTO EFFECT Management For For
3 APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO THE BIP SCHEME IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED BY THE COURT: A) AT 7:00 PM LONDON TIME ON THE RECORD DATE AS DEFINED IN THE BIP SCHEME THE SCHEME SHARES AS DEFINED IN THE BIP SCHEME BE RECLASSIFIED AS FOLLOWS: I) IN THE CASE OF SCHEME SHARES HELD BY A SCHEME SHARE HOLDER AS DEFINED IN THE BIP SCHEME WHO HAS MADE A VALID TENDER WHICH HAS BEEN TREATED AS SUCCESSFUL BY BRAMBLES LIMITED UND... Management For For
4 AMEND THE BIP ARTICLES OF ASSOCIATION BY THE ADOPTION AND INCLUSION WITH THE SPECIFIED NEW ARTICLE 7ZA BEFORE ARTICLE 7A Management For For
5 APPROVE, THE B SHARES RECLASSIFIED INTO ORDINARY SHARES OF 5 PENCE EACH AND TO REPLACE ARTICLE 7(A) OF THE BIP ARTICLES OF ASSOCIATION BY THE SPECIFIED NEW ARTICLE 7(A) Management For For
6 APPROVE, FOR ALL PURPOSES INCLUDING AS AN EXCEPTION TO AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.1 , THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN, THE PRINCIPAL TERMS OF WHICH ARE AS SPECIFIED, AND THE ISSUE OF SHARES UNDER THAT PLAN Management For For
7 AUTHORIZE THE BOARD TO ESTABLISH FURTHER PLANS BASED ON THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN TERRITORIES, OUTSIDE AUSTRALIA, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN Management For For
8 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.14, THE PARTICIPATION BY MR. D.J. TURNER UNTIL 09 NOV 2009 IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN AS SPECIFIED Management For For
9 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.14, THE PARTICIPATION BY MR. M.F. IHLEIN UNTIL 09 NOV 2009 IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN AS SPECIFIED Management For For
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ISSUER NAME: BRAMBLES INDUSTRIES LTD
MEETING DATE: 11/09/2006
TICKER: --     SECURITY ID: Q17481104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE WITH OR WITHOUT ANY MODIFICATIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA , PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001, THE BIL SCHEME TO BE ENTERED INTO BETWEEN BIL AND BIL SHAREHOLDERS TO EFFECT THE TRANSFER OF ALL BIL SHARES TO BRAMBLES LIMITED AS SPECIFIED Management For For
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ISSUER NAME: BRITISH AMERICAN TOBACCO P.L.C.
MEETING DATE: 04/26/2007
TICKER: BTI     SECURITY ID: 110448107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIPT OF THE 2006 REPORT AND ACCOUNTS Management For For
2 APPROVAL OF THE 2006 REMUNERATION REPORT Management For For
3 DECLARATION OF THE FINAL DIVIDEND FOR 2006 Management For For
4 REAPPOINTMENT OF THE AUDITORS Management For For
5 AUTHORITY FOR THE DIRECTORS TO AGREE ON THE AUDITORS REMUNERATION Management For For
6 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: PAUL ADAMS Management For For
7 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: ROBERT LERWILL (A,C,N,R) Management For For
8 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: SIR NICHOLAS SCHEELE (A,C,N,R) Management For For
9 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: THYS VISSER (C,N) Management For For
10 RENEWAL OF THE DIRECTORS AUTHORITY TO ALLOT SHARES Management For For
11 RENEWAL OF THE DIRECTORS AUTHORITY TO DISAPPLY PREEMPTION RIGHTS Management For For
12 APPROVAL OF WAIVER OF OFFER OBLIGATION Management For For
13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
14 AUTHORITY TO ESTABLISH THE BRITISH AMERICAN TOBACCO 2007 LONG TERM INCENTIVE PLAN Management For For
15 APPROVAL OF THE EXTENSION OF THE BRITISH AMERICAN TOBACCO SHARESAVE SCHEME Management For For
16 RATIFICATION AND CONFIRMATION OF THE 2006 INTERIM DIVIDEND AND MATTERS RELATING THERETO Management For For
17 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: BRITISH AMERICAN TOBACCO PLC
MEETING DATE: 04/26/2007
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 YE 31 DEC 2006 Management For For
2 APPROVE THE REMUNERATION REPORT OF THE DIRECTORS YE 31 DEC 2006 Management For For
3 DECLARE A FINAL DIVIDEND OF 40.2P PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2006, PAYABLE ON 03 MAY 2007 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 09 MAR 2007 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 MR. PAUL ADAMS AS A DIRECTOR Management For For
7 RE-APPOINT MR. ROBERT LERWILL AS A DIRECTOR Management For For
8 RE-APPOINT SIR NICHOLAS SCHEELE AS A DIRECTOR Management For For
9 RE-APPOINT MR. THYS VISSER AS A DIRECTOR Management For For
10 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THAT ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 171,871,064; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; 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, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985,TO ALLOT EQUITY SECURITIES BSECTION 94 OF THAT ACTC FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFERING IN FAVOR OF ORDINARY SHAREHOLDERS OF 25P EACH OF THE COMPANY; II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,780,659; BAUTHORITY EXPI... Management For For
12 APPROVE, THE WAIVER GRANTED BY THE PANEL ON TAKEOVERS AND MERGERS OF THE OBLIGATIONS WHICH MAY OTHERWISE ARISE, PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS FOR R & R BAS SPECIFIEDC TO MAKE A GENERAL OFFER TO THE SHAREHOLDERS OF THE COMPANY FOR ALL THE ISSUED ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY AS A RESULT OF ANY MARKET PURCHASES OF ORDINARY SHARES BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 10 Management For For
13 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C UP TO 206.2 MILLION OF ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND AN AMOUNT EQUAL 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; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE COMPANY MAY MAKE A CONTRACT TO PURCHASE... Management For For
14 APPROVE, THE BRITISH AMERICAN TOBACCO 2007 LONG TERM INCENTIVE PLAN, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO BRING THE SAME INTO EFFECT Management For For
15 APPROVE THAT THE BRITISH AMERICAN TOBACCO SHARESAVE SCHEME BTHE SHARESAVE SCHEMEC, AS SPECIFIED, BE EXTENDED FOR A FURTHER PERIOD OF 10 YEARS AND THE AMENDMENTS TO THE SHARESAVE SCHEME, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO BRING THE SAME INTO EFFECT Management For For
16 RATIFY, THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR YE 31 DEC 2006, WHEREBY DISTRIBUTABLE PROFITS OF THE COMPANY WERE APPROPRIATED TO THE PAYMENT OF THE INTERIM DIVIDEND ON THE COMPANY S ORDINARY SHARES OF 15.7P PER ORDINARY SHARE PAID ON 13 SEP 2006 TO THE SHAREHOLDERS TO REGISTER AT THE CLOSE OF BUSINESS ON 04 AUG 2006 BTHE INTERIM DIVIDENDC; ANY CLAIMS WHICH ARE COMPANY MAY HAVE IN RESPECT OF THE PAYMENT OF THE INTERIM DIVIDEND ON THE COMPANY S ORDINARY SHARES AGAINST ITS SHAREHOLDER... Management For For
17 ADOPT THE NEW ARTICLES OF ASSOCIATION AS SPECIFIED, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: BRITISH LAND CO PLC, LONDON
MEETING DATE: 12/20/2006
TICKER: --     SECURITY ID: G15540118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND, WITH EFFECT FROM BAND INCLUDINGC THE FIRST DAY OF THE FIRST ACCOUNTINGPERIOD FOLLOWING THE DATE OF THIS RESOLUTION IN RESPECT OF WHICH THE COMPANY HAS GIVEN A VALID NOTICE UNDER SECTION 109 OF THE FINANCE ACT 2006, THE ARTICLES OF ASSOCIATION BY INSERTING THE NEW ARTICLE 175 FOLLOWING ARTICLE 174, AS SPECIFIED Management For For
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ISSUER NAME: BUSINESS OBJECTS S.A.
MEETING DATE: 06/05/2007
TICKER: BOBJ     SECURITY ID: 12328X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE COMPANY S STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 Management For For
2 APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 Management For For
3 ALLOCATION OF THE COMPANY S EARNINGS FOR THE YEAR ENDED DECEMBER 31, 2006 Management For For
4 RENEWAL OF THE TERM OF OFFICE OF MR. ARNOLD SILVERMAN, AS A DIRECTOR OF THE COMPANY Management For For
5 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CHARLES, AS A DIRECTOR OF THE COMPANY Management For For
6 RENEWAL OF THE TERM OF OFFICE OF DR. KURT LAUK, AS A DIRECTOR OF THE COMPANY Management For For
7 RENEWAL OF TERM OF OFFICE OF MR. CARL PASCARELLA, AS A DIRECTOR OF THE COMPANY Management For For
8 APPROVAL OF AN ADDITIONAL AGGREGATE AMOUNT OF AUTHORIZED DIRECTOR FEES Management For For
9 RATIFICATION OF REGULATED AGREEMENTS Management For For
10 APPOINTMENT OF CONSTANTIN ASSOCIES, AS THE COMPANY S NEW SECOND ALTERNATE STATUTORY AUDITORS, AS A REPLACEMENT FOR ROUER, BERNARD, BRETOUT, THE COMPANY S NEW SECOND REGULAR STATUTORY AUDITORS Management For For
11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY Management For For
12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES Management For For
13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE PARTICIPANTS IN THE COMPANY S EMPLOYEE SAVINGS PLAN Management For For
14 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE 2004 BUSINESS OBJECTS S.A. EMPLOYEE BENEFITS TRUST UNDER THE 2004 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN Management For For
15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR TO PURCHASE ORDINARY SHARES OF THE COMPANY AND APPROVAL OF THE 2007 STOCK OPTION PLAN Management For For
16 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE BUSINESS OBJECTS EMPLOYEE BENEFIT SUB-PLAN TRUST UNDER THE 2001 STOCK INCENTIVE SUB-PLAN Management For For
17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE, FREE OF CHARGE, EXISTING ORDINARY SHARES, OR TO ISSUE, FREE OF CHARGE, NEW ORDINARY SHARES, TO THE EMPLOYEES AND CERTAIN OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES Management For For
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS FREE OF CHARGE IN THE EVENT OF A PUBLIC TENDER OFFER/EXCHANGE OFFER FOR THE COMPANY WITHIN THE FRAMEWORK OF A LEGAL RECIPROCITY CLAUSE Management For Against
19 APPROVAL OF THE AMENDMENTS OF THE COMPANY S ARTICLES OF ASSOCIATION TO CONFORM THEM TO THE NEW PROVISIONS OF THE FRENCH COMMERCIAL CODE, AS AMENDED BY FRENCH DECREE 2006-1566 DATED DECEMBER 11, 2006, WHICH MODIFIES FRENCH DECREE N 67-236 AS OF MARCH 23, 1967 RELATING TO COMMERCIAL COMPANIES Management For For
20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. ARNOLD SILVERMAN Management For For
21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. BERNARD CHARLES Management For For
22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR DR. KURT LAUK Management For For
23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 30,000 ORDINARY SHARES RESERVED FOR MR. CARL PASCARELLA Management For For
24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. DAVID PETERSCHMIDT Management For For
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ISSUER NAME: C & C GROUP PLC
MEETING DATE: 07/07/2006
TICKER: --     SECURITY ID: G1826G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE FINANCIAL STATEMENTS FOR THE YE 28 FEB 2006 Management For For
2 APPROVE TO CONFIRM AND DECLARE DIVIDENDS Management For For
3 RE-ELECT MR. JOHN BURGESS AS A DIRECTOR Management For For
4 RE-ELECT MR. RICHARD HOLROYD AS A DIRECTOR Management For For
5 RE-ELECT MR. BREEGE O. DONOGHUE AS A DIRECTOR Management For For
6 RE-ELECT MR. MAURICE PRATT AS A DIRECTOR Management For For
7 AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
8 APPROVE TO INCREASE THE LIMIT ON THE DIRECTORS ORDINARY REMUNERATION Management For For
9 AUTHORIZE THE ALLOTMENT OF SHARES SECTION 20 OF THE COMPANIES AMENDMENT ACT 1983 Management For For
10 AUTHORIZE THE LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS SECTION 24 OF T HE COMPANIES ACT 1983 Management For For
11 AUTHORIZE THE PURCHASE BY THE COMPANY OF ITS OWN SHARES SECTION 215 OF THE COMPANY S ACT 1990 Management For For
12 AUTHORIZE THE RE-ISSUE BY THE COMPANY OF ITS SHARES OFF MARKET SECTION 209 OF THE COMPANY S ACT 1990 Management For For
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ISSUER NAME: CABLE & WIRELESS PLC
MEETING DATE: 07/21/2006
TICKER: --     SECURITY ID: G17416127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 APPROVE A FINAL DIVIDEND OF 3.1PENCE PER ORDINARY SHARE Management For For
4 ELECT MR. SIMON BALL AS A DIRECTOR Management For For
5 ELECT MR. JOHN PLUTHERO AS A DIRECTOR Management For For
6 RE-ELECT MR. KASPER RORSTED AS A DIRECTOR Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY Management For For
8 AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS Management For For
9 APPROVE THE CABLE WIRELESS LONG TERM CASH INCENTIVE PLAN Management For For
10 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 180,000,000 Management For For
11 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 29 ,000,000 Management For For
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ISSUER NAME: CANON INC.
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: J05124144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A DIRECTOR Management For For
27 APPOINT A DIRECTOR Management For For
28 APPOINT A DIRECTOR Management For For
29 APPOINT A DIRECTOR Management For For
30 APPOINT A CORPORATE AUDITOR Management For For
31 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
32 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: CAP GEMINI SA, PARIS
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: F13587120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE AND ALSO NOTE THAT THE MEETING TO BE HELD ON 10 APR 2007 WILL NOT CONCLUDED. PLEASE ALSO NOTE THE NEW CUT-OFF IS 13 APR 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS 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 FOR THE YE IN 2006, SHOWING EARNINGS OF EUR 195,000,000.00 Management Unknown Take No Action
4 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE GROUP MANAGEMENT FOR 2006 AND THE REPORT OF THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, SHOWING NET EARNINGS BGROUP SHAREC OF EUR 293,000,000.00 Management Unknown Take No Action
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L 225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT REGARDING THE GUARANTEE CONTRACT ENTERED INTO WITH LAZARD FRERES BANQUE SA Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L 225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT REGARDING THE REGISTRATION OF 2 CORPORATE OFFICERS IN THE LIST OF THE BENEFICIARIES OF THE GROUP PENSION PLAN SET UP BY THE COMPANY Management Unknown Take No Action
7 APPROVE: THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THAT THE DISTRIBUTABLE INCOME FOR THE FY OF EUR 194,560,397.44 BE APPROPRIATED AS FOLLOWS: LEGAL RESERVE: EUR 9,999,864.00; DIVIDENDS: EUR 100,857,266.30; THE BALANCE TO THE RETAINED EARNINGS: EUR 83,703,267.14; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.70 FOR EACH OF THE 144,081,809 SHARES, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 30 APR 2007; IN THE EVENT THAT THE ... Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF MR. MARCEL ROULET AS CONTROL AGENT FOR A 2- YEAR PERIOD Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS: TO BUY THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 14,408,180 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,008,572,600.00; BAUTHORITY EXPIRES AFTER 18 MONTHSC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE ONE GRANTED BY THE COMBINED SHARE... Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN 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; BAUTHORITY EXPIRES AFTER 24 MONTHSC AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE ONE GRANTED BY THE COMBINED SHAREHOL... Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL BI.E. 720,000 SHARESC; BAUTHORITY EXPIRES AFTER 38 MONTHSC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
12 AMEND THE INDENTS 3 TO 6 OF ARTICLE 19 OF THE BY-LAWS- SHAREHOLDERS MEETINGS Management Unknown Take No Action
13 AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
14 A VERIFICATION PERIOD EXISTS IN FRANCE. 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 FORWA... N/A N/A N/A
15 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE 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
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ISSUER NAME: CAPITA GROUP PLC
MEETING DATE: 05/01/2007
TICKER: --     SECURITY ID: G1846J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 DECLARE A FINAL DIVIDEND OF 6.30P PER ORDINARY SHARE Management For For
4 RE-ELECT MR. PETER CAWDRON AS A DIRECTOR Management For For
5 RE-ELECT MR. PAUL PINDAR AS A DIRECTOR Management For For
6 RE-ELECT MR. SIMON PILLING AS A DIRECTOR Management For For
7 RE-ELECT MR. BILL GRIMSEY AS A DIRECTOR Management For For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF ERNST & YOUNG LLP Management For For
10 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80B1C OF THE COMPANIES ACT 1985 BACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,091,919; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; 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, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 BACTC, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10 ABOVE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF G... Management For For
12 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF UP TO 61,998,780 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARES IS THE NOMINAL VALUE OF SUCH SHARE AND THE MAXIMUM PRICE PAID IS AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUS... Management For For
13 APPROVE, SUBJECT TO AND IN ACCORDANCE WITH THE COMPANIES ACT 2006, AMEND AND RE-ENACTED FROM THE TIME THE COMPANY MAY SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS, OR PERSONS NOMINATED BY MEMBERS, AS SPECIFIED, A PERSON IN RELATION TO THE FOLLOWING CONDITIONS ARE MET IS TAKEN TO HAVE AGREED THAT THE COMPANY MAY SUPPLY DOCUMENTS OR INFORMATION IN THE MANNER THE PERSON HAS BEEN ASKED INDIVIDUALLY BY THE COMPANY MAY SUPPLY DOCUMENTS OR INFORMATION GENERALLY, OR THE DOCUMENTS OR INFORMATION IN QUESTIO... Management For For
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ISSUER NAME: CASIO COMPUTER CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J05250139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
15 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
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ISSUER NAME: CATLIN GROUP LTD
MEETING DATE: 12/12/2006
TICKER: --     SECURITY ID: G196F1100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION OF THE COMPANY OF ALL OR ANY OF THE SHARES IN THE CAPITAL OF WELLINGTON UNDERWRITING PLC BWELLINGTONC, NOW ISSUED AND TO BE ISSUED BTHE OFFERC ON THE TERMS AND SUBJECT TO THE CONDITIONS AS SPECIFIED OR ON THE TERMS AND SUBJECT TO THE CONDITIONS OF ANY AMENDED, EXTENDED, REVISED, RENEWED, ADDITIONAL OR OTHER OFFER OR OFFERS FOR SHARES IN THE CAPITAL OF WELLINGTON APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARD OR DIRECTORSC OR ANY DULY CONSTITUTED COMMITTEE TH... Management For For
2 APPROVE TO INCREASE, SUBJECT TO AND IMMEDIATELY UPON, THE OFFER S BECOMING ORBEING DECLARED WHOLLY UNCONDITIONAL BOTHER THAN ANY CONDITION RELATING TO THE ADMISSION OF THE NEW COMMON SHARES IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE OFFER TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE S MARKET FOR LISTED SECURITIESC, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 2,500,000 TO USD 4,000,000 BY THE CREATION OF 150,000,000 NEW COMM... Management For For
3 AUTHORIZE THE DIRECTORS, SUBJECT TO, AND IMMEDIATELY UPON, THE OFFER S BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL BOTHER THAN ANY CONDITION RELATING TO THE ADMISSION OF THE NEW COMMON SHARES IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE OFFER TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE S MARKET FOR LISTED SECURITIESC, IN ACCORDANCE WITH THE COMPANY S BYE-LAWS AND THE BERMUDA COMPANIES ACT 1981, AND IN ADDITION TO ANY AND ALL PREV... Management For For
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ISSUER NAME: CEZ A.S., PRAHA
MEETING DATE: 04/23/2007
TICKER: --     SECURITY ID: X2337V121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING, ELECT THE CHAIRMAN OF THE GENERAL MEETING MINUTES CLERK, SCRUTINIZERS, AND THE MINUTES VERIFYING CLEARK Management Unknown Take No Action
2 APPROVE THE REPORT ON THE BUSINESS ACTIVITIES OF THE COMPANY AND ON ITS EQUITY OF 2006 Management Unknown Take No Action
3 APPROVE THE REPORT OF THE SUPERVISORY BOARD Management Unknown Take No Action
4 APPROVE THE RESOLUTION ABOUT DISSOLUTION SOCIAL FUND AND BONUS FUND Management Unknown Take No Action
5 APPROVE THE DECISION ON CHANGES IN THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
6 APPROVAL THE FINANCIAL STATEMENT OF CEZ A. S AND CONSOLIDATED FINANCIAL STATEMENT OF CEZ GROUP IN 2006 Management Unknown Take No Action
7 APPROVE THE RESOLUTION ON THE DISTRIBUTION OF PROFIT, INCLUDING THE RESOLUTION ON THE PAYMENT OF DIVIDENDS AND ROYALTIES Management Unknown Take No Action
8 APPROVE THE RENEWAL OF CONTROL SYSTEM OF PROCEEDINGS IN POWER STATION DUKOVANY - SCALE M3 - M5 Management Unknown Take No Action
9 APPROVE THE VOLUME OF FUNDS ALLOCATED FOR SPONSORING GRANTS Management Unknown Take No Action
10 APPROVE THE RESOLUTION ABOUT ACQUISITION OF OWN SHARES Management Unknown Take No Action
11 ELECT CO-OPTED MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY Management Unknown Take No Action
12 APPROVAL THE AGREEMENTS ON DISCHARGE OF AN OFFICE AND PERFORMANCE OF MEMBERS OF THE COMPANY S BOARD Management Unknown Take No Action
13 CLOSE MEETING Management Unknown Take No Action
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ISSUER NAME: CHAODA MODERN AGRICULTURE HLDGS LTD
MEETING DATE: 11/28/2006
TICKER: --     SECURITY ID: G2046Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 345605, DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2006 Management For For
3 DECLARE A FINAL DIVIDEND FOR THE YE 30 JUN 2006 Management For For
4 RE-ELECT MR. KWOK HO AS A DIRECTOR Management For For
5 RE-ELECT MR. FUNG CHI KIN AS A DIRECTOR Management For For
6 RE-ELECT MR. TAM CHING HO AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
8 RE-APPOINT THE JOINT AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE SECURITIES AND FUTURES COMMISSION OF HONG KONG FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE HONG KONG CODE ON SHARE REPURCH... Management For For
10 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, OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY AND RIGHTS OF EXCHANGE OR CONVERSION, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME , DURING AND AFTER THE R... Management For Abstain
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPIT... Management For For
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ISSUER NAME: CHAODA MODERN AGRICULTURE (HOLDINGS) LTD
MEETING DATE: 08/02/2006
TICKER: --     SECURITY ID: G2046Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE ORGANIC FERTILIZERS SUPPLY AGREEMENT DATED 16 JUN 2006 MADE BETWEEN FUZHOU CHAODA MODERN AGRICULTURE DEVELOPMENT COMPANY LIMITED AND FUJIAN CHAODA AGRICULTURE PRODUCE TRADING COMPANY LIMITED; SUBJECT TO THE PROPOSED ANNUAL CAPS THE TRANSACTIONS AS SPECIFIED ; AND THE PROPOSED ANNUAL CAPS AS SPECIFIED ; AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS FROM TIME TO TIME TO APPROVE AND/OR TO ENTER INTO, ON BEHALF OF THE COMPANY, ANY MATTER OR TRANSACTIONS AT ANY TIME RELATING T... Management For For
2 AMEND THE ARTICLES 106(VII), 122(A), 73(C), 85A, 88, 90, 116 AND 116A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: CHINA LIFE INSURANCE CO LTD
MEETING DATE: 10/16/2006
TICKER: --     SECURITY ID: Y1477R204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO THE APPROVAL BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC AND CIRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW SHARES AND/OR SUCH OTHER MANNER AS SHALL BE APPROVED BY THE RELEVANT AUTHORITIES A SHARE ISSUE AND EACH OF THE FOLLOWING TERMS AND CONDITIONS FOR THE A SHARE ISSUE, ONE BY ONE: Management For Abstain
2 CLASS OF SHARES: A SHARES Management For Abstain
3 TOTAL NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 1,500,000,000 A SHARES Management For Abstain
4 NOMINAL VALUE: RMB 1.00 EACH Management For Abstain
5 TARGET SUBSCRIBERS : I) STRATEGIC INVESTORS; II) SECURITIES INVESTMENT FUNDS, SECURITIES COMPANIES, TRUST AND INVESTMENT COMPANIES, FINANCIAL COMPANIES, INSURANCE INSTITUTIONAL INVESTORS AND QUALIFIED FOREIGN INSTITUTIONAL INVESTORS SATISFYING THE REQUIREMENTS OF CSRC; AND III) OTHER INSTITUTIONAL INVESTORS AND PUBLIC INVESTORS AS APPROVED BY CSRC, EXCEPT FOR THOSE PROHIBITED UNDER PRC LAWS AND REGULATIONS Management For Abstain
6 ISSUE PRICE: ISSUE PRICE OF THE A SHARE ISSUE WILL BE DETERMINED ON THE BASISOF MARKET CONDITIONS, THE CONDITION PREVAILING IN THE PRC SECURITIES MARKET AT THE TIME OF THE A SHARE ISSUE BY WAY OF CUSTOMARY MARKET CONSULTATION AND SUCH OTHER WAYS AS APPROVED BY CSRC Management For Abstain
7 PLACE OF LISTING: SHANGHAI STOCK EXCHANGE Management For Abstain
8 USE OF PROCEEDS: FUNDS RAISED FROM THE A SHARE ISSUE WILL BE USED TO REPLENISH THE CAPITAL OF THE COMPANY AND FOR SUCH OTHER PURPOSES AS APPROVED BY THE RELEVANT AUTHORITIES Management For Abstain
9 THE EXISTING AND NEW SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AFTER COMPLETION OF THE A SHARE ISSUE SHALL BE ENTITLED TO SHARE THE COMPANY S ACCUMULATED RETAINED EARNINGS AT THE TIME OF THE A SHARE ISSUE Management For Abstain
10 VALIDITY PERIOD OF THIS RESOLUTION: THIS SPECIAL RESOLUTION SHALL BE EFFECTIVE FOR A PERIOD OF 12 MONTHS FORM THE DATE OF THE APPROVAL BY THE EGM Management For Abstain
11 AUTHORIZE THE BOARD AND ITS DELEGATES , TO DETERMINE AND DEAL WITH, AT THEIRDISCRETION AND WITH FULL AUTHORITY, MATTERS IN RELATION TO THE A SHARE ISSUE INCLUDING BUT NOT LIMITED TO THE SPECIFIC TIMING OF ISSUE, NUMBER OF A SHARES TO BE ISSUED, OFFERING MECHANISM, PRICING MECHANISM, ISSUE PRICE, TARGET SUBSCRIBERS AND THE NUMBER AND PROPORTION OF A SHARES TO BE ISSUED TO EACH SUBSCRIBER Management For Abstain
12 AUTHORIZE THE BOARD AND ITS DELEGATES , TO DETERMINE THE MATTERS IN RELATIONTO STRATEGIC INVESTORS INCLUDING BUT NOT LIMITED TO THE TARGET STRATEGIC INVESTORS, NEGOTIATION AND SIGNING OF THE RELEVANT AGREEMENTS WITH STRATEGIC INVESTORS Management For Abstain
13 AUTHORIZE THE BOARD AND ITS DELEGATES , TO AT THEIR DISCRETION AND WITH FULLAUTHORITY SIGN OR EXECUTE ALL NECESSARY DOCUMENTS INCLUDING BUT NOT LIMITED TO THE PRELIMINARY PROSPECTUS, THE PROSPECTUS, UNDERWRITING AGREEMENT, LISTING AGREEMENT AND ANY RELATED ANNOUNCEMENTS , EFFECT AND CARRY OUT NECESSARY FORMALITIES INCLUDING BUT NOT LIMITED TO PROCEDURES FOR LISTING OF THE A SHARES ON SHANGHAI STOCK EXCHANGE , AND TAKE ALL OTHER NECESSARY ACTIONS IN CONNECTION WITH THE A SHARE ISSUE, AS WELL A... Management For Abstain
14 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AUTHORIZE THE BOARD AND ITS DELEGATES TO MAKE FURTHER AMENDMENTS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE MANDATORY REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS, AND AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES, AND TO APPLY FOR APPROVALS FROM THE RELEVANT AUTHORITIES AFTER THE C... Management For Abstain
15 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROCEDURAL RULES OF THE SHAREHOLDERS GENERAL MEETINGS Management For For
16 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROCEDURAL RULES OF THE BOARD MEETINGS Management For For
17 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE MEETINGS Management For For
18 APPROVE TO ESTABLISH THE CHINA LIFE CHARITY FUND PROVISIONAL NAME Management For For
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ISSUER NAME: CHINA LIFE INSURANCE CO LTD
MEETING DATE: 12/29/2006
TICKER: --     SECURITY ID: Y1477R204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE EMPLOYEE SHARE INCENTIVE PLAN DRAFT OF CHINA LIFE INSURANCE COMPANY LIMITED EMPLOYEE SHARE INCENTIVE PLAN AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO MAKE APPROPRIATE AND NECESSARY AMENDMENTS TO THE EMPLOYEE SHARE INCENTIVE PLAN IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS, THE RULES OF THE COUNTRIES IN WHICH THE SHARES OF THE COMPANY ARE LISTED AND THE REPLIES AND COMMENTS OF RELEVANT REGULATORY AUTHORITIES Management For Abstain
2 ELECT MR. NGAI WAI FUNG AS A INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY Management For For
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ISSUER NAME: CHINA TECHFAITH WIRELESS COMM TECH L
MEETING DATE: 09/15/2006
TICKER: CNTF     SECURITY ID: 169424108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AN ORDINARY RESOLUTION: THAT: THE COMPANY ACQUIRE UP TO 5,000,000 AMERICAN DEPOSITARY SHARES REPRESENTING THE COMPANY S ORDINARY SHARES ( ADSS ) IN OPEN MARKET AND NEGOTIATED PURCHASES AT AN AGGREGATE PRICE OF NO MORE THAN US$40,000,000 IN ACCORDANCE WITH ALL APPLICABLE REQUIREMENTS OF RULE 10B-18 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934. Management For For
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ISSUER NAME: CHUBU ELECTRIC POWER CO INC
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J06510101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT ACCOUNTING AUDITORS Management For For
21 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
22 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
23 SHAREHOLDER S PROPOSAL: APPROVE ALTERNATE DIVIDENDS FOR APPROPRIATION OFRETAINED EARNINGS Shareholder Against Against
24 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE DISCLOSURE OF INDIVIDUALDIRECTOR COMPENSATION LEVELS Shareholder Against Against
25 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE AGGRESSIVE INVESTMENT INNEW ENERGY Shareholder Against Against
26 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO CREATE COMMITTEE ON INSPECTION OFNUCLEAR POWER FACILITIES Shareholder Against Against
27 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO BAN EMISSIONS OF RADIOACTIVE WASTEWHOSE PERMANENT DISPOSITION SITES ARE NOT YET DETERMINED Shareholder Against Against
28 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO ABANDON USE OF PLUTONIUM-URANIUMMOX FUEL AT HAMAOKA NUCLEAR POWER STATION Shareholder Against Against
29 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE THE COMPANY TO SUBMITEARTHQUAKE RISK DATA FOR REVIEW BY LOCAL COMMUNITIES Shareholder Against Against
30 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO AMEND ARTICLES TO REQUIRE THECOMPANY TO HOLD SHAREHOLDER MEETINGS FREQUENTLY TO DISCUSS BUSINESS RISK AND IMPORTANT BUSINESS CHANGES Shareholder Against Against
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ISSUER NAME: CIE FINANCIERE RICHEMONT SA, GENEVE
MEETING DATE: 09/14/2006
TICKER: --     SECURITY ID: H25662141
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 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management Unknown Take No Action
3 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.05 PER A BEARER SHARE AND EUR 0.005 PER B REGISTERED SHARE Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD AND SENIOR MANAGEMENT Management Unknown Take No Action
5 APPROVE TO CHANGE THE LOCATION OF REGISTERED OFFICE/HEADQUARTERS TO GENEVA Management Unknown Take No Action
6 RE-ELECT MR. JOHANN RUPERT AS A DIRECTOR Management Unknown Take No Action
7 RE-ELECT MR. JEAN AESCHIMANN AS A DIRECTOR Management Unknown Take No Action
8 RE-ELECT DR. FRANCO COLOGNI AS A DIRECTOR Management Unknown Take No Action
9 RE-ELECT MR. LORD DOURO AS A DIRECTOR Management Unknown Take No Action
10 RE-ELECT MR. YVES ISTEL AS A DIRECTOR Management Unknown Take No Action
11 RE-ELECT MR. RICHARD LEPEU AS A DIRECTOR Management Unknown Take No Action
12 RE-ELECT MR. SIMON MURRAY AS A DIRECTOR Management Unknown Take No Action
13 RE-ELECT MR. ALAIN DOMINIQUE PERRIN AS A DIRECTOR Management Unknown Take No Action
14 RE-ELECT MR. NORBERT PLATT AS A DIRECTOR Management Unknown Take No Action
15 RE-ELECT MR. ALAN QUASHA AS A DIRECTOR Management Unknown Take No Action
16 RE-ELECT MR. LORD RENWICK OF CLIFTON AS A DIRECTOR Management Unknown Take No Action
17 RE-ELECT PROF. JUERGEN SCHREMPP AS A DIRECTOR Management Unknown Take No Action
18 RE-ELECT MS. MARTHA WIKSTROM AS A DIRECTOR Management Unknown Take No Action
19 ELECT MR. RUGGERO MAGNONI AS A DIRECTOR Management Unknown Take No Action
20 ELECT MR. JAN RUPERT AS A DIRECTOR Management Unknown Take No Action
21 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management Unknown Take No Action
22 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TIME. 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: 09/05/2006
TICKER: --     SECURITY ID: Y1633P142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006, THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND FOR THE YE 31 MAR 2006 Management For For
3 RE-APPOINT MR. S.A.A. PINTO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. V.C. KOTWAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT M/S. R.S. BHARUCHA & CO., CHARTERED ACCOUNTANTS TOGETHER WITH M/S. R.G.N. PRICE & CO., CHARTERED ACCOUNTANTS AS THE JOINT STATUTORY AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM UPON SUCH REMUNERATION AND OTHER OUT OF POCKET EXPENSES INCURRED INCIDENTAL TO THEIR FUNCTIONS, AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AND THE RESPECTIVE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY TO FIX THE REMUNERATION A... Management For For
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ISSUER NAME: CITYCON OYJ
MEETING DATE: 01/26/2007
TICKER: --     SECURITY ID: X1422T116
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 GRANT AUTHORITY FOR A DIRECTED SHARE ISSUE Management Unknown Take No Action
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ISSUER NAME: CITYCON OYJ
MEETING DATE: 03/13/2007
TICKER: --     SECURITY ID: X1422T116
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 AND LOSS TO PAY A DIVIDEND OF EUR 0.14 PER SHARE 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 AUDITORBSC Management Unknown Take No Action
8 APPROVE THE NUMBER OF THE BOARD MEMBERS Management Unknown Take No Action
9 ELECT THE BOARD Management Unknown Take No Action
10 ELECT THE AUDITORBSC Management Unknown Take No Action
11 AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
12 AUTHORIZE THE BOARD TO GRANT SHARES AND SPECIAL RIGHTS THAT ENTITLE FOR SHARES Management Unknown Take No Action
13 AMEND THE TERMS AND CONDITIONS OF OPTION PROGRAMMES 1999 AND 2004 Management Unknown Take No Action
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ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON
MEETING DATE: 05/30/2007
TICKER: --     SECURITY ID: G2326A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS ON THOSE ACCOUNTS FOR THE YE 31 DEC 2006 Management For For
2 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-APPOINT MR. SIDNEY L. TASSIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. ALBERT J. BACIOCCO, JR. AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,562,465; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHSC; 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
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR EXISTING POWERS AND SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMIN... Management For For
7 ADOPT THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM PRODUCEDTO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN PLACE OF AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BSUCH AMENDMENTS TO TAKE ACCOST OF CAPTAIN PROVISIONS OF THE COMPANIES ACT 2006 WHICH WILL OR ARE BEING BROUGHT INTO FORCE FOLLOWING THE STAGED REPEAL OF THE COMPANIES ACT 1985C Management For For
8 AMEND THE RULES OF THE 2005 UNAPPROVED EXECUTIVE SHARE OPTION PLAN, BY REPLACING THE NUMBER 9 MILLION ORDINARY SHARES WITH THE NUMBER 11 MILLION ORDINARY SHARES IN RULE 3.2 OF THE PLAN AND AUTHORIZE THE DIRECTORS OF THE COMPANY BOR A DULY AUTHORIZED COMMITTEE THEREOFC TO DO ALL SUCH ACTS AS MAY BE NECESSARY OR DESIRABLE TO BRING SUCH AN AMENDMENT INTO EFFECT Management For For
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ISSUER NAME: CNOOC LTD
MEETING DATE: 09/29/2006
TICKER: --     SECURITY ID: Y1662W117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE REVISED CAPS FOR 2006 AND 2007 FOR THE SALES OF PETROLEUM AND NATURAL GAS PRODUCTS CATEGORY OF CONTINUING CONNECTED TRANSACTIONS, AS SPECIFIED Management For For
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ISSUER NAME: CNP ASSURANCES, PARIS
MEETING DATE: 11/22/2006
TICKER: --     SECURITY ID: F1876N318
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 TO DELEGATE ALL POWERS TO THE EXECUTIVE COMMITTEE TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 700,000,000.00 INCLUDING THE ISSUE PREMIUM , BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMPANY S COMMON SHARES; AUTHORITY IS GIVEN FOR A 26 MONTH PERIOD ; AND AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
3 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE, BY WAY OF ISSUING COMMON SHARES IN FAVOR OF MEMBERS OF A COMPANY AND-OR A GROUP SAVINGS PLAN AUTHORITY IS GIVEN FOR A 26 MONTH PERIOD ; AND FOR A TOTAL AMOUNT THAT SHALL NOT EXCEED EUR 7,000,000.00 WHICH INCLUDE THE ISSUANCE PREMIUMS AND AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
4 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
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ISSUER NAME: CNP ASSURANCES, PARIS
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: F1876N318
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 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: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD, THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED, SHOWING INCOME OF EUR 553,653,593.55; AND THE DRAWING OF THE SUM OF EUR 2,142,703.00 UPON THE OPTIONAL RESERVES OF THE COMPANY WHICH WILL BE ALLOCATED TO THE GUARANTEE FUND RESERVE Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING SHOWING NET RESULT BGROUP SHAREC OF EUR 1,145,300,000.00 Management Unknown Take No Action
5 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVE THE INCOMEFOR THE FY BE APPROPRIATED AS FOLLOWS: NET EARNINGS THE FY: EUR 553,653,593.55, RETAINED EARNINGS: EUR 581,624.38, DISTRIBUTABLE RESULT: EUR 554,235,217.93, ALLOCATED AS FOLLOWS: OPTIONAL RESERVE: EUR 212,590,000.00, DIVIDENDS: EUR 341,636,992.00, BALANCE TO RETAINED EARNINGS: EUR 8,225.03; RECEIVE A NET DIVIDEND OF EUR 2.30 FOR THE 148,537,823 SHARES AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE... Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF LA CAISSE DES DEPOTS ET CONSIGNATIONS AS A SUPERVISORY BOARD MEMBER FOR A 5-YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF THE STATE AS SUPERVISORY BOARD MEMBER FORA 5-YEAR PERIOD Management Unknown Take No Action
9 APPROVE TO RENEW THE APPOINTMENT OF MR. EDMOND ALPHANDERY AS A SUPERVISORY BOARD MEMBER FOR A 5-YEAR PERIOD Management Unknown Take No Action
10 APPROVE TO RENEW THE APPOINTMENT OF MR. SOPASSURE AS A SUPERVISORY BOARD MEMBER FOR A 5-YEAR PERIOD Management Unknown Take No Action
11 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-PAUL BAILLY AS A SUPERVISORY BOARD MEMBER FOR A 5-YEAR PERIOD Management Unknown Take No Action
12 APPROVE TO RENEW THE APPOINTMENT OF MR. NICOLAS MERINDOL AS A SUPERVISORY BOARD MEMBER FOR A 5-YEAR PERIOD Management Unknown Take No Action
13 APPROVE TO RENEW THE APPOINTMENT OF MR. ANTOINE BORGES AS A SUPERVISORY BOARDMEMBER FOR A 5-YEAR PERIOD Management Unknown Take No Action
14 APPOINT MR. FRANCK SILVENT AS A SUPERVISORY BOARD MEMBER FOR A 5-YEAR PERIOD Management Unknown Take No Action
15 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 140.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR ... Management Unknown Take No Action
16 AMEND ARTICLE 34 OF THE BYLAWS-SHAREHOLDERS MEETINGS IN ORDER TO ADAPT IT TOTHE PROVISIONS OF THE DECREE NO.2006-1566 DATED 11 DEC 2006 Management Unknown Take No Action
17 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW Management Unknown Take No Action
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ISSUER NAME: COCHLEAR LIMITED
MEETING DATE: 10/24/2006
TICKER: --     SECURITY ID: Q25953102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S FINANCIAL REPORT, DIRECTORS REPORT AND THE AUDITOR S REPORT IN RESPECT OF THE YE 30 JUN 2006 Management For For
2 ADOPT THE REMUNERATION REPORT Management For For
3 RE-ELECT MR. RICK HOLLIDAY-SMITH AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. PAUL RONALD BELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 APPROVE THE GRANT TO DR. CHRISTOPHER GRAHAM ROBERTS, THE CHIEF EXECUTIVE OFFICER/PRESIDENT OF THE COMPANY OF OPTIONS CALCULATED IN ACCORDANCE WITH THE FORMULA AND ON THE TERMS AS SPECIFIED; AND THE ISSUE TO DR. ROBERTS OF ANY SHARES UPON THE EXERCISE OF ANY OPTIONS Management For For
6 APPROVE THE GRANT TO DR. JOHN LOUIS PARKER, AN EXECUTIVE DIRECTOR OF THE COMPANY OF OPTIONS CALCULATED IN ACCORDANCE WITH THE FORMULA AND ON THE TERMS AS SPECIFIED; AND THE ISSUE TO DR. PARKER OF ANY SHARES UPON THE EXERCISE OF ANY OPTIONS Management For For
7 ADOPT THE PROPOSED VERSION OF ARTICLE 7.7 AND SCHEDULE 1 OF THE COMPANY S CONSTITUTION TABLED AT THE MEETING REGARDING PROPORTIONAL TAKEOVERS FOR A PERIOD OF 3 YEARS Management For For
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ISSUER NAME: COMMONWEALTH BANK OF AUSTRALIA, SYDNEY
MEETING DATE: 11/03/2006
TICKER: --     SECURITY ID: Q26915100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR THE YE 30 JUN 2006 N/A N/A N/A
2 ELECT MS. S. CAROLYN KAY AS A DIRECTOR Management For For
3 ELECT MR. WARWICK G. KENT AS A DIRECTOR Management For For
4 ELECT MR. FERGUS D. RYAN AS A DIRECTOR Management For For
5 ELECT MR. DAVID J. TURNER AS A DIRECTOR Management For For
6 ELECT MRS. JANE M. HEMSTRITCH AS A DIRECTOR Management For For
7 APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
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ISSUER NAME: COMPUGROUP HOLDING AG, KOBLENZ
MEETING DATE: 06/19/2007
TICKER: --     SECURITY ID: D15813211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 5,844,381.14 AS FOLLOWS: EUR 5,844,381.14 SHALL BE CARRIED FORWARD Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT Management For For
7 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE SECTION 3(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS Management For For
8 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE S TOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 18 DEC 2007, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO ALL SHAREHOLDERS, TO D... Management For For
9 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY -OWNED SUBSIDIARY SYSTEM A DEUTSCHLAND GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS Management For For
10 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY COMPUGROUP BETEIL IGUNGSGESELLSCHAFT, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS Management For For
11 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY IFAP SERVICE-INSTITUT FUER AERZTE AND APOTHEKER GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS Management For For
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ISSUER NAME: COMPUTERSHARE LIMITED CPU
MEETING DATE: 11/15/2006
TICKER: --     SECURITY ID: Q2721E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CHAIRMAN S ADDRESS AND THE PRESENTATION BY THE CHIEF EXECUTIVE OFFICER N/A N/A N/A
2 RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2006 N/A N/A N/A
3 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
4 RE-ELECT MS. PENELOPE JANE MACLAGAN AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. WILLIAM E. FORD AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. SIMON JONES AS A DIRECTOR OF THE COMPANY Management For For
7 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: CONTINENTAL AG
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: D16212140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 03 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 293,557,704.05 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR 499,450.05 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 25 APR 2007 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, HANOVER Management For For
7 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 23 OCT 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL... Management For For
8 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL THE AUTHORIZED CAPITAL AS PER SECTION 4(7) OF THE ARTICLES OF ASSOCIATION SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION Management For For
9 RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 187,500,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 23 APR 2012 BAUTHORIZED CAPITAL 2007C; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPA... Management For For
10 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE SECTION 3(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS Management For For
11 RESOLUTION ON THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 40,000; IN ADDITION, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A VARIABLE REMUNERATION OF EUR 125 FOR EVERY EUR 0.01 OF THE EARNINGS PER SHARE IN EXCESS OF EUR 2, THE CHAIRMAN OF THE SUPERVISORY BOARD AND EACH CHAIRMAN OF A SUPERVISORY BOARD CCOMMITTEE SHALL RECEIVE TWICE,... Management For For
12 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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ISSUER NAME: CREDIT SUISSE GROUP
MEETING DATE: 05/04/2007
TICKER: CS     SECURITY ID: 225401108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY S 2006 FINANCIAL STATEMENTS AND THE GROUP S 2006 CONSOLIDATED FINANCIAL STATEMENTS Management Unknown None
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE BOARD Management Unknown None
3 CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM Management Unknown None
4 RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS Management Unknown None
5 REDUCTION OF SHARE CAPITAL BY REPAYMENT OF PAR VALUE TO SHAREHOLDERS Management Unknown None
6 APPROVAL OF A FURTHER SHARE BUY BACK PROGRAM Management Unknown None
7 ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: RENEWAL OF AUTHORIZED CAPITAL Management Unknown None
8 ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF ART. 7 PARAS. 4 AND 5 (RIGHT TO ADD AN ITEM TO THE AGENDA) Management Unknown None
9 ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENTS AS A RESULT OF ITEM 4.2 Management Unknown None
10 RE-ELECTION TO THE BOARD OF DIRECTORS: NOREEN DOYLE Management Unknown None
11 RE-ELECTION TO THE BOARD OF DIRECTORS: AZIZ R.D. SYRIANI Management Unknown None
12 RE-ELECTION TO THE BOARD OF DIRECTORS: DAVID W. SYZ Management Unknown None
13 RE-ELECTION TO THE BOARD OF DIRECTORS: PETER F. WEIBEL Management Unknown None
14 ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS Management Unknown None
15 ELECTION OF SPECIAL AUDITORS Management Unknown None
16 IF VOTING TAKES PLACE ON PROPOSALS THAT HAVE NOT BEEN SUBMITTED UNTIL THE ANNUAL GENERAL MEETING ITSELF AS DEFINED IN ART. 700 PARAS. 3 AND 4 OF THE SWISS CODE OF OBLIGATIONS, OR IN THE CASE OF CONSULTATIVE VOTES, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS. Management Unknown None
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ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: H3698D419
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 373014, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE PARENT COMPANY S 2006 FINANCIAL STATEMENTS AND THE GROUP S 2006 CONSOLIDATED FINANCIAL STATEMENTS Management Unknown Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD DURING THE 2006 FY Management Unknown Take No Action
5 APPROVE TO REDUCE THE SHARE CAPITAL BY CHF 26,894,500 FROM CHF 607,431,006.50 TO CHF 580,536,506.50 BY CANCELING 53,789,000 SHARES WITH A PAR VALUE OF CHF 0.50 EACH, WHICH WERE ACQUIRED IN THE PERIOD BETWEEN 16 MAR 2006 AND 15 MAR 2007 PURSUANT TO THE BUY BACK PROGRAM; ACKNOWLEDGE, ACCORDING TO THE SPECIAL REPORT OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER SA THE OBLIGEES CLAIMS ARE FULLY COVERED AFTER THE SHARE CAPITAL REDUCTION AS REQUIRED BY ARTICLE 732 PARAGRAPH 2 CO; THAT AS OF TH... Management Unknown Take No Action
6 APPROVE TO ALLOCATE THE RETAINED EARNINGS OF CHF 14,337,238,095 BCOMPRISING RETAINED EARNINGS BROUGHT FORWARD FROM THE PREVIOUS YEAR OF CHF 3,327,390,120 AND NET PROFIT FOR 2006 OF CHF 11,009,847,975C AS SPECIFIED Management Unknown Take No Action
7 APPROVE TO REDUCE THE SHARE CAPITAL BY CHF 534,093,585.98 FROM CHF 580,536,506.50 TO CHF 46,442,920.52 OF SHARES FROM CHF 0.50 TO CHF 0.04 AND BY REMITTING THE AMOUNT OF THE REDUCTION TO THE SHAREHOLDERS; ACKNOWLEDGE THAT, ACCORDING TO THE SPECIAL REPORT OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER SA THE OBLIGEES CLAIMS ARE FULLY COVERED AFTER THE SHARE CAPITAL REDUCTION AS REQUIRED BY ARTICLE 732 PARAGRAPH 2 CO; THAT AS OF THE DATE OF THE ENTRY OF THE CAPITAL REDUCTION IN THE COMMERCI... Management Unknown Take No Action
8 APPROVE THE BUY BACK OF OWN SHARES OF UP TO A MAXIMUM VALUE OF CHF 8 BILLION FOR A PERIOD OF 3 YEARS Management Unknown Take No Action
9 APPROVE TO RENEW THE AUTHORIZED CAPITAL AND ACCORDINGLY AMEND ARTICLE 27 PARAGRAPH 1, ARTICLE 26B PARAGRAPH 1AND ARTICLE 26 C PARAGRAPH 1OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
10 AMEND ARTICLE 7 PARAGRAPHS 4 AND 5 OF THE ARTICLES OF ASSOCIATION ON THE DATE THE CAPITAL REDUCTION IS ENTERED IN THE COMMERCIAL REGISTER AS SPECIFIED Management Unknown Take No Action
11 AMEND ARTICLES 26, 26B AND 27 OF THE ARTICLES OF ASSOCIATION AT THE TIME OF THE ENTRY OF THE SHARE CAPITAL REDUCTION IN THE COMMERCIAL REGISTER AS SPECIFIED Management Unknown Take No Action
12 RE-ELECT MR. NOREEN DOYLE AS A DIRECTOR FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
13 RE-ELECT MR. AZIZ R. D. SYRIANI AS A DIRECTOR FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
14 RE-ELECT MR. DAVID W. SYZ AS A DIRECTOR FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
15 RE-ELECT MR. PETER WEIBEL AS A DIRECTOR FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
16 RE-ELECT KPMG KLYNVEID PEAT MARWICK GOERDEIER SA, ZURICH, AS THE INDEPENDENT AUDITORS OF THE PARENT COMPANY AND THE GROUP FOR A FURTHER TERM OF 1 YEAR Management Unknown Take No Action
17 ELECT BDO VISURA, ZURICH, AS THE SPECIAL AUDITORS FOR A TERM OF 1 YEAR Management Unknown Take No Action
18 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE AS 25 APR 2007. PLEASE ALSO NOTE THE NEW CUT-OFF IS 01 MAY 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: CSL LTD
MEETING DATE: 10/18/2006
TICKER: --     SECURITY ID: Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2006 AND TO NOTE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2006 DECLARED BY THE BOARD AND PAID BY THE COMPANY N/A N/A N/A
2 ELECT PROFESSOR. JOHN SHINE AS A DIRECTOR OF THE COMPANY Management For For
3 ELECT MR. DAVID SIMPSON AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MISS. ELIZABETH A. ALEXANDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE RULE 99(A) OF THE CONSTITUTION Management For For
5 RE-ELECT MR. ANTONI M. CIPA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE RULE 99(A) OF THE CONSTITUTION Management For For
6 ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 2006 Management For For
7 APPROVE THE RENEWAL FOR A 3 YEAR PERIOD OF RULE 147 OF THE CONSTITUTION OF THE COMPANY Management For For
8 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE ISSUE OF UP TO A MAXIMUM OF 500,000 PERFORMANCE RIGHTS FROM TIME TO TIME UNDER AND IN ACCORDANCE WITH THE COMPANY S PERFORMANCE RIGHTS PLAN TO ANY OF THE EXECUTIVE DIRECTORS OF THE COMPANY AS AT THE DATE THIS RESOLUTION IS PASSED, DURING THE PERIOD OF 3 YEARS FROM THE DATE THIS RESOLUTION IS PASSED; AND ANY ISSUE OF SHARES TO THOSE EXECUTIVE DIRECTORS UPON THE EXERCISE OF ANY SUCH PERFORMANCE RIGHTS Management For For
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ISSUER NAME: DAIMLERCHRYSLER AG, STUTTGART
MEETING DATE: 04/04/2007
TICKER: --     SECURITY ID: D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 364354 DUE TO ADDITIONALOF 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 THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,542,245,626.50 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 05 APR 2007 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTOR S Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, FRANKFURT AND BERLIN Management For For
8 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO EUR 267,000,000, AT A PRICE DIFFERING NEITHER MORE THAN 5 %; FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 04 OCT 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO USE THE SHARES WITHIN THE... Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD RECOMMENDED PROF. DR. CLEMENS BOERSIG Management For For
10 RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION; IN ACCORDANCE WITHTHE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 20, REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION T O SHAREHOLDERS BY ELECTRONIC MEANS Management For For
11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ARTICLE 1 OF THE ARTICLES OF INCORPORATION, CURRENTLY WORDED THE NAME OF THE CORPORATION IS DAIMLERCHRYSLER AG; THE REGISTERED OFFICE OF THE CORPORATION IS IN STUTTGART; IS AMENDED AS FOLLOWS: THE NAME OF THE CORPORATION IS DAIMLER-BENZ AG; THE REGISTERED OFFICE OF THE CORPORATION IS IN STUTTGART Shareholder Against Against
12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE BOARD OF MANAGEMENT IS AUTHORIZED TO DEFER NOTIFICATION OF THE CHANGE OF NAME FOR ENTRY IN THE COMMERCIAL REGISTER UNTIL THE CHRYSLER GROUP IS SEPARATED FROM THE GROUP OR SOLD, BUT NOT LATER THAN 31 MAR 2008 Shareholder Against Against
13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SHAREHOLDER S MEETING BEING HELD IN STUTTGART IF THE PREVIOUS TWO MEETINGS WERE HELD AT A DIFFERENT PLACE AND THE SHAREHOLDERS MEETING 2008 BEING EXCLUDED FROM THIS RULE Shareholder Against Against
14 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE ELECTION OF THE CHAIRMAN OF THE SHAREHOLDERS MEETING Shareholder Against Against
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE AGE-RESTRICTION FOR THE MEMBERS OF THE SUPERVISORY BOARD Shareholder Against Against
16 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF MEMBERS OF THE SUPERVISORY BOARD BEING INTERDICTED TO BE A MEMBER OF THE BOARD OF MANAGING DIRECTOR S OF ANOTHER DAX-30 COMPANY Shareholder Against Against
17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF SHAREHOLDERS STATEMENTS Shareholder Against Against
18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH SPECIAL COUNTING METHODS Shareholder Against Against
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE MINUTES OF THE SHAREHOLDERS MEETING BEING TAKEN Shareholder Against Against
20 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:THE BOARD OF MANAGEMENT IS INSTRUCTED TO TAKE THE NECESSARY MEASURES SO THAT A RESOLUTION ON THE TRANSFORMATION OF THE CORPORATION INTO A EUROPEAN STOCK CORPORATION (SE) CAN BE VOTED ON NO LATER THAN THE NEXT ORDINARY ANNUAL MEETING Shareholder Against Against
21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE BOARD OF MANAGEMENT IS INSTRUCTED TO CONDUCT THE NECESSARY NEGOTIATIONS WITH THE EMPLOYEE REPRESENTATIVES WITH THE OBJECTIVE THAT THE SUPERVISORY BOARD SHOULD ONLY HAVE TWELVE MEMBERS AND THAT THE NEGATIVE IMPACT OF EQUAL NUMBERS OF MEMBERS REPRESENTING THE SHAREHOLDERS AND THE EMPLOYEES ON THE PROPENSITY TO INVEST OF CURRENT AND FUTURE INVESTORS SHOULD BE TAKEN INTO ACCOUNT IN THE COMPOSITION OF THE SUPERVISORY BOARD Shareholder Against Against
22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE MERGER BETWEEN THE COMPANY AND CHRYSLER CORPORATION Shareholder Against Against
23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE STOCK OPTION PLAN 2003 Shareholder Against Against
24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE INTERVIEW GIVEN BY JUERGEN SCHREMPP TO FINANCIAL TIMES Shareholder Against Against
25 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH IMPROPER ACTIONS OF CURRENT OF FORMER MEMBERS OF THE BOARD OF MANAGING DIRECTORS OR THE SUPERVISORY BOARD Shareholder Against Against
26 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH INCOMPLETE OF INACCURATE INFORMATION GIVEN BY DR. ZETSCHE AND OTHER EMPLOYEES OF THE COMPANY Shareholder Against Against
27 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE CONTROL OF THE FORMER CHAIRMEN OF THE BOARD OF MANAGING DIRECTORS JUERGEN SCHREMPP Shareholder Against Against
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ISSUER NAME: DAIWA HOUSE INDUSTRY CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J11508124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: DAIWA SECURITIES GROUP INC.
MEETING DATE: 06/23/2007
TICKER: --     SECURITY ID: J11718111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION 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 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For Against
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ISSUER NAME: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN
MEETING DATE: 05/11/2007
TICKER: --     SECURITY ID: D1882G119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE PROPOSAL ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 350,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.40 PER ENTITLED SHARE EUR 20,161,678.60 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND AND PAYABLE DATE: 14 MAY 2007 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 RESOLUTION ON THE INCREASE OF THE SHARE CAPITAL FROM COMPANY RESERVES, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE SHARE CAPITAL OF EUR 100,000,000 SHALL BE INCREASED TO EUR 200,000,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 100,000,000 AND THE ISSUE OF NEW REGISTERED SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2007 FY TO THE SHAREHOLDERS AT A RATIO OF 1:1 Management For For
7 CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 14,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 10 MAY 2012 (AUTHORIZED CAPITAL III); SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS AND FOR THE ISSUE OF SHARES FOR ACQUISIT... Management For For
8 CREATION OF FURTHER AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 6,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 10 MAY 2012 (AUTHORIZED CAPITAL IV); SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS AND FOR THE ANNUAL ISSUE OF UP TO 900,... Management For For
9 AUTHORIZATION TO ACQUIRE OWN SHARES; THE BOARD OF MANAGING DIRECTORS SHALL BEAUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PCT. OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 20 PCT. BELOW, NOR MORE THAN 15 PCT. ABOVE, THE MARKET PRICE, ON OR BEFORE 31 OCT 2008; THE COMPANY SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL PURPOSES PERMITTED BY LAW Management For For
10 AMENDMENT TO THE ARTICLE OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW (TUG); THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS Management For For
11 APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG, BERLIN/FRANKFURT Management For For
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ISSUER NAME: DOWNER EDI LTD
MEETING DATE: 11/01/2006
TICKER: --     SECURITY ID: Q32623151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2006 Management For For
2 RE-ELECT MR. CHRIS J.S. RENWICK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITHTHE CONSTITUTION OF THE COMPANY Management For For
3 ELECT MR. LUCIO DI BARTOLOMEO AS A DIRECTOR Management For For
4 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
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ISSUER NAME: DR.ING. H.C. F.PORSCHE AG
MEETING DATE: 01/26/2007
TICKER: --     SECURITY ID: D61577108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JAN 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2005/2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 627,000,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 8.94 PER ORDINARY SHARE AND EUR 9 PER PREFERRED SHARE EUR 470,025,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES N/A N/A N/A
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS N/A N/A N/A
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD N/A N/A N/A
6 ELECTIONS TO THE SUPERVISORY BOARD RECOMMENDED PROF. DR. ULRICH LEHNER AND MR. HANS-PETER PORSCHE N/A N/A N/A
7 RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGEMENT DIRECTORS SHELL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 22,750,000 THROUGH THE ISSUE OF NEW ORDINARY OR PREFERRED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 25 JAN 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE AGAINST PAYMENT IN KIND IN... N/A N/A N/A
8 RESOLUTION ON THE DELETION OF SECTION 8(3)3 OF THE ARTICLES OF ASSOCIATION N/A N/A N/A
9 APPOINTMENT OF AUDITORS FOR THE 2006/2007 FY: ERNST AND YOUNG AG, STATTGRANT N/A N/A N/A
10 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. N/A N/A N/A
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ISSUER NAME: DR.ING. H.C. F.PORSCHE AG
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: D61577108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT MEETING ID 387503 HAS BEEN CLOSED.THESE SHARES DO NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED.SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05.06.2007 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 APPROVAL OF THE TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARYPORSCHE VER-MOEGENSVERWALTUNG AG THE COMPANY SHALL TRANSFER ITS OPERATIONAL BUSINESS DIVISION TOGETHER WITH DIVISION-RELATED ASSETS TO PORSCHE VERMOEGENSVERWALTUNG AG, AS PER 01 AUG 2007 N/A N/A N/A
4 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY PORSCHE VER-MOEGENSVERWALTUNG AG, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS N/A N/A N/A
5 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT O F THE COMPANY S NAME BEING CHANGED TO PORSCHE AUTOMOBIL HOLDING AG AND THE OBJECT OF THE COMPANY BEING ADJUSTED N/A N/A N/A
6 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GA-ZETTE IF NO OTHER FORM OF PUBLICATION IS REQUIRED SECTION 3( 2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS N/A N/A N/A
7 APPROVAL OF THE TRANSFORMATION OF THE COMPANY INTO A EUROPEAN COMPANY BSOCIETAS EU-ROPAEA, SAC AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION N/A N/A N/A
8 RESOLUTION ON THE NON-DISCLOSURE OF THE IN-DIVIDUAL REMUNERATION FOR MEMBERS OF THE BOARD OF MANAGING DIRECTORS UNTIL 25 JUN 2012 N/A N/A N/A
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ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: D24909109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,209,650,851.15 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35 PER ENTITLED SHARE; EX-DIVIDEND AND PAYABLE DATE: 04 MAY 07 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 03 NOV 2008; 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 ... Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF Management For For
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ISSUER NAME: EAST JAPAN RAILWAY COMPANY
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J1257M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
10 SHAREHOLDERS PROPOSALS : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (1) Shareholder Against Against
11 SHAREHOLDERS PROPOSALS : REMEDY OF LABOR POLICIES Shareholder Against Against
12 SHAREHOLDERS PROPOSALS : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (2) Shareholder Against Against
13 SHAREHOLDERS PROPOSALS : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (3) Shareholder Against Against
14 SHAREHOLDERS PROPOSALS : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (4) Shareholder Against Against
15 SHAREHOLDERS PROPOSALS : DISMISSAL OF DIRECTORS Shareholder Against Against
16 SHAREHOLDERS PROPOSALS : DISMISSAL OF DIRECTORS Shareholder Against Against
17 SHAREHOLDERS PROPOSALS : DISMISSAL OF DIRECTORS Shareholder Against Against
18 SHAREHOLDERS PROPOSALS : DISMISSAL OF DIRECTORS Shareholder Against Against
19 SHAREHOLDERS PROPOSALS : DISMISSAL OF DIRECTORS Shareholder Against Against
20 SHAREHOLDERS PROPOSALS : ELECTION OF DIRECTORS Shareholder Against Against
21 SHAREHOLDERS PROPOSALS : ELECTION OF DIRECTORS Shareholder Against Against
22 SHAREHOLDERS PROPOSALS : ELECTION OF DIRECTORS Shareholder Against Against
23 SHAREHOLDERS PROPOSALS : ELECTION OF DIRECTORS Shareholder Against Against
24 SHAREHOLDERS PROPOSALS : ELECTION OF DIRECTORS Shareholder Against Against
25 SHAREHOLDERS PROPOSALS : PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS Shareholder Against Against
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ISSUER NAME: EDISON SPA, MILANO
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: T3552V114
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 27 JUN 2007. 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 AMEND THE BY-LAWS, PURSUANT TO ARTICLE 262 OF 2005 OF THE FOLLOWING IN COMPLIANCE WITH THE LEGISLATTIVE DECREE NO. 303 OF 2006 OF THE FOLLOWING ARTICLES: 9, 11, 14, 18, 21, 22 AND THE REMUNERATION OF THE FOLLOWING ARTICLES; CONSEQUENT RENUMBERING OF THE ARTICLES Management Unknown Take No Action
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ISSUER NAME: EFG EUROBANK ERGASIAS SA
MEETING DATE: 04/03/2007
TICKER: --     SECURITY ID: X1898P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 APPROVE THE BANK S ANNUAL FINANCIAL STATEMENT FOR THE FY 2006; THE BOARD OF DIRECTORS AND THE AUDITOR S RELEVANT REPORTS; THE PROFIT DISTRIBUTION Management Unknown Take No Action
3 APPROVE THE DISPOSAL OF BONUS SHARES TO THE STAFF, ACCORDING TO THE ARTICLE 16 PARAGRAPH 2 OF THE LAW 2190/1920 AND THE ARTICLE 1 OF LAW 30/1988, WHICH WILL DERIVE FROM THE SHARE CAPITAL INCREASE WITH CAPITALIZATION OF PROFITS; CORRESPONDING MODIFICATION OF ARTICLE 5 OF THE ARTICLE OF ASSOCIATION Management Unknown Take No Action
4 APPROVE THE DISTRIBUTION OF THE NEW SHARES TO THE SHAREHOLDERS, WITH A RATIONOF 2 NEW SHARES FOR EVERY 10 OLD, THAT WILL BE ISSUED AS A RESULT OF THE SHARES RESULT OF THE SHARES NOMINAL VALUE DECREASE FROM EUR 3.30 TO EUR 2.75 AND SIMULTANEOUS INCREASE OF THE NUMBER OF SHARES BY 20% CORRESPONDING MODIFICATION OF ARTICLE 5 OF THE ARTICLE OF ASSOCIATION; AUTHORIZE THE BOARD OF DIRECTOR FOR IMMEDIATE SALE OF FRACTION RIGHTS THAT MAY RESULT FROM THE AFOREMENTIONED DISTRIBUTION AND REIMBURSEMENT TO T... Management Unknown Take No Action
5 APPROVE THE EXEMPTION OF THE BOARD OF DIRECTOR MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE FY 2006 Management Unknown Take No Action
6 ELECT THE AUDITING COMPANY FOR THE FY 2007 AND APPROVE TO DETERMINE THEIR FEES Management Unknown Take No Action
7 ELECT A NEW BOARD OF DIRECTOR AND APPROVE THE DETERMINATION OF 2 INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTOR Management Unknown Take No Action
8 APPROVE THE BOARD OF DIRECTOR S REMUNERATION AND CONTRACTS ACCORDING TO THE ARTICLES 23A AND 24 OF CODE LAW 2190/1920 Management Unknown Take No Action
9 GRANT AUTHORITY TO PURCHASE OF THE BANK S OWN SHARES, ACCORDING TO THE ARTICLE 16 PARAGRAPH 5 OF THE CODE LAW 2190/1920 Management Unknown Take No Action
10 MISCELLANEOUS ANNOUNCEMENTS N/A N/A N/A
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ISSUER NAME: EFG INTERNATIONAL, ZUERICH
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: H2078C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING376114, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 RECEIVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2006, ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
4 APPROVE THE DISTRIBUTION OF A PREFERENTIAL BY DIVIDEND EFG FINANCE BGUERNSEYCLIMITED IN FAVOR OF THE OWNER OF CLASS B SHARES OF THE EFG FINANZE BGUERNSEYC LIMITED Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF RETAINED EARNINGS Management Unknown Take No Action
6 GRANT DISCHARGE TO THE BOARD MEMBERS AND OF THE EXECUTIVE BOARD Management Unknown Take No Action
7 RE-ELECT MR. JEAN PIERRE CUONI AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
8 RE-ELECT MR. EMMANUEL LEONHARD BUSSETIL AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
9 RE-ELECT MR. SPIRO J. LATSIS AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
10 RE-ELECT MR. HUGH NAPIER MATTHEWS AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
11 RE-ELECT MR. PERICIES-PAUL PETALAS AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
12 RE-ELECT MR. HANS NIEDERER AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
13 ELECT THE AUDITORS AND THE SUPERVISORY COMMITTEE Management Unknown Take No Action
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ISSUER NAME: ELECTRICITE DE FRANCE EDF
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: F2940H113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. 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: VOTING... N/A N/A N/A
2 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND OF THE STATUTORY AUDITORS REPORTS AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 Management For For
3 RECEIVE THE STATUTORY AUDITORS REPORT ABOUT CONSOLIDATED STATEMENTS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 Management For For
4 APPROVE THE APPROPRIATION OF THE INCOME AND SETTING THE DIVIDEND TO BE PAID WITHIN 30 DAYS AFTER THE GENERAL MEETING Management For For
5 RECEIVE THE STATUTORY AUDITORS SPECIAL REPORT ABOUT THE AGREEMENTS COVERED BYTHE ARTICLE L225-38 OF THE COMMERCIAL LAW AND APPROVE THE DRAFT AGREEMENT CONCLUDED BETWEEN THE STATE, BNP PARIBAS SECURITIES SERVICES AND THE COMPANY, REGARDING THE SALE OFFER OF SHARES OF EDF BY THE FRENCH REPUBLIC RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES OF COMPANIES OF EDF GROUP Management For For
6 RECEIVE THE STATUTORY AUDITORS SPECIAL REPORT ABOUT THE AGREEMENTS COVERED BYTHE ARTICLE L225-38 OF THE COMMERCIAL LAW AND APPROVE THE CONTRACTS REGARDING THE TRANSFERT OF EGYPTIAN ASSETS CONCLUDED BY EDF INTERNATIONAL AND THE COMPANY Management For For
7 APPROVE THE MEMBERS OF THE SUPERVISORY BOARD FEES FOR THE CURRENT FY AND THE FOLLOWINGS, UNTIL NEW DECISION OF THE GENERAL MEETING Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO BUY SHARES OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER NOTABLY TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE BOUGHT SECURITIES, SUBJECT TO THE ADOPTION OF RESOLUTION 16, SETTING THE MAXIMUM PURCHASE PRICE PER SHARE; GRANT ALL POWERS TO THE BOARD OF DIRECTORS Management For Against
9 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUANCE OF SHARES OF THE COMPANY, OF INVESTMENT SECURITIES ENTITLING BY ALL MEANS, IMMEDIATELY OR IN TERM, TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY OR OF A SUBSIDIARY, WITH MAINTENANCE OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT AND TO DECIDE THE ISSUANCE OF INVESTMENT SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OF THE COMPANY, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES; GRANT ALL POWERS T... Management For For
10 APPROVE THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUANCE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT AND BY THE WAY OF PUBLIC SAVINGS CALL, IN ONE OR SEVERAL TIMES, OF SHARES OF THE COMPANY OF INVESTMENT SECURITIES ENTITLING BY ALL MEANS, IMMEDIATELY OR IN TERM, TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY OR OF A SUBSIDIARY. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUANCE OF SHARES OF THE COMPANY, FURTHER TO OR IN CONSEQUENCE OF THE ISSUANC... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO ISSUE, FOR EACH ISSUANCE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, ACCORDING TO THE RESOLUTIONS 8 AND 9, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE AND AT THE SAME PRICE AS THE INITIAL ISSUANCE ONE Management For For
12 AUTHORIZE TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL, IN 1 ORSEVERAL TIMES, BY INCORPORATION OF RESERVES, EARNINGS, PREMIUMS OR OTHER SUMS WHICH CAPITALIZATION WOULD BE ADMITTED, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES; GRANT ALL POWERS TO THE BOARD OF DIRECTORS Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, ACCORDING TO THE TERMS OF THE RESOLUTION 9, THE ISSUANCE OF SHARES OF THE COMPANY OR INVESTMENT SECURITIES ENTITLING BY ALL MEANS, IMMEDIATELY OR IN TERM, TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, AS REMUNERATION OF THE SECURITIES BROUGHT TO AN EXCHANGE PUBLIC OFFER LAUNCHED IN FRANCE AND ABROAD, BY THE COMPANY ON SECURITIES OF ANOTHER COMPANY LISTED ON THE STOCK EXCHANGE ON ONE OF THE REGULATED MARKETS COVERED BY THE ARTICLE L225-148 OF THE C... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL, WITHIN THELIMIT OF 10% OF THE CAPITAL, ON THE CONTRIBUTION AUDITORS REPORT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WHEN THE TERMS OF THE ARTICLE L225-148 OF THE COMMERCIAL LAW ARE NOT APPLICABLE, DECISION TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT TO THE ISSUED SHARES AND INVESTMENT SECURITIES; GRANT ALL ... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE, IN ONE OR SEVERAL TIMES, THE CAPITAL OF THE COMPANY, BY ISSUANCE OF SHARES OF THE COMPANY OR INVESTMENT SECURITIES ENTITLING BY ALL MEANS, IMMEDIATELY OR IN TERM, TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, RESERVED FOR MEMBERS OF A SAVINGS PLAN OF THE COMPANY AND OF RELATED COMPANIES, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES, DECISION TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT; GRANT ALL POWERS TO T... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT, IN ONE OR SEVERAL TIMES, FREE OF CHARGE ALLOTMENTS OF ORDINARY SHARES OF THE COMPANY, EXISTING OR TO BE ISSUED ACCORDING TO THE LAWS AND REGULATIONS IN FORCE, WITHIN THE LIMIT OF 0.2% OF THE CAPITAL, FOR THE BENEFIT OF MEMBERS OF STAFF OR MANAGERS OR SOME CATEGORIES OF THEM, OF THE COMPANY OR OF RELATED COMPANIES, WAIVING OF THE SHARESHOLDERS PREFERENTIAL SUSBCRIPTION RIGHT; GRANT ALL POWERS TO THE BOARD OF DIRECTORS Management For Abstain
17 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, IN ONE OR SEVERAL TIMES, BY CANCELLATION OF ALL OR PART OF THE SHARES PREVIOUSLY BOUGHT ACCORDING TO A BUY-BACK PROGRAM OF ITS OWN SHARES BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER 24 MONTH PERIOD; GRANT ALL POWERS TO THE BOARD OF DIRECTORS Management For For
18 AMEND THE ARTICLE 21 OF THE BY-LAWS REGARDING GENERAL MEETINGS, IN ORDER TO COMPANY WITH THE DECREE NO 2006-1566 DATED 11 DEC 2006 Management For For
19 GRANT POWERS FOR THE LEGAL FORMALITIES Management For For
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ISSUER NAME: EMI GROUP PLC
MEETING DATE: 07/13/2006
TICKER: --     SECURITY ID: G3035P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF 6.0P PER ORDINARY SHARE Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2006 Management For For
4 RE-ELECT MR. E.L. NICOLI AS A DIRECTOR Management For For
5 RE-ELECT MR. D.J. LONDONER AS A DIRECTOR Management For For
6 ELECT MR. K.K. CARTON AS A DIRECTOR Management For For
7 ELECT MR. R.C. FAXON AS A DIRECTOR Management For For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
9 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For
10 GRANT AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE 2007 AGM OR 12 OCT 2007 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 42,714,418 Management For For
11 GRANT POWER, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 89(1) OF THE COMPANIES ACT 1985 DID NOT APPLY CONFERRED ON THE DIRECTORS BY ARTICLE 14(B) OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY EXPIRES AT THE CONCLUSION OF THE 2007 AGM OR 12 OCT 2007 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 5,550,479 Management For For
12 AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITY CONTAINED IN ITS ARTICLES OFASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 UP TO A MAXIMUM OF 79,292,556 ORDINARY SHARES OF 14P EACH AT A MINIMUM PRICE 14P AND THE MAXIMUM PRICE PER ORDINARY SHARE IS NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 5 BUSINESS DAYS IN RESPECT OF WHICH SUCH DAILY OFFI... Management For For
13 AUTHORIZE EMI GROUP PLC TO: I) MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS OF NOT MORE THAN GBP 50,000 IN TOTAL; AND, II) INCUR EU POLITICAL EXPENDITURE OF NO MORE THAN GBP 50,000 IN TOTAL, PROVIDED THAT THE AGGREGATE DONATIONS TO EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE INCURRED BY EMI GROUP PLC AND ALL OF ITS SUBSIDIARIES SHALL NOT DURING SUCH PERIOD EXCEED GBP 50,000; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE 2007 AGM OR 12 OCT 2007 Management For For
14 AUTHORIZE EMI MUSIC LIMITED TO: I) MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS OF NO MORE THAN GBP 50,000 IN TOTAL; AND II) INCUR EU POLITICAL EXPENDITURE OF NO MORE THAN GBP 50,000 IN TOTAL, PROVIDED THAT THE AGGREGATE DONATIONS TO EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE INC BY EM GROUP PLC AND ALL OF ITS SUBSIDIARIES SHALL NOT DURING SUCH PERIOD EXCEED GBP 50,000; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE 2007 AGM OR 12 OCT 2007 Management For For
15 AUTHORIZE EMI RECORDS LIMITED TO: I) MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS OF NO MORE THAN GBP 50,000 IN TOTAL; AND II) INCUR EU POLITICAL EXPENDITURE OF NO MORE THAN GBP 50,000 IN TOTAL, PROVIDED THATTHE AGGREGATE DONATIONS TO EU POLITICAL ORGANISALIONS AND EU POLITICAL EXPENDITURE INCUNED BY EMI GROUP PLC AND ALL OF ITS SUBSIDIARIES SHALL NOT DURING SUCH PERIOD EXCEED GBP50,000; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE2007AGM OR 12 OCT 2007 Management For For
16 AUTHORIZE EMI MUSIC PUBLISHING LIMITED TO: I) MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS OF NO MORE THAN GBP 50,000 IN TOTAL; AND, II) INCUR EU POLITICAL EXPENDITURE OF NO MORE THAN GBP 50,000 IN TOTAL, PROVIDED THAT THE AGGREGATE DONATIONS TO EU POLITICAL ORGANISATIONS AND EU POLITICAL EXPENDITURE INCURRED BY EM GROUP PLC AND ALL OF ITS SUBSIDIARIES SHALI NOT DURING SUCH PERIOD EXCEED GBP50,000; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE 2007 AGM OR 12 OCT 2007 Management For For
17 AUTHORIZE VIRGIN RECORDS LIMITED TO: I) MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS OF NO MORE THAN GBP 50,000 IN TOTAL; AND II) INCUR EU POLITICAL EXPENDITURE OF NO MORE THAN GBP 50,000 IN TOTAL, PROVIDED THAT THE AGGREGATE DONATIONS TO EU POLITICAL ORGANISATIONS AND EU POLITICAL EXPENDITURE INCURRED BY EMI GROUP PLC AND ALL OF ITS SUBSIDIARIES SHALL NOT DURING SUCH PERIOD EXCEED GBP50,000; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE 2007 AGM OR 12 OCT 2007 Management For For
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ISSUER NAME: ENERGY RESOURCES OF AUSTRALIA LTD ERA
MEETING DATE: 04/16/2007
TICKER: --     SECURITY ID: Q35254111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REVIEW BY THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER N/A N/A N/A
2 RECEIVE THE FINANCIAL REPORT FOR THE YE 30 DEC 2006, AND THE RELATED DIRECTORS REPORT, DIRECTORS DECLARATION, AND THE AUDITOR S REPORT N/A N/A N/A
3 APPROVE THE REMUNERATION REPORT FOR THE FYE 31 DEC 2006 Management For For
4 ELECT MR. PETER TAYLOR, AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. DAVID KLINGNER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 3.8 OF THE COMPANY S CONSTITUTION Management For For
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ISSUER NAME: ENI SPA, ROMA
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: T3643A145
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 THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. PLEASE ALSO NOTE THE NEW CUT-OFF DATE IS 23 MAY 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
3 APPROVE THE FINANCIAL STATEMENT OF THE INCORPORATED COMPANY ENIFIN S.P.A AS AT 31 DEC 2006; RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE STATUTORY AUDITORS AND OF THE AUDITING FIRM; APPROPRIATION OF NET INCOME Management Unknown Take No Action
4 APPROVE THE FINANCIAL STATEMENTS OF THE INCORPORATED ENI PORTUGAL INVESTMENT S.P.A AS AT 31 DEC 2006; RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE STATUTORY AUDITORS AND OF THE AUDITING FIRM; APPROPRIATION OF NET INCOME Management Unknown Take No Action
5 APPROVE THE FINANCIAL STATEMENTS AND CONSOLIDATED BALANCE SHEET OF ENI SPA AS AT 31 DEC 2006; RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE STATUTORY AUDITORS AND OF THE AUDITING FIRM Management Unknown Take No Action
6 APPROVE THE APPROPRIATION OF NET INCOME Management Unknown Take No Action
7 APPROVE THE AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES, AFTER HAVING REVOKED THE REMAINING PART RELATED TO THE AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES RESOLVED BY THE MEETING CALLED ON 25 MAY 2006 Management Unknown Take No Action
8 APPROVE THE EXTENSION OF THE AUDIT MANDATE GIVEN TO PRICEWATERHOUSECOOPERS S.P.A FOR THE 3 YEARS 2007-2009 CONFIRMED BY THE MEETING CALLED ON 28 MAY 2004 Management Unknown Take No Action
9 AMEND ARTICLES NO. 6.2, 13, 17, 24 AND 28 OF THE BY-LAWS Management Unknown Take No Action
10 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: ENTERPRISE INNS PLC
MEETING DATE: 01/16/2007
TICKER: --     SECURITY ID: G3070Z146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 30 SEP 2006AND THE AUDITORS REPORT ON THE ACCOUNTS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 SEP 2006 Management For For
3 DECLARE A FINAL DIVIDEND OF 18 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YE 30 SEP 2006, WHICH SHALL BE PAYABLE TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AS THE CLOSE OF BUSINESS ON 29 DEC 2006 Management For For
4 RE-APPOINT MR. DAVID A. HARDING AS A DIRECTOR Management For For
5 RE-APPOINT MR. W. SIMON TOWNSEND AS A DIRECTOR Management For For
6 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
7 AUTHORIZE THE DIRECTORS TO DETERMINE ERNST & YOUNG LLP S REMUNERATION AS THE AUDITORS OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE EXTEND UNUSED, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE COMPANIES ACT 1985C UP TO AN AGGREGATE NOMINAL VALUE OF GBP 4,982,879; BAUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 15 MONTHSC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 APPROVE, CONDITIONAL UPON THE ADMISSION OF THE NEW ORDINARY SHARES OF 2 1/2 PENCE EACH BAS SPECIFIEDC TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON LONDON STOCK EXCHANGE PLC S MARKET FOR THE LISTED SECURITIES OCCURRING BY 8:00 A.M. ON 17 JAN 2007 BOR SUCH OTHER TIME AND/OR DATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DETERMINEC, EACH OF THE COMPANY S ISSUED AND UNISSUED EXISTING ORDINARY SHARES OF 5 PENCE EACH BE SUB-DIVIDED INTO 2 NEW ORDINARY SHARES OF 2 1/2 PENC... Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THAT ACTC FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 8 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 162D OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A)... Management For For
11 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF, IF RESOLUTION 9 IS PASSED, UP TO 89,641,002 ORDINARY SHARES OF 2 1/2 PENCE EACH, AT A MINIMUM PRICE OF 2 1/2 PENCE AND NOT MORE THAN 105% OF THE AVERAGE OF THE MARKETS VALUES OF SUCH ORDINARY SHARES BAS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGEC, FOR THE 5 BUSINESS DAYS; AND THAT STIPULATED BY ARTICLE 5(1) OF THE BUYBACK AND STABILIZATION REGULATION BEC 2273/2003C; OR IF RESOLUT... Management For For
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ISSUER NAME: ESPRIT HOLDINGS LTD
MEETING DATE: 12/05/2006
TICKER: --     SECURITY ID: G3122U129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2006 Management For For
2 APPROVE A FINAL DIVIDEND OF HKD 0.73 PER SHARE FOR THE YE 30 JUN 2006 Management For For
3 APPROVE A SPECIAL DIVIDEND OF HKD 1.08 PER SHARE FOR THE YE 30 JUN 2006 Management For For
4 RE-ELECT MR. HEINZ JURGEN KROGNER-KORNALIK AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 RE-ELECT MR. JURGEN ALFRED RUDOLF FRIEDRICH AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 RE-ELECT MR. PAUL CHENG MING FUN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TOFIX THEIR REMUNERATION Management For For
7 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS TO PURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY Management For For
9 AUTHORIZE THE DIRECTORS, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, EXCEPT IN THE CASE OF AN ALLOTMENT OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AS AT THE DATE OF PASSING THIS RESOLUTION Management For Abstain
10 APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY IN RESOLUTION 7 BY THE NUMBER OF SHARES REPURCHASED Management For For
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ISSUER NAME: FANUC LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J13440102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
20 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
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ISSUER NAME: FAST RETAILING CO LTD
MEETING DATE: 11/24/2006
TICKER: --     SECURITY ID: J1346E100
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, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS, EXPAND BUSINESS LINES, CLARIFY THE MINIMUM BOARD SIZE AND THE MINIMUM NUMBER OF CORPORATE AUDITORS Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: FIAT SPA, TORINO
MEETING DATE: 04/03/2007
TICKER: --     SECURITY ID: T4210N122
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 IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2007 FOR THE OGM AND SECOND AND THIRD CALLS ON 04 APR 2007 AND 05 APR 2007, RESPECTIVELY FOR THE EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT, IN ADDITION TO INTESA SANPAOLO S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU. N/A N/A N/A
4 RECEIVE THE FINANCIAL STATEMENTS AS AT 31 DEC 2006 AND REPORT ON OPERATIONS, FOR THE ALLOTMENT OF THE NET INCOME FOR THE YEAR Management For Take No Action
5 APPROVE THE BUY BACK PLAN BPURCHASE AND SALE OF OWN SHARESC, INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
6 APPROVE THE INCENTIVE PLAN PURSUANT TO ARTICLE 114 BIS OF LEGISLATIVE DECREE 58/98, INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
7 AMEND THE COMPANY BY-LAWS FOR THE FOLLOWING ARTICLES: N. 9 BMEETING REGULATIONS AND VALIDITY OF THE RESOLUTIONSC, N.11 BBOARD OF DIRECTORSC, N.12 BCORPORATE OFFICES, COMMITTEES, REMUNERATION TO BE GIVEN TO THE BOARD OF DIRECTORSC, N.13 BMEETINGS AND DUTIES OF THE BOARD OF DIRECTORSC AND N.17 BAPPOINTMENT AND QUALIFICATIONS OF THE STATUTORY AUDITORSC, INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: FIRSTRAND LTD
MEETING DATE: 11/23/2006
TICKER: --     SECURITY ID: S5202Z131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR YE 30 JUN 2006 Management For For
2 APPROVE TO CONFIRM THE FINAL DIVIDEND OF 34.0 CENTS PER SHARE DECLARED 19 SEP2006 Management For For
3 RE-ELECT MR. LAURITZ LANSER DIPPENAAR AS A DIRECTOR Management For For
4 RE-ELECT MS. VIVIAN WADE BARTLETT AS A DIRECTOR Management For For
5 RE-ELECT MR. DAVID JOHN ALISTAIR CRAIG AS A DIRECTOR Management For For
6 RE-ELECT MR. PATRICK MAGUIRE GOSS AS A DIRECTOR Management For For
7 RE-ELECT MR. BENEDICT JAMES VAN DER ROSS AS A DIRECTOR Management For For
8 APPOINT MR. SIZWE ERROL NXASANA AS A DIRECTOR Management For For
9 APPROVE THE REMUNERATION OF THE DIRECTORS FOR YE JUN 2006 Management For For
10 APPROVE THE REMUNERATION OF THE DIRECTORS FOR 2007 FY Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS INC AS THE AUDITORS Management For For
12 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
13 APPROVE TO PLACE THE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS Management For Abstain
14 APPROVE TO ISSUE SHARES WITHOUT PRE-EMPTIVE RIGHTS UP TO A MAXIMUM OF 10% OF THE ISSUED CAPITAL Management For For
15 GRANT AUTHORITY TO REPURCHASE UP TO 20% OF THE ISSUED SHARE CAPITAL Management For For
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ISSUER NAME: FOCUS MEDIA HOLDING LIMITED
MEETING DATE: 10/20/2006
TICKER: FMCN     SECURITY ID: 34415V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF THE DIRECTOR: DAVID FENG YU. Management For For
2 ELECTION OF THE DIRECTOR: CHARLES CHAO. Management For For
3 ELECTION OF THE DIRECTOR: DAQING QI. Management For For
4 APPROVAL TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO THIRTEEN (13), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
5 APPROVAL OF THE 2006 EMPLOYEE SHARE OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2006 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For Against
6 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
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ISSUER NAME: FOSTER'S GROUP LIMITED
MEETING DATE: 10/23/2006
TICKER: --     SECURITY ID: Q3944W187
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 30 JUN 2006 N/A N/A N/A
2 RE-ELECT MRS. M.L. CATTERMOLE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. M.G. OULD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 AUTHORIZE THE DIRECTORS: A) TO CONTINUE TO OPERATE THE FOSTER S LONG TERM INCENTIVE PLAN; B) TO CONTINUE TO OPERATE THE FORTER S EMPLOYEE SHARE GRANT PLAN; C) TO REVIVE THE OPERATION OF THE FOSTER S INTERNATIONAL SHARE PLAN; AND THAT ISSUE OF SHARES UNDER EACH OF THE ABOVE PLANS ARE APPROVED AS AN EXCEPTION OF ASX LISTING RULE 7.1 Management For Against
5 AUTHORIZE THE DIRECTORS: A) TO ESTABLISH A NEW PLAN TO BE CALLED THE FOSTER SEMPLOYEE SHARE ACQUISITION PLAN ACQUISITION PLAN , THAT ALLOWS FOR AN ACQUISITION OF SHARES THROUGH CASH SACRIFICE ARRANGEMENTS; B) TO IMPLEMENT THE ACQUISITION PLAN: I) IN AUSTRALIA, AND II) IN OTHER COUNTRIES IN WHICH THE EMPLOYEES ARE RESIDENT, WITH SUCH MODIFICATIONS AS ARE TO LOCAL CONDITIONS WHETHER AS A RESULT OF LOCAL LAWS, REGULATIONS, TAX CONCESSIONS OR OTHERWISE AND WHICH MAY INCLUDE THE MAKING OF CASH AWA... Management For Against
6 APPROVE THE ACQUISITION OF RIGHT BY MR. T.L. O HOY, CHIEF EXECUTIVE OFFICER OF THE COMPANY, UNDER THE FOSTER S LONG TERM INCENTIVE PLAN LTIP FOR THE 2006/2007 FY IN RESPECT OF UP TO A MAXIMUM OF 454,200 ORDINARY SHARES IN THE COMPANY, SUBJECT TO THE ATTAINMENT OF THE RELEVANT PERFORMANCE STANDARDS PRESCRIBED UNDER THE LTIP Management For Against
7 ADOPT THE REMUNERATION REPORT REQUIRED BY SECTION 300A OF THE CORPORATIONS ACT, AS CONTAINED IN THE DIRECTORS REPORT OF THE COMPANY, FOR THE YE 30 JUN 2006 Management For For
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 08/04/2006
TICKER: --     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE SHARE SCHEME AS SPECIFIED Management For Abstain
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 10/23/2006
TICKER: --     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL CAPS IN RESPECT OF THE PURCHASE TRANSACTION, UNDER THE FRAMEWORK MATERIALS AND COMPONENTS SUPPLY AGREEMENT, DATED 19 JAN 2005, ENTERED INTO AMONG THE COMPANY, HON HAI PRECISION INDUSTRY COMPANY LIMITED, INNOLUX DISPLAY CORPORATION AND FOXCONN TECHNOLOGY COMPANY LIMITED AS AMENDED BY A SUPPLEMENTAL AGREEMENT ENTERED INTO BY THE SAME PARTIES ON 28 FEB 2006 FOR THE 2 YEARS ENDING 31 DEC 2006 AND 2007 AS SPECIFIED Management For For
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384726 DUE TO RECEIPT OF NAMES OF DIRECTORS AND THE AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON Management For For
3 RE-ELECT MR. DAI FENG SHUH AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION Management For For
4 RE-ELECT MR. LEE JIN MING AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION Management For For
5 RE-ELECT MR. LU FANG MING AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION Management For For
6 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO PURCHASE SHARES OF THE COMPANY BSHARESC, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BLISTING RULESC, NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; BAUTHORITY EXPIRES TH... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARESCAND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES, THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSU... Management For For
9 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, SUCH AMOUNT OF SHARES SO PURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005 BAS AMENDED FROM TIME TO TIMEC; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED, NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOL... Management For For
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ISSUER NAME: FRESENIUS AG, BAD HOMBURG
MEETING DATE: 12/04/2006
TICKER: --     SECURITY ID: D27348107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 NOV 2006, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
3 APPROVAL OF THE CONVERSION OF THE COMPANY INTO A EUROPEAN COMPANY SOCIETAS EUROPAEA, SE N/A N/A N/A
4 REDENOMINATION OF THE SHARE CAPITAL, A CAPITAL INCREASE THROUGH THE CONVERSION OF CAPITAL RESERVES, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE COMPANY S SHARE CAPITAL OF EUR 131,524,889.60 SHALL BE INCREASED TO EUR 154,130,730 THROUGH THE CONVERSION OF COMPANY RESERVES OF EUR 22,605,840.40, WITHOUT THE ISSUE OF NEW SHARES; SUBSEQUENTLY, THE COMPANY S SHARE CAPITAL SHALL BE REDENOMINATED BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 77,065,365 ORDINARY BEARER SHARES AND 77,065,36... N/A N/A N/A
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ISSUER NAME: FUJIFILM HLDGS CORP
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J14208102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL TO 1,200M SHS. Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
14 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR A CORPORATE AUDITOR Management For Against
15 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
16 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
17 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Against
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ISSUER NAME: GAGFAH S.A.
MEETING DATE: 04/23/2007
TICKER: --     SECURITY ID: ADPV09716
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 376355 DUE TO ADDITION OFA NEW SEDOL. 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 REPORTS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
3 APPROVE THE REPORTS OF THE AUDITOR Management Unknown Take No Action
4 APPROVE THE FINANCIAL STATEMENTS Management Unknown Take No Action
5 APPROVE THE ALLOCATION OF INCOME Management Unknown Take No Action
6 GRANT DISCHARGE TO THE DIRECTORS Management Unknown Take No Action
7 APPROVE THE SHARE REPURCHASE PROGRAM Management Unknown Take No Action
8 APPROVE THE REMUNERATION OF THE DIRECTORS Management Unknown Take No Action
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ISSUER NAME: GAZ DE FRANCE, PARIS
MEETING DATE: 05/23/2007
TICKER: --     SECURITY ID: F42651111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 375503 DUE TO ADDITIONAL 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
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 AS PRESENTED AND SHOWING NOTEBOOK INCOME OF EUR 1,785,038,841.71; THE SHAREHOLDERS MEETING APPROVES THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 205,925.70 WITH A CORRESPONDING TAX OF EUR 70,907.08 Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE NET EARNINGS FOR THE FY OF EUR 1,785,038,847.71 BE APPROPRIATED AS FOLLOWS: INCOME: EUR 1,785,038,841.71 TO FUND THE LEGAL RESERVE: EUR 5,230,158.64 BALANCE: EUR 1,779,808,683.07 PRIOR RETAINED EARNINGS: EUR 7,646,309,145.89 DISTRIBUTABLE INCOME: EUR 9,426,117,828.96 DISTRIBUTABLE DIVIDENDS: EUR 1,082,259,186.80 BALANCE ALLOCATED TO THE RETAINED EARNINGS: EUR 8,343,858,642.16; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
7 APPROVE TO AWARD PERMANENTLY, TO THE BOARD OF DIRECTORS MEMBERS, TOTAL ANNUAL FEES OF EUR 138,750.00 FOR THE FY 2006 AND, OF EUR 250,000.00 FOR THE FY 2007 Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00 (FREE OF ACQUISITION COST), MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 49,193,599 MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 2,459,679,950.00 BAUTHORITY EXPIRES AT THE END OF 18-MONTH PERIODC; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMAL... Management For Against
9 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE, ON ONEOR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 150,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES AND, OR SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SH... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO DECIDE THE SHARE CAPITAL INCREASE, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY WAY OF A PUBLIC OFFERING, BY A MAXIMUM NOMINAL AMOUNT OF EUR 150,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES AND OR SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXI... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITH OUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS AT THE SAME PRICE AS THE INITIAL ISSUE, WITH 30 DAYS OF THE CLOSING OF SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 % OF THE INITIAL ISSUE; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC; IT SUPERSEDES THE DELEGATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING 28 APR 2005 IN ITS RESOLUTION NU... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH, UP TO 10 % OF THE SHARE CAPITAL, THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF OTHER COMPANIES WHEN THE PROVISIONS OF ARTICLE L.225-148 OF THE FRENCH COMMERCIAL CODE CANNOT BE APPLIED; THE NOMINAL AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT SHALL COUNT AGAINST THE OVER ALL VAL... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES OR VARIOUS SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, BY A MAXIMUM OF 10 % OF THE SHARE CAPITAL, AND, OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED IN FRANCE OR ABROAD, BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY; THE NOMINAL AMOUNT OF THE CAPITAL INCREASE TO BE CARRIED OUT SHALL COUNT AGAINST THE OVERALL VALUE... Management For For
14 APPROVE THAT (-) THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NO. 7, 8, 9, 10, 11, 13 AND 15 SHALL NOT EXCEED EUR 150,000,000.00 (-) THE AUTHORIZATION GRANTED BY THE AFOREMENTIONED RESOLUTIONS CAN BE USED BY THE BOARD OF DIRECTORS, BY THE CHAIRMAN AND MANAGING DIRECTOR OR AN EXECUTIVE VICE-PRESIDENT, PROVIDED THAT THE STATE HOLDS MORE THAN A THIRD OF THE COMPANY S SHARE CAPITAL Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE SHARE CAPITAL INCREASE, IN ONE OR MORE OCCASIONS, BY A MAXIMUM NOMINAL AMOUNT OF EUR 150,000,000.00, 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 PER VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; THIS AMOUNT SHALL COUNT AGAINST THE GLOBAL CEILING OF RESOLUTION NO. 12 BAUTHORITY EXPIR... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD, THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD IT SUPERSEDES THE DELEGATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 28 APR 2005 IN ITS RESOLUTION NO. 7 THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAK... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDED THE INCREASE OF THE SHARE CAPITAL, ON 1 OR MORE OCCASION, BY WAY OF ISSUING SHARES OR SECURITIES GIVEN ACCESS TO THE CAPITAL, IN FAVOUR OF MEMBERS OF ONE OR VARIOUS COMPANY SAVINGS PLANS; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 40,000,000.00; THE NOMINAL AMOUNT OF CAPITAL INCREASE CARRIED OUT ACCORDINGLY WITH THE PRESENT RESOLUTION SHALL COUNT AGAINST THE AMOUNT OF THE OVER ALL CEILING SET FO... Management For For
18 AUTHORIZE THE DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE 0.2 % OF THE SHARE CAPITAL; BAUTHORITY EXPIRES AT THE END OF 12-MONTH PERIODC; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURE AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
19 AMEND THE ARTICLE-20 BHOLDING OF THE SHAREHOLDERS MEETINGC OF THE BY LAWS TOCOMPLY IT WITH THE PROVISIONS OF DECREE NO. 2006-1566 DATED 11 DEC 2006, CONCERNING THE ADMITTANCE RIGHT TO THE GENERAL MEETINGS Management For For
20 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OF EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATION AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
21 APPROVE TO INCREASE THE GROUP S INVESTMENT CAPACITY, THE GENERAL SHAREHOLDERS MEETING RESOLVES THAT, IN PLACE OF THE DIVIDEND PROPOSED IN RESOLUTION 3, THE AMOUNT OF DIVIDEND DISTRIBUTED FOR FY 2006 SHOULD NOT EXCEED THAT DISTRIBUTED FOR FY 2005 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: GEM TEK TECHNOLOGY CO LTD
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: Y2684N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378272 DUE TO DELETION OFRESOLUTIONS AND CHANGE IN MEETING TYPE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
4 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... N/A N/A N/A
5 APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2006 AND THE PLANNED DIVIDENDS TO SHAREHOLDERS Management For For
6 APPROVE THE DISTRIBUTION OF DIVIDENDS AS TWD 0.5 IN STOCK PER SHARE AND TWD 2.5 IN CASH PER SHARE Management For For
7 DECLARE A DIVIDEND AND EMPLOYEE BONUSES CONVERTING TO NEW ISSUANCE OF SHARES Management For For
8 AMEND THE ARTICLE OF INCORPORATION AS SPECIFIED Management For For
9 AMEND THE ELECTION REGULATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
10 AMEND THE PROCEDURE OF ACQUISITION AND DISPOSAL OF CORPORATE ASSETS Management For For
11 AMEND THE COMPANY S PROCEDURE OF FINANCIAL DERIVATIVES Management For Abstain
12 RE-ELECT THE MEMBERS OF THE BOARD OF DIRECTOR Management For For
13 GRAND DISCHARGE TO THE BOARD OF DIRECTORS FROM THE NON-COMPETITION CLAUSE Management For For
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ISSUER NAME: GEODIS (EX-CALBERSON) SA, CLICHY
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: F13188101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. 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: VOTING INSTRU... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET INCOME BGROUP SHAREC OF EUR 48,400,000.00 Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTIONS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED, WITH AN INCOME OF: EUR 88,884,115.00 Management Unknown Take No Action
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVE THE INCOME FOR THE FY BE APPROPRIATED AS SPECIFIED: INCOME FOR THE FY: EUR 88,884,115.00, RETAINED EARNINGS: EUR 87,219,780.40, TOTAL: EUR 176,103,895.40, ALLOCATED AS SPECIFIED: DIVIDENDS: EUR 18,636,721.25, BALANCE TO RETAINED EARNINGS: EUR 157,467,174.15, TOTAL: EUR 176,103,895.40; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.45 PER SHARE AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVID... Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS TO BUYBACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 220.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 3.3% OF THE SHARE CAPITAL, REPRESENTING 250,000 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 34,000,000.00; BAUTHORITY EXPIRES AT THE END OF 18 MONTH PERIODC; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 APR 2006 IN... Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 75,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION E.12; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR ... Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 33,000,000.00, BY ISSUANCE, WITH CANCELLATION OF PREFERRED SUBSCRIPTION RIGHTS, ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION E.12; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EU... Management Unknown Take No Action
10 APPROVE TO DECIDE, OF A SURPLUS DEMAND FOR EACH OF THE ISSUANCES DECIDED IN ACCORDANCE WITH THE RESOLUTIONS 6 AND 7, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT WHICH SHALL NOT EXCEED THE AMOUNT OF THE RESERVES, PROFITS, PREMIUMS AND OTHER MEANS ACCOUNTS BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER AVAILABLE MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BYLAW AND UNDER THE BYLAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; BAUTHORITY EXPIRES AT THE END OF 26 M... Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S NEW SHARES, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF EUR 75,000,000.00; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION E.12; AND TO INCREASE THE SHARE CAPITAL, UPTO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING NEW SHARES, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMP... Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, IN FAVOUR OF FCPE GEODIS ACTIONNARIAT IN CONNECTION WITH THE COMPANY SAVINGS PLAN OF GROUP GEODIS; BAUTHORITY EXPIRES AT THE END 26 MONTH PERIODC; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 5,000,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RESOLUTION E.13 Management Unknown Take No Action
14 APPROVE THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY THE PRIOR RESOLUTIONS SHALL NOT EXCEED EUR 75,000,000.00 Management Unknown Take No Action
15 AUTHORIZE TO THE BOARD OF DIRECTORS, IN 1 OR MORE TRANSACTIONS, TO THE EMPLOYEES AND MANAGERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 76,112 SHARES; BAUTHORITY EXPIRES AT THE END OF 26 MONTH PERIODC; AND TO TAKE ALL NE... Management Unknown Take No Action
16 AMEND ARTICLE 10 OF THE BYLAWS FORM OF THE SHARES Management Unknown Take No Action
17 AMEND ARTICLE 12 OF THE BYLAWS-TRANSFER OF SHARES, OF THE SUBSCRIPTION OR ALLOCATION RIGHTS Management Unknown Take No Action
18 AMEND ARTICLE 13 OF THE BYLAWS-COMPOSITION OF THE BOARD OF DIRECTIONS, IN ORDER TO BRING IT INTO CONFORMITY WITH THE LAW DATED 30 DEC 2006 FOR THE DEVELOPMENT OF THE PARTICIPATION AND THE EMPLOYEES SHAREHOLDING AND REGARDING SOME PROVISIONS OF ECONOMICAL AND SOCIAL ORDER Management Unknown Take No Action
19 AMEND ARTICLE 17 OF THE BYLAWS-DECISIONS OF THE BOARD-MINUTES, IN ORDER TO BRING IT INTO CONFORMITY WITH THE LAW OF 26 JUL 2005 Management Unknown Take No Action
20 AMEND ARTICLE 25 OF THE BYLAWS IN ORDER TO BRING IT INTO CONFORMITY WITH THE DECREE DATED 11 DEC 2006 Management Unknown Take No Action
21 AMEND ARTICLE 28 OF THE BYLAWS-PURPOSE AND HOLDING OF THE MEETINGS Management Unknown Take No Action
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ISSUER NAME: GIE ICADE TRESORERIE, BOULOGNE-BILLANCOURT
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: F4609H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. N/A N/A N/A
3 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS, THE AUDITORS, AND THE REPORT OF THE CHAIRMAN ON THE INTERNAL AUDIT AND THE COMPANY MANAGEMENT, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007 AS PRESENTED AND SHOWING INCOME OF EUR 86,274,936.58, IT NOTES THAT THERE WERE NO EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE Management For For
4 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE, AND SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
5 GRANT PERMANENT DISCHARGE TO THE CHAIRMAN AND THE MANAGING DIRECTOR AND TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
6 APPROVES THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY EUR 86,274,936.58 ALLOCATION TO THE LEGAL RESERVE EUR 4,313,746.83 I.E. A DISTRIBUTABLE INCOME OF EUR 81,961,189.75 WITHDRAWAL FROM THE OTHER RESERVES: EUR 37,284,395.15 WITHDRAWAL FROM THE ISSUE AND CONTRIBUTION PREMIUMS: EUR 7,140,790.05. FOLLOWING THIS ALLOCATION OF THE INCOME AND THE DISTRIBUTION OF EUR 126,386,374.95 THE SHAREHOLDERS EQUITY WILL REMAIN... Management For For
7 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING AND SHOWING NET PROFIT GROUP SHARE OF EUR 211.300,000.00 Management For For
8 RATIFY THE CO-OPTATION OF MR. PASCAL DUHAMEL AS A DIRECTOR TO REPLACE MR. THIERRY GAUBERT FOR THE REMAINDER OF MR. THIERRY GAUBERT S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2007 Management For For
9 RATIFY THE CO-OPTATION OF MR. FRANCIS MAYER AS A DIRECTOR, TO REPLACE MR. JEAN-LOUIS SUBILEAU FOR THE REMAINDER OF MR. JEAN-LOUIS SUBILEAU S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2007 Management For For
10 RATIFY THE CO-OPTATION OF MR. DOMINIQUE MARCEL AS A DIRECTOR, TO REPLACE MR. FRANCIS MAYER, FOR THE REMAINDER OF MR. FRANCIS MAYER S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2007 Management For For
11 APPOINT MR. THOMAS FRANCIS GLEESON AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
12 RATIFY THE TRANSFER OF THE HEAD OFFICE OF THE COMPANY TO: 35 RUE DE LA GARE, PARIS, AS OF 01 JUN 2007 Management For For
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 80.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS :E... Management For For
14 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 200,000.00 TO THE BOARD OF DIRECTORS Management For For
15 AMEND ARTICLE NUMBER 11 OF THE BY-LAWS Management For For
16 APPROVE TO BRING THE ARTICLE 20-3 OF THE BYLAWS, CONCERNING THE ACCESS TO THE SHAREHOLDERS MEETINGS, INTO CONFORMITY WITH PROVISIONS OF THE DECREE NO. 2006-1566 OF 11 DEC 2006 Management For For
17 GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 11 OR ANY OTHER RESOLUTIONS TO THE SAME EFFECT, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 06 MAR 2006 IN ITS ... Management For For
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 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: GLAXOSMITHKLINE PLC
MEETING DATE: 05/23/2007
TICKER: GSK     SECURITY ID: 37733W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS Management For For
2 TO APPROVE THE REMUNERATION REPORT Management For For
3 TO ELECT DR DANIEL PODOLSKY AS A DIRECTOR Management For For
4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR Management For For
5 TO RE-ELECT MR JULIAN HESLOP AS A DIRECTOR Management For For
6 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Management For For
7 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Management For For
8 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Management For For
9 RE-APPOINTMENT OF AUDITORS Management For For
10 REMUNERATION OF AUDITORS Management For For
11 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE Management For For
12 AUTHORITY TO ALLOT SHARES Management For For
13 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management For For
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) Management For For
15 AMENDMENT OF THE ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management For For
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ISSUER NAME: GROUPE DANONE, PARIS
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: F12033134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366774 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, AS PRESENTED Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
5 APPROVE THAT THE EARNINGS FOR THE FY OF EUR 873,582,156.27, PLUS THE RETAINEDEARNINGS OF EUR 1,751,850,933.96, I.E. DISTRIBUTABLE INCOME OF EUR 2,625,433,090.23 BE APPROPRIATED AS FOLLOWS: DIVIDENDS: EUR 521,729,492.00; RETAINED EARNINGS: EUR 2,103,703,598.23; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 10 MAY 2007; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARE... Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT, THE AGREEMENTS REFERRED TO THEREIN AND THE ONES AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE DURING THE FY Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCK RIBOUD AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF MR. EMMANUEL FABER AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
9 RATIFY THE CO-OPTATION OF MR. NAOMASA TSURITANI AS A DIRECTOR, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2007 Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS: TO PURCHASE, KEEP OR TRANSFER THE COMPANY SSHARES IN CONNECTION WITH A SHARE BUYBACK PROGRAM, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 160.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE TOTAL NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 26,086,474 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,173,835,840.00; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT ... Management Unknown Take No Action
11 ACKNOWLEDGE THAT, IN ORDER TO CARRY ON ITS COMMITMENT, WHICH IS FOOD FOR HEALTH FOR THE MOST OF THE PEOPLE AND AS PART OF THE UPDATING OF ITS DUAL COMMITMENT TO BUSINESS PERFORMANCE AND SOCIAL PROGRESS, THE COMPANY WISHES TO LAUNCH A WORLDWIDE PROGRAM, FOCUSING ON THE CREATION OF A COMPANY DEVELOPMENT FUND, WITH A SOCIAL AIM, CALLED DANONE COMMUNITIES; AND THE SUBSCRIPTION BY THE COMPANY OF UNIT TRUST DANONE COMMUNITIES SHARES Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES IN THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY IS EUR 45,000,000.00; THE NOMINAL AMOUNT OF ORDINARY SHARES TO BE ISSUED BY VIRTUE OF THE RESOLUTIONS E.11, E.12, E.13 AND E.14 SH... Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD AND BY WAY OF A PUBLIC OFFERING, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT, OF SHARES IN THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY IS EUR 33,000,000.00, THIS CEILING IS COMM... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION OF SHAREHOLDERS IN ACCORDANCE WITH THE RESOLUTIONS E.10 AND E.11, ON THE TERMS AND CONDITIONS FIXED BY ARTICLE L.225-135-1 SUBJECT THAT THE CEILINGS SET FORTH IN SUCH RESOLUTIONS ARE RESPECTED, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 16; BAUTHORITY EXPIRES AFTER THE END OF 26 MONTH PER... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS: TO ISSUE ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS BY ALL MEANS TO EXISTING OR FUTURE ORDINARY SHARES OF THE COMPANY, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY IN FRANCE OR ABROAD CONCERNING THE SHARES OF ANOTHER COMPANY, THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION MUST RESPECT THE CEILINGS SET FORTH IN THE RESOLUTION E.11, IT SUPERSEDES THE DELEGATION GRANTED BY THE SHAREHOLDERS ... Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO THE COMPANY CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL ALSO RESPECT THE CEILINGS SET FORTH IN THE RESOLUTION E.11 OF THE PRESENT SHAREHOLDERS MEETING... Management Unknown Take No Action
17 AUTHORITY THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 33,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 20; BAUTHORIT... Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FAVOR OF EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 3,000,000.00, THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 APR 2006 IN ITS RESOLUTION 12; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT TO PURCHASE EXISTING SHARES OF THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3,000,000 COMPANY S SHARES, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 22; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERI... Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1,000,000 SHARES, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 23; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 24; BAUTHORITY EXPIRES AFTER THE END OF A 24 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
22 APPROVE TO REDUCE THE NOMINAL VALUE OF THE, SHARES FROM EUR 0.50 TO EUR 0.25,CONSEQUENTLY, THE MAXIMUM PURCHASE PRICE FIXED BY THE RESOLUTION O.8 WILL AMOUNT TO EUR 80.00, THE MAXIMUM AMOUNT OF SHARES TO BE PURCHASED IN RESOLUTION E.17 WILL BE 6,000,000 SHARES, THE MAXIMUM AMOUNT OF SHARES TO BE GRANTED FOR FREE IN RESOLUTION E.18 TO THE EMPLOYEES AND THE CORPORATE OFFICERS WILL BE 2,000,000 SHARES; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY ... Management Unknown Take No Action
23 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
24 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMEND THE ARTICLE 26.II OF THE BYLAWS IN ORDER TO CANCEL THE PROVISIONS LIMITING THE VOTING RIGHTS OF THE SHAREHOLDERS IN A SHAREHOLDER MEETING TO 6% OF THE SIMPLE VOTING RIGHTS AND TO 12% OF THE DOUBLE VOTING RIGHTS HELD BY A SHAREHOLDER Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GRUPO FERROVIAL SA
MEETING DATE: 03/30/2007
TICKER: --     SECURITY ID: E5701R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2007. 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 NEW BOARD REGULATIONS OF GRUPO FERROVIAL, SOCIEDAD ANONIMA, AND THE BOARD OF DIRECTORS IN THEIR MEETING DATED 23 FEB 2007 Management For For
3 APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND NOTESTO THE ACCOUNTS AND THE MANAGEMENT REPORT OF THE COMPANY TO THE FYE 31 DEC 2006 Management For For
4 APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNTS, REVENUES AND EXPENSES REPORT, CASH FLOW STATEMENT, AND NOTES TO THE ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF THE COMPANY TO THE FYE 31 DEC 2006 Management For For
5 APPROVE THE APPLICATION OF PROFITS FOR 2006 Management For For
6 APPROVE THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FY 2006 Management For For
7 APPOINT MR. MARIA DEL PINO Y CALVO SOTELO, AS A DIRECTOR DURING THE BOARD MEETING OF 29 SEP 2006 Management For For
8 RE-APPOINT THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FY 2007 Management For For
9 AMEND THE ARTICLE 22 OF THE ARTICLES OF ASSOCIATION REGARDING THE COMPOSITIONOF THE BOARD Management For For
10 AMEND THE ARTICLE 23 OF THE ARTICLES OF ASSOCIATION ABOUT THE TYPES OF DIRECTORS Management For For
11 AMEND THE INTRODUCTION PART OF THE GENERAL MEETING REGULATIONS Management For For
12 AMEND THE ARTICLE 5 OF THE GENERAL MEETING REGULATIONS ABOUT THE POWERS OF THE GENERAL MEETING Management For For
13 AMEND THE ARTICLE 22 OF THE GENERAL MEETING REGULATIONS ABOUT THE VOTING OF PROPOSALS AND METHODS Management For For
14 APPROVE THE PARTICIPATION OF THE COMPANY MANAGEMENT, INCLUDING MEMBERS OF THEBOARD WITH EXECUTIVE DUTIES, IN A REMUNERATION SYSTEM CONSISTING OF THE PAYMENT OF UP TO EUR 12,000 OF THEIR VARIABLE REMUNERATION IN SHARES OF THE COMPANY Management For For
15 AUTHORIZE, THE PROVISIONS OF SECTION 75 OF THE SPANISH LIMITED COMPANIES ACT,LEY DE SOCIEDADES ANONIMAS, THE ACQUISITION OF OWN SHARES BY THE COMPANY OR ITS SUBSIDIARIES, RENDERING VOID THE OUTSTANDING AUTHORITY CONFERRED BY THE GENERAL MEETING HELD ON 31 MAR 2006, AND TO ALLOCATE ALL OR PART OF THE BOUGHT BACK SHARES TO THE IMPLEMENTATION OF REMUNERATION PROGRAMS INVOLVING SHARES OR SHARE RIGHTS, ACCORDING TO THE PROVISIONS OF SECTION 75, PARAGRAPH 1, OF THE SPANISH LIMITED COMPANIES ACT Management For For
16 APPROVE THE DELEGATION OF POWERS TO EXECUTE, FILE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND TO DEPOSIT THE ANNUAL ACCOUNTS WITH THE RELEVANT REGISTRARS, AS PROVIDED IN SECTION 218 OF THE SPANISH LIMITED COMPANIES ACT 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: HAFSLUND ASA, OSLO
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: R28315118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE MEETING AND ELECT THE CHAIRMAN Management Unknown Take No Action
4 APPROVE THE REGISTRATION OF SHAREHOLDERS ATTENDING THE MEETING Management Unknown Take No Action
5 APPROVE THE NOTICE AND AGENDA Management Unknown Take No Action
6 ELECT THE 2 SHAREHOLDERS TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN Management Unknown Take No Action
7 APPROVE TO REVIEW THE ANNUAL REPORT AND ACCOUNTS FOR 2006 Management Unknown Take No Action
8 APPROVE THE ANNUAL REPORT AND ACCOUNTS OF HAFSLUND ASA AND THE HAFSLUND GROUP Management Unknown Take No Action
9 APPROVE THE ALLOCATION OF THE PROFITS AND LOSSES IN HAFSLUND ASA, INCLUDING DISTRIBUTION OF DIVIDEND FOR HAFSLUND ASA OF NOK 2,75 PER SHARE Management Unknown Take No Action
10 APPROVE THE EXTRAORDINARY DIVIDEND OF NOK 15 PER SHARE Management Unknown Take No Action
11 APPROVE THE REDUCTION OF THE COMPANY S SHARE CAPITAL IN CONNECTION WITH THE CANCELLATION OF THE COMPANY S OWN A SHARES; AMEND ARTICLE 5 IN THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
12 APPROVE THE POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY S OWN SHARES Management Unknown Take No Action
13 APPROVE THE BOARD S STATEMENT ON THE STIPULATION OF SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVE Management Unknown Take No Action
14 ELECT THE MEMBERS TO THE BOARD OF DIRECTORS Management Unknown Take No Action
15 APPROVE THE REMUNERATION TO THE BOARD MEMBERS AND DEPUTY BOARD MEMBERS Management Unknown Take No Action
16 APPROVE THE CHANGES IN THE NOMINATION COMMITTEE S INSTRUCTIONS; AMEND ARTICLE8 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
17 ELECT THE MEMBERS TO THE NOMINATION COMMITTEE AS WELL AS THE CHAIRMAN OF THE NOMINATION COMMITTEE Management Unknown Take No Action
18 APPROVE THE REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE Management Unknown Take No Action
19 APPROVE THE AUDITOR S REMUNERATION Management Unknown Take No Action
20 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE MOTION FROM THE SHAREHOLDER MR. HAAKON WIUM LIE 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: HBOS PLC
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: G4364D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF 27.9 PENCE PER HBOS ORDINARY SHARE FOR THE YE 31 DEC 2006 AND APPROVE TO PAY IT ON 14 MAY 2007 TO HOLDERS OF HBOS ORDINARY SHARES ON THE REGISTER ON 16 MAR 2007 IN RESPECT OF EACH HBOS ORDINARY SHARE Management For For
3 ELECT MS. JO DAWSON AS A DIRECTOR Management For For
4 ELECT MR. BENNY HIGGINS AS A DIRECTOR Management For For
5 ELECT MR. RICHARD COUSINS AS A DIRECTOR Management For For
6 RE-ELECT MR. ANTHONY HOBSON AS A DIRECTOR Management For For
7 RE-ELECT MS. KATE NEALON AS A DIRECTOR Management For For
8 APPROVE THE REPORT OF THE BOARD IN RELATION TO REMUNERATION POLICY AND PRACTICE FOR THE YE 31 DEC 2006 Management For For
9 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE SHAREHOLDERS AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION Management For For
10 AMEND THE RULES OF THE HBOS PLC LONG TERM EXECUTIVE BONUS PLAN BTHE PLANC, ASSPECIFIED AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE RULES AS THEY MAY CONSIDER NECESSARY AND DO ALL ACTS AND THINGS NECESSARY TO IMPLEMENT THE AMENDMENT AS SPECIFIED Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 BTHE ACTC, TO: A) MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 100,000 IN TOTAL; AND B) INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S AGM IN 2008 OR ON 25 JUL 2008C Management For For
12 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BAS DEFINED IN THE SECTIONC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 313,782,380 IN RESPECT OF HBOS ORDINARY SHARES; AND GBP 2,900,834,400, GBP 3,000,000,000, USD 4,998,500,000, AUD 1,000,000,000, AND CAD 1,000,000,000 IN RESPECT OF HBOS PREFERENCE SHARES; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR ON 25 JUL 2008C; AND THE DIRECTORS M... Management For For
13 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE COMPANIES ACT 1985 BTHE ACTC, ENTIRELY PAID FOR IN CASH: I) OF AN UNLIMITED AMOUNT IN CONNECTION WITH A RIGHTS ISSUE BAS DEFINED IN ARTICLE 21.7 OF THE COMPANY S ARTICLES OF ASSOCIATIONC; II) IN ADDITION OF AN AGGREGATE NOMINAL AMOUNT OF GBP 47,067,357 FREE OF THE RESTRICTIONS IN SECTION 89(1) OF THE ACT AND, IN CONNECTION WITH SUCH POWER; BAUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE AGM OF THE COMPANY IN 2008 OR 25 JUL 2... Management For For
14 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 BTHE ACTC, TO MAKE MARKET PURCHASES BSECTION 163 OF THE ACTC OF UP TO 376,115,726 ORDINARY SHARES OF THE CAPITAL OF THE COMPANY AND, WHERE SHARES ARE HELD AS TREASURY SHARES, TO USE THEM, INTER ALIA, FOR THE PURPOSES OF EMPLOYEE SHARE PLANS OPERATED BY THE COMPANY, AT A MINIMUM PRICE OF 25P NOMINAL VALUE OF EACH SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOC... 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: HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG
MEETING DATE: 07/20/2006
TICKER: --     SECURITY ID: D3166C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005/2006 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 54,365,130.50 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.65 PER NO-PAR SHARE EUR 830,673.55 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 21 JUL 2006 Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINT THE AUDITORS FOR THE 2006/2007 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT Management Unknown Take No Action
6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS FOLLOWS: SECTION 8, REGARDING AUTHORIZED SIGNATORIES HAVING THE POWER TO PRESENT THE COMPANY WITHIN THE LIMITS SET BY THE BOARD OF MANAGING DIRECTORS; SECTION 9(2), REGARDING THE TERM OF OFFICE OF A COURT APPOINTED SUPERVISORY BOARD MEMBER REPRESENTING THE SHAREHOLDERS BEING STIPULATED; SECTION 12, REGARDING THE WORK AND ORGANIZATION OF THE SUPERVISORY BOARD BEING STIPULATED IN THE BOARD S INTERNAL REGULATIONS; SECTION 14(1), REGARDING TRANSACTION WHI... Management Unknown Take No Action
7 AMENDMENTS TO SECTION 17 OF THE ARTICLES OF ASSOCIATION INCLUDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING, AND SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDER S MEETING BEING OBLIGED TO REGISTER AT LEAST 7 DAYS BEFORE THE SHAREHOLDER S MEETING AND TO PROVIDE UPON REGISTRATION A PROOF OF SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING DATE Management Unknown Take No Action
8 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF UP TO EUR 500,000,000 HAVING A TERM OF UP TO 30 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 19 JUL 2011; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS... Management Unknown Take No Action
9 RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AN D THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 63,782,937.60 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 01 JUL 2009 AUTHORIZED CAPITAL 2006 ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS FOR THE ISSUE OF SHARES AGAINST CONTRIBUTIONS IN ... Management Unknown Take No Action
10 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL, AT PRICES NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 19 JAN 2008; THE SHARES MAY BE DISPOSED OF IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING, SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, USED FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE COMPANY S STOCK OPT... Management Unknown Take No Action
11 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29 JUN 06 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HEINEKEN NV
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: N39427211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 12 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 ADOPT THE BALANCE SHEET AS AT 31 DEC 2006, THE INCOME STATEMENT FOR THE YEAR 2006 AND NOTES THERETO Management Unknown Take No Action
3 APPROVE A NEW RESERVE AND DIVIDEND POLICY Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT IN ACCORDANCE WITH ARTICLE 12, PARAGRAPH 7 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD Management Unknown Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 AMEND THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD Management Unknown Take No Action
9 AMEND THE LONG-TERM INCENTIVE PLAN FOR THE EXECUTIVE BOARD Management Unknown Take No Action
10 APPROVE THE EXTENSION OF THE AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES Management Unknown Take No Action
11 APPROVE THE EXTENSION OF THE AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE BRIGHT TOC SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS Management Unknown Take No Action
12 RE-APPOINT MR. M.R. DE CARVALHO AS THE MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HENNES & MAURITZ AB H&M, STOCKHOLM
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: W41422101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. N/A N/A N/A
3 PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. N/A N/A N/A
4 OPENING OF THE AGM Management Unknown Take No Action
5 ELECT THE LAWYER MR. SVEN UNGER AS THE CHAIRMAN OF THE AGM Management Unknown Take No Action
6 ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN, FOLLOWED BY AN OPPORTUNITY TO ASK QUESTION ABOUT THE COMPANY Management Unknown Take No Action
7 APPROVE THE VOTING LIST Management Unknown Take No Action
8 APPROVE THE AGENDA Management Unknown Take No Action
9 ELECT PEOPLE TO CHECK THE MINUTES Management Unknown Take No Action
10 APPROVE THE EXAMINATION OF WHETHER THE MEETING WAS PROPERLY CONVENED Management Unknown Take No Action
11 RECEIVE THE STATEMENT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE; APPROVE THE DISPOSAL OF THE COMPANY S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET; AND RECEIVE THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTION COMMITTEE Management Unknown Take No Action
12 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
13 APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 11.50 PER SHARE AND TUESDAY 08 MAY 2007 AS THE RECORD DATE; DIVIDENDS TO BE PAID OUT BY VPC ON FRIDAY 11 MAY 2007 Management Unknown Take No Action
14 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FROM LIABILITY TO THE COMPANY Management Unknown Take No Action
15 APPROVE 8 BOARD MEMBERS WITH NO DEPUTIES Management Unknown Take No Action
16 APPROVE THAT THE TOTAL BOARD FEES REMAIN UNCHANGED AT SEK 3,900,000; AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: TO THE CHAIRMAN OF THE BOARD SEK 1,250,000; TO THE MEMBERS SEK 350,000; TO THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 100,000 AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 100,000 AND THAT THE AUDITORS FEES BE PAID BASED ON THE INVOICES SUBMITTED Management Unknown Take No Action
17 RE-ELECT MESSRS. FRED ANDERSSON, LOTTIE KNUTSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, KARL-JOHAN PERSSON, STEFAN PERSSON AND MELKER SCHORLING AND MR. STEFAN PERSSON AS THE CHAIRMAN Management Unknown Take No Action
18 APPROVE THE ESTABLISHMENT OF THE PRINCIPLES FOR THE ELECTION COMMITTEE Management Unknown Take No Action
19 APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES Management Unknown Take No Action
20 AMEND SECTION 2 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
21 APPROVE A CONTRIBUTION BY THE COMPANY OF SEK 60 MILLION TO A FOUNDATION THAT IS INTENDED TO BE ESTABLISHED TO MARK H&M S 60TH ANNIVERSARY Management Unknown Take No Action
22 CLOSING OF THE AGM Management Unknown Take No Action
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ISSUER NAME: HIMAX TECHNOLOGIES, INC.
MEETING DATE: 09/06/2006
TICKER: HIMX     SECURITY ID: 43289P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE 2005 AUDITED ACCOUNTS AND FINANCIAL REPORTS Management For For
2 TO RE-ELECT JORDAN WU AS A DIRECTOR PURSUANT TO ARTICLE 87 Management For For
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ISSUER NAME: HOCHTIEF AG, ESSEN
MEETING DATE: 05/09/2007
TICKER: --     SECURITY ID: D33134103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 18 APR 2007 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 77,00 0,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.10 PER NO-PAR SHARE, EX-DIVIDEND AND PAYABLE DATE: 10 MAY 2007 Management For For
4 RATIFICATION OF THE MEMBERS OF THE EXECUTIVE BOARD Management For For
5 RATIFICATION OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: DELOITTE + TOUCHE GMBH, MUNICH Management For For
7 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 08 NOV 2008; THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE OR BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHARE HOLDERS AT A PRICE NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES OR BY MEANS OF CALL OR PUT OPTIONS IF THE EXERCISE PRICE IS NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES; T... Management For For
8 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY - OWNED SUBSIDIARY, HOCHTIEF VICON GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2007, FOR A PERIOD OF AT LEAST 5 YEARS Management For For
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE OBJECT OF THE COMPANY BEING ADJUSTED Management For For
10 RESOLUTION IN CONNECTION WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC Management For For
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ISSUER NAME: HOLTEK SEMICONDUCTOR INC
MEETING DATE: 12/18/2006
TICKER: --     SECURITY ID: Y3272F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 346923 DUE TO RECEIPT OFADDITIONAL 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 AMEND THE ARTICLES OF INCORPORATION Management For For
3 EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: HON HAI PRECISION IND LTD
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y36861105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
2 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... N/A N/A N/A
3 PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE F... N/A N/A N/A
4 RECEIVE THE REPORT OF THE BUSINESS 2006 N/A N/A N/A
5 RECEIVE THE STATUTORY SUPERVISORY REPORT N/A N/A N/A
6 RECEIVE THE REPORT OF COMPANY S INDIRECT INVESTMENT IN MAINLAND CHINA N/A N/A N/A
7 RECEIVE THE STATUS OF TAIWAN CONVERTIBLE DEBENTURE ISSUANCE N/A N/A N/A
8 RECEIVE THE REPORT OF STATUS OF PREMIER IMAGE TECHNOLOGY CORPORATION M AND A N/A N/A N/A
9 REVISE THE RULES OF BOARD REGULATION AND PROCEDURE REPORT N/A N/A N/A
10 OTHER REPORTING MATTERS N/A N/A N/A
11 APPROVE 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
12 APPROVE THE DISTRIBUTION OF 2006 PROFITS BPROPOSED CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND: 200 SHARES PER 1000 SHARESC Management For For
13 APPROVE THE CAPITALIZATION ON PART OF 2006 DIVIDEND Management For For
14 APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPTS Management For For
15 AMEND THE ARTICLES OF INCORPORATION Management For For
16 AMEND THE PROCEDURE FOR RE-ELECTION OF BOARD MEMBERS AND STATUTORY AUDITORS Management For For
17 AMEND TO ACQUIRE AND DISPOSAL OF PROPERTY Management For For
18 ELECT THE DIRECTORS AND THE SUPERVISORS Management For For
19 APPROVE THE REMOVAL OF RESTRICTION ON BOARD MEMBERS OVER COMPETING BUSINESS INVOLVEMENT Management For For
20 OTHER PROPOSALS AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: HONDA MOTOR CO.,LTD.
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J22302111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO RECORD DATES FORDISTRIBUTION OF RETAINED EARNINGS PER YEAR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A CORPORATE AUDITOR Management For For
24 APPOINT A CORPORATE AUDITOR Management For For
25 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
26 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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ISSUER NAME: HOYA CORPORATION
MEETING DATE: 06/19/2007
TICKER: --     SECURITY ID: J22848105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
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ISSUER NAME: HSBC HOLDINGS PLC
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: G4634U169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT THE LORD BUTLER AS A DIRECTOR Management For For
4 RE-ELECT THE BARONESS DUNN AS A DIRECTOR Management For For
5 RE-ELECT MR. R.A. FAIRHEAD AS A DIRECTOR Management For For
6 RE-ELECT MR. W.K.L. FUNG AS A DIRECTOR Management For For
7 RE-ELECT SIR BRIAN MOFFAT AS A DIRECTOR Management For For
8 RE-ELECT MR. G. MORGAN AS A DIRECTOR Management For For
9 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE Management For For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BWITH IN THE MEANING OF THAT SECTIONC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,000 AND GBP 100,000 BIN EACH SUCH CASE IN THE FORM OF 10,000,000 NON-CUMULATIVE PREFERENCE SHARESC, USD 85,500 BIN THE FORM OF 8,550,000 NON-CUMULATIVE PREFERENCE SHARESC AND USD 1,158,660,000 BIN THE FORM OF ORDINARY SHARES OF USD 0.50 EACH BORDINARY SHARESCC PROVIDED THAT THIS... Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 BTHE ACTC: A) SUBJECT TO THE PASSING OF THIS RESOLUTION 5, AS SPECIFIED, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC THE SUBJECT OF THE AUTHORITY GRANTED BY RESOLUTION 5; AND B) TO ALLOT ANY OTHER SECURITIES BSECTION 94 OF THE ACTC WHICH ARE HELD BY THE COMPANY IN TREASURY, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT: BAUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE AGM OF THE ... Management For For
12 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BWITHIN THE MEANING OF SECTION 163 OF THE COMPANIES ACT 1985C OF UP TO 1,158,660,000 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS USD 0.50 AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST , FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE... Management For For
13 AUTHORIZE THE DIRECTORS, TO EXERCISE THE POWER CONFERRED UPON THEM BY ARTICLE151 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BAS FROM TIME TO TIME VARIEDC SO THAT, TO THE EXTENT AND IN THE MANNER DETERMINED BY THE DIRECTORS, THE HOLDERS OF ORDINARY SHARES OF USD 0.50 EACH IN THE COMPANY BORDINARY SHARESC BE PERMITTED TO ELECT TO RECEIVE NEW ORDINARY SHARES, CREDITED AS FULLY PAID INSTEAD OF ALL OR PART OF ANY DIVIDEND BINCLUDING INTERIM DIVIDENDSC PAYABLE UP TO THE CONCLUSION OF THE AGM IN 201... Management For For
14 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985 BAS AMENDEDC BTHE ACTC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE BAS SUCH TERMS ARE DEFINED IN SECTION 347A OF THE ACTC UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 250,000; BAUTHORITY EXPIRES ON THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 AND THE DATE ON WHICH THE LAST OF SECTIONS 239 AND 362 TO 379 BINCLUSIVEC OF THE COMPANIES ACT 2006 COME INTO FOR... Management For For
15 AUTHORIZE THE HSBC BANK PLC FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985 BAS AMENDEDC BTHE ACTC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE BAS SUCH TERMS ARE DEFINED IN SECTION 347A OF THE ACTC UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 50,000; BAUTHORITY EXPIRES ON THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 AND THE DATE ON WHICH THE LAST OF SECTIONS 239 AND 362 TO 379 BINCLUSIVEC OF THE COMPANIES ACT 2006 COME INTO... Management For For
16 AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY BAS FROM TIME TO TIME VARIEDC, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING BINCLUDING BY MEANS OF DIGITAL COMPRESSIONC, STORAGE AND TRANSMISSION OF DATA, USING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOT... Management For For
17 AMEND ARTICLES 2.1, 2.4 , 79A.1, 81.1, 81.3, 81.4(A), 81.5, 81.6, 81.4(B), 81.4(E)(I), 81.4(E)(II), 81.7, 95, 132.1(D) 159, 159A, 162.4, 163.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: HUGO BOSS AG
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: D12432114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY; WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 84,121,400AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.19 PER ORDINARY AND EUR 1.20 PER PREFERRED SHARE EUR 1,655,314.05 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 11 MAY 2007 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO 10 %; OF ITS SHARE CAPITAL, AT A PRICE NEITHER MORE THAN 10%; ABOVE, NOR MORE THAN 20%; BELOW THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR DIFFERING MORE THAN 20%; IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 09 NOV 1008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER ... Management For For
7 APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, STUTTGART Management For For
8 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION; IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING; ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE SECTION (3)2, REGARDING; THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS, GIVEN SHAREHOLDER CONSENT Management For For
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ISSUER NAME: HUGO BOSS AG
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: D12432106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 SEPARATE RESOLUTION OF THE PREFERRED SHARE-HOLDERS ON THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR DIFFERING MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 09 NOV 2008, THE BOARD OF MANAGING DIRECTORS SHALL BE A... Management For For
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ISSUER NAME: IMPERIAL TOBACCO GROUP PLC
MEETING DATE: 01/30/2007
TICKER: --     SECURITY ID: G4721W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3 DECLARE A FINAL DIVIDEND OF 43.5 PENCE PER ORDINARY SHARE Management For For
4 RE-ELECT MR. ANTHONY G.L. ALEXANDER AS A DIRECTOR Management For For
5 ELECT DR. KEN M. BURNETT AS A DIRECTOR Management For For
6 RE-ELECT MR. DAVID CRESSWELL AS A DIRECTOR Management For For
7 ELECT MR. CHARLES F. KNOTT AS A DIRECTOR Management For For
8 RE-ELECT MR. IAIN J.G. NAPIER AS A DIRECTOR Management For For
9 RE-ELECT DR. FRANK A. ROGERSON AS A DIRECTOR Management For For
10 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
11 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
12 AUTHORIZE THE COMPANY TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 25,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 25,000 Management For For
13 AUTHORIZE IMPERIAL TOBACCO LIMITED TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 25,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 25,000 Management For For
14 AUTHORIZE IMPERIAL TOBACCO INTERNATIONAL LIMITED TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 25,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 25,000 Management For For
15 AUTHORIZE VAN NELLE TABAK NEDERLAND B.V. TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 25,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 25,000 Management For For
16 AUTHORIZE IMPERIAL TOBACCO POLSKA S.A. TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 25,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 25,000 Management For For
17 AUTHORIZE REEMTSMA CIGARETTENFABRIKEN GMBH TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 25,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 25,000 Management For For
18 AUTHORIZE ETS L. LACROIX FILS NV/SA TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 25,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 25,000 Management For For
19 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24,300,000 Management For For
20 GRANT AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 19, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,645,000 Management For For
21 GRANT AUTHORITY FOR THE MARKET PURCHASE OF 72,900,000 ORDINARY SHARES Management For For
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ISSUER NAME: IMPERIAL TOBACCO GROUP PLC
MEETING DATE: 01/30/2007
TICKER: ITY     SECURITY ID: 453142101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2006. Management For For
2 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT AND THE AUDITOR S REPORT. Management For For
3 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2006. Management For For
4. 1 ELECT MR. A.G.L. ALEXANDER AS A DIRECTOR Management For For
4. 2 ELECT DR. K.M. BURNETT AS A DIRECTOR Management For For
4. 3 ELECT MR. D. CRESSWELL AS A DIRECTOR Management For For
4. 4 ELECT MR. C.F. KNOTT AS A DIRECTOR Management For For
4. 5 ELECT MR. I.J.G. NAPIER AS A DIRECTOR Management For For
4. 6 ELECT DR. F.A. ROGERSON AS A DIRECTOR Management For For
5 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS. Management For For
6 TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS. Management For For
7 APPROVAL FOR IMPERIAL TOBACCO GROUP PLC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. Management For For
8 APPROVAL FOR IMPERIAL TOBACCO LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. Management For For
9 APPROVAL FOR IMPERIAL TOBACCO INTERNATIONAL LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. Management For For
10 APPROVAL FOR VAN NELLE TABAK NEDERLAND B.V. TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. Management For For
11 APPROVAL FOR IMPERIAL TOBACCO POLSKA S.A. TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. Management For For
12 APPROVAL FOR REEMTSMA CIGARETTENFABRIKEN GMBH TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. Management For For
13 APPROVAL FOR ETS L. LACROIX FILS NV/SA TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. Management For For
14 THAT THE DIRECTORS BE AUTHORIZED TO ALLOT RELEVANT SECURITIES. Management For For
15 THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES. Management For For
16 THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 10 PENCE EACH OF THE COMPANY. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: IMPREGILO SPA, MILANO
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: T31500175
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAY 2007 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 OF 31 DEC 2006, THE BOARD OF DIRECTORS REPORT ON THE MANAGEMENT, REPORT OF THE BOARD OF AUDITORS AND REPORT OF THE INDEPENDENT AUDITORS, INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
3 APPOINT THE BOARD OF DIRECTORS, SUBJECT TO DETERMINATION OF NUMBER, REMUNERATION AND DURATION Management Unknown Take No Action
4 APPROVE THE INTEGRATION OF THE BOARD OF AUDITORS Management Unknown Take No Action
5 APPROVE THE EXTENSION FOR THE PERIOD 2012 AND 2014 OF THE APPOINTMENT TO PRICEWATERHOUSE AND COOPERS FOR THE AUDIT ACCOUNTING AND ALSO FOR THE AUDIT OF THE HALF YEAR REPORT IN ACCORDANCE WITH ARTICLE 8, 7 OF THE D.LGS. 29 DEC 2006 N. 303, INHERENT AND CONSEQUENT DELIBERATIONS Management Unknown Take No Action
6 APPROVE TO WITHDRAW OF RESPONSIBILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS APPOINTED IN 2005 AND 2006, FORM THE DATE OF THEIR APPOINTMENT UNTIL THE DATE OF THE BALANCE SHEET OR IF PREVIOUS UNTIL THE DATE OF APPOINTMENT CEASE 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: IMPREGILO SPA, MILANO
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: T31500175
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 26 JUN 2007 BAND A THIRD CALL ON 27 JUN 2007C. 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 AMEND: THE BY LAWS BY INTRODUCING A NEW ARTICLE 03 AND THE ARTICLES 14, 15, 20, 22, 24, 25, AND 28, RELATED AND RESOLUTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DAT E. 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: INBEV SA, BRUXELLES
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: B5064A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACCOUNTING YE ON 31 DEC 2006 N/A N/A N/A
4 RECEIVE THE REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YE ON 31 DEC 2006 N/A N/A N/A
5 RECEIVE THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YE ON 31 DEC 2006 N/A N/A N/A
6 APPROVE THE STATUTORY ANNUAL ACCOUNTS, AS SPECIFIED Management Unknown Take No Action
7 GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2006 Management Unknown Take No Action
8 GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2006 Management Unknown Take No Action
9 APPOINT MR. ALEXANDRE VAN DAMME AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDINGAFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
10 APPOINT MR. CARLOS ALBERTO DA VEIGA SICUPIRA AS A DIRECTOR, FOR A PERIOD OF 3YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
11 APPOINT MR. ROBERTO MOSES THOMPSON MOTTA AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
12 APPOINT MR. MARCEL HERRMANN TELLES AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
13 APPOINT MR. JORGE PAULO LEMANN AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
14 ACKNOWLEDGE THE END OF THE MANDATE AS THE DIRECTOR OF MR. PHILIPPE DE SPOELBERCH AFTER HIS SHAREHOLDERS MEETING AND APPOINT MR. GREGOIRE DE SPOELBERCH AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
15 APPOINT MR. JEAN-LUC DEHAENE AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
16 APPOINT MR. MARK WINKELMAN AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 Management Unknown Take No Action
17 APPROVE TO RENEW FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009; APPOINT THE STATUTORY AUDITOR OF KLYNVELD PEAT MARWICK GOERDELER BKPMGC, 1130 BRUSSELS, AVENUE DU BOURGET 40, REPRESENTED BY MR. JOS BRIERS, REVISEUR D ENTERPRISES, AND SETTING , IN AGREEMENT WITH THIS COMPANY, ITS YEARLY REMUNERATION TO EUR 51.528 Management Unknown Take No Action
18 RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS WITH REGARD TO THE ISSUANCE OF 200,000 SUBSCRIPTION RIGHTS PURSUANT TO PROVISIONS OF ARTICLE 583 OF THE COMPANIES CODE N/A N/A N/A
19 RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS AND REPORT BY THE STATUTORY AUDITOR WITH REGARD TO THE CANCELLATION OF THE PRE-EMPTION RIGHT ONLY IN FAVOUR OF 1 OR MORE SPECIFIC PERSONS, PURSUANT TO THE PROVISIONS OF ARTICLES 596 AND 598 OF THE COMPANIES CODE N/A N/A N/A
20 APPROVE THE CANCELLATION OF PRE-EMPTION RIGHT WITH REGARD TO THE ISSUANCE OF SUBSCRIPTION RIGHTS IN FAVOUR OF ALL CURRENT DIRECTORS OF THE COMPANY Management Unknown Take No Action
21 APPROVE THE ISSUE OF 200,00 SUBSCRIPTION RIGHTS AND DETERMINATION OF THE ISSUANCE AND EXERCISE CONDITIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORT IN THE SPECIAL REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE UNDER A.; THE MAIN PROVISIONS OF THESE TERMS AND CONDITIONS CAN BE SUMMARIZED, AS SPECIFIED Management Unknown Take No Action
22 APPROVE TO INCREASE OF SHARE CAPITAL OF THE COMPANY, UNDER THE CONDITION AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS ISSUED MULTIPLE BY THE EXERCISE PRICE OF THE SUBSCRIPTION RIGHTS AND ALLOCATION OF THE SHARE PREMIUM TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION Management Unknown Take No Action
23 APPROVE THE COMPENSATION AND NOMINATING COMMITTEE THE POWERS TO DETERMINATIONOF THE NUMBER OF SUBSCRIPTION RIGHTS OFFERED TO EACH OF THE DIRECTORS Management Unknown Take No Action
24 AUTHORIZE 2 DIRECTORS, ACTING JOINTLY TO HAVE ESTABLISHED IN A DEED THE EXERCISE OF THE SUBSCRIPTION RIGHTS AND THE CORRESPONDING INCREASE OF SHARE CAPITAL, THE NUMBER OF NEW SHARES ISSUE, THE ALTERATION OF THESE PREMIUMS TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION, AS WELL AS TO COORDINATE THE TEXT OF THE BY-LAWS AND TO FILE SUCH COORDINATED TEXT WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL CODE OF BRUSSELS Management Unknown Take No Action
25 AMEND ARTICLE 5 OF THE BY-LAWS, AS SPECIFIED Management Unknown Take No Action
26 AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMITS OF THE LAW TO DETERMINE THE MODALITIES FOR THE EXCHANGE OF EXISTING BEARER SECURITIES IN DEMATERIALIZED SECURITIES B AND/OR REGISTERED SECURITIESC Management Unknown Take No Action
27 RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE USE OF AUTHORIZED CAPITAL IN CASE OF TAKEOVER BID, DRAWN UP IN ACCORDANCE WITH ARTICLE 604 AND 607 OF BELGIAN COMPANIES CODE N/A N/A N/A
28 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL IN CASE OF A PUBLIC TAKE OVER BID ON SECURITIES OF THE COMPANY, UNDER THE CONDITIONS SET FORTH IN ARTICLE 6, 1 TO 4 OF THE BY-LAWS AND 607 OF BELGIAN COMPANIES CODE AND AMEND THE ARTICLE 6, 5 OF THE BY-LAWS ACCORDINGLY Management Unknown Take No Action
29 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE COMPANIES OWN SHARES AS SUCHAUTHORIZATION AND THE PARAMETERS THEREOF ARE REFLECTED IN ARTICLE 10, 1 OF THE BY-LAWS, RENEWING FOR A TERM OF 18 MONTHS AS FROM 24 APR 2007 AND AMEND THE ARTICLE 10, 2 OF THE BY-LAWS ACCORDINGLY Management Unknown Take No Action
30 AUTHORIZE MR. BENOIT LOORE, GENERAL CONSEL CORPORATE GOVERNANCE, WITH RIGHT OF SUBSTITUTION, FOR RESTATEMENT OF THE BY-LAWS AS A RESULT OF AMENDMENTS REFERRED TO ABOVE, FOR THE SIGNING OF SUCH RESTATED VERSION AND ITS FILLING WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS Management Unknown Take No Action
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ISSUER NAME: INDUSTRIA DE DISENO TEXTIL INDITEX SA
MEETING DATE: 07/18/2006
TICKER: --     SECURITY ID: E6282J109
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 19 JUL 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 INDIVIDUAL FINANCIAL STATEMENTS AND GRANT DISCHARGE THE DIRECTORS FOR FYE 31 JAN 2006 Management For For
3 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND GRANT DISCHARGE THE DIRECTORS FOR FYE 31 JAN 2006 Management For For
4 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management For For
5 RE-ELECT THE DIRECTOR Management For For
6 RE-ELECT THE AUDITORS Management For For
7 AMEND ARTICLES 17 AND 27 REGARDING: CALLING OF SHAREHOLDER MEETINGS AND THE DIRECTOR TERMS Management For For
8 AMEND THE GENERAL MEETING GUIDELINES: ARTICLE 8, REGARDING GENERAL MEETING NOTICE AND ARTICLE 22 ABOUT VOTING PROCEDURES Management For For
9 APPROVE THE STOCK OPTION PLAN FOR THE EXECUTIVE DIRECTORS AND THE EMPLOYEES Management For For
10 AUTHORIZE THE REPURCHASE OF SHARES Management For For
11 APPROVE THE REMUNERATION OF THE DIRECTORS Management For For
12 RECEIVE THE REPORT REGARDING: GENERAL MEETING GUIDELINES Management For For
13 AUTHORIZE THE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS Management For For
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ISSUER NAME: INFORMA PLC
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: G4771A117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED ACCOUNTS FORTHE YE 31 DEC 2006 Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND OF 8.9P PER SHARE ON THE ORDINARY SHARE CAPITAL Management For For
3 RE-ELECT MR. PETER RIGBY AS A DIRECTOR Management For For
4 RE-ELECT MR. DAVID GILBERTSON AS A DIRECTOR Management For For
5 RE-ELECT MR. TONY FOYE AS A DIRECTOR Management For For
6 RE-ELECT MR. DEREK MAPP AS A DIRECTOR Management For For
7 RE-ELECT MR. SEAN WATSON AS A DIRECTOR Management For For
8 RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR Management For For
9 RE-ELECT MR. JOHN DAVIS AS A DIRECTOR Management For For
10 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
11 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY Management For For
12 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
13 AUTHORIZE THE COMPANY TO USE ELECTRONIC MEANS TO CONVEY INFORMATION TO ITS SHAREHOLDERS AND TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO ITS SHAREHOLDERS BY MAKING THEM AVAILABLE ON A WEBSITE Management For For
14 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,135,588; BAUTHORITY EXPIRES THE EARLIER OF 14 AUG 2008 OR THE DATE OF THE NEXT AGM OF THE COMPANYC; BTHE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ... Management For For
15 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 14 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT EQUITY SECURITIES BSECTION 94(2)OF THE ACTC OF THE COMPANY FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL A... Management For For
16 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE EXISTING ARTICLE 59 IN ITS ENTIRETY AND REPLACING IT WITH SPECIFIED NEW ARTICLE 59 Management For For
17 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 (3) OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACTC OF UP TO 42,406,766 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND AT A PRICE PER SHARE THAT IS NOT MORE BEXCLUDING EXPENSESC PER ORDINARY SHARE THAN THE HIGHER OF I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR ... Management For For
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ISSUER NAME: INFOSYS TECHNOLOGIES LTD
MEETING DATE: 11/07/2006
TICKER: --     SECURITY ID: Y4082C133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS THE BOARD ON BEHALF OF THE COMPANY, SUBJECT TO THE APPROVAL, CONSENT, PERMISSION AND SANCTION OF THE FOREIGN INVESTMENT PROMOTION BOARD, GOVERNMENT OF INDIA, RESERVE BANK OF INDIA, MINISTRY OF FINANCE, DEPARTMENT OF COMPANY AFFAIRS, SECURITIES AND EXCHANGE BOARD OF INDIA AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTION OR REGULATORS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING ANY SUCH APPROVAL, CONSENT, P... Management For For
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INFOSYS TECHNOLOGIES LTD
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: Y4082C133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSSACCOUNT FOR THE YE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT Management For For
2 DECLARE A FINAL DIVIDEND FOR THE FYE 31 MAR 2007 Management For For
3 RE-ELECT MR. DEEPAK M. SATWALEKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT PROF. MARTI G. SUBRAMANYAMA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. S. GOPALAKRISHNAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. S.D. SHIBULAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MR. T. V. MOHANDAS PAI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 RE-APPOINT M/S. BRS & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM, ON SUCH REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS Management For For
9 APPOINT MR. N. R. NARAYANA MURTHY AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
10 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONBSC 269 READ WITH SCHEDULE XIII, AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTBSC THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, MR. NANDAN M. NILEKANI AS A WHOLE TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 MAY 2007 ON THE TERMS AND CONDITIONS AS SPECIFIED AND THAT NOTWITHSTANDING ANYTHIN... Management For For
11 APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONBSC 269 READ WITH SCHEDULE XIII, AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTBSC THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, MR. S. GOPALKRISHNAN AS A DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS, WITH EFFECT FROM 22 JUN 2007, AS PER THE TERMS AND CONDITIONS AS SPECIFIED; THAT NOTWITHSTANDING ANYTHING HEREIN ABOV... Management For For
12 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONBSC 269 READ WITH SCHEDULE XIII, AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTSBSC THEREOF, FOR THE TIME BEING IN FORCEC, AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, MR. K. DINESH AS A DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS, WITH EFFECT FROM 01 MAY 2007, AS PER THE TERMS AND CONDITIONS AS SPECIFIED; THAT NOTWITHSTANDING ANYTHING HEREI... Management For For
13 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONBSC 269 READ WITH SCHEDULE XIII, AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTSBSC THEREOF, FOR THE TIME BEING IN FORCEC, AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, MR. S.D. SHIBULAL AS A WHOLE TIME DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS, WITH EFFECT FROM 01 JAN 2007, AS PER THE TERMS AND CONDITIONS AS SPECIFIED; THAT NOTWITHSTANDING... Management For For
14 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS OF THE COMPANY CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 349 AND 350 OF THE COPMANIES ACT, 1956 TO BE PAID AND DISTRIBUTED AMONGST THE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM BOTHER THAN THE MANAGING DIRECTORS AND A WHOLE TIME DIRECTORSB IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AND IT ALL RESPE... 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: ING GROEP N V
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: N4578E413
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 359551 DUE TO SPLITTING OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 OPENING REMARKS AND ANNOUNCEMENTS. N/A N/A N/A
3 REPORT OF THE EXECUTIVE BOARD FOR 2006. N/A N/A N/A
4 REPORT OF THE SUPERVISORY BOARD FOR 2006. N/A N/A N/A
5 RECEIVE THE ANNUAL ACCOUNTS FOR 2006. Management Unknown Take No Action
6 PROFIT RETENTION AND DISTRIBUTION POLICY. N/A N/A N/A
7 DIVIDEND FOR 2006: A TOTAL DIVIDEND OF EUR 1.32 PER BDEPOSITARY RECEIPT FOR ANC ORDINARY SHARE WILL BE PROPOSED TO THE GENERAL MEETING OF SHAREHOLDERS; TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.59 MADE PAYABLE IN AUG 2006, THE FINAL DIVIDEND WILL AMOUNT TO EUR 0.73 PER BDEPOSITARY RECEIPT FOR ANC ORDINARY SHARE. Management Unknown Take No Action
8 REMUNERATION REPORT. N/A N/A N/A
9 MAXIMUM NUMBER OF STOCK OPTIONS, PERFORMANCE SHARES AND CONDITIONAL SHARES TOBE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD FOR 2006: A) TO APPROVE THAT FOR 2006 485,058 STOCK OPTIONS BRIGHTS TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARESC WILL BE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD; B) TO APPROVE THAT FOR 2006 A MAXIMUM OF 202,960 PERFORMANCE SHARES BORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARESC WILL BE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOA... Management Unknown Take No Action
10 CORPORATE GOVERNANCE. N/A N/A N/A
11 AMENDMENT TO THE ARTICLES OF ASSOCIATION: IT IS PROPOSED: A) THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED IN AGREEMENT WITH THE PROPOSAL PREPARED BY ALLEN&OVERY LLP, DATED 16 FEB 2007; B) THAT EACH MEMBER OF THE EXECUTIVE BOARD AND EACH OF MESSRS. J-W.G. VINK, C. BLOKBERGEN AND H.J. BRUISTEN BE AUTHORIZED WITH THE POWER OF SUBSTITUTION TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION AND FURTHERMORE TO DO EVERYTHING THAT MIGHT BE NECESSARY OR DESIRABLE IN CO... Management Unknown Take No Action
12 CORPORATE RESPONSIBILITY. N/A N/A N/A
13 DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2006: IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN THE FY 2006 AS SPECIFIED, THE REPORT OF THE EXECUTIVE BOARD, THE CORPORATE GOVERNANCE CHAPTER, THE CHAPTER ON SECTION 404 OF THE SARBANES-OXLEY ACT AND THE STATEMENTS MADE IN THE MEETING. Management Unknown Take No Action
14 DISCHARGE TO THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2006: IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN THE FY 2006 AS SPECIFIED, THE REPORT OF THE SUPERVISORY BOARD, THE CORPORATE GOVERNANCE CHAPTER, THE REMUNERATION REPORT AND THE STATEMENTS MADE IN THE MEETING. Management Unknown Take No Action
15 PROPOSED CHANGE OF AUDIT STRUCTURE: SINCE ITS INCORPORATION, THE FINANCIAL AUDIT OF ING GROEP N.V. AND ITS SUBSIDIARIES IS SHARED BETWEEN ERNST & YOUNG ACCOUNTANTS, BEING RESPONSIBLE FOR AUDITING THE FINANCIAL STATEMENTS OF ING VERZEKERINGEN N.V. AND ING GROEP N.V., AND KPMG ACCOUNTANTS N.V., BEING RESPONSIBLE FOR AUDITING THE FINANCIAL STATEMENTS OF ING BANK N.V. AND ITS SUBSIDIARIES. IN CONNECTION HEREWITH, ERNST & YOUNG ACCOUNTANTS WAS APPOINTED AUDITOR OF ING GROEP N.V. IN THE 2004 SHAREHOLD... N/A N/A N/A
16 BINDING NOMINATIONS FOR THE EXECUTIVE BOARD: ELECT ONE OF TWO CANDIDATES FROMRESOLUTIONS 9AI VS 9AII, AND 9BI VS 9BII. PLEASE NOTE A FOR VOTE WILL BE TO ELECT THE CANDIDATE AND A AGAINST VOTE WILL BE TO NOT ELECT THE CANDIDATE. N/A N/A N/A
17 APPOINTMENT OF MR.JOHN C.R. HELE AS A NEW MEMBER OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE 19, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
18 APPOINTMENT OF MR. HANS VAN KEMPEN AS A NEW MEMBER OF THE EXECUTIVE BOARD AS THE LEGALLY REQUIRED SECOND CANDIDATE IN ACCORDANCE WITH ARTICLE 19, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
19 APPOINTMENT OF MR. KOOS TIMMERMANS AS A NEW MEMBER OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE 19, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
20 APPOINTMENT OF MR. HUGO SMID AS A NEW MEMBER OF THE EXECUTIVE BOARD AS THE LEGALLY REQUIRED SECOND CANDIDATE IN ACCORDANCE WITH ARTICLE 19, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
21 BINDING NOMINATIONS FOR THE SUPERVISORY BOARD: ELECT ONE OF TWO CANDIDATES FROM RESOLUTIONS 10AI VS 10AII, 10BI VS10BII, 10CI VS 10CII, 10DI VS 10DII, 10EI VS10EII. PLEASE NOTE A FOR VOTE WILL BE TO ELECT THE CANDIDATE AND A AGAINST VOTE WILL BE TO NOT ELECT THE CANDIDATE. N/A N/A N/A
22 RE-APPOINTMENT OF MR. CLAUS DIETER HOFFMANN TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
23 RE-APPOINTMENT OF MR. GERRIT BROEKERS TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
24 RE-APPOINTMENT OF MR. WIM KOK AS A MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
25 RE-APPOINTMENT OF MR. CAS JANSEN AS A MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
26 APPOINTMENT OF MR. HENK W. BREUKINK AS A MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
27 APPOINTMENT OF MR. PETER KUYS AS A MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
28 APPOINTMENT OF MR. PETER A.F.W. ELVERDING AS A NEW MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
29 APPOINTMENT OF MR. WILLEM DUTILH AS A NEW MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
30 APPOINTMENT OF MR. PIET HOOGENDOORN AS A NEW MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
31 APPOINTMENT OF MR. JAN KUIJPER AS A NEW MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
32 AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS: IT IS PROPOSED THAT THE EXECUTIVE BOARD BE APPOINTED AS THE CORPORATE BODY THAT WILL BE AUTHORIZED, UPON APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE ORDINARY SHARES, TO GRANT THE RIGHT TO TAKE UP SUCH SHARES AND TO RESTRICT OR EXCLUDE PREFERENTIAL RIGHTS OF SHAREHOLDERS. THIS AUTHORITY APPLIES TO THE PERIOD ENDING ON 24 OCT 2008 BSUBJECT TO EXTENSION BY THE GENERAL MEETINGC: I) FOR A TOTAL OF 220,000,000 ORDINARY SHARES... Management Unknown Take No Action
33 AUTHORIZATION TO ISSUE PREFERENCE B SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS: IT IS PROPOSED THAT THE EXECUTIVE BOARD BE APPOINTED AS THE CORPORATE BODY THAT WILL BE AUTHORISED, UPON APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE PREFERENCE B SHARES AND TO GRANT THE RIGHT TO TAKE UP SUCH SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS OF SHAREHOLDERS. THIS AUTHORITY APPLIES TO THE PERIOD ENDING ON 24 OCTOBER 2008 BSUBJECT TO EXTENSION BY THE GENERAL MEETING OF SHAREHOLDERS) FOR 10,000,000 PREFERENCE ... Management Unknown Take No Action
34 AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL: IT IS PROPOSED THAT THE EXECUTIVE BOARD BE AUTHORIZED FOR A PERIOD ENDING ON 24 OCTOBER 2008, TO ACQUIRE IN THE NAME OF THE COMPANY FULLY PAID-UP ORDINARY SHARES IN THE CAPITAL OF THE COMPANY OR DEPOSITARY RECEIPTS FOR SUCH SHARES. THIS AUTHORIZATION IS SUBJECT TO THE MAXIMUM SET BY THE LAW AND BY THE ARTICLES OF ASSOCIATION AND APPLIES FOR EACH MANNER OF ACQUISITION OF OWNERSHIP FOR... Management Unknown Take No Action
35 AUTHORIZATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL: IT IS PROPOSED THAT THE EXECUTIVE BOARD BE AUTHORIZED FOR A PERIOD ENDING ON 24 OCT 2008, TO ACQUIRE IN THE NAME OF THE COMPANY FULLY PAID-UP PREFERENCE A SHARES IN THE CAPITAL OF THE COMPANY OR DEPOSITARY RECEIPTS FOR SUCH SHARES. THIS AUTHORIZATION IS SUBJECT TO THE MAXIMUM SET BY THE LAW AND BY THE ARTICLES OF ASSOCIATION AND APPLIES FOR EACH MANNER OF ACQUISITION OF OWNER... Management Unknown Take No Action
36 CANCELLATION OF BDEPOSITARY RECEIPTS FORC PREFERENCE A SHARES WHICH ARE HELD BY ING GROEP N.V.: IT IS PROPOSED TO CANCEL ALL SUCH PREFERENCE A SHARES 1) AS THE COMPANY MAY OWN ON 24 APR 2007 OR MAY ACQUIRE SUBSEQUENTLY IN THE PERIOD UNTIL 24 OCT 2008, OR 2) FOR WHICH THE COMPANY OWNS THE DEPOSITARY RECEIPTS ON 24 APR 2007 OR MAY ACQUIRE THE DEPOSITARY RECEIPTS SUBSEQUENTLY IN THE PERIOD UNTIL 24 OCT 2008. THE ABOVE-MENTIONED CANCELLATION WILL BE EFFECTED REPEATEDLY, EACH TIME THE COMPANY HOLDS P... Management Unknown Take No Action
37 ANY OTHER BUSINESS AND CONCLUSION. N/A N/A N/A
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ISSUER NAME: INTERNATIONAL POWER PLC
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: G4890M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC 2006 AND THE REPORT OF THE DIRECTORS;THE DIRECTORS REMUNERATION REPORT AND THE REPORT OF THE AUDITORS ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT Management For For
2 RE-APPOINT SIR. NEVILLE SIMMS AS A DIRECTOR Management For For
3 RE-APPOINT MR. TONY CONCANNON AS A DIRECTOR Management For For
4 RE-APPOINT MR. STEVE RILEY AS A DIRECTOR Management For For
5 RE-APPOINT MR. JOHN ROBERTS AS A DIRECTOR Management For For
6 APPROVE TO DECLARE A FINAL DIVIDEND OF 7.9P PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2006 Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION Management For For
8 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2006 Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THECOMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 248,730,120C; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2008 OR 15 AUG 2008C; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, 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... Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 149,238,221 ORDINARY SHARES B10% OF THE ISSUED SHARE CAPITAL AS AT 06 MAR 2007C, AT A MINIMUM PRICE OF 50P AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF T... Management For For
12 AMEND THE COMPANY S ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
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ISSUER NAME: INTERNATIONAL POWER PLC
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: G4890M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPLETION OF THE TRANSACTION, INCLUDING THE PERFORMANCE OF ALL OF THE COMPANY S OBLIGATIONS UNDER THE PRINCIPAL TRANSACTION AGREEMENTS, IN EACH CASE AS SPECIFIED AND ANY OTHER AGREEMENT OR ARRANGEMENT INCIDENTAL OR ANCILLARY TO THESE AGREEMENTS TO WHICH THE COMPANY AND/OR MITSUI IS OR ARE PARTY IN CONNECTION WITH THE TRANSACTION AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN RELATION THERETO INCLUDING WITHOUT LIMITATION, TO CAUS... Management For For
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ISSUER NAME: ISRAEL CHEMICALS LTD
MEETING DATE: 02/13/2007
TICKER: --     SECURITY ID: M5920A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REMUNERATION THAT WILL BE PAID TO MR. YAACOV DIOR, DUE TO HIS SERVICE AS A DIRECTOR IN THE SUBSIDIARIES: DEAD SEA WORKS LTD. & ROTEM AMFERT NEGEV LTD., AND TO PROFESSOR YAIR ORGLER DUE TO HIS SERVICE AS A DIRECTOR IN THE SUBSIDIARIES: DEAD SEA BROMINE COMPANY LTD. & BROMINE COMPOUNDS LTD, WILL BE ACCORDING TO REGULATIONS 2(1) & (5) TO THE COMPANIES REGULATIONS BMATTERS THAT DO NOT CONSTITUTE CONNECTIONC, 5767 - 2006, AS MAY BE AMENDED FROM TIME TO TIME Management For For
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ISSUER NAME: JAPAN TOBACCO INC.
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J27869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A STATUTORY AUDITOR Management For For
6 APPOINT A STATUTORY AUDITOR Management For For
7 APPOINT A STATUTORY AUDITOR Management For For
8 APPOINT A STATUTORY AUDITOR Management For For
9 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
10 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
11 APPROVE DECISION ON AMOUNT AND TERMS OF STOCK OPTIONS GRANTED TO DIRECTORS Management For Against
12 GRANT RETIREMENT BENEFITS TO RETIRING DIRECTORS AND RETIRING STATUTORY AUDITORS AND PAYMENT OF RETIREMENT BENEFITS RESULTING FROM THE ABOLITION OF THE RETIREMENT BENEFIT PLAN FOR DIRECTORS AND STATUTORY AUDITORS Management For Against
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ISSUER NAME: JIANSU EXPWY CO LTD
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y4443L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD OF THE DIRECTORS OF THE COMPANY FOR THE YE 31DEC 2006 Management For For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 2006 Management For For
3 APPROVE THE AUDITED ACCOUNTS AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE PROFIT DISTRIBUTION SCHEME OF THE COMPANY IN RESPECT OF THE FINALDIVIDENDS FOR THE YE 31 DEC 2006 AND DECLARE A CASH DIVIDEND OF RMB 0.19 BTAX INCLUSIVEC Management For For
5 APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LIMITED AND DELOITTEE TOUCHE TOHMATSU AS THE COMPANY S DOMESTIC AND INTERNATIONAL AUDITORS, WITH AN ANNUAL REMUNERATION OF RMB I,700,000 Management For For
6 AMEND THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH NOTICE ON THE PUBLICATION OF GUIDELINES FOR THE ARTICLES OF ASSOCIATION OF LISTED COMPANIES B2006 REVISIONC Management For For
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ISSUER NAME: JOHN WOOD GROUP PLC, ABERDEEN
MEETING DATE: 05/23/2007
TICKER: --     SECURITY ID: G9745T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON AND THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT Management For For
2 DECLARE A FINAL DIVIDEND OF USD 3.5 CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2006, PAYABLE ON 24 MAY 2007 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 04 MAY 2007 Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT PREPARED BY THE REMUNERATION COMMITTEE AND APPROVE BY THE BOARD FOR THE YE 31 DEC 2006 Management For For
4 RE-ELECT MR. LESLIE J. THOMAS AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO THE ARTICLE 39 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. CHRISTOPHER MASTERS AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO ARTICLE 39 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. D. JOHN OGREN AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO ARTICLE 39 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. ROBERTO MONTI AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO ARTICLE 39 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 ELECT MR. DAVID WOODWARD AS A DIRECTOR, PURSUANT TO ARTICLE 40 OF THE COMPANYS ARTICLES OF ASSOCIATION Management For For
9 APPOINT MR. IAN D. MARCHANT AS A DIRECTOR OF THE COMPANY Management For For
10 APPOINT MR. MICHAEL STRAUGHEN AS A DIRECTOR OF THE COMPANY Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
12 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
13 AUTHORIZE THE DIRECTORS: A) TO ADOPT THE JOHN WOOD GROUP PLC LONG TERM INCENTIVE PLAN BTHE PLANC AS SPECIFIED AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT; AND B) TO MAKE SUCH MODIFICATIONS TO THE PLAN, INCLUDING ESTABLISHING FURTHER SCHEMES, TO TAKE ACCOUNT OF TAX, EXCHANGE CONTROL OR SECURITIES LAWS INCLUDING THOSE OF THE USA OR OTHER RELEVANT JURISDICTIONS PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER SCHEMES ARE TREATED AS CO... Management For For
14 AUTHORIZE THE DIRECTORS, PURSUANT TO THE SECTION 80 OF THE COMPANIES ACT 1985BACTC, TO ALLOT RELEVANT SECURITIES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,796,086; BAUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 15 MONTHSC; 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
15 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 14 AND IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, PURSUANT TO THE SECTION 95(1) OF THE COMPANIES ACT 1985 BACTC, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH OR THE SUBJECT OF AN OFFER OR INVITATI... Management For For
16 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 163(3) OF THE COMPANIES ACT1985 BACTC, TO MAKE MARKET PURCHASES OF UP TO 52,170,043 ORDINARY SHARES OF 3 1/3 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 3 1/3 PENCE PER SHARE BEXCLUSIVE OF EXPENSESC AND AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES AT... Management For For
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ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: H4407G172
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
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ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: H4407G172
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING368162, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2006 AND REPORTS OF THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
6 RE-ELECT MR. FRAU MONIKA RIBAR BAUMANN AS A DIRECTOR Management Unknown Take No Action
7 RE-ELECT HERRN DR. ROLF P. JETZER AS A DIRECTOR Management Unknown Take No Action
8 ELECT HERRN DANIEL J. SAUTER AS A DIRECTOR Management Unknown Take No Action
9 ELECT HERRN GARETH PENNY AS A DIRECTOR Management Unknown Take No Action
10 ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
11 APPROVE THE STOCK SPILT 1:2 Management Unknown Take No Action
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ISSUER NAME: K T & G CORP
MEETING DATE: 03/14/2007
TICKER: --     SECURITY ID: Y49904108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 ELECT MR. YOUNG KYOON, KWAK AS A CHIEF EXECUTIVE OFFICER Management For For
3 ELECT PROF. KYUNG JAE, LEE AS AN OUTSIDE DIRECTOR Management For For
4 ELECT MR. SUN GAK, CHA AS AN OUTSIDE DIRECTOR Management For For
5 ELECT PROF. CHOONG SUP, KIM AS AN OUTSIDE DIRECTOR Management For For
6 ELECT PROF. KIU WON, KIM AS AN AUDIT COMMITTEE MEMBER Management For For
7 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTOR Management For For
8 AMEND THE RETIREMENT BENEFIT PLAN FOR THE EXECUTIVE DIRECTORS Management For Against
9 AMEND THE RETIREMENT BENEFIT PLAN FOR THE MANAGEMENT EXECUTIVES Management For Abstain
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ISSUER NAME: KANSAI URBAN BANKING CORP, OSAKA
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J30312102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
12 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Abstain
13 AUTHORIZE USE OF STOCK OPTIONS Management For For
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ISSUER NAME: KARSTADT QUELLE AG, ESSEN
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: D38435109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OF KARSTADT QUELLE AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, MANAGEMENT REPORTS FOR KARSTADT QUELLE AKTIENGESELLSCHAFT AND THE GROUP FOR THE 2006 FY, TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD FOR THE 2006 FY N/A N/A N/A
3 RESOLUTION ON FORMAL APPROVAL OF THE ACTS OF THE MANAGEMENT BOARD DURING THE 2006 FY Management For For
4 RESOLUTION ON FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD DURING THE2006 FY Management For For
5 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: BDO DEUTSCHE WARENTREUHAND AKTIENGESELLSCHAFT WIRTSCHAFTSPRIIFUNGSGESELLSCHAFT, DUSSELDORF Management For For
6 AMENDMENT OF THE ARTICLES OF INCORPORATION IN ARTICLE 1 BCOMPANYC Management For For
7 AMENDMENT OF ARTICLE 3 OF THE ARTICLES BTRANSFER OF INFORMATIONC Management For For
8 AMENDMENT OF THE ARTICLES OF INCORPORATION IN ARTICLE 13 BREMUNERATION OF THESUPERVISORY BOARDC Management For For
9 AMENDMENT OF THE ARTICLES IN ARTICLE 20 BFYC Management For For
10 RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 900,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 9 MAY 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR THE ISSUE OF BONDS AT A PRICE NOT MATERIALLY B... Management For For
11 RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 900,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 9 MAY 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS AND FOR THE GRANTING OF SUCH ... Management For For
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ISSUER NAME: KEPPEL CORPORATION LTD
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: V53838112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF 16C PER SHARE LESS TAX FOR THE YE 31 DEC 2006 B2005: FINAL DIVIDEND OF 13C PER SHARE LESS TAXC Management For For
3 RE-ELECT MR. LIM HOCK SAN AS A DIRECTOR PURSUANT TO ARTICLE 81C, WHO WILL RETIRE PURSUANT TO ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MRS. OON KUM LOON AS A DIRECTOR PURSUANT TO ARTICLE 81C, WHO WILL RETIRE PURSUANT TO ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. TOW HENG TAN AS A DIRECTOR PURSUANT TO ARTICLE 81C, WHO WILL RETIRE PURSUANT TO ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. SVEN BANG ULLRING WHO, HAVING ATTAINED THE AGE OF 70 YEARS AFTERTHE LAST AGM, WILL CEASE TO BE A DIRECTOR AT THE CONCLUSION OF THIS AGM IN ACCORDANCE WITH SECTION 153(2) OF THE COMPANIES ACT (CAP. 50), AND PURSUANT TO SECTION 153(6) TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY Management For For
7 APPROVE DIRECTORS FEES OF SGD 610,000 FOR THE YE 31 DEC 2006 B2005: SGD 564,170C Management For For
8 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 APPROVE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT BCHAPTER 50C AND ARTICLE 48A OF THE COMPANY S ARTICLES OF ASSOCIATION; (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY BSHARESC WHETHER BY WAY OF RIGHT, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 124 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT A... Management For For
10 TRANSACT OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: KEPPEL CORPORATION LTD
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: V53838112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE BTHE COMPANIES ACTC, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY BTHE SHARESC NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT, AT SUCH PRICEBSC AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE, WHETHER BY WAY OF: A) MARKET PURCHASEBSC BEACH A MARKET PURCHASEC ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED BSGX-STC; AND/OR B)... Management For For
2 APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE 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 DESCRIBED IN THE CIRCULAR, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERE... Management For For
3 APPROVE, SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION RELATED TO THE AMENDMENT OF ARTICLE 82, THE AGGREGATE NUMBER OF 8,000 EXISTING SHARES BTHE REMUNERATION SHARESC BE AWARDED TO MR. TONY CHEW LEONG-CHEE, MR. LIM HOCK SAN, MR. SVEN BANG ULLRING, MR. TSAO YUAN MRS LEE SOO ANN, MR. LEUNG CHUN YING, MRS. OON KUM LOON, MR. TOW HENG TAN AND MR. YEO WEE KIONG BTOGETHER, THE NON-EXECUTIVE DIRECTORSC AS PAYMENT IN PART OF THEIR RESPECTIVE REMUNERATION FOR THE FYE 31 DEC 2006 AS FOLLOWS: IC 1,000 RE... Management For For
4 AMEND ARTICLE 82 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM TO COMPLETE AND TO DO ALL SUCH ACT AND THINGS, AND TO APPROVE, MODIFY, RATIFY AND EXECUTE SUCH DOCUMENTS, ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION Management For For
5 APPROVE THE SUB-DIVISION OF EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANYBSHARESC INTO 2 SHARES AND THAT EVERY SHARE BE SUB-DIVIDED INTO 2 SHARES ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE TO BE DETERMINED BY THE DIRECTORS; AND AUTHORIZE THE DIRECTORS AND EACH OF THEM TO COMPLETE, DO AND EXECUTE ALL SUCH ACTS AND THINGS AS THEY OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION, WITH SUCH MODIFICATIONS THERETO AS THEY OR HE SHALL THINK FIT IN THE INTERESTS OF THE... Management For For
6 APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY THE SUM OF UP TO SGD 226,162,045.20, AND THAT SUCH REDUCTION BE EFFECTED BY DISTRIBUTING TO SHAREHOLDERS SGD 0.28, OR BIN THE CASE WHERE THE PROPOSED SUB-DIVISION IS APPROVED AND TAKES EFFECT PRIOR TO THE BOOKS CLOSURE DATE FOR THE PROPOSED CAPITAL DISTRIBUTIONC SGD 0.14, IN CASH FOR EACH ISSUED AND FULLY PAID-UP ORDINARY SHARE IN THE CAPITAL OF THE COMPANY HELD AS AT A BOOKS CLOSURE DATE TO BE DETERMINED BY THE DIRECTORS; AND AUTHORIZE THE D... Management For For
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ISSUER NAME: KEYENCE CORPORATION
MEETING DATE: 06/19/2007
TICKER: --     SECURITY ID: J32491102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A SUPPLEMENTARY AUDITOR Management For For
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ISSUER NAME: KONICA MINOLTA HOLDINGS, INC.
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: J36060119
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 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
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ISSUER NAME: KONINKLIJKE KPN NV
MEETING DATE: 08/28/2006
TICKER: --     SECURITY ID: N4297B146
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 21 AUG 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING AND ANNOUNCEMENTS N/A N/A N/A
3 ANNOUNCEMENT TO APPOINT MR. J.B.P. COOPMANS AS THE MEMBER OF THE BOARD OF MANAGEMENT N/A N/A N/A
4 CLOSURE OF THE MEETING N/A N/A N/A
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ISSUER NAME: KONINKLIJKE KPN NV
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: N4297B146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE BE INFORMED ROYAL KPN NV ESTABLISHED A RECORD DATE OF 19 MAR 2007. FORTHIS REASON, SHARE BLOCKING DOES NOT APPLY. THANK YOU. N/A N/A N/A
2 OPENING AND ANNOUNCEMENTS. N/A N/A N/A
3 REVIEW OF THE YEAR 2006 - REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2006. N/A N/A N/A
4 UPDATE ON CORPORATE GOVERANCE. N/A N/A N/A
5 ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2006. Management For For
6 EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY. N/A N/A N/A
7 ADOPT A DIVIDEND OVER THE FINANCIAL YEAR 2006. Management For For
8 APPROVE TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILTY. Management For For
9 APPROVE TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY. Management For For
10 APPROVE TO AMEND THE ARTICLES OF ASSOCIATION. Management For For
11 APPROVE TO APPOINT THE AUDITOR. Management For For
12 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD. N/A N/A N/A
13 APPROVE TO APPOINT MR. M. BISCHOFF AS A MEMBER OF THE SUPERVISORY BOARD. Management For For
14 APPROVE TO APPOINT MR. J.B.M. STREPPEL AS A MEMBER OF THE SUPERVISORY BOARD. Management For For
15 APPROVE TO APPOINT MRS. C.M. COLIJN-HOOYMANS AS A MEMBER OF THE SUPERVISORY BOARD. Management For For
16 ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2008. N/A N/A N/A
17 APPROVE TO AMEND THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT. Management For For
18 APPROVE TO AMENDTHE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT. Management For For
19 APPROVE TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES. Management For For
20 APPROVE TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES. Management For For
21 ANY OTHER BUSINESS AND CLOSURE OF THE MEETING. N/A N/A N/A
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ISSUER NAME: KONINKLIJKE NUMICO NV
MEETING DATE: 08/31/2006
TICKER: --     SECURITY ID: N56369239
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 APPOINT MR. FLEMMING MORGAN TO THE EXECUTIVE BOARD FOR A TERM OF 4 YEARS Management Unknown Take No Action
3 ANY OTHER BUSINESS N/A N/A N/A
4 CLOSING N/A N/A N/A
5 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
6 PLEASE NOTE THAT THE MAIN INSTITUTIONS PARTICIPATING IN EUROCLEAR NEDERLAND HAVE CONFIRMED NOT TO BLOCK SHARES. THESE INSTITUTIONS ARE HEREBY REQUESTED TO COMMUNICATE THE NONBLOCKING OF SHARES FOR THIS GENERAL MEETING OF SHAREHOLDERS OF ROYAL NUMICO N.V. TO THEIR CLIENTS. BANKS MIGHT STILL DECIDE TO BLOCK SHARES OF PRIVATE SHAREHOLDERS. YOUR BANK CAN SUPPLY YOU WITH MORE INFORMATION ON THIS ITEM. THANK YOU. N/A N/A N/A
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: KONINKLIJKE NUMICO NV
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: N56369239
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 RECEIVE THE REPORT OF THE EXECUTIVE BOARD AS INCLUDED IN THE ANNUAL REPORT FOR 2006; SHAREHOLDERS WILL BE GIVEN THE OPPORTUNITY TO RAISE QUESTIONS CONCERNING THE CONTENTS OF BOTH THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD REPORT AND OTHER BUSINESS RELATED ITEMS THAT HAVE OCCURRED DURING THE YEAR 2006 N/A N/A N/A
3 ADOPT THE ANNUAL ACCOUNTS 2006 AS SPECIFIED AND APPROVED BY THE SUPERVISORY BOARD ON 20 FEB 2007 Management For Take No Action
4 APPROVE THE NUMICO S DIVIDEND POLICY WHICH REFLECTS NUMICO S STRONG GROWTH PROFILE AND SIGNIFICANT ORGANIC INVESTMENT OPPORTUNITIES; TO ENABLE MANAGEMENT TO CONTINUOUSLY INVEST IN FUTURE GROWTH, THE COMPANY AIMS TO REACH A MAXIMUM DIVIDEND PAY-OUT RATIO OF 20% AROUND 2010; NUMICO OFFERS SHAREHOLDERS THE OPTION TO CHOOSE FOR EITHER A CASH OR A STOCK DIVIDEND; ANY DIVIDENDS WILL BE DECLARED AND PAID ON A YEARLY BASIS N/A N/A N/A
5 APPROVE TO DETERMINE THE DIVIDEND PAYMENT AT EUR 0.20 PER SHARE Management For Take No Action
6 APPROVE TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES INSOFAR AS THE EXERCISE OF SUCH DUTIES IS REFLECTED IN THE ANNUAL ACCOUNTS 2006 OR OTHERWISE DISCLOSED TO THE GENERAL MEETING OF SHAREHOLDERS PRIOR TO THE ADOPTION OF THE ANNUAL ACCOUNTS Management For Take No Action
7 APPROVE TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES INSOFAR AS THE EXERCISE OF SUCH DUTIES IS REFLECTED IN THE ANNUAL ACCOUNTS 2006 OR OTHERWISE DISCLOSED TO THE GENERAL MEETING OF SHAREHOLDERS PRIOR TO THE ADOPTION OF THE ANNUAL ACCOUNTS Management For Take No Action
8 APPROVE, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, TO INSTRUCT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. TO AUDIT THE ANNUAL ACCOUNTS 2007 Management For Take No Action
9 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Take No Action
10 APPROVE, IN ACCORDANCE WITH SECTION 391, SUB-SECTION 1 AND SECTION 362, SUB-SECTION 7, BOOK 2 OF THE DUTCH CIVIL CODE, TO USE THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE FOR THE ANNUAL REPORT AND THE ANNUAL ACCOUNTS, AS FROM THE FY 2007 Management For Take No Action
11 RE-APPOINT, IN ACCORDANCE WITH ARTICLE 21, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION, MR. LINDENBERGH AS A MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER PERIOD OF 4 YEARS Management For Take No Action
12 RE-APPOINT, IN ACCORDANCE WITH ARTICLE 21, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION, MR. WOLD-OLSEN AS A MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER PERIOD OF 4 YEARS Management For Take No Action
13 APPROVE, THE DESIGNATION OF THE EXECUTIVE BOARD AS AUTHORISED BODY TO - UNDERAPPROVAL OF THE SUPERVISORY BOARD - ISSUE ORDINARY SHARES WAS EXTENDED FOR A PERIOD OF 18 MONTHS STARTING ON 03 MAY 2006; AT THE TIME, THIS AUTHORITY WAS LIMITED TO 10% OF THE ISSUED SHARE CAPITAL FOR THE PURPOSE OF FINANCING AND TO COVER PERSONNEL SHARE OPTIONS AND TO AN ADDITIONAL 10% OF THE ISSUED SHARE CAPITAL IN CASE THE ISSUANCE IS EFFECTUATED IN CONNECTION WITH A MERGER OR ACQUISITION; AGAIN EXTEND THE AUTHORITY ... Management For Take No Action
14 APPROVE, AGAIN TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD AS AUTHORIZED BODY TO - UNDER APPROVAL OF THE SUPERVISORY BOARD - RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS FOR SHAREHOLDERS FOR A PERIOD OF 18 MONTHS STARTING ON 25 APR 2006 AND ENDING ON 25 OCT 2008, IN CASE OF AN ISSUANCE OF SHARES BASED ON THE AUTHORITY REFERRED TO UNDER RESOLUTION 7A Management For Take No Action
15 AUTHORIZE THE EXECUTIVE BOARD, FOR A PERIOD OF 18 MONTHS, STARTING ON 25 APR 2007 AND ENDING ON 25 OCT 2008, UNDER APPROVAL OF THE SUPERVISORY BOARD TO ACQUIRE OWN SHARES ON THE STOCK EXCHANGE OR OTHERWISE IN ACCORDANCE WITH THE ARTICLE 10 OF THE ARTICLES OF ASSOCIATION; THE MAXIMUM NUMBER OF SHARES TO BE ACQUIRED EQUALS THE NUMBER OF SHARES ALLOWED BY LAW; THE PRICE LIMIT SHOULD BE BETWEEN THE PAR VALUE OF THE SHARES AND THE STOCK EXCHANGE PRICE OF THE SHARES AT EURONEXT AMSTERDAM N.V., PLUS 10... Management For Take No Action
16 ANY OTHER BUSINESS N/A N/A N/A
17 CLOSING N/A N/A N/A
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ISSUER NAME: KOOKMIN BANK
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y4822W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND PROPOSED DISPOSITION OF RETAINED EARNING Management For For
2 ELECT MR. JACQUES P.M. KEMP AS A DIRECTOR Management For For
3 ELECT MR. KI YOUNG, JEONG OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR Management For For
4 ELECT MR. DAM, JOE OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR Management For For
5 ELECT MR. BO KYUN, BYUN OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR Management For For
6 ELECT MR. BAEK IN, CHA OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR Management For For
7 APPROVE THE PREVIOUSLY GRANTED STOCK OPTION Management For For
8 APPROVE THE STOCK PURCHASE OPTION Management For For
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ISSUER NAME: KOREAN REINSURANCE COMPANY
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: Y49391108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF THE RETAINED EARNING FOR THE FORTY-FIFTH FYE Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 ELECT MESSRS. HYUKHEE WON, JONGWON PARK AS THE EXECUTIVE DIRECTORS AND MR. CHANBYUNG BAE AS AN OUSTSIDE DIRECTOR OF THE COMPANY Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: KUBOTA CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J36662138
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 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A CORPORATE AUDITOR Management For For
24 APPOINT A CORPORATE AUDITOR Management For For
25 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: L'OREAL S.A., PARIS
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: F58149133
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 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: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... N/A N/A N/A
3 APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2006 Management For Take No Action
4 APPROVE THE CONSOLIDATE FINANCIAL STATEMENTS FOR THE FY 2006 Management For Take No Action
5 APPROVE THE ALLOCATION OF THE PROFITS FOR THE FY 2006 FIXING OF DIVIDEND Management For Take No Action
6 APPROVE THE REGULATED CONVENTIONS AND COMMITMENTS Management For Take No Action
7 APPROVE THE RENEWAL OF THE MANDATE OF MRS. LILIANE BETTENCOURT AS A DIRECTOR Management For Take No Action
8 APPOINT MRS. ANNETTE ROUX AS A DIRECTOR Management For Take No Action
9 AUTHORIZE THE COMPANY TO REPURCHASE ITS OWN SHARES Management For Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL EITHER THROUGH THE ISSUANCE OF ORDINARY SHARES WITH THE MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS, OR THROUGH THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS Management For Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT L ORAL SHARE PURCHASE AND/OR SUBSCRIPTION OPTIONS Management For Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO CONDUCT BONUS ISSUANCES OF EXISTING SHARES AND/OR THOSE TO BE ISSUED Management For Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO PERMIT THE REALIZATION OF AN INCREASE OF THE CAPITAL RESERVED TO EMPLOYEES Management For Take No Action
14 APPROVE THE MODIFICATION OF THE STATUTES Management For Take No Action
15 GRANT AUTHORITY FOR THE ACCOMPLISHMENT OF FORMALITIES Management For Take No Action
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ISSUER NAME: LEOPALACE21 CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J38781100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES, REDUCE TERM OF OFFICE OF DIRECTORSTO ONE YEAR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT ACCOUNTING AUDITORS Management For For
17 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
18 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
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ISSUER NAME: LG HOUSEHOLD & HEALTH CARE LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y5275R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT EXPECTED CASH DIVIDEND: KRW 1,050 PER ORDINARY SHARE, KRW 1,100 PER PREFERRED SHARE Management For For
2 ELECT MR. SEOK YONG, CHA, MR. JOO HYUNG, KIM, MR. MYUNG HO, HAN AS THE DIRECTORS AND MR. YOUNG HYE, LEE, MR. SUNG TAE, HONG AS AN OUTSIDE DIRECTORS Management For For
3 ELECT MR. YOUNG HYE, LEE AND MR SUNG TAE, HONG AS AN AUDIT COMMITTEE MEMBERS Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: LI & FUNG LTD
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: G5485F144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF 39 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2006 Management For For
3 RE-ELECT DR. VICTOR FUNG KWOK KING AS A DIRECTOR Management For For
4 RE-ELECT MR. PAUL EDWARD SELWAY-SWIFT AS A DIRECTOR Management For For
5 RE-ELECT MR. BRUCE PHILIP ROCKOWITZ AS A DIRECTOR Management For For
6 RE-ELECT MS. ANNABELLA LEUNG WAI PING AS A DIRECTOR Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; BAUTHORITY EXPIRES THE EARLIER OF THE CO... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED BOR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTEDC PURSU... Management For Against
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION Management For Against
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ISSUER NAME: LINDE AG, WIESBADEN
MEETING DATE: 06/05/2007
TICKER: --     SECURITY ID: D50348107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 15 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OF LINDE AG AND THE APPROVEDCONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, THE MANAGEMENT REPORTS FOR LINDE AG AND GROUP AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2006 FY N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 736,603,995.68 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.50 PER NO-PAR SHARE; EUR 495,499,928,18 SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 06 JUN 2007 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF AUDITORS FOR THE FY 2007: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN/FRANKFURT Management For For
7 RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 80,000,000 THROUGH THE ISSUE OF UP TO 31,250,000 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 04 JUN 2012; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING... Management For For
8 RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE COMPANY SHALL BE AUTHORIZED TO ISSUE STOCK OPTIONS FOR SHARES OF THE COMPANY TO EXECUTIVES OF THE COMPANY AND ITS AFFILIATES; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 9,000,000 THROUGH THE ISSUE OF UP TO 3,515,625 NEW BEARER NO-PAR SHARES, INSOFAR AS STOCK OPTIONS ARE EXERCISED BCONTINGENT CAPITAL 2007C Management For For
9 AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT A PRICE AND EITHER MORE THAN 10 % ABOVE NOR MORE THAN 20 % BELOW THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR DIFFERING MORE THAN 20 % FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 04 DEC 2008; THE BOARD OF MANAGING DIRECTORS BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO AL... Management For For
10 ELECTIONS TO THE SUPERVISORY BOARD RECOMMENDED: DR. CLEMENS BORSIG, MR. ARNE WITTIG AND MR. GUNTER HUGGER Management For For
11 AMENDMENT TO SECTION 1B2C OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE COMPANY S DOMICILE BEING TRANSFERRED TO MUNICH Management For For
12 AMENDMENT TO SECTION 2B1C OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE OBJECT OF THE COMPANY, BEING ADJUSTED Management For For
13 AMENDMENT TO SECTION 7B1C OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SIZE OF THE SUPERVISORY BOARD BEING REDUCED TO TWELVE MEMBERS Management For For
14 AMENDMENT TO SECTION 11 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE FIXED ANNUAL REMUNERATION FOR A MEMBER OF THE SUPERVISORY BOARD BEING INCREASED TO EUR 50,000 Management For For
15 AMENDMENT TO SECTION 12B5C OF THE ARTICLES OF ASSOCIATION IN RESPECT OF PROXYVOTING INSTRUCTIONS BEING ISSUED IN WRITING OR BY ELECTRONIC MEANS Management For For
16 AMEND SECTION 16 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE FINANCIAL STATEMENTS, THE ANNUAL REPORT, THE REPORT OF THE SUPERVISORY BOARD, AND THE PROPOSAL ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT BEING PUBLISHED ELECTRONICALLY IN ACCORDANCE WITH THE NEW ELECTRONIC COMMERCIAL REGISTER LAW BEHUGC Management For For
17 AMEND SECTION 17 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS Management For For
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ISSUER NAME: LOTTOMATICA SPA
MEETING DATE: 10/18/2006
TICKER: --     SECURITY ID: T6326Y108
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 19 OCT 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 AMEND THE ARTICLES OF THE COMPANY S BY-LAWS: ARTICLE 2.2 REGISTERED OFFICE ;ARTICLE 3.1 DURATION , ARTICLE 5.1 SHARE CAPITAL ; ARTICLE 6.1 SHARES ; ARTICLE 8.3 CALL OF SHAREHOLDERS MEETINGS ; ARTICLE 9.2, 9.3 AND 9.4 RIGHT TO INTERVENE AND RIGHT TO VOTE ; ARTICLE 11.1 COMPETENCES AND MAJORITIES OF THE SHAREHOLDERS MEETING ; ARTICLE 13 APPOINTMENT OF THE BOARD OF DIRECTORS ; ARTICLE 15.2 MEETINGS OF THE BOARD OF DIRECTORS ; ARTICLE 17.2 POWERS OF THE BOARD OF DIRECTORS ; ARTICLE 19.3 ... Management Unknown Take No Action
3 APPROVE THE REVOCATION OF THE EGM RESOLUTION PASSED BY NEWGAMES S.P.A.; NOW LOTTOMATICA S.P.A. - ON 21 SEP 2005, WHEREBY THE BOARD OF DIRECTORS WAS VESTED WITH THE AUTHORITY TO INCREASE THE SHARE CAPITAL AGAINST PAYMENT PURSUANT TO SECTION 2443, PARAGRAPH 2, OF THE CIVIL CODE; TO (I) VEST THE BOARD OF DIRECTORS AS PER SECTION 2443, PARAGRAPH 2 OF THE CIVIL CODE, WITH THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN ONE OR SEVERAL TRANCHES AGAINST PAYMENT, WITH THE EXCLUSION OF OPTION RIGHTS PURS... Management Unknown Take No Action
4 APPROVE THE EXPIRY OF THE MANDATE OF CO-OPTED DIRECTORS PURSUANT TO SECTION 2386 OF THE ITALIAN CIVIL CODE, MEASURES RELATED THERETO Management Unknown Take No Action
5 APPROVE THE REVOCATION OF THE OGM S RESOLUTION PASSED BY NEWGAMES S.P.A. ON 21 SEP 2005, NOW LOTTOMATICA AND FIX DIRECTORS EMOLUMENT AS PER ARTICLE 2389 OF THE ITALIAN CIVIL CODE Management Unknown Take No Action
6 APPROVE THE STOCK OPTION PLAN 2006-2014 RESERVED TO EMPLOYEES OF LOTTOMATICA S.P.A. AND/OR ITS SUBSIDIARIES AND GRANT OF POWERS TO THE BOARD OF DIRECTORS; RELATED RESOLUTIONS Management Unknown Take No Action
7 APPROVE THE STOCK-OPTION PLAN 2006-2009 RESERVED TO EMPLOYEES OF LOTTOMATICA S.P.A. AND/OR ITS SUBSIDIARIES AND GRANT OF POWERS TO THE BOARD OF DIRECTORS; RELATED RESOLUTIONS Management Unknown Take No Action
8 APPROVE THE STOCK OPTION PLAN 2006-2011 RETENTION PLAN RESERVED TO EMPLOYEES OF LOTTOMATICA S.P.A. AND/OR ITS SUBSIDIARIES AND GRANT OF POWERS TO THE BOARD OF DIRECTORS; RELATED RESOLUTIONS Management Unknown Take No Action
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ISSUER NAME: LVMH MOET HENNESSY LOUIS VUITTON, PARIS
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 RECEIVE THE BOARD OF THE DIRECTORS AND STATUTORY AUDITORS REPORTS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 Management For For
4 APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, GRANT FINAL DISCHARGE TO THE BOARD OF DIRECTORS Management For For
5 RECEIVE THE STATUTORY AUDITORS SPECIAL REPORT, APPROVE THE AGREEMENTS NOTIFIED IN THE REPORT, COVERED BY THE ARTICLE L. 225-38 OF THE COMMERCIAL LAW Management For For
6 APPROVE THE APPROPRIATION OF THE INCOME, SETTING OF THE FINAL DIVIDEND, TO BEPAID 15 MAY 2007 Management For For
7 APPROVE TO RENEW MR. BERNARD ARNAULT S MANDATE AS A DIRECTOR, THE CURRENT ONECOMING TO EXPIRE Management For For
8 APPROVE TO RENEW MRS. DELPHINE ARNAULT-GANCIA S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE Management For For
9 APPROVE TO RENEW MR. JEAN ARNAULT S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE Management For For
10 APPROVE TO RENEW MR. M. NICHOLAS CLIVE-WORMS MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE Management For For
11 APPROVE TO RENEW MR. M. PATRICK HOUEL S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE Management For For
12 APPROVE TO RENEW MR. M. FELIX G. ROHATYN S MANDATE AS A DIRECTOR, THE CURRENTONE COMING TO EXPIRE Management For For
13 APPROVE TO RENEW MR. M. HUBERT VEDRINE S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE Management For For
14 APPROVE TO RENEW MR. M. KILIAN HENNESSY S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE COMPANY SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO DECREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, BY CANCELLATION OF PURCHASED SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES AND AT ANY MOMENT, EITHER BY ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES, GIVING ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY, OR BY A DEBT COMPENSATION, OR BY INCORPORATION OF EARNINGS, PREMIUMS AND RESERVES, WITH THE MAINTAINANCE OF THE SHAREHOLDERS PREFERENTIAL RIGHTS OF SUBSCRIPTION, SETTING OF A MAXIMUM NOMINAL AMOUNT OF THE CAPITAL Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO DECREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, AND AT ANY TIME, BY ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES, GIVING ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL RIGHT OF SUBSCRIPTION, SETTING OF A MAXIMUM NOMINAL AMOUNT OF THE CAPITAL Management For For
19 AUTHORIZE THE BOARD OF DIRECTIONS TO DECREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, BY ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES, GIVING ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND, WITHIN THE LIMIT OF 10% OF THE CAPITAL Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS TO DECREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, AND AT ANY TIME, BY ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES, GIVING ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY, RESERVED FOR CREDIT INSTITUTIONS OR COMPANY SUPERVISED BY INSURANCE LAW, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL RIGHT OF SUBSCRIPTION, SETTING OF A MAXIMUM NOMINAL AMOUNT OF THE CAPITAL Management For For
21 APPROVE TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF EXCESS REQUESTS Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS FOR 1 OR SEVERAL CAPITAL INCREASE(S) IN CASHRESERVED FOR THE COMPANY STAFF EMPLOYEES AND RELATED COMPANIES, MEMBERS OF A CORPORATE SAVING PLAN, WITHIN THE LIMIT OF 3% OF THE CAPITAL Management For For
23 AMEND THE ARTICLE 23 IDENT 1 OF BY-LAWS ABOUT GENERAL MEETINGS TO COMPLY WITHTHE LAWS Management For For
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ISSUER NAME: MACQUARIE AIRPORTS
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: Q6077P119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE BELOW RESOLUTION ARE FOR THE SECURITY MACQUARIE AIRPORTSTRUST (1) N/A N/A N/A
3 AMEND THE FOREIGN OWNERSHIP DIVESTMENT PROVISIONS BY DELETING CLAUSE 29.3(A)(1) AND REPLACING IT, AS SPECIFIED Management For For
4 PLEASE NOTE THE BELOW RESOLUTIONS ARE FOR THE SECURITY MACQUARIE AIRPORTS TRUST (2) N/A N/A N/A
5 AMEND THE FOREIGN OWNERSHIP DIVESTMENT PROVISIONS BY DELETING CLAUSE 29.7 ANDREPLACING IT, AS SPECIFIED Management For For
6 PLEASE NOTE THE BELOW RESOLUTIONS ARE FOR SECURITY MACQUARIE AIRPORTS HOLDINGS (BERMUDA) LIMITED N/A N/A N/A
7 RECEIVE AND APPROVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
9 ELECT MR. STEPHEN WARD AS A DIRECTOR OF THE COMPANY Management For For
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ISSUER NAME: MACQUARIE BANK LTD, SYDNEY
MEETING DATE: 07/20/2006
TICKER: --     SECURITY ID: Q56993167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT OF THE BANK FOR THE YE 31 MAR 2006 Management For For
3 RE-ELECT MR. H.K. MCCANN AS A DIRECTOR Management For For
4 RE-ELECT MR. L.G. COX AS A DIRECTOR Management For For
5 ELECT MR. S.D. MAYNE AS A DIRECTOR Shareholder Against For
6 APPROVE THE PARTICIPATION OF MR. A.E. MOSS IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN Management For For
7 APPROVE THE PARTICIPATION OF MR. M.R.G. JOHNSON IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN Management For For
8 APPROVE THE PARTICIPATION OF MR. L.G. COX IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN Management For For
9 ADOPT THE NEW CONSTITUTION Management For For
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ISSUER NAME: MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
MEETING DATE: 09/27/2006
TICKER: --     SECURITY ID: Q5700Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A SGM. THANK YOU. N/A N/A N/A
2 APPROVE, FOR ALL THE PURPOSES INCLUDING FOR THE PURPOSES OF LISTING RULE 10.1FOR THE ACQUISITION OF SHARES IN MACQUARIE UK BROADCAST HOLDINGS LIMITED AND LOAN NOTES ISSUED BY MACQUARIE UK BROADCAST SERVICES PLC FROM MACQUARIE BANK LIMITED ON THE BASIS AS SPECIFIED Management For For
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ISSUER NAME: MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
MEETING DATE: 10/25/2006
TICKER: --     SECURITY ID: Q5700Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 339938 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 PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR MACQUARIE COMMUNICATIONS INFRASTRUCTURE LIMITED. THANK YOU. N/A N/A N/A
3 RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2006 N/A N/A N/A
4 RE-ELECT MR. RODNEY H. KELLER AS A DIRECTOR OF THE COMPANY Management For For
5 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 NON-BINDING ADVISORY VOTE Management For For
6 PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR MACQUARIE MCG INTERNATIONAL LIMITED. THANK YOU. N/A N/A N/A
7 RECEIVE AND APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2006 Management For For
8 RE-ELECT MR. THOMAS DAVIS AS A DIRECTOR OF MMCGIL Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE MMCGIL AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR S REMUNERATION Management For For
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ISSUER NAME: MACQUARIE GOODMAN GROUP
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: Q5701Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO CHANGE THE NAME OF MACQUARIE GOODMAN MANAGEMENT LIMITED TO GOODMANINTERNATIONAL LIMITED TO TAKE EFFECT WHEN THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ALTERS THE DETAILS OF THE REGISTRATION IN ACCORDANCE WITH THE CORPORATIONS ACT Management For For
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ISSUER NAME: MACQUARIE INFRASTRUCTURE COMPANY TRU
MEETING DATE: 05/24/2007
TICKER: MIC     SECURITY ID: 55607X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NORMAN H. BROWN, JR. AS A DIRECTOR Management For For
1. 2 ELECT GEORGE W. CARMANY, III AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM H. WEBB AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. Management For For
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ISSUER NAME: MACQUARIE INFRASTRUCTURE GROUP
MEETING DATE: 11/27/2006
TICKER: --     SECURITY ID: Q5701N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE TRUST (I) N/A N/A N/A
2 APPROVE THE AMENDMENTS TO THE CONSTITUTION OF THE MACQUARIE INFRASTRUCTURE TRUST (I) TO BE MADE BY SUPPLEMENT DEED IN THE FORM TABLED BY THE CHAIRMAN AS SPECIFIED Management For For
3 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11, THE ISSUE OF SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP MIG OF WHICH UNITS IN MACQUARIE INFRASTRUCTURE TRUST (I) ARE A COMPONENT TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT UK LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER SECURITY DETERMINED IN ACCORDANCE WITH THE CONSTITUTION OF MACQUARIE INFRASTRUCTURE TRUST (I) IN CONSIDERATION OF THOSE ENTITIES APPLYING SUBJECT TO APPROV... Management For For
4 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 10.1, THE SALE OF 50% OF INTEREST OF MACQUARIE INFRASTRUCTURE GROUP IN THE US TOLLROADS AS SPECIFIED TO MACQUARIE INFRASTRUCTURE PARTNERS, SUBJECT TO THE PASSING OF A RESOLUTION BY THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (II) AND MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THIS RESOLUTION Management For For
5 APPROVE THE TERMS OF THE BUY-BACK ARRANGEMENTS AS SPECIFIED; AND EACH AGREEMENT IN THOSE TERMS ENTERED INTO BY MIG DURING THE 12 MONTHS ENDING 23 AUG 2007, PURSUANT TO THE APPLICABLE ASIC RELIEF INSTRUMENT, SUBJECT TO (A) THE PASSING OF A RESOLUTION BY: THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (I) IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THE RESOLUTION; AND (B) THIS APPROVAL OF SUCH BUY-BACK MORE THAN 17.5% OF MIG S ISSUED CAPITAL IN SUCH 12 MONTHS PERIOD Management For For
6 PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE TRUST (II) N/A N/A N/A
7 APPROVE THE AMENDMENTS TO THE CONSTITUTION OF THE MACQUARIE INFRASTRUCTURE TRUST (II) TO BE MADE BY SUPPLEMENT DEED IN THE FORM TABLED BY THE CHAIRMAN AS SPECIFIED Management For For
8 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11 THE ISSUED OF SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP MIG OF WHICH UNITS IN MACQUARIE INFRASTRUCTURE TRUST (II) ARE A COMPONENT TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT UK LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER STAPLED SECURITIES DETERMINED IN ACCORDANCE WITH THE CONSTITUTION OF MACQUARIE INFRASTRUCTURE TRUST (I) IN CONSIDERATION OF THOSE ENTITIES APPLYING SUBJEC... Management For For
9 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 10.1, THE SALE OF 50% OF INTEREST OF MACQUARIE INFRASTRUCTURE GROUP IN THE US TOLLROADS AS SPECIFIED TO MACQUARIE INFRASTRUCTURE PARTNERS, SUBJECT TO THE PASSING OF A RESOLUTION BY THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (I) AND MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THIS RESOLUTION Management For For
10 APPROVE THE TERMS OF THE BUY-BACK ARRANGEMENTS AS SPECIFIED; AND EACH AGREEMENT IN THOSE TERMS ENTERED INTO BY MIG DURING THE 12 MONTHS ENDING 23 AUG 2007 PURSUANT TO THE APPLICABLE ASIC RELIEF INSTRUMENT, SUBJECT TO (A) THE PASSING OF A RESOLUTION BY: THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (I) IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THE RESOLUTION; AND (B) THE APPROVAL OF SUCH BUY-BACK MORE THAN 17.5% OF MIG S ISSUED CAPITAL IN SUCH 12 MONTHS PERIOD Management For For
11 PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED N/A N/A N/A
12 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR S OF THE COMPANY FOR THE YE 30 JUN 2006 Management For For
13 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
14 RE-ELECT MR. JEFFERY CONYERS AS DIRECTOR OF THE COMPANY Management For For
15 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11, THE ISSUED OF SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP MIG OF WHICH UNITS IN MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED ARE A COMPONENT TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT UK LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER STAPLED SECURITIES DETERMINED IN ACCORDANCE WITH THE BYE-LAWS OF MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED IN CONSIDERATION O... Management For For
16 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 10.1, THE SALE OF 50% OF INTEREST OF MACQUARIE INFRASTRUCTURE GROUP IN THE US TOLLROADS AS SPECIFIED TO MACQUARIE INFRASTRUCTURE PARTNERS, SUBJECT TO THE PASSING OF A RESOLUTION BY THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (I) AND MACQUARIE INFRASTRUCTURE TRUST (II) IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THIS RESOLUTION Management For For
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ISSUER NAME: MAN AG, MUENCHEN
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: D51716104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31ST, 2006, AS WELL AS THE JOINT MANAGEMENT REPORT OF MAN AKTIENGESELLSCHAFT AND THE MAN GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31ST, 2006 AND THE REPORT OF THE SUPERVISORY BOARD N/A N/A N/A
3 APPROPRIATION OF NET EARNINGS AVAILABLE TO MAN AKTIENGESELLSCHAFT Management For For
4 DISCHARGE OF THE EXECUTIVE BOARD Management For For
5 DISCHARGE OF THE SUPERVISORY BOARD Management For For
6 ELECT MR. MICHAEL BEHRENDT, HAMBURG, TO THE SUPERVISORY BOARD Management For For
7 ELECT DR. JUR. HEINER HASFORD, GRAFELFING, TO THE SUPERVISORY BOARD Management For For
8 ELECT DR. JUR. KARL-LUDWIG KLEY, COLOGNE, TO THE SUPERVISORY BOARD Management For For
9 ELECT PROF. DR. RER. POL. RENATE KOECHER, CONSTANCE, TO THE SUPERVISORY BOARD Management For For
10 ELECT HON. PROF. DR. TECHN. H.C. DIPL.-ING. ETH FERDINAND K. PIECH, SALZBURG, TO THE SUPERVISORY BOARD Management For For
11 ELECT MR. STEFAN W. ROPERS, GRAFELFING, TO THE SUPERVISORY BOARD Management For For
12 ELECT DR.- ING. E.H. RUDOLF RUPPRECHT, AUGSBURG, TO THE SUPERVISORY BOARD Management For For
13 ELECT MR. STEPHAN SCHALLER, HANOVER, TO THE SUPERVISORY BOARD Management For For
14 ELECT DR.-ING. EKKEHARD D. SCHULZ, DUESSELDORF, TO THE SUPERVISORY BOARD Management For For
15 ELECT MR. RUPERT STADLER, SCHELLDORF, TO THE SUPERVISORY BOARD Management For For
16 ELECT DR. JUR. THOMAS KREMER, DUESSELDORF, TO THE SUPERVISORY BOARD (REPLACEMENT MEMBER) Management For For
17 AUTHORISATION TO PURCHASE AND USE OWN STOCK Management For For
18 RESOLUTION ON AMENDMENT TO THE AUTHORISATION BY THE ANNUAL GENERAL MEETING ON JUNE 3RD,2005 TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, TO ALLOW MANDATORY CONVERSION AND CORRESPONDING CHANGE OF BYLAWS Management For For
19 CHANGE OF BYLAWS Management For For
20 CORPORATE AGREEMENT APPROVAL Management For For
21 APPOINTMENT OF THE AUDITORS FOR THE 2006 FISCAL YEAR Management For For
22 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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ISSUER NAME: MAN GROUP PLC
MEETING DATE: 07/11/2006
TICKER: --     SECURITY ID: G5790V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 APPROVE THE FINAL DIVIDEND OF 54.6 CENTS PER ORDINARY SHARE Management For For
4 RE-ELECT MR. J.R. AISBITT AS A DIRECTOR Management For For
5 RE-ELECT MR. P.L. CLARKE AS A DIRECTOR Management For For
6 RE-ELECT MR. K.R. DAVIS AS A DIRECTOR Management For For
7 RE-ELECT MR. G.R. MORENO AS A DIRECTOR Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
9 AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS Management For For
10 APPROVE THE SHARE SUB-DIVISION OF EACH 450,000,000 ORDINARY SHARES OF 18 US CENTS EACH INTO 6 ORDINARY SHARES OF 3 US CENTS EACH Management For For
11 AMEND THE ARTICLES OF ASSOCIATION REGARDING SUB-DIVISION OF ORDINARY SHARES Management For For
12 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 18,459,386 Management For For
13 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 2,768,907.96 Management For For
14 GRANT AUTHORITY OF 30,765,644 ORDINARY SHARES FOR MARKET PURCHASE Management For For
15 APPROVE MAN GROUP 2006 LONG TERM INCENTIVE PLAN Management For For
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ISSUER NAME: MARFIN POPULAR BANK PUBLIC CO LTD
MEETING DATE: 03/12/2007
TICKER: --     SECURITY ID: M26874103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION OF ASSETS BY THE BANK AND OR DISPOSAL OF ASSETS OF THE BANK, IRRESPECTIVE OF AMOUNT ACCORDING TO THE BANK BUSINESS PLAN Management For Against
2 APPROVE TO SUBMIT THE TENDER OFFERS TO THE SHAREHOLDERS OF FINANCIAL INSTITUTIONS IN GREECE AND CYPRUS, WHICH SHALL PROVIDE THE ISSUANCE OF NEW BANK TITLES Management For Against
3 APPROVE TO ALLOT THE REQUIRED NUMBER OF SHARES FOR COMPLETION OF THE RESOLUTIONS OF THE EGM OF THE BANKS SHAREHOLDERS OF HELD ON 31 OCT 2006 TO THE SHAREHOLDERS OF MARFIN FINANCIAL GROUP HOLDINGS S.A. WHO WILL HAVE EXERCISED THEIR RIGHTS IN ACCORDANCE WITH GREEK LEGISLATION ON TENDER OFFERS FOR PURCHASE OF SECURITIES AND, TO THE SHAREHOLDERS OF LAIKI BANK HELLAS S.A. WHO WILL VALIDLY ACCEPT THE PRIVATE OFFERS OF THE BANK Management For For
4 AUTHORIZE THE BANKS BOARD OF DIRECTORS WITH RESPECT TO THE MATTERS 1 TO 3 AS LISTED, AS SPECIFIED Management For For
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ISSUER NAME: MARFIN POPULAR BANK PUBLIC CO LTD
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: M26874103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For None
2 APPROVE DIVIDENDS Management For None
3 ELECT DIRECTORS Management For None
4 APPROVE REMUNERATION OF DIRECTORS Management For None
5 RATIFY AUDITORS AND DETERMINE THEIR REMUNERATION Management For None
6 OTHER BUSINESS Management For None
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ISSUER NAME: MARFIN POPULAR BANK PUBLIC CO LTD
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: M26874103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE STOCK OPTION PLAN Management For Against
2 APPROVE STOCK OPTION PLAN GRANTS Management For Against
3 AUTHORIZE SHARE REPURCHASE PROGRAM Management For For
4 AUTHORIZE BOARD TO DISCUSS WITH BANK OF CYPRUS THE SECTORS AND THE TERMS FOR A STRATEGIC COOPERATION Management For For
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ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: R2326D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPEN OF THE MEETING AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF MEETING AND THE DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) FOR THE MINUTES OF MEETING Management Unknown Take No Action
5 APPROVE THE NOTICE OF MEETING AND AGENDA Management Unknown Take No Action
6 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS SHAREHOLDER PROPOSAL Management Unknown Take No Action
7 PLEASE NOTE THAT THIS IS A SHARHOLDERS PROPOSAL: APPROVE TO LIMIT THE BOARD S ABILITY TO CHANGE TERMS OF ONGOING OPTIONS PROGRAMS Management Unknown Take No Action
8 APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT Management Unknown Take No Action
9 APPROVE THE STOCK OPTION PLAN AND THE CREATION OF POOL OF CONDITIONAL CAPITALTO GUARANTEE CONVERSION RIGHTS Management Unknown Take No Action
10 APPROVE THE INSTRUCTIONS FOR THE NOMINATING COMMITTEE Management Unknown Take No Action
11 APPROVE THE REMUNERATION OF THE NOMINATING COMMITTEE IN THE AMOUNT OF NOK 20,000 FOR THE CHAIRMAN AND NOK 10,000 FOR EACH OF THE OTHER MEMBERS Management Unknown Take No Action
12 APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AMOUNT OF NOK 750,000 FOR THE CHAIRMAN AND NOK 275,000 FOR EACH OF THE OTHER DIRECTORS Management Unknown Take No Action
13 APPROVE THE REMUNERATION OF THE AUDITORS Management Unknown Take No Action
14 RE-ELECT THE MEMBERS OF THE NOMINATING COMMITTEE Management Unknown Take No Action
15 ELECT MR. SVEIN AASER BCHAIRMANC AS A DIRECTOR Management Unknown Take No Action
16 ELECT MR. LEIF ONARHEIM BDEPUTY CHAIRMANC AS A DIRECTOR Management Unknown Take No Action
17 ELECT MR. STURE ELDBJOERG AS A DIRECTOR Management Unknown Take No Action
18 ELECT MS. KATHRINE MO AS A DIRECTOR Management Unknown Take No Action
19 RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR Management Unknown Take No Action
20 RE-ELECT MR. TOR TROEIM AS A DIRECTOR Management Unknown Take No Action
21 ELECT MS. CECILIE FREDRIKSEN AS THE DEPUTY DIRECTOR Management Unknown Take No Action
22 AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE VICE-CHAIRMAN Management Unknown Take No Action
23 AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE NOMINATING COMMITTEE BNUMBER OF NOMINATING COMMITTEE MEMBERS, LENGTH OF TERM, AND NOMINATING COMMITTEE PROPOSALSC Management Unknown Take No Action
24 APPROVE THE CREATION OF NOK 652.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS Management Unknown Take No Action
25 GRANT AUTHORITY FOR THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management Unknown Take No Action
26 APPROVE THE ISSUANCE OF 41.3 MILLION SHARES PURSUANT TO A SHARE OPTION SCHEME Management Unknown Take No Action
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ISSUER NAME: MARKS AND SPENCER GROUP PLC
MEETING DATE: 07/11/2006
TICKER: --     SECURITY ID: G5824M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT, FINANCIAL STATEMENTS AND REPORT OF THE AUDITORS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 DECLARE A FINAL DIVIDEND AT 9.5 PENCE PER ORDINARY SHARE Management For For
4 ELECT MR. MR. JEREMY DARROCH AS A DIRECTOR Management For For
5 ELECT MR. DAVID MICHELS AS A DIRECTOR Management For For
6 ELECT MS. LOUISE PATTEN AS A DIRECTOR Management For For
7 ELECT MR. STEVEN SHARP AS A DIRECTOR Management For For
8 RE-ELECT MR. STUART ROSE AS A DIRECTOR Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
10 AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS Management For For
11 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 140,266,912 Management For For
12 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 21,040,036 Management For For
13 GRANT AUTHORITY TO MARKET PURCHASE 168,000,000 ORDINARY SHARES Management For For
14 AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 Management For For
15 AUTHORIZE MARKS AND SPENCER PLC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 Management For For
16 AUTHORIZE MARKS SPENCER OUTLET LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 Management For For
17 AUTHORIZE MARKS AND SPENCER SHARED SERVICES LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 Management For For
18 AUTHORIZE MARKS AND SPENCER SIMPLY FOODS LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 Management For For
19 AUTHORIZE MARKS AND SPENCER IRELAND LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 Management For For
20 APPROVE THE REDUCTION IN THE AUTHORIZED CAPITAL BY GBP 2,240,000,000 Management For For
21 ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
22 AMEND THE MARKS AND SPENCER GROUP PERFORMANCE SHARE PLAN 2005 Management For Abstain
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ISSUER NAME: MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MILANO
MEETING DATE: 10/28/2006
TICKER: --     SECURITY ID: T10584117
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 30 OCT 2006 AT 11:00 A.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENT AT 30 JUN 2006, THE BOARD OF DIRECTORS AND THE AUDITORS REPORT; ANY ADJOURNMENT THEREOF Management Unknown Take No Action
3 APPOINT THE DIRECTORS Management Unknown Take No Action
4 APPOINT INTERNAL STATUTORY AUDITORS AND THEIR CHAIRMAN AND THE REMUNERATION OF AUDITORS Management Unknown Take No Action
5 APPOINT THE INDEPENDENT AUDITORS AND EXTEND THE MANDATE OF THE EXTERNAL AUDITORS RECONTA ERNST YOUNG SPA FOR THE THREE-YEAR TERM JUN 2007 TO JUN 2009 Management Unknown Take No Action
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND 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: MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MILANO
MEETING DATE: 01/29/2007
TICKER: --     SECURITY ID: T10584117
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 30 JAN 2007 AT 10:00 A.M. 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 RESOLUTIONS ACCORDING TO ARTICLE 6 MINISTERIAL DECREE 18 MAR 1998, N.161 Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF FUTURE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED
MEETING DATE: 06/28/2007
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 RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES Management For For
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ISSUER NAME: MITSUI & CO.,LTD.
MEETING DATE: 06/22/2007
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 RETAINED EARNINGS Management For For
3 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: MITSUI FUDOSAN CO LTD (FORMERLY MITSUI REAL ESTATE DEVELOPMENT CO LTD)
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J4509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
14 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
15 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
16 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Management For Against
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ISSUER NAME: MIZUHO FINANCIAL GROUP,INC.
MEETING DATE: 06/26/2007
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 DISPOSAL OF SURPLUS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 GRANT THE RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS AND THE RETIRING CORPORATE AUDITOR Management For Against
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ISSUER NAME: MODERN TIMES GROUP AB
MEETING DATE: 05/09/2007
TICKER: --     SECURITY ID: W56523116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. N/A N/A N/A
3 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
5 APPOINT THE LAWYER MR. MARTIN BERRESEN AS THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
6 APPROVE THE VOTING LIST Management Unknown Take No Action
7 APPROVE THE AGENDA Management Unknown Take No Action
8 ELECT ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES Management Unknown Take No Action
9 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED Management Unknown Take No Action
10 RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS Management Unknown Take No Action
11 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
12 APPROVE A DIVIDEND OF SEK 7.50 PER SHARE; THE RECORD DATE IS TO BE MONDAY 14 MAY 2007 Management Unknown Take No Action
13 GRANT DISCHARGE TO THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICERFROM LIABILITY Management Unknown Take No Action
14 APPROVE THAT THE BOARD OF DIRECTORS CONSIST OF 8 DIRECTORS WITHOUT ALTERNATE DIRECTORS Management Unknown Take No Action
15 APPROVE THAT THE REMUNERATION TO THE BOARD OF DIRECTORS BINCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORSC FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL BE A TOTAL OF SEK 3,825,000, OF WHICH SEK 1,000,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD AND SEK 350,000 TO EACH OF THE OTHER DIRECTORS; THAT FOR WORK WITHIN THE AUDIT COMMITTEE SEK 150,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 50,000 TO EACH OF THE MEMBERS AND FOR WORK WITHIN THE REMUNERATIO... Management Unknown Take No Action
16 RE-ELECT MESSRS. ASGER AAMUND, DAVID CHANCE, NICK HUMBY, LARS-JOHAN JARNHEIMER, DAVID MARCUS, CRISTINA STENBECK AND PELLE TORNBERG AND THE ELECT MS. MIA BRUNELL TO DIRECTORS OF THE BOARD; APPOINT MR. DAVID CHANCE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; AND THE BOARD OF DIRECTORS AT THE CONSTITUENT BOARD MEETING APPOINT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE Management Unknown Take No Action
17 APPOINT EMST & YOUNG AS THE AUDITOR WITH THE AUTHORIZED PUBLIC ACCOUNTANT ERIK ASTROM AS THE MAIN RESPONSIBLE AUDITOR, FOR A PERIOD OF 4 YEARS Management Unknown Take No Action
18 APPROVE THE PROCEDURE OF THE NOMINATION COMMITTEE AS SPECIFIED Management Unknown Take No Action
19 APPROVE THAT THE BOARD OF DIRECTORS WILL NOT LATER THAN 2 WEEKS PRIOR TO THE MEETING PROPOSE GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE SENIOR EXECUTIVES Management Unknown Take No Action
20 AMEND THE ARTICLES OF ASSOCIATION BY INSERTING A PROVISION ON RE CLASSIFICATION WITH THE ENABLE TO CLASS A SHAREHOLDERS TO RECLASSIFY THEIR HOLDINGS OF CLASS A SHARES INTO CLASS B SHARES, MEANING THAT UPON REQUEST FROM A SHAREHOLDER, EACH CLASS A SHARE MAY BE RECLASSIFIED INTO A CLASS B SHARE UNDER THE CALENDAR MONTHS OF JAN AND JUL EACH YEAR; THE RECLASSIFICATION REQUEST MAY INCLUDE SOME OR ALL OF THE SHAREHOLDER S CLASS A SHARES AND SHOULD EITHER STATE THE NUMBER OF CLASS A SHARES THAT SHALL B... Management Unknown Take No Action
21 APPROVE A REDUCTION OF THE COMPANY S EQUITY RESERVES WITH SEK 1,000 MILLION FROM SEK 1,523 MILLION TO SEK 523 MILLION; THE REDUCTION AMOUNT SHALL BE TRANSFERRED TO THE COMPANY S NON-RESTRICTED EQUITY Management Unknown Take No Action
22 AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE OCCASIONS, TO REPURCHASE SO MANY CLASS A AND/OR CLASS B SHARES THAT THE COMPANY S HOLDING DOES NOT AT ANY TIME EXCEED 10 % OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE REPURCHASE OF SHARES SHALL TAKE PLACE ON THE 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 AND LOWEST SELLING PRICE; BAUTHORITY IS GR... Management Unknown Take No Action
23 APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL BY A MAXIMUM OF SEK 33,535,770 BY REDEMPTION WITHOUT REPAYMENT OF CLASS A AND/OR CLASS B SHARES WHICH THE COMPANY HAS REPURCHASED BY UTILIZING THE AUTHORIZATION ACCORDING TO THE RESOLUTION 18 ABOVE; AND THAT THE REDEMPTION AMOUNT SHOULD BE RESERVED TO NON-RESTRICTED EQUITY Management Unknown Take No Action
24 ADOPT, IN ACCORDANCE WITH THE RESOLUTIONS PASSED AT THE AGM HELD IN 2005 AND IN 2006, AN INCENTIVE PROGRAM FOR THE SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES WITHIN THE MTG GROUP IN ACCORDANCE WITH THE SPECIFIED PRINCIPLES Management Unknown Take No Action
25 APPROVE TO ISSUE, WITHOUT PAYMENT, A MAXIMUM OF 57,142 WARRANTS, EACH ENTITLING THE HOLDER TO SUBSCRIBE FOR 1 NEW CLASS B SHARE; THE WHOLLY OWNED SUBSIDIARY MTG HOLDING AB SHALL BE ENTITLED TO SUBSCRIBE FOR THE WARRANTS AND TRANSFER THEM TO THE PARTICIPANTS IN THE INCENTIVE PROGRAMME ON MARKET TERMS; SUBSCRIPTION FOR CLASS B SHARES BY WAY OF THE WARRANTS MAY TAKE PLACE DURING THE PERIOD FROM 15 MAY 2010 TO 15 AUG 2010 AND THE SUBSCRIPTION PRICE FOR ONE CLASS B SHARE SHALL AMOUNT TO 110%T OF THE ... Management Unknown Take No Action
26 APPROVE, FOLLOWING THE OFFER TO PARTICIPANTS IN THE INCENTIVE PROGRAM, TO GRANT A MAXIMUM OF 342,852 STOCK OPTIONS, EACH ENTITLING THE HOLDER TO PURCHASE ONE CLASS B SHARE DURING THE PERIOD FROM 15 MAY 2010 TO 15 MAY 2012; THE MINIMUM EXERCISE PRICE SHALL AMOUNT TO 110% OF THE AVERAGE OF THE LAST TRADING PRICES OF THE COMPANY S CLASS B SHARE DURING THE TEN TRADING DAYS IMMEDIATELY FOLLOWING THE DAY OF THE AGM; THE STOCK OPTIONS SHALL BE OFFERED TO THE PARTICIPANTS FREE OF CHARGE, WHEREBY EACH WA... Management Unknown Take No Action
27 AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR SEVERAL OCCASIONS, TO RAISE CERTAINLOAN FINANCING ON MARKET TERMS THAT ARE SUBJECT TO THE PROVISIONS IN CHAPTER 11 SECTION 11 OF THE SWEDISH COMPANIES ACT B2005:551C, WHERE THE INTEREST RATE IS DEPENDENT UPON THE COMPANY S PROFITS OR FINANCIAL POSITION; THE AUTHORIZATION MAY ONLY BE USED IF THE BOARD OF DIRECTORS ASSESSES THAT THIS TYPE OF INTEREST RATE PROVISION IS THE MOST MARKETABLE AND FAVOURABLE FOR THE COMPANY IN EACH INDIVIDUAL CASE; BAUTHORITY IS... Management Unknown Take No Action
28 CLOSING OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: MORTGAGE CHOICE LTD
MEETING DATE: 11/21/2006
TICKER: --     SECURITY ID: Q6322Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S FINANCIAL REPORT, THE DIRECTOR S REPORT AND THE AUDITORS REPORT FOR THE YE 30 JUN 2006 N/A N/A N/A
2 RE-ELECT MR. PETER RITCHIE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 62 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. STEVE JERMYN AS A DIRECTOR, WHO RETIRES AT THE CONCLUSION OF THEAGM UNDER CLAUSE 64.1(G) OF THE COMPANY S CONSTITUTION AND IN ACCORDANCE WITH THE CLAUSE 63 OF THE COMPANY S CONSTITUTION Management For For
4 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
5 AUTHORIZE THE COMPANY: A) TO ADOPT AND ESTABLISH A REPLACEMENT PLAN, TO BE CALLED THE PERFORMANCE SHARE PLAN (PSP), FOR THE PROVISION OF EQUITY-BASED REMUNERATION AND INCENTIVES TO THE DIRECTORS, THE SENIOR MANAGERS AND OTHER EMPLOYEES OF THE COMPANY (OR OF ITS SUBSIDIARIES); B) TO ISSUE, FROM TIME TO TIME, SHARES UNDER AND FOR THE PURPOSES OF THE PSP; AND C)TO PROVIDE, FROM TIME TO TIME, BENEFITS UNDER THE PSP IN CONNECTION WITH THE RETIREMENT FROM OFFICE, OR CESSATION OF EMPLOYMENT, OF ANY PER... Management For For
6 APPROVE, FOR THE PURPOSES IDENTIFIED IN THE NOTICE CONVENING THIS MEETING, AND FOR ALL OTHER PURPOSES, THE ISSUE TO, AND THE ACQUISITION BY, THE COMPANY S MANAGING DIRECTOR, MR. PAUL LAHIFF, OF THE FOLLOWING SECURITIES, PURSUANT TO OFFERS WHICH THE BOARD MADE TO MR. LAHIFF IN SEP 2005 BUT WHICH WERE NOT MADE IN TIME FOR APPROVAL TO BE SOUGHT AT THE 2005 AGM: 424,100 FREE OPTIONS UNDER THE COMPANY S EXECUTIVE PERFORMANCE OPTION PLAN, EXERCISABLE AT AUD 1.43 PER OPTION; CONDITIONAL ENTITLEMENTS TO... Management For For
7 APPROVE, FOR THE PURPOSES IDENTIFIED IN THE NOTICE CONVENING THIS MEETING, AND FOR ALL OTHER PURPOSES, THE ISSUE TO, AND THE ACQUISITION BY, THE COMPANY S MANAGING DIRECTOR, MR. PAUL LAHIFF, OF THE FOLLOWING SECURITIES: 746,300 FREE OPTIONS UNDER THE COMPANY S EXECUTIVE PERFORMANCE OPTION PLAN, EXERCISABLE AT AUD 2.60 PER OPTION; AND UP TO 746,300 FULLY PAID ORDINARY SHARES IN THE COMPANY AS A RESULT OF THE EXERCISE OF SOME OR ALL OF THOSE OPTIONS AS, AND ON THE BASIS DESCRIBED, IN THE NOTICE CO... Management For For
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ISSUER NAME: MTU AERO ENGINES HOLDINGS AG
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: D5565H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR MTUAERO ENGINES HOLDINGS AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENT, AS WELL AS THE GROUP MANAGEMENT REPORT, OF THE SUPERVISORY BOARD REPORT FOR THE FY 2006 N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 43,800,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.82 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE 30 APR 2007 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 ELECTIONS TO THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY.: DELOITTE + TOUCHE GMBH, MUNICH Management For For
8 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW; THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO REGISTERED SHAREHOLDERS BY ELECTRONIC MEANS Management For For
9 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 27 OCT 2008; THE BOARD OF MANAGING DIRECTOR S SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION ... Management For For
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ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: D55535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT INCLUDING THE REMUNERATION REPORT FOR THE FY 2006 N/A N/A N/A
3 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FY 2006, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FY 2006 N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FROM THE FY 2006 Management For For
5 RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT Management For For
6 RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD Management For For
7 AUTHORISATION TO BUY BACK AND USE OWN SHARES Management For For
8 AUTHORISATION TO BUY BACK OWN SHARES USING DERIVATIVES Management For For
9 AMENDMENT TO ARTICLE 2 OF THE ARTICLES OF ASSOCIATION BPUBIC ANNOUNCEMENTS AND INFORMATIONC Management For For
10 AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION BCHAIR OF THE AGMC Management For For
11 APPROVAL OF DOMINATION AND PROFIT-TRANSFER AGREEMENT Management For For
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ISSUER NAME: MULTIPLEX GROUP
MEETING DATE: 11/01/2006
TICKER: --     SECURITY ID: Q6271K114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FORTHE YE 30 JUN 2006 TOGETHER WITH THE AUDITOR S REPORT N/A N/A N/A
2 ADOPT, IN ACCORDANCE WITH THE SECTION 250R(2) OF THE CORPORATIONS ACT 2001, THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
3 ELECT MR. ROBERT (BOB) MCKINNON AS A DIRECTOR, IN ACCORDANCE WITH THE COMPANYS CONSTITUTION Management For For
4 RE-ELECT MR. ROSS MCDIVEN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. TIMOTHY ROBERTS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
6 RE-ELECT MR. ALLAN MCDONALD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
7 GRANT AUTHORITY FOR: A) THE ESTABLISHMENT OF A PLAN, TO BE CALLED THE MULTIPLEX LONG TERM INCENTIVE PLAN LTIP , FOR THE PROVISION OF INCENTIVES TO SENIOR EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES; B) THE GRANT OF PERFORMANCE RIGHTS AND THE SUBSEQUENT TRANSFER OF MULTIPLEX GROUP STAPLED SECURITIES, TO THOSE SENIOR EMPLOYEES UNDER THE LTIP; AND C) THE PROVISION OF BENEFITS TO THOSE SENIOR EMPLOYEES UNDER THE LTIP Management For For
8 GRANT AUTHORITY, SUBJECT TO THE APPROVAL OF RESOLUTION 6 AND FOR ALL PURPOSES, FOR: A) THE GRANTING OF A NUMBER OF PERFORMANCE RIGHTS EQUAL TO AUD 800,000 DIVIDED BY THE MARKET PRICE OF ONE MULTIPLEX GROUP STAPLED SECURITY AT THE AWARD DATE, TO MR. ROSS MCDIVEN UNDER THE MULTIPLEX LONG TERM INCENTIVE PLAN; AND B) THE ISSUE OR TRANSFER OF STAPLED SECURITIES TO MR. MCDIVEN UPON THE VESTING OF THE PERFORMANCE RIGHTS AS SPECIFIED Management For For
9 GRANT AUTHORITY, SUBJECT TO THE APPROVAL OF RESOLUTION 6 AND FOR ALL PURPOSES, FOR: A) THE GRANTING OF A NUMBER OF PERFORMANCE RIGHTS EQUAL TO AUD 650,000 DIVIDED BY THE MARKET PRICE OF ONE MULTIPLEX GROUP STAPLED SECURITY AT THE AWARD DATE, TO MR. ROBERT MCKINNON UNDER THE MULTIPLEX LONG TERM INCENTIVE PLAN; AND B) THE ISSUE OR TRANSFER OF STAPLED SECURITIES TO MR. MCDIVEN UPON THE VESTING OF THE PERFORMANCE RIGHTS AS SPECIFIED Management For For
10 GRANT AUTHORITY, SUBJECT TO THE APPROVAL OF RESOLUTION 6 AND FOR ALL PURPOSES, FOR: A) THE GRANTING OF A NUMBER OF PERFORMANCE RIGHTS EQUAL TO AUD 750,000 DIVIDED BY THE MARKET PRICE OF ONE MULTIPLEX GROUP STAPLED SECURITY AT THE AWARD DATE, TO MR. IAN O TOOLE UNDER THE MULTIPLEX LONG TERM INCENTIVE PLAN; AND B) THE ISSUE OR TRANSFER OF STAPLED SECURITIES TO MR. IAN O TOOLE UPON THE VESTING OF THE PERFORMANCE RIGHTS AS SPECIFIED Management For For
11 GRANT AUTHORITY, SUBJECT TO THE APPROVAL OF RESOLUTION 6 AND FOR ALL PURPOSES, FOR: A) THE GRANTING OF 405,000 PERFORMANCE RIGHTS TO ACQUIRE 405,000 MULTIPLEX GROUP STAPLED SECURITIES TO MR. ROBERT (BOB) MCKINNON UNDER THE MULTIPLEX LONG TERM INCENTIVE PLAN; AND B) THE ISSUE OR TRANSFER OF STAPLED SECURITIES TO MR. MCKINNON UPON THE VESTING OF THE PERFORMANCE RIGHTS AS SPECIFIED Management For For
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ISSUER NAME: MURATA MANUFACTURING COMPANY,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J46840104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: NAMCO BANDAI HOLDINGS INC.
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: J48454102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Management For Against
13 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS OF WHOLLY-OWNEDSUBSIDIARIES Management For Against
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ISSUER NAME: NATIONAL AUSTRALIA BANK LTD
MEETING DATE: 01/31/2007
TICKER: --     SECURITY ID: Q65336119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE PRESENTATIONS BY THE CHAIRMAN AND THE GROUP CHIEF EXECUTIVE OFFICER N/A N/A N/A
2 RECEIVE THE NATIONAL S FINANCIAL STATEMENTS AND THE REPORTS FOR THE YE 30 SEP 2006 N/A N/A N/A
3 RE-ELECT MR. MICHAEL CHANEY AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION Management For For
4 RE-ELECT MR. AHMED FAHOUR AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION Management For For
5 RE-ELECT MR. PAUL RIZZO AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION Management For For
6 RE-ELECT MR. MICHAEL ULLMER AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION Management For For
7 ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP 2006 Management For For
8 APPROVE THE ISSUE OF NATIONAL SHARES TO OR ON BEHALF OF NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTORS SHARE PLAN AS SPECIFIED Management For For
9 APPROVE THE ISSUANCE OF 37,260 NATIONAL SHARES AT AUD 39.52 EACH TO MR. JOHN STEWART, GROUP CHIEF EXECUTIVE OFFICER, UNDER SHORT TERM INCENTIVE PLAN AS SPECIFIED Management For For
10 APPROVE TO GRANT OF 42,587 SHARES, 284,250 PERFORMANCE OPTIONS AND 71,063 PERFORMANCE RIGHTS, UNDER THE COMPANY S SHORT TERM AND LONG TERM INCENTIVE PLANS, TO MR. AHMED FAHOUR, CHIEF EXECUTIVE OFFICER, AUSTRALIA AS SPECIFIED Management For For
11 APPROVE TO GRANT OF 19,661 SHARES, 152,514 PERFORMANCE OPTIONS AND 38,129 PERFORMANCE RIGHTS, UNDER THE COMPANY S SHORT TERM AND LONG TERM INCENTIVE PLANS, TO MR. MICHAEL ULLMER, GROUP CHIEF EXECUTIVE OFFICER, AUSTRALIA Management For For
12 APPROVE TO GRANT OF SHARES TO THE VALUE OF AUD 1,000,000 TO THE FINANCE DIRECTOR AND THE GROUP CHIEF FINANCIAL OFFICER BAN EXECUTIVE DIRECTORC, MR. MICHAEL ULLMER AS SPECIFIED Management For For
13 APPROVE THE SELECTIVE BUY-BACK SCHEME RELATING TO 20 MILLION PREFERENCE SHARES ASSOCIATE WITH THE NATIONAL INCOME SECURITIES AS SPECIFIED Management For For
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ISSUER NAME: NATIONAL GRID PLC
MEETING DATE: 07/31/2006
TICKER: --     SECURITY ID: G6375K151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YE 31 MAR 2006, THE DIRECTORS REPORT , THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THE ACCOUNTS Management For For
2 DECLARE A FINAL DIVIDEND OF 15.9 PENCE PER ORDINARY SHARE USD 1.5115 PER AMERICAN DEPOSITORY SHARE FOR THE YE 31 MAR 2006 Management For For
3 RE-ELECT SIR. JOHN PARKER AS A DIRECTOR Management For For
4 RE-ELECT MR. STEVE LUCAS AS A DIRECTOR Management For For
5 RE-ELECT MR. NICK WINSER AS A DIRECTOR Management For For
6 RE-ELECT MR. KEN HARVEY AS A DIRECTOR Management For For
7 RE-ELECT MR. STEPHEN PETTIT AS A DIRECTOR Management For For
8 RE-ELECT MR. GEORGE ROSE AS A DIRECTOR Management For For
9 RE-ELECT MR. STEVE HOLLIDAY AS A DIRECTOR Management For For
10 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
11 AUTHORIZE THE DIRECTORS TO SET THE AUDITORS REMUNERATION Management For For
12 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2006 Management For For
13 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL VALUE OF GBP 103,241,860; AUTHORITY EXPIRES ON 30 JUL 2011 ; 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
14 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) AND 94(5) OF THE ACT WHICH SHALL INCLUDE A SALE OF TREASURY SHARES IS GRANTED PURSUANT TO RESOLUTION 12, WHOLLY FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,497,... Management For For
15 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE 1 OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 272,000,000 ORDINARY SHARES, OF 11 17/43P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE IS 11 17/43P AND THE MAXIMUM PRICE IS NOT MORE THAN 105% ABOVE THE AVERAGE MIDDLE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS OR THIS STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABI... Management For For
16 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE 1 OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF ITS B SHARES UP TO 8,500,000 ORDINARY SHARES, OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE IS 10 PENCE AND THE MAXIMUM PRICE MAY BE PAID FOR EACH B SHARE IS 65 PENCE FREE OF ALL DEALING EXPENSES AND COMMISSIONS ; AUTHORITY EXPIRES THE EARLIER OF THE CLOSE OF THE NEXT AGM OR 15 MONTHS ; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT T... Management For For
17 APPROVE THE TERMS OF THE PROPOSED CONTRACT BETWEEN: 1) DEUTSCHE BANK; AND 2) THE COMPANY UNDER WHICH DEUTSCHE BANK WILL BE ENTITLED TO REQUIRE THE COMPANY TO PURCHASE B SHARES FROM THEM AND AUTHORIZE FOR THE PURPOSES OF SECTION 165 OF THE ACT AND OTHERWISE BUT SO THAT SUCH APPROVAL AND AUTHORITY SHALL EXPIRE 18 MONTHS FROM THE DATE IF PASSING OF THIS RESOLUTION Management For For
18 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: NATIONAL GRID PLC
MEETING DATE: 07/31/2006
TICKER: --     SECURITY ID: G6375K151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION OF KEYSPAN CORPORATION PURSUANT TO THE MERGER AGREEMENT AS PRESCRIBED ; AND AUTHORIZE THE DIRECTORS TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE MERGER AGREEMENT AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION Management For For
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ISSUER NAME: NDS GROUP PLC
MEETING DATE: 10/30/2006
TICKER: NNDS     SECURITY ID: 628891103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE APPROVAL OF THE COMPANY S U.K. ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED JUNE 30, 2006, TOGETHER WITH THE CORRESPONDING INDEPENDENT AUDITORS REPORT AND DIRECTORS REPORT. Management For For
2 THE APPROVAL OF THE DIRECTORS REMUNERATION REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2006. Management For For
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007, AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION IN RESPECT OF SUCH PERIOD. Management For For
4. 1 ELECT NATHAN GANTCHER AS A DIRECTOR Management For For
5 THE APPROVAL OF THE NDS 2006 LONG-TERM INCENTIVE PLAN. Management For Against
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ISSUER NAME: NEOPOST SA, BAGNEUX
MEETING DATE: 07/05/2006
TICKER: --     SECURITY ID: F65196119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOW... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 JAN 2006 Management Unknown Take No Action
3 ACKNOWLEDGE THE MATERIAL ERROR REGARDING THE APPROPRIATION OF RESULT APPROVEDBY THE SHAREHOLDERS MEETING OF 06 JUL 2005 AND MORE SPECIFICALLY THE DIVIDENDS PAYMENT VOTED ON THE BASIS OF 31,856,937 SHARES WHILE IT SHOULD HAVE BEEN 31,864,907 SHARES ON THE PAYMENT DATE; THE SHAREHOLDERS MEETING DECIDES TO REGULARIZE THE SITUATION AND THE CORRECT THE NET SITUATION BY DRAWING UPON THE RETAINED EARNINGS EUR 27,895.00 ALLOCATED TO THE PAYMENT OF EXTRA DIVIDENDS Management Unknown Take No Action
4 ACKNOWLEDGE THAT: PRIOR RETAINED EARNINGS: EUR 14,484,143.60 FY RESULT: EUR 34,065,946.27 PART OF THE SHARE PREMIUMS: EUR 47,176,186.13 TOTAL AVAILABLE: EUR 95,726,276.00 ALLOCATION: LEGAL RESERVE: EUR 5,015.00 PAYMENT OF AN ORDINARY DIVIDEND OF EUR 2.20 PER SHARE: EUR 70,195,591.40 PAYMENT OF AN EXTRAORDINARY DIVIDEND OF EUR 0.80 PER SHARE: EUR 25,525,669.60 THUS: EUR 95,726,276.00 THE DIVIDEND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 10 J... Management Unknown Take No Action
5 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING 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, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 230,000.00 TO THE BOARD OF DIRECTORS Management Unknown Take No Action
8 APPOINT MR. HENK BODT AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
9 APPOINT MR. ERIC LICOYS AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
10 APPOINT MR. BERNARD BOURIGEAUD AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: VALUE OF THE SHARE AT THE LAST TRADING DAY BEFORE THE SHAREHOLDERS MEETING INCREASED BY 30%, MINIMUM SALE PRICE: VALUE OF THE SHARE AT THE LAST TRADING DAY BEFORE THE SHAREHOLDERS MEETING REDUCED BY 30%, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRE AT THE END OF 18-MONTH PERIOD ; THE NUMBER OF SHARES ACQU... Management Unknown Take No Action
12 AMEND ARTICLE 14 OF THE BYLAWS IN ORDER TO ENABLE THE BOARD OF DIRECTORS TO DELIBERATE VIA TELECOMMUNICATION MEANS Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, 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 250,000,000.00; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ;AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALIT... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SURPLUS DEMAND, FOR EACH OF THE ISSUES WITH PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN ACCORDANCE WITH THE RESOLUTION E.12, AT THE SAME PRICE ASTHE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, 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 EXPIRE AT THE END OF 26-MONTH PERIOD ; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT,... Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND AL... Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITALBY ISSUANCE PREFERRED SUBSCRIPTION RIGHTS CANCELLED, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE ... Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION IN FAVOR OF EMPLOYEES FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, BY WAY OF ISSUING SHARES; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 600,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EAR... Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL I.E. 320,000 SHARES OF A PAR VALUE OF EUR 1.00; AUTHORITY EXPIRE AT THE END OF 38-MONTH PERIOD ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO THE EMPLOYEES AND MANAGERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE SHARE CAPITAL, I.E. A NOMINAL AMOUNT OF EUR 960,000.00; AUTHORITY E... Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRE AT THE END OF 18-MONTH PERIOD ; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, FOR THE UNUSED AMOUNTS Management Unknown Take No Action
22 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO ISSUE, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 250 SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITHOUT ANY CAPITAL INCREASE; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT Management Unknown Take No Action
23 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: H57312466
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR 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: ONLY SHARES LISTED AS REGISTERED IN THE COMPANY S REGISTER OF SHAREHOLDERS CARRY A VOTING RIGHT. ORDERS FOR REGISTRATION OR RE-REGISTRATION WITH THE PURPOSE OF VOTING AT THE MEETING HAVE TO BE PLACED A SUFFICIENT AMOUNT OF TIME PRIOR TO THE RECORD DATE. WE CANNOT GUARANTEE FOR ANY REGISTRATIONS TO BE COMPLETED IN DUE TIME. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: H57312466
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 365869, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF NESTLE AG AND CONSOLIDATED FINANCIAL STATEMENTS OF 2006 OF NESTLE GROUP: REPORTS OF THE AUDITORS Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE SHEET OF NESTLE AG Management Unknown Take No Action
6 APPROVE THE REDUCTION OF THE SHARE CAPITAL AND AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION Management Unknown Take No Action
7 RE-ELECT MR. PETER BRABECK-LETMATHE AS A BOARD OF DIRECTOR Management Unknown Take No Action
8 RE-ELECT MR. EDWARD GEORGE BLORD GEORGEC AS A BOARD OF DIRECTOR Management Unknown Take No Action
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ISSUER NAME: NEXT PLC, LEICESTER
MEETING DATE: 05/16/2007
TICKER: --     SECURITY ID: G6500M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE PERIOD ENDED 27 JAN 2007 Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE PERIOD ENDED 27 JAN 2007 Management For For
3 DECLARE A FINAL DIVIDEND OF 33.5P PER SHARE IN RESPECT OF THE PERIOD ENDED 27JAN 2007 Management For For
4 RE-ELECT MR. DAVID KEENS AS A DIRECTOR, WHO RETIRES BY ROTATION ACCORDING TO ARTICLE 91 Management For For
5 RE-ELECT MR. NICK BROOKES AS A DIRECTOR, WHO RETIRES BY ROTATION ACCORDING TOARTICLE 91 Management For For
6 RE-ELECT MR. DEREK NETHERTON AS A DIRECTOR Management For For
7 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION Management For For
8 APPROVE THE NEXT RISK/REWARD INVESTMENT PLAN BTHE PLANC, AS SPECIFIED, AUTHORIZE THE DIRECTORS TO TAKE ANY ACTION THEY CONSIDER NECESSARY TO IMPLEMENT THE PLAN; BAUTHORITY EXPIRES AT THE DATE OF THE COMPANY S AGM IN 2008C Management For For
9 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,400,000; BAUTHORITY EXPIRES AT THE DATE OF THE COMPANY S AGM IN 2008C; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY; AND ALL PREVIOUS AUTHORITIES TO ALLOT SECURITIES CONFERRED BY RESOLUTION OF THE COMPANY PURSUANT TO ... Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 SPECIFIED IN THE NOTICE OF THIS MEETING FOR CASH AND SELL RELEVANT SHARES BSECTION 94 OF THE ACTC HELD BY THE COMPANY AS TREASURY SHARES BSECTION 162A OF THE ACTC FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LI... Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 46 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163 OF THE ACTC OF UP TO 34,000,000 ORDINARY SHARES OF 10P EACH OR NO MORE THAN 15% OF THE ISSUED ORDINARY SHARE CAPITAL OUTSTANDING AT THE DATE OF THE AGM, SUCH LIMIT TO BE REDUCED BY THE NUMBER OF ANY SHARES PURCHASED PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION S.12, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 105% O... Management For For
12 APPROVE, FOR THE PURPOSES OF SECTION 164 AND 165 OF THE COMPANIES ACT 1985, THE PROPOSED PROGRAMME AGREEMENTS TO BE ENTERED INTO BETWEEN THE COMPANY AND EACH OF GOLDMAN SACHS INTERNATIONAL, UBS AG AND DEUTSCHE BANK AG AND BARCLAYS BANK PLC BTHE PROGRAMME AGREEMENTSC AND AUTHORIZE THE COMPANY TO ENTER INTO THE PROGRAMME AGREEMENTS AND ALL AND ANY CONTINGENT FORWARD TRADES WHICH MAY BE EFFECTED OR MADE FROM TIME TO TIME UNDER OR PURSUANT TO THE PROGRAMME AGREEMENTS FOR THE CONTINGENT OFF-MARKET PU... Management For For
13 AMEND ARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
14 AMEND, BY DELETING ARTICLES 49, 130, 131 AND 136 AND REPLACE THEM WITH NEW ARTICLES AS SPECIFIED; BY MAKING CONSEQUENTIAL CHANGES TO ARTICLES 1, 41, 72, 73, 73, 76, 100 AND 133 AS SPECIFIED, OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
15 AUTHORIZE THE COMPANY TO SEND ALL DOCUMENTS, NOTICES AND INFORMATION BY ELECTRONIC MEANS BAS SPECIFIEDC INCLUDING BY MEANS OF A WEBSITE AND IN ALL ELECTRONIC FORMS Management For For
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ISSUER NAME: NGK INSULATORS,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J49076110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
20 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
21 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
22 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Management For Against
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ISSUER NAME: NHN CORPORATION
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y6347M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT AND THE DISPOSITION OF THE RETAINED EARNING FOR THE 8TH FY Management For For
2 APPROVE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For Abstain
3 ELECT MR. BEON SOO KIM AS A DIRECTOR Management For For
4 ELECT MR. JEONG HO KIM AS A DIRECTOR Management For For
5 ELECT MR. YANG HYUN CHEON AS A DIRECTOR Management For For
6 APPROVE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
7 GRANT STOCK OPTION Management For Abstain
8 APPROVE THE SETTING STOCK OPTION DECIDED AT BOARD OF DIRECTORS MEETING HELD ON 27 APR 2006 AND 07 MAR 2006 Management For Abstain
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ISSUER NAME: NINTENDO CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT ACCOUNTING AUDITORS Management For For
21 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: NIPPON ELECTRIC GLASS CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J53247110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND THE ARTICLES OF INCORPORATION 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
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
16 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
17 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: NOBEL BIOCARE HOLDING AG, KLOTEN
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: H5783Q106
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 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 REPORT OF THE GROUP AUDITORS Management Unknown Take No Action
4 APPROVE THE STATUTORY FINANCIAL STATEMENTS OF NOBEL BIOCARE HOLDING AG FOR 2006, THE REPORT OF THE STATUTORY AUDITORS Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS DIVIDEND FOR 2006 Management Unknown Take No Action
6 GRANT DISCHARGE OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 RE-ELECT MR. STIG ERIKKSON AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
8 RE-ELECT MR. ANTOINE FIRMENICH AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
9 RE-ELECT MR. ROBERT LILJA AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
10 RE-ELECT MR. JANE ROYSTON AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
11 RE-ELECT MR. DOMENICO SCALA AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
12 RE-ELECT MR. ROLF SOIRON AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
13 RE-ELECT MR. ERNST ZAENGERLE AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
14 ELECT MR ROLF WATTER AS A NEW MEMBER OF THE BOARD OF DIRECTORS FOR 1 YEAR TERM OF OFFICE Management Unknown Take No Action
15 RE-ELECT KPMG AG AS THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
16 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND AUDITORS NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 10 APR 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/03/2007
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. Management For None
2 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Management For None
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. Management For None
4 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. Management For None
5 APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. Management For None
6 APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. Management For None
7. 1 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
7. 2 ELECT LALITA D. GUPTE AS A DIRECTOR Management For None
7. 3 ELECT DANIEL R. HESSE AS A DIRECTOR Management For None
7. 4 ELECT DR. BENGT HOLMSTROM AS A DIRECTOR Management For None
7. 5 ELECT DR. HENNING KAGERMANN AS A DIRECTOR Management For None
7. 6 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For None
7. 7 ELECT PER KARLSSON AS A DIRECTOR Management For None
7. 8 ELECT JORMA OLLILA AS A DIRECTOR Management For None
7. 9 ELECT DAME MARJORIE SCARDINO AS A DIRECTOR Management For None
7. 10 ELECT KEIJO SUILA AS A DIRECTOR Management For None
7. 11 ELECT VESA VAINIO AS A DIRECTOR Management For None
8 APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. Management For None
9 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. Management For None
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. Management For None
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. Management For None
12 APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS Management For None
13 APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. Management For None
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. Management For None
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 *NOTE* VOTING OPTIONS FOR PROPS 5-6, 8-9 ARE FOR OR ABSTAIN Management Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/03/2007
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. Management For None
2 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Management For None
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. Management For None
4 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. Management For None
5 APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. Management For None
6 APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. Management For None
7. 1 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
7. 2 ELECT LALITA D. GUPTE AS A DIRECTOR Management For None
7. 3 ELECT DANIEL R. HESSE AS A DIRECTOR Management For None
7. 4 ELECT DR. BENGT HOLMSTROM AS A DIRECTOR Management For None
7. 5 ELECT DR. HENNING KAGERMANN AS A DIRECTOR Management For None
7. 6 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For None
7. 7 ELECT PER KARLSSON AS A DIRECTOR Management For None
7. 8 ELECT JORMA OLLILA AS A DIRECTOR Management For None
7. 9 ELECT DAME MARJORIE SCARDINO AS A DIRECTOR Management For None
7. 10 ELECT KEIJO SUILA AS A DIRECTOR Management For None
7. 11 ELECT VESA VAINIO AS A DIRECTOR Management For None
8 APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. Management For None
9 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. Management For None
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. Management For None
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. Management For None
12 APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS Management For None
13 APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. Management For None
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. Management For None
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 Management Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOVARTIS AG
MEETING DATE: 03/06/2007
TICKER: --     SECURITY ID: H5820Q150
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 A REVISION DUE TO CHANGE IN RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 22 FEB 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOVARTIS AG
MEETING DATE: 03/06/2007
TICKER: --     SECURITY ID: H5820Q150
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 MEETING350514, 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 APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006 Management Unknown Take No Action
4 APPROVE THE ACTIVITIES OF THE BOARD OF DIRECTORS Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCESHEET AND DECLARATION OF DIVIDEND AS SPECIFIED AND A TOTAL DIVIDEND PAYMENT OF CHF 3,380,588,453 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.35 PER REGISTERED SHARE OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS AS SPECIFIED Management Unknown Take No Action
6 ACKNOWLEDGE THAT, AT HER OWN WISH, MRS. DR. H.C. BRIGIT BREUEL RETIRES FROM THE BOARD OF DIRECTORS WITH EFFECT FROM THE AGM OF 06 MAR 2007 N/A N/A N/A
7 RE-ELECT MR. HANS-JOERG RUDLOFF AS A DIRECTOR FOR A 3-YEAR TERM Management Unknown Take No Action
8 RE-ELECT DR. H. C. DANIEL VASELLA AS A DIRECTOR FOR A 3-YEAR TERM Management Unknown Take No Action
9 ELECT MRS. MARJORIE M. YANG AS A NEW MEMBER FOR A TERM OF OFFICE BEGINNING ON01 JAN 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 Management Unknown Take No Action
10 APPROVE THE RETENTION OF THE CURRENT AUDITORS OF NOVARTIS AG AND GROUP AUDITORS, PRICEWATERHOUSECOOPERS AG, FOR A FURTHER YEAR Management Unknown Take No Action
11 PLEASE NOTE THAT INSTITUTIONS SUBJECT TO THE FEDERAL LAW RELATING TO BANKS AND SAVINGS BANKS OF 8 NOV 1934 AND PROFESSIONAL SECURITIES ADMINISTRATORS ARE ASKED TO NOTIFY THE NUMBER OF THE SHARES THEY REPRESENT TO THE COMPANY AS EARLY AS POSSIBLE, AND IN ANY EVENT NOT LATER THAN THE DAY OF THE AGM, AT THE AGM DESK BGV-BUROC. 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: NOVATEK JOINT STOCK COMPANY
MEETING DATE: 09/11/2006
TICKER: NVATY     SECURITY ID: 669888208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE PAYMENT OF DIVIDENDS OF RUB 0.55 PER ORDINARY SHARES OF THE COMPANY BASED ON HALF-YEAR 2006 FINANCIAL RESULTS. 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: NOVATEK JOINT STOCK COMPANY
MEETING DATE: 12/13/2006
TICKER: NVATY     SECURITY ID: 669888208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE PRE-SCHEDULED TERMINATION OF POWERS OF MEMBERS OF BOARD OF DIRECTORS. Management Unknown Against
2 TO ELECT AKIMOV, ANDREY IGOREVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown Against
3 TO ELECT VARDANIAN, RUBEN KARLENOVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown For
4 TO ELECT GYETVAY, MARK ANTHONY TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown For
5 TO ELECT DMITRIEV, VLADIMIR ALEXANDROVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown For
6 TO ELECT MIKHELSON, LEONID VIKTOROVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown For
7 TO ELECT NATALENKO, ALEXANDER YEGOROVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown For
8 TO ELECT SELEZNEV, KIRILL GENNADYEVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown Against
9 TO ELECT YUZHANOV, ILYA ARTUROVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown For
10 APPROVAL OF THE PRE-SCHEDULED TERMINATION OF POWERS OF MEMBERS OF THE REVISION COMMITTEE. Management Unknown Against
11 TO ELECT KONOVALOVA, MARIA ALEXEEVNA AS A MEMBER OF THE REVISION COMMITTEE. Management Unknown For
12 TO ELECT RYASKOV, IGOR ALEXANDROVICH AS A MEMBER OF THE REVISION COMMITTEE. Management Unknown For
13 TO ELECT SHTREHOBER, FELIX AS A MEMBER OF THE REVISION COMMITTEE. Management Unknown Against
14 TO ELECT SHULIKIN, NIKOLAY KONSTANTINOVICH AS A MEMBER OF THE REVISION COMMITTEE. 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: NSK LTD
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J55505101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS Management For For
2 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NTT DOCOMO,INC.
MEETING DATE: 06/19/2007
TICKER: --     SECURITY ID: J59399105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPROVE PURCHASE OF OWN SHARES Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 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: NUTRECO HOLDING NV, BOXMEER
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: N6508Y120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 19 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU N/A N/A N/A
2 OPENING N/A N/A N/A
3 RECEIVE THE REPORT OF THE SUPERVISORY BOARD, THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE OVER THE YEAR 2006 N/A N/A N/A
4 RECEIVE THE REPORT OF THE EXECUTIVE BOARD OVER THE YEAR 2006 N/A N/A N/A
5 APPROVE TO DETERMINE THE ANNUAL ACCOUNTS Management Unknown Take No Action
6 APPROVE THE DIVIDEND Management Unknown Take No Action
7 RECEIVE THE SUMMARY OF THE CORPORATE GOVERNANCE POLICY N/A N/A N/A
8 GRANT DISCHARGE TO EACH OF THE MEMBERS OF THE EXECUTIVE BOARD OVER THE CONDUCT OF THE BUSINESS Management Unknown Take No Action
9 GRANT DISCHARGE TO EACH OF THE MEMBERS OF THE SUPERVISORY BOARD OVER THEIR SUPERVISORY DUTIES Management Unknown Take No Action
10 APPROVE THE EXECUTIVE BOARD TO INTRODUCE A NEW LONG TERM INCENTIVE PLAN Management Unknown Take No Action
11 APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD Management Unknown Take No Action
12 APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR Management Unknown Take No Action
13 APPROVE TO INCREASE THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 0.24 TOEUR 5.24 PER SHARE AND INCREASE OF THE AUTHORIZED SHARE CAPITAL FROM EUR 41,520,000 TO EUR 316,520,000 BY WAY OF AMENDMENT OF THE ARTICLES OF ASSOCIATION WHEREBY THE AMOUNT TO BE PAID-UP SHALL BE DEBITED TO THE SHARE PREMIUM RESERVE OF ORDINARY SHARES AND AMEND THE ARTICLES OF ASSOCIATION TO BRING THEM IN LINE WITH RECENT CHANGES IN COMPANY LAW WITH RESPECT TO ELECTRONIC VOTING Management Unknown Take No Action
14 APPROVE THE REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000 BY WAY OF AMENDMENT OF THE ARTICLES OF ASSOCIATION, FOLLOWED BY A REPAYMENT ON SHARES OF EUR 5 NET PER ORDINARY SHARE OVER THE NUMBER OF ISSUED AND OUTSTANDING ORDINARY SHARES HELD BY OTHERS THAN THE COMPANY FOR A TOTAL AMOUNT OF APPROXIMATELY EUR 170,000,000 AND CREDITING TO THE SHARE PREMIUM RESERVE OF THE REPAYMENT ... Management Unknown Take No Action
15 APPROVE TO MANDATE THE EXECUTIVE BOARD SUBJECT TO THE APPROVAL OF SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANYS ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
16 APPROVE TO DESIGNATE THE EXECUTIVE BOARD - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO DECIDE TO RESTRICT OR TO EXCLUDE THE PREEMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
17 APPROVE THE MANDATE OF THE EXECUTIVE BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO ACQUIRE THE COMPANYS OWN SHARES AS SPECIFIED IN ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
18 RE-APPOINT MR. R. ZWARTENDIJK AS A SUPERVISORY DIRECTOR Management Unknown Take No Action
19 RE-APPOINT MR. J. M. DE JONG AS A SUPERVISORY DIRECTOR Management Unknown Take No Action
20 COMMUNICATIONS AND QUESTIONS N/A N/A N/A
21 CLOSING N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NUTRECO HOLDING NV, BOXMEER
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: N6508Y120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 18 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 AMEND THE INCREASE OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 0.24 TO EUR 5.24 PER SHARE AND INCREASE OF THE AUTHORIZED SHARE CAPITAL FROM EUR 41,520,000 TO EUR 316,520,000 Management Unknown Take No Action
4 AMEND REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000, BY WAY OF THE ARTICLES OF ASSOCIATION AS SPECIFIED N/A N/A N/A
5 AMEND REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000 BY WAY OF NO OBJECTION FROM CREDITORS (DECISION) Management Unknown Take No Action
6 CLOSING N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/29/2007
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2006. Management For For
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2006. Management For For
3 APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2006. Management For For
4 APPROVE THE AMOUNT OF, PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
5 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 CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. Management For For
7 APPROVE THE CHANGES TO THE CHARTER OF OAO GAZPROM. Management For Abstain
8 REGARDING THE APPROVAL OF INTERESTED-PARTY TRANSACTIONS IN CONNECTION WITH THE IMPLEMENTATION OF THE NORD STREAM PROJECT. Management For For
9 AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) FOR THE RECEIPT BY OAO GAZPROM OF CASH IN A MAXIMUM SUM OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS FOR A PERIOD OF UP TO AND INCLUDING 10 YEARS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 8.5% PER ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS/EUROS AND AT A RATE NOT EXCEEDING 10% PER ANNUM IN THE CASE OF LOANS IN RUBLES. Management For For
10 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK FOR THE RECEIPT BY OAO GAZPROM OF CASH IN A MAXIMUM SUM OF 1 BILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS FOR A PERIOD NOT IN EXCESS OF 365 DAYS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 7% PER ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS/EUROS AND AT A RATE NOT EXCEEDING 7.5% PER ANNUM IN THE CASE OF LOANS IN RUBLES. Management For For
11 AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND CREDIT CASH TRANSFERRED TO ACCOUNTS OPENED IN OAO GAZPROM S NAME AND CONDUCT OPERATIONS THROUGH THE ACCOUNTS IN ACCORDANCE WITH OAO GAZPROM S INSTRUCTIONS, AS WELL AS AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
12 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK PURSUANT TO WHICH SBERBANK WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND CREDIT CASH TRANSFERRED TO ACCOUNTS OPENED IN OAO GAZPROM S NAME AND CONDUCT OPERATIONS THROUGH THE ACCOUNTS IN ACCORDANCE WITH OAO GAZPROM S INSTRUCTIONS. Management For For
13 AGREEMENT BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) UNDERTAKES, AS MAY BE INSTRUCTED BY OAO GAZPROM AND FOR A FEE OF NOT MORE THAN 0.5% PER ANNUM, TO OPEN ON A MONTHLY BASIS IN FAVOR OF AK UZTRANSGAZ, IN CONNECTION WITH PAYMENTS FOR ITS SERVICES RELATED TO NATURAL GAS TRANSPORTATION ACROSS THE TERRITORY OF THE REPUBLIC OF UZBEKISTAN, CERTAIN DOCUMENTARY IRREVOCABLE UNPAID LETTERS OF CREDIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
14 AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) WILL PROVIDE SERVICES TO OAO GAZPROM MAKING USE OF THE BANK-CLIENT ELECTRONIC PAYMENTS SYSTEM, INCLUDING, WITHOUT LIMITATION, RECEIPT FROM OAO GAZPROM OF ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING EXPENSE OPERATIONS THROUGH ACCOUNTS, PROVISION OF ELECTRONIC STATEMENTS OF ACCOUNT AND CONDUCT OF OTHER ELECTRONIC DOCUMENT PROCESSING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
15 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK PURSUANT TO WHICH SBERBANK WILL PROVIDE SERVICES TO OAO GAZPROM MAKING USE OF THE CLIENT-SBERBANK ELECTRONIC PAYMENTS SYSTEM, INCLUDING, WITHOUT LIMITATION, RECEIPT FROM OAO GAZPROM OF ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING EXPENSE OPERATIONS THROUGH ACCOUNTS, PROVISION OF ELECTRONIC STATEMENTS OF ACCOUNT AND CONDUCT OF OTHER ELECTRONIC DOCUMENT PROCESSING, AND OAO GAZPROM WILL PAY FOR THE SERVICES PROVIDED AT SUCH TARIFFS OF SBERBANK AS MAY BE IN ... Management For For
16 FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO), TO BE ENTERED INTO UNDER THE GENERAL AGREEMENT ON THE CONDUCT OF CONVERSION OPERATIONS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) DATED AS OF SEPTEMBER 12, 2006, NO. 3446, IN A MAXIMUM SUM OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS OR OTHER FOREIGN CURRENCY FOR EACH TRANSACTION. Management For For
17 AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH THE BANK WILL ISSUE GUARANTEES TO THE RUSSIAN FEDERATION S CUSTOMS AUTHORITIES WITH RESPECT TO THE OBLIGATIONS OF THE COMPANY AS A CUSTOMS BROKER TO PAY CUSTOMS PAYMENTS AND EVENTUAL INTEREST AND PENALTIES, IN A MAXIMUM SUM OF 50 MILLION RUBLES AND FOR A PERIOD OF NOT MORE THAN 14 MONTHS, WITH THE BANK TO BE PAID A FEE AT A RATE OF NOT MORE THAN 1% PER ANNUM OF THE AMOUNT OF THE GUARANTEE. Management For For
18 AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH OAO GAZPROM WILL ISSUE SURETYSHIPS TO SECURE PERFORMANCE BY GAS TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER CAPITALS OF THEIR OBLIGATIONS TO AB GAZPROMBANK (ZAO) WITH RESPECT TO THE BANK S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES CLAIMS IN COURTS, ALL AS MORE FULLY DES... Management For For
19 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK PURSUANT TO WHICH OAO GAZPROM WILL ISSUE SURETYSHIPS TO SECURE PERFORMANCE BY GAS TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER CAPITALS OF THEIR OBLIGATIONS TO SBERBANK WITH RESPECT TO THE BANK S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES CLAIMS IN COURTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATE... Management For For
20 AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) WILL BE ENTITLED, IN THE EVENT OF FAILURE BY GAS TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER CAPITALS TO PERFORM THEIR OBLIGATIONS TO AB GAZPROMBANK (ZAO) WITH RESPECT TO THE BANK S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES CLAIMS IN COURTS, ALL AS ... 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: OAO GAZPROM
MEETING DATE: 06/29/2007
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL EXTEND LONG-TERM LOANS TO OAO SEVERNEFTEGAZPROM IN AN AGGREGATE MAXIMUM SUM OF 2.42 BILLION RUBLES FOR THE PERFORMANCE BY IT IN 2007-2009 OF GEOLOGICAL EXPLORATION WORK IN A LICENSE AREA. Management Unknown For
2 AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL EXTEND LONG-TERM LOANS TO OAO SEVERNEFTEGAZPROM IN AN AGGREGATE MAXIMUM SUM OF 19.95 BILLION RUBLES FOR THE DEVELOPMENT OF THE YUZHNO-RUSSKOYE (SOUTHERN RUSSIAN) GAS AND OIL FIELD. Management Unknown For
3 AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OOO MEZHREGIONGAZ WILL ACCEPT (OFF-TAKE) GAS IN AN AMOUNT OF NOT MORE THAN 300 BILLION CUBIC METERS, DELIVERABLE MONTHLY, AND WILL PAY FOR GAS A MAXIMUM SUM OF 450 BILLION RUBLES. Management Unknown For
4 AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ UNDERTAKES, AS MAY BE INSTRUCTED BY OAO GAZPROM AND FOR A FEE OF NOT MORE THAN 318 MILLION RUBLES, IN ITS OWN NAME, BUT FOR OAO GAZPROM S ACCOUNT, TO ACCEPT AND, THROUGH OOO MEZHREGIONGAZ S ELECTRONIC TRADING SITE, SELL GAS PRODUCED BY OAO GAZPROM AND ITS AFFILIATES, IN AN AMOUNT OF NOT MORE THAN 15 BILLION CUBIC METERS FOR A MAXIMUM SUM OF 32 BILLION RUBLES. Management Unknown For
5 AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ WILL DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) IN 2008 GAS PURCHASED BY OOO MEZHREGIONGAZ FROM INDEPENDENT ENTITIES IN AN AMOUNT OF NOT MORE THAN 18 BILLION CUBIC METERS FOR A MAXIMUM SUM OF 50 BILLION RUBLES. Management Unknown For
6 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO NORTHGAS PURSUANT TO WHICH ZAO NORTHGAS WILL DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) GAS IN AN AMOUNT OF NOT MORE THAN 4.5 BILLION CUBIC METERS, DELIVERABLE MONTHLY, AND WILL PAY FOR GAS A MAXIMUM SUM OF 3.6 BILLION RUBLES. Management Unknown For
7 AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OAO NOVATEK WILL ACCEPT (OFF TAKE) IN 2008 GAS IN AN AMOUNT OF NOT MORE THAN 1.6 BILLION CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM SUM OF 1.473 BILLION RUBLES. Management Unknown For
8 AGREEMENTS BETWEEN OAO GAZPROM AND OAO TOMSKGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 3 BILLION CUBIC METERS AND OAO TOMSKGAZPROM WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 1 BILLION RUBLES. Management Unknown For
9 AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 40 BILLION CUBIC METERS ACROSS THE TERRITORY OF THE RUSSIAN FEDERATION, CIS COUNTRIES AND BALTIC STATES AND OOO MEZHREGIONGAZ WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 35 BILLION RUBLES. Management Unknown For
10 AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 800 MILLION CUBIC METERS AND OAO GAZPROM NEFT WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 500 MILLION RUBLES. Management Unknown For
11 AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 45 BILLION CUBIC METERS AND OAO NOVATEK WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 26.7 BILLION RUBLES. Management Unknown For
12 AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE OFF-TAKING FROM UNDERGROUND GAS STORAGE FACILITIES OF GAS OWNED BY OAO NOVATEK IN AN AMOUNT OF NOT MORE THAN 2.5 BILLION CUBIC METERS AND OAO NOVATEK WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE OFF-TAKING OF GAS A MAXIMUM SUM OF 46.8 MILLION RUBLES. Management Unknown For
13 AGREEMENTS BETWEEN OAO GAZPROM AND A/S LATVIJAS GAZE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND A/S LATVIJAS GAZE WILL PURCHASE GAS IN AN AMOUNT OF NOT MORE THAN 920 MILLION CUBIC METERS FOR A MAXIMUM SUM OF 172 MILLION EUROS. Management Unknown For
14 AGREEMENTS BETWEEN OAO GAZPROM AND AB LIETUVOS DUJOS PURSUANT TO WHICH OAO GAZPROM WILL SELL AND AB LIETUVOS DUJOS WILL PURCHASE GAS IN AN AMOUNT OF NOT MORE THAN 1.655 BILLION CUBIC METERS FOR A MAXIMUM SUM OF 216 MILLION EUROS. Management Unknown For
15 AGREEMENTS BETWEEN OAO GAZPROM AND UAB KAUNO TERMOFIKACIJOS ELEKTRINE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND UAB KAUNO TERMOFIKACIJOS ELEKTRINE WILL PURCHASE GAS IN AN AMOUNT OF NOT MORE THAN 326 MILLION CUBIC METERS FOR A MAXIMUM SUM OF 30 MILLION EUROS. Management Unknown For
16 AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND MOLDOVAGAZ S.A. WILL ACCEPT (OFF-TAKE) IN 2008 GAS IN AN AMOUNT OF NOT MORE THAN 3.9 BILLION CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM SUM OF 702 MILLION U.S. DOLLARS. Management Unknown For
17 AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO WHICH IN 2008 MOLDOVAGAZ S.A. WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF GAS IN TRANSIT ACROSS THE TERRITORY OF THE REPUBLIC OF MOLDOVA IN AN AMOUNT OF NOT MORE THAN 23.6 BILLION CUBIC METERS AND OAO GAZPROM WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 59 MILLION U.S. DOLLARS. Management Unknown For
18 ELECTION OF MEMBER OF AUDIT COMMISSION: ARKHIPOV DMITRIY ALEKSANDROVICH. Management Unknown For
19 ELECTION OF MEMBER OF AUDIT COMMISSION: ASKINADZE DENIS ARKADYEVICH. Management Unknown Against
20 ELECTION OF MEMBER OF AUDIT COMMISSION: BIKULOV VADIM KASYMOVICH. 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: OAO GAZPROM
MEETING DATE: 06/29/2007
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF MEMBER OF AUDIT COMMISSION: ISHUTIN RAFAEL VLADIMIROVICH. Management For For
2 ELECTION OF MEMBER OF AUDIT COMMISSION: KOBZEV ANDREY NIKOLAEVICH. Management For Against
3 ELECTION OF MEMBER OF AUDIT COMMISSION: LOBANOVA NINA VLADISLAVOVNA. Management For For
4 ELECTION OF MEMBER OF AUDIT COMMISSION: NOSOV YURII STANISLAVOVICH. Management For Against
5 ELECTION OF MEMBER OF AUDIT COMMISSION: OSELEDKO VIKTORIYA VLADIMIROVNA. Management For Against
6 ELECTION OF MEMBER OF AUDIT COMMISSION: SINYOV VLADISLAV MIKHAILOVICH. Management For For
7 ELECTION OF MEMBER OF AUDIT COMMISSION: FOMIN ANDREY SERGEEVICH. Management For Against
8 ELECTION OF MEMBER OF AUDIT COMMISSION: SHUBIN YURI IVANOVICH. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/29/2007
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: AKIMOV ANDREI IGOREVICH Management Unknown Against
2 ELECTION OF DIRECTOR: ANANENKOV ALEKSANDR GEORGIEVICH Management Unknown Against
3 ELECTION OF DIRECTOR: BERGMANN BURCKHARD Management Unknown Against
4 ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH Management Unknown Against
5 ELECTION OF DIRECTOR: GREF GERMAN OSKAROVICH Management Unknown Against
6 ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA Management Unknown Against
7 ELECTION OF DIRECTOR: MEDVEDEV DMITRIY ANATOLIEVICH Management Unknown Against
8 ELECTION OF DIRECTOR: MEDVEDEV YURII MITROFANOVICH Management Unknown For
9 ELECTION OF DIRECTOR: MILLER ALEKSEI BORISOVICH Management Unknown Against
10 ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH Management Unknown Against
11 ELECTION OF DIRECTOR: OGANESYAN SERGEY ARAMOVICH Management Unknown Against
12 ELECTION OF DIRECTOR: POTYOMKIN ALEKSANDR IVANOVICH Management Unknown Against
13 ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH Management Unknown Against
14 ELECTION OF DIRECTOR: FEDOROV BORIS GRIGORIEVICH Management Unknown For
15 ELECTION OF DIRECTOR: FORESMAN ROBERT MARK Management Unknown For
16 ELECTION OF DIRECTOR: KHRISTENKO VIKTOR BORISOVICH Management Unknown Against
17 ELECTION OF DIRECTOR: SHOKHIN ALEKSANDR NIKOLAEVICH Management Unknown Against
18 ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH Management Unknown Against
19 ELECTION OF DIRECTOR: YASIN EVGENII GRIGORIEVICH 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: OAO GAZPROM
MEETING DATE: 06/29/2007
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: AKIMOV ANDREI IGOREVICH Management Unknown Against
2 ELECTION OF DIRECTOR: ANANENKOV ALEKSANDR GEORGIEVICH Management Unknown Against
3 ELECTION OF DIRECTOR: BERGMANN BURCKHARD Management Unknown Against
4 ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH Management Unknown Against
5 ELECTION OF DIRECTOR: GREF GERMAN OSKAROVICH Management Unknown Against
6 ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA Management Unknown Against
7 ELECTION OF DIRECTOR: MEDVEDEV DMITRIY ANATOLIEVICH Management Unknown Against
8 ELECTION OF DIRECTOR: MEDVEDEV YURII MITROFANOVICH Management Unknown For
9 ELECTION OF DIRECTOR: MILLER ALEKSEI BORISOVICH Management Unknown Against
10 ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH Management Unknown Against
11 ELECTION OF DIRECTOR: OGANESYAN SERGEY ARAMOVICH Management Unknown Against
12 ELECTION OF DIRECTOR: POTYOMKIN ALEKSANDR IVANOVICH Management Unknown Against
13 ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH Management Unknown Against
14 ELECTION OF DIRECTOR: FEDOROV BORIS GRIGORIEVICH Management Unknown For
15 ELECTION OF DIRECTOR: FORESMAN ROBERT MARK Management Unknown For
16 ELECTION OF DIRECTOR: KHRISTENKO VIKTOR BORISOVICH Management Unknown Against
17 ELECTION OF DIRECTOR: SHOKHIN ALEKSANDR NIKOLAEVICH Management Unknown Against
18 ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH Management Unknown Against
19 ELECTION OF DIRECTOR: YASIN EVGENII GRIGORIEVICH 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: OMRON CORPORATION
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: J61374120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPROVE PURCHASE OF OWN SHARES 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 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
14 APPROVE SETTING OF AMOUNT AND CONTENT OF STOCK OPTION COMPENSATION FOR DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ORIX CORPORATION
MEETING DATE: 06/22/2007
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 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS 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: ORMAT INDUSTRIES LTD
MEETING DATE: 12/11/2006
TICKER: --     SECURITY ID: M7571Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND DIRECTOR S REPORT FOR YE 31 DEC 2005 Management For For
2 APPOINT KESSELMAN AND KESSELMAN AS THE AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ORPEA, PUTEAUX
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: F69036105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006 Management For For
3 RECEIVE THE REPORTS OF THE GROUP AND THE AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE EARNINGS FOR THE FY, I.E., EUR 4,786,147.00 BE APPROPRIATED AS FOLLOWS: TO THE LEGAL RESERVE: EUR 239,308.00, THE BALANCE, IN ITS TOTALITY TO THE RETAINED EARNINGS ACCOUNT: EUR 4,546,839.00, IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 YEARS Management For For
5 GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
6 APPROVE: THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLEL. 225-38 OF THE FRENCH COMMERCIAL CODE; THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
7 APPROVE TO RESOLVES THE AWARD TOTAL ANNUAL FEES OF EUR 60,000.00 TO THE BOARDOF DIRECTORS Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS: TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E., 1,827,435 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 219,292,200.00; BAUTHORITY EXPIRES AT THE END OF AN 18-MONTH PERIODC; IT SUPERSEDES THE 1 GRANTED BY THE SHAREHOLDERS MEETING OF 29 JUN 2006; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL... Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS: TO DECIDE TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND, OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; BAUTHORITY EXPIRED AT THE END OF AN 26-MONTH PERIODC; AND IT SUPERSEDES THE REMAINING P... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS: TO DECIDE TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF SHARES AND, OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE OF THE RESOLUTION NO. 8, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00, TH... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES IN THE COMPANY OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL, THE AMOUNTS OF CAPITAL SECURITIES AND SECURITIES TO BE ISSUED BY VIRTUE OF THE PRESENT RESOLUTION AND WITHIN THE LIM... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS: TO DECIDE TO INCREASE THE SHARE CAPITAL, IN1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; BAUTHORITY EXPIRES AT THE END OF AN 26-MONTH PERIODC; IT SUPERSEDES THE REMA... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS: IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD, UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE AND AT THE SAME PRICE; THE NOMINAL AMOUNT OF THE CAPITAL INCREASES DECIDED BY VIRTUE OF THE PRESENT RESOLUTION SHALL COUNT AGAINST THE OVERALL VALUE REFERRED TO IN RESOLUTION NO. 8 AND 9; BAUTHORITY EXPIRES AT THE... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS, IN THE EVENT THE RESOLUTION NO. 9 IS ADOPTED, THE AUTHORITY TO DECIDE, AT ITS SOLE DISCRETION, ON 1 OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR ANY SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS MEETING; BAUTHORITY EXPIRES AT THE END OF AN 26-MONTH PERIODC; IT SUPERSEDES THE REMAINING PERIOD AND REPLACES... Management For Abstain
15 APPROVE TO SPLIT THE SHARES OF A PAR VALUE OF EUR 2.50 EACH INTO SHARES OF A PAR VALUE OF EUR 1.25 CONSEQUENTLY, EACH SHARE OF A PAR VALUE OF EUR 2.50 WILL BE EXCHANGED FOR 2 SHARES OF A PAR VALUE OF EUR 1.25 EACH THE CAPITAL WILL BE COMPRISED OF 36,548,718 SHARES OF A PAR VALUE OF EUR 1.25; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
16 AMEND THE ARTICLE NO. 6 OF THE BYLAWS, ARTICLE NO. 7 OF THE BYLAWS: THE SHARECAPITAL IS SET AT EUR 45,685,897.50 AND IS DIVIDED INTO 36,548,718 SHARES, EACH OF A PAR VALUE OF EUR 1.25 EACH, OF THE SAME CLASS AND FULLY PAID IN Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF MEMBERS OF A COMPANY SAVING PLAN, THE DELEGATION IS GIVEN FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 400,000.00; BAUTHORITY IS EXPIRES AT THE END OF AN 26-MONTH PERIODC; IT SUPERSEDES THE REMAINING PERIOD AND REPLACES THE 1 GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 29 JUN 2006 IN ITS RESOLUTION NO. 15; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY ... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT FOR FREE, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 90,000 SHARES; BAUTHORITY EXPIRES AT THE END OF AN 38-MONTH PERIODC; IT SUPERSEDES THE REMAINING PERIOD AND REPLACES, FOR THE AMOUNTS UNUSED, THE 1 GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 29 JUN 2006 IN ITS RESOLUTION NO. 16, THE SHAREHOLD... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, AT ITS SOLE DISCRETION, ON 1 OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; BAUTHORITY EXPIRES AT THE END OF AN 18-MONTH PERIODC; IT SUPERSEDES THE REMAINING PERIOD AND REPLACES, FOR THE AMOUNTS UNUSED, THE ONE GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 29 JUN 2006 IN ITS RESOLUTION NO. 1... Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS: IN ORDER TO DECIDE IN THE EVENT OF A PUBLICOFFERING CONCERNING THE SECURITIES OF THE COMPANY, ON THE ISSUANCE OF WARRANTS GIVING THE RIGHT TO SUBSCRIBED, WITH PREFERENTIAL CONDITIONS, FOR SHARES IN THE COMPANY AND WITH THEIR ALLOCATION FOR FREE WITH ALL THE COMPANY S SHAREHOLDERS; THE MAXIMUM NUMBER OF WARRANTS TO BE ISSUED SHALL BE EQUAL TO THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES WHICH MAY BE CARRIE... Management For Against
21 AMEND THE ARTICLE 13 OF THE BYLAWS HOLDING OF THE SHARE CAPITAL, IN ORDER TO BRING IT INTO CONFORMITY WITH THE LAST LEGAL AND REGULATORY REQUIREMENTS Management For For
22 AMEND THE ARTICLE 17 OF THE BYLAWS DECISIONS OF THE BOARD, IN ORDER TO BRING IT INTO CONFORMITY WITH THE LAST LEGAL AND REGULATORY REQUIREMENTS Management For For
23 AMEND THE ARTICLE 23 OF THE BYLAWS AUTHORITY OF THE SHAREHOLDERS MEETINGS, IN ORDER TO BRING IT INTO CONFORMITY WITH THE LAST LEGAL AND REGULATORY REQUIREMENTS Management For For
24 AMEND THE ARTICLE 24 OF THE BYLAWS AUTHORITY OF THE SHAREHOLDERS MEETINGS, IN ORDER TO BRING IT INTO CONFORMITY WITH THE LAST LEGAL AND REGULATORY REQUIREMENTS Management For For
25 AMEND THE ARTICLE 25 OF THE BYLAWS AUTHORITY OF THE SHAREHOLDERS MEETINGS, IN ORDER TO BRING IT INTO CONFORMITY WITH THE LAST LEGAL AND REGULATORY REQUIREMENTS Management For For
26 AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: OXIANA LTD
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: Q7186A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE ECONOMIC ENTITY FOR THE YE 31 DEC 2006 AND THE RELATED DIRECTORS REPORT, THE DIRECTORS DECLARATION AND THE AUDITOR S REPORT N/A N/A N/A
2 ADOPT THE COMPANY S REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. RONALD BEEVOR AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 6.3(B) OF THE COMPANY S CONSTITUTION Management For For
4 APPROVE, PURSUANT TO ASX LISTING RULE 10.14, TO THE GRANT OF 2 MILLION OPTIONS OVER UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO MR. OWEN HEGARTY OR HIS NOMINEE ON THE TERMS AS SPECIFIED Management For For
5 APPROVE, IN ACCORDANCE WITH MR. OWEN HEGART Y NEW EMPLOYMENT CONTRACT THAT COMMENCED ON 01 JAN 2007, FOR THE GRANT OF 750,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO MR. HEGARTY OVER 3 YEAR PERIOD ON THE TERMS AS SPECIFIED Management For For
6 APPROVE, PURSUANT TO SECTION 136 OF THE CORPORATIONS ACT. TO MODIFY THE CONSTITUTION OF THE COMPANY, WITH EFFECT FROM THE DATE OF THE MEETING, IN THE FORM TABLED AT THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION AS SPECIFIED Management For For
7 APPROVE, PURSUANT TO SECTION 136 OF THE CORPORATIONS ACT, TO MODIFY THE CONSTITUTION OF THE COMPANY, WITH EFFECT FROM THE DATE OF THE MEETING, TO INSERT THE PROPORTIONAL TAKEOVER PROVISIONS AS SPECIFIED Management For For
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ISSUER NAME: PADDY POWER PLC
MEETING DATE: 05/22/2007
TICKER: --     SECURITY ID: G68673105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2006 AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 APPROVE THE FINAL DIVIDEND OF EUR O.2277 PER SHARE FOR THE YE 31 DEC 2006 Management For For
3 RE- ELECT MR. STEWART KENNY AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH REGULATION 87 OF THE ARTICLES OF ASSOCIATION Management For For
4 RE- ELECT MR. NIGEL NORTHRIDGE AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH REGULATION 87 OF THE ARTICLES OF ASSOCIATION Management For For
5 RE- ELECT MR. DAVID POWER AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH REGULATION 87 OF THE ARTICLES OF ASSOCIATION Management For For
6 RE- ELECT MR. PATRICK KENNEDY AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH REGULATION 87 OF THE ARTICLES OF ASSOCIATION Management For For
7 GRANT AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THEYE 31 DEC2007 Management For For
8 AUTHORIZE THE DIRECTORS FOR THE PURPOSES OF REGULATION 8(D) OF THE ARTICLES OF THE ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES BAS DEFINED IN SECTION 23 OF THE COMPANIES (AMENDMENT) ACT 1983C FOR CASH PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THEIR AUTHORITY PURSUANT TO SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983 AS IF SUB-SECTION (1) OF SECTION 23 OF THE COMPANIES (AMENDMENT) ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT, PURSUANT TO REGULATION 8(D)(II), THE M... Management For For
9 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES (AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990) OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITION AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990 AND TO THE RESTRICTIONS AND PROVISIONS SET OUT IN REGULATION 47(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; BAUTHORITY SHALL EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE C... Management For For
10 APPROVE THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY SHARE BAS DEFINED 209 OF THE COMPANIES ACT 1990C FOR THE TIME BEING HELD BY THE COMPANY, MAY BE RE-ISSUED OFF MARKET SHALL BE THE PRICE RANGE SET OUT IN ARTICLE 47 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; BAUTHORITY SHALL EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR 21 NOV 2008C Management For For
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ISSUER NAME: PAN FISH ASA
MEETING DATE: 01/30/2007
TICKER: --     SECURITY ID: R69595107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP.THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
3 APPROVE THE SUMMONS AND THE AGENDA Management Unknown Take No Action
4 ELECT 1 PERSON TO CHAIR THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES Management Unknown Take No Action
5 AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 1, NAME CHANGE Management Unknown Take No Action
6 AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 2; THE BOARD HAS DECIDED TO MOVE THE COMPANY S HEAD OFFICE TO OSLO Management Unknown Take No Action
7 AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 5; THE COMPANY S BOARD OF DIRECTORS SHALL BE COMPOSED OF FROM 6 TO 12 MEMBERS Management Unknown Take No Action
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ISSUER NAME: PANTALOON RETAIL (INDIA) LTD
MEETING DATE: 11/17/2006
TICKER: --     SECURITY ID: Y6722V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT & LOSS ACCOUNT FOR THE YE 30 JUN 2006 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF AUDITORS AND THE DIRECTORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. SHAILESH HARIBHAKTI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. S. DORESWAMY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE: THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION PASSED IN THIS BEHALF IN THE 18TH AGM HELD ON 22 NOV 2005 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO BORROW ANY SUM OR SUMS OF MONEY FROM TIME TO TIME, WITH OR WITHOUT SECURITY AND UPON SUCH TERMS AND CONDITIONS AS THEY MAY THINK FIT, NOTWITHSTANDING THAT THE MONEYS, BORROWED/TO BE BORROWED BY THE COMPANY FROM BANKS, FINANCIAL INSTIT... Management For For
7 AUTHORIZE: THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE RESOLUTION PASSED IN THIS BEHALF IN THE 18TH AGM HELD ON 22 NOV 2005 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO THE CREATION OF SUCH MORTGAGE, CHARGE, HYPOTHECATION, LIEN AND OTHER ENCUMBRANCES, IF ANY, BY THE COMPANY, AS THE BOARD MAY DEEM FIT, ON THE ASSETS OF THE COMPANY, BOTH PRESENT AND FUTURE, FOR SECURING THE SUM OR SUMS OF MONEYS, AS THE BOARD MAY DEE... Management For For
8 APPROVE: PURSUANT TO THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT AND THE PROVISIONS OF ARTICLE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM THE APPROPRIATE AUTHORITIES OR BODIES, THAT EACH OF THE 3.50,00,000 EQUITY SHARES OF THE NOMINAL VALUE OF INR 10 EACH IN THE AUTHORIZED SHARE CAPITAL BE SUB-DIVIDED INTO 17,50,00000 EQUITY SHARES OF INR 2 ... Management For For
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ISSUER NAME: PEARSON PLC
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: G69651100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY BDIRECTORSC AND THE AUDITORS OF THE COMPANY BAUDITORSC FOR THE YE 31 DEC 2006 Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES, AS RECOMMENDED BYTHE DIRECTORS Management For For
3 RE-ELECT MR. PATRICK CESCAU AS A DIRECTOR Management For For
4 RE-ELECT MR. RONA FAIRHEAD AS A DIRECTOR Management For For
5 RE-ELECT MR. SUSAN FUHRMAN AS A DIRECTOR Management For For
6 RE-ELECT MR. JOHN MAKINSON AS A DIRECTOR Management For For
7 RE-APPOINT MR. ROBIN FREESTONE AS A DIRECTOR Management For For
8 APPROVE THE REPORT ON THE DIRECTORS REMUNERATION Management For For
9 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE ENSUING YEAR Management For For
10 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 12 AS SPECIFIED, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTCC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 67,212,339; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; 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 APPROVE TO INCREASE THE AUTHORIZED ORDINARY SHARE CAPITAL OF THE COMPANY OF GBP 297,500,000 BY GBP 1,000,000 TO GBP 298,500,000 BY THE CREATION OF 4,000,000 ORDINARY SHARES OF 25P EACH Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BBOARDC, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AS SPECIFIED, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN OFFER OR RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS ENTITLE ... Management For For
14 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 9 OF THE COMPANY S ARTICLES, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 80,000,000 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P PER SHARE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES AND MAXIMUM PRICE SHALL BE THE HIGHER OF: A) AN AMOUNT BEXCLUSIVE OF EXPENSESC EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LI... Management For For
15 AUTHORIZE THE COMPANY TO SEND THE DOCUMENTS ELECTRONICALLY Management For For
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ISSUER NAME: PERNOD-RICARD, PARIS
MEETING DATE: 11/07/2006
TICKER: --     SECURITY ID: F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE IN 2006, AS PRESENTED Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
5 ACKNOWLEDGE THAT: (-) EARNINGS FOR THE FY AMOUNT TO EUR 56,193,655.94 (-) RETAINED EARNINGS AMOUNT TO EUR 364,691,170.04 (-) DISTRIBUTABLE INCOME, AFTER ALLOCATION TO THE LEGAL RESERVE UP TO EUR 2,809,682.80, AMOUNTS TO EUR 418,075,143.18 (-) DECIDES TO DISTRIBUTE TO THE SHAREHOLDERS A TOTAL DIVIDEND OF EUR 237,034,826.28, I.E. A DIVIDEND OF EUR 2.52 PER SHARE (-) DECIDES TO ALLOCATE THE BALANCE OF THE DISTRIBUTABLE INCOME TO THE RETAINED EARNINGS: EUR 181,040,316.90 AS AN INTERIM DIVIDEND OF EU... Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCOIS GERARD AS A DIRECTOR FOR A 4YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 600,000.00 TO THE BOARD OF DIRECTORS Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS: TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 9,406,143 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,351,535,750.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; TO... Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN RESOLUTION NO.7, UP TO A MAXIMUM OF 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 24 MONTHS ; IT CANCELS AND REPLACES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED, OR TO PURCHASE EXISTING SHARES, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; IT CANCELS AND REPLACES THE FRACTION UNUS... Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS, IN THE EVENT OF A PUBLIC OFFER CONCERNING THE COMPANY, IN ORDER TO ISSUE, IN ONE OR MORE OCCASIONS, WARRANTS TO SUBSCRIBE FOR 1 OR MORE SHARES IN THE COMPANY, THE PAR VALUE OF THE COMMON SHARES TO BE ISSUED THROUGH THE EXERCISE OF THESE WARRANTS SHALL NOT EXCEED EUR 145,000,000.00 THESE WARRANTS WILL BE ALLOCATED FOR FREE; AUTHORITY EXPIRES AT THE END OF 18 MONTHS Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR A TOTAL NUMBER OF SHARES THAT SHALL NOT EXCEED 2% OF THE COMPANY SHARE CAPITAL, IT CANCELS AND REPLACES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
14 APPROVE TO REDUCE THE SHARE CAPITAL OF EUR 9,947,999.20 BY CANCELING THE 3,209,032 SHARES TRANSFERRED BY SANTA LINA, FROM EUR 291,590,460.90 TO EUR 281,642,461.70 AND THUS REDUCING THE NUMBER OF SHARES IN THE COMPANY FROM 94,061,439 TO 90,852,407 AND TO CHARGE THE AMOUNT CORRESPONDING TO THE DIFFERENCE BETWEEN THE BOOK VALUE OF THE 3,209,032 SHARES AND THE PAR VALUE OF THE SHARES, I.E. EUR 462,036,427.36 AGAINST THE CONVERSION PREMIUM ACCOUNT AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECE... Management Unknown Take No Action
15 AMEND THE ARTICLE NUMBER 32 OF THE BYLAWS Management Unknown Take No Action
16 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: PHONAK HOLDING AG, STAEFA
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: H62042124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
3 PLEASE NOTE THAT REGISTRATION FEES WILL BE CHARGED TO YOUR ACCOUNT. THANK YOU. N/A N/A N/A
4 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2007. 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
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ISSUER NAME: PHONAK HOLDING AG, STAEFA
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: H62042124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING367062, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE FINANCIAL STATEMENTS OF PHONAK HOLDING AG FOR 2005/06; AND ACKNOWLEDGE THE REPORTS OF THE GROUP AUDITORS AND OF THE STATUTORY AUDITORS N/A N/A N/A
4 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT BOARD Management Unknown Take No Action
6 ELECT THE GROUP AUDITORS AND OF THE STATUTORY AUDITORS Management Unknown Take No Action
7 APPROVE THE CHANGE THE CORPORATE NAME AND AMEND ARTICLES 1, 2, 3A, 3C AND 3D OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 APPROVE THE CREATION OF THE AUTHORIZED CAPITAL OF CHF 167,813 AND AMEND ARTICLE 3B OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: PIRELLI & C.REAL ESTATE SPA, MILANO
MEETING DATE: 04/20/2007
TICKER: --     SECURITY ID: T7630K107
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 23 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT FEES: IN ADDITION TO INTESA SANPAOLO S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU. N/A N/A N/A
4 APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2006 Management Unknown Take No Action
5 APPOINT 2 BOARD OF DIRECTORS MEMBERS, AJOURNMENT THEREOF Management Unknown Take No Action
6 APPOINT THE REGULAR AND THE ALTERNATIVE AUDITORS, THE CHAIRMAN OF THE BOARD OF AUDITORS AND APPROVE TO DETERMINE THE EMOLUMENTS OF THE BOARD OF AUDITORS Management Unknown Take No Action
7 AMEND THE MEETING CONDITIONS Management Unknown Take No Action
8 APPROVE TO BUY AND SELL OWN SHARES Management Unknown Take No Action
9 AMEND ARTICLES 5 BSHARE CAPITALC, 7 BMEETING CALLSC, 10 BMEETING CHAIRMANSHIPC, 11 BMEETING RESOLUTIONSC, 12 BAPPOINTMENT OF THE BOARD OF DIRECTORSC, 13 BCHAIRMANSHIP OF THE BOARD OF DIRECTORSC, 14 BCALLS OF THE BOARD OF DIRECTORSC, 15 AND 16 BMEETING OF THE BOARD OF DIRECTORSC, 17 BRESOLUTIONS OF THE BOARD OF DIRECTORSC, 18 BPOWERS OF THE BOARD OF DIRECTORSC, 19 BGRANTING OF POWERS OF THE BOARD OF DIRECTORSC, 20 BREPRESENTATIVE BODY OF THE COMPANYC, 21 BREMUNERATION OF THE DIRECTORSC, AND 22 BB... Management Unknown Take No Action
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PIXART IMAGING INC
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: Y6986P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 373089 DUE TO DELETION OFA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE 2006 BUSINESS REPORTS N/A N/A N/A
3 RECEIVE THE 2006 AUDITED REPORTS N/A N/A N/A
4 THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
5 APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For For
6 APPROVE THE 2006 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 7 PER SHARE Management For For
7 APPROVE TO ISSUANCE THE NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 100 SHARES FOR 1,000 SHARES HELD Management For For
8 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
9 AMEND THE ELECTION PROCEDURES OF THE DIRECTORS AND THE SUPERVISORS Management For For
10 AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For For
11 APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES TO ENJOY THE PREFERENTIALTAX Management For For
12 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... N/A N/A N/A
13 PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE F... N/A N/A N/A
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ISSUER NAME: PORTS DESIGN LTD
MEETING DATE: 05/23/2007
TICKER: --     SECURITY ID: G71848124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY BDIRECTORSC AND THE AUDITORS OF THE COMPANY BAUDITORSC FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION BELOW, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BINCLUDING WITHOUT LIMITATION, BY WAY OF RIGHTC AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO I) A RIGHT ISSUE OR II) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY OR III) AN ISSUE OF SHARES AS SCR... Management For Against
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION BELOW, TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS DURING THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SECURITIES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THIS RESOLUTION ABOVE SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION AND THE SAID APPROVAL BE LIMITED ACCORDINGLY; BAUTHORITY EX... Management For For
7 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5A AND 5B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ANY SHARES PURSUANT TO RESOLUTION 5A ABOVE BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY SINCE THE GRANTING OF THE SAID GENERA... Management For Against
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ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I
MEETING DATE: 05/03/2007
TICKER: POT     SECURITY ID: 73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT F.J. BLESI AS A DIRECTOR Management For For
1. 2 ELECT W.J. DOYLE AS A DIRECTOR Management For For
1. 3 ELECT J.W. ESTEY AS A DIRECTOR Management For For
1. 4 ELECT W. FETZER III AS A DIRECTOR Management For For
1. 5 ELECT D.J. HOWE AS A DIRECTOR Management For For
1. 6 ELECT A.D. LABERGE AS A DIRECTOR Management For For
1. 7 ELECT K.G. MARTELL AS A DIRECTOR Management For For
1. 8 ELECT J.J. MCCAIG AS A DIRECTOR Management For For
1. 9 ELECT M. MOGFORD AS A DIRECTOR Management For For
1. 10 ELECT P.J. SCHOENHALS AS A DIRECTOR Management For For
1. 11 ELECT E.R. STROMBERG AS A DIRECTOR Management For For
1. 12 ELECT E. VIYELLA DE PALIZA AS A DIRECTOR Management For For
2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION Management For For
3 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
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ISSUER NAME: PPR SA, PARIS
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: F7440G127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. 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: VOTING... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE MANAGEMENTREPORT OF THE BOARD OF DIRECTORS, AND THE REPORT OF THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006 Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESOF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
6 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS; NET EARNINGS FOR THE FINANCIAL YEAR:EUR 840,673,126.63 RETAINED EARNINGS:EUR 862,520,557.56 DISTRIBUTABLE INCOME:EUR 1,703,193,684.19 ALLOCATED AS FOLLOWS:LEGAL RESERVE:EUR 2,381,118.00 DIVIDENDS:EUR 385,161,822.00 RETAINED EARNINGS:EUR 1,315,650,744.19 THE SHAREHOLDERS WILL RECEIVE A NET SUM OF EUR 3.00 PER SHARE GIVING RIGHT TO THE DIVIDEND, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED... Management For For
7 RATIFY THE CO-OPERATION OF MR.JEAN-PHILIPPE THIERRY AS A DIRECTOR UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 175.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% TO THE SHARE CAPITAL, I.E. 12,838,727 SHARES THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; MAXIMUM FUNDS INVESTED IN TH... Management For Against
9 AUTHORIZE THE BOARD OF DIRECTORS, TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD, THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS MEETING DATED 19 MAY 2005; BAUTHORITY EXPIRES AFTER A 26-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES AND OR SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00, THIS DELEGATION OF POWERS SUPERSEDES THE... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00 BY ISSUANCE WITHOUT PREFERRED SUBSCRIPTION RIGHTS, AND BY WAY OF A PUBLIC OFFERING, SHARES AND OR SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00, THIS DELEGATION OF POWERS SUPERSEDES THE FRACTI... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL IN ONE OR MORE OCCASIONS, BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; THE AMOUNT OF CAPITAL INCREASES WHICH MAY BE CARRIED OUT SHALL EXCEED THE OVERALL VALUE OF THE SUMS TO BE CAPITALIZED AND SHALL NOT EXCEED THE OVERALL CELING FIXED BY THE RESOLUTION 13, THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED OF THE ... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS, FOR THE ISSUANCES DECIDED BY VIRTUE OF THE RESOLUTION 9. AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF THE SHARES AND, OR THE SECURITIES GIVING ACCESS TO GENERAL MEETING PROXY SERVICES PARIS BFRANCEC Management For Against
14 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF SHARES, BONDS, AND OR SECURITIES GIVING ACCESS TO THE CAPITAL AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 50,000,000.00; THIS AMOUNT SHALL COUNT AGAINST THE TOTAL NOMINAL AMOUNT OF CAPITAL INCREASE FORTH IN THE RESOLUTION 13; THE NOMINAL AMOUNT OF SECURITIES REPRESENTATIVE OF DEBT SECURITIES SHALL NOT EXCEED EUR 1,250,000,000.00; THIS AMOUNT SHALL ... Management For For
15 APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 8,9,10,11 AND 12 NOT EXCEEDING EUR 200,000,000.00; THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATION GIVEN BY RESOLUTIONS 8,9,10,11 AND 12 NOT EXCEEDING EUR 6,000,000,000.00 Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, WITH OUT THESHAREHOLDERS PREFERRED SUBSCRIPTION RIGHT, UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISE OF CAPITAL SECURITIES OR SECURITIES GIVING CAPITAL; BAUTHORITY EXPIRES AFTER A 26-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS, TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND THE RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THOUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2,500,000; BAUTHORITY EXPIRES AFTER A 38-MONTHS PERIODC; AND TO TA... Management For Against
18 AUTHORIZE THE BOARD OF DIRECTORS, TO GRANT, FOR FREE ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANIES AND RELATED COMPANIES. THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; BAUTHORITY EXPIRES AFTER A 38-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISHED ALL NECESSARY FORMALITIES Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 4,800,000.00, THE DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED OF THE DELEGATION TO THE SAME EFFECT GIVEN BY THE SHAREHOLDERS MEETING DATED 19 MAY 2005; BAUTHORITY EXPIRES AFTER A 26-MONTH PERIODC; AND TO TA... Management For For
20 AMEND ARTICLE 20 OF THE BYLAWS IN ORDER TO BRING IT INTO CONFORMITY WITH THE NEW PROVISIONS OF THE DECREE DATED 11 DEC 2006, RELATED TO THE ACCOUNTING REGISTRATION OF THE SHARES BEFORE THE SHAREHOLDERS MEETINGS AND IN ORDER TO FACILITATE THE VOTE THROUGH ELECTRONIC MEANS DURING SHAREHOLDERS MEETING AND THE RELATIONS BETWEEN THE SHAREHOLDERS AND THE COMPANY THROUGH THE ELECTRONIC MEANS Management For For
21 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THE MEETING TO CARRY OUT ALL FILINGS PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: PROSAFE ASA
MEETING DATE: 12/22/2006
TICKER: --     SECURITY ID: R74327108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 ELECT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
4 ADOPT THE NOTICE OF MEETING AND AGENDA Management Unknown Take No Action
5 ELECT 1 PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
6 APPROVE THE DISTRIBUTION OF INTERIM DIVIDEND NOK 20 PER SHARE; EXDATE 23 DEC;PAYDATE WITHIN 31 JAN 2007 Management Unknown Take No Action
7 APPROVE THE SHARE SPLIT, RATIO 5:1 Management Unknown Take No Action
8 APPROVE THE CONVERSION OF COMPANY TO A SOCIETAS EUROPAEA BSAC COMPANY AND AMEND THE ARTICLES TO REFLECT THIS CHANGE Management Unknown Take No Action
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ISSUER NAME: PROSAFE SE
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: R74327108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE N/A N/A N/A
3 ELECT THE CHAIR OF THE MEETING Management Unknown Take No Action
4 APPROVE THE NOTICE OF MEETING AND AGENDA Management Unknown Take No Action
5 ELECT 1 PERSON TO CO-SIGN THE MINUTE BOOK TOGETHER WITH THE CHAIR OF THE MEETING Management Unknown Take No Action
6 ADOPT THE DIRECTOR S REPORT AND THE ANNUAL ACCOUNTS 2006 FOR THE PARENT COMPANY AND THE GROUP, INCLUDING THE ALLOCATION OF NET PROFIT OF THE PARENT COMPANY AND APPROVE TO PAY A SHARE DIVIDEND OF NOK 1.25 PER SHARE Management Unknown Take No Action
7 APPROVE THE REMUNERATION OF THE AUDITOR Management Unknown Take No Action
8 APPROVE THE DETERMINATION OF THE REMUNERATION OF THE DIRECTORS Management Unknown Take No Action
9 APPROVE THE DETERMINATION OF THE REMUNERATION OF THE ELECTION COMMITTEE Management Unknown Take No Action
10 ELECT MESSRS. REIDAR LUND AND ANNE GRETHE DALANE AS THE BOARD OF MEMBERS Management Unknown Take No Action
11 ELECT THE MEMBERS AND THE ALTERNATE MEMBER TO THE ELECTION COMMITTEE Management Unknown Take No Action
12 APPROVE THE STATEMENT ON DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE MANAGEMENT Management Unknown Take No Action
13 APPROVE TO RENEW THE BOARD OF DIRECTORS AUTHORIZATION TO ACQUIRE OWN SHARES Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUE OF NEW SHARES Management Unknown Take No Action
15 APPROVE TO TRANSFER THE REGISTERED OFFICE TO CYPRUS Management Unknown Take No Action
16 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS NAMES. PLEASEALSO NOTE THE NEW CUT-OFF IS 24 APR 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
MEETING DATE: 11/17/2006
TICKER: --     SECURITY ID: Y7136Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT THE BOARD OF DIRECTORS Management For For
2 APPROVE AN INCREMENT OF ACCEPTANCE OF PENSION BENEFIT FOR PASSIVE RETIRED EMPLOYEE Management For Abstain
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ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
MEETING DATE: 11/17/2006
TICKER: --     SECURITY ID: Y7136Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE INCREASE OF PENSION BENEFITS FOR THE PASSIVE MEMBER Management For Abstain
2 APPROVE TO REVIEW THE IMPLEMENTATION OF MANAGEMENT STOCK OWNERSHIP PLAN (MSOP) STAGE III Management For Abstain
3 APPROVE THE ALTERATION OF THE MEMBER OF THE COMPANY S BOARD Management For For
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ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: Y7136Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY ANNUAL REPORT FOR THE YEAR 2006 AND THE PARTNERSHIP AND THE COMMUNITY DEVELOPMENT PROGRAM Management For For
2 RATIFY THE COMPANY S FINANCIAL STATEMENT AND GIVE ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS MEMBER Management For For
3 APPROVE TO DETERMINE THE UTILIZATION OF COMPANY S PROFIT, INCLUDING DIVIDEND DISTRIBUTION Management For For
4 APPOINT THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANY IN THE YEAR 2007 Management For For
5 APPROVE TO DETERMINE SALARIES/HONORARIUM FOR THE BOARD OF COMMISSIONERS AND THE DIRECTORS Management For For
6 APPROVE TO CHANGE MANAGEMENT STRUCTURE Management For For
7 RATIFY THE MINISTRY OF STATE COMPANIES REGULATION NO. 01/MBU/2006, 03/MBU/2006 REGARDING GUIDELINES OF APPOINTMENT OF THE COMMISSIONERS AND THE DIRECTORS MEMBER IN STATE COMPANY Management For For
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ISSUER NAME: Q-CELLS AG, THALHEIM
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: D6232R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 96,359,741.15 AS FOLLOWS: EUR 96,359,741.15 SHALL BE CARRIED FORWARD Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, LEIPZIG Management For For
7 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 54,526,653 THROUGH THE ISSUE OF UP TO 54,526, 653 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMEN... Management For For
8 RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 5,756,442 NEW SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 31 MAY 2011 BSTOCK OPTION PROGRAM 2007C; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 5,756,442 THROUGH THE ISSUE OF UP TO 5,756,442 NEW SHA... Management For For
9 RESOLUTION ON THE REVOCATION OF THE EXISTING RESOLUTION TO ISSUE BONDS, THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 3,000,000,000, CONFERRING CONVERTIBLE AND /OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2012; SHAREHOLDERS SHALL BE GRAN... Management For For
10 ELECTIONS TO THE SUPERVISORY BOARD Management For For
11 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE; SECTION 3(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS, GIVEN SHAREHOLDER CONSENT Management For For
12 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SHAREHOLDERS BEINGHELD IN LEIPZIG, BITTERFELD, WOLFEN OR AT THE SEAT OF A GERMAN STOCK EXCHANGE Management For For
13 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 5% ABOVE THE MARKET PRICE OF THE SHARES NOR AT A PRICE OF LESS THAN EUR 0.01, ON OR BEFORE 30 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, T... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: QBE INS GROUP LTD
MEETING DATE: 04/04/2007
TICKER: --     SECURITY ID: Q78063114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FINANCIAL YE 31 DEC 2006 Management For For
3 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.17 AND FOR ALL OTHER PURPOSESTO INCREASE THE MAXIMUM AGGREGATE FEES PAYABLE TO ALL NON-EXECUTIVE DIRECTORS BY AUD 500,000 FROM AUD 2.2 MILLION TO AUD 2.7 MILLION PER FY WITH EFFECT FROM 01 JAN 2007 Management For For
4 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES TO THE GRANT TO THE CHIEF EXECUTIVE OFFICER, MR. FM O HALLORAN OF CONDITIONAL RIGHTS OVER A MAXIMUM OF 30,000 ORDINARY SHARES IN THE COMPANY AND OPTIONS TO SUBSCRIBE FOR A MAXIMUM OF 60,000 UNISSUED ORDINARY SHARES OF THE COMPANY AND EITHER THE ALLOTMENT OR TRANSFER OF ORDINARY SHARES IN THE COMPANY ON SATISFACTION OF AND SUBJECT TO THE CONDITIONS ATTACHED TO THE CONDITIONAL RIGHTS AND ON VALID EXERCISE OF THE OPTIONS... Management For For
5 RE-ELECT MR. LEN F. BLEASEL AM, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION, AS A DIRECTOR OF THE COMPANY Management For For
6 ELECT MR. DUNCAN M. BOYLE AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED IN ACCORDANCE WITH CLAUSE 74(B) OF THE COMPANY S CONSTITUTION Management For For
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ISSUER NAME: RECKITT BENCKISER PLC
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: G7420A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2006, WHICH ENDED ON 31 DEC 2006, AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE DIRECTOR S REMUNERATION REPORT AND THAT PART OF THE REPORT OF THEAUDITORS WHICH REPORTS THEREON Management For For
3 APPROVE A FINAL DIVIDEND OF 25P PER ORDINARY SHARE BE PAID ON 31 MAY 2007 TO ALL ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 02 MAR 2007 Management For For
4 RE-ELECT MR. COLIN DAY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. JUDITH SPRIESER AS A DIRECTOR BMEMBER OF THE REMUNERATION COMMITTEEC, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. KENNETH HYDON AS A DIRECTOR BMEMBER OF THE AUDIT COMMITTEEC, WHORETIRES BY ROTATION Management For For
7 RE-ELECT MR. PETER WHITE AS A DIRECTOR BMEMBER OF THE AUDIT COMMITTEEC, WHO RETIRES IN ACCORDANCE WITH COMBINED CODE PROVISION A.7.2 Management For For
8 ELECT MR. DAVID TYLER AS A DIRECTOR, WHO WAS APPOINTED TO THE BOARD SINCE THEDATE OF THE LAST AGM Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
11 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,160,000; BAUTHORITY EXPIRES 5 YEARS FROM THE DATE OF PASSING OF THIS RESOLUTIONC; 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, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION AND/OR WHERE SUCH ALLOTMENT CONSTITUTE ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94 (3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNE... Management For For
13 AUTHORIZE THE COMPANY, PURSUANT AUTHORITIES CONTAINED IN THE ARTICLE 7 OF THEARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT SECTION 166 OF COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 72,000,000 ORDINARY SHARES OF 1010/19P EACH IN THE CAPITAL OF THE COMPANY BORDINARY SHARESC BREPRESENTING LESS THAN 10% OF THE COMPANY S ISSUED SHARE CAPITAL AS AT 2 MAR 2007C, AT A MINIMUM PRICE OF 1010/19P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARE... Management For For
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ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: F77098105
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: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... N/A N/A N/A
2 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED Management Unknown Take No Action
4 APPROVE TO APPROPRIATE THE RESULT FOR THE FISCAL YEAR AS FOLLOWS: PROFITS FORTHE FISCAL YEAR, EUR 1,941,035,057.55 TO FUND THE LEGAL RESERVES NONE BALANCE EUR 1,941,035,057.55 PRIOR RETAINED EARNINGS: EUR 6,041,234,279.09 DISTRIBUTABLE PROFITS FOR THE EXERCISE: EUR 7,982,269,336.64 DIVIDENDS: EUR 883,305,065.80 RETAINED EARNINGS: EUR 7,098,964,270.84 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.10 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE AND TO TH... Management Unknown Take No Action
5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPOINT MR. HENRI MARTRE AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
7 RATIFY THE CO-OPTATION OF CATHERINE BRECHIGNAC AS A STATE REPRESENTATIVE, TO REPLACE MR. BERNARD LARROUTUROU, FOR THE REMAINDER OF MR. BERNARD LARROUTUROU S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 Management Unknown Take No Action
8 RATIFY THE CO-OPTATION OF REMY RIOUX AS A STATE REPRESENTATIVE, TO REPLACE MR. JEAN-LOUIS GIRODOLLE, FOR THE REMAINDER OF MR. JEAN-LOUIS GIRODOLLE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY OF 2006; AND APPOINT MR. REMY RIOUX AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
9 APPOINT MR. PHILIPPE LAGAYETTE AS A DIRECTOR, TO REPLACE MR. M. STUDER FOR A 4-YEAR PERIOD Management Unknown Take No Action
10 APPROVE THE AUDITORS REPORT ABOUT THE ELEMENTS PART OF THE DECISION CONCERNING THE NON-VOTING SHARES RETURN Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,849,371,180.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5... Management Unknown Take No Action
12 GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 10, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AND AUTHORIZE IS GIVEN FOR AN 18-MONTH PERIOD Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00, AND GRANT A 26-MONTH PERIOD IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS M... Management Unknown Take No Action
14 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 300,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00 AND AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. IT SUPERSEDES ANY AND ALL EARLIER DELEG... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE. THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WITH IN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS, EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE Management Unknown Take No Action
18 ADOPT THE 12TH, 13TH, 14TH AND 15TH RESOLUTIONS, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES LIKELY TO BE ISSUED AND THE CAPITAL INCREASES LIKELY TO BE CARRIED OUT AS SPECIFIED Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, WITHIN THE LIMIT OF 4% OF THE CAPITAL, BY ISSUANCE OF ORDINARY SHARES OR OTHER SECURITIES ENTITLING TO THE CAPITAL, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR A GROUP SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME, WITH SUPPRESSION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT Management Unknown Take No Action
20 AMEND THE ARTICLE 11 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1770 DATED 30 DEC 2006 Management Unknown Take No Action
21 AMEND THE ARTICLE 21 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1566 DATED 11 DEC 2006 Management Unknown Take No Action
22 GRANT POWERS FOR LEGAL FORMALITIES 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: RENEWABLE ENERGY CORPORATION AS
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: R7199U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING BY CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS Management Unknown Take No Action
2 ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN 1 PERSON TO CO-SIGN THE MINUTES WITH THE CHAIRMAN Management Unknown Take No Action
3 APPROVE OF THE NOTICE OF THE MEETING AND THE AGENDA Management Unknown Take No Action
4 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FROM THE BOARD FOR 2006 Management Unknown Take No Action
5 APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION AND ALSO ADVISORY VOTE ON MANAGEMENT COMPENSATION Management Unknown Take No Action
6 APPROVE THE DIRECTOR S REMUNERATION AND REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE Management Unknown Take No Action
7 APPROVE THE AUDITOR S REMUNERATION Management Unknown Take No Action
8 APPROVE THE RULES OF PROCEDURES FOR NOMINATION COMMITTEE Management Unknown Take No Action
9 GRANT AUTHORITY TO ISSUE SHARES Management Unknown Take No Action
10 GRANT AUTHORITY TO ACQUIRE TREASURY SHARES Management Unknown Take No Action
11 ELECT THE BOARD MEMBERS Management Unknown Take No Action
12 AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
13 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
14 MARKET RULES REQUIRE 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE N/A N/A N/A
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ISSUER NAME: RENOVO GROUP PLC
MEETING DATE: 02/21/2007
TICKER: --     SECURITY ID: G7491A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD FROM INCORPORATION TO 30 SEP 2006 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORTON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT, CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD FROM INCORPORATION TO 30 SEP 2006 Management For For
3 RE-ELECT MR. ROBIN CRIDLAND AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT DR. DAVID FEIGAL AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT DR. DAVID EBSWORTH AS A DIRECTOR, WHO HAS BEEN APPOINTED SINCE THE LAST AGM Management For For
6 RE-ELECT MR. RODGER PANNONE AS A DIRECTOR, WHO HAS BEEN APPOINTED SINCE THE LAST AGM Management For For
7 RE-ELECT LORD LESLIE TURNBERG AS A DIRECTOR, WHO HAS BEEN APPOINTED SINCE THELAST AGM Management For For
8 RE-ELECT DELOITTE & TOUCHE LLP AS THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
9 APPROVE TO INCREASE THE AGGREGATE MAXIMUM AMOUNT OF REMUNERATION PAYABLE TO THE DIRECTORS, SUCH THAT THE AMOUNT SHALL NOT EXCEED GBP 300,000 IN TOTAL Management For For
10 APPROVE TO INCREASE THE MAXIMUM AWARD OF THE LTIP FROM 110% TO 150% OF BASE SALARY Management For Abstain
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,315,109; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS, WHICHEVER OCCURS LATERC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE... Management For For
12 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION NO. 11 ABOVE AND PURSUANT TO SECTION 95 OF THE ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE IN FAVOR OF ORDINARY SHAREHOLDERS; II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,771,703; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT A... 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: REUTERS GROUP PLC
MEETING DATE: 07/19/2006
TICKER: RTRSY     SECURITY ID: 76132M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THAT THE GRANT OF THE CME JV OPTIONS, AS DEFINED IN PART IV OF THE CIRCULAR TO SHAREHOLDERS DATED JUNE 30, 2006 AND THE TRANSACTIONS CONTEMPLATED THEREBY, BE AND ARE HEREBY APPROVED. Management For For
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ISSUER NAME: RIO TINTO PLC
MEETING DATE: 04/13/2007
TICKER: RTP     SECURITY ID: 767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 Management For For
2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985 Management For For
3 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED Management For For
4 TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE CONSTITUTION OF RIO TINTO LIMITED Management For For
5 ELECTION OF MICHAEL FITZPATRICK Management For For
6 RE-ELECTION OF ASHTON CALVERT Management For For
7 RE-ELECTION OF GUY ELLIOTT Management For For
8 RE-ELECTION OF LORD KERR Management For For
9 RE-ELECTION OF SIR RICHARD SYKES Management For For
10 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION Management For For
11 APPROVAL OF THE REMUNERATION REPORT Management For For
12 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2006 Management For For
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ISSUER NAME: ROCHE HOLDING AG, BASEL
MEETING DATE: 03/05/2007
TICKER: --     SECURITY ID: H69293217
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 352271 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 THE 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 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 THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 N/A N/A N/A
5 RATIFY THE BOARD OF DIRECTORS ACTIONS N/A N/A N/A
6 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.40 PER SHARE N/A N/A N/A
7 ELECT PROF. PIUS BASCHERA 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
8 ELECT DR. WOLFGANG RUTTENSTORFER 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
9 ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS THE STATUTORY AND GROUP AUDITORS N/A N/A N/A
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 21 FEB 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ROLLS-ROYCE GROUP PLC, LONDON
MEETING DATE: 05/02/2007
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 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT PROFESSOR PETER GREGSON AS A DIRECTOR Management For For
4 ELECT MR. JOHN RISHTON AS A DIRECTOR Management For For
5 RE-ELECT MR. PETER BYROM AS A DIRECTOR Management For For
6 RE-ELECT MR. IAIN CONN AS A DIRECTOR Management For For
7 RE-ELECT MR. JAMES GUYETTE AS A DIRECTOR Management For For
8 RE-ELECT MR. SIMON ROBERTSON AS A DIRECTOR Management For For
9 RE-ELECT MR. ANDREW SHILSTON AS A DIRECTOR Management For For
10 RE-APPOINT THE AUDITORS AND APPROVE THE REMUNERATION OF THE AUDITORS Management For For
11 APPROVE THE ALLOTMENT AND THE ISSUE OF B SHARES Management For For
12 APPROVE THE ROLLS-ROYCE GROUP PLC UK SHARESAVE PLAN 2007 Management For For
13 APPROVE THE ROLLS-ROYCE GROUP PLC INTERNATIONAL SHARESAVE PLAN 2007 Management For For
14 APPROVE THE ALLOTMENT OF SHARES-SECTION 80 AMOUNT Management For For
15 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS-SECTION 89 AMOUNT Management For For
16 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For
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ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: G76891111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC 2006 AND THE REPORTS OF THE DIRECTORSAND THE AUDITORS THEREON Management For For
2 APPROVE THE REMUNERATION REPORT CONTAINED WITHIN THE REPORT AND ACCOUNTS FOR THE FYE 31 DEC 2006 Management For For
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For For
4 RE-ELECT MR. L.K. FISH AS A DIRECTOR Management For For
5 RE-ELECT SIR. FRED GOODWIN AS A DIRECTOR Management For For
6 RE-ELECT MR. A.S. HUNTER AS A DIRECTOR Management For For
7 RE-ELECT MR. C.J. KOCH AS A DIRECTOR Management For For
8 RE-ELECT MR. J.P. MACHALE AS A DIRECTOR Management For For
9 RE-ELECT MR. G.F. PELL AS A DIRECTOR Management For For
10 RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS Management For For
11 AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS Management For For
12 GRANT AUTHORITY A BONUS ISSUE Management For For
13 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES Management For For
14 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES ON NON-PRE-EMPTIVE BASIS Management For For
15 APPROVE TO ALLOW THE PURCHASE OF ITS OWN SHARES BY THE COMPANY Management For For
16 APPROVE THE 2007 EXECUTIVE SHARE OPTION PLAN Management For For
17 APPROVE THE 2007 SHARESAVE PLAN Management For For
18 APPROVE TO USE THE COMPANY S WEBSITE AS A MEANS OF COMMUNICATION IN TERMS OF THE COMPANIES ACT 2006 Management For For
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ISSUER NAME: ROYAL DUTCH SHELL PLC, LONDON
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: G7690A118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS AND AUDITORS REPORT TOGETHER WITH THE COMPANY S ANNUAL ACCOUNT FOR YE 2006 Management For For
2 ADOPT THE REMUNERATION REPORT FOR THE YE 2006 Management For For
3 APPOINT MR. RIJKMAN GROENINK AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT MR. MALCOLM BRINDED AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT MR. LINDA COOK AS A DIRECTOR OF THE COMPANY Management For For
6 RRE-APPOINT MR. MAARTEN VAN DEN BERGH AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT MR. NINA HENDERSON AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APOINT MR. CHRISTINE MORIN-POSTEL AS A DIRECTOR OF THE COMPANY Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
10 AUTHORIZE THE BOARD TO SETTLE THE REMUNERATION OF THE AUDITORS FOR 2007 Management For For
11 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150,000,000 Management For For
12 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 22,000,000 Management For For
13 GRANT AUTHORITY TO PURCHASE 644,000,000 ORDINARY SHARES FOR MARKET PRUCHASE Management For For
14 AUTHORIZE THE COMPANY TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 200,000 AND TO INCURE EU POLITICAL EXPENDITURE UP TO GBP 200,000 Management For For
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ISSUER NAME: ROYAL PHILIPS ELECTRONICS
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: N6817P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 BLOCKING IS NOT A REQUIREMENT IMPOSED BY ROYAL PHILIPS ELECTRONICS. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. N/A N/A N/A
2 PRESIDENT S SPEECH. N/A N/A N/A
3 APPROVE THE ADOPTION OF THE 2006 FINANCIAL STATEMENTS. Management Unknown Take No Action
4 EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS. N/A N/A N/A
5 APPROVE THE ADOPTION OF THE DIVIDEND TO SHAREHOLDERS OF EUR 0.60 PER COMMON SHARE. Management Unknown Take No Action
6 APPROVE THE DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF MANAGEMENT. Management Unknown Take No Action
7 APPROVE THE DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD. Management Unknown Take No Action
8 APPROVE THE RE-APPOINTMENT OF MR. G.J. KLEISTERLEE AS PRESIDENT/CEO AND A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2007. Management Unknown Take No Action
9 APPROVE THE RE-APPOINTMENT OF MR. G.H.A. DUTINE ; AS A MEMBER OF THE BOARD OFMANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2007. Management Unknown Take No Action
10 APPROVE THE APPOINTMENT OF MR. S.H. RUSCKOWSKI AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2007. Management Unknown Take No Action
11 APPROVE THE RE-APPOINTMENT OF MR. J-M. HESSELS AS A MEMBER OF THE SUPERVISORYBOARD OF THE COMPANY WITH EFFECT FROM MARCH 29, 2007. Management Unknown Take No Action
12 APPROVE THE RE-APPOINTMENT OF MR. C.J.A VAN LEDE AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 29, 2007. Management Unknown Take No Action
13 APPROVE THE RE-APPOINTMENT OF MR. J.M. THOMPSON AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 29, 2007. Management Unknown Take No Action
14 APPROVE THE APPOINTMENT OF MR. H. VON PRONDZYNSKI AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 29, 2007. Management Unknown Take No Action
15 APPROVE THE AMENDMENT OF THE LONG-TERM INCENTIVE PLAN. Management Unknown Take No Action
16 APPROVE THE AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT. Management Unknown Take No Action
17 APPROVE THE AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 29, 2007 AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS LAID DOWN IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management Unknown Take No Action
18 APPROVE THE AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 29, 2007 AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. Management Unknown Take No Action
19 APPROVE THE AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 29, 2007, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE FOR VALUABLE CONSIDERATION, ON THE EXCHANGE OR OTHERWISE, SHARES IN THE COMPANY AT A PRICE BETWEEN, ON THE ONE HAND, AN EQUAL TO THE PAR VALUE OF THE SHARES AND, ON THE OTHER HAND, AN AMOUNT EQUAL 110% OF THE MARKET PRICE OF THESE SHARES ON THE OFFICIAL SEGMENT OF EURONEXT AMSTERDAM N.V. S STOCK MARKET (EURONEXT AMSTERDAM);... Management Unknown Take No Action
20 ANY OTHER BUSINESS. N/A N/A N/A
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ISSUER NAME: ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN
MEETING DATE: 10/25/2006
TICKER: --     SECURITY ID: N6817P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 BLOCKING IS NOT A REQUIREMENT IMPOSED BY ROYAL PHILIPS ELECTRONICS. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE) IS APPLIED TO LATE VOTE... N/A N/A N/A
2 PROPOSAL TO CANCEL COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY REPURCHASED OR TO BE REPURCHASED BY THE COMPANY. THE NUMBER OF SHARES THAT WILL BE CANCELLED SHALL BE DETERMINED BY THE BOARD OF MANAGEMENT BUT SHALL NOT EXCEED TEN PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS OF OCTOBER 25, 2006 Management Unknown Take No Action
3 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT AS OF THE DATE THE CANCELLATIONOF SHARES REFERRED TO IN ITEM 1 HAS BECOME EFFECTIVE UNTIL APRIL 26, 2008, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE FOR VALUABLE CONSIDERATION, ON THE STOCK EXCHANGE OR OTHERWISE, ADDITIONAL COMMON SHARES IN THE COMPANY AT A PRICE BETWEEN, ON THE ONE HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF THE SHARES AND, ON THE OTHER HAND, AN AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF THESE SHARES ON ... Management Unknown Take No Action
4 PROPOSAL TO CANCEL COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE COMMON SHARES AS REFERRED TO UNDER ITEM 1.THE NUMBER OF SHARES THAT WILL BE CANCELLED SHALL BE DETERMINED BY THE BOARD OF MANAGEMENT BUT SHALL NOT EXCEED TEN PERCENT OF: THE ISSUED SHARE CAPITAL OF THE COMPANY AS OF OCTOBER 25, 2006 REDUCED WITH THE NUMBER OF SHARES CANCELLED PURSUANT TO ITEM 1 Management Unknown Take No Action
5 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT AS OF THE DATE THE CANCELLATIONOF SHARES AS REFERRED TO UNDER ITEM 3 HAS BECOME EFFECTIVE UNTIL APRIL 26, 2008, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE FOR VALUABLE CONSIDERATION, ON THE STOCK EXCHANGE OR OTHERWISE, ADDITIONAL COMMON SHARES IN THE COMPANY AT A PRICE BETWEEN, ON THE ONE HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF THE SHARES AND, ON THE OTHER HAND, AN AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF THESE SHAR... Management Unknown Take No Action
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ISSUER NAME: RPS GROUP PLC
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: G7701P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management For For
2 RE-ELECT MR. BROOK LAND AS A DIRECTOR Management For For
3 RE-ELECT MR. ANDREW TROUP AS A DIRECTOR Management For For
4 RE-ELECT MR. PETER DOWEN AS A DIRECTOR Management For For
5 ELECT MR. JOHN BENNETT AS A DIRECTOR Management For For
6 RECEIVE AND APPROVE THE REMUNERATION REPORT Management For For
7 APPROVE A FINAL DIVIDEND OF 1.44P PER SHARE Management For For
8 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 1,034,047 Management For For
10 APPROVE THE RPS GROUP PLC US SHARE PURCHASE PLAN Management For For
11 AUTHORIZE THE COMPANY TO SEND OR SUPPLY ANY DOCUMENTS OR INFORMATION TO THE MEMBERS BY MAKING THEM AVAILABLE ON WEBSITE Management For For
12 AUTHORIZE THE COMPANY TO USE ELECTRONIC MEANS TO CONVEY INFORMATION TO THE MEMBERS Management For For
13 GRANT AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 9, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 308,298 Management For For
14 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF 10,276,588 ORDINARY SHARES Management For For
15 AMEND THE COMPANY S ARTICLES OF ASSOCIATION RE: ELECTRONIC COMMUNICATIONS Management For For
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ISSUER NAME: RWE AG
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: D6629K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE APPROVED FINANCIAL STATEMENTS OF RWEA AKTIENGESELLSEHAFT AND THE GROUP FOR THE FYE 31 DEC 2006 WITH THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSEHAFT AND THE GROUP, THE PROPOSAL FOR THE APPROPRIATION OF DISTRIBUTABLE PROFIT, AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2006 N/A N/A N/A
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Management For For
4 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD FOR FISCAL 2006 Management For For
5 APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD FOR FISCAL 2006 Management For For
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG, AS THE AUDITORS FOR FISCAL 2007 Management For For
7 AUTHORIZATION TO IMPLEMENT SHARE BUYBACKS Management For For
8 AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF INCORPORATION BFY, ANNOUNCEMENTS, VENUEC Management For For
9 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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ISSUER NAME: SAINT MARC HOLDINGS CO.,LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J6691W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: SAMSUNG FIRE & MARINE INSURANCE CO LTD
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: Y7473H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 59TH BALANCE SHEET, INCOME STATEMENT AND APPROPRIATION OF THE INCOME AND DIVIDENDS OF KRW 1500 PER ORDINARY SHARE Management For For
2 ELECT MR. KWANGKI SON AS AN AUDIT COMMITTEE WHO IS NON-EXTERNAL DIRECTOR Management For For
3 APPROVE OF THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: SBM OFFSHORE NV
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: N7752F148
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 OPENING N/A N/A N/A
3 RECEIVE THE REPORT OF THE MANAGING DIRECTORS ON THE FY 2006 N/A N/A N/A
4 RECEIVE THE REPORT OF THE SUPERVISORY BOARD N/A N/A N/A
5 ADOPT THE FINANCIAL STATEMENTS 2006 Management For Take No Action
6 APPROVE TO DISTRIBUTE THE PROFIT THAT REMAINS AFTER TRANSFERS TO RESERVES HAVE BEEN MADE IN ACCORDANCE WITH PARAGRAPH 29.4 OF THE ARTICLES OF ASSOCIATION, IN ACCORDANCE WITH ITS USUAL PRACTICE, THE COMPANY TO DISTRIBUTE 50% OF THE NET INCOME, EQUIVALENT TO A DIVIDEND OF USD 0.77 PER ORDINARY SHARE, THE POSSIBILITY FOR A SHAREHOLDER TO CHOOSE EITHER A CASH DIVIDEND OR A STOCK DIVIDEND, WITH A SMALL CONVERSION PREMIUM FOR SHAREHOLDERS SELECTING THIS OPTION, SINCE THE SHARES IS QUOTED IN EUROS, THE... Management For Take No Action
7 ADAPTATION OF ARTICLES OF ASSOCIATION FOR DIVIDEND PAYMENT TERM N/A N/A N/A
8 CORPORATE GOVERNANCE N/A N/A N/A
9 GRANT DISCHARGE TO THE MANAGING DIRECTORS FOR THEIR CONDUCT OF THE BUSINESS IN 2006 Management For Take No Action
10 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR SUPERVISIONIN 2006 Management For Take No Action
11 RE-APPOINT MR. J.D.R.A. BAX AS A MEMBER OF THE SUPERVISORY BOARD, UNTILL THE PERIOD OF 2 YEARS AND UNLESS HE RESIGNS EARLIER, HIS APPOINTMENT PERIOD SHALL END ON THE DAY OF THE FIRST AGM OF SHAREHOLDERS THAT WILL BE HELD 2 YEAR AFTER HIS APPOINTMENT Management For Take No Action
12 RE-APPOINT MR. H.C. ROTHERMUND AS A MEMBER OF THE SUPERVISORY BOARD, UNTILL THE PERIOD OF 4 YEARS AND UNLESS HE RESIGNS EARLIER, HIS APPOINTMENT PERIOD SHALL END ON THE DAY OF THE FIRST AGM OF SHAREHOLDERS THAT WILL BE HELD 4 YEARS AFTER HIS APPOINTMENT Management For Take No Action
13 RE-APPOINT KPMG ACCOUNTANTS N.V AS THE EXTERNAL AUDITOR OF THE COMPANY FOR THE PERIOD OF 1 YEAR AS OF 15 MAY 2007 Management For Take No Action
14 AUTHORIZE THE MANAGING DIRECTORS IN THIS RESPECT UP TO A MAXIMUM OF 10% OF THE FULLY PAID ORDINARY SHARES, THIS AUTHORIZATION APPLIES TO THE MAXIMUM PERIOD OF 18 MONTHS AS FROM TODAY, PROVIDED THAT THE PRICE PER SHARE WILL NOT EXCEED 110% OF THE HIGHEST PRICE ON THE STOCK EXCHANGE OF EURONEXT AMSTERDAM ON THE TRADING DAY PRIOR TO THE DAY ON WHICH THE PURCHASE IS MADE AND WILL NOT BE LESS THAN EUR 0.01, FOR PREFERENTIAL SHARES THE PRICE WILL BE EQUAL TO THE NOMINAL VALUE Management For Take No Action
15 APPROVE TO CONFER THE AUTHORITY ON THE MANAGING DIRECTORS FOR A PERIOD OF 18 MONTHS AS FROM TODAY, AND SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO ISSUE ORDINARY SHARES AND TO EXTEND THE RIGHT TO ACQUIRE ORDINARY SHARES, UP TO 10% OF THE TOTAL OF OUTSTANDING ORDINARY SHARES AT THAT TIME Management For Take No Action
16 APPROVE TO CONFER THE AUTHORITY ON THE MANAGING DIRECTORS FOR A PERIOD OF 18 MONTHS AS FROM TODAY, AND SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO RESTRICT OR WITHDRAW PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN RESPECT OF ORDINARY SHARES WHEN NEW ORDINARY SHARES ARE ISSUED Management For Take No Action
17 ANY OTHER BUSINESS N/A N/A N/A
18 CLOSURE N/A N/A N/A
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ISSUER NAME: SCANIA AB
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: W76082119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 375467 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. 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. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. N/A N/A N/A
5 OPENING OF THE AGM Management Unknown Take No Action
6 ELECT MR. SUNE CARLSSON AS THE CHAIRMAN OF THE AGM Management Unknown Take No Action
7 APPROVE THE VOTING LIST Management Unknown Take No Action
8 APPROVE THE AGENDA Management Unknown Take No Action
9 ELECT TWO PERSONS TO VERIFY THE MINUTES Management Unknown Take No Action
10 APPROVE WHETHER THE AGM HAS BEEN DULY CONVENED Management Unknown Take No Action
11 RECEIVE THE ANNUAL ACCOUNTS AND AUDITORS REPORT, AND THE CONSOLIDATED ANNUALACCOUNTS AND AUDITORS REPORT Management Unknown Take No Action
12 RECEIVE THE REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND ITS AUDIT AND REMUNERATION COMMITTEES Management Unknown Take No Action
13 APPROVE THE ADDRESS BY THE PRESIDENT AND CHIEF EXECUTIVE OFFICER Management Unknown Take No Action
14 QUESTIONS FROM THE SHAREHOLDERS N/A N/A N/A
15 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET Management Unknown Take No Action
16 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND PRESIDENT FROM LIABILITY FOR THE FY Management Unknown Take No Action
17 APPROVE THE DISTRIBUTION OF THE PROFIT OR LOSS ACCORDED TO THE ADOPTED BALANCE SHEET AND THE RECORD DATE FOR THE DIVIDEND; A DIVIDEND OF SEK 15 PER SHARE; 09 MAY 2007 AS THE RECORD DATE FOR THE DIVIDEND; PROVIDED THAT THE AGM APPROVES THIS PROPOSAL, THE DIVIDEND IS EXPECTED TO BE SENT FROM VPC AB ON 14 MAY 2007 Management Unknown Take No Action
18 AMEND THE WORDING OF THE ARTICLES OF ASSOCIATION IN SUCH A WAY THAT: A) THE PERMITTED INTERVAL FOR THE COMPANY S SHARE CAPITAL IS REDUCED FROM A MINIMUM OF SEK 2,000,000,000 AND A MAXIMUM OF SEK 8,000,000,000 TO A MINIMUM OF SEK 1,600,000,000 AND A MAXIMUM OF SEK 6,400,000,000 BSECTION 4C; AND B) THE PERMITTED INTERVAL FOR THE NUMBER OF SHARES IN THE COMPANY IS INCREASED FROM A MINIMUM OF 200,000,000 SHARES AND A MAXIMUM OF 800,000,000 SHARES TO A MINIMUM OF 640,000,000 SHARES AND A MAXIMUM OF 2... Management Unknown Take No Action
19 APPROVE THE IMPLEMENTATION OF A 5:1 SPLIT, WHICH WILL RESULT IN EACH SHARE BEING DIVIDED INTO 5 SHARES OF ITS ORIGINAL CLASS; THE RECORD DATE FOR THE SPLIT SHALL BE 22 MAY 2007; THE REASONS FOR IMPLEMENTING THE SPLIT ARE TO ACHIEVE GREATER LIQUIDITY FOR SCANIA SHARES AND TO REDEEM 1 OF THE SHARES THAT REPLACE THE ORIGINAL SHARE AUTOMATICALLY, IN ACCORDANCE WITH THE BOARD S PROPOSAL UNDER 14.C; WHEN THE SPLIT HAS BEEN IMPLEMENTED, EVERY FIFTH SHARE SHALL BE SEPARATED IN THE REGISTER OF VPC AB AS ... Management Unknown Take No Action
20 APPROVE A REDUCTION IN SHARE CAPITAL IN THE AMOUNT OF SEK 400,000,000, RESULTING IN A REDUCTION IN SHARE CAPITAL FROM SEK 2,000,000,000 TO SEK 1,600,000,000; THE REDUCTION SHALL BE IMPLEMENTED BY MEANS OF A MANDATORY WITHDRAWAL OF 200,000,000 SHARES, OF WHICH 100,000,000 SHALL BE A SHARES AND 100,000,000 SHALL BE B SHARES; THE SHARES THAT SHALL BE REDEEMED ARE THE SHARES THAT ARE LABELED AS REDEMPTION SHARES UNDER B; THE RECORD DATE FOR WITHDRAWAL OF REDEMPTION SHARES SHALL BE 11 JUN 2007; THE P... Management Unknown Take No Action
21 APPROVE AN INCREASE IN THE SHARE CAPITAL OF SEK 400,000,000 FROM SEK 1,600,000,000 TO SEK 2,000,000,000; THE CAPITAL THAT IS USED TO INCREASE THE SHARE CAPITAL SHALL BE TRANSFERRED FROM UNRESTRICTED EQUITY; NO NEW SHARES SHALL BE ISSUED; THE BONUS ISSUE WILL RESTORE RESTRICTED EQUITY AND SHARE CAPITAL TO THEIR ORIGINAL LEVELS BEFORE THE REDUCTION IN SHARE CAPITAL BY MEANS OF A WITHDRAWAL OF SHARES; THIS PROCEDURE AVOIDS THE REQUIREMENT OF APPLYING FOR THE PERMISSION OF THE SWEDISH COMPANIES REGI... Management Unknown Take No Action
22 AUTHORIZE THE CHAIRMAN AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OR ANOTHER PERSON DESIGNATED BY THE AGM TO MAKE MINOR CHANGES IN THE DECISIONS MADE BY THE AGM AND THAT ARE REQUIRED IN ORDER TO AMEND THE WORDING OF THE ARTICLES OF ASSOCIATION; IMPLEMENT THE SPLIT, THE REDUCTION IN SHARE CAPITAL AND THE BONUS ISSUE; AND TO RECORD THE DECISIONS WITH THE SWEDISH COMPANIES REGISTRATION OFFICE OR VPC AB Management Unknown Take No Action
23 APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER EMPLOYMENT CONDITIONS AS SPECIFIED Management Unknown Take No Action
24 APPROVE THE RESOLUTION CONCERNING 2007 INCENTIVE PROGRAMME FOR EXECUTIVE OFFICERS Management Unknown Take No Action
25 APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS AT 9 WITHOUT DEPUTIES Management Unknown Take No Action
26 APPROVE THAT THE MEMBERS OF THE BOARD SHALL RECEIVE REMUNERATION FOR THEIR WORK AS FOLLOWS: 1) REMUNERATION TO THE BOARD OF DIRECTORS IS FIXED AT SEK 4,312,500, TO BE ALLOCATED AMONG BOARD MEMBERS AS FOLLOWS: SEK 1,250,000 TO THE CHAIRMAN, SEK 625,000 TO THE VICE CHAIRMAN AND SEK 406,250 TO EACH OF THE OTHER BOARD MEMBERS WHO ARE ELECTED BY THE AGM AND WHO ARE NOT EMPLOYEES OF THE COMPANY; IN ADDITION, FOR THE 2006 FY, SEK 225,000 EACH TO MESSRS. VITO H. BAUMGARTNER, STAFFAN BOHMAN, PEGGY BRUZEL... Management Unknown Take No Action
27 ELECT MESSRS. BORJE EKHOLM, HANS DIETER POTSCH, FRANCISCO JAVIER GARCIA SANZ AND MARTIN WINTERKORN AS THE NEW BOARD MEMBERS TO REPLACE MESSRS. SUNE CARLSSON, ANDREAS DEUMELAND, BERND PISCHETSRIEDER AND LOTHAR SANDER; AND RE-ELECT MESSRS. VITO H. BAUMGARTNER, STAFFAN BOHMAN, PEGGY BRUZELIUS, PETER WALLENBERG JR. AND LEIF OSTLING AS BOARD MEMBERS; ELECT MR. MARTIN WINTERPORT AS THE NEW CHAIRMAN OF THE BOARD AND ELECT MR. BORE KHOUM AS THE NEW VICE CHAIRMAN OF THE BOARD Management Unknown Take No Action
28 APPROVE THAT THE REMUNERATION TO THE AUDITORS SHALL BE PAID ACCORDING TO APPROVED INVOICES Management Unknown Take No Action
29 ELECT THE AUTHORIZED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AS THE NEW AUDITOR OF THE COMPANY WITH LARS TRAFFIC AS THE AUDITOR IN CHARGE UNTIL THE END OF THE AGM IN 2011 Management Unknown Take No Action
30 AUTHORIZE THE BOARD OF DIRECTORS, DURING THE PERIOD UNTIL THE NEXT AGM, ON ONE OR MORE OCCASIONS, TO APPROVE THE RAISING OF, OR THE FURNISHING OF COLLATERAL FOR THE RAISING OF, LOANS FROM CREDIT INSTITUTIONS OR THE ISSUANCE OF LISTED BOND LOANS, AS WELL AS TO GUARANTEE LOANS ALREADY RAISED IN WHICH THE INTEREST RATE OR THE AMOUNT IN WHICH REPAYMENT SHALL OCCUR IS PARTLY OR WHOLLY DEPENDENT ON THE EARNINGS OR FINANCIAL POSITION OF THE COMPANY OR THE GROUP Management Unknown Take No Action
31 APPROVE THE RESOLUTION CONCERNING CRITERIA FOR HOW MEMBERS OF THE NOMINATION COMMITTEE SHALL BE APPOINTED Management Unknown Take No Action
32 ADJOURNMENT OF AGM 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: SCHNEIDER ELECTRIC SA, RUEIL MALMAISON
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: F86921107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366825 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 APPROVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2006, AS PRESENTED, SHOWING NET INCOME OF EUR 887,824,631.27 Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
5 APPROVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THEFY: EUR 887,824,631.27 RETAINED EARNINGS: EUR 275,145,487.67 DISTRIBUTABLE INCOME: EUR 1,162,970,118.94 DIVIDEND: EUR 683,095,044.00 RETAINED EARNINGS: EUR 479.875,074.94 TOTAL: EUR 1,162,970,118.94 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.00 PER SHARE OF A PAR VALUE OF EUR 8.00, WILL ENTITLE TO THE 40 DEDUCTION PROVIDED BY THE FRENCH TAX CODE; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON S... 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 AGREEMENT CONCERNING THE PROTOCOL OF AGREEMENT BETWEEN SCHNEIDER ELECTRIC SA AND THE AXA GROUP WHICH HAS BEEN SIGNED DURING A PRIOR FY Management Unknown Take No Action
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, THE COMMITMENTS AND THE AGREEMENT REFERRED TO THEREIN, CONCERNING MR. JEAN-PASCAL TRICOIRE Management Unknown Take No Action
8 AUTHORIZE THE EXECUTIVE COMMITTEE 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. 22,769,834 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,960,078,420.00; BAUTHORITY IS GIVEN FOR AN 18-MONTH PERIODC Management Unknown Take No Action
9 AMEND ARTICLE NUMBER 11 OF THE BY-LAWS IN ORDER TO PLAN THE APPOINTMENT OF A BOARD OF DIRECTORS MEMBER REPRESENTING THE EMPLOYEES WHO ARE SHAREHOLDER S ACCORDING TO THE ARTICLE L.225-71 OF THE FRENCH COMMERCIAL CODE Management Unknown Take No Action
10 AMEND ARTICLE NUMBER 11 OF THE BY-LAWS IN ORDER TO INSURE THE EMPLOYEES REPRESENTATION OF THE FRENCH COMPANIES OF THE GROUP AT THE SUPERVISORY BOARD Management Unknown Take No Action
11 APPROVE TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD;BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00; BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMMON SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAYBE ISSUED SHALL NOT EXCEED EUR 1,500,000,000.00; THE AUTHORITY IS GRANTED FOR A 26-MONTH PERIOD; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY ME... Management Unknown Take No Action
12 APPROVE TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD,BY A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS CANCELLED, OF COMMON SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE TOTAL LIMIT FIXED BY THE RESOLUTION NO 9; THE AUTHORITY IS GRANTED FOR A 26-MONTH PERIOD; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... Management Unknown Take No Action
13 APPROVE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS DECIDED IN ACCORDANCE WITH THE RESOLUTIONS NO 19 AND 20, IN THE EVENT OF A SURPLUS DEMAND; THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH, ALL NECESSARY FORMALITIES Management Unknown Take No Action
14 APPROVE THAT THE ISSUES DECIDED IN ACCORDANCE WITH THE RESOLUTION NO 10 MAY BE USED IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY, IN THE LIMIT OF 10% OF THE CAPITAL SHARE; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE SUPERVISORY BOARD TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTI... Management Unknown Take No Action
15 AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL; THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD; THIS DELEGATION OF POWERS SUPERSEDES THE AMOUNTS UNUSED OF THE AUTHORIZATION GIVEN BY THE GENERAL MEETING PROXY SERVICES SHAREHOLDERS MEETING OF 03 MAY 2006 IN ITS 25TH RESOLUTION; THE SH... Management Unknown Take No Action
16 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 5 YEAR-PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 5% OF THE CAPITAL; THIS DELEGATION OF POWERS SUPERSEDES THE AMOUNTS UNUSED AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF 03 MAY 2006 IN ITS 26TH RESOLUTION; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO T... Management Unknown Take No Action
17 APPROVE TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF 0.5%, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS TO THE PROFIT OF ANY FRENCH OR FOREIGN ENTITY CHOSEN BY SCHNEIDER ELECTRIC; THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS NUMBER 10 AND 14; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE T... 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 CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW Management Unknown Take No Action
19 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE SHAREHOLDERS GENERAL ASSEMBLY SUPPRESSES, IN ARTICLE 19 OF THE COMPANY ARTICLES OF ASSOCIATION, DEROGATION NO.2 OF INDENT 2, WHICH LIMITS RECOGNITION OF SHAREHOLDERS VOTING RIGHTS IN THE GENERAL ASSEMBLY AS FROM 10% OF VOTING RIGHTS Management Unknown Take No Action
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ISSUER NAME: SCOTTISH AND SOUTHERN ENERGY PLC
MEETING DATE: 07/27/2006
TICKER: --     SECURITY ID: G7885V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 MAR 2006 Management For For
2 APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE FYE 31 MAR 2006 Management For For
3 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2006 OF 32.7 PENCE PER ORDINARY SHARE Management For For
4 RE-ELECT MR. GREGOR ALEXANDER AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. DAVID PAYNE AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. SUSAN RICE AS A DIRECTOR OF THE COMPANY Management For For
7 APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES AS DEFINED WITHIN THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 143,380,318; AUTHORITY EXPIRES AT 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, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUN... Management For For
11 AUTHORIZE THE COMPANY, PURSUANT TO THE ARTICLE 12 OF THE ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE 1 OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 86,028,191 ORDINARY SHARES, REPRESENTING 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL, OF 50P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE IS 50P AND THE MAXIMUM PRICE IS NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM... Management For For
12 APPROVE THE SCOTTISH SOUTHERN ENERGY PLC PERFORMANCE SHARE PLAN THE PSP AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE FULL EFFECT TO THE PSP Management For Abstain
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ISSUER NAME: SECHILIENNE-SIDEC
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: F82125109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE CHAIRMAN, OF THE GROUP AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF ITS CHAIRMAN AND THE AUDITORS , APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR 2006, AS PRESENTED, SHOWING EARNINGS FOR THE FY OF EUR 50,615,725.00 Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT, THE AGREEMENTS AND COMMITMENTS REFERRED TO THEREIN Management For For
6 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND TO RESOLVE THAT THEINCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.10 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 13 JUN 2007 Management For For
7 RATIFY THE APPOINTMENT OF MR. CLAUDE ROSEVEGUE AS A DIRECTOR, TO REPLACE MR. SIMON MARC, FOR THE REMAINDER OF MR. SIMON MARC S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2006 Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE ROSEVEGUE AS A DIRECTOR UNTIL THE GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2010 Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. PATRICK DE GIOVANNI AS A DIRECTOR UNTIL THE GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY 2010 Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 55.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARES COMPRISING THE SHARE CAPITAL, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL, MAXIMUM FUNDS INVESTED IN THE S... Management For Against
11 AMEND, IN ORDER TO TAKE INTO ACCOUNT THE INCREASE OF THE NUMBER OF SHARES IN 2006 AS A RESULT OF THE EXERCISE OF SUBSCRIPTION OPTIONS GRANTED BY THE SHAREHOLDERS MEETING OF 02 SEP 2002, THE ARTICLE 7 OF BYLAWS BCAPITAL STOCKC AS FOLLOWS: THE SHARE CAPITAL IS SET AT EUR 1,061,381.86 AND IS DIVIDED INTO 27,568,360 SHARES, OF A PAR VALUE OF EUR 0.0385 EACH AND FULLY PAID IN Management For For
12 APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE CURRENT LEGAL AND REGULATORY REQUIREMENTS, DERIVED FROM THE LAW FOR THE CONFIDENCE AND THE MODERNIZATION OF THE ECONOMY AND OF THE DECREE NO 2006-1566 DATED 11 DEC 2006 MODIFYING THE DECREE NO 67-236 OF 23 MAR 1967 ON THE TRADING COMPANIES, AND TO MODIFY THE ARTICLES 13, 31, 32, 36, 37 AND 39 OF THE BYLAWS Management For Against
13 AMEND ARTICLE 19 OF THE BYLAWS, RELATED TO THE COMPOSITION OF THE BOARD OF DIRECTORS Management For Against
14 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, AUTHORIZED IN THE RESOLUTION 8, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For Against
15 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND THE RELATED COMPANIES, OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 50,000, IT ALSO DECIDES THAT THE NEW SHARES TO BE ISSUED SHALL NOT EXCEED EUR 2,750,000.00; BAUTHORITY EXPIRES AFTER 38 MONTHSC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH... Management For Abstain
16 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: SEEK LTD
MEETING DATE: 10/31/2006
TICKER: --     SECURITY ID: Q8382E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE FYE 30 JUN 2006 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORTS OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE FYE 30 JUN 2006 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006, WHICH FORMS PART OF THEDIRECTORS REPORT Management For For
3 RE-ELECT MR. JAMES PACKER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LTD Management For For
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ISSUER NAME: SEMBCORP MARINE LTD
MEETING DATE: 08/23/2006
TICKER: --     SECURITY ID: Y8231K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO CHAPTER 9 AS AN INTERESTED PERSON TRANSACTION AND OF THE SGX-ST LISTING MANUAL, THE ACQUISITION BY THE COMPANY OF THE BUSINESS AND THE ENTIRE ISSUED AND PAID-UP CAPITAL IN SMOE PRIVATE LIMITED, EXCLUDING ALL PAST PROJECTS EXCEPT FOR THE BOHAI PROJECT, KERISI PROJECT AND ANY NEW PROJECT SECURED IN 2006, FROM SEMBCORP UTILITIES PTE LIMITED SCU PURSUANT TO, AND ON THE TERMS OF THE SALE AND PURCHASE AGREEMENT DATED 13 JUL 2006 ENTERED INTO BETWEEN THE COMPANY AND SCU; THE AC... Management For For
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ISSUER NAME: SEMBCORP MARINE LTD
MEETING DATE: 08/23/2006
TICKER: --     SECURITY ID: Y8231K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT, PURSUANT TO CHAPTER 9 OF THE SGX-ST LISTING MANUAL, THE ACQUISITION BY THE COMPANY OF 110,400,000 ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF COSCO CORPORATION (SINGAPORE) LIMITED FROM SELETAR INVESTMENT PTE LTD FOR AN AGGREGATE CONSIDERATION OF SGD 120,336,000; AND AUTHORIZE THE DIRECTORS OR ANY ONE OF THEM OF THE COMPANY, TO TAKE SUCH STEPS, MAKE SUCH ARRANGEMENTS, DO ALL SUCH ACTS AND THINGS AND EXERCISE SUCH DISCRETION IN CONNECTION WITH, RELATING TO OR ARISING FROM THE MA... Management For For
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ISSUER NAME: SES GLOBAL SA, LUXEMBOURG
MEETING DATE: 12/14/2006
TICKER: --     SECURITY ID: L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
2 APPROVE THE ATTENDANCE LIST, QUORUM AND ADOPT THE AGENDA Management Unknown Take No Action
3 ACKNOWLEDGE THE NOMINATION OF A SECRETARY AND OF 2 SCRUTINEERS Management Unknown Take No Action
4 APPROVE TO CHANGE THE NAME (ARTICLE 1) Management Unknown Take No Action
5 APPROVE TO CANCEL THE OWN SHARES HELD BY THE COMPANY (ARTICLE 4) Management Unknown Take No Action
6 APPROVE TO DELETE REFERENCE TO ORDINARY AND PREFERRED C-SHARES (ARTICLES 4, 5, 7, 9, 32 AND 33) Management Unknown Take No Action
7 APPROVE THE HARMONIZATION OF THE ARTICLES OF INCORPORATION WITH THE LAW OF 25AUG 2006 (ARTICLES 11, 13 AND 20) Management Unknown Take No Action
8 APPROVE THE COMPANY TO ACQUIRE OWN FDRS AND/OR OWN A-, B- OR C-SHARES Management Unknown Take No Action
9 MISCELLANEOUS N/A N/A N/A
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ISSUER NAME: SES S.A., LUXEMBOURG
MEETING DATE: 03/15/2007
TICKER: --     SECURITY ID: L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE FDR BFIDUCIARY DEPOSITARY RECEIPTC HOLDER IS ENTITLED, SUBJECT TO ANY APPLICABLE PROVISIONS BEXAMPLE. LUXEMBOURG LAW, THE ARTICLES OF INCORPORATION, SHAREHOLDERS THRESHOLDS AND CONCESSION AGREEMENTC TO INSTRUCT THE FIDUCIARY AS TO THE EXERCISE OF THE VOTING RIGHTS BY MEANS OF A VOTING CERTIFICATE AVAILABLE ON REQUEST AT THE BANK WHERE THE FDRS ARE HELD. IN ORDER FOR THE VOTING INSTRUCTIONS TO BE VALID, THE VOTING CERTIFICATE FORM MUST BE COMPLETED AND DULY SIGNED BY THE FDR... N/A N/A N/A
2 PLEASE NOTE THAT IF AN FDR HOLDER WISHES TO ATTEND THE MEETING IN PERSON, HE HAS TO BE RECORDED AS A SHAREHOLDER IN THE SHARE REGISTER OF THE COMPANY. CONSEQUENTLY, THE FDR HOLDER HAS TO REQUEST THE CONVERSION OF FDRS INTO A-SHARES IN ACCORDANCE WITH CONDITION 12 AND 16 OF THE TERMS AND CONDITIONS OF THE AMENDED AND RESTATED FIDUCIARY DEPOSIT AGREEMENT DATED 26 SEP 2001. THIS IS AVAILABLE AT THE BANK WHERE THE FDRS ARE HELD. NO CHARGE FOR CONVERSION WILL BE REQUESTED FOR NATURAL PERSONS WHO ARE ... N/A N/A N/A
3 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE AGENDA N/A N/A N/A
4 NOMINATION OF A SECRETARY AND OF 2 SCRUTINEERS N/A N/A N/A
5 AUTHORIZE THE BOARD OF THE DIRECTORS OF THE COMPANY, TO REPURCHASE A MAXIMUM OF 25% OF ITS OWN FDRS AND /OR A-, B-, OR C SHARES I.E. A MAXIMUM OF 165,577,695 OWN SHARES OF THE COMPANY WITH NO DESIGNATION OF A NOMINAL VALUE, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LAW DATED 10 AUG 1915 REGARDING COMMERCIAL COMPANIES, AS AMENDED Management Unknown Take No Action
6 APPROVE, FOR THE PURPOSE OF THE CANCELLATION OF THE C SHARES, BY RESPECTING THE 2:1 RATIO SET OUT IN ARTICLES 9 OF THE ARTICLES OF INCORPORATION OF THE COMPANY, REDUCTION OF SHARE CAPITAL BY REPURCHASE OF A MAXIMUM OF 25% OF OWN B AND C SHARES OF THE COMPANY FOR THE PURPOSE OF THEIR CANCELLATION AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED TO SUCH REPURCHASE AND TO APPEAR BEFORE A NOTARY IN ORDER TO STATE THE RELATED REDUCTION OF SHARE CAPITAL Management Unknown Take No Action
7 MISCELLANEOUS N/A N/A N/A
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ISSUER NAME: SES S.A., LUXEMBOURG
MEETING DATE: 04/05/2007
TICKER: --     SECURITY ID: L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 APPROVE THE ATTENDANCE LIST, QUORUM AND ADOPT THE AGENDA Management Unknown Take No Action
3 APPROVE, ACCORDING TO ARTICLE 24 OF THE ARTICLES OF INCORPORATION, TO NOMINATE A SECRETARY AND 2 SCRUTINEERS Management Unknown Take No Action
4 PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE 2006 ACTIVITIESREPORT OF THE BOARD Management Unknown Take No Action
5 PRESENTATION BY THE PRESIDENT AND CHIEF EXECUTIVE OFFICER ON THE MAIN DEVELOPMENTS DURING 2006 AND PERSPECTIVES Management Unknown Take No Action
6 PRESENTATION BY THE CHIEF FINANCIAL OFFICER, MEMBER OF THE EXECUTIVE COMMITTEE, OF THE 2006 FINANCIAL RESULTS Management Unknown Take No Action
7 PRESENTATION OF THE AUDIT REPORT Management Unknown Take No Action
8 APPROVE THE BALANCE SHEET AS OF 31 DEC 2006 AND OF THE 2006 PROFIT AND LOSS ACCOUNTS Management Unknown Take No Action
9 APPROVE THE ALLOCATION OF 2006 PROFITS AS SPECIFIED Management Unknown Take No Action
10 APPROVE THE TRANSFERS BETWEEN RESERVE ACCOUNTS AS SPECIFIED Management Unknown Take No Action
11 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
12 GRANT DISCHARGE TO THE AUDITOR Management Unknown Take No Action
13 APPOINT THE AUDITOR FOR THE YEAR 2007 AND APPROVE TO DETERMINE ITS REMUNERATION Management Unknown Take No Action
14 APPROVE TO DETERMINE THE REMUNERATION OF BOARD MEMBERS AS FOLLOWS: FOR THE ATTENDANCE AT A MEETING OF THE BOARD OF DIRECTORS OR OF A COMMITTEE SET UP BY THE BOARD, THE DIRECTORS SHALL RECEIVE A REMUNERATION OF EUR 1,600; THIS REMUNERATION IS THE SAME FOR THE VICE-CHAIRMAN AND THE CHAIRMAN; A DIRECTOR PARTICIPATING BY TELEPHONE AT A MEETING OF THE BOARD OR OF A COMMITTEE SET UP BY THE BOARD, SHALL RECEIVE A REMUNERATION OF EUR 800 FOR THAT MEETING; EACH DIRECTOR SHALL RECEIVE A REMUNERATION OF EU... Management Unknown Take No Action
15 MISCELLANEOUS N/A N/A N/A
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ISSUER NAME: SES S.A., LUXEMBOURG
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REVIEW THE ATTENDANCE LIST, ESTABLISH QUORUM AND ADOPT THE AGENDA N/A N/A N/A
2 NOMINATE SECRETARY AND 2 SCRUTINEERS N/A N/A N/A
3 ELECT 2 DIRECTORS Management Unknown Take No Action
4 ADOPT THE ARTICLES OF INCORPORATION TO THE NEW CONCESSION AGREEMENT SIGNED BETWEEN SES ASTRA AND THE LUXEMBOURG GOVERNMENT BARTICLE 5C Management Unknown Take No Action
5 APPROVE TO DELETE ALL REFERENCE TO THE EXISTENCE OF C-SHARES IN THE COMPANY SARTICLES OF INCORPORATION BARTICLE 4, 5, 7, 9, 10 , 12, AND 25C Management Unknown Take No Action
6 AMEND THE ARTICLES TO ADAPT THEM TO THE DECISIONS TAKEN UNDER ITEMS 4 AND 5 Management Unknown Take No Action
7 MISCELLANEOUS N/A N/A N/A
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ISSUER NAME: SGL CARBON AG, WIESBADEN
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: D6949M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 13,786,000AS FOLLOWS: THE DISTRIBUTABLE PROFIT SHALL BE CARRIED FORWARD Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF AUDITORS FOR THE 2007 FY, ERNST & YOUNG AG, ESCHBORN Management For For
7 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 23,873,251.84 THROUGH THE ISSUE OF UP TO 9,325,669 NEW BEARER SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 26 APR 2012 BAUTHORIZED CAPITAL IIIC; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS AND FO... Management For For
8 RESOLUTION ON THE ADJUSTMENT OF THE SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION EFFECTIVE FROM THE 2007 FY, THE MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 30,000; THE CHAIRMAN SHALL RECEIVE TWICE, AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES, THE AMOUNT; COMMITTEE MEMBERS SHALL ALSO RECEIVE AN ATTENDANCE FEE OF EUR 2,000 PER COMMITTEE MEETING , EUR 3,000 FOR THE CHAIRMAN OF THE PERSONNEL, STRATEGY AND TECH... Management For For
9 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE ELECTRONIC TRANSMISSION OF INFORMATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC, THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS Management For For
10 AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15%, FROM THE MARKET PRICE, ON OR BEFORE 26 OCT 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, USED WITHIN THE SCOPE OF THE MATCHING SHA... Management For For
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ISSUER NAME: SGS SA, GENEVE
MEETING DATE: 03/19/2007
TICKER: --     SECURITY ID: H7484G106
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 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 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
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ISSUER NAME: SGS SA, GENEVE
MEETING DATE: 03/19/2007
TICKER: --     SECURITY ID: H7484G106
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 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 THE PART II OF THE MEETING NOTICE SENT UNDER MEETING363824, 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
4 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS 2006 OF SGS SA REPORTSOF THE AUDITOR Management Unknown Take No Action
5 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS 2006 OF SGS SA REPORTS OF THE GROUP AUDITOR Management Unknown Take No Action
6 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
7 APPROVE THE APPROPRIATION OF THE RESULT OF THE BALANCE OF SGS SA Management Unknown Take No Action
8 ELECT THE AUDITOR AND THE GROUP AUDITOR Management Unknown Take No Action
9 AMEND ARTICLE 5BIS BCONDITIONAL CAPITALC OF THE ARTICLES OF INCORPORATION Management Unknown Take No Action
10 AMEND ARTICLE 5TER BAUTHORIZED CAPITALC OF THE ARTICLES OF INCORPORATION Management Unknown Take No Action
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ISSUER NAME: SHIN KONG FINANCIAL HOLDING CO LTD
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y7753X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... N/A N/A N/A
2 THE 2006 BUSINESS REPORTS N/A N/A N/A
3 THE 2006 AUDITED REPORTS N/A N/A N/A
4 THE REVISION TO THE RULES OF THE BOARD MEETING N/A N/A N/A
5 THE GUIDANCE ON ARTICLE 4, 5 AND 16 OF THE FINANCIAL HOLDING COMPANY ACT N/A N/A N/A
6 RATIFY THE 2006 FINANCIAL STATEMENTS Management For For
7 RATIFY THE NET PROFIT ALLOCATION OF FY 2006, CASH DIVIDEND: TWD 1 PER SHARE BNEWC Management For For
8 AMEND THE CAPITAL UTILIZING PLAN OF THE FIRST UNSECURED CONVERTIBLE CORPORATEBONDS FOR YEAR 2005 Management For For
9 AMEND THE PROCESS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS Management For For
10 AMEND THE ARTICLES OF INCORPORATION Management For For
11 AMEND THE RULES OF SHAREHOLDER MEETING Management For For
12 AMEND THE ELECTION RULES OF DIRECTORS AND SUPERVISORS Management For For
13 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS PROPOSED STOCK DIVIDEND: 30 FOR 1,000 SHARES HELD BNEWC Management For For
14 EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD
MEETING DATE: 03/20/2007
TICKER: --     SECURITY ID: Y7749X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 ELECT MR. EUNG CHAN, RA AS AN EXECUTIVE DIRECTOR Management For For
3 ELECT MR. IN HO, LEE AS AN EXECUTIVE DIRECTOR Management For For
4 ELECT MR. SANG HOON, SHIN AS A NON-EXECUTIVE DIRECTOR Management For For
5 ELECT MR. SHI JONG, KIM AS AN OUTSIDE DIRECTOR Management For For
6 ELECT MR. SHI YOUL, RYU AS AN OUTSIDE DIRECTOR Management For For
7 ELECT MR. BYOUNG HYOUN, PARK AS AN OUTSIDE DIRECTOR Management For For
8 ELECT MR. YONG WOONG, YANG AS AN OUTSIDE DIRECTOR Management For For
9 ELECT MR. YOON SOO, YOON AS AN OUTSIDE DIRECTOR Management For For
10 ELECT MR. SANG YOON, LEE AS AN OUTSIDE DIRECTOR Management For For
11 ELECT MR. HAENG NAM, JUNG AS AN OUTSIDE DIRECTOR Management For For
12 ELECT MR. YOUNG HOON, CHOI AS AN OUTSIDE DIRECTOR Management For For
13 ELECT MR. PHILIIPPE REYNIEIX AS AN OUTSIDE DIRECTOR Management For For
14 ELECT MR. BYOUNG JOO, KIM AS AN OUTSIDE DIRECTOR Management For For
15 ELECT MR. YOUNG WOO, KIM AS AN OUTSIDE DIRECTOR Management For For
16 ELECT MR. SUNG BIN, JEON AS AN OUTSIDE DIRECTOR Management For For
17 ELECT MR. YOUNG WOO, KIM AS AN AUDIT COMMITTEE MEMBER Management For For
18 ELECT MR. YOON SOO, YOON AS AN AUDIT COMMITTEE MEMBER Management For For
19 ELECT MR. SANG YOON, LEE AS AN AUDIT COMMITTEE MEMBER Management For For
20 ELECT MR. SUNG BIN, JEON AS AN AUDIT COMMITTEE MEMBER Management For For
21 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTOR Management For For
22 APPROVE THE STOCK OPTION FOR STAFF OF THE COMPANY AND SUBSIDIARY COMPANY Management For For
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ISSUER NAME: SHINSEGAE CO LTD
MEETING DATE: 03/09/2007
TICKER: --     SECURITY ID: Y77538109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 ELECT MR. KANG, SEOK AS A DIRECTOR Management For For
3 ELECT MR. YOUNG SOO, HAN AS AN OUTSIDE DIRECTOR Management For For
4 ELECT MR. JOO SEOK, LEE AS AN OUTSIDE DIRECTOR Management For For
5 ELECT MR. BYUNG KI, HWANG AS AN OUTSIDE DIRECTOR Management For For
6 ELECT MR. YOUNG SOO, HAN AS AN OUTSIDE DIRECTOR TO BE A MEMBER OF THE AUDITORS COMMITTEE Management For For
7 ELECT MR. JOO SEOK, LEE AS AN OUTSIDE DIRECTOR TO BE A MEMBER OF THE AUDITORSCOMMITTEE Management For For
8 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: SHIRE PLC
MEETING DATE: 04/16/2007
TICKER: --     SECURITY ID: G8125A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION, NOTWITHSTANDING THE LIMIT OF GBP 1.2 BILLION ON THE MAXIMUM AGGREGATE AMOUNT OF THE MONIES BORROWED BY THE GROUP BWITHIN THE MEANING OF ARTICLE 101C, TO PERMIT THE MAXIMUM AGGREGATE AMOUNT OF MONIES BORROWED BY THE GROUP TO EXCEED, AT ANY TIME, GBP 1.2 BILLION PROVIDED THAT THEY SHALL NOT EXCEED GBP 4 BILLION; AND APPROVE THE ACQUISITION B AS SPECIFIEDC UPON THE TERMS AND CONDITIONS SET OUT IN THE M... Management For For
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ISSUER NAME: SHIRE PLC, BASINGSTOKE
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: G8125A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ACCOUNTS FOR THE FINANCIAL PERIOD ENDED 31 DEC 2006 TOGETHER WITH THE DIRECTORS REPOT, DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT Management For For
2 RE-ELECT DR. JAMES HENRY CAVANAUGH AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT DR. BARRY JOHN PRICE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MS. KATHLEEN ANNE NEALON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT DR. JEFFREY MARC LEIDEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES INACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. MATTHEW WILLIAM EMMENS AS A DIRECTOR OF THE COMPANY, WHO RETIRESIN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. DAVID JOHN KAPPLER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. PATRICK JEAN MARC LANGLOIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
10 AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
11 APPROVE THE DIRECTORS REMUNERATION REPORT FOR FINANCIAL PERIOD ENDED 31 DEC 2006 Management For For
12 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY BSAVE TO THE EXTENT THE SAME MAY HAVE BEEN EXERCISED BY THE ISSUE OF RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985 BAS AMENDEDC BTHE ACTCC PRIOR TO 20 JUN 2007 OR BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO 20 JUN 2007 WHICH WOULD OR MIGHT REQUIRED RELEVANT SECURITIES TO BE ALLOTTED ON OR AFTER 20 JUN 2007C, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,208,819; BAUTHORITY EXPIRES THE ... Management For For
13 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTTO SECTION 95 OF THE ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94(2)C FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PASSING OF THE RESOLUTION 12 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION... Management For For
14 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 55,258,441 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF: 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE COMPANY S ORDINARY SHARES AS TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PREC... Management For For
15 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS SPECIFIED IN SECTION 347A OF THE ACT, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE, AS SPECIFIED IN SECTION 347A OF THE ACT, NOT EXCEEDING GBP 25,000 IN TOTAL; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 18 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTIONC Management For For
16 APPROVE THE RULES OF THE 2007 SHIRE PLC EMPLOYEE STOCK PURCHASE PLAN BTHE PLANC, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE SUCH MODIFICATIONS TO THE PLAN AS THEY MAY CONSIDER APPROPRIATE WITH A VIEW TO MAINTAINING COMPLIANCE WITH THE REQUIREMENTS OF THE US INTERNAL REVENUE CODE BTHE CODEC AND TO ESTABLISH FOR THE BENEFITS OF THE EMPLOYEES OUTSIDE THE US FURTHER PLANS SIMILAR TO THE PLAN SUBJECT TO SUCH MODIFICATIONS AS MAY BE NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF LOCAL ... 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: SIEMENS AG, MUENCHEN
MEETING DATE: 01/25/2007
TICKER: --     SECURITY ID: D69671218
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD, THE CORPORATE GOVERNANCE REPORT, AND THE COMPENSATION REPORT FOR THE 2005/2006 FY N/A N/A N/A
2 PRESENTATION OF THE COMPANY AND GROUP FINANCIAL STATEMENTS AND ANNUAL REPORTS FOR THE 2005/2006 FY N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,292,076,499.45 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.45 PER SHARE EX-DIVIDEND AND PAYABLE DATE: 26 JAN 2007 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For Abstain
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For Abstain
6 APPOINTMENT OF AUDITORS FOR THE 2006/2007 FY: KPMG, BERLIN AND FRANKFURT Management For For
7 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET PRICE OF THE SHARES, BETWEEN 01 MAR 2007, AND 24 JUL 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, TO USE THE SHARES WITHIN THE SCOPE OF THE COMPANY S STOCK OPTION PLANS, TO ISSUE THE SHARES TO EMPLOYEES AND EXECUTIVES OF THE COMPANY, AND TO USE THE SHARES TO FULFIL CONVERS... Management For For
8 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION FOR UPDATING PURPOSES THE PROVISIONS ON THE SUPERVISORY BOARD SHALL BE UPDATED, INCLUDING THE OPTION OF USING ELECTRONIC MEANS OF COMMUNICATION Management For For
9 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW: THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO REGISTERED SHAREHOLDERS BY ELECTRONIC MEANS, GIVEN SHAREHOLDER CONSENT Management For For
10 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
11 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO LTD
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y7934R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... N/A N/A N/A
2 RECEIVE THE 2006 BUSINESS REPORTS N/A N/A N/A
3 RECEIVE THE 2006 AUDITED REPORTS N/A N/A N/A
4 APPROVE THE ESTABLISHMENT OF THE RULES OF THE BOARD MEETING N/A N/A N/A
5 APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS BINCLUDING CONSOLIDATED FINANCIAL STATEMENTSC Management For For
6 APPROVE THE COMPANY S 2006 RETAINED EARNINGS DISTRIBUTION BPROPOSED CASH DIVIDEND 3.4 PER SHARE AND STOCK DIVIDEND 20 PER 1000 SHARES Management For For
7 APPROVE THE CAPITALIZATION OF THE RETAINED EARNINGS Management For For
8 AMEND THE COMPANY S ARTICLES OF INCORPORATION Management For For
9 AMEND THE COMPSNY S PROCEDURES FOR ASSET ACQUISITION OR DISPOSAL Management For For
10 APPROVE TO RELEASE THE PROHIBITION OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
11 OTHER ISSUES N/A N/A N/A
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ISSUER NAME: SINGAPORE EXCHANGE LTD
MEETING DATE: 09/29/2006
TICKER: --     SECURITY ID: Y79946102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 30 JUN 2006 WITH THE AUDITORS REPORT THEREON Management For For
2 RE-APPOINT MR. JOSEPH YUVARAJ PILLAY AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM OF THE COMPANY Management For For
3 RE-ELECT MR. NG KEE CHOE, WHO RETIRES BY ROTATION UNDER ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES Management For For
4 RE-ELECT MR. LEE HSIEN YANG, WHO RETIRES BY ROTATION UNDER ARTICLE 99 OF THE ARTICLES Management For For
5 RE-ELECT MS. OLIVIA LUM OOI LIN, WHO RETIES BY ROTATION UNDER ARTICLE 99 OF THE ARTICLES Management For For
6 APPOINT MS. EULEEN GOH YIU KIANG AS A DIRECTOR OF THE COMPANY, UNDER ARTICLE 101 OF THE ARTICLES Management For For
7 APPROVE THE SUM OF SGD 765,200 AS THE DIRECTORS FEES FOR THE FYE 30 JUN 2006 Management For For
8 DECLARE A NET FINAL TAX-EXEMPT ONE-TIER DIVIDEND OF SGD 0.117 PER SHARE FORTHE FYE 30 JUN 2006 Management For For
9 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AN... Management For For
11 AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SGX SHARE OPTION PLAN AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SGX PERFORMANCE SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SGX SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY-PAID SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTI... Management For For
12 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SINGAPORE EXCHANGE LTD
MEETING DATE: 09/29/2006
TICKER: --     SECURITY ID: Y79946102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE, WHETHER BY WAY OF: I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST TRA... Management For For
2 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER AND TO THE EXTENT AS SPECIFIED Management For For
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ISSUER NAME: SINGAPORE EXCHANGE LTD
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: Y79946102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DISPOSAL BTHE DISPOSALC OF NO. 2 SHENTON WAY #02-01, #02-02, #03-01, #19-01, #20-01, #21-01, #22-01, #23-01, #24-01, #25-01, #26-01, #27-01, #28-01 AND #29-01 SGX CENTER 1 SINGAPORE AND NO. 4 SHENTON WAY #02-01 AND #03-01, SGX CENTRE 2 SINGAPORE BTHE SGX PREMISES C BINCLUSIVE OF 3 PASSENGER LIFTS LOCATED IN ONE OF THE SGX PREMISESC FOR AN AGGREGATE PURCHASE PRICE OF SGD 271,030,500 BEXCLUSIVE OF GOODS AND SERVICES TAXC AND ON THE TERMS AND CONDITIONS OF THE SALE AND PURCHASE AGREEME... Management For For
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ISSUER NAME: SINOFERT HOLDINGS LTD
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: G8403G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT MR. SONG YU QING AS A DIRECTOR Management For For
3 RE-ELECT MR. DU KE PING AS A DIRECTOR Management For For
4 RE-ELECT MR. CHEN GUO GANG AS A DIRECTOR Management For For
5 RE-ELECT MR. STEPHEN FRANCIS DOWDLE AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
7 APPOINT MR. TSE HAU YIN, ALOYSIUS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
9 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY B DIRECTORS C TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY B SHARES C OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES OR SUCH CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE, DURING AND AFTER THE RELEVANT PERIOD; SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN I... Management For Abstain
12 AUTHORIZE THE DIRECTORS OF COMPANY B DIRECTORS C DURING THE RELEVANT PERIOD BAS SPEICIFEDC TO REPURCHASE ORDINARY SHARES OF THE COMPANY B SHARES C ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNISED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED FOR THIS PURPOSE, AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES... Management For For
13 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 6 AND 7 AS SPECIFIED,THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY B DIRECTORS C TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ORDINARY SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION 6 AS SPECIFIED AND IS EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE, AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF... Management For Abstain
14 APPROVE, CONDITIONAL ON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGE C GRANTING LISTING OF, AND PERMISSION TO DEAL IN, THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY B SHARES C WHICH MAY FALL TO BE ISSUED PURSUANT TO THE SHARE OPTION SCHEME BAS SPECIFIEDC B NEW SHARE OPTION SCHEME C UP TO THE GENERAL SCHEME LIMIT BAS SPECIFIEDC, THE NEW SHARE OPTION SCHEME ADOPTED BY THE COMPANY AND, WITH EFFECT FROM THE DATE OF THE NEW SHARE OPTION SCHEME BECOMING UNC... Management For Against
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ISSUER NAME: SMITHS GROUP PLC
MEETING DATE: 11/21/2006
TICKER: --     SECURITY ID: G82401103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITOR AND THE AUDITED ACCOUNTS FOR THE 53 WEEKS ENDED 05 AUG 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE 53 WEEKS ENDED 05 AUG 2006 Management For For
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For For
4 RE-APPOINT MR. KEITH O. BUTLER-WHEELHOUSE AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT DR. JOHN FERRIE, CBE AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT SIR KEVIN TEBBIT, KCB, CMG 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 AUDITOR Management For For
9 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 6 OF THE ARTICLE OF ASSOCIATION OF THE COMPANY, TO ALLOT RELEVANT SECURITIES AT AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 47,297,545 AUTHORITY EXPIRES EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 20 FEB 2008 ; AND APPROVE THAT ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT Management For For
10 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLE OF ASSOCIATION AND WITHIN SECTION 94(3A) OF THE COMPANIES ACT 1985, AS IF SECTION 89(1) OF THE ACT DID NOT APPLY, TO ALLOT EQUITY SECURITIES FOR CASH, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; AND B) UP TO A NOMINAL AMOUNT OF GBP 7,094,632 AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 20 FEB 2008 ; AND APPROVE THAT A... Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 56,757,054 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE 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 THE AMOUNT STIPULATED BY ARTICLE... Management For For
12 ADOPT THE ARTICLES OF ASSOCIATION, SET OUT IN THE DOCUMENT PRODUCED AT THIS MEETING, AS THE ARTICLE OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO EXCLUDE ALL THE EXISTING ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: SOCIETE GENERALE, PARIS
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: F43638141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWI... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2006, AS PRESENTED, SHOWING NET INCOME FOR THE FY OF EUR 4,033,004,633.91 Management For For
3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET INCOME: EUR 4,033,004,633.91 TO THE LEGAL RESERVE: EUR 2,033,925.38; BALANCE: EUR 4,030,970,708.53 TO THE RETAINED EARNINGS: EUR 5,601,517,874.38; DISTRIBUTABLE INCOME: EUR 9,632,488,582.91 TO THE RETAINED EARNINGS: EUR 1,631,562,986.13 DIVIDEND: EUR 2,399,407,722.40 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 5.20 PER SHARE, OF A PAR VALUE OF EUR 1.25 AND WILL ENTITLE TO THE 4... Management For For
4 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING Management For For
5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT AS PRESENTED IN THIS REPORT Management For For
6 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-22-1 AND L.225-42-1 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT, AS PRESENTED IN THIS REPORT AND THE ONES ENTERED INTO AND WHICH REMAINED IN FORCE DURING THE FY Management For For
7 APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
8 APPOINT MR. ANTHONY WYAND AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
9 APPOINT MR. JEAN-MARTIN FOLZ AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
10 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 780,000.00 TO THE DIRECTORS Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00, MINIMUM SALE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 9,229,452,600.00, I.E. 46,147,263 SHARES, IT SUPERSEDES THE REMAINING PERIOD OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 30 MAY 2006 IN ITS RESOLUTION... Management For Against
12 APPROVE TO BRING THE ARTICLE 14 OF THE BYLAWS, CONCERNING THE TERMS AND CONDITIONS TO PARTICIPATE IN THE SHAREHOLDERS MEETINGS, INTO CONFORMITY WITH THE DECREE NO. 67-236 OF 23 MAR 1967, MODIFIED BY THE DECREE NO. 2006-1566 OF 11 DEC 2006 Management For For
13 APPROVE THE DIRECTORS APPOINTED BY THE ORDINARY SHAREHOLDERS MEETING MUST HOLD A MINIMUM OF 600 SHARES CONSEQUENTLY IT DECIDES TO AMEND THE ARTICLE 7 OF THE BYLAWS - DIRECTORS Management For For
14 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: SOITEC, BERNIN
MEETING DATE: 07/06/2006
TICKER: --     SECURITY ID: F84138118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOW... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION CONDITIONS OF THE WORKS OF THE BOARD AND THE INTERNAL AUDIT PROCEDURES IMPLEMENTED BY THE COMPANY AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006, AS PRESENTED, ALSO THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 54,595.00; GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURIN... Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, AS WELL AS THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION CONDITIONS OF THE WORKS OF THE BOARD AND THE INTERNAL AUDIT PROCEDURES IMPLEMENTED BY THE COMPANY AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
4 APPROVE TO APPROPRIATE THE PROFITS FOR THE YE 31 MAR 2006 OF EUR 18,395,926.00 TO THE RETAINED EARNINGS ACCOUNT, IN ACCORDANCE WITH THE REGULATIONS IN FORCE Management Unknown Take No Action
5 RECEIVE AND APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPROVE TO RENEW THE APPOINTMENT OF MR. ANDRE-JACQUES AUBERTON-HERVE AS A DIRECTOR FOR A 6-YEAR PERIOD Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS, TO ACQUIRE COMPANY S SHARES, IN ONE OR MORE OCCASIONS, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 7,708,073 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 385,403,650.00; AUTHORITY EXPIRES AT THE END OF 18-MONTHS ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS, IN ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, TO ISSUE BONDS OR BOND WITH WARRANTS, FOR A MAXIMAL NOMINAL AMOUNT OF EUR 300,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
9 AMEND, BY VIRTUE OF ACT 2005-842 OF 26 JUL 2005 FOR THE TRUST AND MODERNIZATION OF THE ECONOMY, ARTICLE 15 OF THE BYLAWS - DELIBERATIONS OF THE BOARD Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES IN THE COMPANY OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NO... Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF SHARES IN THE COMPANY OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; AUTHOR... Management Unknown Take No Action
12 APPROVE THAT THE MAXIMUM NOMINAL AMOUNT PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 9 AND 10 SHALL NOT EXCEED EUR 1,200,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 9 AND 10 SHALL NOT EXCEED EUR 300,000,000.00 Management Unknown Take No Action
13 APPROVE TO INCREASE THE NUMBER OF COMMON SHARES AND SECURITIES TO BE ISSUED, FOR EACH OF THE ISSUES DECIDED IN ACCORDANCE WITH THE RESOLUTIONS 9 AND 10, WITHIN THE LIMIT OF THE OVERALL CEILING PROVIDED BY THE RESOLUTION 11, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE CEILING PROVIDED BY THE RESOLUTION 11, TO ISSUE COMPANY S COMMON SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY AND, OR IN CONSIDERATION FOR SECURITIES IN THE EVENT OF A CONTRIBUTION IN KIND, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATIO... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES, TO A TOTAL AMOUNT WHICH SHALL NOT EXCEED THE AMOUNT OF THE RESERVES, PREMIUMS OR PROFITS ACCOUNTS EXISTING WHEN THE CAPITAL INCREASE IS CARRIED OUT, 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; AUTHORITY EXPIRES AT THE END OF 26-MONTHS Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 5% OF THE COMPANY S CAPITAL I.E. 3,854,036 SHARES; AUTHORITY EXPIRES AT THE END OF 38-MONTHS ; IT CANCELS AND REPLACES THE FRACTION UNUSED OF THE AUTHORIZATION TO THE SAME EFFECT GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 21 JUL 2005 IN ITS RESOLUTION 12, AND THE D... Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF THE COMPANY, WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN INITIATED BY THE COMPANY; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND FOR NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 12,000.00, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
18 GRANT FULL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW Management Unknown Take No Action
19 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: SOL MELIA SA, PALMA DE MALLORCA
MEETING DATE: 06/05/2007
TICKER: --     SECURITY ID: E89049154
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 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 RECEIVE AND APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT, NOTES TO THE ACCOUNTS AND MANAGEMENT REPORT OF SOL MELIA, SOCIEDAD ANONIMA, AND THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF ITS CONSOLIDATED GROUP, ALL CORRESPONDING TO THE YE 31 DEC 2006 Management For For
3 APPROVE THE APPLICATION OF 2006 PROFITS Management For For
4 RECEIVE AND APPROVE THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING FY 2006 Management For For
5 APPOINT THE AUDITORS Management For For
6 RE-APPOINT MR. DON GABRIEL ESCARRER JAUME AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CORPORATE CAPITAL, IN CONFORMITY WITH SECTION 153(1B) OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS, AND TO EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHT ACCORDING TO SECTION 159(2B) OF THE SAME ACT, RENDERING VOID THE AUTHORITY GRANTED THERETO BY THE GENERAL MEETING HELD ON 06 JUN 2006 Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE FIXED INCOME SECURITIES, EXCHANGEABLE AND, OR CONVERTIBLE INTO SHARES OF THE COMPANY, WITHIN A 5 YEAR PERIOD FROM THE DATE THE RESOLUTION IS ADOPTED BY THE GENERAL MEETING, SETTING THE TERMS AND CONDITIONS OF THE CONVERSION AND, OR, EXCHANGE, WITH AUTHORITY TO EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS AND BOND HOLDERS, AND TO GUARANTEE THE ISSUES MADE BY THE COMPANY SUBSIDIARIES, INCREASING THE CORPORATE CAPITAL BY THE NECESSARY AMOUNT... Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE DERIVATIVE ACQUISITION OF SHARES OF SOL MELIA, SOCIEDAD ANONIMA, EITHER DIRECTLY OR VIA AFFILIATED COMPANIES, WITHIN AN 18 YEAR PERIOD FROM THE DATE THE GENERAL MEETING ADOPTS THIS RESOLUTION, RATIFYING THE ACQUISITIONS CARRIED OUT AFTER THE DATE OF THE LAST GENERAL MEETING, RENDERING VOID, FOR THE AMOUNT NOT USED, THE AUTHORITY GRANTED THERETO BY THE GENERAL MEETING HELD ON 06 JUNE 2006 Management For For
10 APPROVE THE DELEGATION OF POWERS FOR THE EXECUTION OF THE RESOLUTIONS ADOPTEDBY THE GENERAL MEETING Management For For
11 RECEIVE AND WRITE UP THE MINUTES OF THE PROCEEDINGS Management For For
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ISSUER NAME: SOLARWORLD AG, BONN
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: D7045Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 03 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FISCAL 2006 N/A N/A N/A
3 APPROVE THE ALLOCATION OF INCOME AND THE DIVIDENDS OF EUR 0.20 PER SHARE Management For For
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2006 Management For For
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2006 Management For For
6 RATIFY BDO DEUTSCHE WARENTREUHAND AG AS THE AUDITORS FOR FISCAL 2007 Management For For
7 APPROVE THE EUR 55.9 MILLION CAPITALIZATION OF RESERVES APPROVE 2:1 STOCK SPLIT Management For For
8 APPROVE THE CREATION OF EUR 20.9 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS Management For For
9 APPROVE CANCELLATION OF 2006 AGM POOL OF CAPITAL Management For For
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES Management For For
11 AMEND THE ARTICLES REGARDING: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY COMMUNICATIONS Management For For
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ISSUER NAME: SOMPO JAPAN INSURANCE INC.
MEETING DATE: 06/27/2007
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 DISPOSAL OF SURPLUS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 GRANT SHARE OPTIONS (STOCK OPTIONS) AS REMUNERATION TO THE DIRECTORS Management For Abstain
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ISSUER NAME: SONY CORPORATION
MEETING DATE: 06/21/2007
TICKER: SNE     SECURITY ID: 835699307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD STRINGER AS A DIRECTOR Management For For
1. 2 ELECT RYOJI CHUBACHI AS A DIRECTOR Management For For
1. 3 ELECT KATSUMI IHARA AS A DIRECTOR Management For For
1. 4 ELECT AKISHIGE OKADA AS A DIRECTOR Management For For
1. 5 ELECT HIROBUMI KAWANO AS A DIRECTOR Management For For
1. 6 ELECT YOTARO KOBAYASHI AS A DIRECTOR Management For For
1. 7 ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR Management For For
1. 8 ELECT YOSHIHIKO MIYAUCHI AS A DIRECTOR Management For For
1. 9 ELECT YOSHIAKI YAMAUCHI AS A DIRECTOR Management For For
1. 10 ELECT PETER BONFIELD AS A DIRECTOR Management For For
1. 11 ELECT FUEO SUMITA AS A DIRECTOR Management For For
1. 12 ELECT FUJIO CHO AS A DIRECTOR Management For For
1. 13 ELECT NED LAUTENBACH AS A DIRECTOR Management For For
1. 14 ELECT RYUJI YASUDA AS A DIRECTOR Management For For
2 TO ELECT THE INDEPENDENT AUDITOR. Management For For
3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. PROPOSALS 1, 2, 3 ABOVE ARE CORPORATION S PROPOSALS. PROPOSAL 4 BELOW IS A SHAREHOLDERS PROPOSAL. Management For Against
4 TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. Shareholder Against Abstain
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ISSUER NAME: STEINHOFF INTERNATIONAL HOLDINGS LTD
MEETING DATE: 12/04/2006
TICKER: --     SECURITY ID: S81589103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT AND APPROVE THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 JUN 2006 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MESSRS. DELOITTE AND TOUCHE OF PRETORIA AS THE AUDITORS OF THE COMPANY AS CONTEMPLATED UNDER SECTION 270 OF THE COMPANIES ACT Management For For
3 RATIFY AND APPROVE REMUNERATION AND EMOLUMENTS PAID BY THE COMPANY TO ITS DIRECTORS DURING THE YE 30 JUN 2006 Management For For
4 RE-ELECT MR. D.E. ACKERMAN AS A DIRECTOR TO THE BOARD Management For For
5 RE-ELECT MR. M.J. JOOSTE AS A DIRECTOR TO THE BOARD Management For For
6 RE-ELECT MR. B.E. STEINHOFF AS A DIRECTOR TO THE BOARD Management For For
7 RE-ELECT MR. N.W. STEINHOFF AS A DIRECTOR TO THE BOARD Management For For
8 RE-ELECT MR. J.H.N. VAN DER MERWE AS A DIRECTOR TO THE BOARD Management For For
9 RATIFY THE APPOINTMENT OF MR. I.M. TOPPING AS AN EXECUTIVE DIRECTOR Management For For
10 APPROVE TO PLACE 300,000,000 ORDINARY SHARES OF 0.5 CENTS EACH AND 15,000,000 NON-CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES OF 0.1 CENT EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AS A GENERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE ACT, TO ALLOT AND ISSUE SUCH SHARES TO SUCH PERSON OR PERSONS AND ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE UP TO 60,000,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR CASH OF A CLASS ALREADY IN ISSUE, NOT EXCEEDING 15% OF THE NUMBER OF SECURITIES IN ISSUE IN ANY 1 FY UNTIL THE DATE OF THE COMPANY S NEXT ANNUAL MEETING Management For For
12 AUTHORIZE THE COMPANY TO PLACE AND RESERVE 105,239,694 UNISSUED ORDINARY SHARES IN THE COMPANY AT THE DISPOSAL OF THE DIRECTORS FOR THE CONTINUED IMPLEMENTATION OF THE STEINHOFF INTERNATIONAL INCENTIVE SCHEME Management For Abstain
13 AUTHORIZE THE BOARD OF DIRECTORS TO APPROVE AS A GENERAL AUTHORITY THE PURCHASE OF ITS OWN SHARES BY THE COMPANY OR A SUBSIDIARY, LIMITED TO A MAXIMUM OF 20% OF THE ISSUED SHARE CAPITAL OF THAT CLASS IN 1 FY UNTIL THE DATE OF THE COMPANY S NEXT AGM Management For For
14 AUTHORIZE THE DIRECTORS, BY WAY OF A GENERAL AUTHORITY, TO DISTRIBUTE TO SHAREHOLDERS OF THE COMPANY ANY SHARE CAPITAL AND RESERVES OF THE COMPANY, A CASH DISTRIBUTION FROM SHARE PREMIUM BIN LIEU OF A DIVIDENDC OF 37.5 CENTS PER SHARE WHICH HAS BEEN DECLARED AND IS PAYABLE, PRO-RATA, TO SHAREHOLDERS RECORDED IN THE BOOKS OF THE COMPANY AT THE CLOSE OF BUSINESS ON FRIDAY 10 NOV 2006 Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO CREATE AND ISSUE CONVERTIBLE DEBENTURES, DEBENTURE STOCK, BONDS OR OTHER CONVERTIBLE INSTRUMENTS IN RESPECT OF 90,000,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUCH CONVERSION AND OTHER TERMS AND CONDITIONS AS IT MAY DETERMINE IN ITS SOLE AND ABSOLUTE DISCRETION Management For Against
16 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
17 AUTHORIZE ANY DIRECTOR OR SECRETARY OF THE COMPANY, FOR THE TIME BEING, SUBJECT TO THE PASSING OF 6.S.1 AND 41O1, 41O2, 5.O.3, 7.O.4 AND 8.O.5, TO TAKE ALL SUCH STEPS AND TO SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH ACTS, MATTERS AND THINGS FOR AND ON BEHALF OF THE COMPANY AS MAY BE NECESSARY TO GIVE EFFECT TO THE SPECIAL AND ORDINARY RESOLUTIONS PASSED AT THIS GENERAL MEETING N/A N/A N/A
18 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONSAND RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: SUBMARINO S A
MEETING DATE: 03/31/2007
TICKER: --     SECURITY ID: P87505114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FYE ON 31 DEC 2006 Management For For
3 APPROVE THE ALLOCATION OF THE RESULT OF THE FY AND THE DISTRIBUTION OF DIVIDENDS Management For For
4 APPROVE THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE COMPANY INTO TV SKY SHOP S.A. BTV SKY SHOPC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, WITH THE CONSEQUENT EXTINCTION OF THE COMPANY AND SUCCESSION, BY TV SKY SHOP, FULLY, OF ALL RIGHTS AND OBLIGATIONS OF THE COMPANY Management For For
5 AUTHORIZE THE ADMINISTRATION OF THE COMPANY TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE OPERATION MENTIONED IN ITEM (III), INCLUDING THE SUBSCRIPTION OF THE INCREASE IN CORPORATE CAPITAL OF TV SKY SHOP Management For For
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ISSUER NAME: SUEZ, PARIS
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: F90131115
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: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 Management For For
4 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THEAUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT NET EARNINGS FOR THE FY OF EUR 6,970,079,567.45, PLUS THE RETAINED EARNINGS OF EUR 0.00, I.E. TOTAL OF EUR 6,970,079,567.45 , BE APPROPRIATED AS SPECIFIED: STATUTORY DIVIDEND OF 5% OF THE NOMINAL BEUR 0.10 PER SHAREC UPON: 1,277,444,403 EXISTING SHARES ON 31 DEC 2006 CARRYING RIGHTS TO THE 2006 DIVIDEND: EUR 127,744,440.30 400,000 NEW SHARES CARRYING RIGHTS TO THE 2006 DIVIDEND, WHICH MAY BE ISSUED IN MAR 2007 IN CONNECTION ... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE; APPROVE THE AGREEMENTS ENTERED INTO OR CARRIED OUT DURING THE LAST FY Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES LAGARDE AS A DIRECTOR FOR A 4-YEARS PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MRS. ANNE LAUVERGEON AS A DIRECTOR FOR A 4-YEARS PERIOD Management For For
9 ACKNOWLEDGE THE NEW CORPORATE NAME OF THE COMPANY BARBIER FRINAULT ET AUTRES,STATUTORY AUDITOR, AS FROM 01 JUL 2006: ERNST AND YOUNG ET AUTRES Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF ERNST AND YOUNG ET AUTRES AS THE STATUTORY AUDITOR FOR A 6-YEAR PERIOD Management For For
11 APPOINT THE COMPANY AUDITEX AS A DEPUTY AUDITOR FOR A 6-YEAR PERIOD Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 55.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,000,000,000.00; BAUTHORITY EXPIRES AFTER 18-MONTHSC; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 05 MAY 2006 IN ITS RESOLUTION 6; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FOR... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS GIVING THE RIGHT TO SUBSCRIBE FOR 1 OR MORE SHARES IN THE COMPANY AND THEIR ALLOCATION, FREE OF CHARGE, TO ALL THE COMPANY S SHAREHOLDERS; THE MAXIMUM NOMINAL VALUE OF ORDINARY SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 2,700,000,000.00 AND THE MAXIMUM NUMBER OF WARRANTS WHICH MAY BE ISSUED SHALL NOT EXCEED THE NUMBER OF OUTSTANDING SHARES; THIS DELEGATION MAY BE USED ONLY IN THE EVENT OF A PUBLI... Management For Against
14 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, BY A MAXIMUM NOMINAL ACCOUNT OF EUR 30,000,000.00, BY ISSUANCE OF A MAXIMUM NUMBER OF 15,000,000 NEW SHARES OF A PAR VALUE OF EUR 2.00 EACH; THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOR OF ANY ENTITY, THE SOLE PURPOSE OF WHICH IS TO SUBSCRIBE, HOLD, SELL SUEZ SHARES OR OTHER FINANCIAL INSTRUMENTS IN CONNECTION WITH THE IMPLEMENTATION O... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS, IN ONE OR MORE TRANSACTIONS, TO THE CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND SOME RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE SHARE CAPITAL; BAUTHORITY EXPIRES AFTER 38 MONTHSC; IT CANCE... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAT 1% OF THE SHARE CAPITAL; THE TOTAL NUMBER OF SHARES THUS GRANTED SHALL COUNT AGAINST THE TOTAL NUMBER OF SHARES WHICH MAY BE SUBSCRIBE OR PURCHASE BY VIRTUE OF THE RESOLUTION 13 OF THE COMBINED SHAREHOLDERS MEETING OF 04 MAY 2007; BAUTHORITY EXPIRES AFTER 38-MONTHSC; I... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; BAUTHORITY EXPIRES AFTER 18-MONTHSC; IT CANCELS AND REPLACES THE ONE TO THE SAME EFFECT GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 05 MAY 2006 IN ITS RESOLUTION 14; AND TO TAKE ALL NECESSARY MEASURES AND ACCO... Management For For
18 AMEND ARTICLES 22, 23 AND 24 OF THE BYLAWS, AS SPECIFIED Management For For
19 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW Management For For
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ISSUER NAME: SUMCO CORPORATION
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: J76896109
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 AND 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 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
5 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J77282119
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 DISTRIBUTION OF RETAINED EARNINGS AS CASH DIVIDENDS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
17 APPROVE ISSUANCE OF NEW SHARE ACQUISITON RIGHTS IN THE FORM OF STOCK OPTIONS TO THE COMPANY S DIRECTORS Management For Abstain
18 APPROVE ISSUANCE OF NEW SHARE ACQUISITON RIGNTS IN THE FORM OF STOCK OPTIONS SCHEME FOR A STOCK-LINKED COMPENSATION PLAN TO THE COMPANY S DIRECTORS Management For Against
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ISSUER NAME: SUMITOMO ELEC INDS LTD
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J77411114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
6 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: SUMITOMO METAL INDUSTRIES LTD, OSAKA
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J77669133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP,INC.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J7771X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: DECREASE AUTHORIZED CAPITAL,APPROVE MINOR REVISIONSRELATED TO CLASS REVISIONS Management For Abstain
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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ISSUER NAME: SWEDBANK AB
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: W9423X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
4 OPENING OF THE MEETING AND ADDRESS BY THE CHAIR Management Unknown Take No Action
5 ELECT THE CHAIR OF THE BOARD OF DIRECTORS AS A CHAIR OF THE MEETING Management Unknown Take No Action
6 APPROVE THE VOTING LIST Management Unknown Take No Action
7 APPROVE THE AGENDA Management Unknown Take No Action
8 APPOINT 2 PERSONS TO VERIFY THE MINUTES Management Unknown Take No Action
9 APPROVE TO DECIDE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED Management Unknown Take No Action
10 RECEIVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE CONSOLIDATED ACCOUNTS FOR THE FY 2006 Management Unknown Take No Action
11 ACKNOWLEDGE THE ADDRESS BY THE CHIEF EXECUTIVE OFFICER Management Unknown Take No Action
12 RECEIVE THE AUDITOR S REPORTS FOR THE BANK AND THE GROUP FOR THE FY 2006 Management Unknown Take No Action
13 APPROVE THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET OF THE BANK AND THECONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FY 2006 Management Unknown Take No Action
14 APPROVE A DIVIDEND OF SEK 8.25 PER SHARE AND THE RECORD DATE TO BE 03 MAY 2007; THE DIVIDEND IS EXPECTED TO BE PAID THROUGH VPC ON 8 MAY 2007 Management Unknown Take No Action
15 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FROM LIABILITY Management Unknown Take No Action
16 APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AS 8 Management Unknown Take No Action
17 APPROVE TO DETERMINE THE NUMBER OF AUDITORS AS 1 Management Unknown Take No Action
18 APPROVE THAT THE FEES: SEK 1 300 000 TO THE CHAIR, SEK 650 000 TO THE DEPUTY CHAIR AND SEK 350 000 TO EACH OF THE OTHER DIRECTORS; FURTHER THAT EACH DIRECTOR BEING MEMBER OF THE CREDIT COMMITTEE BE PAID A FEE OF SEK 250 000 AND TO EACH OF THE OTHER DIRECTORS BEING THE CHAIR OF THE AUDIT COMMITTEE BE PAID A FEE OF SEK 1250 000 AND EACH OF THE OTHER DIRECTOR BEING THE MEMBERS OF SAID COMMITTEE BE PAID SEK 75 000, RESPECTIVELY; AND THE CHAIR OF BOARD OF DIRECTORS RECEIVE, IN ADDITION TO THE FEES A... Management Unknown Take No Action
19 ELECT MR. GAIL BUYSKE AND MR. SIMON F.D. ELLIS AS THE MEMBERS OF THE BOARD OFDIRECTORS AND RE-ELECT MESSRS. ULRIKA FRANCKE, GORAN JOHNSSON, BERITH HAGGLUND-MARCUS, ANDERS NYBLOM, CARL ERIC STALBERG AND CAROLINE SUNDEWALL AS THE MEMBERS OF THE BOARD OF DIRECTORS; AND RE-ELECT MR. CARL ERIC STALBERG AS THE CHAIR OF THE BOARD Management Unknown Take No Action
20 ELECT DELOITTE AB AS THE AUDITOR, FOR THE PERIOD UNTIL THE AGM OF 2010 Management Unknown Take No Action
21 APPROVE THE PRINCIPLES OF THE ELECTION OF A NOMINATION COMMITTEE; NOMINATION COMMITTEE SHALL BE ESTABLISHED, CONSISTING OF 5 MEMBERS; THE NOMINATION COMMITTEE SHALL BE IN PLACE UNTIL A NEW NOMINATION COMMITTEE HAS BEEN APPOINTED; THE CHAIR OF THE BOARD, INCLUDED AS A MEMBER OF THE NOMINATION COMMITTEE, SHALL CONTACT THE 4 SHAREHOLDERS OR SHAREHOLDER S GROUPS WHO HAVE THE LARGEST SHAREHOLDINGS IN THE BANK, ON THE BASIS OF KNOWN SHAREHOLDERS AS OF 30 SEP 2007; THE NOMINATION COMMITTEE SHALL ELECT ... Management Unknown Take No Action
22 AMEND THE ARTICLE 2, 7, 12 AND 13 IN THE BANK S ARTICLES OF ASSOCIATION SO THAT THE REFERENCES TO SPECIFIC RULES IN ACTS ARE DELETED IN ORDER THAT FUTURE AMENDMENTS TO THE ARTICLES OF ASSOCIATION WILL NOT HAVE TO BE MADE DUE ONLY TO RENUMBERING OF APPLICABLE RULES IN RELEVANT ACTS Management Unknown Take No Action
23 AUTHORIZE THE BANK, DURING THE PERIOD UNTIL THE AGM IN 2008, BE PERMITTED TO ACQUIRE ITS OWN SHARES THROUGH ITS SECURITIES OPERATIONS IN ACCORDANCE WITH CHAPTER 4 AND 5 OF THE SECURITIES OPERATION ACT UP TO A NUMBER THAT AT ANY GIVEN TIME DOES NOT EXCEED 1% OF THE BANK S SHARES OUTSTANDING; THE PRICE OF SHARES ACQUIRED IN THIS MANNER SHALL CORRESPOND TO THE CURRENT MARKET PRICE AT THE TIME; THE PROPOSAL ALSO COVERS THE RIGHT FOR THE BANK TO DISPOSE OF SUCH ACQUIRED SHARES Management Unknown Take No Action
24 AUTHORIZE THE BOARD FOR THE PERIOD UNTIL THE AGM IN 2008 TO DECIDE TO ACQUIRETHE BANK S OWN SHARES, IN ADDITION TO WHAT IS STATED ABOVE IN RESOLUTION 18, ON 1 OR MORE OCCASIONS PRIMARILY AS SPECIFIED: ACQUISITIONS MAY ONLY BE MADE THROUGH PURCHASE ON THE STOCKHOLM STOCK EXCHANGE (STOCKHOLMSBORSEN) AND MAY NOT RESULT IN THAT THE BANK S TOTAL HOLDING OF ITS OWN SHARES, EXCLUDING SHARES ACQUIRED IN SECURITIES OPERATIONS IN ACCORDANCE WITH ITEM 18, AT ANY GIVEN TIME AMOUNTS TO MORE THAN 5% OF THE TO... Management Unknown Take No Action
25 AUTHORIZE THE BOARD FOR THE PERIOD UNTIL THE AGM IN 2008, ON 1 OR MORE OCCASIONS, TO DECIDE ON THE RAISING OF LOANS ACCORDING TO CHAPTER 11 THE COMPANIES ACT Management Unknown Take No Action
26 APPROVE THE PRINCIPLES OF REMUNERATION FOR TOP EXECUTIVES AS SPECIFIED Management Unknown Take No Action
27 APPROVE THE ISSUE AND TRANSFER OF INTERESTS IN SWEDBANK FIRST SECURITIES TO PRESENT AND FUTURE EMPLOYEES OF SFS AS SPECIFIED Management Unknown Take No Action
28 APPROVE THE MERGER BETWEEN SWEDBANK AND ITS WHOLLY OWNED SUBSIDIARY SODERHAMNS SPARBANK AB TO THE EFFECT THAT SODERHAMNS SPARBANK WILL BE MERGED INTO SWEDBANK; THERE WILL BE NO CONSIDERATION IN RELATION TO THE MERGER Management Unknown Take No Action
29 PLEASE NOTE THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT A PRIVATE CLIENT OFFICER NOT BE ENTITLED TO ACT AS ADMINISTRATOR OR TRUSTEE TO A PRESENT OR PRIOR CUSTOMER TO THE PRIVATE CLIENT OFFICER IN QUESTION Management Unknown Take No Action
30 PLEASE NOTE THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK BECOME THEMOST AVAILABLE BANK FOR ITS CUSTOMERS PRIOR TO 2010, I.E. THAT BANK SERVICES, BE MADE AVAILABLE FOR CUSTOMERS WITH DEFECTIVE VISION AND WHO ARE VISUALLY DISABLED ON LEGIBLE MEDIA Management Unknown Take No Action
31 PLEASE NOTE THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO ALLOCATE SEK 100M OF PROFIT FOR 2006 TO HELP ESTABLISH THE INSTITUTE FOR INTEGRATION AND GROWTH IN LANDSKRONA , WHICH THROUGH RESEARCH AND FIELD WORK SHALL PREVENT I.E. SEGREGATION, ALIENATION, RACISM AND POVERTY WITH THE GOAL TO CREATE ECONOMICAL GROWTH Management Unknown Take No Action
32 ANY OTHER BUSINESS N/A N/A N/A
33 CLOSING OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: SWISS LIFE HOLDING, ZUERICH
MEETING DATE: 05/08/2007
TICKER: --     SECURITY ID: H7354Q135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING362998, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Management Unknown Take No Action
5 APPROVE CHF 247 MILLION REDUCTION IN THE SHARE CAPITAL, THE CAPITAL REPAYMENTOF CHF 7 PER SHARE Management Unknown Take No Action
6 GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT Management Unknown Take No Action
7 RE-ELECT MR. VOLKER BREMKAMP AS A DIRECTOR Management Unknown Take No Action
8 RE-ELECT MR. RUDOLF KELLENBERGER AS A DIRECTOR Management Unknown Take No Action
9 RE-ELECT MR. PETER QUADRI AS A DIRECTOR Management Unknown Take No Action
10 APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management Unknown Take No Action
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ISSUER NAME: T&D HOLDINGS, INC.
MEETING DATE: 06/27/2007
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 RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
11 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
12 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS Management For Against
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ISSUER NAME: TAKEDA PHARMACEUTICAL COMPANY LIMITED
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J8129E108
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 APPROPRIATION OF SURPLUS Management For For
3 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
4 ELECTION OF A DIRECTOR Management For For
5 ELECTION OF A DIRECTOR Management For For
6 ELECTION OF A DIRECTOR Management For For
7 ELECTION OF A DIRECTOR Management For For
8 ELECTION OF A CORPORATE AUDITOR Management For For
9 ELECTION OF AN INDEPENDENT AUDITOR Management For For
10 PAYMENT OF BONUS ALLOWANCES TO DIRECTORS AND CORPORATE AUDITORS Management For For
11 PAYMENT OF RETIREMENT ALLOWANCES TO A RETIRING DIRECTOR AND A RETIRING CORPORATE AUDITOR Management For Against
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ISSUER NAME: TECAN GROUP AG, MAENNEDORF
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: H84774167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 373469 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 27 MAR 2007 BBOOK CLOSING/REGISTRATION DEADLINE DATEC, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED N/A N/A N/A
4 APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED ACCOUNTS 2006 AND AUDITORS REPORT Management For For
5 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS AND A TOTAL PAYOUT OF CHF 0.90 PER SHARE FOR THE FY 2006, WHICH COMPRISES A REGULAR DIVIDEND OF CHF 0.45 AND A PAYOUT OF CHF 0.45 IN FORM OF A REDUCTION IN NOMINAL VALUE OF EACH SHARE FROM CHF 1.00 TO CHF 0.55 Management For For
6 APPROVE TO REDUCE THE SHARE CAPITAL, REPAYMENT OF REDUCTION IN VALUE AND AMEND THE ARTICLES OF INCORPORATION Management For For
7 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management For For
8 AMEND ARTICLE 14 OF THE ARRICLES OF INCORPORATION CONCERNING THE TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS SPECIFIED Shareholder For For
9 RE-ELECT PROF. PETER RYSER AS A MEMBER OF THE BOARD OF DIRECTORS OF TECAN FORA TENURE OF 1 YEAR OR, IN THE EVENT THAT THE MOTION TO INTRODUCE 1 YEAR TERMS AS PER AGENDA ITEM 5 IS REJECTED, FOR A TENURE OF 3 YEARS Management For Against
10 APPROVE TO REMOVE THE CHAIRMAN FROM THE BOARD OF DIRECTORS Shareholder Against For
11 ELECT MR. HEINRICH FISCHER AS A MEMBER OF THE BOARD OF DIRECTORS, IN THE EVENT THAT THE CHAIRMAN IS NOT REMOVED FROM THE BOARD OF DIRECTORS UNDER RESOLUTION 7 Management For For
12 ELECT DR. JUERG MEIER AS A MEMBER OF THE BOARD OF DIRECTORS, IN THE EVENT THAT THE CHAIRMAN IS NOT REMOVED FROM THE BOARD OF DIRECTORS UNDER RESOLUTION 7 Management For For
13 ELECT MR. HEINRICH FISCHER AS A MEMBER OF THE BOARD OF DIRECTORS, IN THE EVENT THAT THE CHAIRMAN IS REMOVED FROM THE BOARD OF DIRECTORS UNDER RESOLUTION 7 Management For For
14 ELECT DR. JUERG MEIER AS A MEMBER OF THE BOARD OF DIRECTORS, IN THE EVENT THAT THE CHAIRMAN IS REMOVED FROM THE BOARD OF DIRECTORS UNDER RESOLUTION 7 Management For For
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT DR. UWE BICKER AS A MEMBER OF THE BOARD OF DIRECTORS, FOR 1 YEAR TERM OF OFFICE Shareholder Against For
16 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT MR. ERNST KURT ZAENGERLE AS A MEMBER OF THE BOARD OF DIRECTORS, FOR 1 YEAR TERM OF OFFICE Shareholder Against For
17 RE-ELECT KPMG FIDES PEAT AG AS THE AUDITOR AND GROUP AUDITOR FOR THE BUSINESSYEAR 2007 Management For For
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ISSUER NAME: TELEFONICA SA
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: 879382109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 365237 DUE TO RECEIPT OF DIRECTORS NAMES AND CHANGE IN MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF PROFITS/LOSSES OF TELEFONICA, S.A. AND OF THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO THE FISCAL YEAR 2006. Management For For
4 RE-ELECTION OF MR. CESAR ALIERTA IZUEL. Management For For
5 RE-ELECTION OF MR. MAXIMINO CARPIO GARCIA. Management For For
6 RE-ELECTION OF MR. GONZALO HINOJOSA FERNANDEZ DE ANGULO. Management For For
7 RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE TEJERA. Management For For
8 RE-ELECTION OF MR. ENRIQUE USED AZNAR. Management For For
9 RE-ELECTION OF MR. GREGORIO VILLALABEITIA GALARRAGA. Management For For
10 RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ALVAREZ-PALLETE LOPEZ. Management For For
11 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES. Management For For
12 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES, BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE, WITH AN ALLOCATION IN THE LAST CASE OF THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND HOLDERS OF CONVERTIBLE SECURITIES, THE POWER TO ISSUE PREFERRED SHARES, AND THE POWER TO GUARANTEE THE ISSUANCES OF SUBSIDIARIES. Management For For
13 REDUCTION IN SHARE CAPITAL BY MEANS OF THE REPURCHASE OF THE COMPANY S OWN SHARES, WITH THE EXCLUSION OF CREDITORS RIGHT TO CHALLENGE THE REPURCHASE, AND REVISING THE TEXT OF THE ARTICLE OF THE BY-LAWS RELATING TO SHARE CAPITAL. Management For For
14 AMENDMENTS REGARDING THE GENERAL SHAREHOLDERS MEETING: AMENDMENT OF ARTICLE 14 (POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL SHAREHOLDER MEETING); AMENDMENT OF PARAGRAPHS 1 AND 3 OF ARTICLE 15 (ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING); AMENDMENT OF PARAGRAPH 1 OF AND ADDITION OF PARAGRAPH 4 TO ARTICLE 16 (CALL TO THE GENERAL SHAREHOLDERS MEETING); AMENDMENT OF ARTICLE 18 (SHAREHOLDERS RIGHT TO RECEIVE INFORMATION); AMENDMENT OF ARTICLE 19 (CHAIRMANSHIP OF THE MEETING AND PREPARATI... Management For For
15 AMENDMENTS REGARDING PROXY-GRANTING AND VOTING BY MEANS OF LONG-DISTANCE COMMUNICATION AND REMOTE ATTENDANCE AT THE MEETING: AMENDMENT OF ARTICLE 17 (RIGHT TO ATTEND); INSERTION OF A NEW ARTICLE 17 BIS (REMOTE ATTENDANCE BY ELECTRONIC OR DATA TRANSMISSION MEANS); AND INSERTION OF A NEW ARTICLE 20 BIS (CASTING OF VOTES FROM A DISTANCE PRIOR TO THE MEETING). Management For For
16 AMENDMENTS REGARDING THE BOARD OF DIRECTORS: ELIMINATION OF PARAGRAPH 4 OF ARTICLE 24 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS); AMENDMENT OF PARAGRAPH 2 OF ARTICLE 25 (REQUIREMENTS FOR APPOINTMENT AS DIRECTOR); AMENDMENT OF ARTICLE 27 (MEETINGS, QUORUM AND ADOPTION OF RESOLUTIONS BY THE BOARD); AMENDMENT OF ARTICLE 30 (POWERS OF THE BOARD OF DIRECTORS); AND AMENDMENT OF ARTICLE 31 BIS (AUDIT AND CONTROL COMMITTEE). Management For For
17 AMENDMENT OF ARTICLE 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING). Management For For
18 AMENDMENTS RELATING TO THE CALL TO AND PREPARATION OF THE GENERAL SHAREHOLDERS MEETING: AMENDMENT OF PARAGRAPH 2 OF ARTICLE 7 (POWER AND OBLIGATION TO CALL TO MEETING); INSERTION OF A NEW SUB-SECTION 3 IN ARTICLE 8 (PUBLICATION AND NOTICE OF THE CALL TO MEETING); AMENDMENT OF SUB-SECTION 2 OF ARTICLE 9 (INFORMATION AVAILABLE TO THE SHAREHOLDERS FROM PUBLICATION OF THE NOTICE OF THE CALL TO MEETING); AMENDMENT OF SUB-SECTION 3 OF ARTICLE 10 (RIGHT TO RECEIVE INFORMATION). Management For For
19 AMENDMENTS RELATING TO PROXY-GRANTING AND VOTING BY MEANS OF LONG-DISTANCE COMMUNICATION AND REMOTE ATTENDANCE AT THE MEETING: AMENDMENT OF SUB-SECTION 1 AND INSERTION OF NEW SUB-SECTIONS 5 THROUGH 7 OF ARTICLE 13 (PROXY-GRANTING AND REPRESENTATION); AMENDMENT OF SUB-SECTION 6 OF ARTICLE 15 (PREPARATION OF THE ATTENDANCE ROLL); INSERTION OF A NEW ARTICLE 17 BIS (REMOTE ATTENDANCE BY ELECTRONIC OR DATA TRANSMISSION MEANS); AND INSERTION OF A NEW ARTICLE 20 BIS (CASTING OF VOTES FROM A DISTANCE PR... Management For For
20 OTHER AMENDMENTS: AMENDMENT OF ARTICLE 21 (VOTING ON THE PROPOSED RESOLUTIONS) AND AMENDMENT OF ARTICLE 24 (CONTINUATION). Management For For
21 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. Management For For
22 PLEASE NOTE THAT THIS ADDITIONAL INFORMATION IS DIRECTED TO INVESTORS: PLEASEBE ADVISED THAT ADDITIONAL INFORMATION CONCERNING TELEF NICA, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: HTTP://WWW.TELEFONICA.ES/INVESTORS/ N/A N/A N/A
23 PLEASE NOTE THAT THIS ADDITIONAL INFORMATION IS DIRECTED TO CUSTDIAN BANKS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING TELEF NICA, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: HTTP://WWW.TELEFONICA.ES/INVESTORS/ N/A N/A N/A
24 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING BEING REVISED AS AN ISSUER PAY MEETING AND ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.THANK YOU. N/A N/A N/A
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ISSUER NAME: TELENOR ASA
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: R21882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
4 APPROVE THE NOTICE OF THE AGM Management Unknown Take No Action
5 ELECT A REPRESENTATIVE TO SIGN THE MINUTES OF THE AGM TOGETHER WITH THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
6 APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2006 ANDTO PAY A DIVIDEND OF NOK 2.50 PER SHARE Management Unknown Take No Action
7 APPROVE THE REMUNERATION TO THE COMPANY S AUDITOR Management Unknown Take No Action
8 APPROVE THE BOARD S DECLARATION REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO SENIOR EMPLOYEES, PURSUANT TO SECTION 6-16A IN THE ACT RELATING TO PUBLIC LIMITED COMPANIES Management Unknown Take No Action
9 APPROVE NOK 5 BILLION TRANSFER FROM SHARE PREMIUM ACCOUNT TO UNRESTRICTED SHAREHOLDER S EQUITY Management Unknown Take No Action
10 GRANT AUTHORITY TO REPURCHASE UP TO 9.80% OF ISSUED SHARE CAPITAL FOR ACQUISITION OF BUSINESSES AND UP TO 0.15% OF ISSUED SHARE CAPITAL IN CONNECTION WITH THE COMPANY S EXISTIING SHARE INCENTIVE PLANS Management Unknown Take No Action
11 ELECT THE SHAREHOLDERS REPRESENTATIVES AND DEPUTY SHAREHOLDER REPRESENTATIVESTO THE CORPORATE ASSEMBLY Management Unknown Take No Action
12 APPROVE THE DETERMINATION OF REMUNERATION TO MEMBERS OF THE CORPORATE ASSEMBLY Management Unknown Take No Action
13 ELECT THE MEMBERS TO THE ELECTION COMMITTEE Management Unknown Take No Action
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ISSUER NAME: TELEVISION BROADCASTS LTD
MEETING DATE: 05/30/2007
TICKER: --     SECURITY ID: Y85830100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2006 Management Unknown Take No Action
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management Unknown Take No Action
3 ELECT MR. EDWARD CHENG WAI SUN AS A DIRECTOR Management Unknown Take No Action
4 RE-ELECT DR. NORMAN LEUNG NAI PANG, WHO IS RETIRING AS A DIRECTOR Management Unknown Take No Action
5 RE-ELECT MRS. CHRISTINA LEE LOOK NGAN KWAN, WHO IS RETIRING AS A DIRECTOR Management Unknown Take No Action
6 RE-ELECT MR. ROBERT SZE TSAI TO, WHO IS RETIRING AS A DIRECTOR Management Unknown Take No Action
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown 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, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BWHETHER PURSUANT TO AN OPTION OR OTHERWIS... Management Unknown 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 Unknown Take No Action
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO EXERCISE THE POWERS OF THE COMPANYREFERRED TO RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED Management Unknown Take No Action
11 APPROVE TO EXTEND 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 2007 TO 60 DAYS PURSUANT TO SECTION 99(2) OF THE COMPANIES ORDINANCE Management Unknown Take No Action
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ISSUER NAME: TENKE MNG CORP
MEETING DATE: 06/18/2007
TICKER: --     SECURITY ID: 879944205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ARRANGEMENT INVOLVING THE CORPORATION, THE CORPORATION SHAREHOLDERS, SURAMINA RESOURCES INC. AND LUNDIN MINING CORPORATION, ALL AS SPECIFIED Management For For
2 OTHER MATTERS Management For Abstain
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ISSUER NAME: TESCO PLC
MEETING DATE: 07/07/2006
TICKER: --     SECURITY ID: G87621101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 25 FEB 2006 Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE FYE 25 FEB 2006 Management For For
3 DECLARE A FINAL DIVIDEND OF 6.10 PENCE PER SHARE Management For For
4 RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR Management For For
5 RE-ELECT MR. RICHARD BRASHER AS A DIRECTOR Management For For
6 RE-ELECT MR. PHILIP CLARKE AS A DIRECTOR Management For For
7 RE-ELECT MR. ANDREW HIGGINSON AS A DIRECTOR Management For For
8 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
9 APPROVE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For
10 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 535,000,000 TO GBP 542,900,000 BY THE CREATION OF 158,000,000 ORDINARY SHARES OF 5P EACH Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10, IN SUBSTITUTION OF ANY PREVIOUS AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY, DURING THE RELEVANT PERIODS, UP TO AN AGGREGATE AMOUNT OF GBP 131.7 MILLION; AUTHORITY EXPIRES ON 07 JUL 2011 ; AND THE DIRECTORS MAY ALLOT SUCH SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED Management For For
12 AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.76 MILLION; AND THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS INCLUDED AS AN... Management For For
13 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF ORDINARY SHARES UP TO 790.5 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE AND THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE DAILY OFFICI... Management For For
14 AUTHORIZE THE COMPANY TO USE SHARES HELD IN TREASURY FOR THE PURPOSES OF OR PURSUANT TO ANY OF THE EMPLOYEE SHARE SCHEMES OPERATED BY THE COMPANY, PROVIDED THAT ANY TRANSFER OF TREASURY SHARES FOR THE PURPOSES OF THE COMPANY S EMPLOYEE SHARE SCHEMES WILL COUNT AGAINST THE ANTI-DILUTION LIMITS CONTAINED IN SUCH SCHEMES Management For For
15 AUTHORIZE THE COMPANY: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS Management For For
16 AUTHORIZE TESCO STORES LIMITED: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 200,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS Management For For
17 AUTHORIZE TESCO IRELAND LIMITED: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS Management For For
18 AUTHORIZE TESCO VIN PLUS S.A.: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS Management For For
19 AUTHORIZE TESCO STORES CR A.S: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS Management For For
20 AUTHORIZE TESCO STORES SR A.S: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS Management For For
21 AUTHORIZE TESCO GLOBAL RT: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS Management For For
22 AUTHORIZE TESCO POLAKA SP Z.O.O: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TESCO PLC
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: G87621101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 24 FEB 2007 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 24 FEB 2007 Management For For
3 DECLARE A FINAL DIVIDEND OF 6.83 PENCE PER SHARE RECOMMENDED BY THE DIRECTORS Management For For
4 RE-ELECT MR. E. MERVYN DAVIES AS A DIRECTOR Management For For
5 RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR Management For For
6 RE-ELECT MR. KEN HYDON AS A DIRECTOR Management For For
7 RE-ELECT MR. DAVID POTTS AS A DIRECTOR Management For For
8 RE-ELECT MR. DAVID REID AS A DIRECTOR Management For For
9 ELECT MS. LUCY NEVILLE-ROLFE AS DIRECTOR Management For For
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
11 APPROVE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP BE DETERMINED BY THE DIRECTORS Management For For
12 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES BAS DEFINED IN SECTION 80(2) OF THE ACTC OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION BWHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANYC BAUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 29 JUN 2012C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF S... Management For For
13 AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.8 MILLION; SUBSECTIONS 94(2) TO 94(7) OF THE ACT APPLY FOR THE INTERPRETATION OF THIS RESO... Management For For
14 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 793.4 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE AND THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDO... Management For For
15 AUTHORIZE THE COMPANY: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE DONATIONS AND EXPENDITURE TOGETHER DURING THE PERIOD DO NOT EXCEED GBP 100,000C Management For For
16 AUTHORIZE TESCO STORES LIMITED: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHSC Management For For
17 APPROVE THE REGULATION PRODUCED TO THE MEETING AND SIGNED, FOR THE PURPOSE OFIDENTIFICATION, BY THE CHAIRMAN OF MEETING; ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
18 APPROVE AND ADOPT THE RULES OF THE TESCO PLC GROUP NEW BUSINESS INCENTIVE PLAN 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE GROUP NEW BUSINESS INCENTIVE PLAN INTO EFFECT Management For For
19 APPROVE AND ADOPT THE RULES OF THE TESCO PLC US LONG- TERM INCENTIVE PLAN 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE US LTIP INTO EFFECT Management For For
20 AMEND THE RULES OF THE TESCO PLC PERFORMANCE SHARE PLAN 2004 IN ORDER TO REMOVE THE REQUIREMENT FOR PARTICIPANTS TO RETAIN SHARES SUBJECT TO AN AWARD WHICH HAVE VESTED FOR A FURTHER 12 MONTHS AS SPECIFIED VESTING DATE Management For For
21 APPROVE AND ADOPT THE RULES OF THE EXECUTIVE INCENTIVE PLAN FOR US PARTICIPANTS AS SPECIFIED AND AUTHORIZES THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE EXECUTIVE INCENTIVE PLAN INTO EFFECT Management For For
22 APPROVE AND ADOPT THE RULES OF THE INTERNATIONAL BONUS PLAN FOR US PARTICIPANTS AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE INTERNATIONAL BONUS PLAN INTO EFFECT Management For For
23 APPROVE THE CONSCIOUS THAT THE COMPANY S ANNUAL REVIEW FOR 2005 STATES THAT THE COMPANY OFFERS A MARKET-LEADING PACKAGE OF PAY AND BENEFITS AND THAT ITS CORE VALUES INCLUDE TREATING OUR PARTNERS AS WE LIKE TO BE TREATED AND SEEKING TO UPHOLD LABOUR STANDARDS IN THE SUPPLY CHAIN ; ACKNOWLEDGING THE REPORT PUBLISHED IN DEC 2006 BY THE DEVELOPMENT CHARITY WAR ON WANT AND ENTITLED FASHION VICTIMS: THE TRUE COST OF CHEAP CLOTHES AT PRIMARK, ASDA AND TESCO THAT THE COMPANY, AMOUNT OTHER UNITED ... Shareholder Against Abstain
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ISSUER NAME: THE BANK OF YOKOHAMA,LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J04242103
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 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS Management For Against
13 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: THE BRITISH LAND CO PLC
MEETING DATE: 07/14/2006
TICKER: --     SECURITY ID: G15540118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND AUDITED REPORTS FOR THE YE 31 MAR 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2006 OF 11.8 PENCE PER SHARE Management For For
3 RE-ELECT SIR JOHN RITBLAT AS A DIRECTOR Management For For
4 RE-ELECT MR. MICHAEL CASSIDY AS A DIRECTOR Management For For
5 RE-ELECT MR. ROBERT SWANNELL AS A DIRECTOR Management For For
6 RE-ELECT DR. CHRISTOPHER GIBSON-SMITH AS A DIRECTOR Management For For
7 RE-ELECT MR. DAVID MICHELS AS A DIRECTOR Management For For
8 RE-ELECT LORD TURNBULL AS A DIRECTOR Management For For
9 RE-ELECT MS. KATE SWANN AS A DIRECTOR Management For For
10 ELECT MR. ANDREW JONES AS A DIRECTOR Management For For
11 ELECT MR. TIM ROBERTS AS A DIRECTOR Management For For
12 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
13 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
14 APPROVE THE REMUNERATION REPORT AS SPECIFIED IN THE ANNUAL REPORT AND ACCOUNTS 2006 AND THE POLICY SET OUT THEREIN Management For For
15 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OR CONVERTIBLE SECURITIES OF THE COMPANY, GRANTED BY SHAREHOLDERS ON 15 JUL 2005 PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, OF GBP 43,192,578 Management For For
16 APPROVE TO PARTIALLY WAIVE THE PRE-EMPTION RIGHTS HELD BY EXISTING SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUES FOR CASH OF EQUITY SECURITIES OF THE COMPANY, BY VIRTUE OF SECTION 89 OF THE COMPANIES ACT 1985, GBP 6,489,828 Management For For
17 AUTHORIZE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE 51,918,628 OF ITS OWN SHARES, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
18 APPROVE THE NEW PERFORMANCE PLAN TO BE KNOWN AS THE BRITISH LAND COMPANY PLC FUND MANGERS PERFORMANCE PLAN PERFORMANCE PLAN Management For For
19 APPROVE THE NEW MATCHING SHARE PLAN TO BE KNOWN AS THE BRITISH LAND COMPANY PLC MATCHING SHARE PLAN MATCHING SHARE PLAN Management For For
20 APPROVE THE AMENDMENTS TO THE BRITISH LAND COMPANY LONG TERM INCENTIVE PLAN LTIP Management For Abstain
21 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ESTABLISH FURTHER PLANS FOR OVERSEAS EMPLOYEES BASED ON THE PERFORMANCE PLAN AND THE MATCHING SHARE PLAN BUT AS MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL AND SECURITIES LAWS IN OVERSEAS TERRITORIES PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE PERFORMANCE PLAN AND THE MATCHING SHARE PLAN RESPECTIVELY Management For Abstain
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ISSUER NAME: THE CHIBA BANK,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J05670104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
10 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J77970101
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 SURPLUS Management For For
3 ELECT A DIRECTOR Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 ELECT A DIRECTOR Management For For
15 ELECT A DIRECTOR Management For For
16 ELECT A STATUTORY AUDITOR Management For For
17 APPROVE PAYMENT OF BONUS FOR DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE SUMITOMO WAREHOUSE CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J78013109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A 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: THE SWATCH GROUP AG, NEUENBURG
MEETING DATE: 05/11/2007
TICKER: --     SECURITY ID: H83949133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 13 APR 2007 BBOOK CLOSING/REGISTRATION DEADLINE DATEC, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED N/A N/A N/A
3 RECEIVE THE 2006 ANNUAL REPORT OF THE BOARD OF DIRECTORS Management Unknown Take No Action
4 RECEIVE THE 2006 FINANCIAL STATEMENTS BBALANCE SHEET, INCOME STATEMENT AND NOTESC AND 2006 CONSOLIDATED FINANCIAL STATEMENTS Management Unknown Take No Action
5 RECEIVE THE STATUTORY AUDITORS REPORT AND THE REPORT OF THE GROUP AUDITORS Management Unknown Take No Action
6 APPROVE THE REPORTS AND THE FINANCIAL STATEMENTS Management Unknown Take No Action
7 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
8 APPROVE THE APPROPRIATION OF THE NET INCOME Management Unknown Take No Action
9 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
10 APPROVE THE NOMINATION OF THE STATUTORY AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
11 APPROVE TO REDUCE THE SHARE CAPITAL BADAPTATION OF ARTICLE 4 OF THE STATUTESC Management Unknown Take No Action
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ISSUER NAME: TMK OAO
MEETING DATE: 01/17/2007
TICKER: --     SECURITY ID: 87260R201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AMENDMENT TO THE COMPANY S CHARTER Management For For
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ISSUER NAME: TOKEN CORP, NAGOYA
MEETING DATE: 07/26/2006
TICKER: --     SECURITY ID: J8612T109
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 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: TOKUYAMA CORPORATION
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J86506102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
17 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: TOTAL SA, COURBEVOIE
MEETING DATE: 05/11/2007
TICKER: --     SECURITY ID: F92124100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROX... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 365423 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 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR IN THE FORM PRESENTED TO THE MEETING Management For For
5 APPROVE THE PROFITS OF: EUR 5,252,106,435.07, THE AVAILABLE RETAINED EARNINGSBEING OF EUR 1,671,090,939.73, THE INCOME ALLOCATED IS : EUR 6,923,197,374.80; APPROVE THE INCOME FOR THE FY BE APPROPRIATED AS: DIVIDENDS: EUR 4,503,181,072.11, RETAINED EARNING: EUR 2,420,016,302.69, DIVIDEND PER SHARE TO BE PAID: EUR 1.87; THE REMAINING DIVIDEND OF EUR 1.00 WILL BE PAID ON 18 MAY 2007, THE INTERIM AND REMAINING DIVIDENDS ENTITLE NATURAL PERSONS LIVING IN FRANCE TO THE 40% Management For For
6 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE; AND THE SAID REPORTS AND THE AGREEMENTS REFERRED THEREIN Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED; MAXIMUM PURCHASE PRICE: EUR 75.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 81,376,088 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 6,103,206,600.00; AUTHORIZATION IS GIVEN FOR AN 18 MONTHS PERIOD, IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDER MEETING OF 12 MAY 2006 IN ITS RESOLUTION NO... Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR FOR A3-YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. THIERRY DERUDDER AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. SERGE TCHURUK AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MR. DANIEL BOEUF REPRESENTING THE SHAREHOLDERS EMPLOYEES, AS A DIRECTOR FOR A 3-YEAR PERIOD Management For For
12 APPOINT MR. PHILIPPE MARCHANDISE AS A DIRECTOR, REPRESENTING THE SHAREHOLDERSEMPLOYEES, FOR A 3-YEAR PERIOD Management Against Against
13 APPOINT MR. MOHAMED ZAKI AS A DIRECTOR FOR A 3-YEAR PERIOD Management Against Against
14 APPROVE TO AWARD TOTAL ANNUAL FEES OF FOR EUR 1,100,000.00 TO THE DIRECTORS Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00 BY ISSUANCE WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, THE COMPANY AS WELL AS ANY SECURITIES GIVING ACCESS BY ALL MEANS TO ORDINARY SHARES IN THE COMPANY; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; BAUTHORITY IS VALID FOR A 26 MONTH PER... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,800,000,000.00 BY ISSUANCE WITH CANCELLATION THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES THE COMPANY AS WELL AS ANY SECURITIES GIVING ACCESS BY ALL MEANS TO ORDINARY SHARES OF THE COMPANY; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; THE TOTAL NOMINAL... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS IN FAVOR OF EMPLOYEES OF THE COMPANY AND ITS RELATED FRENCH COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; BTHIS DELEGATION IS GIVEN FOR A 26 MONTH PERIODC AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1.5% OF THE SHARE CAPITAL Management For Against
18 AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO GRANT IN 1 OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICES OF TOTAL SA AND COMPANIES IN WHICH TOTAL SA HOLDS AT LEAST 10% OF THE CAPITAL OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR A NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE; IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHT TO A TOTAL NUMBER OF SHARES WHICH SHALL EXCEED 1.5% OF THE CAPITAL; BAUTHORITY IS VALID FOR A 38 MONTH PERIODC IT SUPERSEDES TH... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTHS PERIOD; THIS AUTHORITY SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 MAY 2002 IN ITS RESOLUTION NO.13 IT IS GIVEN UNTIL THE GENERAL MEETING WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS EN... Management For For
20 AMEND THE ARTICLE 13 OF THE BYLAWS, CONCERNING THE MEANS WHICH MAY BE USED TOATTEND THE BOARD OF DIRECTORS MEETING Management For For
21 AMEND THE ARTICLE 17-2 OF THE BYLAWS AS SPECIFIED Management For For
22 AMEND THE ARTICLE 17-2 OF THE BY-LAWS AS SPECIFIED Management For For
23 APPROVE TO MODIFY THE PROCEDURE TO DESIGNATE A DIRECTOR WHO IS AN EMPLOYEE AND WHO REPRESENTS THE SHAREHOLDERS EMPLOYEES IN ORDER THAT THE CANDIDATES SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS MEETING ARE BETTER REPRESENTED Shareholder Against For
24 APPROVE TO ALLOW FREE ALLOCATION OF THE SHARES TO THE WORLDWIDE GROUP S EMPLOYEES IN CONNECTION WITH THE NEW PROVISION OF ARTICLE L. 443-6 OF THE LABOUR CODE Shareholder Against Abstain
25 APPROVE TO REPEAL THE VOTING LIMITATION EXISTING IN THE BYLAWS OF TOTAL SA Shareholder Against For
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ISSUER NAME: TOYOTA MORTOR CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J92676113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A DIRECTOR Management For For
27 APPOINT A DIRECTOR Management For For
28 APPOINT A DIRECTOR Management For For
29 APPOINT A DIRECTOR Management For For
30 APPOINT A DIRECTOR Management For For
31 APPOINT A DIRECTOR Management For For
32 APPOINT A CORPORATE AUDITOR Management For For
33 APPOINT A CORPORATE AUDITOR Management For For
34 APPOINT A CORPORATE AUDITOR Management For For
35 APPOINT A CORPORATE AUDITOR Management For For
36 APPOINT ACCOUNTING AUDITORS Management For For
37 AUTHORIZE USE OF STOCK OPTIONS Management For Against
38 APPROVE PURCHASE OF OWN SHARES Management For For
39 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Against
40 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: TRANSURBAN GROUP
MEETING DATE: 10/23/2006
TICKER: --     SECURITY ID: Q9194A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL REPORT OF THE COMPANIES AND THE TRUST FOR THE YE 30 JUN 2006 GROUP ACCOUNTS AND THE FINANCIAL REPORT OF THE COMPANIES FOR THE YE 30 JUN 2006 COMPANY ACCOUNTS AND THE REPORTS OF THE DIRECTORS, THE RESPONSIBLE ENTITY OF THE TRUST AND THE AUDITORS ON THE GROUP ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS ON THE COMPANY ACCOUNTS N/A N/A N/A
2 RE-ELECT MR. LAURENCE G. COX AS A DIRECTOR OF TRANSURBAN HOLDINGS LIMITED, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
3 RE-ELECT MR. LAURENCE G. COX AS A DIRECTOR OF TRANSURBAN LIMITED, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
4 ADOPT, FOR THE PURPOSES OF SECTION 250R(2) OF THE CORPORATIONS ACT 2001, REMUNERATION REPORT FOR THE FYE 30 JUN 2006 Management For For
5 GRANT STAPLED SECURITIES TO MR. KIM EDWARDS UNDER THE PLAN AS SPECIFIED Management For For
6 PLEASE NOTE THAT THIS RESOLUTION IS FOR TRANSURBAN HOLDINGS LIMITED N/A N/A N/A
7 AMEND CLAUSES 35, 35(H) (3) AND 35(H) (4) OF THE CONSTITUTION OF TRANSURBAN HOLDINGS LIMITED AS SPECIFIED Management For For
8 PLEASE NOTE THAT THIS RESOLUTION IS FOR TRANSURBAN LIMITED N/A N/A N/A
9 AMEND CLAUSES 35, 35(H) (3) AND 35(H) (4) OF THE CONSTITUTION OF TRANSURBAN LIMITED AS SPECIFIED Management For For
10 PLEASE NOTE THAT THIS RESOLUTION IS FOR TRANSURBAN HOLDINGS LIMITED N/A N/A N/A
11 APPROVE, SUBJECT TO THE APPROVAL OF RESOLUTIONS 7(B) AND (C), 8, 9, 10, 11, 12 AND 13 AS REQUIRED BY THE CONSTITUTIONS OF TRANSURBAN LIMITED AND TRANSURBAN HOLDINGS LIMITED, THE AMENDMENTS TO THE CONSTITUTIONS OF TRANSURBAN LIMITED AND TRANSURBAN HOLDINGS LIMITED PROPOSED BY RESOLUTIONS 10 AND 12, TO THE EXTENT THEY RELATE TO OR ARE CONNECTED WITH STAPLING OR STAPLED SECURITIES Management For For
12 PLEASE NOTE THAT THIS RESOLUTION IS FOR TRANSURBAN LIMITED N/A N/A N/A
13 APPROVE, SUBJECT TO THE APPROVAL OF RESOLUTIONS 7(A) AND (C), 8, 9, 10, 11, 12 AND 13 AS REQUIRED BY THE CONSTITUTIONS OF TRANSURBAN HOLDINGS LIMITED AND TRANSURBAN HOLDINGS TRUST, THE AMENDMENTS TO THE CONSTITUTIONS OF TRANSURBAN HOLDINGS LIMITED AND TRANSURBAN HOLDINGS TRUST PROPOSED BY RESOLUTIONS 11 AND 12, TO THE EXTENT THEY RELATE TO OR ARE CONNECTED WITH STAPLING OR STAPLED SECURITIES Management For For
14 PLEASE NOTE THAT THIS RESOLUTION IS FOR TRANSURBAN HOLDINGS LIMITED N/A N/A N/A
15 APPROVE, SUBJECT TO THE APPROVAL OF RESOLUTIONS 7(A) AND (B), 8, 9, 10, 11, 12 AND 13 AS REQUIRED BY THE CONSTITUTIONS OF TRANSURBAN LIMITED AND TRANSURBAN HOLDINGS LIMITED, THE AMENDMENTS TO THE CONSTITUTIONS OF TRANSURBAN LIMITED AND TRANSURBAN HOLDINGS LIMITED PROPOSED BY RESOLUTIONS 10 AND 11, TO THE EXTENT THEY RELATE TO OR ARE CONNECTED WITH STAPLING OR STAPLED SECURITIES Management For For
16 PLEASE NOTE THAT THIS RESOLUTION IS FOR TRANSURBAN LIMITED N/A N/A N/A
17 APPROVE, SUBJECT TO THE APPROVAL OF RESOLUTIONS 7(A), (B) AND (C), 9, 10, 11, 12 AND 13, THE TRANSURBAN LIMITED CAPITAL REDUCTION Management For For
18 PLEASE NOTE THAT THIS RESOLUTION IS FOR TRANSURBAN HOLDINGS LIMITED N/A N/A N/A
19 APPROVE, SUBJECT TO THE APPROVAL OF RESOLUTIONS 7(A), (B) AND (C), 8, 10, 11, 12 AND 13, THE TRANSURBAN HOLDINGS LIMITED CAPITAL REDUCTION Management For For
20 PLEASE NOTE THAT THIS RESOLUTION IS FOR TRANSURBAN LIMITED N/A N/A N/A
21 AMEND, SUBJECT TO THE APPROVAL OF RESOLUTIONS 7(A), (B) AND (C), 8,9, 11, 12 AND 13, THE CONSTITUTION OF TRANSURBAN LIMITED AS SPECIFIED Management For For
22 PLEASE NOTE THAT THIS RESOLUTION IS FOR TRANSURBAN HOLDINGS LIMITED N/A N/A N/A
23 AMEND, SUBJECT TO THE APPROVAL OF RESOLUTIONS 7(A), (B) AND (C), 8, 9, 10, 11, 12 AND 13, THE CONSTITUTION OF TRANSURBAN HOLDINGS LIMITED AS SPECIFIED Management For For
24 PLEASE NOTE THAT THIS RESOLUTION IS FOR TRANSURBAN HOLDINGS LIMITED N/A N/A N/A
25 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 7(A), (B) AND (C), 8, 9, 10, 11 AND 13, THE CONSTITUTION OF TRANSURBAN HOLDINGS LIMITED AS SPECIFIED AND AUTHORIZE THE TRANSURBAN INFRASTRUCTURE MANAGEMENT LIMITED, THE RESPONSIBLE ENTITY OF TRANSURBAN HOLDINGS TRUST TO EXECUTE THE TRANSURBAN HOLDINGS TRUST SUPPLEMENTAL DEED POLL AND TO LODGE IT WITH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION TO GIVE EFFECT TO THE AMENDMENTS Management For For
26 PLEASE NOTE THAT THIS RESOLUTION IS FOR TRANSURBAN HOLDINGS LIMITED N/A N/A N/A
27 APPROVE, SUBJECT TO THE APPROVAL OF RESOLUTIONS 7(A), (B) AND (C), 8, 9, 10, 11 AND 13, THE TRANSURBAN HOLDINGS LIMITED SHARE CONSOLIDATION Management For For
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ISSUER NAME: UBS AG
MEETING DATE: 04/18/2007
TICKER: UBS     SECURITY ID: H89231338
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2006, REPORTS OF THE GROUP AND STATUTORY AUDITORS Management For None
2 APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2006 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD Management For None
4 RE-ELECTION OF BOARD MEMBER: STEPHAN HAERINGER Management For None
5 RE-ELECTION OF BOARD MEMBER: HELMUT PANKE Management For None
6 RE-ELECTION OF BOARD MEMBER: PETER SPUHLER Management For None
7 ELECTION OF NEW BOARD MEMBER: SERGIO MARCHIONNE Management For None
8 ELECTION OF THE GROUP AND STATUTORY AUDITORS Management For None
9 CAPITAL REDUCTION: CANCELLATION OF SHARES REPURCHASED UNDER THE 2006/2007 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 PARA 1 OF THE ARTICLES OF ASSOCIATION Management For None
10 CAPITAL REDUCTION: APPROVAL OF A NEW SHARE BUYBACK PROGRAM FOR 2007-2010 Management For None
11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS Management For None
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ISSUER NAME: UNICREDITO ITALIANO SPA, GENOVA
MEETING DATE: 05/10/2007
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 30 APR 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 10 MAY 2007. RECORD DATE CHANGED FROM 26 APR TO 07 MAY 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 02 MAY 2007. 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 THE EXTENSION OF THE APPOINTMENT OF KPMG S.P.A. FOR THE ACCOUNTING AUDIT OF THE COMPANY S FINANCIAL STATEMENT, CONSOLIDATED FINANCIAL STATEMENT, THE HALF YEAR REPORT AND THE INTERMEDIATE CONSOLIDATED FINANCIAL STATEMENT Management Unknown Take No Action
4 RECEIVE THE FINANCIAL STATEMENTS AS AT 31 DEC 2006, ACCOMPANIED BY REPORTS BY THE DIRECTOR AND THE AUDITING COMPANY, REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENT Management Unknown Take No Action
5 APPROVE THE ALLOCATION OF NET PROFIT FOR THE YEAR Management Unknown Take No Action
6 APPROVE THE NUMBER OF THE DIRECTORS Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS TO REALLOCATE THE REMUNERATION ALREADY RESOLVED ON BY THE SHAREHOLDERS MEETING IN FAVOR OF THE MEMBERS OF BOTH THE EXECUTIVE AND THE AUDIT COMMITTEE IN THE EVENT OF A REORGANIZATION OF THE BOARD COMMITTEES Management Unknown Take No Action
8 APPOINT THE BOARD OF THE STATUTORY AUDITORS, OF ITS CHAIRMAN AND THE SUBSTITUTE DIRECTORS Management Unknown Take No Action
9 APPROVE THE REMUNERATION DUE TO THE BOARD OF STATUTORY AUDITORS Management Unknown Take No Action
10 APPROVE THE UNICREDIT GROUP LONG TERM INCENTIVE PLAN 2007 Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE A CASH CAPITAL INCREASE OF A MAXIMUM NOMINAL VALUE OF EURO 525,000,000 Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE, TO INCREASE SHARE CAPITAL, WITH THE EXCLUSION OF SUBSCRIPTION RIGHTS Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE Management Unknown Take No Action
14 AMEND SOME CLAUSES OF ARTICLES OF ASSOCIATION AND INSERTION OF A NEW SECTION XII AND A NEW CLAUSE 40 Management Unknown Take No Action
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ISSUER NAME: URBI DESARROLLOS URBANOS S A DE C V
MEETING DATE: 09/26/2006
TICKER: --     SECURITY ID: P9592Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO REFORMULATE THE COMPANY S CORPORATE BYLAWS, WITH A VIEW TO ADAPTING THEM TO THE NEW SECURITIES MARKET LAW Management For For
2 APPROVE THE INTEGRATION OF THE CORPORATE BODIES, IN ORDER TO COMPLY WITH THE PROVISIONS OF THE NEW SECURITIES MARKET LAW Management For For
3 APPOINT SPECIAL DELEGATES OF THE MEETING, FOR THE PERFORMANCE AND FORMALIZATION OF ITS RESOLUTIONS Management For For
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ISSUER NAME: URBI DESARROLLOS URBANOS SA DE CV
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: P9592Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORTS AND OPINIONS OF ARTICLE 28BIVC OF THE SECURITIES MARKET LAW, FOR THE FYE ON 31 DEC 2006 Management For For
2 APPROVE THE ALLOCATION OF PROFITS Management For For
3 APPROVE THE DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AND RESOLUTIONS, REGARDING THE REMUNERATION FOR THE SAME Management For For
4 APPROVE THE DESIGNATION OR RATIFICATION OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES Management For For
5 APPROVE TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE ALLOCATED TOTHE ACQUISITION OF OWN SHARES OF THE COMPANY Management For For
6 APPROVE THE DESIGNATION OF SPECIAL DELEGATES OF THE MEETING, FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS Management For For
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ISSUER NAME: VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA
MEETING DATE: 06/06/2007
TICKER: --     SECURITY ID: F95922104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown For
3 APPROVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2006, SHOWING PROFIT INCOME OF EUR 172,068,021.08 Management Unknown For
4 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, SHOWING PROFIT INCOME OF EUR 999,295,000.00 Management Unknown For
5 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY ALLOCATED TO THE LEGAL RESERVE: EUR 4,084.00 AND TO ALLOCATE THE BALANCE OF EUR 172,063,937.08 INCREASED OF AN AMOUNT OF EUR 146,007,282.92, DEDUCTED FROM THE ISSUANCE PREMIUMS, MERGERS, CONTRIBUTION ACCOUNT WITH AN AMOUNT OF EUR 318,071,220.00 TO THE DISTRIBUTION OF THE DIVIDEND; THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 2.00 BI.E. ... Management Unknown For
6 RATIFY THE APPOINTMENT OF MR. EDWARD G. KRUBASIK AS A SUPERVISORY BOARD MEMBER, TO REPLACE MR. WOLFGANG LEESE, FOR THE REMAINDER OF MR. WOLFGANG LEESE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2007 Management Unknown For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-CLAUDE VERDIERE AS A SUPERVISORY BOARD MEMBER FOR A 3 YEAR PERIOD Management Unknown For
8 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,000,000,000.00; BAUTHORITY EXPIRES AT THE END OF 18 MONTHSC; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT... Management Unknown Against
9 RATIFY THE TRANSFER OF THE HEAD OFFICE OF THE COMPANY TO 27 AVENUE DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT: REGISTERED OFFICE Management Unknown For
10 AUTTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 40,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND, OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND, OR THE ISSUANCE OF SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND THE ONES GRANTED IN VIRTUE OF THE RESOLUTIONS NUMBER 2, 3, 4, 5, 6, 7, AND 8 OF THE PRESENT SHAREHOLDERS MEETING; BAUTHO... Management Unknown For
11 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00, BY ISSUANCE, WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF SHARES AND, OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND, OR THE ISSUANCE OF SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; BAUTHORITY EXPIRES AT THE END OF 26 MONTHC; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE... Management Unknown For
12 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL, WITHOUT PREFERRED SUBSCRIPTION RIGHTS; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 2 OF THIS MEETING; BAUTHORITY EXPIRES AT THE END OF 26 MONTHC;... Management Unknown For
13 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, BY A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00, 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; BAUTHORITY EXPIRES AT THE END OF 26 MONTHC; TO TAKE ALL NECESSARY MEASURES AND CCOMPLISH ALL NECESSARY FORMALI... Management Unknown For
14 AUTHORITY THE EXECUTIVE COMMITTEE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 2 OF THE PRESENT MEETING; BAUTHORITY EXPIRES AT THE END OF 26 MONTHC Management Unknown For
15 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FAVOUR OF EMPLOYEES OF THE COMPANY WHO ARE MEMBERS OF ONE OR MORE COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHT; BAUTHORITY EXPIRES AT THE END OF 26 MONTHC AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 5,000,000.00 BY ISSUANCES OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN ITS FIRST RESOLUTION OF T... Management Unknown For
16 AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND EVENTUALLY CORPORATE OFFICERS OF THE COMPANY AND THE RELATED COMPANIES OR GROUPS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2 % OF THE SHARE CAPITAL; THIS AMOUNT SHALL ... Management Unknown For
17 AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, SELF HELD EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 5% OF THE SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN ITS FIRST RESOLUTION OF THE PRESENT MEETING Management Unknown For
18 AUTHORIZE THE EXECUTIVE BOARD TO REDUCE THE CAPITAL IN ONE OR SEVERAL TIMES, BY CANCELLATION OF SHARES OWNED BY THE COMPANY, THIS DELEGATION CANCELS THE PREVIOUS ONES WIHT THE SAME SUBJECT Management Unknown For
19 POWERS FOR FORMALITIES Management Unknown Against
20 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE RESOLUTION E.10. PLEASE ALSO NOTE THE NEW CUT-OFF DATE IS 29 MAY 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: VEDANTA RESOURCES PLC, LONDON
MEETING DATE: 08/02/2006
TICKER: --     SECURITY ID: G9328D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS INCLUDING THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 31 MAR 2006 TOGETHER WITH THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT THEREON Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE YE 31 MAR 2006 Management For For
3 APPROVE A FINAL DIVIDEND AS RECOMMENDED BY THE DIRECTORS OF 14.3 US CENTS PERORDINARY SHARE IN RESPECT OF THE YE 31 MAR 2006 Management For For
4 RE-APPOINT MR. ANIL AGARWAL AS A DIRECTOR, WHO RETIRES AND SEEKS RE-APPOINTMENT IN ACCORDANCE WITH ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT DR. SHAILENDRA KUMAR TAMOTIA AS A DIRECTOR, WHO RETIRES AND SEEKS RE-APPOINTMENT IN ACCORDANCE WITH ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MR. NARESH CHANDRA AS A DIRECTOR, WHO RETIRES AND SEEKS RE-APPOINTMENT PURSUANT TO ARTICLE 122 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID Management For For
8 AUTHORIZE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS LIKE AUTHORITIES AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF: A) GBP 3,275,956 IN CONNECTION WITH THE GBP 725 MILLION 4.60% GUARANTEED CONVERTIBLE BONDS DUE 2026 ISSUED BY VEDANTA FINANCE JERSEY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY; AND B) OTHERWISE THAN PURSUANT TO THIS RESOLUTION GBP 9,558,417; AUTHO... Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND TO SELL RELEVANT SHARES SECTION 94(5) OF THE SAID ACT HELD BY THE COMPANY AS THE TREASURY SHARES SECTION 94(3A) OF THE ACT TREASURY SHARES FOR CASH SECTION 162D(2) OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SE... Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 28,678,119 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT GBP 0.10, AT A MINIMUM PRICE OF GBP 0.10 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 STIPULATED BY ARTICLE 5(1) OF THE EU BUYBACK AND STABILIZATION REGULATION 200... Management For For
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ISSUER NAME: VEOLIA ENVIRONNEMENT, PARIS
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: F9686M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROX... N/A N/A N/A
2 RECEIVE THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE WORK OF THE BOARD AND ON THE INTERNAL AUDIT PROCEDURES, THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITORS; APPROVAL THE COMPANY S FINANCIAL STATEMENTS FOR THE FY 2006 Management For For
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY DRAWN UP IN ACCORDANCE WITH THE PROVISION OF ARTICLES L. 233-16 ET SEQ OF THE FRENCH COMMERCIAL CODE AS SPECIFIED Management For For
4 APPROVAL OF THE CHARGES AND EXPENSES COVERED BY THE ARTICLES 39-4 OF THE FRENCH GENERAL TAX CODE AMOUNTED TO EUR 2,415,732.00 Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 414,945,460.00, PRIOR RETAINED EARNINGS: EUR 732,650,010.00, TOTAL: EUR 1,147,595,470.00, ALLOCATION: LEGAL RESERVE: EUR 20,747,273.00, DIVIDENDS: EUR 417,240,854.00, RETAINED EARNINGS: EUR 709,607,342.00, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.05 PER SHARE FOR 397,372,242 SHARES, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FR... Management For For
6 APPROVAL, OF THE AGREEMENTS AND COMMITMENTS IN ACCORDANCE WITH THE ARTICLE L.225-40 OF THE COMMERCIAL LAW AND THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRANCE COMMERCIAL CODE Management For For
7 APPOINT MR. PAOLO SCARONI AS A DIRECTOR, TO REPLACE MR. ARTHUR LAFFER, FOR THE REMAINDER OF MR. ARTHUR LAFFER S UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 Management For For
8 RATIFY THE NOMINATION OF MR. AUGUSTIN DE ROMANET DE BEAUNE, AS A MEMBER OF THE BOARD OF DIRECTORS, DONE BY THIS ONE IN ITS MEETING OF THE 29 MAR 2007, AS A SUBSTITUTE OF MR. FRANCIS MAYER Management For For
9 APPOINT THE COMPANY KPMG SA, MEMBER OF THE COMPAGNIE REGIONALE DE VERSAILLES , AS THE PERMANENT STATUTORY AUDITOR Management For For
10 APPOINT MR. PHILIPPE MATHIS, OF THE COMPAGNIE REGIONALE DE PARIS, AS THE SUBSTITUTE STATUTORY AUDITOR Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 90.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE COMPANY CAPITAL, I.E, 412,626,550 SHARES, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS ... Management For Against
12 AUTHORIZE THE BOARD OF DIRECTORS ITS AUTHORITY TO DECIDE ON A SHARE CAPITAL INCREASE, ON 1 OR MORE OCCASIONS, BY WAY OF ISSUING SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL IN FAVOUR OF MEMBERS OF 1 OR MORE COMPANY SAVINGS PLANS, THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A MAXIMUM AMOUNT THAT SHALL NOT EXCEED 1% OF THE SHARE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIEDOUT BY VIRTUE OF THE PRESENT RESOLUTION SHALL COUNT AGAINST THE OVERALL CEILING PRO... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS WITH NECESSARY POWERS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY ISSUING SHARES FOR A TOTAL NUMBER OF SHARES WHICH SHALL NOT EXCEED 2% OF THE SHARE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES WHICH MAY BE CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL COUNT AGAINST THE OVERALL CEILING SET FORTH IN THE RESOLUTION 17, APPROVED BY THE EGM OF 11 MAY 2006 OR AGAINST THE OVERALL CEILING SET FORTH IN ANY LATER RESOLUTION TO THE SAME EF... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL Management For For
15 AMEND THE PARAGRAPH 3 OF THE ARTICLE 22 OF THE BY-LAWS Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE IN ONE OR SEVERAL TIMES, COMPANY SHARES EQUITY WARRANTS AND THEIR FREE ALLOCATION TO ALL OF THE COMPANY SHAREHOLDERS Management For Against
17 AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE AUTHORIZATIONS AND DELEGATIONS WHICH WERE GRANTED TO IT IN THE RESOLUTION 10, 11, 12 AND 13 OF THIS MEETING AND OF THE RESOLUTIONS 17, 18, 19, 20, 22, 24 AND 26 VOTED BY THE EGM OF THE 11 MAY 2006 Management For Against
18 POWER FOR FORMALITIES Management For For
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ISSUER NAME: VESTAS WIND SYSTEMS A/S, RANDERS
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: K9773J128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR Management Unknown Take No Action
3 RECEIVE AND ADOPT THE ANNUAL REPORT Management Unknown Take No Action
4 APPROVE TO APPLY ANNUAL PROFIT OF DKK 707M AS FOLLOWS: TRANSFER TO RESERVE FOR NET REVALUATION ACCORDING TO THE EQUITY METHOD DKK 714 AND RETAINED EARNINGS DKK (7)M Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY Management Unknown Take No Action
6 ELECT THE MR. BENT ERIK CARISEN AS MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 ELECT THE MR. TORSTEN ERIK RASMUSSEN AS MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
8 ELECT THE MR. ARNE PEDERSEN AS MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
9 ELECT THE MR. FREDDY FRANDSEN AS MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
10 ELECT THE MR. JORGEN HUNO RASMUSSEN AS MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
11 ELECT THE MR. JORN ANKAER THOMSEN AS MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
12 ELECT THE MR. KURT ANKER NIELSEN AS MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
13 RE-ELECT PRICEWATERHOUSECOPPERS, STATSAUTORISERET REVISIONSINTERESSENTSKAB AND KPMG C. JESPERSEN, STATSAUTORISERET REVISIONSINTERESSENTSKAB AS THE AUDITORS OF THE COMPANY Management Unknown Take No Action
14 AMEND THE ARTICLE 5(2) OF THE ARTICLES OF ASSOCIATION SO THAT THE AGENDA FOR THE OGM WILL NOT INCLUDE AN ITEM REGARDING DECISION TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT FROM LIABILITY Management Unknown Take No Action
15 AMEND THE ARTICLE 8(2) AND ARTICLE 9(1) OF THE ARTICLES OF ASSOCIATION FOR CHANGING THE TERM EXECUTIVE MANAGER TO MEMBER OF THE EXECUTIVE MANAGEMENT Management Unknown Take No Action
16 AMEND THE ARTICLE 10(1) OF THE ARTICLES OF ASSOCIATION SO THAT THE TERM EXECUTIVE MANAGER TO THE MEMBER OF THE EXECUTIVE MANAGEMENT, AND THAT 2 MEMBERS OF THE EXECUTIVE MANAGEMENT JOINTLY CAN BIND THE COMPANY Management Unknown Take No Action
17 AMEND THE ARTICLE 11(1) OF THE ARTICLES OF ASSOCIATION SO THAT THE COMPANY S ANNUAL REPORT SHALL BE AUDITED BY 1 OR 2 AUDIT FIRMS Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES OF UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN QUESTION, CF. ARTICLE 48 OF THE DANISH COMPANIES ACT, IN THE PERIOD UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE PURCHASE PRICE QUOTED AT THE COPENHAGEN STOCK EXCHANGE AT THE TIME OF ACQUISITION Management Unknown Take No Action
19 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: VINCI SA, RUEIL MALMAISON
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: F5879X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE COMPANY SFINANCIAL STATEMENTS FOR THE YE 31 DEC AND ALSO CHARGES THAT WERE NOT TAX-DEDUCT ABLE (ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE) Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY AS SPECIFIED THE NET CONSOLIDATED EARNINGS (GROUP SHARE) OF EUR 1,240,350,000.00 Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE APPROPRIATION OF THE INCOME FOR THE FY: NET EARNINGS FOR THE FY AMOUNTING TO EUR 1,434,998,264.10, PLUS THE RETAINED EARNINGS OF EUR2,821,139,674.56, REPRESENT A DISTRIBUTABLE INCOME OF EUR 4,256,137,938.66 INTERIM DIVIDENDS: EUR 200,568,188.75, ADDITIONAL DIVIDEND: EUR 417,718,218.60, LEGAL RESERVE: EUR 19,337,596.00, RETAINED EARNINGS: EUR 3,618,513,935.31, TOTAL: EUR 4,256,137,938.66 IT IS REMINDED THAT AN INTERIM DIVIDEND OF EUR 0... Management For For
6 APPOINT MRS. PASCALE SOURISSE AS A DIRECTOR FOR A 4-YEAR PERIOD IN PLACE OF MR. WILLY STRICKER, UNTIL THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR FY 2006 Management For For
7 APPOINT MR. ROBERT CASTAIGNE AS A DIRECTOR, IN PLACE OF MR. SERGE MICHEL, UNTIL THE SHAREHOLDERS MEETING CALLED TO THE FINANCIAL STATEMENTS FOR THE FY 2006, THE SHAREHOLDERS MEETING RENEWS THE APPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
8 APPOINT MR. JEAN-BERNARD LEVY AS A DIRECTOR, IN PLACE OF MR. BERNARD VAL, UNTIL THE SHAREHOLDERS MEETING CALLED UPON THE FINANCIAL STATEMENTS FOR THE FY 2006 AND IT RENEWS THE APPOINTMENT OF MR. JEAN-BERNARD LEVY AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
9 APPOINT DELOITTE ET ASSOCIES AS STATUTORY AUDITOR UNTIL THE GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2012 Management For For
10 APPOINT KPMG SA TO REPLACE THE FIRM SALUSTRO REYDEL AS STATUTORY AUDITOR UNTIL THE GENERAL MEETING WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY 2012 Management For For
11 APPOINT BEAS SARL AS A DEPUTY AUDITOR UNTIL THE GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY 2012 Management For For
12 APPOINT MR. PHILIPPE MATHIS TO REPLACE MR. FRANCOIS PAVART AS DEPUTY AUDITOR UNTIL THE GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY 2012 Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 180.00 (EUR 90.00 IF THE SHAREHOLDERS MEETING ADOPTS THE RESOLUTION NO.26), MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,500,000,000.00 BAUTHORITY EXPIRES AT THE END OF 18-MONTH PERIODC Management For For
14 RECEIVE THE REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SHAREHOLDERS AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS OF 12 DEC 2006 AND ENTERED INTO ON 18 DEC 2006 BETWEEN VINCI AND ASF HOLDING Management For For
15 RECEIVE THE REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE CATERING AGREEMENT AND AUTHORIZE THE BOARD OF DIRECTORS OF 5 SEP 2006 AND ENTERED INTO ON THE SAME DAY BETWEEN VINCI AND SOCIETY GASTRONOMIQUE DE L ETOILE Management For For
16 RECEIVE THE REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE BOARD OF DIRECTORS 27 JUN 2006 IN FAVOUR OF THE CHAIRMAN OF THE BOARD OF DIRECTORS IN CONNECTION WITH AN ADDITIONAL RETIREMENT PENSION Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS WITH ALL POWERS TO REDUCE THE SHARE CAPITAL,ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL OVER A 24-MONTH PERIOD; BAUTHORITY EXPIRES AT THE END OF 18-MONTH PERIODC Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, AT ITS SOLE DISCRETION, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00 BY ISSUANCE WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF COMMON SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND, OR ITS SUBSIDIARIES, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES CARRIED OUT BY VIRTUE OF THE RESOLUTIONS NO. 16, 18, 19, 20 AND 25 SHALL NOT EXCEED EUR 200,000,... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A NOMINAL AMOUNT WHICH SHALL NOT EXCEED THE OVERALL AMOUNT OF THE SUMS WHICH CAN BE CAPITALIZED, BY WAY OF CAPITALIZING RESERVES, PROFITS OR SHARE PREMIUMS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; BAUTHORITY EXPIRES AT THE END OF 29-MONTH PERIODC Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED AT ITS SOLE DISCRETION, IN ONE ORMORE ISSUES, IN FRANCE OR ABROAD, WITH THE ISSUANCE OF INTO NEW AND, OR FUTURE SHARES (OCEAN) OF THE COMPANY AND, OR ITS SUBSIDIARIES; THE FIX AS FOLLOWS THE MAXIMUM AMOUNTS PERTAINING TO THE ISSUANCES WHICH WAY BE CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION: THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT BY VIRTUE OF THE RESOLUTIONS NO. 18 AND 19 IS SET AT EUR 100,000,000.00, THE NOMINAL AMOUNT O... Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED AT ITS SOLE DISCRETION, IN ONE ORMORE ISSUES, IN FRANCE OR ABROAD, WITH THE ISSUANCE OF ANY DEBT SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND, OR ITS SUBSIDIARIES OTHERS THAN THE ONES ISSUED BY VIRTUE OF THE RESOLUTION NO. 18; THE BOARD OF DIRECTORS MAY ALSO PROCEED WITH THE ISSUANCE OF BONDS GIVING THE RIGHT TO THE HOLDERS TO SUBSCRIBE DEBT SECURITIES GIVING ACCESS TO THE CAPITAL; THESE SECURITIES FOR SECURITIES TENDERED IN A PUBLIC EXCH... Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE, IF IT NOTICES AN EXCESS DEMAND IN THE EVENT OF A CAPITAL INCREASE DECIDED IN ACCORDANCE WITH THE RESOLUTIONS NO. 16, 18 AND 19, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 % OF THE INITIAL ISSUE; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 % OFTHE SHARE CAPITAL, BY WAY OF ISSUING SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC Management For For
24 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES OF THE COMPANY AND THE SUBSIDIARIES OF VINCI GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC AND FOR A TOTAL NUMBER OF SHARES COMPRISING THE SHARE CAPITAL Management For For
25 AUTHORIZE THE BOARD OF DIRECTORS TO TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, AT ITS SOLE DISCRETION ON ONE OR MORE OCCASIONS, BY ISSUANCE OF COMMON SHARES IN THE COMPANY, THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF FINANCIAL INSTITUTIONS OR COMPANIES SPECIFICALLY CREATED IN ORDER TO IMPLEMENT THE SAME KIND OF WAGE SAVINGS SCHEME TO THE PROFIT OF EMPLOYEES OF SOME FOREIGN SUBSIDIARIES AS THE GROUP S FRENCH AND FOREIGN COMPANIES ... Management For For
26 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED AT ITS SOLE DISCRETION IN ONE OR MORE ISSUES, BY WAY OF A PUBLIC OFFERING OR NOT, IN FRANCE OR ABROAD, WITH THE ISSUANCE OF SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF ISSUANCES TO BE CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION IS SET AT EUR 5,000,000.00, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
27 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE ISSUES IN FRANCE OR ABROAD, WITH THE ISSUANCE OF BONDS WITH REDEEMABLE WARRANTS TO SUBSCRIBE AND, OR TO PURCHASE SHARES (OBSAAR), THE TOTAL NOMINAL AMOUNT OF OBSAAR WHICH MAY BE CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL NOT EXCEED EUR 1,000,000,000.00 CONSEQUENTLY, THE SHAREHOLDERS MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 20,000,000.00, THE SHAREHOLDERS MEETING RESOL... Management For For
28 APPROVE TO DIVIDE INTO 2 THE SHARE PAR VALUE AND CONSEQUENTLY, TO PROCEED WITH THE EXCHANGE OF 1 EXISTING SHARE FOR 2 NEW SHARES OF A PAR VALUE OF EUR 2.50, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND TO AMEND ARTICLES NO.6 (SHARE CAPITAL) AND 11 (BOARD OF DIRECTORS) OF THE BY LAWS Management For For
29 ADOPT LAW NO. 2006-1770 OF 30 DEC 2006 FOR THE PARTICIPATION AND EMPLOYEE SHAREHOLDING DEVELOPMENT RESOLVES TO AMEND ARTICLE 11 OF THE BY LAWS BOARD OF DIRECTORS Management For For
30 ADOPT DECREE OF 11 DEC 2006 MODIFYING THE DECREE OF 23 MAR 1967 ON TRADING COMPANIES, RESOLVES TO AMEND ARTICLE 17 OF THE BY LAWS SHAREHOLDERS MEETINGS Management For For
31 ADOPT DECREE OF 11 DEC 2006 MODIFYING THE DECREE OF 23 MAR 1967 ON TRADING COMPANIES, RESOLVES TO AMEND ARTICLE 10 A OF THE BY LAWS HOLDING OF THE CAPITAL Management For For
32 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: VIVENDI, PARIS
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: F97982106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF 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
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED, SHOWING EARNINGS OF EUR 4,412,354,584.59 Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE DISTRIBUTABLE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 4,412,354,584.59 RETAINED EARNINGS: EUR 10,389,661,400.91 TOTAL: EUR 14,802,015,985.50 ALLOCATED TO: LEGAL RESERVE: EUR 1,956,028.25 DIVIDENDS: EUR 1,386,784,539.60 OTHER RESERVES: EUR 11,213,275,417.65 RETAINED EARNINGS: EUR 2,200,000,000.00 TOTAL: EUR 14,802,015,985.50 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.20 PER SHARE A... Management Unknown Take No Action
7 RATIFY THE CO-OPTATION OF MR. MEHDI DAZI AS SUPERVISORY BOARD MEMBER UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 Management Unknown Take No Action
8 AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET OR OTHERWISE SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 45.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,000,000,000.00; BAUTHORITY EXPIRES ON 18-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE REMAINING PERIOD OF THE AUTHORIZATION... Management Unknown Take No Action
9 AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON 1 OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMMON SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; BAUTHORITY EXPIRES ON 26-MONTH PERIODC; THE NUMBER OF SECURITIES TO BE ISSUED MAY BE INCREASED IN ACCORDANCE WITH THE CONDITIONS GOVERNED BY ARTICLE L.225-135-1 OF THE FRENCH COMMERCIAL CODE; AND TO CHARGE THE SHARE ISSUANCE COS... Management Unknown Take No Action
10 AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON 1 OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF COMMON SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; BAUTHORITY EXPIRES ON 26-MONTH PERIODC; THE NUMBER OF SECURITIES TO BE ISSUED MAY BE INCREASED IN ACCORDANCE WITH THE CONDITIONS GOVERNED BY ARTICLE L.225-135-1 OF THE FRENCH COMMERCIAL CODE; THE SHAREHOLDER... Management Unknown Take No Action
11 AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON 1 OR MORE CAPITAL INCREASES, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BYLAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES; BAUTHORITY EXPIRES ON 26-MONTH PERIODC; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, PARTICULARLY THE 1 GIVEN BY THE ... Management Unknown Take No Action
12 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, IN FAVOUR OF EMPLOYEES, AND FORMER EMPLOYEES OF THE COMPANY AND COMPANIES OF THE VIVENDI GROUP, WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN; BAUTHORITY EXPIRES ON 26-MONTH PERIODC; AND FOR A TOTAL NUMBER OF SHARES THAT SHALL NOT EXCEED 1.5% OF THE SHARE CAPITAL; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO T... Management Unknown Take No Action
13 AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; BAUTHORITY EXPIRES ON 26-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, PARTICULARLY... Management Unknown Take No Action
14 APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE PROVISIONS OF ARTICLE NO L.225-71 OF THE FRENCH COMMERCIAL CODE MODIFIED BY THE LAW NO 2006-1170 OF 30 DEC 2006 AND AMEND ARTICLE 8 OF THE BYLAWS-SUPERVISORY BOARD MEMBER ELECTED BY THE EMPLOYEES Management Unknown Take No Action
15 APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE PROVISIONS OF ARTICLES 84-1 AND 108-1 OF THE DECREE NO 67-236 OF 23 MAR 1967 MODIFIED BY THE DECREE OF 11 DEC 2006 AND AMEND ARTICLES 10 AND 14 OF THE BYLAWS-ORGANIZATION OF THE SUPERVISORY BOARD AND ORGANIZATION OF THE EXECUTIVE COMMITTEE Management Unknown Take No Action
16 APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE PROVISIONS OF ARTICLE 136 OF THE DECREE NO 67-236 OF 23 MAR 1967 MODIFIED BY THE DECREE OF 11 DEC 2006 AND AMEND ARTICLE 16 OF THE BYLAWS-SHAREHOLDERS MEETING Management Unknown Take No Action
17 APPROVE TO DECIDE THE 15 DAY PERIOD APPLICABLE FOR THE DECLARATIONS OF THE STATUTORY EXCEEDING OF THE THRESHOLDS AND AMEND ARTICLE 5 OF THE BYLAWS-SHARES IN ORDER TO BRING IT TO 5 MARKET DAYS Management Unknown Take No Action
18 AMEND ARTICLE 17 OF THE BYLAWS-VOTING RIGHTS Management Unknown Take No Action
19 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: VODAFONE GROUP PLC
MEETING DATE: 07/25/2006
TICKER: --     SECURITY ID: G93882101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, CONDITIONAL ON THE ADMISSION TO THE OFFICIAL LIST AS SPECIFIED IN ACCORDANCE WITH THE LISTING RULES AS SPECIFIED AND TO TRADING ON THE LONDON STOCK EXCHANGE PLC S MAIN MARKET FOR LISTED SECURITIES IN ACCORDANCE WITH THE RULES OF THE LONDON STOCK EXCHANGE PLC BY 8.00 A.M. ON 31 JUL 2006 OR SUCH LATER TIME AND/OR DATE AS THE DIRECTORS OF VODAFONE THE DIRECTORS MAY DETERMINE OF ORDINARY SHARES OF 11 3/7 CENTS EACH BECOMING EFFECTIVE: (A) THE AUTHORIZED SHARE CAPITAL OF VODAFON... Management For For
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ISSUER NAME: VODAFONE GROUP PLC
MEETING DATE: 07/25/2006
TICKER: --     SECURITY ID: G93882101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006 Management For For
3 RE-ELECT SIR. JOHN BOND AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
4 RE-ELECT MR. ARUN SARIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
5 RE-ELECT MR. THOMAS GEITNER AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
6 RE-ELECT DR. MICHAEL BOSKIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
7 RE-ELECT LORD BROERS AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
8 RE-ELECT MR. JOHN BUCHANAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
9 RE-ELECT MR. ANDY HALFORD AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
10 RE-ELECT PROFESSOR. JURGEN SCHREMPP AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
11 RE-ELECT MR. LUC VANDEVELDE AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY Management For For
12 ELECT MR. PHILLIP YEA AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
13 ELECT MR. ANNE LAUVERGEON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
14 ELECT MR. ANTHONY WATSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
15 DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 3.87P PER ORDINARY SHARE FOR THE YE 31 MAR 2006 PAYABLE ON THE ORDINARY SHARES OF THE COMPANY TO ALL THE MEMBERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS ON 09 JUN 2006 AND THAT SUCH DIVIDEND BE PAID ON 04 AUG 2006 Management For For
16 APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MAR 2006 Management For For
17 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE NEXT AGM Management For For
18 AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
19 ADOPT THE NEW ARTICLES OF ASSOCIATION TO FACILITATE THE ESTABLISHMENT OF A CORPORATE NOMINEE SERVICE FOR THE SHAREHOLDERS 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 IN EACH YEAR GBP 50,000 IN TOTAL; AND II) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING IN EACH YEAR GBP 50,000 IN TOTAL, DURING THE PERIOD ENDING ON THE DATE OF THE COMPANY S AGM IN 2009; FOR THE PURPOSES OF THIS RESOLUTION, THE EXPRESSION... 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 2007 OR ON 25 OCT 2007, WHICHEVER IS THE EARLIER Management For For
22 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 20, 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 20 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BE USD 260,000,000 Management For For
23 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 5,200,000,000 SHOULD THE SPECIAL RESOLUTION AT THE EGM OF VODAFONE GROUP PLC ON 25 JUL 2006 BE PASSED AND 6,000,000,000 SHOULD THE SPECIAL RESOLUTION AT THE EGM OF VODAFONE GROUP PLC ON 25 JUL 2006 NOT BE PASSED; THE MINIMUM PRIC... Management For For
24 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE 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: VT GROUP PLC
MEETING DATE: 07/26/2006
TICKER: --     SECURITY ID: G93914110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF 7.75 PENCE PER ORDINARY SHARE Management For For
3 APPROVE THE REMUNERATION REPORT Management For For
4 RE-APPOINT MR. CHRIS RICKARD AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT MR. DAVID BARCLAY AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT MR. ANDREW F. GIVEN AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT MR. DAVID A. THORPE AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO A MAXIMUM NOMINAL AMOUNT EQUAL TO THE NOMINAL AMOUNT OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2007 OR 15 MONTHS ; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORIT... 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) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED ON THEM UNDER SECTION 80 OF THE ACT BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ANY RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS OF 5P EACH IN THE COMPANY; B) UP TO ... Management For For
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ISSUER NAME: WINCOR NIXDORF AG, PADERBORN
MEETING DATE: 01/29/2007
TICKER: --     SECURITY ID: D9695J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 08 JAN 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS N/A N/A N/A
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.80 PER SHARE Management For For
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2005/2006 Management For For
5 APPROVE DISCHARGE OF THE SUPERVISORY BOARD FOR FISCAL 2005/2006 Management For For
6 RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AS THE AUDITORS FOR FISCAL 2005/2006 Management For For
7 ELECT MR. KARL-HEINZ STILLER TO THE SUPERVISORY BOARD Management For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES Management For For
9 RESOLUTION ON CAPITAL INCREASES USING CORPORATE FUNDS WITH A SUBSEQUENT ORDERLY REDUCTION OF CAPITAL AS WELL AS REDUCTION OF CONDITIONAL CAPITAL Management For For
10 AMEND STOCK OPTION PLAN TO CHANGE ALLOCATION OF OPTIONS BETWEEN GROUPS Management For Abstain
11 APPROVE INCREASE IN REMUNERATION FOR THE SUPERVISORY BOARD CHAIRMAN Management For For
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ISSUER NAME: WISTRON CORP
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: Y96738102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 395834 DUE TO ADDITION OFA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... N/A N/A N/A
3 APPROVE THE REPORT ON THE BUSINESS OF 2006 Management For For
4 APPROVE THE SUPERVISORS AUDIT REPORT Management For For
5 APPROVE THE TREASURY SHARES BUYBACK PROGRAM OF 2006 Management For For
6 AMEND THE COMPANY S RULES FOR THE CONDUCT OF BOARD MEETING Management For For
7 APPROVE THE FINANCIAL STATEMENTS AND BUSINESS REPORT OF 2006 Management For For
8 APPROVE THE DISTRIBUTION OF 2006 PROFITS; BCASH DIVIDEND TWD 2.2 PER SHARE, STOCK DIVIDEND 60 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAXC Management For For
9 APPROVE THE CAPITALIZATION OF PART OF 2006 PROFITS THROUGH ISSUANCE OF NEW SHARES Management For For
10 APPROVE TO REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION Management For For
11 APPROVE TO REVISE THE PROCEDURE OF ACQUIRING OR DISPOSING ASSET Management For For
12 APPROVE TO RELEASE THE DIRECTORS ELECTED FROM NON COMPETITION RESTRICTIONS Management For For
13 APPROVE THE 2005 CAPITAL INJECTION TO ISSUE GDR IS ENTITLED TO EXEMPT FROM TAX Management For For
14 EXTEMPORARY MOTION N/A N/A N/A
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ISSUER NAME: WOOLWORTHS LTD
MEETING DATE: 11/24/2006
TICKER: --     SECURITY ID: Q98418108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FINANCIAL PERIOD ENDED 25 JUN 2006 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE FYE 25 JUN 2006 Management For For
3 PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 4 OF THE 5 DIRECTORS. THANK YOU. N/A N/A N/A
4 ELECT MR. THOMAS WILLIAM POCKETT AS A DIRECTOR Management For For
5 RE-ELECT MR. JOHN FREDERICK ASTBURY AS A DIRECTOR, WHO RETIRES BY ROTATION INACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY S CONSTITUTION Management For For
6 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. STEPHEN MAYNE AS ADIRECTOR Shareholder Against None
7 ELECT MR. MICHAEL GERARD LUSCOMBE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 10.10 OF THE COMPANY S CONSTITUTION Management For For
8 RE-ELECT MR. JAMES ALEXANDER STRONG AS A DIRECTOR, WHO RETIRES BY ROTATION INACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY S CONSTITUTION Management For For
9 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT TO THE GROUP MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY MR. MICHAEL LUSCOMBE, OF UP TO A MAXIMUM OF 1,500,000 OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES IN THE COMPANY, SUCH OPTIONS TO BE GRANTED PURSUANT TO THE WOOLWORTHS LONG TERM INCENTIVE PLAN PLAN IN ACCORDANCE WITH THE TERMS OF THE PLAN Management For For
10 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT TO THE DIRECTOR OF FINANCE, MR. THOMAS WILLIAM POCKETT OF UP TO A MAXIMUM OF 750,000 OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES IN THE COMPANY, SUCH OPTIONS TO BE GRANTED PURSUANT TO THE PLAN IN ACCORDANCE WITH THE TERMS OF THE PLAN Management For For
11 APPROVE THAT THE CONSTITUTION OF THE COMPANY IS REPEALED AND THE CONSTITUTIONBE ADOPTED AS THE CONSTITUTION OF THE COMPANY, WITH EFFECT FROM THE CLOSE OF THIS MEETING Management For For
12 PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN DISABLED FOR THIS MEETING N/A N/A N/A
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ISSUER NAME: WORLEYPARSONS LTD
MEETING DATE: 04/02/2007
TICKER: --     SECURITY ID: Q9857K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO THE COMPLETION OF THE ACQUISITION IN ACCORDANCE WITH THE MASTER TRANSACTION AGREEMENT, PURSUANT TO AND IN ACCORDANCE WITH THE COMPANY S CONSTITUTION, TO ISSUE BY WORLEYPARSONS OF THE SPECIAL VOTING SHARE, HAVING THE RIGHTS AND RESTRICTIONS AS SPECIFIED, AS A NEW CLASS OF THE SHARE IN CAPITAL OF THE COMPANY Management For For
2 APPROVE AND RATIFY, FOR ALL PURPOSES BINCLUDING FOR THE PURPOSE OF LISTING RULE 7.4 OR, IN RESPECT OF ANY SECURITIES REFERRED TO IN THIS RESOLUTION THAT HAVE NOT BEEN ISSUED PRIOR TO THE MEETING, LISTING RULE 7.1C, SUBJECT TO THE COMPLETION OF THE ACQUISITION IN ACCORDANCE WITH THE MASTER TRANSACTION AGREEMENT, THE ISSUE OF I) 12.23 MILLION EXCHANGEABLE SHARES TO CANCO AND THE VENDORS AND UP TO 357,143 ORDINARY SHARES AND ASSOCIATED ARRANGEMENTS UNDER WHICH WORLEYPARSONS HAS RIGHTS AND OBLIGATIO... Management For For
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ISSUER NAME: XSTRATA PLC, LONDON
MEETING DATE: 05/08/2007
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 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF USD 0.30 CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2006 Management For For
3 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED FOR THE YE 31 DEC 2006 Management For For
4 RE-ELECT MR. MICK DAVIS AS AN EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. TREVOR REID AS AN EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT SIR STEVE ROBSON 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. DAVID ROUGH AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, AND PURSUANT BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AMOUNT OF USD 161,663,784.50 BEQUIVALENT TO 323,327,569 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANYC; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTIONC Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTBY ARTICLE 15 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C OF THE COMPANIES ACT 1985, AND THE AMOUNT IS USD 24,249,567.50 BEQUIVALENT TO 48,499,135 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANYC; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTIONC Management For For
11 GRANT AUTHORITY, TO SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED TO A MEMBER OF ANY OTHER PERSON BY THE COMPANY BY A PROVISION OF THE COMPANIES ACT BAS DEFINED IN SECTION 2 OF THE COMPANIES ACT 2006 BTHE ACTCC, OR PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION OR TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT, BY MAKING IT AVAILABLE ON A WEBSITE, AND THE PROVISIONS OF THE 2006 ACT WHICH APPLY TO SENDING OR SUPPLYING A ... Management For For
12 GRANT AUTHORITY, PURSUANT TO SECTION 121(2)(E) OF THE COMPANIES ACT 1985, TO DIMINISH THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 7,554,974,199.00 AND GBP 50,000 TO USD 750,000,000.50 AND GBP 50,000 DIVIDED INTO 1,500,000,000 ORDINARY SHARES OF USD 0.50 EACH, 50,000 NON-VOTING DEFERRED SHARES OF GBP 1.00 EACH AND ONE SPECIAL SPECIAL VOTING SHARE OF USD 0.50, THAT 13,609,948.397 OF THE AUTHORIZED BUT UNISSUED ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY Management For For
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ISSUER NAME: ZURICH FINANCIAL SERVICES, ZUERICH
MEETING DATE: 04/03/2007
TICKER: --     SECURITY ID: H9870Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZURICH FINANCIAL SERVICES, ZUERICH
MEETING DATE: 04/03/2007
TICKER: --     SECURITY ID: H9870Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR 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 MEETING352659, 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 APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS OF ZURICH FINANCIAL SERVICES FOR 2006 Management Unknown Take No Action
5 APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE Management Unknown Take No Action
6 APPROVE TO INCREASE THE CONTINGENT SHARE CAPITAL AND TO CHANGE THE ARTICLES OF INCORPORATION BARTICLE 5TER PARAGRAPH 2AC Management Unknown Take No Action
7 RE-ELECT MR. ARMIN MEYER TO THE BOARD OF DIRECTORS Management Unknown Take No Action
8 RE-ELECT MR. ROLF WATTER TO THE BOARD OF DIRECTORS Management Unknown Take No Action
9 RE-ELECT THE STATUTORY AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
10 PLEASE NOTE THAT VOTING RIGHT IS GRANTED TO NOMINEE SHARES (REGISTRATION) BY THIS ISSUER COMPANY. HOWEVER; THE ISSUER GIVES (OR LIMITS THE) VOTING RIGHT UP TO 200,000 SHARES IN THE ABSENCE OF A NOMINEE CONTRACT. 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.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

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

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer

 

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