-----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, MpQTwjrnhaXqmaIz+lBm+x1xCpijjJeRveYEXEPFgXnBvwcuv/L/tR7dxXtQuCfj UJq1O76C828niEwCiaAsIw== 0000702533-07-000009.txt : 20070830 0000702533-07-000009.hdr.sgml : 20070830 20070830095138 ACCESSION NUMBER: 0000702533-07-000009 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: 071089484 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 S000007104 Fidelity International Small Cap Fund C000019423 Fidelity International Small Cap Fund FISMX C000019424 Fidelity Advisor International Small Cap Fund: Class A FIASX C000019425 Fidelity Advisor International Small Cap Fund: Class B FIBSX C000019426 Fidelity Advisor International Small Cap Fund: Class C FICSX C000019427 Fidelity Advisor International Small Cap Fund: Class T FTISX C000019428 Fidelity Advisor International Small Cap Fund: Institutional Class FIXIX N-PX 1 fidintlsmallcap.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 Small Cap 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 12:32:32 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 Small Cap 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: 121MEDIA INC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: U6829W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT DIRECTOR GERARD BAZ Management For For
2 ELECT DIRECTOR KENT ERTUGRUL Management For For
3 AMEND ARTICLES AMEND ARTICLES TO (I) CHANGE COMPANY NAME, (II) INCREASE COMMON STOCK AND (III) DELAWARE PROVISIONS. Management For For
4 RATIFY 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: ABC-MART,INC.
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: J00056101
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 AN ACCOUNTING AUDITOR Management For For
10 APPOINT AN ACCOUNTING 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: ACCES CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J00054106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS 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: ACCSYS TECHNOLOGIES PLC, LONDON
MEETING DATE: 12/14/2006
TICKER: --     SECURITY ID: G01012106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 MAR 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-ELECT MR. S.P. ALLESCH-TAYLOR AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. G.A. CAMPBELL AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. T. PATERSON-BROWN AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. E.J. PRATT AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. G.C. THOMAS AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. W. PATERSON-BROWN AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS OF THE COMPANY Management For For
9 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TOALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 547,868.81; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007C; 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, TOALLOT EQUITY SECURITIES BSECTION 94 OF THAT ACTC FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 10, 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 NOMINAL AMOUNT OF GBP 139,445.62 ; BAUTHO... 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: ACCSYS TECHNOLOGIES PLC, LONDON
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: G01012106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE TERMS OF THE SUBSCRIPTION AND OPTION DEED DATED 27 MAR 2007 ENTERED INTO BETWEEN THE COMPANY B1C AND CELANESE CHEMICALS EUROPE GMBH B2C AND MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED B3C BTHE SUBSCRIPTION AND OPTION DEEDC AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO CAUSE THE SUBSCRIPTION AND OPTION DEED AND ALL MATTERS PROVIDED THEREIN OR RELATED THERETO TO BE COMPLETED AND, AT THEIR DISCRETION TO AMEND, WAIVE, VARY AND/OR EXTEND ANY OF THE TERMS AND/OR CONDITIONS OF 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: ACCUMA GROUP PLC, MANCHESTER
MEETING DATE: 08/21/2006
TICKER: --     SECURITY ID: G0100X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN ADDITION TO ANY PREVIOUS AND SUBSISTING AUTHORITYAND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1(A) PASSED AT THE COMPANY S EGM HELD ON 17 FEB 2006 AS VARIED FROM TIME TO TIME BY THE COMPANY IN GENERAL MEETING , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN ... 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: ACCUMA GROUP PLC, MANCHESTER
MEETING DATE: 01/09/2007
TICKER: --     SECURITY ID: G0100X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-APPOINT MESSRS PKF BUKC LLP AS THE AUDITORS TO ACT AS SUCH UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE REQUIREMENTS OF SECTION 241(1) OF THE COMPANIES ACT 1985 BTHE ACTC ARE COMPLIED WITH AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
2 RECEIVE AND ADOPT THE STATEMENT OF ACCOUNTS FOR THE FY 31 JUL 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
3 RE-APPOINT MS. SAMANTHA POOLE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 APPOINT MR. LESLEY GREGORY AS A DIRECTOR OF THE COMPANY Management For For
5 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,661,063; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTIONC; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE 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: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF EQUITY SECURITIES SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 326,967, REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY; BAUTHORITY EXPIRES THE EARLIER OF TH... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: ADEKA CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J0011Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
17 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
18 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES 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: ADVENT AIR LTD
MEETING DATE: 12/21/2006
TICKER: --     SECURITY ID: Y0017L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT, PROFIT AND LOSS ACCOUNTS, BALANCE SHEET AND THE AUDITORS REPORT FOR THE FYE 30 JUN 2006 Management For For
2 APPROVE THE DIRECTORS RECOMMENDATION FOR THE DECLARATION OF A FINAL DIVIDENDOF SGD 0.0053 PER ISSUED SHARE IN THE CAPITAL OF THE COMPANY TO BE PAID OUT OF THE PROFITS OF THE COMPANY AND THAT SUCH DIVIDEND BE PAID ON 19 JAN 2007 TO THE SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS OF THE COMPANY ON 29 DEC 2006 WITH AN EX-DIVIDEND DATE OF THE 27 DEC 2006 Management For For
3 RE-APPOINT JASMINE CHUA & ASSOCIATES AS THE AUDITORS OF THE COMPANY UNTIL THECONCLUSION OF THE COMPANY S NEXT AGM AT A FEE AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RATIFY THE PAYMENT OF THE CUMULATIVE AMOUNT OF SGD 90,000 AS NON-EXECUTIVE DIRECTORS FEES PAID TO THE NON-EXECUTIVE DIRECTORS FOR THE 15-MONTH PERIOD ENDED 30 JUN 2005 Management For For
5 APPROVE THE CUMULATIVE AMOUNT OF UP TO SGD 108,000 AS NON-EXECUTIVE DIRECTORS, FEES PAID TO THE NON-EXECUTIVE DIRECTORS FOR THE PERIOD ENDED 30 JUN 2007; IN THE EVENT THAT DIRECTORS PERFORM EXECUTIVE ROLES OR HAVE EMPLOYMENT CONTRACTS, THEY SHALL BE REMUNERATED IN THE ORDINARY COURSE OF BUSINESS AND IN ACCORDANCE WITH ANY SUCH CONTRACT. Management For For
6 RE-ELECT MR. SEAH KIAN PENG AS A DIRECTOR UNDER ARTICLE 72 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 AUTHORIZE THE COMPANY, PURSUANT TO SECTIONS 76B, 76E AND 76G OF THE COMPANIESACT, CHAPTER 50 REVISED EDITION 2006 AND ARTICLE 40 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO PURCHASE OR ACQUIRE ITS OWN SHARES ON A SECURITIES EXCHANGE; BAUTHORITY EXPIRES THE EARLIER OF THE DATE ON WHICH THE NEXT AGM OF THE COMPANY OR IS REQUIRED BYLAW TO BE HELDC; APPROVE, SUBJECT TO THE DISCRETION OF THE DIRECTORS, THAT THE MAXIMUM NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED SHALL NOT EXCEED 10% OF THE OR... Management For For
8 AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY DELETING CLAUSE 5 AND ITS ANNOTATION AND REPLACING IT WITH A NEW CLAUSE 5 TO READ THE SHARE CAPITAL OF THE COMPANY IS IN SINGAPORE DOLLARS AND CONSISTS OF ORDINARY CLASS A SHARES, WITH POWER FOR THEIR ISSUE OF THE SHARES IN THE CAPITAL, ORIGINAL OR INCREASED, WITH OR SUBJECT TO INCREASED PREFERENTIAL, SPECIAL OR QUALIFIED RIGHTS OR CONDITIONS AS REGARDS DIVIDENDS, REPAYMENT OF CAPITAL, VOTING OR OTHERWISE. Management For For
9 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: ADVFN PLC
MEETING DATE: 01/10/2007
TICKER: --     SECURITY ID: G0102R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THECOMPANY FOR THE YE 30 JUN 2006 Management For For
2 RE-ELECT MR. D.J. CRUMP AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE COMPANY S ARTICLE OF ASSOCIATION Management For For
3 RE-ELECT MR. R.A. EMMET AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE COMPANY S ARTICLE OF ASSOCIATION Management For For
4 RE-ELECT GRANT THORNTON UK LLP AS THE AUDITORS, UNTIL THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THECOMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AGGREGATE NOMINAL VALUE OF GBP 2,934,147; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD Management For For
6 AUTHORIZE THE DIRECTORS TO MAKE OFFERS AND AGREEMENTS TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE COMPANIES ACT 1985C PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE COMPANIES ACT 1985C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE IN FAVOR OF ORDINARY SHAREHOLDERS MADE IN PROPORTION BOR AS NEARLY AS MAY BEC TO THEIR EXISTING HOLDING... 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: ADWALKER PLC, DUBLIN
MEETING DATE: 12/15/2006
TICKER: --     SECURITY ID: G0117R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YE 28 FEB 2006 Management For For
2 RE-ELECT MESSRS. NICK BERRY AND JOHN BLAKEMORE AS THE DIRECTORS Management For For
3 RE-ELECT MOORE STEPHEN S CAPLIN MEEHAN AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES (AMENDMENT) ACT, 1983 Management For For
5 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES SECTION 23 FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) OF THE 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: AEON FANTASY CO.,LTD.
MEETING DATE: 05/16/2007
TICKER: --     SECURITY ID: J0673X103
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 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND AUDITORS Management For Against
12 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS 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: AFREN PLC, LONDON
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: G01283103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2006 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON Management For For
2 ELECT MR. EVERT JAN SIBINGA MULDER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 136 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. PETER BINGHAM AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 131 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,904,478; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008C; 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, SUBJECT TO THE PASSING OF RESOLUTION 5, IN THE NOTICE OF AGM OF THE COMPANY DATE 02 MAY 2007 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC OF THE COMPANY, 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 IN FAVOR OF HOLDERS OF EQUITY SECURITIES; II) UP TO AN AGGRE... Management For For
7 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985 BTHEACTC, TO MAKE MARKET PURCHASES BSECTION 163 OF THE ACTC OF UP TO 20,955,228 ORDINARY SHARES, AT A MINIMUM PRICE OF 1 PENCE, AND MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT 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 10 DEALING DAYS; BAUTHORITY EXPIRES THE EAR... 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: AFRICAN CONSOLIDATED RESOURCES PLC, NETTLESTEAD
MEETING DATE: 10/04/2006
TICKER: --     SECURITY ID: G01279101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 28 FEB 2006 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RE-ELECT MR. IAN C. FISHER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. HERBERT S. BOTTOMLEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. ROY C. TUCKER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. ANDREW N. CRANSWICK AS A DIRECTOR OF THE COMPANY, WHO RETIRES INACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. MICHAEL KELLOW AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS OF THE COMPANY TO ACT UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
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ISSUER NAME: AFRICAN COPPER PLC
MEETING DATE: 07/06/2006
TICKER: --     SECURITY ID: G0127A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2005 Management For For
2 RE-ELECT MR. R.D. CORRANS AS A DIRECTOR Management For For
3 RE-ELECT MR. D. JONES AS A DIRECTOR Management For For
4 RE-ELECT MR. J.A. HAMILTON AS A DIRECTOR Management For For
5 RE-ELECT MR. B.R. KIPP AS A DIRECTOR Management For For
6 RE-ELECT MR. M.J. EVANS AS A DIRECTOR Management For For
7 RE-ELECT MR. R.M. WHYTE AS A DIRECTOR Management For For
8 RE-ELECT MR. A.J. WILLIAMS AS A DIRECTOR Management For For
9 RE-APPOINT PKF (UK) 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 FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS, IN ADDITION TO THE AUTHORITY GRANTED TO THE DIRECTORS ON 05 JUN 2006 FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 419,539; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2006 OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AG... Management For For
11 AUTHORIZE THE DIRECTORS IN ADDITION TO THE POWER GRANTED TO THE DIRECTORS ON 05 JUN 2006, TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 94(2) OF THE COMPANIES ACT 1985 OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89 OF THE SAID ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN ISSUE OR OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NO... Management For For
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ISSUER NAME: AFRICAN COPPER PLC
MEETING DATE: 06/07/2007
TICKER: --     SECURITY ID: G0127A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT MR. ROY DEREK CORRANS AS A DIRECTOR Management For For
3 RE-ELECT MR. DAVID JONES AS A DIRECTOR Management For For
4 RE-ELECT MR. JOSEPH ANDREW HAMILTON AS A DIRECTOR Management For For
5 RE-ELECT MR. BRADLEY ROBERT KIPP AS A DIRECTOR Management For For
6 RE-ELECT MR. MICHAEL JAMES EVANS AS A DIRECTOR Management For For
7 RE-ELECT MR. ANTHONY JOSEPH WILLIAMS AS A DIRECTOR Management For For
8 RE-APPOINT PKF (UK) LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE COMPANIES ACT 1985C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 656,035; 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 EXP... Management For For
10 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE COMPANIES ACT 1985C FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 ABOVE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 656,035; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY... Management For For
11 AMEND THE ARTICLES 78, 80, 88 AND 146 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
12 APPROVE THE AMENDED AND RESTATED SHARE OPTION PLAN OF THE COMPANY BPLANC AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY OR DESIRABLE TO CARRY THE PLAN INTO EFFECT Management For For
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ISSUER NAME: AIN PHARMACIEZ INC, SAPPORO
MEETING DATE: 07/28/2006
TICKER: --     SECURITY ID: J00602102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, ALLOW TO APPOINT SPECIAL DIRECTORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
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ISSUER NAME: AIR PARTNER PLC
MEETING DATE: 11/22/2006
TICKER: --     SECURITY ID: G01358103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE YE 31 JUL 2006 TOGETHER WITH THE AUDITOR S REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 JUL 2006 Management For For
3 DECLARE AND APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 JUL 2006 OF12.1 PENCE PER ORDINARY SHARE Management For For
4 ELECT MR. MARK .A. BRIFFA AS A DIRECTOR Management For For
5 RE-ELECT MR. ANTHONY G. MACK AS A DIRECTOR Management For For
6 RE-ELECT MS. STEPHANIE J. WHITE AS A DIRECTOR Management For For
7 RE-APPOINT BAKER TILLY AS THE AUDITOR TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION OF EXISTING AUTHORITIES AND PURSUANTTO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 193,560.72; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO SELL TREASURY SHARES SECTION 162 OF THE ACT AND SUBJECT TO THE PASSING OF RESOLUTION 8, TO MAKE OTHER ALLOTMENTS OF EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) AND SUB-SECTIONS(1)-(6) OF SECTION 90 OF THE ACT DID NOT APPLY TO ANY SUCH SALE OR A... Management For For
10 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 575,000 TO GBP 750,000 BY THE CREATION OF 3,500,000 ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, SUCH SHARES TO FORM ONE CLASS WITH AND RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES OF THE COMPANY Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 966,552 ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5 PENCE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 1... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO: (I) AMEND RULE 4.1 OF THEAIR PARTNER PLC COMPANY SHARE OPTION PLAN 2003 IN ORDER TO INCREASE THE OVERALL DILUTION LIMIT FROM 10% TO 15% AND (II) DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO GIVE EFFECT TO THE AFOREMENTIONED AMENDMENT Management For Against
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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
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ISSUER NAME: ALBIDON LTD
MEETING DATE: 09/29/2006
TICKER: --     SECURITY ID: Q0171G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY, PURSUANT TO AUSTRALIAN STOCK EXCHANGE ASX LISTING RULE 7.4, THE ISSUE OF 14,150,000 ORDINARY FULLY PAID SHARES IN THE CAPITAL OF THE COMPANY SHARES AT A PRICE OF 95 CENTS EACH, AND OTHERWISE ON THE TERM AND CONDITIONS AS SPECIFIED Management For Abstain
2 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE UP TO 30,000,000 SHARES BY A PLACEMENT AT AN ISSUE PRICE THAT IS NOT LESS THAN 90% OF THE AVERAGE MARKET PRICE CALCULATED OVER THE LAST 5 DAYS ON WHICH SALES OF SECURITIES WERE RECORDED BEFORE THE DAY ON WHICH THE ISSUE IS MADE AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
3 APPROVE AND RATIFY, PURSUANT TO ASX LISTING RULE 7.4, THE GRANT OF 600,000 UNLISTED OPTIONS EXERCISABLE AT AUD 1.05 EACH EXPIRING ON OR BEFORE 30 JUN 2009 TO THE PARTIES IDENTIFIED, AND OTHERWISE, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
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ISSUER NAME: ALBIDON LTD
MEETING DATE: 11/16/2006
TICKER: --     SECURITY ID: Q0171G109
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 AND RATIFY, PURSUANT TO AUSTRALIAN STOCK EXCHANGE ASX LISTING RULE 7.4, THE ISSUE OF 9,500,000 ORDINARY FULLY PAID SHARES IN THE CAPITAL OF THE COMPANY SHARES AT AN ISSUE PRICE OF AUD 1.20 OR GBP 0.47 EACH AND OTHERWISE ON THE TERMS AND CONDITIONS AND IN THE MANNER AS DESCRIBED Management For For
3 AMEND, FOR THE PURPOSES OF SECTION 16 OF THE INTERNATIONAL BUSINESS COMPANIESACT 1984 AS AMENDED , THE COMPANY S ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE AMENDMENTS AS MARKED UP IN THE COPY OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
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ISSUER NAME: ALBIDON LTD
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: Q0171G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL REPORT OF THE COMPANY FOR THE YE 31 DEC 2006,AND THE REPORTS BY THE DIRECTORS AND THE INDEPENDENT AUDITORS N/A N/A N/A
2 RE-ELECT MR. RICHARD POTTS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 12.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. ALASDAIR COOKE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 12.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. VALENTINE CHITALU AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 12.5 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. PAUL CHAPMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 12.5 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 APPROVE AND RATIFY, PURSUANT TO LISTING RULE 7. 4 OF THE LISTING RULES OF ASXLIMITED, THE ALLOTMENT AND ISSUE OF 4,190,992 SHARES IN THE CAPITAL OF THE COMPANY AT A PRICE OF AUD 1.55 PER SHARE TO THE JINCHUAN GROUP LTD AS SPECIFIED Management For For
7 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF LISTING RULE 7.1 OF THE LISTING RULES OF ASX LIMITED AND FOR ALL RELEVANT PURPOSES, TO ALLOT AND ISSUE UP TO 150,000 UNLISTED OPTIONS TO KEY PERSONNEL EXERCISABLE AT AUD 1.70 EACH EXPIRING ON OR BEFORE 01 DEC 2009 AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
8 APPROVE, FOR THE PURPOSES OF LISTING RULE 10.11 OF THE LISTING RULES OF ASX LIMITED AND FOR ALL RELEVANT PURPOSES, TO ISSUE TO MR. DALE CLARK ROGERS UP TO 400,000 SHARES AT AN ISSUE PRICE OF AUD 0.75 EACH Management For Abstain
9 APPROVE, FOR THE PURPOSES OF LISTING RULE 10.11 OF THE LISTING RULES OF ASX LIMITED AND FOR ALL RELEVANT PURPOSES, TO GRANT 1,200,000 OPTIONS TO MR. DALE GARK ROGERS BOR HIS NOMINEEC EACH EXERCISABLE AT AUD 2.10 AND EXPIRING ON OR BEFORE 27 FEB 2010 AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
10 APPROVE, FOR THE PURPOSES OF LISTING RULE 10.11 OF THE LISTING RULES OF ASX LIMITED AND FOR ALL RELEVANT PURPOSES, TO GRANT 200,000 OPTIONS TO MR. VALENTINE CHITALU BOR HIS NOMINEEC EACH EXERCISABLE AT AUD 2.60 AND EXPIRING ON OR BEFORE 20 MAY 2010 AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
11 APPROVE, FOR THE PURPOSES OF LISTING RULE 10.11 OF THE LISTING RULES OF ASX LIMITED AND FOR ALL RELEVANT PURPOSES, TO GRANT 200,000 OPTIONS TO MR. PAUL CHAPMAN BOR HIS NOMINEEC EACH EXERCISABLE AT AUD 2.60 AND EXPIRING ON OR BEFORE 20 MAY 2010 AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
12 APPROVE, IN ACCORDANCE WITH THE ARTICLE 12.5 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO INCREASE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM AUD 250,000 UP TO AUD 350,000 PER ANNUM IN TOTAL TO BE DIVIDED AMONGST THE NON-EXECUTIVE DIRECTORS IN SUCH PROPORTION AND MANNER AS THE DIRECTORS MAY DETERMINE Management For For
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: ALFRED MCALPINE PLC, LONDON
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: G59192107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YE 31 DEC 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 DECLARE A FINAL DIVIDEND OF 8.65P PER ORDINARY SHARE Management For For
4 RE-ELECT MR. M.D. SWAN AS A DIRECTOR OF THE COMPANY Management For For
5 RE-EFFECT MR. C.M. MCGILVRAY AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT DR. R.J. URWIN AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY, AND THAT THEIR REMUNERATION BE DETERMINED BY THE DIRECTORS Management For For
8 APPROVE TO RENEW THE AUTHORITIES AND POWERS CONFERRED ON THE DIRECTORS BY ARTICLE 4 OF THE COMPANY S ARTICLES OF ASSOCIATION AND AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOT EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 8,535,975 IN ACCORDANCE WITH ARTICLE 4(E)(II) OF THE COMPANY S ARTICLES OF ASSOCIATION; BAUTHORITY EXPIRES ON THE 5TH ANNIVERSARY OF THE PASSING OF THIS RESOLUTIONC Management For For
9 APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION 8, WITHOUT PREJUDICE TO THE LIMIT ON THE DIRECTORS GENERAL AUTHORITY TO ISSUE SHARES AS CONFERRED UPON THEM IN ACCORDANCE WITH THAT RESOLUTION, AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 BSECTION 94 OF THE ACTC, THE AUTHORITIES AND POWERS CONFERRED ON THE DIRECTORS BY ARTICLE 4 OF THE COMPANY S ARTICLES OF ASSOCIATION AND AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH IN ACCORDANCE WITH ARTICLE 4, FOR THE PURPOSES OF ... Management For For
10 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 38 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO PURCHASE OF UP TO 10,243,171 ORDINARY SHARES OF 25P EACH, THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 25P AND UP TO 105% OF THE AVERAGE MARKET PRICE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; THE ORDINARY SHARES PURCHASED UNDER THIS AUTHORITY MAY BE HELD... Management For For
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ISSUER NAME: ALLIANCE PHARMA PLC, BECKWITH KNOWLE HARROGATE
MEETING DATE: 05/16/2007
TICKER: --     SECURITY ID: G0179G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 DEC 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-ELECT MR. MICHAEL GATENBY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT MR. ANDREW SMITH AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT MR. MARK TOMLINSON AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT GRANT THORNTON LLP AS THE AUDITORS TO THE COMPANY Management For For
6 AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80(1) THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 534,803; 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
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 7, 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 OFFER OF SECURITIES IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 162,061... Management For For
9 APPROVE, SUBJECT TO AND IN ACCORDANCE WITH THE COMPANIES ACT 2006, AS IN FORCE OR AS AMEND AND RE-ENACTED FROM TIME TO TIME: A) THE COMPANY MAY SEND OR SUPPLY DOCUMENTS OR INFORMATION TO THE MEMBERS, OR PERSONS NOMINATED BY THE MEMBERS, BY MAKING THEM AVAILABLE ON A WEBSITE; AND 2) A PERSON IN RELATION TO WHOM THE SPECIFIED CONDITIONS ARE MET IS TAKEN TO HAVE AGREED THAT THE COMPANY MAY SUPPLY DOCUMENTS OR INFORMATION TO HIM OR HER IN THAT MANNER Management For For
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ISSUER NAME: ALLIED GOLD LTD
MEETING DATE: 11/30/2006
TICKER: --     SECURITY ID: Q02233106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 JUN 2006 TOGETHER WITH THE DECLARATION OF THE DIRECTORS, THE DIRECTORS REPORT, THE REMUNERATION REPORT AND THE AUDITOR S REPORT N/A N/A N/A
2 ADOPT, FOR THE PURPOSES OF SECTION 250R(2) OF THE CORPORATIONS ACT, THE REMUNERATION REPORT Management For Against
3 RE-ELECT MR. JEFFREY MOORE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 13.2 OF THE CONSTITUTION Management For For
4 RATIFY, FOR THE PURPOSES OF LISTING RULE 7.4 OF THE ASX LISTING RULES AND FORALL OTHER PURPOSES, THE ALLOTMENT AND ISSUE OF 21,800,000 SHARES, TO THE PARTIES AND ON THE TERMS AS SPECIFIED Management For For
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ISSUER NAME: ALPEN CO LTD, NAGOYA
MEETING DATE: 09/28/2006
TICKER: --     SECURITY ID: J01219104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
3 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS AND AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: ALTERIAN PLC, BRISTOL,AVON
MEETING DATE: 07/25/2006
TICKER: --     SECURITY ID: G0225V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2006 Management For For
3 RE-ELECT MR. K. HAMILL AS A DIRECTOR Management For For
4 RE-ELECT MR. H. MCCARTNEY AS A DIRECTOR Management For For
5 RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND RESOLVETHAT THEIR REMUNERATION BE AGREED BY THE DIRECTORS Management For For
6 AUTHORIZE THE DIRECTORS FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO GRANT TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, ORDINARY SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,492,626; AUTHORITY EXPIRES THE EARLIER OF NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT SHARES, OR RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985,TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 523,894; AND C) PURSUANT TO ANY APPROVED AND UNAPPROVED SHARE OPTION SCHEM... Management For For
8 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO GBP 523,894 OF LIMITED ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF T... Management For For
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ISSUER NAME: ALTIUS MINERALS CORPORATION
MEETING DATE: 11/01/2006
TICKER: ATUSF     SECURITY ID: 020936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO FIX THE NUMBER OF DIRECTORS AT SIX. Management For For
2 TO ELECT DIRECTORS. Management For For
3 TO APPOINT DELOITTE & TOUCHE LLP, AS AUDITORS. Management For For
4 TO APPROVE THE AMENDED STOCK OPTION PLAN. Management For For
5 TO APPROVE THE SHAREHOLDERS RIGHTS PLAN. Management For For
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ISSUER NAME: AMAZYS HOLDING AG, REGENSDORF
MEETING DATE: 07/03/2006
TICKER: --     SECURITY ID: H01989112
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: AMAZYS HOLDING AG, REGENSDORF
MEETING DATE: 07/03/2006
TICKER: --     SECURITY ID: H01989112
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 MEETING325426, 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 GRANT DISCHARGE TO THE MANAGEMENT Management Unknown Take No Action
4 AMEND THE BY-LAWS Management Unknown Take No Action
5 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
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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 ASIAN MINING PLC, LONDON
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: G0449Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S REPORT AND THE ACCOUNTS FOR THE FINANCIAL PERIOD FROM 01 FEB 2005 TO 31 DEC 2005 AND FOR THE FYE 31 DEC 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS REMUNERATION AND THE AUDITORS ON THOSE ACCOUNTS AND AUDITABLE PART OF THE REMUNERATION REPORT Management For For
2 RE-ELECT MR. GRAHAM EDWARD MASCALL AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. GORDON VERNON LEWIS AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. JOHN HENRY SUNUNU AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
6 AMEND THE ARTICLES OF ASSOCIATION BY REPLACING ARTICLE 42.1, AS SPECIFIED Management For For
7 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 330,572.67; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGMC; THE COMPANY MAY ALLOT RELEVANT SECURITIES BEFORE THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE ... Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89C, 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 OF 1P EACH; B) PURSUANT TO THE TERMS OF ANY SHARE SCHEMES FOR DIRECTORS AND EMPLOYEES ... Management For For
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ISSUER NAME: ANGUS & ROSS PLC, TONBRIDGE KENT
MEETING DATE: 09/01/2006
TICKER: --     SECURITY ID: G0390D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S AUDITED ACCOUNTS FOR THE YE 28 FEB 2006 ANDTHE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE YE 28 FEB 2006 Management For For
3 RE-ELECT MR. ROBIN ANDREWS, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. RICHARD BURT, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY Management For For
5 ELECT MR. TOM ELDER AS A DIRECTOR, WHO HAVING BEEN APPOINTED TO THE BOARD SINCE THE LAST AGM, PURSUANT TO ARTICLE 74 OF THE ARTICLES OF ASSOCIATION Management For For
6 ELECT MR. MALCOLM SWALLOW AS A DIRECTOR, WHO HAVING BEEN APPOINTED TO THE BOARD SINCE THE LAST AGM, PURSUANT TO ARTICLE 74 OF THE ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT BAKER TILLY AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTION 80 OF THECOMPANIES ACT 1985 THE ACT TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT , UP TO THE MAXIMUM OF A NOMINAL AMOUNT OF GBP 3,000,000; 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
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 ABOVE AND IN ACCORDANCE WITH SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 8 ABOVE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES BY WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE OFFER IN FAVOUR OF THE ORDINARY SHAREHOLDERS OF THE COMPANY AND U... Management For For
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ISSUER NAME: ANHUI CONCH CEMENT CO LTD
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y01373102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS BTHE BOARDC FOR THE YE 31 DEC 2006 Management For For
2 RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE BTHE SUPERVISORY COMMITTEEC FOR THE YE 31 DEC 2006 Management For For
3 APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AND THE PEOPLE S REPUBLIC OF CHINA BPRCC ACCOUNTING STANDARDS RESPECTIVELY FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2006 AS SPECIFIED Management For For
5 APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS AND KPMG CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND HONG KONG AUDITORS OF THE COMPANY RESPECTIVELY AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
6 ELECT MR. GUO WENSAN AS AN EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD Management For For
7 ELECT MR. YU BIAO AS AN EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD Management For For
8 ELECT MR. GUO JINGBIN AS AN EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD Management For For
9 ELECT MR. LI SHUNAN AS AN EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD Management For For
10 ELECT MR. REN YONG AS AN EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD Management For For
11 ELECT MR. KANG HUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD Management For For
12 ELECT MR. CHAN YUK TONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD Management For For
13 ELECT MR. DING MEICAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD Management For For
14 ELECT MR. WANG JUN AS A SUPERVISOR OF THE 4TH SESSION OF SUPERVISORY COMMITTEE Management For For
15 ELECT MR. WANG YANMOU AS A SUPERVISOR OF THE 4TH SESSION OF SUPERVISORY COMMITTEE Management For For
16 APPROVE THE GUARANTEES GIVEN OR TO BE GIVEN BY THE COMPANY FOR THE BANK LOANSBORROWED BY CERTAIN SUBSIDIARIES OF THE COMPANY Management For Abstain
17 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE COMPANY LAW OF THE PRC, AND OTHER APPLICABLE LAWS AND REGULATIONS BIN EACH CASE, AS AMENDED FROM TIME TO TIMEC, TO EXERCISE ONCE OR IN MULTIPLE TIMES DURING THE RELEVANT PERIOD; BAS SPECIFIEDC TO ALLOT AND ISSUE NEW SHARES ON SUCH TERMS AND CONDITIONS THE BOARD MAY DETERMINE AND THAT, IN THE EXERCISE OF THEIR POWERS TO ALLOT AND ISSUE SHARES, T... Management For Against
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ISSUER NAME: ANRITSU CORPORATION
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J01554104
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 CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
9 APPROVE DETERMINATION OF AMOUNT AND MATTERS OF STOCK OPTIONS REMUNERATION FORDIRECTORS Management For Abstain
10 GRANT STOCK ACQUISITION RIGHTS AS STOCK OPTIONS TO EMPLOYEES ETC. Management For For
11 APPROVE INTRODUCTION OF COUNTERMEASURES TO LARGE-SCALE PURCHASE OF THE COMPANY S SHARES (TAKEOVER DEFENSE MEASURE) Management For For
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ISSUER NAME: ANTRIM ENERGY INC
MEETING DATE: 05/30/2007
TICKER: --     SECURITY ID: 037243102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT 5 Management For For
2 ELECT THE DIRECTORS, AS SPECIFIED Management For For
3 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, TO SERVE AS THE AUDITORS OF THE CORPORATION UNTIL THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 APPROVE THE STOCK OPTION PLAN, INCLUSIVE OF CERTAIN AMENDMENTS THERETO, AS SPECIFIED Management For Against
5 APPROVE AND AUTHORIZE THE UNALLOCATED OPTIONS UNDER THE STOCK OPTION PLAN, ASSPECIFIED Management For For
6 APPROVE THE CORPORATION S SHAREHOLDERS RIGHTS PLAN, AS SPECIFIED Management For For
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ISSUER NAME: ANTRIM ENERGY INC.
MEETING DATE: 05/30/2007
TICKER: ATGYF     SECURITY ID: 037243102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE RESOLUTION FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT FIVE (5); Management For For
2 IN RESPECT OF THE ELECTION OF DIRECTORS AS SPECIFIED IN THE ACCOMPANYING NOTICE OF MEETING AND INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 25, 2007 (THE INFORMATION CIRCULAR ); Management For For
3 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, TO SERVE AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH; Management For For
4 A SPECIAL RESOLUTION APPROVING THE STOCK OPTION PLAN, INCLUSIVE OF CERTAIN AMENDMENTS THERETO, AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 25, 2007. Management For Against
5 A SPECIAL RESOLUTION APPROVING AND AUTHORIZING THE UNALLOCATED OPTIONS UNDER THE STOCK OPTION PLAN, AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 25, 2007. Management For For
6 A SPECIAL RESOLUTION APPROVING THE CORPORATION S SHAREHOLDER RIGHTS PLAN, AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 25, 2007. Management For For
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ISSUER NAME: AOI ELECTRONICS CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J01586106
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
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ISSUER NAME: APPIAN TECHNOLOGY PLC
MEETING DATE: 01/26/2007
TICKER: --     SECURITY ID: G0414P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 SEP 2006 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
3 ELECT MR. PETER COYLE AS A DIRECTOR OF THE COMPANY Management For For
4 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED BTHE ACTC AND SO THAT ANY EXPRESSIONS USED IN THIS RESOLUTION SHALL, WHERE RELEVANT, BEAR THE SAME MEANING AS IN SECTION 80 OF THE ACT, AND TO ALLOT AND GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT INTO SHARES, RELEVANT SECURITIES OF THE COMPANY, UP TO AN AGGREGATE NOMINAL VALUE EQUAL TO THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY TO SUCH PERSONS, AT THE DATE OF PASSING OF THIS RESOLUTION AND AFTER ... Management For For
5 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 4 AND PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC, FOR CASH PURSUANT TO THE AUTHORITY UNDER SECTION 80 OF THE ACT CONFERRED BY RESOLUTION 4, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 369,137; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF... Management For For
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ISSUER NAME: AQUARIUS PLATINUM LTD
MEETING DATE: 11/27/2006
TICKER: --     SECURITY ID: G0440M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT THE CHAIRMAN OF THE MEETING N/A N/A N/A
2 CONFIRMATION OF THE NOTICE AND QUORUM N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS, DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE PERIOD ENDED 30 JUN 2006 N/A N/A N/A
4 RE-ELECT MR. PATRICK QUIRK AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
5 RE-ELECT MR. EDWARD HASLAM AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
6 RE-ELECT MR. TIMOTHY FRESHWATER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITHTHE ASX LISTING RULES Management For For
7 APPOINT MESSRS ERNST & YOUNG OF PERTH, WESTERN AUSTRALIA, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS Management For For
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ISSUER NAME: ARIAKE JAPAN CO.,LTD.
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: J01964105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE ORGANIZATION Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT ACCOUNTING AUDITORS Management For For
18 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
19 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Against
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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: ASIA ENERGY PLC, LONDON
MEETING DATE: 07/26/2006
TICKER: --     SECURITY ID: G0618D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ADDITION TO ALL EXISTING AUTHORITIES AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT SAVE TO THE EXTENT UTILIZED , TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,000,000; 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 SUC... Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ADDITION TO ALL EXISTING AUTHORITIES, SUBJECT TO THE PASSING OF RESOLUTION 1 AND PURSUANT TO SECTION 95 OF THE ACT SAVE TO EXTENT UTILIZED , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1, 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 AN ISSUE OR OFFER OF ORDINARY SHAREHOLDERS;... Management For For
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ISSUER NAME: ASIA ENERGY PLC, LONDON
MEETING DATE: 01/10/2007
TICKER: --     SECURITY ID: G0618D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 30 JUN 2006, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RE-APPOINT MR. GERARD HOLDEN AS A DIRECTOR OF THE COMPANY Management For For
3 RE-APPOINT MR. STEVE BYWATER AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT MR. GRAHAM TAGGART AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT MR. DAVID LENIGAS AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT ERNST & YOUNG AS THE AUDITORS TO HOLD OFFICE TO THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
7 AUTHORIZE THE BOARD, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985C BTHE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,000,000; BAUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHSC; AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
8 AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION G 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 G, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: 1) IN CONNECTION WITH AN ISSUE OR OFFER OF EQUITY SECURITIES BINCLUDING, WITHOUT LIMITATION, UNDER A RIGHT ISSUE, OPEN OFFER OR SIMILAR ARRAN... Management For Against
9 APPROVE TO CHANGE THE NAME OF THE COMPANY TO GLOBAL COAL MANAGEMENT PLC 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: ASM BRESCIA SPA, BRESCIA
MEETING DATE: 04/20/2007
TICKER: --     SECURITY ID: T0452Q104
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 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
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND 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
3 APPROVE THE FINANCIAL STATEMENTS AS AT THE 31 DEC 2006 AND THE REPORT THE DIRECTORS ON THE OPERATIONS, REPORT OF THE STATUTORY AUDITORS AND OF THE AUDITING FIRM, INHERENT AND CONSEQUENT RESOLUTIONS, CONSOLIDATED BALANCE SHEET AS AT 31 DEC 2006 Management Unknown Take No Action
4 GRANT AUTHORITY TO PURCHASE AND DISPOSE ITS OWN SHARES, PURSUANT TO THE ARTICLES 2357 AND 2357 TER OF THE CIVIL CODE; INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
5 APPOINT THE DIRECTORS AND OF THEIR CHAIRMAN; APPROVE THE DECISIONS RELATED TO THEIR REMUNERATION Management Unknown Take No Action
6 APPOINT THE BOARD OF STATUTORY AUDITORS AND OF THEIR CHAIRMAN; APPROVE THE DECISIONS RELATED TO THEIR REMUNERATION Management Unknown Take No Action
7 APPROVE TO EXTEND THE AUDIT MANDATE, PURSUANT TO THE ARTICLE 159 OF THE LEGISLATIVE LAW N. 58-1998 Management Unknown Take No Action
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ISSUER NAME: ATLUS CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J0337S102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: CHANGE FISCAL YEAR END TO END OF JULY 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 ACCOUNTING AUDITORS Management For For
10 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS Management For Against
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ISSUER NAME: ATRIUM CO.,LTD.
MEETING DATE: 05/29/2007
TICKER: --     SECURITY ID: J03519105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: CHANGE COMPANY S LOCATION TO CHIYODA 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 ACCOUNTING AUDITORS Management For For
18 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
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ISSUER NAME: AUSENCO LTD
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: Q0704C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF AUSENCO AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 DEC 2006 N/A N/A N/A
2 RE-ELECT MR. HANK TUTEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH RULE 16.1 OF THE CONSTITUTION Management For For
3 RE-ELECT MR. GEORGE LLOYD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 16.1 OF THE CONSTITUTION Management For For
4 ELECT MR. JOHN O REILLY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH RULE 16.3 OF THE CONSTITUTION Management For For
5 ADOPT THE SECTION OF THE REPORT OF THE DIRECTORS IN THE 2006 ANNUAL REPORT DEALING WITH THE REMUNERATION OF THE COMPANY S DIRECTORS AND SENIOR EXECUTIVES BREMUNERATION REPORTC Management For For
6 APPROVE, UNDER THE LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, TO GRANT A MAXIMUM OF 200,940 PERFORANCE RIGHTS TO THE MANAGING DIRECTOR OF THE COMPANY MR. ZIMI MEKA; THE PERFORANCE RIGHTS ARE BEING GRANTED IN RELATION TO THE COMPANY PERFORMANCE FOR THE 2006 AND 2007 FY ARE BEING GRANTED ON LIKE TERMS TO THE AUSENCO PERFORANCE RIGHTS PLAN AND ON THE TERMS AS SPECIFIED Management For For
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ISSUER NAME: AUSTBROKERS HOLDINGS LTD
MEETING DATE: 11/08/2006
TICKER: --     SECURITY ID: Q07430103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE STATEMENTS OF FINANCIAL POSITION AND THE STATEMENTS OF FINANCIAL PERFORMANCE OF THE COMPANY AND THE ENTITIES IT CONTROLLED FOR THE FYE 30 JUN 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON N/A N/A N/A
2 RE-ELECT MR. RICHARD LONGES AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 6.3 OF THE COMPANY S CONSTITUTION Management For For
3 ADOPT THE REMUNERATION REPORT FOR THE FY 30 JUN 2006 Management For For
4 APPROVE, FOR THE PURPOSES OF LISTING RULE 10.14 OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, AND FOR ALL OTHER PURPOSES, TO GRANT 336,700 OPTIONS TO MR. LACHLAN MCKEOUGH UNDER THE AUSTBROKERS SENIOR EXECUTIVE OPTION PLAN AND THE ALLOTMENT TO MR. MCKEOUGH OF UP TO 336,700 FULLY PAID ORDINARY SHARES IN THE COMPANY PURSUANT TO THE VALID EXERCISE OF THOSE OPTIONS Management For Against
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ISSUER NAME: AUSTRALIAN STOCK EXCHANGE LTD
MEETING DATE: 10/09/2006
TICKER: --     SECURITY ID: Q1080Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 337444 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR ASX AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2006 N/A N/A N/A
3 RECEIVE THE FINANCIAL REPORT AND THE AUDITORS REPORT FOR THE NATIONAL GUARANTEE FUND FOR THE YE 30 JUN 2006 N/A N/A N/A
4 ADOPT THE REMUNERATION REPORT Management For For
5 ELECT MR. RICH HOLLIDAY-SMITH AS A DIRECTOR OF ASX Management For For
6 ELECT MR. JILLIAN SEGAL AS A DIRECTOR OF ASX, WHO RETIRES BY ROTATION Management For For
7 ELECT MR. MICHAEL SHARPE AS A DIRECTOR OF ASX, WHO RETIRES BY ROTATION Management For For
8 ELECT MR. PETER WARNE AS A DIRECTOR OF ASX Management For For
9 APPROVE TO CHANGE THE COMPANY TO ASX LIMITED, EFFECTIVE NO LATER THAN 01 JAN 2007 Management For For
10 AMEND THE COMPANY S CONSTITUTION, AS SPECIFIED Management For For
11 APPROVE, FOR ALL THE PURPOSES INCLUDING FOR THE PURPOSE OF LISTING RULE 10.14, THE GRANT OF PERFORMANCE RIGHTS TO ACQUIRE SHARES IN ASX AND THE ISSUE OR TRANSFER OF SHARES IN ASX, TO MR. ROBERT ELSTONE UNDER THE ASX LONG-TERM INCENTIVE PLAN AS SPECIFIED Management For Abstain
12 APPROVE, FOR ALL THE PURPOSES INCLUDING FOR THE PURPOSE OF LISTING RULE 10.11, TO ISSUE 134,000 ASX SHARES TO MR. ROBERT ELSTONE AS SPECIFIED Management For Abstain
13 APPROVE, IN ACCORDANCE WITH SECTION 256C(1) OF THE CORPORATIONS ACT 2001, TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY PAYING THE SUM OF AUD 0.585 PER FULLY PAID ORDINARY SHARE ON ISSUE ON THE RECORD DATE AS SPECIFIED Management For For
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ISSUER NAME: AUSTRALIAN WEALTH MANAGEMENT LTD, MILSONS POINT
MEETING DATE: 11/22/2006
TICKER: --     SECURITY ID: Q11265107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND DISCUSS THE COMPANY S FINANCIAL STATEMENTS AND THE REPORTS FOR THE FYE 30 JUN 2006 N/A N/A N/A
2 RE-ELECT MR. GRAEME CURETON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. IAN GRIFFITHS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. CHRISTOPHER KELAHER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. GRAHAM ROGERS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
6 RE-ELECT MR. MYLES STEWART-HESKETH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
7 RE-ELECT MR. JOHN WARBURTON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S CONSTITUTION Management For For
8 RE-ELECT MR. MICHAEL JEFFERIES AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
9 APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY Management For For
10 ADOPT THE COMPANY S REMUNERATION REPORT FOR THE FYE 30 JUN 2006 Management For For
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ISSUER NAME: AUTOCLENZ HOLDINGS PLC, SWADLINCOTE
MEETING DATE: 09/20/2006
TICKER: --     SECURITY ID: G0701Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND FORTHE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,600,000; AUTHORITY EXPIRES AT THE COMPANY S NEXT AGM OR 15 MONTHS ; 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
2 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 1 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1, 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 WITH AN OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5... Management For For
3 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE ACT, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT OF UP TO 1,040,000 10% OF THE ISSUED SHARE CAPITAL AS AT 30 JUN 2005, ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10 PENCE PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHOR... Management For For
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ISSUER NAME: AVANQUEST SOFTWARE SA, LEVALLOIS-PERRET
MEETING DATE: 10/03/2006
TICKER: --     SECURITY ID: F05524107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE MEETING HELD ON 27 SEP 2006 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 03 OCT 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 20 SEP 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU N/A N/A N/A
2 REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS.BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGI... N/A N/A N/A
3 RATIFY THE TRANSFER OF THE HEAD OFFICE OF THE COMPANY TO LA GARENNES COLOMBESS, 92250, 89 BOOLEVARD NATIONAL, IMMEUBLE VISION DEFENSE Management Unknown Take No Action
4 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 35.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 23,674,210.00; AUTHORITY EXPIRES AFTER 18 MONTHS ; APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND TO ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
5 APPROVE THE VALUATION OF THE CONTRIBUTION FROM DR. POTT WIRTSCHAFTTSBERATUNG GMBH OF EUR 500,001.94 AND FOR IT Management Unknown Take No Action
6 APPROVE TO ISSUE 26,681 ORDINARY SHARES WORTH EUR 18.74 EACH, ISSUING PREMIUMS INCLUDED, TO PAY FOR THE CONTRIBUTION OF DR. POTT WIRTSCHAFTSBERATUNG Management Unknown Take No Action
7 ACKNOWLEDGE, SUBJECT TO THE 3RD AND THE 4TH RESOLUTION, THE CAPITAL INCREASE AND CONSEQUENTLY TO AMEND ARTICLE NO. 6 AND 7 OF THE BY-LAWS Management Unknown Take No Action
8 APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO EUR 574,975.00, IF 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 BY IMR UK LIMITED AND COMPRISED OF CAPITAL SECURITIES OR THE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 1 MONTH ; APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY ... Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 500,000.00 STERLING POUNDS, IF 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 BY FASTRACK SOFTWARE PUBLISHING LIMITED AND COMPRISED OF CAPITAL SECURITIES OR THE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 1 MONTH ; APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL ... Management Unknown Take No Action
10 APPROVE TO INCREASE THE SHARE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 53,362.00 IN 1 OR MORE ISSUES, BY THE ISSUANCE OF WARRANTS GIVING RIGHT TO SUBSCRIBE TO A MAXIMUM OF 53,362 SHARES OF EUR 1.00 NOMINAL VALUE EACH AND TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND TO RESERVE THE RIGHT TO ISSUE TO WARRANTS TO DR. POTT WIRTSCHAFTTSBERATUNG AND TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND TO ACCOMPLISH ALL NECESSARY F... Management Unknown Take No Action
11 APPROVE TO INCREASE THE SHARE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 1,069,375.00 DIVIDED BY THE SHARE AVERAGE VALUE OF THE LAST 20 MARKET DAYS, IN 1 OR MORE ISSUES, BY THE ISSUANCE OF WARRANTS GIVING RIGHT TO SUBSCRIBE TO NEW SHARES OF EUR 1.00 NOMINAL VALUE EACH AND TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE ABOVE SHAREHOLDERS TO THE WARRANTS AND TO RESERVE THE RIGHT TO ISSUE TO WARRANTS TO MESSERS. GARY MARDLIN, MALCOLM WILKES, JONATHON HOLYDAY, DOUGHLAS HARDING AND CAMERON SMITH... Management Unknown Take No Action
12 APPROVE TO INCREASE THE SHARE CAPITAL BY A MAXIMUM NOMINAL VALUE OF 500,000.00 STERLING POUNDS DIVIDED BY THE LAST 20 MARKET DAYS SHARE AVERAGE PRICE, IN 1 OR MORE ISSUES, BY THE ISSUANCE OF WARRANTS GIVING RIGHT TO SUBSCRIBE TO NEW SHARES OF EUR 1.00 NOMINAL VALUE EACH AND TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND TO RESERVE THE RIGHT TO ISSUE TO WARRANTS TO MESSERS. JOHN SILVERA AND JONATHAN CLOUGH AND TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS... Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 340,000; AUTHORITY EXPIRES AFTER 38 MONTHS ; APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAK... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.75% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS ; APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND TO ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
15 APPROVE TO INCREASE THE SHARE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 110,000.00 IN 1 OR MORE ISSUES, BY THE ISSUANCE OF WARRANTS GIVING RIGHT TO SUBSCRIBE TO A MAXIMUM OF 110,000 SHARES OF EUR 1.00 NOMINAL VALUE EACH AND TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND TO RESERVE THE RIGHT TO ISSUE WARRANTS TO THE DIRECTORS AND TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND TO ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,500,000.00, BY THE ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF THE DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS ; APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND TO ACCOMPLISH ALL NECESSARY ... Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,500,000.00, BY THE ISSUANCE WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF THE DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND TO ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
18 APPROVE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 10% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AFTER 26 MONTHS Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR THE SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY; AUTHORITY EXPIRES AFTER 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND TO ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,500,000.00, BY THE ISSUANCE WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS OF SHARES IN CASE OF A DEBT SECURITIES ISSUANCE BY A COMPANY S SUBSIDIARY; AUTHORITY EXPIRES AFTER 26 MONTHS ; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 15; AND TO TAKE ALL NECESSARY MEASURES AND TO ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
21 APPROVE THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THE 13TH AND 18TH RESOLUTION S DELEGATIONS OF THE AUTHORITY SHALL NOT EXCEED EUR 1,610,000.000 Management Unknown Take No Action
22 AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF EUR 3,000,000.00, TO ISSUE SECURITIES WHICH GIVES ACCESS TO DEBT INSTRUMENTS, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS MEETING; AUTHORITY EXPIRES AFTER 26 MONTHS ; Management Unknown Take No Action
23 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND ITS SOLE DISCRETION, TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY THE LAW AND UNDER THE BYE-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF THE EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AFTER 26 MONTHS ; APPROVE TO DELEGATE ALL POWERS TO THE... Management Unknown Take No Action
24 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF A CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 26 MONTHS ; APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND TO ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
25 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AFTER 60 MONTHS ; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 10,000.00 AND APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND TO ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
26 AMEND ARTICLE NUMBER 15 OF THE BY-LAWS Management Unknown Take No Action
27 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW Management Unknown Take No Action
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ISSUER NAME: AVANTI SCREENMEDIA GROUP PLC, LONDON
MEETING DATE: 10/30/2006
TICKER: --     SECURITY ID: G0713P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YE 30 JUN 2006, TOGETHER WITH THE REPORTS OF THEDIRECTOR S AND AUDITORS THEREIN Management For For
2 RE-APPOINT KINGSTON SMITH LLP AS THE AUDITORS OF THE COMPANY Management For For
3 RE-ELECT MR. GARY KENNETH DAVID TRUMAN AS A DIRECTOR OF THE COMPANY Management For For
4 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES AS SPECIFIED IN SUCH SECTION AT SUCH TIMES AND TO SUCH PERSONS, ON SUCH TERMS AND IN SUCH MANNER AS THEY THINK FIT, UP TO AN AGGREGATE NOMINAL AMOUNT OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL AT THE DATE OF THE PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 OCT 2007 ; AND THE DIREC... Management For For
5 AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 4 AND RESOLUTION 6, TO ALLOT 1,275,774 ORDINARY SHARES OF 1P EACH IN THE COMPANY, CREDITED AS FULLY PAID, IN EXCHANGE FOR THE WHOLE OF THE ISSUED SHARE CAPITAL OF ACTIVE MEDIA CAPITAL LIMITED UPON THE TERMS OF THE SHARE EXCHANGE AGREEMENT AS SPECIFIED Management For For
6 APPROVE, FOR THE PURPOSES OF SECTION 320 OF THE COMPANIES ACT 1985, THE ACQUISITION BY THIS COMPANY, PURSUANT TO THE SHARE EXCHANGE AGREEMENT REFERRED TO IN RESOLUTION 5, OF SHARES IN ACTIVE MEDIA CAPITAL LIMITED FROM THE FOLLOWING PERSONS, BEING DIRECTORS, OR PERSONS CONNECTED WITH DIRECTORS, OF THIS COMPANY AND THE ALLOTMENT CREDITED AS FULLY PAID PURSUANT THERETO OF THE FOLLOWING NUMBERS OF ORDINARY SHARES OF 1P EACH IN THE COMPANY NAMELY: MR. D.J. WILLIAMS, 278,807 SHARES; D.A. FOSTER, 108,4... Management For For
7 APPROVE THAT, CONDITIONAL UPON AND SUBJECT TO THE ALLOTMENT CREDITED AS FULLYPAID OF 1,275,774 ORDINARY SHARES OF 1P EACH IN THE COMPANY CONSIDERATION SHARES AND THE REGISTRATION OF SUCH CONSIDERATION SHARES IN THE NAMES OF THE VENDORS NAMED THEREIN ON COMPLETION PURSUANT TO THE SHARE EXCHANGE AGREEMENT, REFERRED TO IN RESOLUTION 5, THE 1,275,774 ISSUED ORDINARY SHARE OF 1P EACH IN THE CAPITAL OF THE COMPANY REGISTERED IN THE NAME OF ACTIVE MEDIA CAPITAL LIMITED BE CONVERTED INTO 1,275,774 DEF... Management For For
8 AUTHORIZE THE COMPANY, CONDITIONAL UPON AND SUBJECT TO RESOLUTION 4 BEING PASSED AND TAKING EFFECT, PURSUANT TO SECTION 164(2) OF THE COMPANIES ACT 1985, TO PURCHASE FOR GBP 12,757,74 IN CASH FROM DISTRIBUTABLE PROFITS 1,275,774 DEFERRED SHARES OF 1P EACH IN THE COMPANY HELD BY ACTIVE MEDIA CAPITAL LIMITED UPON THE TERMS OF THE SHARE PURCHASE AGREEMENT AS SPECIFIED Management For For
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ISSUER NAME: AVATION PLC, LONDON
MEETING DATE: 10/30/2006
TICKER: --     SECURITY ID: G0713X108
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 FINANCIAL STATEMENTS AND THE STATUTORY REPORT FOR AVATION.NET INC. Management For For
3 APPROVE THE CUMULATIVE AMOUNT OF UP TO GBP 50,000 PER ANNUM AS NON-EXECUTIVE DIRECTORS FEES Management For For
4 APPOINT JASMINE CHUA ASSOCIATES AS THE AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION Management For For
5 APPROVE THE ADMISSION OF THE COMPANY S SHARES TO TRADING ON A STOCK EXCHANGE,BEING PLUS-QUOTED OR AIM OR ANOTHER SIMILAR MARKET Management For For
6 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 15,000 PURSUANT TO THE EXERCISE OF WARRANTS GRANTED TO FORMER DIRECTORS OF AVIATION.NET INC. MR. LIM SOON HOOK, MR. SEAH KIAN PENG AND MR. EDWIN L Management For For
7 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 53,250 PURSUANT TO THE EXERCISE OF WARRANTS GRANTED TO DIRECTORS AND COMPANY SECRETARY MR. ROBERT CHATFIELD, MR. ANDREW BAUDINETTE AND MR. SIOBHAN Management For For
8 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 20,000 PURSUANT TO THE EXERCISE OF ADDITIONAL WARRANTS GRANTED TO MR. ROBERT CHATFIELD Management For For
9 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 10,000 PURSUANT TO THE EXERCISE OF WARRANTS GRANTED TO COMPANY S ADVISERS LOEB ARON COMPANY LTD. 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 40,500 Management For For
11 GRANT AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 4II, TO ISSUE OF EQUITYOR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF THE SHARE SUBSCRIBED FOR PURSUANT TO THE TERMS OF THE WARRANT Management For For
12 GRANT AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 4III, TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF THE SHARE SUBSCRIBED FOR PURSUANT TO THE TERMS OF THE WARRANT Management For For
13 GRANT AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 4IV, TO ISSUE OF EQUITYOR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF THE SHARE SUBSCRIBED FOR PURSUANT TO THE TERMS OF THE WARRANT Management For For
14 GRANT AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 4V, TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF THE SHARE SUBSCRIBED FOR PURSUANT TO THE TERMS OF THE WARRANT Management For For
15 GRANT AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 4VI, TO ISSUE OF EQUITYOR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT GBP 40,050 Management For For
16 ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: AXELL CORPORATION
MEETING DATE: 06/17/2007
TICKER: --     SECURITY ID: J03704103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A CORPORATE AUDITOR 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: BALTIC OIL TERMINALS PLC, LONDON
MEETING DATE: 11/27/2006
TICKER: --     SECURITY ID: G07897104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, CONDITIONAL UPON THE PLACING AGREEMENT DATED 02 NOV 2006 AS PRESCRIBED BETWEEN THE COMPANY AND ARDEN PARTNERS PLC BECOMING UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS: A) FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 42,000; AUTHORITY EXPIRES ON 31 DEC 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPI... Management For For
2 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION S.1, A) TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 630,000 TO GBP 680,000 BY THE CREATION OF AN ADDITIONAL 5,000,000 ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY; AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION S.1: FOR THE PURPOSES OF SECTION 80 OF THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 158,000; AUTHORITY EXPIRES AT THE NEXT AGM OF THE COMP... Management For For
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ISSUER NAME: BANCA ITALEASE S.P.A.
MEETING DATE: 11/09/2006
TICKER: --     SECURITY ID: T11845103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 NOV 2006 AT 10.30 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 STOCK OPTION PLAN EMPOWERMENT Management Unknown Take No Action
3 APPROVE THE MERGER DRAFT FOR THE INCORPORATION OF LEASIMPRESA SPA INTO BANCA ITALEASE SPA AND TO INCREASE THE RELATIVE SHARE CAPITAL UP TO MAXIMUM OF EUR 37,799,580.00 BY ISSUING MAXIMUM N. 7,325,500 ORDINARY SHARES, WITH A NOMINAL VALUE OF EUR 5.16 EACH 1 TO BE OFFERED IN FAVOR OF THE MERGER DRAFT Management Unknown Take No Action
4 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO EX ARTICLE 2443 OF THE CIVIL CODE, TO INCREASE UNDER PAYMENT, IN ONE OR MORE TIMES, THE COMPANY S CAPITAL STOCK, WITHIN A 1 YEAR PERIOD FROM THE DATE OF THE MEETING S RESOLUTION, UP TO MAXIMUM PREMIUM INCLUDED EUR 300,000,000.00 BY ISSUING ORDINARY SHARES TO BE OFFERED IN OPTION TO ALL THE SHAREHOLDERS; AND THAT THE DIRECTORS WILL HAVE THE FACULTY TO DECIDE ON THE PROCEDURE, THE TERMS AND CONDITIONS OF THE PRESENT PAID-IN CAPITAL INCREASE AS WELL A... Management Unknown Take No Action
5 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO EX ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE UNDER PAYMENT, IN 1 OR MORE TIMES, THE COMPANY S CAPITAL STOCK WITHOUT THE OPTION RIGHT, PURSUANT TO ARTICLE 2441, PARAGRAPH 5TH AND 8TH OF THE ITALIAN CIVIL CODE, WITHIN A 5 YEAR PERIOD FROM THE MEETING S RESOLUTION, UP TO MAXIMUM EUR 2,580,000.00 BY ISSUING MAXIMUM N. 500,000 ORDINARY SHARES IN FAVOR OF THE STOCK OPTION PLAN RESERVED TO THE COMPANY AND ITS SUBSIDIARIES STAFF, MANAGERS AND THE ... Management Unknown Take No Action
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ISSUER NAME: BANCA ITALEASE S.P.A.
MEETING DATE: 04/16/2007
TICKER: --     SECURITY ID: T11845103
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 17 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 THE 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. PLEASE REFER TO THE CONTRACTUAL ARRANGEMENTS IN FORCE AT PRESENT. THANK YOU. N/A N/A N/A
4 APPROVE THE FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DEC 2006 AND REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS, REPORT OF THE BOARD OF STATUTORY AUDITORS AND REPORT OF THE AUDITING FIRM; INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
5 APPOINT THE DIRECTORS; INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
6 APPROVE THE EXTENSION OF THE AUDIT MANDATE GIVEN TO THE AUDITING FIRM; INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
7 AMEND THE ARTICLES OF THE BY-LAWS NUMBER 7, 8, 10, 14, 16, 19, 21 AND 28; INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown 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: BANK MUSCAT S A O G OMAN
MEETING DATE: 03/24/2007
TICKER: --     SECURITY ID: 063746200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ISSUANCE OF SENIOR SUBORDINATED BONDS UP TO THE AMOUNT OF OMR 250 MILLION Management For None
2 AUTHORIZE THE BOARD TO DETERMINE THE TERMS AND CONDITIONS OF SUBSCRIPTION OF BONDS PROVIDED THAT THE BONDS OFFERED BE SUBSCRIBED IN FULL IN FIVE YEARS Management For None
3 APPROVE DIRECTORS' REPORT FOR FISCAL YEAR ENDED 12-31-06 Management For None
4 APPROVE CORPORATE GOVERNANCE REPORT Management For None
5 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR ENDED 12-31-06 Management For None
6 APPROVE DISTRIBUTION OF CASH DIVIDENDS OF OMR 35 PER SHARE Management For None
7 APPROVE DISTRIBUTION OF 1:10 STOCK DIVIDEND Management For None
8 APPROVE BOARD'S ATTENDANCE FEES IN THE AMOUNT OF OMR 75,375 FOR FISCAL YEAR 2006; APPROVE FEES FOR 2007 Management For None
9 APPROVE BOARD OF DIRECTOR'S REMUNERATION IN THE AMOUNT OF OMR 124,625 Management For None
10 APPROVE REPORT RE: RELATED PARTY TRANSACTIONS CONCLUDED ON DEC. 31, 2006 Management For None
11 APPROVE MANAGEMENT'S REPORT FOR FISCAL YEAR ENDED 12-31-06 Management For None
12 ELECT AUDITORS AND FIX THEIR REMUNERATION Management For None
13 ELECT NEW BOARD OF DIRECTORS Management For None
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ISSUER NAME: BANK OF EAST ASIA LTD, HONG KONG
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: Y06942109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF HKD 1.03 PER SHARE BWITH SCRIP OPTIONC FOR THE YE31 DEC 2006 Management For For
3 RE-ELECT MR. STEPHEN CHARLES LI KWOK-SZE AS A DIRECTOR Management For For
4 RE-ELECT DR. ALLAN WONG CHI-YUN AS A DIRECTOR Management For For
5 RE-ELECT MR. AUBREY LI KWOK-SING AS A DIRECTOR Management For For
6 RE-ELECT MR. WINSTON LO YAU-LAI AS A DIRECTOR Management For For
7 RE-ELECT TAN SRI DR. KHOO KAY-PENG AS A DIRECTOR Management For For
8 RE-ELECT DR. THE HON. SIR DAVID LI KWOK-PO AS A DIRECTOR Management For For
9 RE-APPOINT KPMG AS THE AUDITORS OF THE BANK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME, SUBJECT TO THE LISTING APPROVAL FOR DEALING IN THE ISSUED SHARES PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SAID SCHEME AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS DEEMED NECESSARY TO EFFECT THE SCHEME, INCLUDING TO A) ADMINISTER THE NEW SCHEME UNDER WHICH OPTIONS WILL BE GRANTED TO SUBSCRIBE FOR SHARES; B) AMEND THE SCHEME; C) TO ISSUE AND ALLOT SHARES UNDER THE SCHEME WHICH WHEN AGGREGATED WITH THE SHARES ISSUED UNDER ANY OTHER S... Management For For
11 AMEND ARTICLE 23, 23A, 29, 29A, 48, 48A, 71, 71A, 72, 72A, 72B, 98, 98A, 106,106A, 118(C), 121, 132, 132A, 132B OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
12 AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES OF THE BANK AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE BANK AS AT THE DATE OF THIS RESOLUTION, OTHER THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT ADOPTED FOR THE GRANT OR ISSUE TO THE EMPLOYEES OF THE BANK AND ITS SUBSIDIARIES... Management For Against
13 AUTHORIZE THE DIRECTORS, TO REPURCHASE ORDINARY SHARES OF HKD 2.50 EACH IN THE CAPITAL OF THE BANK DURING THE RELEVANT PERIOD, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE BANK; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE BANK OR TH... Management For For
14 AUTHORIZE THE DIRECTORS, CONDITIONAL ON THE PASSING OF RESOLUTIONS 7 AND 8, TO EXTEND THE GENERAL MANDATE TO ALLOT SHARES PURSUANT TO RESOLUTION 7, BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE BANK REPURCHASED BY THE BANK PURSUANT TO RESOLUTION 8 Management For Against
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ISSUER NAME: BANKERS PETROLEUM LTD.
MEETING DATE: 05/22/2007
TICKER: BNKFF     SECURITY ID: 066286105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO FIX THE NUMBER OF DIRECTORS OF THE COMPANY AT SIX (6). Management For For
2. 1 ELECT ROBERT CROSS AS A DIRECTOR Management For For
2. 2 ELECT VICTOR REDEKOP AS A DIRECTOR Management For For
2. 3 ELECT JONATHAN HARRIS AS A DIRECTOR Management For For
2. 4 ELECT JOHN B. ZAOZIRNY AS A DIRECTOR Management For Withhold
2. 5 ELECT ERIC BROWN AS A DIRECTOR Management For For
2. 6 ELECT FORD NICHOLSON AS A DIRECTOR Management For For
3 TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. Management For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. Management For For
5 TO APPROVE AMENDMENT PROVISIONS OF AND AMENDMENT TO THE COMPANY S STOCK OPTION PLAN. Management For Against
6 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
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ISSUER NAME: BANYAN TREE HOLDINGS LTD
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: Y0703M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE FYE 31 DEC 2006 AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL TAX EXEMPT BONE TIERC DIVIDEND OF 1.78 CENTS PER ORDINARY SHARES FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. HO KWONPING AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE93 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. CHINA CHEE MING TIMOTHY AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 210,000 FOR THE FYE 31 DEC 2006 Management For For
6 RE-APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS OF THE COMPANY TO HOLD OFFICEUNTIL THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY B SHARES C WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS BCOLLECTIVELY, INSTRUMENTS C THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF BAS WELL AS ADJUSTMENTS TOC 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
8 AUTHORIZE THE DIRECTORS, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE BANYAN TREE SHARE OPTION PLAN AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE BANYAN TREE PERFORMANCE SHARE PLAN BTOGETHER THE SHARE PLANS C; 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 BANYAN TREE SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY-PAID ORDIN... Management For Against
9 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: BANYAN TREE HOLDINGS LTD
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: Y0703M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND ITS ASSOCIATED COMPANIES WHICH ARE ENTITIES AT RISK AS DEFINED UNDER CHAPTER 9, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON AS SPECIFIED, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NOMINAL COMMERCIAL TERMS AND ARE NOT PREJUDICIAL TO THE INTERESTS OF THE COMPANY AND ITS MI... Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE BCOMPANIES 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 BAS SPECIFIEDC AT SUCH PRICES(S) AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE BAS SPECIFIEDC WHETHER BY WAY OF: MARKET PURCHASE(S) BEACH A MARKET PURCHASEC ON THE SINGAPORE EXC... Management For For
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ISSUER NAME: BARNARD JACOBS MELLET HOLDINGS LTD
MEETING DATE: 08/02/2006
TICKER: --     SECURITY ID: S0896H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YE 31 MAR 2006, TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS Management For For
2 AUTHORIZE THE BOARD TO APPROVE THE AUDITORS REMUNERATION Management For For
3 RE-ELECT THE RETIRING DIRECTORS OF THE COMPANY Management For For
4 RE-ELECT MESSRS. HSC BESTER AND SM MELLET AS THE DIRECTORS, WHO ARE RETIRING Management For For
5 APPROVE, SUBJECT TO THE APPROVAL OF RESOLUTION 2, THE DISTRIBUTION OF JSE SHARES AS A DIVIDEND SPECIE Management For For
6 APPROVE THE BASIS OF REMUNERATION TO THE DIRECTORS OF THE COMPANY FOR THE FY 2007; NON-EXECUTIVE DIRECTORS ARE PAID AS FOLLOWS: ZAR 60,000 PER ANNUM TO THE CHAIRMAN OF THE BOARD; CHAIRMAN OF A SUB-COMMITTEE: RETAINER: ZAR 40,000 PER ANNUM; ATTENDANCE FEE ZAR 10,000 PER DAY Management For For
7 AMEND THE PART 6A OF THE TRUST DEED OF THE BJM SHARE INCENTIVE SCHEME BY THE SUBSTITUTION OF PARAGRAPHS IN CLAUSE 7 OF THE STOCK GRANT SCHEME AS SPECIFIED Management For Abstain
8 AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, SUBJECT TO THE APPROVAL OF THE DEBENTURE HOLDERS OF THE COMPANY AND IN TERMS OF SECTION 90 OF THE ACT, TO MAKE GENERAL PAYMENTS ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL, INCLUDING RESERVES BUT EXCLUDING MINORITY INTERESTS AND REVALUATIONS OF ASSETS AND INTANGIBLE ASSETS THAT ARE NOT SUPPORTED BY A VALUATION BY AN INDEPENDENT PROFESSIONAL NOT ACCEPTABLE PREPAR... Management For For
9 AUTHORIZE THE COMPANY TO ACQUIRE COMPANY S OWN SHARES UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS MAY FROM TIME TO TIME DECIDE, BUT SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 , AS AMENDED, THE ACT AND THE LISTING REQUIREMENTS OF THE JSE LIMITED JSE , BE EXTENDED SUBJECT TO THE FOLLOWING TERMS AND CONDITIONS: ANY PURCHASE OF SECURITIES MUST BE EFFECTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UNDERSTA... Management For For
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ISSUER NAME: BATEMAN ENGINEERING NV, AMSTERDAM
MEETING DATE: 10/05/2006
TICKER: --     SECURITY ID: N1145T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S CONSOLIDATED ANNUAL ACCOUNTS AND ANNUAL REPORT FOR THE FYE 30 JUN 2006 Management Unknown Take No Action
2 RECEIVE AND ADOPT THE COMPANY S STATUTORY ANNUAL ACCOUNTS FOR THE FYE 30 JUN 2006 Management Unknown Take No Action
3 DECLARE AND APPROVE TO PAY A FINAL DIVIDEND FOR THE YE 30 JUN 2006; THE BOARDRECOMMENDS THAT A DIVIDEND OF 3.5 PENCE PER SHARE IS DECLARED AND PAID Management Unknown Take No Action
4 RECEIVE AND ADOPT THE REMUNERATION POLICY OF THE COMPANY APPLICABLE TO THE EXECUTIVE DIRECTORS AND OTHER MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY Management Unknown Take No Action
5 RECEIVE AND ADOPT THE SELECTION AND APPOINTMENT POLICY OF THE COMPANY APPLICABLE TO THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS OF THE COMPANY Management Unknown Take No Action
6 RECEIVE AND RATIFY THE ADOPTION BY THE COMPANY OF THE 2006 POST IPO EMPLOYEE SHARE OPTION PLAN Management Unknown Take No Action
7 RE-APPOINT KPMG LLP THE NETHERLANDS AS THE AUDITORS UNTIL THE CONCLUSION OFTHE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management Unknown Take No Action
8 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS OF THE COMPANY FOR THEIR MANAGEMENT OF THE COMPANY IN THE FYE 30 JUN 2006 Management Unknown Take No Action
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ISSUER NAME: BIC CAMERA INC, TOKYO
MEETING DATE: 11/28/2006
TICKER: --     SECURITY ID: J04516100
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 COMPANY TO REPURCHASE ITS OWN SHARES, 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, EXPAND BUSINESS LINES Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A SUPPLEMENTARY AUDITOR Management For For
8 APPOINT A SUPPLEMENTARY AUDITOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS 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: BIOPROGRESS PLC
MEETING DATE: 06/19/2007
TICKER: --     SECURITY ID: G11218107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S AUDITED ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2006 TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED IN THE COMPANY S AUDITED ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2006 Management For For
3 RE-ELECT DR. JAMES MURRAY AS A DIRECTOR Management For For
4 RE-ELECT MR. HIRAL PATEL AS A DIRECTOR Management For For
5 RE-ELECT MR. STEVE MARTIN AS A DIRECTOR Management For For
6 APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY Management For For
7 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
8 GRANT AUTHORITY TO ALLOT SHARES PURSUANT TO THE SECTION 80 OF THE COMPANIES ACT 1985 Management For For
9 APPROVE TO DISAPPLY THE SECTION 89(1) OF THE COMPANIES ACT 1985 PURSUANT TO THE SECTION 95 OF THE COMPANIES ACT 1985 Management For For
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ISSUER NAME: BIT-ISLE INC, TOKYO
MEETING DATE: 10/26/2006
TICKER: --     SECURITY ID: J04579108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS AND AUDITORS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 AUTHORIZE STOCK OPTION PLANS FOR DIRECTORS AND AUDITORS Management For Against
8 APPROVE USE OF THE STOCK OPTIONS Management For Against
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ISSUER NAME: BLACKSTAR INVESTORS PLC
MEETING DATE: 08/03/2006
TICKER: --     SECURITY ID: G4709L128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, TOGETHERWITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON AND APPROVE TO ALLOCATE RESULTS Management For For
2 RE-APPOINT BDO STOY HAYWARD LLP AS THE INDEPENDENT AUDITORS AND AUTHORIZE THEDIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
3 GRANT DISCHARGE TO THE DIRECTORS AND INDEPENDENT AUDITOR IN RESPECT OF THE EXECUTION OF THEIR MANDATES TO 31 DEC 2005 Management For For
4 RE-APPOINT MR. DAVID BROCK AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND APPROVE TO RENEW THE RESPECTIVE MANDATES OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR A PERIOD ENDING AT THE NEXT AGM OF THE COMPANY Management For For
5 APPROVE THE CONTINUATION OF THE CURRENT INVESTMENT STRATEGY Management For For
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ISSUER NAME: BLACKSTAR INVESTORS PLC
MEETING DATE: 08/16/2006
TICKER: --     SECURITY ID: G1153R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 75,000,000 REPRESENTED BY 75,000,000 ORDINARY SHARES WITH A PAR VALUE OF GBP 1 EACH TO GBP 90,000,000 REPRESENTED BY 90,000,000 ORDINARY SHARES WITH A PAR VALUE OF GBP 1 EACH Management For For
2 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 1, IN PLACE OF ALL EXISTING AUTHORITIES AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 ACT TO ALLOT AND ISSUE RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 54,392,145; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 16 FEB 2007 Management For For
3 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 1 AND 2, IN PLACE OF ALL EXISTING POWERS AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO 94(3A) OF THE ACT FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 2, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT AND ISSUE, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: 1) IN CONNECTION WITH THE ... Management For For
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ISSUER NAME: BLACKSTAR INVESTORS PLC
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: G1153R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS, STATUTORY AUDITOR AND THE INDEPENDENT AUDITOR, AND ANY OTHER DOCUMENTS REQUIRED BY LAW TO BE ATTACHED OR ANNEXED TO THE ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2006 AND TO THE ACCOUNTS FOR THE GROUP FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2006 AND APPROVE AN APPROPRIATION OF PROFITS Management For For
3 APPROVE THE GROUPS AUDITED ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2006 AND APPROVE AN APPROPRIATION OF PROFITS Management For For
4 RE-ELECT MR. WOLFGANG BAERTZ AS A DIRECTOR Management For For
5 RE-ELECT MR. ANDREW BONAMOUR AS A DIRECTOR Management For For
6 RE-ELECT MR. DAVID BROCK AS A DIRECTOR Management For For
7 RE-ELECT MR. MARCEL EMZER AS A DIRECTOR Management For For
8 RE-ELECT MR. JOHN MILLS AS A DIRECTOR Management For For
9 RE-ELECT MR. JULIAN TREGER AS A DIRECTOR Management For For
10 RE-ELECT MR. DENIS WORRALL AS A DIRECTOR Management For For
11 RE-APPOINT BDO STOY HAYWARD LLP AS THE COMPANY S INDEPENDENT AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
12 GRANT DISCHARGE TO THE EXTENT PERMITTED BY LAW, TO THE DIRECTORS, INDEPENDENTAUDITOR AND STATUTORY AUDITOR IN RESPECT OF THE EXECUTION OF THEIR MANDATES TO 31 DEC 2006 Management For For
13 APPROVE TO RENEW THE MANDATE OF THE STATUTORY AUDITOR FOR A PERIOD ENDING AT THE NEXT AGM OF THE COMPANY Management For For
14 AUTHORIZE THE DIRECTORS, IN PLACE OF ALL EXISTING AUTHORITIES, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, B THE ACT C TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 11,535,002; BAUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 29 SEP 2008C; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
15 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 14 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94(2) TO 94(3A) 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 I) IN CONNECTION WITH AN ISSUE BY WAY OF RIGHTS BINCLUDING, WITHOUT LIMITATION, UNDER A RIGHTS ISSUE, OPEN O... Management For For
16 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 7,846,499 ORDINARY SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF GBP 1 AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES BAS DERIVED FROM AIM LISTC, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 29 SEP 2008C; THE COMPANY, BEFORE THE EXPIRY, MAY MAK... Management For For
17 APPROVE THE CONTINUATION OF THE CURRENT INVESTMENT STRATEGY Management For For
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ISSUER NAME: BLOCK SHIELD CORPORATION PLC, LONDON
MEETING DATE: 09/13/2006
TICKER: --     SECURITY ID: G13246106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS FOR THE YE FEB 2006 Management For For
2 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT MR. MICHAEL FITZGERALD, WHO RETIRES PURSUANT TO ARTICLE 88 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. ROCKY ARNOLD, WHO RETIRES PURSUANT TO ARTICLE 88 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: BOOKOFF CORPORATION
MEETING DATE: 06/23/2007
TICKER: --     SECURITY ID: J0448D101
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 SUPPLEMENTARY AUDITOR Management For For
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ISSUER NAME: BOWLEVEN PLC, EDINBURGH
MEETING DATE: 12/06/2006
TICKER: --     SECURITY ID: G1488U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 30 JUN 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT BAKER TILLY AS THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For For
3 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94 (2) OF THE COMPANY S ACT , AS DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH OTHERWISE THAT PURSUANT TO I) THE EXERCISE OF ANY OUTSTANDING SHARE OPTIONS IN THE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION; II) THE EXERCISE OF ANY OPTIONS GRANTED PURSUANT TO ... Management For For
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ISSUER NAME: BOWLEVEN PLC, EDINBURGH
MEETING DATE: 12/06/2006
TICKER: --     SECURITY ID: G1488U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN ADDITION TO ALL EXISTING AUTHORITIES UNDER SECTION 95 OF THE COMPANIES ACT 1985 BTHE ACTC, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC PURSUANT TO THE AUTHORITY CONFERRED BY VIRTUE OF THE RESOLUTION 2 PASSED BY THE COMPANY ON 12 OCT 2005, 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 THE EXERCISE OF AN... Management For For
2 AMEND RULE 6.1 OF THE RULES OF THE BOWLEVEN PLC APPROVED CSOP SCHEME (WITH UNAPPROVED SCHEDULE) BY DELETING THE REFERENCE TO 8% AND REPLACING IT WITH 10%; THE REMAINING RULES OF THE BOWLEVEN PLC APPROVED CSOP SCHEME (WITH UNAPPROVED SCHEDULE) SHALL REMAIN UNALTERED Management For For
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ISSUER NAME: BOWLEVEN PLC, EDINBURGH
MEETING DATE: 12/18/2006
TICKER: --     SECURITY ID: G1488U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 5,000,000 TO GBP 12,000,000 BY THE CREATION OF AN ADDITIONAL 70,000,000 ORDINARY SHARES OF 10P EACH BORDINARY SHAREC, SUCH SHARES TO RANK PARI PASSU IN ALL RESPECT WITH THE EXISTING ORDINARY SHARES AND ALL SUCH SHARES TO HAVE THE RIGHTS AND BE SUBJECT TO THE RESTRICTIONS AS SPECIFIED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 8... Management For For
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ISSUER NAME: BRADKEN LTD
MEETING DATE: 10/30/2006
TICKER: --     SECURITY ID: Q17369101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORTS OF THE COMPANY AND THE CONSOLIDATED ENTITY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE FYE 30 JUN 2006 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 30 JUN 2006 Management For For
3 RE-ELECT MR. VINCENT O ROURKE AM, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 9.3 OF THE COMPANY S CONSTITUTION Management For For
4 APPROVE, IN ACCORDANCE WITH THE PERFORMANCE RIGHTS PLAN RULES AS AMENDED FROMTIME TO TIME AS SPECIFIED, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED: A) THE PARTICIPATION IN THE PERFORMANCE RIGHTS PLAN BY MR. BRIAN HODGES, MANAGING DIRECTOR AS TO 107,731 PERFORMANCE RIGHTS; AND B) THE ACQUISITION ACCORDINGLY BY MR. HODGES OF THOSE PERFORMANCE RIGHTS AND, IN CONSEQUENCE OF EXERCISE OF THOSE PERFORMANCE RIGHTS, OF ORDINARY SHARES... 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: BROTHER INDUSTRIES,LTD.
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: 114813108
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 CORPORATE AUDITOR Management For For
12 APPROVE PAYMENT OF PERFORMANCE-BASED REMUNERATION TO 6 DIRECTORS Management For For
13 SHAREHOLDERS PROPOSALS : APPROVE APPROPRIATION OF EARNINGS Shareholder Against Against
14 SHAREHOLDERS PROPOSALS : APPROVE DIVIDENDS FROM SURPLUS Shareholder Against Against
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ISSUER NAME: BUCHER INDUSTRIES AG, NIEDERWENINGEN
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: H10914176
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
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ISSUER NAME: BUCHER INDUSTRIES AG, NIEDERWENINGEN
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: H10914176
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 369614, 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 AND THE CONSOLIDATED AND THE STATUTORY FINANCIAL STATEMENTS FOR 2006 Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF RETAINED EARNINGS Management Unknown Take No Action
6 RE-ELECT MR. THOMAS W. BECHTLER AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 RE-ELECT MR. ROLE BROGLIE BE AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
8 ELECT MS. ANITA HAUSER AS A NEW MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
9 ELECT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management Unknown Take No Action
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS AND AUDITORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: BYD COMPANY LTD
MEETING DATE: 01/30/2007
TICKER: --     SECURITY ID: Y1023R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DEED OF GIFT DATED 24 NOV 2006 BTHE DEED OF GIFTC ENTERED INTO BETWEEN THE COMPANY, GOLDEN LINK WORLDWIDE LIMITED BGOLDEN LINKC AND THE ATTORNEY OF 35 INDIVIDUALS WHO ARE THE MEMBERS OF THE SENIOR MANAGEMENT AND FULL-TIME EMPLOYEES OF CORE BUSINESS DIVISIONS OF THE COMPANY AND ITS SUBSIDIARIES BTHE PARTICIPANTSC IN RELATION TO THE TRANSFER BY WAY OF GIFT OF A 9% SHAREHOLDING INTEREST IN BYD ELECTRONIC COMPANY LIMITED TO THE TRUSTEE APPOINTED BY THE PARTICIPANTS TO HOLD THE SHARES FOR... Management For Against
2 APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY TO FILL THE CASUAL VACANCY FOLLOWING THE RESIGNATION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND APPROVE TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: BYD COMPANY LTD
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y1023R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
3 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS AT AND FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 DEC2006, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DISTRIBUTE SUCH DIVIDEND TO SHAREHOLDERS Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO APPOINT ONE OF THE FOUR MAJOR INTERNATIONAL ACCOUNTING FIRMS BASED ON THE ACTUAL SITUATION AS THE AUDITORS OF THE COMPANY FOR THE FY 2007, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, AND TO DETERMINE THEIR REMUNERATION Management For For
6 APPROVE THE PROPOSALS (IF ANY) PUT FORWARD IN ACCORDANCE WITH THE ARTICLES OFASSOCIATION OF THE COMPANY BY ANY SHAREHOLDER(S) HOLDING 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT THE AGM Management For Abstain
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE; AND THE EXERCISE OF THE GENERAL MANDATE IS SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY UNDER THE APPLICABLE LAW BINCLUDING BUT WITHOUT LIMITATION TO THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING T... Management For Against
8 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE ALL SUCH DOCUMENTS DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION Management For Against
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ISSUER NAME: BYD COMPANY LTD
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: Y1023R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SPIN OFF, WHICH CONSTITUTES A MATERIAL DILUTION BFOR THE PURPOSESOF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BLISTING RULES AND THE STOCK EXCHANGE RESPECTIVELYC OF THE COMPANY S INTEREST IN BYD ELECTRONIC COMPANY LIMITED BBECAND ITS SUBSIDIARIES AND A DISCLOSEABLE TRANSACTION BFOR THE PURPOSES OF THE LISTING RULESC, SUBJECT TO AND CONDITIONAL UPON BAMONG OTHER THINGSC: I) THE LISTING COMMITTEE GRANTING FOR THE LISTING OF, AND PERMISSION... Management For For
2 APPROVE THE EXCLUSION OF THE SHAREHOLDERS OF THE COMPANY WHOSE ADDRESSES ON THE REGISTER OF MEMBERS OF THE COMPANY WERE OUTSIDE HONG KONG AT THE CLOSE OF BUSINESS ON THE RECORD DATE INCLUDING THOSE WHO ARE WITHIN THE UNITED STATES BREGULATION S UNDER THE UNITED STATES OF AMERICA SECURITIES ACT 1933C FOR PREFERENTIAL OFFER BAS SPECIFIEDC BOVERSEAS SHAREHOLDERSC; AND THE HOLDER OF DOMESTIC SHARES OF THE COMPANY B DOMESTIC SHAREHOLDERSC; AND THE DIRECTORS OF BE AND THEIR ASSOCIATES BAS SPECIFIEDC B... Management For For
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ISSUER NAME: BYD COMPANY LTD
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: Y1023R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A CLASS MEETING. THANK YOU. N/A N/A N/A
2 APPROVE, THAT THE SPIN OFF BAS DEFINED BELOWC, WHICH CONSTITUTES A MATERIAL DILUTION BFOR THE PURPOSES OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE LISTING RULES AND THE STOCK EXCHANGE RESPECTIVELYC OF THE COMPANY S INTEREST IN BYD ELECTRONIC COMPANY LIMITED B BE C AND ITS SUBSIDIARIES AND A DISCLOSEABLE TRANSACTION BFOR THE PURPOSES OF THE LISTING RULESC, SUBJECT TO AND CONDITIONAL UPON BAMONG OTHER THINGSC: I ) THE LISTING COMMITTEE GRANT... Management For For
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ISSUER NAME: C.UYEMURA & CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J0845U102
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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
11 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
12 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: CABCHARGE AUSTRALIA LIMITED
MEETING DATE: 11/23/2006
TICKER: --     SECURITY ID: Q1615N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CABCHARGE FINANCIAL REPORT AND THE REPORT OF THE DIRECTORS AND THE AUDITOR IN RESPECT OF THE FYE 30 JUN 2006 N/A N/A N/A
2 RE-ELECT MR. REGINALD LIONEL KERMODE AS A DIRECTOR, WHO RETIRES Management For For
3 RE-ELECT HON. NEVILLE KENNETH WRAN AC QC (HON) LLD (SYD)(HON) LLD (NSW) FRSA AS A DIRECTOR, WHO RETIRES Management For For
4 RE-ELECT MR. IAN ALEXANDER ARMSTRONG AS A DIRECTOR, WHO RETIRES Management For For
5 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: CABIN CO.,LTD.
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: J04872107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: CHANGE COMPANY S LOCATION TO SHINJYUKU, REDUCE TERM OFOFFICE 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 CORPORATE AUDITOR Management For For
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ISSUER NAME: CAFE DE CORAL HOLDINGS LTD
MEETING DATE: 09/11/2006
TICKER: --     SECURITY ID: G1744V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2006 Management For For
2 DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND Management For For
3 RE-ELECT MR. CHAN YUE KWONG, MICHAEL AS A DIRECTOR Management For For
4 RE-ELECT MR. LO HOI KWONG, SUNNY AS A DIRECTOR Management For For
5 RE-ELECT MR. LO TAK SHING, PETER AS A DIRECTOR Management For For
6 RE-ELECT MR. LO TANG SEONG, VICTOR AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF ITS ISSUED SHARE CAPITAL Management For Abstain
10 GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THECOMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARE CAPITAL Management For For
11 APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION 5 ABOVE BY ADDING THE NUMBER OF SHARES REPURCHASED UNDER THE RESOLUTION 6 TO THE NUMBER OF SHARES PERMITTED TO BE ALLOTTED AND ISSUED Management For For
12 AMEND THE BYE-LAWS OF THE COMPANY TO BRING THEM IN LINE WITH CERTAIN MINOR AMENDMENTS IN THE CORPORATE GOVERNANCE PRACTICES AS IMPLEMENTED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED Management For For
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ISSUER NAME: CAMBRIAN MINING PLC, LONDON
MEETING DATE: 08/21/2006
TICKER: --     SECURITY ID: G1778K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTION 80 OF THECOMPANIES ACT 1985 THE ACT TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,000,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 1 ABOVE AND IN ADDITION TO ALL PREVIOUS AUTHORITIES OF THE DIRECTORS GRANTED PURSUANT TO SECTION 95 OF THE COMPANIES ACT SAVE TO THE EXTEND UTILIZED , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1 ABOVE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CO... Management For For
3 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT TO MAKE 1 OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT ON THE AIM MARKET OF THE LONDON STOCK EXCHANGE PLC OF UP TO 3,000,000 REPRESENTING 3.8% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT GBP 20P EACH, AT A MINIMUM PRICE OF NOT LESS THAN 5% BELOW THE AVERAGE CLOSING PRICE FOR THE SHARES AS DERIVED FROM THE FTSE AIM ALL-SHARE INDEX FOR THE 5 BUSINESS DAYS AND AT A MAXIMUM... Management For For
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ISSUER NAME: CAMBRIAN MINING PLC, LONDON
MEETING DATE: 11/13/2006
TICKER: --     SECURITY ID: G1778K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE PERIOD ENDED 30 JUN 2006 TOGETHER WITH THE LAST DIRECTORS AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 APPROVE THE DECLARATION OF A FINAL DIVIDEND OF 1.5P PER ORDINARY SHARE OF THECOMPANY IN RESPECT OF THE YE 30 JUN 2006, PAYABLE ON 15 DEC 2006, TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 NOV 2006 Management For For
3 RE-APPOINT MR. JOHN O REILLY AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT MR. MARK BURRIDGE AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT MR. JOHN BYRNE AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT CHAPMAN DAVIS LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
7 APPROVE, IN ACCORDANCE WITH ASX LISTING RULE 7.1, TO THE ISSUE OF 550,000 OPTIONS TO PURCHASE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AS SPECIFIED, TO EMPLOYEES OF THE COMPANY Management For Against
8 APPROVE, IN ACCORDANCE WITH ASX LISTING RULE 10.11, TO THE ISSUE OF 1,000,000OPTIONS TO PURCHASE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AS SPECIFIED, TO MR. JOHN BYRNE Management For Against
9 APPROVE, IN ACCORDANCE WITH ASX LISTING RULE 10.11, TO THE ISSUE OF 1,000,000OPTIONS TO PURCHASE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AS SPECIFIED, TO MR. JOHN CONLON Management For Against
10 APPROVE, IN ACCORDANCE WITH ASX LISTING RULE 10.11, TO THE ISSUE OF 250,000 OPTIONS TO PURCHASE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AS SPECIFIED, TO MR. CHARLES DE CHEZELLES Management For Against
11 APPROVE, IN ACCORDANCE WITH ASX LISTING RULE 10.11, TO THE ISSUE OF 250,000 OPTIONS TO PURCHASE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AS SPECIFIED, TO MR. JOHN O REILLY Management For Against
12 APPROVE, IN ACCORDANCE WITH ASX LISTING RULE 10.11, TO THE ISSUE OF 250,000 OPTIONS TO PURCHASE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AS SPECIFIED, TO MR. MARK BURRIDGE Management For Against
13 APPROVE, IN ACCORDANCE WITH ASX LISTING RULE 7.1, TO THE ISSUE OF 500,000 OPTIONS TO PURCHASE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AS SPECIFIED, TO HB ADVISORS LIMITED Management For Against
14 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT AND FOR THE PURPOSE OF ASX LISTING RULE 7.1, PURSUANT TO SECTION 80 OF THE ACT SAVE TO THE EXTENT UTILIZED , TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,000,000 25,000,000 ORDINARY SHARES OF 20P EACH ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MA... Management For For
15 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION N AND PURSUANT TO SECTION 95 OF THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION N, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN ISSUE OR OFFER OF EQUITY SECURITIES INCLUDING WITH... Management For For
16 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT TO MAKE ONEOR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT ON THE AIM MARKET OF THE LONDON STOCK EXCHANGE PLC OF UP TO 8,970,520 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 20P EACH IN THE CAPITAL OF THE COMPANY SHARES , AT A MINIMUM PRICE WHICH MAY BE PAID FOR SUCH SHARES AND NOT MORE THAN 5% ABOVE THE AVERAGE CLOSING PRICE FOR THE SHARES AS DERIVED FROM THE FTSE AIM ALL-SHARE, OVER THE PREVIOUS ... Management For For
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ISSUER NAME: CANON FINETECH INC.
MEETING DATE: 03/27/2007
TICKER: --     SECURITY ID: J05103106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, 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 CORPORATE AUDITOR Management For For
16 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: CAP-XX LD
MEETING DATE: 11/16/2006
TICKER: --     SECURITY ID: Q20953107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITREPORT OF CAP-XX LIMITED FOR THE FYE 30 JUN 2006 N/A N/A N/A
2 ELECT MR. GRAHAM TITCOMBE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
3 ELECT MR. CHRISTER HARKONEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
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ISSUER NAME: CARBONE LORRAINE, COURBEVOIE
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: F13755115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THE MEETING HELD ON 16 MAY 2007 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 24 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 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, SHOWING EARNINGS OF EUR 9,445,140.39 Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, SHOWING CONSOLIDATED EARNINGS OF EUR 34,916,000.00 Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE EARNINGS FOR THE FY AMOUNTING TO EUR 9,445,140.39, PLUS THE RETAINED EARNINGS OF EUR 18,799.90, I.E. EUR 9,463,940.29 BE APPROPRIATED AS FOLLOWS: LEGAL RESERVE: EUR 202,427.08, DISTRIBUTABLE INCOME: EUR 9,261,513.21, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.85 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE DRAWN UPON THE DISTRIBUTABLE INCOME, UP TO EUR ... Management For For
6 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE, APPROVES THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
7 AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARES COMPRISING THE SHARE CAPITAL, I.E. 1,396,547 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 139,654,700.00; BAUTHORITY EXPIRES AT THE END OF 18 MONTHC AND SUPERSEDES THE ONE GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 12 MAY 2006; TO TAKE ALL NECESSARY MEASUR... Management For For
8 APPROVE TO RENEW THE APPOINTMENT MR. CLAUDE COCOZZA AS A DIRECTOR FOR A 6 YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-PAUL JACAMON AS A DIRECTOR FOR A 6 YEAR PERIOD Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. HERVE COUFFIN AS A DIRECTOR FOR A 6 YEAR PERIOD Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MRS. AGNES LEMARCHAND AS A DIRECTOR FOR A 6 YEAR PERIOD TO REPLACE MR. ERVIN ROSENBERG Management For For
12 APPOINT MR. PHILIPPE ROLLIER AS A DIRECTOR FOR A 6 YEAR PERIOD TO REPLACE MR. JEAN-PIERRE CAPRON Management For For
13 APPOINT MR. HENRI-DOMINIQUE PETIT AS THE DIRECTOR FOR A 6 YEAR PERIOD TO REPLACE MR. ROBERT CHAUPRADE 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
15 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH ONE OR MORE CAPITAL INCREASES, BY ISSUANCE, IN FRANCE OR ABROAD, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OF THE COMPANY OR ANY OTHER SECURITIES GIVING ACCESS BY ALL MEANS TO ORDINARY SHARES IN THE COMPANY; BAUTHORITY EXPIRES AT THE END OF 26 MONTHC, IN ORDER TO PROCEED WITH ONE OR MORE CAPITAL INCREASES, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS, OTHER MEANS PROVIDES THAT SUCH CAPITALIZATION IS ALLOWED B... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE IN THE FRENCH MARKET, WITH CANCELLATION OF THE SHAREHOLDERS CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, IN ONE OR MORE ISSUES AND AT ITS SOLE DISCRETION, BONDS CONVERTIBLE INTO SHARES IN THE COMPANY. CONSEQUENTLY, THE SHAREHOLDERS MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY AN OVERALL NOMINAL VALUE OF EUR 5,000,000.00; BAUTHORITY EXPIRES AT THE END OF 26 MONTHC; TO TAKE ALL NECESSARY MEA... Management For For
17 ADOPT, THE RESOLUTIONS NUMBERS 13 AND 14, THE NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NO. 13 AND 14 SHALL NOT EXCEED EUR 10,000,000.00 Management For For
18 AUTHORIZES THE BOARD OF DIRECTORS TO DECIDE ON THE SHARE CAPITAL INCREASE BY ISSUING, IN ONE ISSUE, REDEEMABLE BONUS WITH WARRANTS TO SUBSCRIBE FOR AND, OR TO PURCHASE SHARES; THE BONDS OR WARRANTS TO SUBSCRIBE FOR AND, OR PURCHASE SHARES WILL BE DETACHABLE ONCE THE REDEEMABLE BONDS WITH WARRANTS TO SUBSCRIBE FOR AND, OR TO PURCHASE SHARES ARE ISSUED; THE MAXIMUM NOMINAL VALUE OF THE REDEEMABLE BONDS WITH WARRANTS TO SUBSCRIBE FOR AND, OR PURCHASE SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR ... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE FREE EQUITY WARRANTS TO SHAREHOLDERS IN CASE OF PUBLIC OFFER FOR THE COMPANY Management For For
20 APPROVE THE CAPITAL INCREASE RESERVED FOR EMPLOYEES PARTICIPATING IN THE GROUP INVESTMENT PLAN Management For Against
21 APPROVE THE GRANT OF SHARE SUBSCRIPTION OPTIONS TO EMPLOYEES Management For Against
22 APPROVE THE ALLOTMENT OF FREE SHARES Management For For
23 POWERS TO CARRY OUT THE FORMALITIES Management For For
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ISSUER NAME: CARECAPITAL GROUP PLC, LONDON
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: G19846107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE COMPANY FOR THE YE 31 DEC 2006AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 RE-APPOINT MR. LORD DAVID EVANS OF WATFORD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT MR. KEITH GIBBS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-APPOINT DR. MICHAEL SINCLAIR AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-APPOINT MR. PAUL STACEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-APPOINT MR. STEPHEN WILDEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-APPOINT PKF BUKC LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 255,847; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR 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 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, 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 NOMINAL AMOUNT OF GBP 76,75... Management For For
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ISSUER NAME: CASIO MICRONICS CO.,LTD.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J05271101
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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
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ISSUER NAME: CELSIS INTERNATIONAL PLC
MEETING DATE: 07/11/2006
TICKER: --     SECURITY ID: G1992P147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION BY CELSIS HOLDINGS, INC. A WHOLLY OWNED SUBSIDIARY OF THE COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL OF IN VITRO TECHNOLOGIES TECHNOLOGIES, INC. THE ACQUISITION PURSUANT TO AND ON THE TERMS AND CONDITIONS OF A PURCHASE AGREEMENT DATED 12 JUN 2006 BETWEEN 1) IN VITRO TECHNOLOGIES TECHNOLOGIES, INC.; 2) IN VITRO TECHNOLOGIES TECHNOLOGIES, GMBH; 3) PAUL SILBER, CHARLES RUEGG AND THE UMBC RESEARCH PARK CORPORATION INC. AND 4) CELSIS HOLDINGS, INC ACQUISITION AGREEMENT A... Management For For
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ISSUER NAME: CELSIS INTERNATIONAL PLC
MEETING DATE: 07/26/2006
TICKER: --     SECURITY ID: G1992P147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 MAR 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 RE-ELECT SIR CHRISTOPHER EVANS AS A DIRECTOR, WHO RETIRES ACCORDING TO THE COMBINED CODE Management For For
3 RE-ELECT DR. JACK ROWELL AS A DIRECTOR, WHO RETIRES ACCORDING TO THE COMBINEDCODE Management For For
4 RE-ELECT DR. DEREK PEARCE AS A DIRECTOR, WHO RETIRES ACCORDING TO THE COMBINED CODE Management For For
5 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 MAR 2006 Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND THAT THEIR REMUNERATION BE FIXED BY THE DIRECTORS Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION OF ANY EXISTING AUTHORITY, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 337,245 30% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 22 JUN 2006 ; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 31 OCT 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR ... Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANTTO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, AND SELL RELEVANT SHARES SECTION 94 OF THE ACT HELD BY THE COMPANY AS TREASURY SHARES SECTION 162A OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A... Management For For
9 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 2,248,244 ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 5P 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; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPA... Management For For
10 APPROVE THE RULES OF THE CELSIS INTERNATIONAL PLC 2006 SHARE OPTION PLAN, THEMAIN FEATURES OF WHICH ARE SUMMARIZED AS SPECIFIED AND AUTHORIZE THE REMUNERATION COMMITTEE OF CELSIS INTERNATIONAL PLC TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT Management For Abstain
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ISSUER NAME: CENTAMIN EGYPT LIMITED
MEETING DATE: 04/10/2007
TICKER: --     SECURITY ID: Q2159B110
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 COMPANY FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE UP TO 100,000,000 SHARES AT AN ISSUE PRICE TO BE DETERMINED BY THE DIRECTORS BEING NOT LESS THAN A MINIMUM ISSUE PRICE OF THE CANADIAN DOLLAR EQUIVALENT OF AUD 0.90, THE CANADIAN DOLLAR EQUIVALENT BEING CALCULATED AT THE NOMINAL NOON SPOT RATE QUOTED BY THE BANK OF CANADA AT THE DATE ON WHICH THE PRICING IS DETERMINED; AND THE COMPANY INTENDS TO USE THE FUNDS RAISED FROM THE ISSUE OF THE S... Management For For
3 TRANSACT OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: CENTAMIN EGYPT LIMITED
MEETING DATE: 11/20/2006
TICKER: --     SECURITY ID: Q21575107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVED AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS IN RESPECT OF THE YE 30 JUN 2006 Management For For
2 ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT AS SPECIFIED IN THE ANNUAL REPORT FOR THE FYE 30 JUN 2006 Management For Against
3 RE-ELECT DR. THOMAS GEE ELDER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISION 13.2 OF THE CONSTITUTION OF THE COMPANY Management For For
4 RE-ELECT MR. GORDON BRIAN SPEECHLY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISION 13.2 OF THE CONSTITUTION OF THE COMPANY Management For For
5 APPROVE THE EMPLOYEE OPTION PLAN 2006 AS SPECIFIED, FOR THE PURPOSES OF ASX LISTING RULE 7.2, EXCEPTION 9, THE ISSUE OF OPTIONS UNDER THE EMPLOYEE OPTION PLAN 2006 WITHIN 3 YEARS FROM THE DATE OF THIS RESOLUTIONS BE AN EXCEPTION TO LISTING RULE 7.1 Management For Against
6 APPROVE AND RATIFY, PURSUANT TO LISTING RULE 7.4 OF THE AUSTRALIAN STOCK EXCHANGE LIMITED LISTING RULES, THE ALLOTMENT OF 75,000,000 FULLY PAID SHARES ON 06 APR 2006 AT A PRICE OF AUD EQUIVALENT TO STG. GBP 0.275P APPROXIMATELY AUD 0.67 EACH IN THE CAPITAL OF THE COMPANY TO CLIENTS OF WILLIAMS DE BROE PLC AND AMBRIAN PARTNERS LIMITED Management For For
7 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC, LONDON
MEETING DATE: 03/01/2007
TICKER: --     SECURITY ID: G20006105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 MAR 2006, TOGETHER WITH THE REPORT THEREON OF THE DIRECTORS OF THE COMPANY Management For For
2 RE-ELECT MR. JOHN ANTHONY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 108 OF THE ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT BAKER TILLY AS THE AUDITORS OF THE COMPANY FROM THE END OF THIS AGM, UNTIL THE END OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: CENTURION ELECTRONICS PLC, WELWYN GARDEN CITY HERTFORDSHIRE
MEETING DATE: 03/21/2007
TICKER: --     SECURITY ID: G2021V113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE AUDITEDACCOUNTS FOR THE COMPANY FOR THE YE 30 SEP 2006 Management For For
2 RE-ELECT MR. CHRISTOPHER RHODES AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 23 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 1,400,000 TO GBP 1,500,000 BY THE CREATION OF 2,000,000 NEW ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY HAVING ATTACHED TO THEM THE RIGHTS, PRIVILEGES AND RESTRICTIONS SET OUT IN THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 APPROVE THE CENTURION ELECTRONICS PLC 2007 ENTERPRISE MANAGEMENT INCENTIVE SHARE OPTION PLAN BTHE EMI PLANC AND THE CENTURION ELECTRONICS PLC 2007 UNAPPROVED SHARE OPTION PLAN BTHE UNAPPROVED PLANC BTOGETHER THE EMI PLAN AND THE UNAPPROVED PLAN THE PLANS C, AS SPECIFIED, AUTHORIZE THE DIRECTORS; (I) TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY OUT THE PLANS INTO EFFECT (II) TO VOTE, AND BE COUNTED IN THE QUORUM, ON ANY MATTER CONNECTED WITH THE PLANS, NOTW... Management For Against
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2)C ALLOTMENT UP TO 4,000,000 NEW ORDINARY SHARES OF 5P EACH IN THE CONVERSION OF THE GBP 1,000,000 B7.5% SECURED CONVERTIBLE LOAN NOTE (THE CONVERTIBLE LOAN NOTE)C ISSUED TO RAVENSWORTH BINTERNATIONALC LIMITED IN 14 MAR 2005 BPURSUANT TO THE TERMS OF A LOAN NOTE INSTRUMENT APPROVED BY THE COMPANY AT THE EGM HELD ON 13 MAR... Management For For
7 AUTHORIZE THE DIRECTORS, UPON THE PASSING OF RESOLUTION 6 AND IN SUBSTITUTIONFOR ALL EXISTING AUTHORITIES, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC PURSUANT TO SECTION 95 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, BSECTION 89(1)C, DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT UP TO 4,000,000 NEW ORDINARY SHARES OF 5P EACH CONVERSION OF THE CONVERTIBLE LOAN NOTE IN TO ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, A... 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: CHACO RESOURCES PLC, CIRENCESTER GLOUCESTERSHIRE
MEETING DATE: 10/10/2006
TICKER: --     SECURITY ID: G2099T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ACCOUNTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2006 Management For For
2 RE-ELECT MR. JON PITHER AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. DOUG JENDRY AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. NICOLA BROOKES AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS Management For For
6 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
7 AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 75,310.92 Management For For
8 APPROVE TO ISSUE EQUITY WITHOUT RIGHTS UP TO 12,790,000 ORDINARY SHARES EXERCISE OF EXISTING OPTIONS 9,107,468 ORDINARY SHARES AGREEMENT RELATING TO THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL OF AMERISUR S.A. AND BOHEMIA S.A. OTHERWISE UP TO GBP 53,413 Management For For
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ISSUER NAME: CHEN HSONG HOLDINGS LTD
MEETING DATE: 08/25/2006
TICKER: --     SECURITY ID: G20874106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2006 Management For For
2 APPROVE THE PAYMENT OF FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YE 31 MAR 2006 Management For For
3 RE-ELECT MR. LAI YUEN CHIANG AS A DIRECTOR Management For For
4 RE-ELECT MR. STEPHEN HAU LEUNG CHUNG AS A DIRECTOR Management For For
5 APPROVE TO DETERMINE THE DIRECTORS FEES FOR THE YE 31 MAR 2007 AT AN AGGREGATE SUM OF NOT EXCEEDING HKD 900,000 Management For For
6 RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING O... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY DURING OR AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION... Management For Abstain
9 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 AS PRESCRIBED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REURCHASED PURSUANT TO RESOLUTION 5 Management For For
10 AMEND THE BYE-LAWS 78, 78(IV), 100, 107(A)(VII), 112, 113, 114, 115, 189(VIII) AND 109(A) OF THE COMPANY AS PRESCRIBED Management For Abstain
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ISSUER NAME: CHINA HONGXING SPORTS LTD
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G2154D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2006 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 RE-ELECT MR. WU RONGGUANG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO BYE-LAW 86(1) OF THE COMPANY S BYE-LAWS Management For For
3 APPROVE TO NOTE THE RETIREMENT OF MR. WU HANJIE AS A DIRECTOR WHO WILL BE RETIRING BY ROTATION PURSUANT TO BYE-LAW 86(1) OF THE COMPANY S BYE-LAWS AND HAS DECIDED NOT TO SEEK RE-ELECTION Management For For
4 APPROVE THE PAYMENT OF SGD 180,000 AS THE DIRECTORS FEES FOR THE FYE 31 DEC 2007, TO BE PAID QUARTERLY IN ARREARS Management For For
5 DECLARE A NET FINAL DIVIDEND BTAX EXEMPTC OF RMB 0.08 PER ORDINARY SHARE AND REDEEMABLE NON-CUMULATIVE CONVERTIBLE PREFERENCE SHARE FOR THE FYE 31 DEC 2006 Management For For
6 RE-APPOINT MESSRS. FOO KON TAN GRANT THORNTON AND MESSRS. RSM NELSON WHEELER AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 TRANSACT ANY OTHER ORDINARY BUSINESS N/A N/A N/A
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED BSGX-STC AND NOTWITHSTANDING THE PROVISIONS OF THE COMPANY S BYE-LAWS, TO: 1) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE); AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS BCOLLECTIVELY, INSTRUMENTSC THAT MAY OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE CHINA HONGXING EMPLOYEE SHARE OPTION SCHEME BTHE SCHEMEC AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY... Management For For
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ISSUER NAME: CHINA HONGXING SPORTS LTD
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G2154D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE DETERMINED OR TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY, EVERY 1 ORDINARY SHARE OF HKD 0.10 EACH IN THE AUTHORIZED AND ISSUED SHARE CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 5 ORDINARY SHARES OF HKD 0.02 EACH, RESULTING IN AN AUTHORIZED SHARE CAPITAL OF HKD 101,500,000 COMPRISING OF 5,000,000,000 ORDINARY SHARES OF HKD 0.02 EACH AND 150,000,000 RCPS AND AN ISSUED SHARE CAPITAL OF HKD 40,800,000 COMPRISING OF 2,000,000,000 ORDINARY SH... Management For For
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ISSUER NAME: CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD, CAYMAN
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G2111M106
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 FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION Management For For
4 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS OR CONVERTIBLE SECURITIES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SUBSCRIPTION RIGHTS OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COM... Management For Against
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY ... Management For For
7 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS NUMBER 5 AND 6 AS SPECIFIED TOEXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SECURITIES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For Against
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ISSUER NAME: CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD
MEETING DATE: 04/23/2007
TICKER: --     SECURITY ID: Y1457J107
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 2006 WORKING REPORT OF THE BOARD OF DIRECTORS Management For For
3 RECEIVE THE 2006 WORKING REPORT OF THE SUPERVISORY COMMITTEE Management For For
4 RECEIVE THE 2006 ANNUAL REPORT Management For For
5 APPROVE TO PROVIDE SHORT-TERM LOAN GUARANTEE FOR ITS WHOLLY OWNED SUBSIDIARIES Management For For
6 APPROVE THE 2006 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 4.30 PER 10 SHARES; BONUS ISSUE OF 2 FOR 10 SHARES FROM CAPITAL RESERVE Management For For
7 APPOINT THE ACCOUNTING FIRM Management For For
8 ELECT THE DIRECTORS Management For For
9 ELECT THE INDEPENDENT DIRECTORS Management For For
10 ELECT THE SUPERVISORS Management For For
11 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: CHINA LIFE INSURANCE CO LTD
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y1477R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR (FINI) HOLDS MORE THAN 300,000 SHARES (INCLUSIVE), A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORISATION 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 RECEIVE THE REPORT ON BUSINESS OPERATING RESULTS AND FINANCIAL STATEMENTS OF 2006 N/A N/A N/A
3 RACTIFYING FINANCIAL STATEMENTS OF 2006 BY COMPANY SUPERVISORS N/A N/A N/A
4 RECEIVE THE REPORT ON SETTING UP THE RULES OF ORDER OF THE BOARD OF DIRECTORS N/A N/A N/A
5 APPROVE THE FINANCIAL STATEMENTS IN 2006 Management For For
6 APPROVE THE LOSS PROVISION IN 2006 Management For For
7 AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS Management For For
8 AMEND THE ARTICLES OF INCORPORATION Management For For
9 OTHER PROPOSALS AND EXTRAORDINARY MOTIONS Management For Abstain
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ISSUER NAME: CHINA MENGNIU DAIRY CO LTD
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: G21096105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE FINAL DIVIDEND Management For For
3 RE-ELECT MR. JIAO SHUGE BALIAS JIAO ZHENC AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
4 RE-ELECT MS. LU JUN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION Management For For
5 RE-ELECT MR. WANG HUIBAO AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX HISREMUNERATION Management For For
6 RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORSOF THE COMPANY TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY BSHARESC ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE... Management For For
8 AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER, DURING AND AFTER THE RELEVANT PERIOD; SHALL NOT EXCEED OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION 6, OTHERWISE THAN PURSUANT TO, (I) A RIGHTS ISSUE BAS SPECIFIEDC, (II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED ... Management For Abstain
9 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND 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 OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION 5 ABOVE PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE EXISTING ISSUED SHARE CAPITAL... Management For Abstain
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ISSUER NAME: CHINA MERCHANTS BANK CO LTD, SHENZEN
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y14896115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 386144 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2006 Management For For
3 APPROVE THE REPORT OF THE BOARD OF SUPERVISORS FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE AUDITED FINANCIAL REPORT FOR THE YE 31 DEC 2006 Management For For
5 APPROVE THE FINAL FINANCIAL REPORT FOR THE YE 31 DEC 2006 Management For For
6 APPROVE THE PROFIT APPROPRIATIONS PLAN BINCLUDING THE DISTRIBUTION OF FINAL DIVIDENDC FOR THE YE 31 DEC 2006 Management For For
7 RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AUDITORS AND INTERNATIONAL AUDITORS FOR THE YEAR 2007 RESPECTIVELY; APPROVE THE FEES FOR THE 2007 ANNUAL AUDIT, 2007 INTERIM REVIEW AND OTHER SERVICES AS STATED IN THE ENGAGEMENT LETTERS BINCLUDING BUT NOT LIMITED TO ALL OUTLAY EXPENSES SUCH AS TRAVEL ALLOWANCES, ACCOMMODATION FEES, COMMUNICATION CHARGESC WOULD BE TOTALED AT RMB 5.80 MILLION Management For For
8 RE-APPOINT MR. QIN XIAO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS Management For For
9 RE-APPOINT MR. FU YUNING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS Management For For
10 RE-APPOINT MR. LI YINQUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS Management For For
11 RE-APPOINT MR. HUANG DAZHAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS Management For For
12 APPOINT MR. DING AN HUA, EDWARD AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS Management For For
13 RE-APPOINT MR. WEI JIAFU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS Management For For
14 RE-APPOINT MS. SUN YUEYING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS Management For For
15 RE-APPOINT MR. WANG DAXIONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS Management For For
16 RE-APPOINT MR. FU JUNYUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS Management For For
17 RE-APPOINT MR. MA WEIHUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS Management For For
18 APPOINT MR. ZHANG GUANGHUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS Management For For
19 APPOINT MR. LI HAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS Management For For
20 RE-APPOINT MR. WU JIESI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS, EXCEPT THAT SUCH 3 YEAR TERM WILL BE SUBJECT TO ADJUSTMENTS PURSUANT TO THE REQUIREMENTS OF THE RELEVANT APPLICABLE LAWS AND REGULATIONS Management For For
21 APPOINT MS. YAN LAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS Management For For
22 APPOINT MR. SONG LIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY,WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS Management For For
23 RE-APPOINT MR. CHOW KWONG FAI, EDWARD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS, EXCEPT THAT SUCH 3 YEAR TERM WILL BE SUBJECT TO ADJUSTMENTS PURSUANT TO THE REQUIREMENTS OF THE RELEVANT APPLICABLE LAWS AND REGULATIONS Management For For
24 RE-APPOINT MR. LIU YONGZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS, EXCEPT THAT SUCH 3-YEAR TERM WILL BE SUBJECT TO ADJUSTMENTS PURSUANT TO THE REQUIREMENTS OF THE RELEVANT APPLICABLE LAWS AND REGULATIONS Management For For
25 RE-APPOINT MS. LIU HONGXIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS, EXCEPT THAT SUCH 3-YEAR TERM WILL BE SUBJECT TO ADJUSTMENTS PURSUANT TO THE REQUIREMENTS OF THE RELEVANT APPLICABLE LAWS AND REGULATIONS Management For For
26 RE-APPOINT MR. HONG XIAOYUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
27 RE-APPOINT MR. ZHU GENLIN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS Management For For
28 RE-APPOINT MR. CHEN HAOMING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS Management For For
29 APPOINT MR. DONG XIANDE AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS Management For For
30 APPOINT MR. LI JIANGNING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS Management For For
31 RE-APPOINT MR. SHI JILIANG AS AN EXTERNAL SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS, EXCEPT THAT SUCH 3 YEAR TERM WILL BE SUBJECT TO ADJUSTMENTS PURSUANT TO THE REQUIREMENTS OF THE RELEVANT APPLICABLE LAWS AND REGULATIONS Management For For
32 RE-APPOINT MR. SHAO RUIQING AS AN EXTERNAL SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS, EXCEPT THAT SUCH 3 YEAR TERM WILL BE SUBJECT TO ADJUSTMENTS PURSUANT TO THE REQUIREMENTS OF THE RELEVANT APPLICABLE LAWS AND REGULATIONS Management For For
33 APPROVE THE DUTY PERFORMANCE AND CROSS EVALUATION REPORTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS Management For For
34 APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE DIRECTORS FOR THE YEAR 2006 Management For For
35 APPROVE THE DUTY PERFORMANCE AND CROSS EVALUATION REPORTS OF EXTERNAL SUPERVISORS Management For For
36 APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2006 Management For For
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ISSUER NAME: CHINA OILFIELD SVCS LTD
MEETING DATE: 11/22/2006
TICKER: --     SECURITY ID: Y15002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE STOCK APPRECIATION RIGHTS SCHEME Management For For
2 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD : TO ALLOT, ISSUE AND DEAL WITH OVERSEAS LISTED FOREIGN SHARES H SHARES SUBJECT TO: A) SUBJECT TO PARAGRAPHS (C) AND (D) BELOW AND SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PEOPLE S REPUBLIC OF CHINA THE PRC , THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY, TO EXERCISE, WHETHER BY A ... Management For For
3 AMEND THE ARTICLES 7, 8, 9, 11, 12, 14, 17, 18, 19, 21, 26, 29, 31, 32, 33, 40, 43, 44, 47, 51, 52, 57, 59, 60, 61, 65, 66, 69, 72, 74, 75, 82, 83, 85, 89, 90, 100, 101, 102, 103, 105, 106, 107, 111, 114, 116, 118, 119, 124, 125, 126, 127, 128, 133, 137, 149, 152, 153, 154, 161, 162, 164, 178, 185, 190, 192, 193, 195, 196, 197, 199, 200, 201, 202, 204 AND 205 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE BOARD TO FILE THE AMENDED ARTICLES WITH AND/OR TO OBTAIN APPROVAL FROM THE R... Management For For
4 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE AND RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF DATE IS 13 NOV 2006. 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: CHINA OILFIELD SVCS LTD
MEETING DATE: 01/31/2007
TICKER: --     SECURITY ID: Y15002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE BONDS NOT EXCEEDING THE AGGREGATE AMOUNT OF RMB 2,000 MILLION FOR A TERM OF BETWEEN 10 AND 20 YEARS; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FINALIZE THE DETAILED TERMS OF THE PROPOSED BONDS ISSUE INCLUDING WITHOUT LIMITATION, THE AUTHORITY TO DETERMINE THE TERMS OF THE BONDS, INTEREST RATE AND APPROVE AND EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS, DEEDS AND THINGS AS DEEMED NECESSARY IN CONNECTION WITH AND INCIDE... Management For For
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ISSUER NAME: CHINA OILFIELD SVCS LTD
MEETING DATE: 06/06/2007
TICKER: --     SECURITY ID: Y15002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITOR FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE PROPOSED ANNUAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
3 APPROVE THE BUDGET FOR FY 2007 Management For For
4 APPROVE THE REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
5 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
6 RE-APPOINT THE NON-EXECUTIVE DIRECTORS AND THE INDEPENDENT NON-EXECUTIVE DIRECTORS Management For For
7 RE-APPOINT ERNST & YOUNG HUA MING AND ERNST & YOUNG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION THEREOF Management For For
8 APPROVE THE SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION 12 BELOW AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE ADOPTION OF THE PROCEDURAL RULES OF THE SHAREHOLDERS GENERAL MEETINGS AS SPECIFIED Management For For
9 APPROVE, THE SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION 12 BELOW AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE ADOPTION OF THE PROCEDURAL RULES OF THE BOARD MEETINGS AS SPECIFIED Management For For
10 APPROVE, THE SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION 12 BELOW AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, TO THE PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE MEETINGS AS SPECIFIED Management For For
11 APPROVE, THE SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION 12 BELOW AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, AND ADOPT THE DECISION-MAKING PROCEDURES ON CONNECTED TRANSACTIONS AS SPECIFIED Management For For
12 APPROVE, SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND CLASS OF SHARES: A SHARES Management For For
13 APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND TOTAL NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 820,000,000 A SHARES; THE FINAL NUMBER OF A SHARES TO BE ISSUED AND THE STRUCTURE OF THE ISSUE IS SUBJECT BY CSRC AND OTHER RELEVANT AUTHORITIES AND THE ADJUSTMENTS BIF ANYC MADE BY THE BOARD Management For For
14 APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND NOMINAL VALUE: RMB1.00 EACH Management For For
15 APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND TARGET SUBSCRIBERS: I) SECURITIES INVESTMENT FUNDS, SECURITIES COMPANIES, TRUST AND INVESTMENT COMPANIES, FINANCIAL COMPANIES, INSURANCE INSTITUTIONAL INVESTORS AND QUALIFIED FOREIGN INSTITUTIONAL INVESTORS SATISFYING THE REQUIREMENTS OF CSRC; A... Management For For
16 APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND BASIS OF DETERMINING THE ISSUE PRICE: ISSUE PRICE OF THE A SHARE ISSUE WILL BE DETERMINED ON THE BASIS OF MARKET CONDITIONS, THE CONDITION PREVAILING IN THE PRC SECURITIES MARKET AT THE TIME OF THE A SHARE ISSUE BY WAY OF CUSTOMARY MARKET CONSUL... Management For For
17 APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND AT PLACE OF LISTING: SHANGHAI STOCK EXCHANGE Management For For
18 APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND USE OF PROCEEDS: FUNDS RAISED WILL BE MAINLY USED FOR THE FOLLOWING PROJECTS: BUILDING OF THE SECOND 400-FEET RIG B942C BAPPROXIMATELY RMB1,242 MILLIONC, BUILDING OF A MULTI-PURPOSE DRILLING PLATFORM BAPPROXIMATELY RMB 293 MILLIONC, BUILDING OF ... Management For For
19 APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND THE A SHARES ARE LISTED DOMESTIC SHARES AND EXCEPT AS OTHERWISE PROVIDED FOR IN THE APPLICABLE LAWS, RULES AND REGULATIONS AND THE ARTICLES OF ASSOCIATION, WILL RANK PARI PASSU WITH THE EXISTING DOMESTIC SHARES AND H SHARES IN ALL RESPECTS; ONCE... Management For For
20 APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND VALIDITY PERIOD OF THIS RESOLUTION; THIS SPECIAL RESOLUTION SHALL BE EFFECTIVE FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THE APPROVAL BY THE SHAREHOLDERS AT AGM AND THE CLASS MEETINGS Management For For
21 APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND THE BOARD BAND ITS DELEGATESC SHALL BE AND ARE AUTHORIZED TO DETERMINE AND DEAL WITH AT ITS DISCRETION AND WITH FULL AUTHORITY, MATTERS RELATING TO THE A SHARE ISSUE BINCLUDING BUT NOT LIMITED TO THE SPECIFIC TIMING OF THE ISSUE, NUMBER OF A SHA... Management For For
22 APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND THE BOARD BAND ITS DELEGATESC SHALL BE AND ARE AUTHORIZED TO, AT THEIR DISCRETION AND WITH FULL AUTHORITY, SIGN OR EXECUTE ALL NECESSARY DOCUMENTS BINCLUDING BUT NOT LIMITED TO THE PRELIMINARY OFFERING CIRCULAR, THE PROSPECTUS, UNDERWRITING AGRE... Management For For
23 APPROVE, SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION 12 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, A) THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SPECIFIED; AND B) THE BOARD BAND ITS DELEGATESC BE AUTHORIZED TO MAKE FURTHER AMENDMENTS BINCLUDING NECESSARY CHANGES IN CONTENTS OR SEQUENCE OF PROVISIONSC 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 REQUIRE... Management For For
24 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARDC TO ALLOT, ISSUE AND DEAL WITH OVERSEAS LISTED FOREIGN SHARES BH SHARESC SUBJECT TO THE FOLLOWING CONDITIONS: SUBJECT TO THIS RESOLUTION AND SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PEOPLES REPUBLIC OF CHINA BTHE PRCC, THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY, THE BOARD TO EXERCI... Management For Against
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ISSUER NAME: CHINA OILFIELD SVCS LTD
MEETING DATE: 06/06/2007
TICKER: --     SECURITY ID: Y15002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, CONDITIONAL UPON THE APPROVAL OF THE SAME BY THE SHAREHOLDERS OF THECOMPANY AT THE AGM AND BY THE HOLDERS OF DOMESTIC SHARES AT THE CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES TO BE CONVENED AND SUBJECT TO THE APPROVAL BY THE RELEVANT REGULATORY AUTHORITIES IN THE PRC, INCLUDING CSRC, THE A SHARE ISSUE BAS SPECIFIEDC FOR THE ALLOTMENT AND ISSUE OF NOT MORE THAN 820,000,000 A SHARES BY WAY OF PLACING AND/OR PUBLIC OFFERING IN THE PRC IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIF... Management For For
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ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD
MEETING DATE: 06/05/2007
TICKER: --     SECURITY ID: Y15004107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT 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. KONG QINGPING AS A DIRECTOR Management For For
3 RE-ELECT MR. XIAO XIAO AS A DIRECTOR Management For For
4 RE-ELECT MR. WANG MAN KWAN, PAUL AS A DIRECTOR Management For For
5 RE-ELECT MR. CHEN BIN AS A DIRECTOR Management For For
6 RE-ELECT MR. ZHU YIJIAN AS A DIRECTOR Management For For
7 RE-ELECT MR. LUO LIANG AS A DIRECTOR Management For For
8 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
9 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 OF HK6 CENTS PER SHARE Management For For
10 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION; BA... Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE BCHAPTER 32 OF THE LAWS OF HONG KONGC TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE DURING THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE SHARE CAPITAL OF THE COMPANY; AND B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BUP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITA... Management For Against
13 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 6 AND 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 6, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION Management For Against
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ISSUER NAME: CHINA POWER INTERNATIONAL DEVELOPMENT LTD
MEETING DATE: 12/06/2006
TICKER: --     SECURITY ID: Y1508G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY, THE CONDITIONAL SALE AND PURCHASE AGREEMENT BTHE ACQUISITION AGREEMENTC DATED 02 NOV 2006 BETWEEN CHINA POWER INTERNATIONAL CORPORATION BCPI GROUPC, AS SPECIFIED, PURSUANT TO WHICH INTER ALIA, CPI GROUP AGREED TO SELL AND THE COMPANY AGREED TO PURCHASE 390,876,250 SHARES IN THE ISSUED SHARE CAPITAL OF SHANGHAI ELECTRIC POWER CO. LTD. FOR A TOTAL CONSIDERATION OF RMB 1,665,132,825, AND THE TRANSACTION CONTEMPLATED THEREUNDER AND AUTHORIZED THE DIRECTORS OF THE COMPANY TO DO AL... Management For For
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ISSUER NAME: CHINA SHIPPING DEV LTD
MEETING DATE: 12/28/2006
TICKER: --     SECURITY ID: Y1503Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE ISSUE BY THE COMPANY OF CONVERTIBLE BONDS CONVERTIBLE BONDS , AS SPECIFIED Management For For
2 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING TYPE OF DEBT INSTRUMENTS TO BE ISSUED, AS SPECIFIED Management For For
3 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING TOTAL ISSUING AMOUNT, AS SPECIFIED Management For For
4 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING FACE VALUE, AS SPECIFIED Management For For
5 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING ISSUE PRICE, AS SPECIFIED Management For For
6 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING BOND MATURITY, AS SPECIFIED Management For For
7 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING COUPON RATE, AS SPECIFIED Management For For
8 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING PAYMENT OF INTEREST, AS SPECIFIED Management For For
9 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING CONVERSION PERIOD, AS SPECIFIED Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING DETERMINATION OF CONVERSION PRICE AND ADJUSTMENT METHOD, AS SPECIFIED Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING DOWNWARD ADJUSTMENT OF CONVERSION PRICE, AS SPECIFIED Management For For
12 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING MECHANISM FOR ROUNDING OFF FRACTIONS INTO NEAREST FIGURES, AS SPECIFIED Management For For
13 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING REDEMPTION AT THE OPTION OF THE COMPANY, AS SPECIFIED Management For For
14 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING REDEMPTION AT THE OPTION OF THE BOND HOLDER, AS SPECIFIED Management For For
15 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING VESTING OF DIVIDENDS FOR THE CONVERSION YEAR, AS SPECIFIED Management For For
16 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING ISSUING METHOD AND TARGETS FOR THE ISSUE, AS SPECIFIED Management For For
17 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING PLACING ARRANGEMENT FOR EXISTING SHAREHOLDERS, AS SPECIFIED Management For For
18 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING USE OF THE FUNDS RAISED FROM THE CONVERTIBLE BONDS ISSUE TO ACQUIRE DRY BULK CARGO VESSELS, AS SPECIFIED Management For For
19 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE FEASIBILITY OF THE PROPOSED USE OF THE PROCEEDS FROM THE ISSUE OF THE CONVERTIBLE BONDS TO FUND THE TRANSACTIONS UNDER THE ACQUISITION AGREEMENT Management For For
20 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE APPROVAL AND/OR AUTHORITY TO ISSUE THE CONVERTIBLE BONDS WITHIN 1 YEAR FROM THE DATE OF THIS RESOLUTION Management For For
21 APPROVE, THE COMPANY S REPORT ON THE ISSUE OF 350,000,000 NEW A SHARES ON 23 MAY 2002 AND THE USE OF SUCH PROCEEDS ARISING THEREFROM Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS TO DO SUCH OTHER ACTS AND THINGS AND EXECUTESUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE ISSUE OF THE CONVERTIBLE BONDS Management For For
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ISSUER NAME: CHINA SHIPPING DEV LTD
MEETING DATE: 12/28/2006
TICKER: --     SECURITY ID: Y1503Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY, THE ACQUISITION AGREEMENT DATED 31 OCT 2006 ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA SHIPPING GROUP COMPANY CHINA SHIPPING FOR THE ACQUISITION OF THE ASSETS IN THE VESSELS, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE ACQUISITION AGREEMENT Management For For
2 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE ISSUE BY THE COMPANY OF CONVERTIBLE BONDS CONVERTIBLE BONDS , AS SPECIFIED Management For For
3 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING TYPE OF DEBT INSTRUMENTS TO BE ISSUED, AS SPECIFIED Management For For
4 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING TOTAL ISSUING AMOUNT, AS SPECIFIED Management For For
5 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING FACE VALUE, AS SPECIFIED Management For For
6 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING ISSUE PRICE, AS SPECIFIED Management For For
7 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING BOND MATURITY, AS SPECIFIED Management For For
8 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING COUPON RATE, AS SPECIFIED Management For For
9 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING PAYMENT OF INTEREST, AS SPECIFIED Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING CONVERSION PERIOD, AS SPECIFIED Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING DETERMINATION OF CONVERSION PRICE AND ADJUSTMENT METHOD, AS SPECIFIED Management For For
12 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING DOWNWARD ADJUSTMENT OF CONVERSION PRICE, AS SPECIFIED Management For For
13 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING MECHANISM FOR ROUNDING OFF FRACTIONS INTO NEAREST FIGURES, AS SPECIFIED Management For For
14 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING REDEMPTION AT THE OPTION OF THE COMPANY, AS SPECIFIED Management For For
15 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING REDEMPTION AT THE OPTION OF THE BOND HOLDER, AS SPECIFIED Management For For
16 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING VESTING OF DIVIDENDS FOR THE CONVERSION YEAR, AS SPECIFIED Management For For
17 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING ISSUING METHOD AND TARGETS FOR THE ISSUE, AS SPECIFIED Management For For
18 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING PLACING ARRANGEMENT FOR EXISTING SHAREHOLDERS, AS SPECIFIED Management For For
19 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING USE OF FUNDS RAISED FROM CONVERTIBLE BONDS ISSUE TO ACQUIRE DRY BULK CARGO VESSELS, AS SPECIFIED Management For For
20 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE FEASIBILITY OF THE PROPOSED USE OF THE PROCEEDS FROM THE ISSUE OF THE CONVERTIBLE BONDS TO FUND THE TRANSACTIONS UNDER THE ACQUISITION AGREEMENT Management For For
21 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THAT THE APPROVAL AND/OR AUTHORITY TO ISSUE THE CONVERTIBLE BONDS WITHIN 1 YEAR FROM THE DATE OF THIS RESOLUTION Management For For
22 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE COMPANY S REPORT ON THE ISSUE OF 350,000,000 NEW A SHARES ON 23 MAY 2002 AND THE USE OF SUCH PROCEEDS ARISING THEREFROM Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE ISSUE OF THE CONVERTIBLE BONDS Management For For
24 APPROVE AND RATIFY, THE NEW SERVICES AGREEMENT DATED 31 OCT 2006 NEW SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA SHIPPING FOR THE PROVISION TO THE COMPANY AND ITS SUBSIDIARIES GROUP CERTAIN AGREED SUPPLIES FOR THE ONGOING OPERATIONS FOR ALL VESSELS OWNED BY THE GROUP AND WHICH, UPON COMPLETION OF THE ACQUISITION, WOULD INCLUDE THE VESSELS WHICH ARE THE SUBJECT OF THE ACQUISITION AGREEMENT, FOR A TERM OF 3 YEARS COMMENCING FROM 01 JAN 2007, THE CONTINUING CONNECTED TRANSACTI... Management For For
25 APPROVE THE ESTABLISHMENT OF THE NOMINATION COMMITTEE OF THE COMPANY Management For For
26 APPROVE THE ADOPTION OF THE IMPLEMENTATION RULES FOR THE NOMINATION COMMITTEEOF THE COMPANY Management For For
27 APPROVE AND RATIFY, THE FOUR CONSTRUCTION AGREEMENTS ALL DATED 28 OCT 2006 BETWEEN THE COMPANY, CHINA STATE SHIPBUILDING CORPORATION AND GUANGZHOU LONGXUE SHIPBUILDING CO., LTD, EACH FOR THE CONSTRUCTION OF ONE NEW VERY LARGE CRUDE CARRIER FOR A TOTAL OF FOUR NEW VERY LARGE CRUDE CARRIERS, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AGREEMENTS Management For For
28 APPROVE THE AMENDMENTS TO COMPANY S ARTICLES OF ASSOCIATION TO INCREASE THE NUMBER OF DIRECTORS TO 9 TO 15 COMPRISING 1 CHAIRMAN, A NUMBER OF VICE-CHAIRMAN(S) AND ONE-THIRD OF THE BOARD BEING INDEPENDENT NON-EXECUTIVE DIRECTORS Management For For
29 APPOINT MR. LIN JIANQING AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
30 APPOINT MR. MA XUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
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ISSUER NAME: CHINA SHIPPING DEV LTD
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: Y1503Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE EXISTING SCOPE OF OPERATION OF THE COMPANY BY DELETING INTERNATIONAL PASSENGER TRANSPORTATION WITH THE OTHER SCOPE OF OPERATION REMAINING UNCHANGED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS AND EXECUTE ALL DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AMENDMENT Management For For
2 APPROVE AND RATIFY THE ADOPTION OF THE COMPANY S RULES FOR THE MEETINGS OF HOLDERS OF BONDS BTHE RULESC, WHICH STIPULATE THE RIGHTS OF BOND HOLDERS, PROCEDURES OF MEETINGS OF BOND HOLDERS AND THE CONDITIONS UNDER WHICH THE RULES WILL BECOME EFFECTIVE; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS AND EXECUTE ALL DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE ADOPTION OF THE RULES Management For Abstain
3 APPROVE AND RATIFY THE 4 CONSTRUCTION AGREEMENT ALL DATED 02 FEB 2007 BETWEENCHINA SHIPPING DEVELOPMENT BHONG KONGC MARINE COMPANY., LIMITED BCS DEVELOPMENT HONG KONGC AND CSSC GUANGZHOU LONGXUE SHIPBUILDING COMPANY LTD, EACH FOR THE CONSTRUCTION OF ONE VERY LARGE IRON ORE CARRIER BFOR A TOTAL OF 4 VERY LARGE IRON ORE CARRIERSC AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE ... Management For For
4 APPROVE AND RATIFY THE 2 CONSTRUCTION AGREEMENTS ALL DATED 16 FEB 2007, BETWEEN CS DEVELOPMENT HONG KONG, CHINA SHIPPING INDUSTRIAL COMPANY, LTD., AND CHINA SHIPPING INDUSTRIAL BJIANGSUC COMPANY, LTD., EACH FOR THE CONSTRUCTION OF ONE TANKER BFOR A TOTAL OF 2 TANKERSC, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AGREEMENTS Management For For
5 APPROVE AND RATIFY, THE 6 CONSTRUCTION AGREEMENTS ALL DATED 02 MAR 2007 BETWEEN THE COMPANY, DALIAN SHIPBUILDING INDUSTRY COMPANY LIMITED AND CHINA SHIPBUILDING INTERNATIONAL TRADING COMPANY LIMITED, EACH FOR THE CONSTRUCTION OF ONE TANKER BFOR A TOTAL OF SIX TANKERSC, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AGREEMENTS Management For For
6 APPROVE THE APPOINTMENT OF MR. MA ZEHUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
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ISSUER NAME: CHINA SHIPPING DEV LTD
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y1503Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THAT THE 12 CONSTRUCTION AGREEMENTS ALL DATED 29 MAR 2007 BETWEEN THE COMPANY, CHINA SHIPPING INDUSTRIAL COMPANY LIMITED, AND CHINA SHIPPING INDUSTRIAL (JIANGSU) COMPANY LIMITED, EACH FOR THE CONSTRUCTION OF 1 BULK CARRIER BFOR A TOTAL OF 12 BULK CARRIERSC, AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AGREEMENTS Management For For
2 APPROVE, THAT THE 2 TANKER CONSTRUCTION AGREEMENTS BOTH DATED 12 APR 2007, BETWEEN CHINA SHIPPING DEVELOPMENT (HONG KONG) MARINE COMPANY LIMITED, CHINA SHIPPING INDUSTRIAL COMPANY LIMITED AND CHINA SHIPPING INDUSTRIAL (JIANGSU) COMPANY LIMITED, EACH FOR THE CONSTRUCTION OF 1 TANKER BFOR A TOTAL OF 2 TANKERSC, AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AG... Management For For
3 APPROVE THE 2006 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
4 APPROVE THE 2006 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY Management For For
5 APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY PREPARED BY THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS RESPECTIVELY FOR THE YE 31 DEC 2006 Management For For
6 APPROVE TO THE 2006 DIVIDEND DISTRIBUTION PLAN OF THE COMPANY Management For For
7 APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY AND REIMBURSEMENTS FOR INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YEAR 2007 Management For For
8 RE-APPOINT SHANGHAI ZHONGHUA HUYIN CPA AND ERNST & YOUNG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2007, RESPECTIVELY, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION Management For For
9 APPROVE THE REPORT ON USE OF PROCEEDS FROM THE ISSUE OF 350,000,000 NEW A SHARES ON 23 MAY 2002 Management For For
10 APPOINT MR. YAN ZHI CHUNG AS A SUPERVISOR OF THE COMPANY Management For For
11 AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO CHANGE THE NUMBER OF SUPERVISORS FROM 3 TO 5 PERSONS Management For For
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ISSUER NAME: CHINDEX INTERNATIONAL, INC.
MEETING DATE: 09/12/2006
TICKER: CHDX     SECURITY ID: 169467107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A. KENNETH NILSSON AS A DIRECTOR Management For For
1. 2 ELECT ROBERTA LIPSON AS A DIRECTOR Management For For
1. 3 ELECT ELYSE BETH SILVERBERG AS A DIRECTOR Management For For
1. 4 ELECT LAWRENCE PEMBLE AS A DIRECTOR Management For For
1. 5 ELECT DOUGLAS B. GROB AS A DIRECTOR Management For For
1. 6 ELECT HOLLI HARRIS AS A DIRECTOR Management For For
1. 7 ELECT CAROL R. KAUFMAN AS A DIRECTOR Management For For
1. 8 ELECT JULIUS Y. OESTREICHER AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2007. Management For For
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ISSUER NAME: CHIYODA CORPORATION
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: J06237101
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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS Management For Against
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ISSUER NAME: CHUO DENKI KOGYO CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J07434103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: CITIC INTERNATIONAL FINANCIAL HOLDINGS LTD
MEETING DATE: 07/19/2006
TICKER: --     SECURITY ID: Y1636Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE TERMS OF THE AGREEMENT THE FORMAL SALE AND PURCHASE AGREEMENT , AS SPECIFIED BETWEEN CITIC GROUP AND CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED THE COMPANY PURSUANT TO WHICH, INTER ALIA, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS SET OUT THEREIN, THE COMPANY HAS AGREED TO ACQUIRE AND CITIC GROUP HAS AGREED TO SELL TO THE COMPANY 19.9% OF THE EXISTING INTEREST IN CHINA CITIC BANK CNCB , INCLUDING RIGHTS TO RECEIVE DIVIDENDS DECLARED FROM THE PROFITS OF CNCB AS MAY BE A... Management For For
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ISSUER NAME: CLAPHAM HOUSE GROUP PLC, LONDON
MEETING DATE: 09/22/2006
TICKER: --     SECURITY ID: G21779106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YE 31 MAR 2006 Management For For
2 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2006 Management For For
3 RE-APPOINT MR. PAUL ADAM CAMPBELL AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT MR. NICHOLAS CHI WAI WONG AS A DIRECTOR OF THE COMPANY DURING THE PERIOD Management For For
5 RE-APPOINT BAKER TILLY AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS TO IMPLEMENT THE CLAPHAM HOUSE GROUP PLC, TO DO ALL OTHER ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE SCHEME INTO EFFECT AND APPROVE THE SHARE OPTION SCHEME 2006 Management For For
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ISSUER NAME: CLAPHAM HOUSE GROUP PLC, LONDON
MEETING DATE: 04/16/2007
TICKER: --     SECURITY ID: G21779106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSES OF SECTION 320 OF THE COMPANIES ACT 1985, THE ACQUISITION BY THE COMPANY FROM MR. SARAH WILLINGHAM, A DIRECTOR OF THE COMPANY, OF THE 10,500 B ORDINARY SHARES OF 1 PENCE EACH IN THE CAPITAL OF CHG2 LIMITED BREPRESENTING THE 9.5% INTEREST IN THE SHARE CAPITAL OF CHG2 LIMITED NOT CURRENTLY OWNED BY THE COMPANYC FOR A CONSIDERATION OF GBP 750,000 PURSUANT TO AN AGREEMENT BETWEEN MR. SARAH WILLINGHAM AND THE COMPANY DATED 30 MAR 2007 BTHE AGREEMENT C AND AUTHORIZE THE DIRE... Management For For
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ISSUER NAME: CMIC CO LTD, TOKYO
MEETING DATE: 12/15/2006
TICKER: --     SECURITY ID: J0813Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE DISPOSAL OF SURPLUS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS AND AUDITORS, ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: CNPC (HONG KONG) LTD
MEETING DATE: 12/15/2006
TICKER: --     SECURITY ID: G2237F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY: A) THE SUPPLEMENTAL AGREEMENT DATED 14 NOV 2006 ENTERED INTO BETWEEN BCHINA NATIONAL PETROLEUM CORPORATIONC BCNPCC AND THE COMPANY AMENDING CERTAIN TERMS OF A MASTER AGREEMENT DATED 19 NOV 2003 ENTERED INTO BETWEEN THE SAME PARTIES, AS SPECIFIED; B) THE CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES BTHE GROUPC AND CNPC, ITS SUBSIDIARIES AND ASSOCIATES BBUT EXCLUDING MEMBERS OF THE GROUPC BTHE CNPC GROUPC REGARDING THE PROVISION OF CERTAIN PRODUCTS... Management For For
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ISSUER NAME: COBRA BIO-MANUFACTURING PLC, KEELE STAFFORDSHIRE
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: G4144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YE 30 SEP 2006 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. DAVID OXLADE AS A DIRECTOR Management For For
3 RE-ELECT MR. PETER FOTHERGILL AS A DIRECTOR Management For For
4 RE-ELECT MR. MICHAEL GATENBY AS A DIRECTOR Management For For
5 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE GROUP AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES UNDER THE SECTION 80, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 740,883BREPRESENTING 37.8% OF THE CURRENT ISSUED ORDINARY SHARE CAPITAL OF THE COMPANYC; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION NEXT AGM OF THE COMPANY OR 10 JUL 2008C; AND THE COMPANY MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD W... Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 95(1) OF THE ACT,TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE 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: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 97,955; BAUTHORITY EXPIRES THE EARLIER CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 10 JUL ... Management For For
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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: COFFEEHEAVEN INTERNATIONAL PLC, UCKFIELD EAST SUSSEX
MEETING DATE: 11/14/2006
TICKER: --     SECURITY ID: G2251X110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 31 MAR 2006 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 RE-APPOINT HILL WOOLDRIDGE & CO. LIMITED AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
3 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY Management For For
4 RE-ELECT MR. ROBERT MORRISH AS A DIRECTOR, WHO RETIRES FROM THE BOARD BY ROTATION, IN ACCORDANCE WITH ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT MR. WILLIAM CURRIE AS A DIRECTOR, WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
7 APPROVE, WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 1,525,000 TO GBP 1,750,00 BY THE CREATION OF 22,500,000 NEW ORDINARY SHARES OF 1 PENCE EACH HAVING THE RIGHTS, PRIVILEGES AND RESTRICTIONS AS SPECIFIED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AND FORMING A SINGLE CLASS WITH THE EXISTING ORDINARY SHARES OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 COMPANIES ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 354,162.45; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF RIGHTS, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER TO T... 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: CORAC GROUP PLC
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: G2421V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 Management For For
2 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT MR. J.O. REED AS A DIRECTOR, WHO RETIRES PURSUANT TO THE ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. G.W. CROMM AS A DIRECTOR, WHO RETIRES PURSUANT TO THE ARTICLE 84OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH AS IF BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) THE GRANT OF OPTIONS OVER UP TO 1,730,256 ORDINARY SHARES OF 10P EACH PURSUANT TO THE ENTERPRISE MANAGEMENT INCENTIVES OPTION SCHEME ADOPTED BY THE COMPANY; II) THE ISSUE AND ALLOTMENT OF 3,700,000 ORDINARY SME ADOPTED BY THE COMPANY; AND I... Management For For
6 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 7,481,450 ORDINARY SHARES BAPPROXIMATELY 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANYC OF 10P EACH IN THE CAPITAL OF THE COMPANY BORDINARY SHARESC, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 110% OF THE AVERAGE MIDDLE MARKET QUOTATIONS OF THE COMPANY S ORDINARY SHARES DERIVED FROM AND CALCULATED BY REFERENCE TO THE AIM APPENDIX TO THE LONDON STOCK EXCHANG... Management For For
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ISSUER NAME: COSCO CORP SINGAPORE LTD
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: Y1764Z208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FIRST AND FINAL DIVIDEND OF SGD 0.025 PER ORDINARY SHARE BONE-TIER TAX EXEMPTC FYE 31 DEC 2006 AS RECOMMENDED BY THE DIRECTORS Management For For
3 DECLARE A SPECIAL DIVIDEND OF SGD 0.015 PER ORDINARY SHARE BONE-TIER TAX EXEMPTC FYE 31 DEC 2006 AS RECOMMENDED BY THE DIRECTORS Management For For
4 APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 170,OOO FYE 31 DEC 2006 Management For For
5 RE-ELECT CAPTAIN WEI JIA FU AS A DIRECTOR Management For For
6 RE-ELECT MR. ER KWONG WAH AS A DIRECTOR Management For For
7 RE-ELECT MR. MIN JIAN GUO WHO IS RETIRING UNDER ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
8 RE-ELECT MR. MA GUI CHUAN WHO IS RETIRING UNDER ARTICLE 84 OF THE ARTICLES OFASSOCIATION OF THE COMPANY Management For For
9 RE-APPOINT MR. TOM YEE LAT SHING AS A DIRECTOR, PURSUANT TO SECTION 153(6) OFTHE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE UNTIL THE NEXT AGM Management For For
10 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 TRANSACT ANY OTHER ORDINARY BUSINESS N/A N/A N/A
12 AUTHORIZE THE DIRECTORS TO ISSUE, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND IN ACCORDANCE WITH RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED: (A) SHARES IN THE COMPANY BWHETHER BY WAY OF BONUS, RIGHTS OR OTHERWISEC, OR (B) CONVERTIBLE SECURITIES, OR (C) ADDITIONAL CONVERTIBLE SECURITIES ARISING FROM ADJUSTMENTS MADE TO THE NUMBER OF CONVERTIBLE SECURITIES PREVIOUSLY ISSUED IN THE EVENT OF RIGHTS, BONUS OR CAPITALIZATION ISSUES, OR (D) SHAR... Management For For
13 AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES UNDER THE COSCO GROUP EMPLOYEES SHARE OPTION SCHEME 2002 AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT IN TOTAL EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE CO... Management For Against
14 APPROVE THE RENEWAL OF THE MANDATE FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGXST, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND WILL NOT BE PREJUDICIAL TO THE INTERESTS OF THE COMPANY AND ITS MINORITY SHAREHOLDERS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES; THAT THE AUDIT COMMITTE... Management For For
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ISSUER NAME: COSCO CORPORATION (SINGAPORE) LTD
MEETING DATE: 10/12/2006
TICKER: --     SECURITY ID: Y1764Z208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK AS THAT TERM IS USED IN CHAPTER 9 , OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS PRESCRIBED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH I... Management For For
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ISSUER NAME: CRAMO PLC
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: X71756104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 ADOPT THE ACCOUNTS Management Unknown Take No Action
4 APPROVE THE ACTIONS ON PROFIT AND LOSS AND TO PAY A DIVIDEND OF EUR 0.50 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 AUDITOR(S) Management Unknown Take No Action
8 APPROVE THE NUMBER OF BOARD MEMBERS Management Unknown Take No Action
9 ELECT THE BOARD Management Unknown Take No Action
10 ELECT THE AUDITOR(S) Management Unknown Take No Action
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ISSUER NAME: CREATE S D CO LTD, YOKOHAMA
MEETING DATE: 08/25/2006
TICKER: --     SECURITY ID: J08372104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOWDISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF DIRECTORS AND AUDITORS Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A SUPPLEMENTARY AUDITOR Management For For
5 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: CSE GLOBAL LTD
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: Y8346J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2006 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FIRST AND FINAL BONE-TIER TAX EXEMPTC DIVIDEND OF SGD 0.035 PER SHARE FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. LIM MING SEONG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES 95(2) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. GOH BOON SENG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES 95(2) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 190,000 FOR THE YE 31 DEC 2006 Management For For
6 RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 TRANSACT ANY OTHER ORDINARY BUSINESS N/A N/A N/A
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO : A) I) ISSUE SHARES IN THE COMPANY BSHARESC WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS BCOLLECTIVELY, INSTRUMENTSC THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF BAS WELL AS ADJUSTMENTS TOC OPTIONS, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS ... Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS UNDER THE CSE GLOBAL LIMITED EXECUTIVES SHARE OPTION SCHEME BTHE SCHEMEC AND TO ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITION... Management For Against
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS UNDER THE CSE BUS SUBSIDIARIESC INCENTIVE STOCK OPTION PLAN BTHE PLANC AND TO ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED BY THE COMPANY UNDER THE PLAN, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL OR... Management For Against
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ISSUER NAME: CSE GLOBAL LTD
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: Y8346J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE UP TO 170,415,954 BONUS SHARES AT NIL CONSIDERATION BY WAY OF A BONUS ISSUE TO PERSONS WHO, AS AT THE BOOKS CLOSURE DATE, ARE I) REGISTERED HOLDERS BOTHER THAN CDPC OF THE EXISTING FULLY PAID SHARES AND II) IN RESPECT OF SHARES REGISTERED IN THE NAME OF CDP, DEPOSITORS WITH SUCH SHARES STANDING TO THE CREDIT OF THEIR SECURITIES ACCOUNTS WITH CDP AS AT THAT TIME, ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING SHARES HELD BY THEM BFRACTIONAL ENTITLEME... Management For For
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ISSUER NAME: CUSTOMVIS PLC, LONDON
MEETING DATE: 01/23/2007
TICKER: --     SECURITY ID: G2605G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2006 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT TO THE MEMBERS Management For For
2 RE-ELECT DR. MUKESH JAIN AS A DIRECTOR, WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH ARTICLE 19.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-APPOINT PKF BUKC LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE BEING LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
4 APPROVE THE AMENDMENT OF THE SHARE OPTION SCHEME APPROVED BY THE COMPANY S SHAREHOLDERS ON 14 DEC 2004 BTHE SCHEME C SO THAT THE MINIMUM EXERCISE PRICE FOR OPTIONS ISSUED PURSUANT TO THE SCHEME BCURRENTLY 60 PENCE PER SHAREC BE REMOVED IN RELATION TO OPTIONS TO BE GRANTED ON OR AFTER THE DATE THIS RESOLUTION IS PASSED Management For For
5 APPROVE THE ISSUE OF OPTIONS BNOT BEING MADE PURSUANT TO THE SCHEMEC TO: A) DR. PAUL VAN SARLOOS OVER 3,000,000 SHARES IN THE COMPANY AT AN EXERCISE PRICE OF 10 PENCE PER SHARE EXERCISABLE FOR A PERIOD OF 10 YEARS FOLLOWING THE DATE OF GRANT; B) DR. MUKESH JAIN OVER 1,000,000 SHARES IN THE COMPANY AT AN EXERCISE PRICE OF 5 PENCE PER SHARE EXERCISABLE FOR A PERIOD OF 10 YEARS FOLLOWING THE DATE OF GRANT, AND IN BOTH CASES OTHERWISE ON THE TERMS AND CONDITIONS SET OUT IN THE RELEVANT OPTION AGREEM... Management For Against
6 APPROVE TO MODIFY THE RELEVANT PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION WHICH REQUIRE A DIRECTOR TO RETIRE AT AGE 70 IN THE CASE OF MR. EMANUEL ROSEN SO THAT HIS MANDATORY RETIREMENT AGE SHALL BE 75 Management For For
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ISSUER NAME: CUSTOMVIS PLC, LONDON
MEETING DATE: 01/23/2007
TICKER: --     SECURITY ID: G2605G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO GBP 10,000,000 DIVIDED INTO 200,000,000 ORDINARY SHARES OF 5P EACH Management For For
2 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITY AND PURSUANT TO THE PROVISIONS 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 3,128,901; BAUTHORITY EXPIRES ON THE DATE BEING 15 MONTHS FROM THE DATEC; 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
3 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 1 AND IN ACCORDANCE WITH SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 2, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A)THE ALLOTMENT OF 30,500,000 ORDINARY SHARES IN CONNECTION WITH THE PLACING AND THE ALLOTMENT OF 305,000 ORDINARY SHARES IN CONNECTION WITH... Management For For
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ISSUER NAME: CYBER AGENT INC
MEETING DATE: 12/20/2006
TICKER: --     SECURITY ID: J1046G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES Management For For
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ISSUER NAME: D A GROUP PLC
MEETING DATE: 08/30/2006
TICKER: --     SECURITY ID: G27594103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 MAR 2006 TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 RE-ELECT SIR ADRIAN SHINWELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
3 APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTILTHE CONCLUSION OF THE NEXT GENERAL MEETING, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY Management For For
4 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTION 80 OF THECOMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 120,523 BEING AN AMOUNT EQUAL TO 5% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY ; 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; AND AU... Management For For
5 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE SAID ACT OF UP TO 3,615,680 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10 PENCE AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS OF THE COMPANY S SHARES ON AIM FOR THE 10 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHAS... Management For For
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ISSUER NAME: DAI-ICHI SEIKO CO.,LTD.
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: J11258100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
17 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITOR Management For For
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ISSUER NAME: DAIDO METAL CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J08652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: REDUCE BOARD SIZE TO 8 Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: DAIDO STEEL CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J08778110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A SUPPLEMENTARY AUDITOR Management For For
10 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
11 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
12 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: DAISEKI CO.,LTD.
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: J10773109
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
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ISSUER NAME: DAITO GYORUI CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J11004108
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 CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A SUPPLEMENTARY AUDITOR Management For For
14 APPOINT ACCOUNTING AUDITORS Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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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: DAIWABO INFORMATION SYSTEM CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J11277100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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ISSUER NAME: DAIWASYSTEM CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J12480109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A 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 Management For Against
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ISSUER NAME: DALIAN PORT (PDA) COMPANY LTD, CENTRAL HONG KONG PRC
MEETING DATE: 12/01/2006
TICKER: --     SECURITY ID: G2739Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CONVERSION OF THE COMPANY INTO A SINO-FOREIGN JOINT STOCK LIMITEDCOMPANY AND AMEND ARTICLES 1, 5, 21, 156,157, 158, 159, 161 AND 162 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE COMPANY LAW OFTHE PEOPLE S REPUBLIC OF CHINA AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND ONLY IF NECESSARY APPROVAL FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OR OTHER RELEVANT AUTHORITIES: TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR H SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF DURING AND AFTER THE RELEV... Management For Abstain
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ISSUER NAME: DATACASH GROUP PLC
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: G2756Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YE 31 DEC 2006, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 1 PENCE PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. ASHLEY HEAD AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION BARTICLESC Management For For
4 RE-ELECT MR. PAUL BURTON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLES Management For For
5 RE-ELECT MR. GAVIN BREEZE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLES Management For For
6 RE-APPOINT BAKER TILLY AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 85,918; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; 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 Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, 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, IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 45,704; B... Management For For
9 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLES 3 AND CHAPTER VII OF PART V OF THE ACT, BPURSUANT TO SECTION 166 OF THE ACTC, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 4.57M BREPRESENTING 5% OF THE COMPANY S ORDINARY ISSUED SHARES CAPITALC OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1 PENCE PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LI... Management For For
10 APPROVE THE 2007 ENTERPRISE MANAGEMENT INCENTIVE BEMC SHARE OPTION PLAN AND 2007 UNAPPROVED OF THE COMPANY BTOGETHER THE SHARE OPTION PLANSC, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT FOR IMPLEMENTING THE SHARE OPTION PLANS BINCLUDING AMENDMENTS OF THE RULES TO THE EXTENT PERMITTED BY STATUEC Management For Abstain
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ISSUER NAME: DAVID JONES LIMITED DJS
MEETING DATE: 12/01/2006
TICKER: --     SECURITY ID: Q31227103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE 52 WEEKS ENDED 29 JUL 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR N/A N/A N/A
2 ELECT MR. JOHN COATES AC AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 ELECT MS. KATIE LAHEY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPROVE, PURSUANT TO CLAUSE 6.3 OF THE COMPANY S CONSTITUTION, TO INCREASE THE MAXIMUM AMOUNT WHICH MAY BE PAID IN AGGREGATE TO THE NON-EXECUTIVE DIRECTORS AS REMUNERATION FOR THEIR SERVICES IN ANY YEAR BY AUD 500,000 TO A FIXED AMOUNT NOT EXCEEDING AUD 1,800,000 PER ANNUM Management For For
5 ADOPT THE REMUNERATION REPORT Management For For
6 APPROVE TO GRANT UP TO A MAXIMUM NUMBER OF 489,850 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO MR. MARK MCINNES, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO THE DAVID JONES LIMITED LONG TERM INCENTIVE PLAN AND ON THE TERMS AS SPECIFIED Management For Against
7 APPROVE TO GRANT UP TO A MAXIMUM NUMBER OF 233,601 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO MR. STEPHEN GODDARD, THE FINANCE DIRECTOR OF THE COMPANY, PURSUANT TO THE DAVID JONES LIMITED LONG TERM INCENTIVE PLAN AND ON THE TERMS AS SPECIFIED Management For Against
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ISSUER NAME: DE SAMMENSLUTTEDE VOGNMAEND AF 13.7.1976 A/S DSV
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: K3013J139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE MANAGEMENT'S REPORT N/A N/A N/A
2 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORT; APPROVE REMUNERATION OF DIRECTORS Management For None
3 APPROVE ALLOCATION OF INCOME Management For None
4 ELECT PALLE FLACKEBERG AND PER SKOV AS DIRECTORS Management For None
5 RATIFY KPMG C. JESPERSEN AS AUDITORS Management For None
6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL Management For None
7 AUTHORIZE CAPITALIZATION OF RESERVES OF DKK 161.2 MILLION FOR BONUS ISSUE Management For None
8 AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL Management For None
9 APPROVE 2:1 STOCK SPLIT; ADJUST NOMINAL VALUE TO DKK 1 TO REFLECT STOCK SPLIT Management For None
10 EXTEND AUTHORIZATION TO CREATE POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS UNTIL MAY 1, 2012; INCREASE AUTHORIZATION TO DKK 100 MILLION Management For None
11 APPROVE EMPLOYEE STOCK OPTION PLAN Management For None
12 AMEND ARTICLES RE: APPROVE VP INVESTOR SERVICES AS REGISTRAR Management For None
13 AMEND ARTICLES RE: STIPULATE THAT AGM BE HELD WITHIN FOUR MONTHS AFTER END OF FISCAL YEAR; FIX STANDARD AGENDA; STIPULATE THAT SHAREHOLDER PROPOSALS BE SUBMITTED WITHIN TWO MONTHS OF END OF FISCAL YEAR Management For None
14 AMEND ARTICLES RE: STIPULATE THAT EACH SHARE AMOUNT OF DKK 1.00 ENTITLES HOLDER TO ONE VOTE AT AGM Management For None
15 AMEND ARTICLES RE: STIPULATE THAT ANNUAL REPORT BE PREPARED IN ACCORDANCE WITH LEGISLATION AND INTERNATIONAL ACCOUNTING STANDARDS APPLICABLE TO COMPANY AND SUBSIDIARIES Management For None
16 OTHER BUSINESS (NON-VOTING) N/A N/A N/A
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ISSUER NAME: DECCAN CHRONICLE HOLDINGS LTD
MEETING DATE: 03/01/2007
TICKER: --     SECURITY ID: Y2026H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AUTHORIZE: THE MEMBERS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 94(1)(D), SECTION 192A AND OTHER RELEVANT PROVISIONS OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC, THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, SUBJECT TO THE NECESSARY APPROVALS FROM THE STOCK EXCHANGES WHERE THE COMPANY S SHARES ARE LISTED AND ALL REQUISITE SANCTIONS, CONSENTS OR APPROVALS FROM ANY REGULATORY O... Management For For
3 AUTHORIZE THE MEMBERS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 16 AND OTHER RELEVANT PROVISIONS OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT, FOR THE BEING IN FORCEC AND THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, FOR MAKING ALTERATION IN CLAUSE V OF THE MEMORANDUM OF ASSOCIATION BY SUBSTITUTING THE EXISTING WORDS AND FIGURES; THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS INR 70,00,00,000 DIVIDED INTO 7,00,00,0... Management For For
4 AMEND THE ARTICLE 4(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, PURSUANT TO SECTION 31 AND OTHER RELEVANT PROVISIONS OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY THE SUBSTITUTION OF SUCH EXISTING ARTICLE WITH THE FOLLOWING: THE AUTHORIZE SHARE CAPITAL OF THE COMPANY SHALL BE AS SPECIFIED V OF THE MEMORANDUM OF ASSOCIATION OF THE COM... Management For For
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ISSUER NAME: DEEP OCEAN ASA
MEETING DATE: 10/17/2006
TICKER: --     SECURITY ID: R1656D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, AND RECORDING OF SHAREHOLDERS PRESENT AND WRITTEN AUTHORIZATION Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING, AND A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
5 APPROVE THE NOTICE OF THE MEETING AND THE AGENDA Management Unknown Take No Action
6 ELECT MR. CHARLES TOMPKINS AS THE MEMBER OF THE BOARD Management Unknown Take No Action
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ISSUER NAME: DENSEI-LAMBDA K. K.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J12065108
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
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ISSUER NAME: DENYO CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J12096103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: DEUTZ AG, KOELN
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: D39176108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 03 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 7,704,837.44 AS 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 THE AUDITORS FOR THE 2007 FY : DELOITTE + TOUCHE GMBH, DUSSELDORF Management For For
7 SUPPLEMENTARY ELECTION TO THE SUPERVISORY BOARD Management For For
8 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAWBTUGC THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS Management For For
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ISSUER NAME: DIGI.COM BHD
MEETING DATE: 05/08/2007
TICKER: --     SECURITY ID: Y2070F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 57.5 SEN PER ORDINARY SHARE OF MYR 0.10 EACH LESS27% INCOME TAX FOR THE FYE 31 DEC 2006 Management For For
3 RE-ELECT MR. CHRISTIAN STORM AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 98(A) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. RAGNAR HOLMEN KORSAETH AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 98(A) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MESSRS ERNST & YOUNG, AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORITY THE DIRECTORS, SUBJECT ALWAYS TO THE COMPANIES ACT,1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE SHARES IN THE COMPANY FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF... Management For For
7 AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, SUBJECT TO THE PROVISIONS OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH PERSONS CONNECTED WITH TELENOR AS SPECIFIED WHICH ARE NECESSARY FOR THE DAY TO DAY OPERATIONS AND/OR IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES ON TERMS NOT MORE FAVOURABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE N... Management For For
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ISSUER NAME: DOMINION ENERGY PLC
MEETING DATE: 08/18/2006
TICKER: --     SECURITY ID: G28064106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND AUDITORS AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 Management For For
2 RE-APPOINT HENDERSON & CO AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
3 RE-ELECT MR. K.R. SODHA AS A DIRECTOR OF THE COMPANY Management For For
4 AUTHORIZE THE DIRECTORS, GENERALLY AND UNCONDITIONALLY PURSUANT TO SECTION 80OF THE COMPANIES ACT 1985, TO EXERCISE ALL OR ANY OF THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 835,460; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2007 OR 15 MONTHS AFTER THE DATE OF PASSING THIS RESOLUTION ; THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR A... Management For For
5 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM IN ACCORDANCE WITH SECTION 80 OF THE ACT BY THIS MEETING OF THE MEMBERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80(2) 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, OP... Management For For
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ISSUER NAME: DOMINO'S PIZZA AUSTRALIA NEW ZEALAND LTD
MEETING DATE: 11/08/2006
TICKER: --     SECURITY ID: Q32503106
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 02 JUL 2006 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 02 JUL 2006 Management For Against
3 RE-ELECT MR. NORMAN ROSS ADLER AS A DIRECTOR OF THE COMPANY Management For For
4 APPROVE, FOR THE PURPOSES OF LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, TO GRANT 210,000 OPTIONS TO MR. DON MEIJ TO SUBSCRIBE FOR UNISSUED SHARES IN THE COMPANY ON THE TERMS AND CONDITIONS AS SPECIFIED, AND TO ISSUE AND ALLOT OF SHARES TO MR. MEIJ ON THE EXERCISE OF THE OPTIONS IN ACCORDANCE WITH THEIR TERMS AND CONDITIONS OF GRANT Management For Against
5 APPROVE TO CHANGE THE NAME OF THE COMPANY FROM DOMINO S PIZZA AUSTRALIA NEW ZEALAND LIMITED TO DOMINO S PIZZA ENTERPRISES LIMITED 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: DREAM DIRECT GROUP PLC, BICESTER OXFORDSHIRE
MEETING DATE: 10/13/2006
TICKER: --     SECURITY ID: G28372103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS WITH THE DIRECTORS AND THE AUDITORS REPORTS Management For For
2 RE-APPOINT GRANT THORNTON AS THE AUDITORS Management For For
3 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
4 RE-APPOINT MR. JONATHAN RICHARD ASHCROFT AS A DIRECTOR Management For For
5 AMEND THE SHARE OPTION AGREEMENTS Management For For
6 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES Management For For
7 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES Management For Abstain
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ISSUER NAME: DWYKA DIAMONDS LTD
MEETING DATE: 11/30/2006
TICKER: --     SECURITY ID: Q3316H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2006 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FORTHE YE 30 JUN 2006 Management For For
3 RE-ELECT MR. ADRIAN GRIFFIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MS. MELISSA STURGESS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 APPROVE AND RATIFY, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, THE ISSUE ON 22 JUN 2006 OF CONVERTIBLE NOTES TO THE VALUE OF GBP 1,000,000, CONVERTIBLE INTO FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT GBP 0.36 PER SHARE ON OR BEFORE 22 JUN 2010 TO WESTPAC CUSTODIAN NOMINEES LTD, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
6 APPROVE AND AUTHORIZE, FOR THE PURPOSES OF SUB-SECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE ISSUE OF UP TO 1,000,000 SHARES IN THE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF AUD 1.00 PER SHARE TO MR. ADRIAN GRIFFIN IN ACCORDANCE WITH THE DWYKA DIAMONDS SHARE PLAN AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
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ISSUER NAME: DWYKA DIAMONDS LTD
MEETING DATE: 01/05/2007
TICKER: --     SECURITY ID: Q3316H107
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: FOR THE PURPOSES OF LISTING RULE 7.1, LISTING RULE 6.23 AND FOR ALL OTHER PURPOSES, THE CANCELLATION OF 700,000 OPTIONS GRANTED UNDER THE 2003 DWYKA DIAMONDS OPTION PLAN BWHICH WAS APPROVED BY SHAREHOLDERS ON 28 NOV 2003C ON THE TERMS AND CONDITIONS AS SPECIFIED; AND THE GRANT TO EMPLOYEES OF THE COMPANY OF UP TO 700,000 OPTIONS, EACH EXERCISABLE ON OR BEFORE 30 JUN 2010, AT A PRICE DETERMINED BY THE BOARD, BUT WHICH WILL NOT BE LESS THAN THE WEIGHTED AVERAGE OF THE PRICES AT WHICH THE ... Management For Against
3 APPROVE: FOR THE PURPOSES OF SUBSECTION 208(1) OF THE CORPORATIONS ACT, LISTING RULE 6.23, LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, THE CANCELLATION OF 250,000 OPTIONS GRANTED TO CEDRIC BREDENKAMP UNDER THE 2003 DWYKA DIAMONDS OPTION PLAN BWHICH WAS APPROVED BY SHAREHOLDERS ON 28 NO 2003C ON THE TERM AND CONDITIONS AS SPECIFIED; AND THE GRANT OF UP TO 250,000 OPTIONS, EACH EXERCISABLE ON OR BEFORE 30 JUN 2010 AT A PRICE DETERMINED BY THE BOARD, BUT WHICH WILL NOT BE LESS THAN THE WEIGHTED ... Management For Against
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ISSUER NAME: DWYKA DIAMONDS LTD
MEETING DATE: 03/12/2007
TICKER: --     SECURITY ID: Q3316H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO SECTION 157 OF THE CORPORATION ACT AND FOR ALL OTHER PURPOSES, TO CHANGE THE NAME OF THE COMPANY TO DWYKA RESOURCES LIMITED Management For For
2 APPROVE AND RATIFY, FOR THE PURPOSES OF LISTING RULE 7.4 AND ALL OTHER PURPOSES, THE ISSUE OF 6,475,343 SHARES TO ALLERTON HORIZON LIMITED ON 30 JAN 2007 IN PART CONSIDERATION FOR THE ACQUISITION OF THE MUREMERA NICKEL PROJECT, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
3 APPROVE AND RATIFY, FOR THE PURPOSES OF LISTING RULE 7.4 AND ALL OTHER PURPOSES, THE ISSUE OF 3,237,671 SHARES TO ALLERTON HORIZON LIMITED ON OR ABOUT 12 FEB 2007 IN CONSIDERATION FOR THE SATISFACTION OF PERFORMANCE MILESTONES IN CONNECTION WITH THE ACQUISITION OF THE MUREMERA NICKEL PROJECT, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
4 APPROVE, FOR THE PURPOSES OF LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES, THEISSUE OF UP TO 8,870,950 SHARES AT AN ISSUE PRICE OF AUD 0.31 PER SHARE TO CLIENTS OF MONTAGU STOCKBROKERS PTY LTD, ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
5 APPROVE, FOR THE PURPOSES OF LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES, THEISSUE OF UP TO 7,258,065 SHARES AT AN ISSUE PRICE OF AUD 0.31 PER SHARE TO RAISE UP TO AUD 2,250,000 ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
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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: EBARA-UDYLITE CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J1327F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: ECOGREEN FINE CHEMICALS GROUP LTD
MEETING DATE: 05/21/2007
TICKER: --     SECURITY ID: G29190108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF HKD 0.023 PER SHARE FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. YANG YIRONG AS A DIRECTOR Management For For
4 RE-ELECT MR. GONG XIONGHUI AS A DIRECTOR Management For For
5 RE-ELECT MR. LU JIAHUA AS A DIRECTOR Management For For
6 RE-ELECT DR. ZHENG LANSUN AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES BLISTING RULESCGOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC, TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE UNISSUED SHARES BTHE SHARES, EACH A SHAREC OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED... Management For Against
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES DURING THE RELEVANTPERIOD, ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG BSFCC AND THE STOCK EXCHANGE SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH RULES AND REGULATIONS OF THE SFC, THE STOCK EXCHANGE, THE COMPANIES LAW, CHAPTER 22 BLAW 3 OF 1961, CONSOLIDATED AND REVISEDC OF THE CAYMAN ISLANDS AND ALL OTHER APPLICABL... Management For For
11 APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTION 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5, BY ADDING AN AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF THE AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED OR AGREED TO BE PURCHASED BY THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH THE... Management For Against
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ISSUER NAME: EIKEN CHEMICAL CO.,LTD.
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: J12831103
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
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ISSUER NAME: EITZEN MARITIME SERVICES ASA
MEETING DATE: 11/08/2006
TICKER: --     SECURITY ID: R1902F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF SHAREHOLDERS PRESENT AND PROXIES Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND ONE PERSON TO CO-SIGN THE MINUTES Management Unknown Take No Action
5 APPROVE THE NOTICE OF THE MEETING AND THE AGENDA Management Unknown Take No Action
6 APPROVE THE BOARD S PROPOSAL TO ADOPT A RESOLUTION APPROVING AN AGREEMENT TO ACQUIRE ALL THE SHARES IN BLYSTAD SHIPMANAGEMENT LTD. FROM CAMILLO EITZEN + CO ASA 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: ELIXIR PETROLEUM LTD
MEETING DATE: 11/17/2006
TICKER: --     SECURITY ID: Q3463Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2006, TOGETHER WITH THE DECLARATION OF THE DIRECTORS, THE DIRECTORS REPORT, THE REMUNERATION REPORT AND THE AUDITOR S REPORT N/A N/A N/A
2 APPROVE AND RATIFY, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, THE PRIOR ISSUE AND ALLOTMENT OF 6,500,000 SHARES AT AN ISSUE PRICE OF 40 CENTS EACH Management For For
3 APPROVE AND RATIFY, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, THE PRIOR ISSUE AND ALLOTMENT OF 1,000,000 OPTIONS ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
4 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND FOR ALLOTHER PURPOSES, TO ISSUE AND ALLOT UP TO 10,000,000 DISCOVERY OPTIONS AS PART CONSIDERATION FOR THE HUNTER ACQUISITION AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
5 RE-ELECT MR. IAIN KNOTT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 11.3 OF THE COMPANY S CONSTITUTION Management For For
6 ADOPT THE REMUNERATION REPORT FOR THE PURPOSES OF SECTION 250R(2) OF THE CORPORATIONS ACT Management For For
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ISSUER NAME: ELKEDRA DIAMONDS NL
MEETING DATE: 11/09/2006
TICKER: --     SECURITY ID: Q34638108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT TOGETHER WITH THE DIRECTORS REPORT INCLUDING THE REMUNERATION REPORT AND THE AUDITOR S REPORT FOR THE FYE 30 JUN 2006 N/A N/A N/A
2 RE-ELECT MR. MAX COZIJN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
3 ADOPT, FOR THE PURPOSE OF SECTION 250R(2) OF THE CORPORATIONS ACT AND FOR ALLOTHER PURPOSES, THE REMUNERATION REPORT FOR THE PERIOD ENDED 30 JUN 2006 Management For For
4 RATIFY, FOR THE PURPOSE OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, THE ISSUE AND ALLOTMENT OF 2,000,000 OPTIONS EXERCISABLE AT AUD 0.90 PER OPTION AND 200,000 OPTIONS EXERCISABLE AT AUD 1.20 PER OPTION ON OR BEFORE 31 MAY 2010 TO PERPETUAL TRUSTEES NOMINEES LIMITED AS AGENT FOR LINQ CAPITAL LIMITED, AS SPECIFIED Management For For
5 APPROVE, FOR THE PURPOSE OF LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES, THE ISSUE AND ALLOTMENT OF UP TO 800,000 OPTIONS TO EMPLOYEES OF THE COMPANY, AS SPECIFIED Management For Abstain
6 APPROVE, FOR THE PURPOSES OF CHAPTER 2E OF THE CORPORATIONS ACT, LISTING RULE10.11 AND FOR ALL OTHER PURPOSES, THE ISSUE AND ALLOTMENT OF A TOTAL OF 100,000 OPTIONS FOR NO CONSIDERATION TO SUBSCRIBE FOR A TOTAL OF 100,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, TO MR. MAX COZIJN, A DIRECTOR OF THE COMPANY, OR HIS NOMINEE, IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
7 APPROVE, FOR THE PURPOSES OF CHAPTER 2E OF THE CORPORATIONS ACT, LISTING RULE10.11 AND FOR ALL OTHER PURPOSES, THE ISSUE AND ALLOTMENT OF A TOTAL OF 100,000 OPTIONS FOR NO CONSIDERATION TO SUBSCRIBE FOR A TOTAL OF 100,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, TO MR. THOMAS TEICHMANN, A DIRECTOR OF THE COMPANY, OR HIS NOMINEE, IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED Management For Abstain
8 APPROVE, FOR THE PURPOSES OF RULE 90 OF THE COMPANY S CONSTITUTION, LISTING RULE 10.17 AND FOR ALL OTHER PURPOSES, TO INCREASE THE AGGREGATE MAXIMUM FIXED ANNUAL AMOUNT OF REMUNERATION AVAILABLE FOR THE DIRECTORS FROM AUD 100,000 PER ANNUM TO AUD 250,000 PER ANNUM Management For For
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ISSUER NAME: ELPIDA MEMORY,INC.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J1354L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A CORPORATE AUDITOR Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A SUPPLEMENTARY AUDITOR Management For For
5 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Against
6 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
7 AUTHORIZE USE OF STOCK OPTIONS FOR CORPORATE OFFICERS Management For Abstain
8 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: ELRINGKLINGER AG, DETTINGEN/ERMS
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: D2462K108
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 THE GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,000,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER NO-PAR SHARE, EX-DIVIDEND AND PAYABLE DATE: 29 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: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, STUTTGART 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 REGISTERED SHAREHOLDERS BY ELECTRONIC MEANS, GIVEN SHAREHOLDER CONSENT Management For For
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ISSUER NAME: EMBRY HOLDINGS LTD
MEETING DATE: 06/06/2007
TICKER: --     SECURITY ID: G3066H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE COMPANY AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND OF HONG KONG CURRENCY HKD 6.0 CENTS PER SHARE OF HKD 0.01 EACH IN THE COMPANY FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. CHENG MAN TAI AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MS. CHENG PIK HO LIZA AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MADAM NGOK MING CHU AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. HUNG HIN KIT AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. LAU SIU KI AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. LEE KWAN HUNG AS A DIRECTOR OF THE COMPANY Management For For
9 RE-ELECT PROF. LEE T.S. AS A DIRECTOR OF THE COMPANY Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 RE-APPOINT THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BLISTING RULESC, TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES BSHARESC IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE END OF RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF THE PASSING OF THIS RESOLUTIO... Management For Against
13 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BSTOCK EXCHANGEC, OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG BSFCC AND THE STOCK EXCHANGE FOR THIS PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SFC, THE STOCK EXCHANGE, THE COMPANIES LAW AND ALL OTHER APPLICABLE LAWS IN THIS REGARD, ... Management For For
14 APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THEGENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5.A, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED, ISSUED OR DEALT WITH BY THE DIRECTORS PURSUANT TO OR IN ACCORDANCE WITH SUCH MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDE... Management For Against
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ISSUER NAME: EMERALD ENERGY PLC
MEETING DATE: 11/17/2006
TICKER: --     SECURITY ID: G3029R138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES, TO ALLOT 3,500,000 ORDINARY SHARES OF 10 PENCE EACH ORDINARY SHARES TO SOYUZNEFTEGAS LIMITED PURSUANT TO THE TERMS OF THE SNG ACQUISITION AGREEMENT AS SPECIFIED AND TO OFFER, ALLOT OR OTHERWISE DEAL WITH OR DISPOSE OF AUTHORIZED SHARES IN THE CAPITAL OF THE COMPANY OF WHATEVER DENOMINATION BEING UNALLOTTED UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 595,930, REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOLLOWING THE... Management For For
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ISSUER NAME: ENCORE OIL PLC, LONDON
MEETING DATE: 11/24/2006
TICKER: --     SECURITY ID: G3040H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITORS REPORT AND THE AUDITED ACCOUNTS FOR THE FINANCIAL PERIOD ENDED 30 JUN 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL PERIOD ENDED 30 JUN 2006 Management For For
3 RE-APPOINT MR. MICHAEL T. LYNCH AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT MR. ALAN BOOTH AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT MR. EUGENE WHYMS AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT MR. GRAHAM DORE AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT MR. CHRISTINE M. K. WHEELER OBE AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT PKF (UK) LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH AUDITED ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT WITHOUT PREJUDICE TO THE ALLOTMENT OF ANY RELEVANT SECURITIES ALREADY MADE OR TO BE MADE PURSUANT TO SUCH AUTHORITIES , TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,414,754.77, REPRESENTING ONE THIRD IN NOMINAL VALUE OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE; AUTHORITY EXPIRES AT THE CONCLUSION O... Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION S.9.A, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO GBP 3,414,754.77, REPRESENTING ONE THIRD IN NOMINAL VALUE OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE; AUTHORITY EXPIRES AT T... Management For For
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ISSUER NAME: ENDO LIGHTING CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J13125109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, REDUCE BOARD SIZE TO 7 Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
8 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA
MEETING DATE: 05/23/2007
TICKER: --     SECURITY ID: T3679P115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN MIX. 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 FOR OGM ON 25 MAY 2007, FOR EGM ON 24 MAY 2007 AND THIRD CALL FOR EMG ON 25 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
3 RECEIVE THE FINANCIAL STATEMENT AT 31 DEC 06, REPORT OF THE BOARD OF DIRECTORS, AUDITORS AND INDEPENDENT AUDITORS; INHERENT RESOLUTIONS RELATED TO FINANCIAL STATEMENT AS AT 31 DEC 2006 Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF THE NET PROFIT Management Unknown Take No Action
5 APPOINT THE BOARD OF STATUTORY AUDITORS Management Unknown Take No Action
6 APPROVE THE EMOLUMENTS OF THE BOARD OF AUDITORS Management Unknown Take No Action
7 APPROVE THE EXTENSION OF THE AUDIT MANDATE FOR THE YEARS 2008-2009 AND 2010 Management Unknown Take No Action
8 APPROVE THE STOCK OPTION PLAN RESERVED TO THE COMPANY MANAGERS OF ENEL SPA AND TO THOSE OF THE CONSOLIDATED COMPANIES, AS PER ARTICLE 2359 OF THE COMPANIES CONSTITUTION Management Unknown Take No Action
9 AMEND ARTICLES NO. 14.3, 14.5 AND 20.4 OF THE BY-LAWS AS PER THE LEGISLATIVE LAW NO. 262 OF 29 DEC 2006 NO. 303 Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL RESERVED TO THE STOCK OPTION PLAN 2007 UP TO MAXIMUM EUR 27,920,000 BY ISSUE OF ORDINARY SHARES TO THE COMPANY S MANAGERS AND TO THOSE OF THE CONSOLIDATED COMPANIES, TO BE OFFERED IN OPTION WITHOUT THE RIGHTS OF OPTION AS PER ARTICLE 2441, LAST PARAGRAPH OF COMPANIES CONSTITUTION, AS PER ARTICLE 134, PARAGRAPH 2 OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEB 1998; INHERENT AND CONSEQUENT RESOLUTION; AMEND THE ARTICLE 5 OF THE BY-LAWS Management Unknown Take No Action
11 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND CHANGE IN THE SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: ENGEL EAST EUROPE NV, AMSTERDAM
MEETING DATE: 06/05/2007
TICKER: --     SECURITY ID: N3093Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING N/A N/A N/A
2 REPORT OF THE MANAGEMENT BOARD FOR THE FY 2006 N/A N/A N/A
3 ADOPT THE 2006 ANNUAL ACCOUNTS Management Unknown Take No Action
4 ADOPT THE 2006 STATUTORY ACCOUNTS Management Unknown Take No Action
5 ADOPT THE 2005 STATUTORY ACCOUNTS Management Unknown Take No Action
6 APPROVE THE APPROPRIATION OF THE 2006 PROFIT AND TO PAY A GROSS FINAL ANNUAL DIVIDEND OF EUR 0.053 PER SHARE FOR THE YE 31 DEC 2006 ON 03 JUL 2007 BDIVIDEND PAYMENT DATEC TO SHAREHOLDERS ON THE REGISTER ON 08 JUN 2007 BRECORD DATEC Management Unknown Take No Action
7 APPOINT MR. YESHAYAHU BOYMELGREEN OR THE BELOW MENTIONED DIRECTOR IN RESOLUTION 5.A.2 AS A NEW DIRECTOR AND APPROVE THE REMUNERATION OF THE 2 NEW BOARD MEMBERS Management Unknown Take No Action
8 APPOINT MR. ISAAC LICHTER OR THE ABOVE MENTIONED DIRECTOR IN RESOLUTION 5.A.1AS A NEW DIRECTOR AND APPROVE THE REMUNERATION OF THE 2 NEW BOARD MEMBERS Management Unknown Take No Action
9 APPOINT MR. SAM SALMAN OR THE BELOW MENTIONED DIRECTOR IN RESOLUTION 5.B.2 ASA NEW DIRECTOR AND APPROVE THE REMUNERATION OF THE 2 NEW BOARD MEMBERS Management Unknown Take No Action
10 APPOINT MR. BASSIE DEITCH OR THE ABOVE MENTIONED DIRECTOR IN RESOLUTION 5.B.1AS A NEW DIRECTOR AND APPROVE THE REMUNERATION OF THE 2 NEW BOARD MEMBERS Management Unknown Take No Action
11 OTHER BUSINESS N/A N/A N/A
12 CLOSING OF THE MEETING N/A N/A N/A
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ISSUER NAME: ENTREPOSE CONTRACTING, COLOMBES
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: F3317D107
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 THE DIRECTORS, THE CHAIRMAN OF THE BOARD OF THE DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, AS PRESENTED, SHOWING EARNINGS OF EUR 7,039,503.15 AND THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 7,681.00 WITH A CORRESPONDING TAX OF EUR 2,611.54; ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 RECEIVE THE REPORTS OF THE BOARD OF THE DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET CONSOLIDATED EARNINGS BGROUP SHAREC OF EUR 10,973,000.00 Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF THE DIRECTORS AND TO RESOLVE THATTHE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 9,254,079.95; ALLOCATION: A SUM OF EUR 3,000,000.00 WILL BE DRAWN UPON THE DISTRIBUTABLE INCOME AND WILL BE ALLOCATED TO THE OTHER RESERVES ACCOUNT, DIVIDENDS: EUR 3,015,144.60; RECEIVE A NET DIVIDEND OF EUR 0.60 PER SHARE BON THE BASIS OF 5,025,241 SHARES COMPRISING THE SHARE CAPITALC, AND WILL BE ENTITLED TO THE 40% DEDUCTION PROVIDED BY THE F... Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.255-38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
6 APPOINT, SUBJECT TO THE CONDITION PRECEDENT THAT THE RESOLUTION 24 IS ADOPTED, MR. JEAN-PIERRE MASSET AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
7 APPOINT KPMG AUDIT AS STATUTORY AUDITOR FOR A 6-YEAR PERIOD Management For For
8 APPOINT MRS. DANIELLE PRUT AS DEPUTY AUDITOR FOR A 6-YEAR PERIOD Management For For
9 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 60,000.00 TO THE DIRECTORS Management For For
10 AUTHORIZE THE BOARD OF THE DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM SALE PRICE: EUR 23.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 30,000,000.00 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; BAUTHORITY EXPIRES AFTER 18 MONTHSC AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION ... Management For Against
11 AUTHORIZE THE BOARD OF THE DIRECTORS TO DECIDE, AT ITS SOLE DISCRETION, IN ONE OR MORE OCCASIONS, BY WAY OF A PUBLIC OFFERING OR NOT, ON THE ISSUANCE, IN FRANCE OR ABROAD, WITH OR WITHOUT PREMIUM, OF ANY SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE NOMINAL AMOUNT OF SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES TO BE ISSUED SHALL NOT EXCEED EUR 80,000,000.00; THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD; IT SUPERSEDES THE FRACTION UNUSED OF ANY AND AL... Management For Abstain
12 AUTHORIZE THE BOARD OF THE DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 3,500,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO COMMON SHARES OF THE COMPANY; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 80,000,000.00; THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD; IT SUPERSEDES THE FRACTION UNUSED OF ... Management For For
13 AUTHORIZE THE BOARD OF THE DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, BY WAY OF A PUBLIC OFFERING, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 3,500,000.00, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO COMMON SHARES OF THE COMPANY; ANY UTILIZATION OF THIS DELEGATION SHALL COUNT AGAINST THE OVERALL NOMINAL CEILING OF CAPITAL INCREASE SET FORTH IN RESOLUTION 11; THE MAXIMUM NOMINAL ... Management For Against
14 AUTHORIZE THE BOARD OF THE 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, IN ACCORDANCE WITH THE RESOLUTIONS 11 AND 12, 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 ISSUED; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD; IT SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER AUTHORIZAT... Management For Against
15 AUTHORIZES THE BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD AND WITH IN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL PER YEAR, IN THE EVENT OF PUBLIC OFFERING TO SET THE ISSUE PRICE OF ANY ORDINARY SHARE TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS MEETING; THIS DELEGATION IS GRANTED BY THE SHAREHOLDERS MEETING OF 24 MAY 2006 IN ITS RESOLUTION 13 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For Against
16 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, BY A MAXIMUM NOMINAL AMOUNT EUR 25,000,000.00, BY WAY OF CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER SUMS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY THE LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES OR BY A COMBINATION OF THESE METHODS; THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD; IT SUPERSEDES, SHOULD THE OCCASION ARISE, THE... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR VARIOUS CAPITAL INCREASES, UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF THE CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD; IT SUPERSEDES, SHOULD THE OCCASION ARISE, THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATION TO THE SAME EFFECT AND THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF ... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S ORDINARY SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE COMPANY S SHARES, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHT, IN CONSIDERATION FOR THE SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY; THE AMOUNT OF THE CAPITAL INCREASES CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION SHALL COUNT AGAINST THE CEILING SET FORTH IN RESOLUTION 12; THIS DELEGATION IS GIVEN FOR A ... Management For Against
19 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF THE PREVIOUS RESOLUTIONS RELATED TO INCREASE OF THE SHARE CAPITAL THROUGH CONTRIBUTIONS IN CASH, TO DECIDE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FAVOUR OF EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF ANY COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 150,000.00; THIS CEILING IS AUTONOMOUS AND DISTINCT AND, THE AMOUNT OF CAPIT... Management For Against
20 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; THIS DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD; IT SUPERSEDES SHOULD THE OCCASION ARISE, THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AND THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS M... Management For For
21 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 10% OF THE SHARE CAPITAL; THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD; IT SUPERSEDES, SHOULD THE OCCASION ARISE THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AND THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 24 MAY 2006 IN I... Management For Abstain
22 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT IN ONE OR MORE TRANSACTIONS IN FAVOR OF EMPLOYEES OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE OF THE SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE OR TO PURCHASE BY THE COMPANY; THESE OPTIONS SHALL NOT GIVE RIGHT TO SUBSCRIBE OR TO PURCHASE A NUMBER OF SHARES EXCEED THE LIMIT SET BY THE PROVISIONS OF ARTICLES L.225-182 AND R.225-143 OF THE FRENCH COMMERCIAL CODE SUBJEC... Management For Against
23 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED IN ONE OR MORE ISSUES WITH THE ISSUANCE OF WARRANTS GIVING THE RIGHT TO SUBSCRIBE WITH PREFERENCE CONDITIONS TO ONE OR MORE SHARES OF THE COMPANY AND THEIR ALLOCATION GRANTED FOR FREE TO ALL THE SHAREHOLDERS OF THE COMPANY BEFORE THE PUBLIC OFFERING PERIOD IS ENDED AND TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 3,500,000.00, DECIDES THAT THE MAXIMUM NUMBER OF WARRANTS TO BE ISSUED GIVING THE RIGHT TO SUBSCRIBE SHARES SHALL NOT EXCEED THE... Management For Against
24 AUTHORIZE THE BOARD OF DIRECTORS TO MAKE USE OF THE AUTHORIZATIONS AND DELEGATIONS GRANTED TO IT IN RESOLUTIONS 9 TO 22 SUBMITTED TO THE SHAREHOLDERS VOTE ACCORDINGLY WITH THE PRESENT MEETING FOR THOSE ADOPTED BY THE MEETING WHEN TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES; THIS AUTHORIZATION IS GRANTED FOR A 20-MONTH PERIOD AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For Against
25 APPROVE TO CANCEL THE AGE LIMIT SET UP BY ARTICLES OF THE BY-LAWS AND CONSEQUENTLY AMEND ARTICLE OF THE BY-LAWS NO. 10, RELATED TO THE APPOINTMENT OF THE DIRECTORS Management For For
26 APPROVE TO ADD A PARAGRAPH RELATED TO THE ELECTION OF THE DIRECTORS WHO ARE PAID, TO ARTICLE OF THE BY-LAWS NO. 10 Management For For
27 AMEND PARAGRAPH 6 RELATED TO THE BOARD OF DIRECTORS MEETINGS OF ARTICLE OF THE BY-LAWS NO. 12 Management For For
28 APPROVE THAT THE MAXIMUM NUMBER OF EXECUTIVE VICE PRESIDENTS WILL BE 3 AND CONSEQUENTLY AMEND ARTICLE OF THE BY-LAWS NO. 16 BEXECUTIVE VICE PRESIDENTSC Management For For
29 AMEND PARAGRAPH 3, RELATED TO THE GENERAL MEETINGS, OF ARTICLE OF THE BY-LAWSNO.18 Management For For
30 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: EPS CO LTD, TOKYO
MEETING DATE: 12/22/2006
TICKER: --     SECURITY ID: J2159X102
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 DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: ERG SPA, GENOVA
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: T3707Z101
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 APR 2007 AT 10:30 SAME PLACE. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS AS OF 31 DEC 2006 AND THE DIRECTORS REPORT RELATED THERETO; CONSEQUENT RESOLUTIONS Management Unknown Take No Action
3 APPROVE THE INFORMATION CONCERNING THE CONSOLIDATED FINANCIAL STATEMENTS REPORT AS OF 31 DEC 2006 Management Unknown Take No Action
4 APPROVE TO FIX THE FEES OF BOARD OF DIRECTORS FOR THE YEAR 2007 Management Unknown Take No Action
5 APPOINT THE BOARD OF STATUTORY AUDITORS AND FIX THEIR FEES Management Unknown Take No Action
6 GRANT AUTHORITY FOR THE ACQUISITION AND DISPOSAL OF OWN SHARES Management Unknown Take No Action
7 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
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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: EUREKA MINING PLC, LONDON
MEETING DATE: 11/30/2006
TICKER: --     SECURITY ID: G3140V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE WITH OR WITHOUT MODIFICATION THE SCHEME Management For For
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ISSUER NAME: EUREKA MINING PLC, LONDON
MEETING DATE: 11/30/2006
TICKER: --     SECURITY ID: G3140V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE SCHEME OF ARRANGEMENT DATED 07 NOV 2006 BETWEEN THE COMPANY AND ITS MEMBERS, AS SPECIFIED, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT: A) SUBJECT TO THE CONFIRMATION OF THE COURT, THE CAPITAL OF THE COMPANY BE REDUCED BY CANCELING AND EXTINGUISHING THE SCHEME SHARES AS DEFINED IN THE SCHEME ; B) SUBJECT TO AND CONDITIONAL UPON THE REDUCTION OF CAPITAL RESOLVED UPO... Management For For
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ISSUER NAME: EUROPA OIL & GAS (HOLDINGS) PLC, LONDON
MEETING DATE: 12/14/2006
TICKER: --     SECURITY ID: G3243A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 JUL 2006 Management For For
2 RE-APPOINT NEXIA AUDIT LIMITED AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT MR. PAUL ANTHONY BARRETT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT MR. KRISTIAN EWEN AINSWORTH AS A DIRECTOR, WHO RETIRES IN ACCORDANCEWITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985BTHEACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 600,000; 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
6 AUTHORIZE THE DIRECTORS, TO ALLOT FOR CASH EQUITY SECURITIES BSECTION 89 OF THE ACTC PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM UNDER SECTION 80 OF THE ACT AS IF SECTION 89(1) OF THE ACT DID NOT APPLY TO THE ALLOTMENT BY THIS POWER SHALL BE LIMITED: 1) TO GRANT OR ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,000 PURSUANT TO OPTIONS GRANTED AND TO BE GRANTED; 2) TO ALLOT THE EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 150,000; PURSUANT TO WARR... Management For For
7 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Abstain
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ISSUER NAME: EUROPEAN GAS LTD
MEETING DATE: 11/28/2006
TICKER: --     SECURITY ID: Q3656W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORTS OF THE COMPANY INCLUDING THE REMUNERATION REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 2006 N/A N/A N/A
2 RE-ELECT MR. ALAN FLAVELLE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 7.3(A) OF THE COMPANY S CONSTITUTION Management For For
3 ADOPT, FOR THE PURPOSE OF SECTION 250R(2) OF THE CORPORATIONS ACT AND FOR ALLOTHER PURPOSES, THE REMUNERATION REPORT FOR THE FYE 30 JUN 2006 Management For For
4 RATIFY, FOR THE PURPOSE OF LISTING RULE 7.4 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, THE ALLOTMENT AND ISSUE IN MARCH 2006 OF 21,000,000 SHARES TO PARTICIPANTS IN THE MARCH PLACEMENT Management For For
5 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.11, SECTION 208 OF THE CORPORATIONS ACT 2001 AND FOR ALL OTHER PURPOSES, THE ISSUE OF 3,750,000 OPTIONS AND THE ISSUE OF ANY SHARES UPON EXERCISE OF SUCH OPTIONS TO MR. ANTHONY MCCLURE, A DIRECTOR OF THE COMPANY OR HIS NOMINEE(S) ON THE PRESCRIBED TERMS AND CONDITIONS Management For Abstain
6 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.11, SECTION 208 OF THE CORPORATIONS ACT 2001 AND FOR ALL OTHER PURPOSES, THE ISSUE OF 2,750,000 OPTIONS AND THE ISSUE OF ANY SHARES UPON EXERCISE OF SUCH OPTIONS TO MR. ALAN FLAVELLE, A DIRECTOR OF THE COMPANY OR HIS NOMINEE(S) ON THE PRESCRIBED TERMS AND CONDITIONS Management For Abstain
7 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.11, SECTION 208 OF THE CORPORATIONS ACT 2001 AND FOR ALL OTHER PURPOSES, THE ISSUE OF 1,500,000 OPTIONS AND THE ISSUE OF ANY SHARES UPON EXERCISE OF SUCH OPTIONS TO MR. TERRENCE WILLSTEED, A DIRECTOR OF THE COMPANY OR HIS NOMINEE(S) ON THE PRESCRIBED TERMS AND CONDITIONS Management For Abstain
8 APPROVE, FOR THEN PURPOSE OF EXCEPTION 9(B) OF LISTING RULE 7.2 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, TO GRANT OPTIONS AND THE ISSUE OF ANY SHARES UPON EXERCISE OF THOSE OPTIONS UNDER THE EUROPEAN GAS EMPLOYEE SHARE OPTION PLAN FOR A PERIOD OF 3 YEARS Management For Abstain
9 APPROVE, FOR THE PURPOSE OF LISTING RULE 10.17, RULE 7.5(A) OF THE COMPANY S CONSTITUTION, TO INCREASE THE MAXIMUM TOTAL AMOUNT THAT THE COMPANY MAY PAY NON-EXECUTIVE DIRECTORS IN AGGREGATE, FROM AUD 120,000 TO AUD 300,000 Management For For
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ISSUER NAME: EUROPEAN GAS LTD
MEETING DATE: 01/16/2007
TICKER: --     SECURITY ID: Q3656W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSE OF LISTING RULE 7.1 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, THE ISSUE UP TO 31,509,311 ORDINARY FULLY PAID SHARES IN THE COMPANY AND UP TO 2,307,885 NEW OPTIONS BAND THE ISSUE OF ANY SHARES UPON EXERCISE OF SUCH OPTIONSC PURSUANT TO AN OFFER BY THE COMPANY FOR ALL THE ISSUED AND TO BE ISSUED CAPITAL OF HERITAGE PETROLEUM PLC Management For For
2 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, SUBJECT TO THE MEMBERS APPROVING RESOLUTION 01 OF THE MEETING, THE ISSUE OF 465,040 FULLY PAID ORDINARY SHARES TO MR. ALAN FLAVELLE, A DIRECTOR OF THE COMPANY, PURSUANT TO AN OFFER BY THE COMPANY FOR ALL OF THE ISSUED AND TO BE ISSUED CAPITAL OF HERITAGE PETROLEUM PLC Management For For
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ISSUER NAME: FAROE PETROLEUM PLC, LONDON
MEETING DATE: 07/12/2006
TICKER: --     SECURITY ID: G33303101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management For For
2 APPROVE THE REPORT ON DIRECTORS REMUNERATION Management For For
3 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY Management For For
4 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
5 RE-ELECT MR. JOSEPH DARBY AS A DIRECTOR OF THE COMPANY Management For For
6 APPROVE THE FAROE PETROLEUM PLC LONG TERM INCENTIVE PLAN AND FAROE PETROLEUM PLC CO-INVESTMENT PLAN AND AUTHORIZE THE DIRECTORS TO ESTABLISH FURTHER PLANS FOR THE EMPLOYEES OUTSIDE OF THE UK, BASED ON THE LTIP AND CIP Management For Against
7 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,051,255 Management For For
8 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 368,390 Management For For
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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: FCM CO LTD, OSAKA
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J14156103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT ACCOUNTING AUDITORS Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS Management For Against
14 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: FINANCIAL PAYMENT SYSTEMS LTD, ST HELIER
MEETING DATE: 03/08/2007
TICKER: --     SECURITY ID: G3487X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. ONG LAY ANN AS A DIRECTOR OF THE COMPANY Management For For
2 RE-ELECT MR. LEE KEEN WHYE AS A DIRECTOR OF THE COMPANY Management For For
3 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS Management For For
4 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
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ISSUER NAME: FINTECH GLOBAL INC, TOKYO
MEETING DATE: 12/20/2006
TICKER: --     SECURITY ID: J14323109
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 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 ACCOUNTING AUDITORS Management For For
10 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Against
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ISSUER NAME: FIRESTONE DIAMONDS PLC, LEEDS
MEETING DATE: 01/29/2007
TICKER: --     SECURITY ID: G3458R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 30 JUN 2006, THE DIRECTORSREPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RE-APPOINT PKF BUKC LLP AS THE AUDITORS, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-APPOINT MR. J KENNY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,000,000; BAUTHORITY EXPIRES THE EARLIER OF 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
5 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 4 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC PURSUANT TO THE AUTHORITY CONFERRED BY THAT RESOLUTION, 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 NOMINAL AMOUNT OF GBP 2,... Management For For
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ISSUER NAME: FIRST ENERGY SERVICE CO LTD, TOKYO
MEETING DATE: 09/22/2006
TICKER: --     SECURITY ID: J14407100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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
8 APPOINT A SUPPLEMENTARY AUDITOR Management For For
9 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: FIRST QUANTUM MINERALS LTD.
MEETING DATE: 05/15/2007
TICKER: FQVLF     SECURITY ID: 335934105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILIP K.R. PASCALL AS A DIRECTOR Management For For
1. 2 ELECT G. CLIVE NEWALL AS A DIRECTOR Management For For
1. 3 ELECT RUPERT PENNANT-REA AS A DIRECTOR Management For For
1. 4 ELECT PETER ST. GEORGE AS A DIRECTOR Management For For
1. 5 ELECT ANDREW B. ADAMS AS A DIRECTOR Management For For
1. 6 ELECT MARTIN R. ROWLEY AS A DIRECTOR Management For Withhold
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: FISHER & PAYKEL HEALTHCARE CORPORATION LTD
MEETING DATE: 08/24/2006
TICKER: --     SECURITY ID: Q38992105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS N/A N/A N/A
2 ELECT SIR COLIN J MAIDEN AS THE DIRECTOR Management For For
3 ELECT MR. W LINDSAY GILLANDERS AS THE DIRECTOR Management For For
4 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TOFIX THEIR REMUNERATION Management For For
5 GRANT 180,000 OPTIONS TO MR. MICHAEL DANIELL, MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, PURSUANT TO THE FISHER & PAYEL HEALTHCARE 2003 SHARE OPTION PLAN Management For Against
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ISSUER NAME: FLOMERICS GROUP PLC
MEETING DATE: 07/05/2006
TICKER: --     SECURITY ID: G3598A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 200,000 TO GBP 400,000 BY THE CREATION OF 200,000 NEW ORDINARY SHARES OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY SUBJECT TO THE PASSING OF RESOLUTION 1, PURSUANT TO THE 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 GBP 315,000 AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF PASSING THIS RESOLUTION ; THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXP... Management For For
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ISSUER NAME: FLOMERICS GROUP PLC
MEETING DATE: 05/23/2007
TICKER: --     SECURITY ID: G3598A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YEAR 2006 OF 1.4P PER SHARE Management For For
3 RE-ELECT MR. WOLFGANG BIEDERMANN AS A DIRECTOR Management For For
4 RE-ELECT MR. PETER ROY TEAGUE AS A DIRECTOR Management For For
5 APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE FIXED BY THE DIRECTORS Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 71,104.00; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHSC; 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
7 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE OR OTHER PRO RATA OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,665.00; BAUTHORITY EXPIRES THE EARLIER OF THE C... Management For For
8 AUTHORIZE THE COMPANY, TO MAKE 1 OR MORE MARKET PURCHASES BSECTION 163(3) COMPANIES ACT 1985C OF UP TO 2,133,137 B10% OF THE ORDINARY SHARE CAPITAL, AS AT 31 DEC 2006C ORDINARY SHARES OF 1P EACH, AT A MINIMUM PRICE OF 1P 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 15 MONTHSC; THE COMPANY, BEFOR... 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: FOURLIS HOLDING SA
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: X29966177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE NOTES AND REPORTS THEREON PREPARED BY THE BOARD OF DIRECTORS AND THE CHARTERED ACCOUNTANTS AUDITORS FOR THE FY 2006 Management Unknown Take No Action
2 APPROVE THE DIVIDEND PAYABLE TO SHAREHOLDERS FROM COMPANY PROFITS FOR THE FY 2006 Management Unknown Take No Action
3 GRANT DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHARTERED ACCOUNTANTS AUDITORS FROM ANY LIABILITY FOR COMPENSATION WITH REGARD TO THE FINANCIAL STATEMENTS AND THE ADMINISTRATION OF THE COMPANY OR WITH REGARD TO THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY DURING THE FY 2006 Management Unknown Take No Action
4 ELECT THE ORDINARY AND SUBSTITUTE CHARTERED ACCOUNTANTS AS THE AUDITORS TO AUDIT THE FINANCIAL STATEMENTS FOR THE FY 2007 AND TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAME FY AND DETERMINATION OF THEIR REMUNERATION Management Unknown Take No Action
5 ELECT THE NEW 9 MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
6 APPROVE THE MEMBERS OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FY 2006 AND PRELIMINARY APPROVE THE MEMBERS OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FY 2007 Management Unknown Take No Action
7 MISCELLANEOUS ISSUES AND ANNOUNCEMENTS N/A N/A N/A
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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: FREIGHTWAYS LTD
MEETING DATE: 10/26/2006
TICKER: --     SECURITY ID: Q3956J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CHAIRMAN S INTRODUCTION N/A N/A N/A
2 APPROVE THE MANAGING DIRECTOR S REVIEW AND TRADING UPDATE N/A N/A N/A
3 RE-ELECT MR. WARWICK LEWIS AS A DIRECTOR Management For For
4 RE-ELECT MR. WAYNE BOYD AS A DIRECTOR Management For For
5 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
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ISSUER NAME: FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: D2734Z107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 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 ANNUAL FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS FOR FRESENIUS MEDICAL CARE AG & CO. KGAA AND THE GROUP, APPROVED BY THE SUPERVISORY BOARD AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FY 2006; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR THE FY 2006; SHOWING A PROFIT BBILANZGEWINNC OF EUR 681,792,137.74 Management For For
3 RESOLUTION ON THE APPLICATION OF PROFIT THE GENERAL PARTNER AND THE SUPERVISORY BOARD PROPOSE THAT THE PROFIT SHOWN IN THE ANNUAL FINANCIAL STATEMENTS OF EUR 681,792,137.74 FOR THE FY 2006 BE APPLIED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.41 FOR EACH OF 97,149,891 ORDINARY SHARES ENTITLED TO A DIVIDEND EUR 136,981,346.31; PAYMENT OF A DIVIDEND OF EUR 1.47 FOR EACH OF 1,237,145 PREFERENCE SHARES ENTITLED TO A DIVIDEND EUR 1,818,603.15; CARRIED FORWARD TO NEW ACCOUNT EUR 542,992,188.28; PROFIT... Management For For
4 RESOLUTION ON THE DISCHARGE OF THE THEN MANAGEMENT BOARD OF FRESENIUS MEDICALCARE AG Management For For
5 RESOLUTION ON THE DISCHARGE OF THE GENERAL PARTNER Management For For
6 RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD Management For For
7 ELECTION OF KPMG DEUTSCHE TREUHAND- GESELLSCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, THE AUDITORS AND GROUP AUDITORS FOR THE FY 2007 Management For For
8 RESOLUTION REGARDING A CAPITAL INCREASE FROM THE COMPANY S OWN RESOURCES WITHOUT ISSUANCE OF NEW SHARES AND THE SUBSEQUENT NEW DIVISION OF THE SHARE CAPITAL (SHARE SPLIT) AND THE CONDITIONAL CAPITALS AS WELL AS THE RESPECTIVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (A) CAPITAL INCREASE BY EUR 0.44 FROM THE COMPANY S OWN RESOURCES; (B) NEW DIVISION OF THE SHARE CAPITAL AND THE CONDITIONAL CAPITALS; AMENDMENT OF THE ARTICLE 4 PARAGRAPH (1) SENTENCE 1, ARTICLE 4 PARAGRAPH (5) SENTENCE 1, ARTICLE... Management For For
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ISSUER NAME: FUJI HEAVY INDUSTRIES LTD.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J14406136
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 SUPPLEMENTARY AUDITOR Management For For
12 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
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ISSUER NAME: FUJITSU COMPONENT LIMITED
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J1558K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Against
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ISSUER NAME: FULLCAST CO LTD
MEETING DATE: 12/21/2006
TICKER: --     SECURITY ID: J16233108
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, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: FUTABA INDUSTRIAL CO.,LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J16800104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
20 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: GASOL PLC, LONDON
MEETING DATE: 09/22/2006
TICKER: --     SECURITY ID: G3899H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE PERIOD ENDED 28 FEB 2006 AND THE AUDITORS REPORT THEREON Management For For
2 RE-APPOINT MR. JOHN VERGOPOULOS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT MR. ANGUS ROBERTSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. HARESH KANABAR AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT BDO STOY HAYWARD LLP OF 11-15 CROSS STREET, MANCHESTER M2 1WE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 2,000,000 TO 4,000,000 BY THE CREATION OF 400 MILLION ORDINARY SHARES OF 0.5P EACH RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES OF 0.5P EACH IN THE CAPITAL OF THE COMPANY Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,000,000; AUTHORITY EXPIRES AT THE DATE OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; 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
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) AND SECTION 93(3A) OF THE ACT FOR CASH PURSUANT TO THE ALLOTMENT OF RELEVANT SECURITIES SECTION 80 OF THE ACT , AUTHORITY CONFERRED BY RESOLUTION 2, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES... Management For For
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ISSUER NAME: GEMFIELDS RESOURCES PLC, LONDON
MEETING DATE: 11/29/2006
TICKER: --     SECURITY ID: G3910W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ACCOUNTS FOR THE FYE 30 JUN 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS ON THOSE ACCOUNTS Management For For
2 RE-APPOINT MR. RAJIV GUPTA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. PETER KITCHEN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. RICHARD JAMES AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS, UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
6 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 949,309.34; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; 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 EX... Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT ANY EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3 A ) OF THE ACT OF THE COMPANY UNDER THE AUTHORITY CONFERRED BY RESOLUTION S.8, 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) WHICH ARE OFFERED FOR CASH TO THOSE PERSONS WHO ARE REGISTERED ON SUCH DATE AS THE DIRECTORS MAY PRESCRI... 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: GES INTERNATIONAL LTD
MEETING DATE: 10/20/2006
TICKER: --     SECURITY ID: Q4029E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE WITH OR WITHOUT MODIFICATION THE SCHEME OF ARRANGEMENT DATED 27 SEP2006 TO BE MADE PURSUANT TO SECTION 210 OF THE COMPANIES ACT CHAPTER 50 OF SINGAPORE BETWEEN A) THE COMPANY, B) THE SHAREHOLDERS AND C) VENTURE CORPORATION LIMITED AS PRESCRIBED Management For For
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ISSUER NAME: GES INTERNATIONAL LTD
MEETING DATE: 10/31/2006
TICKER: --     SECURITY ID: Q4029E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2006 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 RE-ELECT MR. LOW SEOW JUAN WILL AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 104 OF THE COMPANY Management For For
3 APPROVE TO PAY THE DIRECTORS FEES OF SGD 290,000 FOR THE YE 30 JUN 2006 Management For For
4 RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 TRANSACT ANY ORDINARY BUSINESS N/A N/A N/A
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806(2) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR TO 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, D... Management For Abstain
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO OFFER AND GRANT OPTIONS AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE GES INTERNATIONAL LIMITED EMPLOYEES SHARE OPTION SCHEME THE SCHEME , PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO B... Management For Abstain
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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
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ISSUER NAME: GMA RESOURCES PLC, LONDON
MEETING DATE: 07/18/2006
TICKER: --     SECURITY ID: G39426104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THECOMPANY FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT MR. DOUGLAS PERKINS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. DAVID NERTHERWAY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. RICHARD LINNELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
6 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES AS DEFINED IN THAT SECTION UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 1,000,000; 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
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES WITH IN THE MEANING OF SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6 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 AN ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 460,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE N... Management For For
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ISSUER NAME: GOLDEN PROSPECT PLC
MEETING DATE: 11/13/2006
TICKER: --     SECURITY ID: G3958A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO CHANGE THE NAME OF THE COMPANY TO AMBRIAN CAPITAL PLC Management For For
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ISSUER NAME: GOLDSHIELD GROUP PLC
MEETING DATE: 08/09/2006
TICKER: --     SECURITY ID: G3974J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2006 Management For For
2 RE-APPOINT MR. AJIT R. PATEL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT MR. KIRTI V. PATEL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. MIKE J. REARDON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MR. KEN O. PELTON AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE CODE ON CORPORATE GOVERNANCE IN RELATION TO LONG STANDING NON-EXECUTIVE DIRECTORS Management For For
6 RE-ELECT MR. PETER M. BROWN AS A DIRECTOR, WHO RETIRES AT THE AGM Management For For
7 RE-APPOINT DR. KEITH HELLAWELL AS A NON-EXECUTIVE DIRECTOR AND CHAIRMAN DESIGNATE OF THE COMPANY Management For For
8 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 DECLARE A FINAL DIVIDEND OF 5.1 PENCE PER ORDINARY SHARE Management For For
10 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2006 Management For For
11 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANTTO SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2)OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 619,000 AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2007 OR 15 MONTHS ; 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 OF THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER BY WAY OF RIGHTS OR OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP... Management For For
13 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 ACT , TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 3,712,661 ORDINARY SHARES REPRESENTING 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT 22 JUN 2006 OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5 PENCE AND UP TO 5% ABOVE OF THE AVERAGE MARKET VALUES FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS... Management For For
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ISSUER NAME: GREGORY SARANTIS SA
MEETING DATE: 07/03/2006
TICKER: --     SECURITY ID: X7583P132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ISSUANCE OF CORPORATE BOND LOAN AND SUPPLY OF RELEVANT AUTHORIZATIONS TO THE COMPANY S BOARD OF DIRECTOR Management Unknown Take No Action
2 AMEND THE COMPANY S STOCK OPTION PLAN Management Unknown Take No Action
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ISSUER NAME: GREGORY SARANTIS SA
MEETING DATE: 12/21/2006
TICKER: --     SECURITY ID: X7583P132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ADDITION OF A DISTINCTIVE NAME FOR THE COMPANY AND RELEVANT MODIFICATION TO ARTICLE 1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
2 APPROVE THE ADDITION OF PROVISIONS REGARDING THE COMPANY S BUSINESS GOAL AND RELEVANT MODIFICATIONS TO ARTICLE 3 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
3 APPROVE THE SHARE CAPITAL INCREASE, VIA CAPITALIZATION OF RESERVES AND RELEVANT MODIFICATION TO ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
4 APPROVE THE NOMINAL VALUE INCREASE, DUE TO THE COMPANY S SHARE CAPITAL INCREASE AND AMEND THE ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
5 APPROVE THE GRANT OF PERMISSION FROM THE GM, ACCORDING TO ARTICLE 23A PARAGRAPH 2 OF C.L. 2190/1920, IN ORDER THE COMPANY TO MAKE CONTRACTS WITH THE COMPANY S FOUNDERS, MEMBERS OF THE BOARD OF DIRECTOR AND THEIR RELATIVES, BY BLOOD AND BY AFFINITY Management Unknown Take No Action
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ISSUER NAME: GREGORY SARANTIS SA
MEETING DATE: 01/09/2007
TICKER: --     SECURITY ID: X7583P132
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 ADDITION OF PROVISIONS REGARDING THE COMPANY S BUSINESS GOAL AND RELEVANT MODIFICATIONS TO ARTICLE 3 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
3 APPROVE TO INCREASE THE SHARE CAPITAL, VIA CAPITALIZATION OF RESERVES AND RELEVANT MODIFICATION TO ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
4 APPROVE TO INCREASE THE NOMINAL VALUE, DUE TO THE COMPANY S SHARE CAPITAL INCREASE AND AMEND THE ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: GREGORY SARANTIS SA
MEETING DATE: 02/23/2007
TICKER: --     SECURITY ID: X7583P132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO PURCHASE THE COMPANY S OWN SHARES IN COMPLIANCE WITH THE ARTICLE 16 PARAGRAPH 5 OF THE LAW 2190/1920 AS IN FORCE, AND GRANT OF RELATIVE PERMISSIONS TO THE COMPANY S BOARD OF DIRECTORS Management Unknown Take No Action
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ISSUER NAME: GREGORY SARANTIS SA
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: X7583P132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SUBMISSION OF THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT, AND THE NOTES ON THE ACCOUNTS, WHILE THERE WILL BE HEARING OF THE MANAGEMENT AND CHARTED AUDITORS REPORT, FOR THE FY 01 JAN 2006 TO 31 DEC 2006 Management Unknown Take No Action
2 APPROVE TO RELEASE THE BOARD OF DIRECTORS MEMBERS AND THE CHARTERED AUDITOR FROM ANY RESPONSIBILITY FOR COMPENSATION CONCERNING THE FINANCIAL RESULTS DURING THE YEAR UNDER CONSIDERATION Management Unknown Take No Action
3 ELECT AN ORDINARY AND DEPUTY AUDITOR FOR THE AUDIT OF THE FY 01 JAN 2007 TO 31 DEC 2007 AND APPROVE THEIR FEES Management Unknown Take No Action
4 APPROVE THE EXTENSION OF EXISTING BOARD OF DIRECTORS MEMBERS COMPENSATION CONTRACTS FOR THE YEAR 2007-2008, AND IN ADVANCE OF THE RELEVANT FEES FOR THE YEAR 2007-2008 AND FOR THE FY 2006 Management Unknown Take No Action
5 AMEND THE STOCK OPTION PLAN Management Unknown Take No Action
6 ELECT THE BOARD OF DIRECTOR MEMBERS Management Unknown Take No Action
7 APPROVE TO INCREASE THE SHARE CAPITAL VIA CAPITALIZATION OF RESERVES, INCREASE IN THE STOCKS NOMINAL VALUE AND CONSEQUENT AMENDMENT OF THE ARTICLE 5 OF THE COMPANY ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 ANNOUNCEMENTS N/A N/A N/A
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ISSUER NAME: GRIFOLS, SA, BARCELONA
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: E5706X124
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 APPROVE THE INDIVIDUAL FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FYE 31 DEC 2006 Management For For
3 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FYE 31 DEC 2006 Management For For
4 GRANT DISCHARGE TO THE MANAGEMENT BOARD Management For For
5 RE-ELECT THE AUDITORS FOR THE INDIVIDUAL FIRM Management For For
6 RE-ELECT THE AUDITORS FOR THE CONSOLIDATED GROUP Management For For
7 RE-ELECT MR. VICTOR GRIFOLS ROURA Management For For
8 RE-ELECT MR. RAMON RIERA ROCA Management For For
9 RE-ELECT MR. JUAN IGNACIO TWOSE ROURA Management For For
10 RE-ELECT THORTHOL HOLDING B.V. Management For For
11 RATIFY THE APPOINTMENT OF MR. EDGAR DALZELL JANNOTTA Management For For
12 AMEND THE GENERAL MEETING GUIDELINES AND THE BOARD OF DIRECTOR GUIDELINES TO COMPLY WITH THE RECOMMENDATIONS OF THE UNIFIED CODE OF BEST PRACTICES Management For For
13 APPROVE THE REMUNERATION OF THE DIRECTORS Management For For
14 GRANT AUTHORITY TO REPURCHASE OF SHARES Management For For
15 AUTHORIZE THE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS Management For For
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ISSUER NAME: GROUPE NORBERT DENTRESSANGLE SA, SAINT VALLIER
MEETING DATE: 05/30/2007
TICKER: --     SECURITY ID: F4655Q106
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 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2006, AS PRESENTED; ACKNOWLEDGE THAT THERE WERE NO EXPENSES AND CHANGES THAT WERE NOT TAX-DEDUCTIBLE Management For For
3 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 Management For For
4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-86 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For 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: EUR 15,244,656.62, TO WHICH ARE ADDED THE PRIOR RETAINED EARNINGS OF EUR 30,552,430.67, I.E. A DISTRIBUTABLE TOTAL OF EUR 45,797,087.29, ALLOCATED AS FOLLOWS: TO A SPECIAL RESERVE ACCOUNT: EUR 7,166.00; DIVIDENDS: EUR 9,835,693.00; TO THE OPTIONAL RESERVE TO BRING IT TO EUR 95,000,000.00: EUR 5,000,000.00; THE BALANCE TO THE RETAINED EARNINGS: EUR 30,954,2... Management For For
6 APPROVE THE RESIGNATION OF MR. JACQUES GAIRARD AS A MEMBER OF THE SUPERVISORYBOARD Management For For
7 APPOINT MR. BRUNO ROUSSET AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
8 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 75,000.00 TO THE SUPERVISORY BOARD Management For For
9 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUYBACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 96,609,930.00; BAUTHORITY IS FOR A 18 MONTH PERIODC; IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED OF 23 MAY 2006 IN ITS RESOLUTION 8; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR R... Management For For
10 AUTHORIZE THE EXECUTIVE COMMITTEE, SUBJECT TO THE APPROVAL BY THE GENERAL MEETING OF RESOLUTION 8, 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 AUTHORIZATIONS TO BUYBACK SHARES OF THE COMPANY, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; BAUTHORITY GIVEN FOR A 18 MONTH PERIODC, I.E. UNTIL THE GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL S... Management For For
11 AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON THE ISSUANCE, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMMON SHARES OF THE COMPANY OR ANY SECURITIES GIVEN ACCESS TO THE SHARE CAPITAL OR GIVING RIGHT TO DEBT SECURITIES OF THE COMPANY; THIS OVERALL CEILING IS COMMON TO RESOLUTIONS 10, 11, 14 AND 15 AND, THE TOTAL NOMINAL AMOUNT OF THE CAPITAL INCREASES CARRIED OUT ACCORDINGLY WITH THESE RESOLUTI... Management For Against
12 AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON THE ISSUANCE, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF COMMON SHARES OF THE COMPANY OR ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OR GIVING RIGHT TO DEBT SECURITIES OF THE COMPANY; THE OVERALL CEILING SET FORTH IN RESOLUTION 10; THE MAXIMUM NOMINAL AMOUNT OF SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 400,000,000.00; THE T... Management For Against
13 AUTHORIZE THE EXECUTIVE COMMITTEES, TO DECIDE TO INCREASE THE SHARE CAPITAL, IN 1 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 BYLAW 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 IS FOR A 26 MONTH PERIODC, IT SUPERSEDES THE DELEGATION GRANTED OF 24 MAY 2005 IN ITS RESO... Management For For
14 AUTHORIZE THE EXECUTIVE COMMITTEE, UP TO 10% OF THE SHARE CAPITAL, IN ORDER TO PROCEED WITH A CAPITAL INCREASE, BY WAY OF ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, WITHOUT THE PREFERRED SUBSCRIPTION RIGHT, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; BAUTHORITY IS FOR A 26 MONTH PERIODC, IT SUPERSEDES THE DELEGATION GRANTED OF 24 MAY 2005 IN ITS RESOLUTION 16; AND TO... Management For For
15 AUTHORIZE THE EXECUTIVE COMMITTEE, TO INCREASE THE NUMBER OF SECURITIES TO BEISSUED FOR EACH 1 OF THE ISSUANCES OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED ACCORDINGLY WITH RESOLUTION 10 AND 11 AND WITHIN THE LIMIT OF THE CEILINGS SET FORT IN RESOLUTION 10, 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 IS... Management For Against
16 AUTHORIZE THE EXECUTIVE COMMITTEE, TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY A MAXIMUM AMOUNT OF EUR 393,000.00, BY ISSUANCE OF NEW SHARES TO BE SUBSCRIBED IN CASH BY THE EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, WHO ARE MEMBERS OF 1 OR VARIOUS COMPANY OR GROUP SAVINGS PLANS SET UP BY THE COMPANY; BAUTHORITY IS FOR A 26 MONTH PERIODC; IT SUPERSEDES THE DELEGATION GRANTED OF 24 MAY 2005 IN ITS RESOLUTION 18; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FOR... Management For Against
17 AUTHORIZE THE EXECUTIVE COMMITTEE, TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOR OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES OR GROUPS OF ECONOMIC INTEREST, OPTIONS GIVING THE RIGHT TO PURCHASE OR TO SUBSCRIBE FOR SHARES IN THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 250,000 SHARES; BAUTHORITY IS FOR A 38 MONTH PERIODC; THIS RESOLUTION CANCELS, FOR THE UNGRANTED OPTIONS, THE PREVIOUS AU... Management For Against
18 AUTHORIZE THE EXECUTIVE COMMITTEE, TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, COMMON EXISTING OR FUTURE SHARES OF THE COMPANY GROUPE NORBERT DENTRESSANGLE, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 3% OF THE SHARE CAPITAL; BAUTHORITY IS FOR A 38 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
19 APPROVE: THE MERGER AGREEMENT OF STOCKALLIANCE INTO GROUPE NORBERT DENTRESSANGLE PURSUANT TO A MERGER AGREEMENT SIGNED ON 28 MAR 2007; PROVIDING FOR THE CONTRIBUTIONS BY STOCKALLIANCE PURSUANT TO A MERGER OF ALL OF ITS ASSETS OF EUR 18,968.404.00, WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES OF EUR 1,580,090.00, I.E. NET ASSETS CONTRIBUTED OF EUR 17,388,314.00; THE COMPANY GROUPE NORBERT DENTRESSANGLE HOLDING 242,104 SHARES OF THE COMPANY STOCKALLIANCE, AND TO INCREASE THE SHARE CAP... Management For For
20 APPROVE TO BRING THE ARTICLES OF THE BYLAWS OF THE COMPANY INTO CONFORMITY WITH THE LEGAL PROVISIONS AND AMEND ARTICLES OF THE BYLAWS OF THE COMPANY 10 BPAYING UP OF SHARESC, 20 BDURATION OF THE TERMS OF OFFICE, AGE LIMITC, 29 BSHAREHOLDER S MEETINGSC Management For For
21 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL; A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BYLAW Management For For
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ISSUER NAME: GROUPE PROMEO, SETE
MEETING DATE: 11/03/2006
TICKER: --     SECURITY ID: F48159101
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 ... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 30,000.00 TO THE BOARD Management Unknown Take No Action
4 APPOINT MR. ALAIN DEGRASSAT FOR A 6-YEAR PERIOD Management Unknown Take No Action
5 APPROVE TO OVERHAUL THE ARTICLES OF THE BYLAWS IN ORDER TO ADOPT THEM TO THE LEGAL PROVISIONS IN FORCE Management Unknown Take No Action
6 AMEND ARTICLE 14 OF THE BYLAWS Management Unknown Take No Action
7 AMEND ARTICLE 17 OF THE BYLAWS Management Unknown Take No Action
8 AMEND ARTICLE 19 OF THE BYLAWS Management Unknown Take No Action
9 AMEND ARTICLE 20 OF THE BYLAWS Management Unknown Take No Action
10 AMEND ARTICLE 21 OF THE BYLAWS Management Unknown Take No Action
11 AMEND ARTICLE 29 OF THE BYLAWS Management Unknown Take No Action
12 AMEND ARTICLE 30 OF THE BYLAWS Management Unknown Take No Action
13 AUTHORIZE THE BOARD, TO INCREASE THE CAPITAL ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,200,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND DEBT SECURITIES; AUTHORITY EXPIRES AFTER THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
14 AUTHORIZE THE BOARD, TO INCREASE THE CAPITAL ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,200,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS SUPPRESSED, OF SHARES AND DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 60,000,000.00; AUTHORITY EXPIRES AFTER THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AMOUNT SHALL COUNT AGAINST THE O... Management Unknown Take No Action
15 AUTHORIZE THE BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AFTER THE END OF 30-MONTH PERIOD Management Unknown Take No Action
16 AUTHORIZE THE BOARD, TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AFTER THE END OF 5 YEAR PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AND APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE EMPLOYEES Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THE BOARD IS MANDATED TO ISSUE A COMPLEMENTARY REPORT ON THE PREVIOUS DELEGATIONS AND THEIR USES TO THE FOLLOWING ORDINARY MEETING Management Unknown Take No Action
18 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OF 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: GROVE ENERGY LIMITED
MEETING DATE: 04/18/2007
TICKER: GRVKF     SECURITY ID: 399571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ARRANGEMENT RESOLUTION IN THE FORM SET FORTH IN APPENDIX A OF THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 16, 2007 (THE CIRCULAR ) TO APPROVE AN ARRANGEMENT UNDER DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING, AMONG OTHER THINGS, THE ACQUISITION BY STRATIC ENERGY CORPORATION OF ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE COMPANY IN EXCHANGE FOR COMMON SHARES OF STRATIC ENERGY CORPORATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFOR... Management For For
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ISSUER NAME: GROVE ENERGY LTD
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: 399571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ARRANGEMENT UNDER DIVISION 5 OF PART 9 THE BUSINESS CORPORATION ACT BBRITISH COLUMBIAC INVOLVING, AMONG OTHER THINGS, THE ACQUISITION BY STRATIC ENERGY CORPORATION OF ALL THE ISSUED AND OUTSTANDING COMMON SHARES OF THE COMPANY IN EXCHANGE FOR COMMON SHARES OF STRATIC ENERGY CORPORATION, AS SPECIFIED Management For For
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ISSUER NAME: GUALA CLOSURES SPA
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: T5245Q105
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 APR 2007 FOR EXTRAORDINARY PART (AND ON 27 APR 2007 A SECOND CALL FOR ORDINARY PART AND A THIRD CALL FOR EXTRAORDINARY PART). 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 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS AT 31 DEC 2006, THE MANAGEMENT REPORT, THE BOARD AUDITORS REPORT AUDIT FIRM REPORT ADJOURNMENT THEREOF, CONSOLIDATED FINANCIAL STATEMENTS AT 31 SEC 2003 Management Unknown Take No Action
4 APPROVE THE EXTENSION OF THE COMMITMENT OF THE AUDIT FIRM KPMG FOR THE YEARS 2008-2013 Management Unknown Take No Action
5 AMEND THE MEETING RULE Management Unknown Take No Action
6 AMEND THE ARTICLES 9, 13, 14, 15, 16 AND 19 OF CORPORATE BY- LAWS AS SPECIFIED Management Unknown Take No Action
7 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: GUERBET, VILLEPINTE
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: F46788109
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 OGM. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, SUPERVISORY BOARD, ITS PRESIDENT AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006 AND GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE AND SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET INCOME FOR THE FY: EUR 15,859,093.32, CREDITOR RETAINED EARNINGS: EUR 31,875,446.26, TOTAL TO ALLOCATE: EUR 47,734,539.58, LEGAL RESERVE: EUR 6,609.60, DISTRIBUTABLE TOTAL: EUR 47,727,929.98, STATUTORY DIVIDEND: EUR 716,524.32, ADDITIONAL DIVIDEND: EUR 5,254,511.68, TOTAL NET DIVIDEND: EUR 5,971,036.00, BALANCE ALLOCATED TO THE RETAINED EARNINGS: EUR 41,756,893.98; THE SH... Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND AGREEMENTS REFERRED THEREIN Management For For
6 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 138,400,000 TO THE MEMBERS OF THE SUPERVISORY BOARD Management For For
7 AUTHORIZE THE EXECUTIVE COMMITTEE: TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 201.00, MINIMUM SALE PRICE: EUR 67.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL I.E., 149,275 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 201.00 PER SHARE ON THE BASIS OF 149,275 SHARES I.E., EUR 30,004,275.00; BAUTHORITY EXPIRES AT THE END OF 18 MONTHS PERIODC; AND THE AUTHORITY SUEPRESEDES THE AUTHORIZATION GRANTED... Management For For
8 APPOINT MISTER OLIVIER GUERBET AS A MEMBER OF THE SUPERVISORY BOARD FOR A 6 YEAR PERIOD Management For For
9 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OF EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL THE FILINGS, PUBLICATION AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: GYRUS GROUP PLC
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: G4211P104
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 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 RE-APPOINT MR. KEITH KRZYWICKI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. MICHAEL F. GARNER AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH GOOD GOVERNANCE FOR NON-EXECUTIVE DIRECTORS Management For For
5 RE-APPOINT MR. BRIAN L. STEER AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH BEST PRACTICE FOR THE DIRECTORS Management For For
6 RE-APPOINT MR. CHARLES W. CUMMINGS AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH BEST PRACTICE FOR THE DIRECTORS Management For For
7 RE-APPOINT MR. JOHN RENNOCKS AS A DIRECTOR OF THE COMPANY, UNDER THE ARTICLE 119 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-APPOINT MR. KATHERINE INNES KER AS A DIRECTOR OF THE COMPANY UNDER THE ARTICLE 119 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO DETERMINE ITS REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND FORTHE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE AMOUNT OF GBP 489,495; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 29 JUL 2008C; 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, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985 AND IN PLACE OF ALL EXISTING AUTHORITIES WHICH ARE HEREBY REVOKED, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, 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 AN OFFER OR ISSUE TO HOLDERS OF ... Management For For
12 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH DISCLOSURE AND TRANSPARENCY RULES 6.1.7 AND 6.1.8B1C TO COMMUNICATE WITH SHAREHOLDERS BY ELECTRONIC MEANS Management For For
13 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 1144B2C AND SCHEDULE 5, PARAGRAPH 10B2C OF THE COMPANIES ACT 2006, TO PROVIDE DOCUMENTS AND INFORMATION TO SHAREHOLDERS BY MAKING SUCH DOCUMENTS AND INFORMATION AVAILABLE ON A WEBSITE Management For For
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ISSUER NAME: H-ONE CO.,LTD.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J23046105
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 CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT ACCOUNTING AUDITORS Management For For
18 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
19 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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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
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ISSUER NAME: HAMAMATSU PHOTONICS K.K.
MEETING DATE: 12/21/2006
TICKER: --     SECURITY ID: J18270108
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 : APPROVE REVISIONS RELATED TO THE NEW CORPORATE LAW, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, LIMIT LIABILITIES OF OUTSIDE DIRECTORS Management For Against
4 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: HAMBLEDON MINING PLC, LONDON
MEETING DATE: 07/17/2006
TICKER: --     SECURITY ID: G4284V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT, THE REPORT ON THE DIRECTORS REMUNERATION, THEFINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS THEREON FOR THE YE 31 DEC 2005 Management For For
2 RE-APPOINT MR. GEORGE ECCLES AS A DIRECTOR OF THE COMPANY, WHO RETIRES ON ROTATION Management For For
3 RE-APPOINT MR. NICHOLAS BRIDGEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES ON ROTATION Management For For
4 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY Management For For
5 AUTHORIZE THE DIRECTORS, UNDER SECTION 80 OF THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN ADDITIONAL AGGREGATE NOMINAL AMOUNT OF GBP 630,225.16 Management For For
6 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION NO. 5 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 89 1 DID NOT APPLY TO ANY SUCH ALLOTMENT SUBJECT TO CERTAIN RESTRICTIONS Management For For
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ISSUER NAME: HARDIDE PLC, LIVERPOOL
MEETING DATE: 01/29/2007
TICKER: --     SECURITY ID: G4391Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 30 SEP 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON Management For For
2 RE-ELECT MR. DAVID MOTT AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. YURI ZHUK AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 ELECT MR. PETER DAVENPORT AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITOR OF THE COMPANY Management For For
6 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR S REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO A NOMINAL AMOUNT OF GBP 1,032,577.64; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2012 OR THE FIFTH ANNIVERSARY OF THE PASSING OF THIS RESOLUTIONC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER... Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO: A) THE GRANT OF OPTIONS OVER ORDINARY SHARES OF 1 PENNY EACH IN THE CAPITAL OF THE COMPANY REPRESENTING UP TO 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY; B) THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREG... Management For For
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ISSUER NAME: HARMONIC DRIVE SYSTEMS INC.
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J1886F103
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 SUPPLEMENTARY AUDITOR Management For For
10 APPOINT ACCOUNTING AUDITORS Management For For
11 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: HASEKO CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J18984104
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 CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: HASTIE GROUP LTD
MEETING DATE: 11/01/2006
TICKER: --     SECURITY ID: Q44750109
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 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT, INCLUDING IN THE DIRECTORS REPORT AS SPECIFIED Management For For
3 RE-ELECT MR. HARRY BOON AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES FROM OFFICE VOLUNTARILY Management For For
4 APPROVE, FOR THE PURPOSES OF LISTING RULE 7.4 OF THE AUSTRALIAN STOCK EXCHANGE LISTING RULES, AND FOR ALL OTHERS PURPOSES, TO ISSUE AND ALLOT 9,611,259 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AS SPECIFIED Management For For
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ISSUER NAME: HEALTHCARE ENTERPRISE GROUP PLC
MEETING DATE: 07/27/2006
TICKER: --     SECURITY ID: G4372T119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THECOMPANY FOR THE YE 28 FEB 2006, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON Management For For
2 RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE YE 28 FEB 2006 Management For For
3 RE-ELECT MR. NICHOLAS BRIGSTOCKE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BYROTATION PURSUANT TO ARTICLE 19.6 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT HLB VANTIS AUDIT PLC AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AND UNEXERCISED AUTHORITIES AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 CA 1985 , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,563,952; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2007 OR 26 OCT 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH... Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 COMPANIES ACT 1985 CA 1985 AND IN SUBSTITUTION FOR ANY EXISTING POWER, I) TO ALLOT EQUITY SECURITIES SECTION 94 CA 1985 FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 5; AND II) TO TRANSFER EQUITY SECURITIES SECTION 94 CA 1985 WHICH ARE HELD BY THE COMPANY IN TREASURY; DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) CA 1985 , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH O... Management For For
7 AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING POWER UNDER SECTION 166 OF THE COMPANIES ACT 1985, BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH POWER PRIOR TO THE DATE HEREOF AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 166 CA 1985, TO MAKE MARKET PURCHASES UP TO 18,767,435 ORDINARY SHARES APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY TO BE PURCHASED 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY OF 2.5P EACH, AT THE MINIMUM PRICE WHICH MAY BE PA... Management For For
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ISSUER NAME: HEALTHCARE ENTERPRISE GROUP PLC
MEETING DATE: 11/27/2006
TICKER: --     SECURITY ID: G4372T119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS PURSUANT TO THE SECTION 80 OF THE COMPANIES ACT 1985,TO ALLOT ORDINARY SHARES AND TO ENABLE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT TO THE SECTION 95 COMPANIES ACT 1985 ON THE ALLOTMENT OF ORDINARY SHARES Management For For
2 APPROVE THE EXECUTION OF THE SUPPLEMENTAL DEED POLL RECORDING THE MODIFICATIONS PROPOSED TO BE MADE TO THE TERMS AND CONDITIONS OF THE WARRANTS Management For For
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ISSUER NAME: HEIWA REAL ESTATE CO.,LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J19278100
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 550,000,000 SHS, REDUCEBOARD SIZE TO 10 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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
8 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
9 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: HELLENIC TECHNODOMIKI TEV SA
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: X32578118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTSFOR THE FY 2006 AFTER HEARING THE BOARD OF DIRECTORS AND THE CHARTED AUDITORS RELEVANT REPORTS Management Unknown Take No Action
2 GRANT DISCHARGE THE BOARD OF DIRECTORS MEMBERS AND THE CHARTED AUDITOR FROM ANY LIABILITY FOR INDEMNITY FOR THE FY 2006 Management Unknown Take No Action
3 APPROVE THE CASH DIVIDEND DISTRIBUTION TO THE SHAREHOLDERS AND THE BOARD OF DIRECTORS SALARIES FOR THE FY 2006 Management Unknown Take No Action
4 APPROVE THE PROFITS APPROPRIATION TO THE COMPANY S PERSONNEL Management Unknown Take No Action
5 ELECT THE CHARTED AUDITORS, REGULAR AND SUBSTITUTE FOR THE YEAR 2007 AND DETERMINATION OF THEIR SALARIES Management Unknown Take No Action
6 AUTHORIZE, ACCORDING TO ARTICLE 23 PARA 1 OF COMPANY LAW 2190/1920, AS CURRENTLY IN FORCE, THE BOARD OF DIRECTORS MEMBERS, SENIOR MANAGERS AND MANAGERS FOR THEIR PARTICIPATION IN SUBSIDIARY COMPANIES OR ASSOCIATED COMPANIES BOARD OF DIRECTORS OR MANAGEMENT, ACCORDING TO ARTICLE 42E PARA 5 OF COMPANY LAW 2190/19 20, AS CURRENTLY IN FORCE Management Unknown Take No Action
7 APPROVE THE GRANT OF PERMISSION, ACCORDING TO ARTICLE 23A OF COMPANY LAW 2190/1920, AS CURRENTLY IN FORCE, FOR CONTRACTS BETWEEN THE COMPANY AND ASSOCIATED COMPANIES Management Unknown Take No Action
8 VARIOUS ANNOUNCEMENTS N/A N/A N/A
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ISSUER NAME: HERA SPA, BOLOGNA
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: T5250M106
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 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
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND DELETION OF A COMMENT. PLEASE ALSO NOTE THE NEW CUT-OFF IS 16 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
3 AMEND PARAGRAPH 7.3 OF ARTICLE NO. 7 AND PARAGRAPH 17.1(A).1, 17.1(A).3, 17.1(A).4, 17.1(A).5, 17.1(B).1 AND 17.1(B).4 OF ARTICLE NO.17 BY-LAWS Management Unknown Take No Action
4 AMEND PARAGRAPH 17.1(B).1, 17.1(B).2 AND 17.1(B).3 OF ARTICLE NO. 17 AND ARTICLE NO. 18, 26, 27 AND 29 OF THE COMPANY BY-LAWS Management Unknown Take No Action
5 APPROVE THE FINANCIAL STATEMENT AS AT 31 DEC 2006, REPORT ON THE OPERATIONS, PROPOSAL OF INCOME DISTRIBUTION, REPORT OF THE BOARD OF STATUTORY AUDITORS Management Unknown Take No Action
6 APPROVE TO DISTRIBUTE THE RESERVES Management Unknown Take No Action
7 GRANT AUTHORITY TO PURCHASE AND DISPOSE ITS OWN SHARES Management Unknown Take No Action
8 APPOINT A NEW MEMBER OF THE BOARD OF DIRECTORS AS PER EX ARTICLE 2449 CIVIL CODE Management Unknown Take No Action
9 APPROVE TO EXTEND THE AUDIT MANDATE GIVEN TO THE AUDITING FIRM FOR THE PERIOD FROM 2012 TO 2014 Management Unknown Take No Action
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ISSUER NAME: HEXAGON AB
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: W40063104
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 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 MEETING Management Unknown Take No Action
5 ELECT MR. MELKER SCHORLING AS A 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 1 OR 2 PERSONS TO CHECK THE MINUTES Management Unknown Take No Action
9 APPROVE TO DETERMINE THE COMPLIANCE WITH THE RULES OF CONVOCATION Management Unknown Take No Action
10 RECEIVE THE MANAGING DIRECTOR S REPORT INCLUDING A SUMMARY OF THE BOARD OF DIRECTORS FOR DIVIDEND Management Unknown Take No Action
11 RECEIVE THE ANNUAL REPORT, THE BOARD OF DIRECTORS ACTIVITIES DURING 2006 WILL BE PRESENTED, INCLUDING: A) THE ACTIVITIES, FUNCTION AND MEMBERS OF THE REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS REMUNERATION POLICY AND B) THE ACTIVITIES, FUNCTION AND MEMBERS OF THE AUDIT COMMITTEE AND CONSULTANCY FEES AND OTHER FEES PAID IN 2006 TO THE ACCOUNTING FIRM ELECTED AT THE AGM 2004 Management Unknown Take No Action
12 ADOPT THE STATEMENT OF INCOME AND BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DEC 2006 Management Unknown Take No Action
13 APPROVE A DIVIDEND OF SEK 5.00 PER SHARE BE DECLARED FOR THE FY 2006; AS RECORD DAY FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY 07 MAY 2007; IF THE AGM RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY PVC AB ON THURSDAY 10 MAY 2007 Management Unknown Take No Action
14 GRANT DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR Management Unknown Take No Action
15 APPROVE THE NUMBER OF BOARD MEMBERS AT 6 AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
16 APPROVE THE FEES TO THE BOARD MEMBERS SHALL BE DISTRIBUTED AS SPECIFIED: SEK 650,000 TO THE CHAIRMAN OF THE BOARD AND SEK 350,000 TO EACH OF THE OTHER MEMBERS ELECTED AT A GENERAL MEETING AND NOT EMPLOYED BY THE COMPANY; REMUNERATION FOR COMMITTEE WORK SHALL BE DISTRIBUTED WITH SEK 75,000 TO THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND SEK 50,000 TO MEMBER OF THE REMUNERATION COMMITTEE AND WITH SEK 150,000 TO CHAIRMAN OF THE AUDIT COMMITTEE AND SEK 100,000 TO MEMBER OF THE AUDIT COMMITTEE Management Unknown Take No Action
17 RE-ELECT MESSRS. MELKER SCHORLING, MATHS O. SUNDQVIST, OLA ROLLEN, MARIANNE AROSENIUS AND MARIO FONTANA AS THE BOARD MEMBERS AND ELECT MR. ULF HENRIKSSON AS A BOARD MEMBER Management Unknown Take No Action
18 APPROVE THE NOMINATION COMMITTEE AT 5 MEMBERS; RE-ELECT MESSRS. MELKER SCHORLING, MATHS O. SUNDQVIST, HENRIK DIDNER BDIDNER & GERGE FONDERC, ANDERS ALGOTSSON BAFA FORSAKRINGC AND MAGNUS BAKKE BSWEDBANK ROBURC AS THE MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE AGM 2008; ELECT MR. MELKER SCHORLING AS A CHAIRMAN OF THE NOMINATION COMMITTEE; IN CASE A SHAREHOLDER, WHOM A MEMBER OF THE NOMINATION COMMITTEE REPRESENTS, IS NO LONGER 1 OF THE MAJOR SHAREHOLDERS OF HEXAGON, OR IF A MEMBER OF TH... Management Unknown Take No Action
19 APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES AS SPECIFIED Management Unknown Take No Action
20 APPROVE AN ISSUE IN KIND: THAT THE SHARE CAPITAL OF THE COMPANY SHALL BE INCREASED BY MAXIMUM SEK 520,000 BY A NEW ISSUE OF NOT MORE THAN 130,000 SHARES OF CLASS B; THAT THE RIGHT TO SUBSCRIBE FOR THE NEW SHARES SHALL BE GRANTED TO HOLDERS OF OPTIONS IN LEICA GEOSYSTEMS AG OR A BANK ENGAGED BY LEICA GEOSYSTEMS AG IN ORDER TO SECURE AN APPROPRIATE HANDLING AND TRANSFER OF B SHARES IN HEXAGON TO THE OPTION HOLDERS; THAT SUBSCRIPTION FOR THE NEW SHARES SHALL TAKE PLACE NO LATER THAN 23 MAY 2007, OR... Management Unknown Take No Action
21 AMEND ARTICLES 3 AND 4 OF THE ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRETY AND REPLACING WITH THE NEW ONES AS SPECIFIED Management Unknown Take No Action
22 APPROVE FOR A BONUS ISSUE AND SPLIT OF THE COMPANY S SHARES BSPLIT 3:1C; THATTHE AGM RESOLVES THAT THE SHARE OF THE COMPANY, WITHOUT ISSUING NEW SHARES, SHALL BE INCREASED BY SEK 176,783,650 TO SEK 530,350,950 BY THE TRANSFER OF SAID AMOUNT OF SAID AMOUNT FROM THE COMPANY S RESERVE FUND; THE BONUS ISSUE IS TO CREATE A QUOTA VALUE OF THE COMPANY S SHARES WHICH IS A MULTIPLE OF 3 PRIOR TO THE SPLIT OF THE COMPANY S SHARES ACCORDING TO THIS RESOLUTION; THAT THE AGM RESOLVES ON A SPLIT OF THE COMPAN... Management Unknown Take No Action
23 AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT AGM, ON 1 OR SEVERAL OCCASIONS, TO RESOLVE ON THE ACQUISITION AND TRANSFER OF THE COMPANY S OWN SHARES; ACQUISITION SHALL BE MADE OF A MAXIMUM OF SO MANY SHARES THAT THE SHARE HOLDING OF THE COMPANY FROM TIME TO TIME DOES NOT EXCEED 10% OF ALL THE SHARES IN THE COMPANY; ACQUISITIONS MAY BE MADE ON THE OMX STOCKHOLM STOCK EXCHANGE AT THE STOCK-EXCHANGE QUOTATION APPLICABLE AT THE TIME OF ACQUISITION; TRANSFER MAY BE MADE OF A MAXIMUM OF SO MANY SHA... Management Unknown Take No Action
24 CLOSURE OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: HFA HOLDINGS LTD
MEETING DATE: 11/06/2006
TICKER: --     SECURITY ID: Q4562C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 30 JUN 2006 N/A N/A N/A
2 RE-ELECT MR. BRETT HOWARD AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH RULE 8.1(C) OF THE CONSTITUTION OF THE COMPANY Management For For
3 RE-ELECT MR. PAUL WILLIS AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH RULE 8.1(C) OF THE CONSTITUTION OF THE COMPANY Management For For
4 RE-ELECT MR. MICHAEL KING AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH RULE 8.1(D) OF THE CONSTITUTION OF THE COMPANY Management For For
5 RE-ELECT MR. PAUL MANKA AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH RULE8.1(D) OF THE CONSTITUTION OF THE COMPANY Management For For
6 ADOPT THE REMUNERATION REPORT FOR THE PERIOD YEAR 30 JUN 2006 Management For For
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ISSUER NAME: HI SUN TECHNOLOGY (CHINA) LTD
MEETING DATE: 11/29/2006
TICKER: --     SECURITY ID: G4512G126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, SHARES OF HKD 0.0025 EACH IN THE CAPITAL OF THE COMPANY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAYBE GRANTED UNDER THE REFRESHED LIMITED AS DEFINED BELOW , THE REFRESHMENT OF THE SCHEME LIMIT OF THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 29 NOV 2001 SHARE OPTION SCHEME REPRESENTING UP TO 10% OF THE NUMBER ... Management For Against
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ISSUER NAME: HI SUN TECHNOLOGY (CHINA) LTD
MEETING DATE: 12/11/2006
TICKER: --     SECURITY ID: G4512G126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF AND PERMISSION TO DEAL IN, SHARES OF HKD 0.0025 EACH IN THE CAPITAL OF THE COMPANY BTHE SHARESC TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAYBE GRANTED UNDER THE LOWER LIMIT BAS SPECIFIEDC, THE GRANT OF FURTHER OPTIONS UNDER THE LOWER LIMIT, REPRESENTING A MAXIMUM OF 43,000,000 SHARES AND APPROXIMATELY 2.33% OF THE NUMBER OF SHARES IN ISSUE AS AT 23 NOV 2... Management For For
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ISSUER NAME: HI SUN TECHNOLOGY (CHINA) LTD
MEETING DATE: 12/13/2006
TICKER: --     SECURITY ID: G4512G126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE ENTERING INTO OF THE SALE AND PURCHASE AGREEMENT BTHEAGREEMENT C DATED 06 NOV 2006 BETWEEN HI SUN TECHNOLOGY (CHINA) LIMITED BTHE COMPANY C, KEEN AMBITION ENTERPRISE LIMITED B KEEN AMBITION C AND MR. MO YING SAN PURSUANT TO WHICH, INTER ALIA, THE COMPANY AGREED TO SELL 35,000,000 SHARES IN PAX TECHNOLOGY LIMITED TO KEEN AMBITION FOR A CONSIDERATION OF HKD 200,000,000 AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS WHICH THEY CON... Management For For
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ISSUER NAME: HI SUN TECHNOLOGY (CHINA) LTD
MEETING DATE: 12/13/2006
TICKER: --     SECURITY ID: G4512G126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CONDITIONAL ACQUISITION AGREEMENT BACQUISITION AGREEMENTC DATED 02 NOV 2006 AND ENTERED INTO BETWEEN THE COMPANY AND AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO IMPLEMENT ALL THE TRANSACTIONS REFERRED TO IN THE ACQUISITION AGREEMENT AND TO DO ALL THINGS WHICH THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE ACQUISITION AGREEMENT AND THE TRANSACTION CONTEMPLATED THEREUNDER Management For For
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ISSUER NAME: HIKARI TSUSHIN,INC.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J1949F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL TO 232,907,768 SHS. Management For Against
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 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: HIOKI E.E.CORPORATION
MEETING DATE: 02/28/2007
TICKER: --     SECURITY ID: J19635101
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 ANDALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES 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 SUPPLEMENTARY AUDITOR Management For For
10 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
11 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: HIROSHIMA BANK LTD
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J03864105
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 CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
17 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: HITACHI CONSTRUCTION MACHINERY CO.,LTD.
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: J20244109
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 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO DIRECTORS, EXECUTIVE OFFICERS, EMPLOYEES, AND DIRECTORS OF SUBSIDIARIES Management For Abstain
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ISSUER NAME: HITACHI MAXELL,LTD.
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: J20496105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: APPROVE MINOR REVISIONS ON THE TERM OF EXECUTIVE OFFICERS 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
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ISSUER NAME: HOKURIKU ELECTRIC INDUSTRY CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J22008122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
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ISSUER NAME: HOKUTO CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J2224T102
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 ACCOUNTING AUDITORS Management For For
10 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
11 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
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ISSUER NAME: HOT TUNA (INTERNATIONAL)PLC, LONDON
MEETING DATE: 08/22/2006
TICKER: --     SECURITY ID: G463AV103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-APPOINT MR. RANJIT MURAGASON AS A DIRECTOR Management For For
2 RE-APPOINT MR. JAMES PODARIDIS AS A DIRECTOR Management For For
3 RE-APPOINT MR. KIRAN MORZARIA AS A DIRECTOR Management For For
4 RE-APPOINT MR. ANTHONY JAMES OXLEY AS A DIRECTOR Management For For
5 RE-APPOINT MR. ELLE MACPHERSON AS A DIRECTOR Management For For
6 RE-APPOINT BAKER TILLEY AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
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ISSUER NAME: HOT TUNA (INTERNATIONAL)PLC, LONDON
MEETING DATE: 09/29/2006
TICKER: --     SECURITY ID: G463AV103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 JUN 2006 Management For For
2 RE-APPOINT BAKER TILLY AS THE COMPANY S AUDITOR Management For For
3 AUTHORIZE THE DIRECTORS, TO ALLOT SHARES PURSUANT TO THE SECTION 80 OF THE COMPANIES ACT 1985 Management For For
4 APPROVE TO WAIVE THE RIGHTS OF PRE-EMPTION ON FURTHER ALLOTMENTS OF SHARES UNTIL THE CONCLUSION OF THE 2008 AGM Management For For
5 AUTHORIZE THE DIRECTORS TO MAKE MARKET PURCHASE OF THE COMPANY S OWN SHARES UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
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ISSUER NAME: HUADIAN POWER INTERNATIONAL CORPORATION LTD
MEETING DATE: 02/05/2007
TICKER: --     SECURITY ID: Y3738Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE RESOLUTION CONCERNING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
2 APPROVE THE RESOLUTION CONCERNING ISSUANCE OF SHORT-TERM DEBENTURES BY THE COMPANY Management For For
3 ELECT MR. CAO PEIXI AS A DIRECTOR OF THE COMPANY Management For For
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ISSUER NAME: HUNAN NONFERROUS METALS
MEETING DATE: 02/05/2007
TICKER: --     SECURITY ID: Y3767E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS BTHE BOARDC OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH NEW DOMESTIC SHARES BDOMESTIC SHARESC AND OVERSEAS LISTED FOREIGN SHARES BH SHARESC: SUBJECT TO THIS RESOLUTION AND PURSUANT TO THE COMPANY LAW BTHE COMPANY LAWC OF THE PEOPLE S REPUBLIC OF CHINA BTHE PRCC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE LISTING RULESC BAS AMENDED FROM TIME TO TIMEC, THE EXERCISE BY THE BOARD OF A... Management For For
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ISSUER NAME: HYDRODEC GROUP, LONDON
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G9337Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTSOF THE COMPANY FOR THE YE 31 DEC 2006 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON Management For For
2 RE-ELECT MR. JOHN GUNN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BCOMPANIES ACT 1985C, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 307,742; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE GENERAL MEETING IN 2008 OR 25 JUL 2008C; AND THE COMPANY TO MAKE BEFORE THE EXPIRY OF THIS OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND NOTWITHSTANDING SUCH EXPIRY THE DIRECTORS MAY ALLOT RELEVA... Management For For
5 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 AMENDED OR VARIEDC, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICE, DOCUMENT OR INFORMATION TO SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING BINCLUDING WITHOUT LIMITATION BY MEANS OF DIGITAL COMPRESSIONC, STORAGE AND TRANSMISSION OF DATA, USING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS,... Management For For
6 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 4 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94C FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 4, 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 NOMINAL AMOUNT OF... Management For For
7 AMEND ARTICLE 2.1, 3.1, 4.2.10, 4.2.12, 4.3, 6, 7, 8, 10, 14, 30, 32, 37, 44.1.4, 46, 50, 51, 54.2, 65.1, 70.1, 79, 88, 93, 97, 98.1.2, 101.2, 110, 111, 117, 119, 120, 121, 132.1, 138, 141.2, 142, 143.1, 143.2, 144, 145, 156, 157, 170, 171, 172, 3.2, 24, 30, 34, 41, 78, 81.2, 89.1.2, 127.3, 128, 128.1.1, 33, 35.1.6, 76, 170, 54.1, 69.1, 74, 75, 76, 78, 77, 98.1.1, 101.1, 123, 127, 127.1, 127.2, 128.1.1, 128.1.2, 128.1.3, 128.1.4, 130.2, 141.1, 141.1.1, 141.1.2, 159, 160, 161, 162, 164.2, 164.3 O... Management For For
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ISSUER NAME: HYFLUX LTD
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: Y3817K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 31 DEC 2006 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FIRST AND FINAL DIVIDEND OF 1.35 SINGAPORE CENTS PER ORDINARY SHAREBTAX EXEMPTC FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. TEO KIANG KOK AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 89 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. CHRISTOPHER MURUGASU AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 89 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 305,166 FOR THE YE 31 DEC 2006 Management For For
6 RE-APPOINT MESSRS ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE COMPANY BBY WAY OF RIGHTS, BONUS OR OTHERWISEC; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS BCOLLECTIVELY, INSTRUMENTSC, THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A... Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND TO OFFER AND GRANT OPTIONS UNDER THE HYFLUX EMPLOYEES SHARE OPTION SCHEME BTHE SCHEMEC AND TO ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED BY THE COMPANY AS MAY BE REQUIRED TO BE ISSUE PURSUANT TO THE EXERCISE OF OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE SUBSISTENCE OF TH... Management For Against
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ISSUER NAME: IBIDEN CO.,LTD.
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J23059116
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 CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 GRANT RETIREMENT BENEFITS TO RETIRING DIRECTOR; AND TERMINATING PAYMENT IN CONNECTION WITH THE ABOLITION OF THE RETIREMENT BENEFITS SYSTEM FOR OFFICERS Management For Against
19 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
20 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
21 APPROVE ISSUANCE OF NEW SHARE ACQUISITION RIGHTS (SHINKABU-YOYAKUKEN) AS STOCK OPTION REMUNERATION TO DIRECTORS Management For Abstain
22 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON THE TERMS OF OFFERING NEW SHAREACQUISITION RIGHTS, WHICH ARE TO BE ISSUED AS STOCK OPTIONS Management For For
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ISSUER NAME: IBT EDUCATION LTD
MEETING DATE: 11/08/2006
TICKER: --     SECURITY ID: Q4800B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE PERIOD ENDED 30 JUN 2006 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT, WHICH FORMS PART OF THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2006 Management For For
3 RE-ELECT PROFESSOR DIANNE YERBURY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. PETER CAMPBELL AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. HARVEY COLLINS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S CONSTITUTION Management For For
6 APPROVE, IN ACCORDANCE WITH LISTING RULE 10.17 AND FOR ALL OTHER PURPOSES, THE MAXIMUM AND AGGREGATE NOMINAL AMOUNT THAT THE NON-EXECUTIVE DIRECTORS OF THE COMPANY ARE ENTITLED TO BE PAID IS FIXED AT AUD 600,000 Management For For
7 APPROVE, IN ACCORDANCE WITH SECTION 256C(1) OF THE CORPORATION ACT 2001 CTH , IS GIVEN FOR THE SHARE CAPITAL OF THE COMPANY TO BE REDUCED BY PAYING AUD 0.10 IN RESPECT OF EACH FULLY PAID ORDINARY SHARE ON ISSUE ON THE RECORD DATE RECORD DATE TO EACH HOLDER OF FULLY PAID ORDINARY SHARES IN THE COMPANY ON THE RECORD DATE, SUBJECT TO THE FOLLOWING HAVING OCCURRED OR OCCURRING WITHIN 6 MONTHS AFTER THE DATE OF THIS RESOLUTION: I) THE COMPANY RECEIVING A CLASS RULING FROM THE AUSTRALIAN TAXATION O... Management For For
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ISSUER NAME: ICHIYOSHI SECURITIES CO.,LTD.
MEETING DATE: 06/23/2007
TICKER: --     SECURITY ID: J2325R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, EXPAND BUSINESS LINES 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 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Against
10 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: ID DATA PLC, CORBY NORTHAMPTONSHIRE
MEETING DATE: 09/22/2006
TICKER: --     SECURITY ID: G4705H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, IN ACCORDANCE WITH SECTION 142 OF THE COMPANIES ACT 1985 AS AMENDED, WHETHER ANY, AND IF SO WHAT, STEPS SHOULD BE TAKEN TO DEAL WITH THE SITUATION THAT THE NET ASSETS OF THE COMPANY HAVE FALLEN TO LESS THAN HALF OF THE CALLED UP SHARE CAPITAL OF THE COMPANY Management For For
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ISSUER NAME: ID DATA PLC, CORBY NORTHAMPTONSHIRE
MEETING DATE: 10/27/2006
TICKER: --     SECURITY ID: G4705H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006 AND THE AUDITORS REPORT CONTAINED THEREIN Management For For
2 RE-ELECT MR. JULIAN WHEATLAND AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. PETER JOHN COX AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT PKF UK LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZED THE BOARD OF DIRECTORS OF THE COMPANY, FOR THE PURPOSE OF ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,971,346, REPRESENTING ONE-THIRD OF THE PAID-UP SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION OR THE CONCLUSION OF THE COMPANY S NEXT AGM ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN P... Management For For
6 APPROVE, FOR THE PURPOSE OF SECTION 80 OF THE ACT, TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO THE RESOLUTION 2 OF THE EGM HELD ON 08 AUG 2005, SO THAT THE DIRECTORS BE AUTHORIZED TO EXERCISE ALL POWERS TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE SAID SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF 9,000,000 NEW ORDINARY SHARES; SUCH AUTHORITY CONFERRED BY THIS RESOLUTION TO EXPIRE 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION OR THE CONCLUSION OF THE COMPANY S NEXT AGM, IF EARL... Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT RELEVANT SECURITIES UP TO ANAGGREGATE AMOUNT OF 29,250,000 IN CONNECTION WITH THE ISSUE OF NEW OPTIONS OVER ORDINARY SHARES; AUTHORITY EXPIRES THE EARLIER OF 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION OR THE CONCLUSION OF THE COMPANY S NEXT AGM ; AND THE COMPANY MAY BEFORE SUCH EXPIRY, REVOCATION OR VARIATION MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF SUCH AUTHORIT... Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE ACT TO ALLOT RELEVANT SECURITIES SECTION 94(2) OF THE ACT OUT OF ANY RELEVANT SECURITIES SECTION 80(2) OF THE ACT , PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, 6 AND 7, WHICH FROM TIME TO TIME THEY ARE AUTHORIZED TO ALLOT AS IF SECTION 89(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT; AUTHORITY SHALL EXPIRE 5 YEARS AFTER THE PASSING OF THIS RESOLUTION ; BUT MAY BE PREVIOUSLY REVOKED OR VARIED FROM TIME TO TIME BY SPECIAL RESO... Management For For
9 AUTHORIZE THE DIRECTORS TO CHANGE THE COMPANY S NAME TO ID DATA GROUP PLC ANDTO MAKE NECESSARY SUBMISSION TO THE REGISTRAR OF COMPANIES FOR THIS TO TAKE EFFECT Management For For
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ISSUER NAME: IDEAL SHOPPING DIRECT PLC, PETERBOROUGH CAMBRIDGESHIRE
MEETING DATE: 05/01/2007
TICKER: --     SECURITY ID: G47064103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTOR S REPORT AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 31 DEC 2006 AND THE REPORTS OF THE AUDITORS Management For For
2 RE-ELECT MR. JIM HODKINSON AS A DIRECTOR Management For For
3 RE-ELECT MR. PAUL WRIGHT AS A DIRECTOR Management For Against
4 ELECT MR. SUSAN ELLIS AS A DIRECTOR Management For For
5 DECLARE A DIVIDEND ON THE ORDINARY SHARES OF 2.75P PER SHARE Management For For
6 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE COMPANY TO RENEW ITS AUTHORITY PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 IN ACCORDANCE WITH RESOLUTION 7, AS SPECIFIED Management For For
8 AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 7, TO ALLOT SHARES PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 Management For For
9 GRANT AUTHORITY TO PURCHASE ORDINARY SHARES IN THE COMPANY UP TO A MAXIMUM OF10% OF ISSUED ORDINARY SHARE CAPITAL IN ACCORDANCE WITH RESOLUTION 9, AS SPECIFIED Management For For
10 AMEND THE ARTICLES OF ASSOCIATION Management For For
11 APPROVE TO MAKE WEBSITE COMMUNICATION WITH SHAREHOLDERS THE DEFAULT POSITION Management For For
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ISSUER NAME: IDU CO, OSAKA
MEETING DATE: 11/28/2006
TICKER: --     SECURITY ID: J2328F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, 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 CORPORATE AUDITOR Management For For
8 APPOINT A SUPPLEMENTARY AUDITOR Management For For
9 APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: IMAGELINX PLC, BERKSHIRE
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: G5692V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT, ACCOUNTS FOR THE YE 31 DEC 2006 AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT DR. FRANZ WIMPFFEN AS A DIRECTOR Management For For
4 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 GRANT AUTHORITY TO INCREASE THE AUTHORIZED SHARE CAPITAL Management For Against
6 AUTHORIZE THE DIRECTORS TO ISSUE AND ALLOT RELEVANT SECURITIES Management For For
7 APPROVE TO DISPLAY THE STATUTORY PRE-EMPTION RIGHTS Management For For
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ISSUER NAME: IMAGINEER CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J2358P108
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 CORPORATE AUDITOR Management For For
6 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: IMPERIAL ENERGY CORPORATION PLC, LEEDS
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: G4765H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. SIMON C. HOPKINSON AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 24OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT MR. DENIS V. KUROCHKIN AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 24OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. PIERRE E. GODEC IN ACCORDANCE WITH ARTICLE 24 OF THE COMPANY SARTICLES OF ASSOCIATION Management For For
5 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY Management For For
6 AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS Management For For
7 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2006 Management For For
8 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 BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 421,451; BAUTHORITY EXPIRES EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 30 AUG 2008C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR THE EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, 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 OFFERS... Management For For
10 AMEND THE ARTICLES 3.8, 10, 15.1, 15.2, 17.4.2, 17.8, 17.9, 20.2, 20.4, 25.1.1, 30.2, 37.6, 40.1, 40.4, 40.6, 40.7 AND 44 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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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
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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
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ISSUER NAME: INDAGO PETROLEUM LTD, CARDIFF
MEETING DATE: 07/31/2006
TICKER: --     SECURITY ID: G4754D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT MR. DAVID LAWSON BREMNER AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. TIMOTHY JOHN CROMMELIN EGGAR AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. BARRY IRWIN GOLDBERG AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. MARTIN HUGH CHARLES GROAK AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. JOHN MALCOLM HURST AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. PAUL ALEXANDER MARCHAND AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. RODERICK WILLIAM PERRY AS A DIRECTOR OF THE COMPANY Management For For
9 RE-ELECT MR. PETER DAVID SADLER AS A DIRECTOR OF THE COMPANY Management For For
10 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
11 AMEND ARTICLE 83 OF THE ARTICLES OF ASSOCIATION Management For For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 14.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO A MAXIMUM NOMINAL AMOUNT OF USD 8,888.89 TO SUCH PERSONS AT SUCH TIMES AND ON SUCH TERMS; AUTHORITY EXPIRES ON THE DATE OF THE AGM IN 2011 OR 31 JUL 2011 ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD Management For For
13 AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 15.8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO ALLOT FOR CASH OR OTHERWISE EQUITY SECURITIES PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12, DISAPPLYING AS IF ARTICLE 15.1 OF THE ARTICLES OF ASSOCIATION PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE IN FAVOR OF ORDINARY SHAREHOLDERS OF USD 0.0001 EACH ORDINARY SHARES ; B) PURSU... Management For For
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ISSUER NAME: INDAGO PETROLEUM LTD, CARDIFF
MEETING DATE: 04/03/2007
TICKER: --     SECURITY ID: G4754D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, IN ACCORDANCE WITH RULE 15 OF THE AIM RULES FOR THE PROPOSED DISPOSAL OF THE DISPOSAL GROUP BY THE COMPANY TO THE PURCHASER Management For For
2 APPROVE, PURSUANT TO SECTION 37(1)(B) OF THE COMPANIES BGUERNSEYC LAW, 1994 BAS AMENDEDC AND ARTICLE 40.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE CONSOLIDATION OF EVERY 5 EXISTING ORDINARY SHARES OF GBP 0.0001 EACH IN THE CAPITAL OF THE COMPANY INTO 1 NEW ORDINARY SHARE OF GBP 0.0005 IN THE CAPITAL OF THE COMPANY AND AMEND THE PARAGRAPH 5 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND TO READ, THE COMPANY S SHARE CAPITAL AND GBP 40,000 DIVIDED INTO 80,000,000 SHARES OF GBP 0.0005... Management For For
3 APPROVE, SUBJECT TO THE COURT, GRANTED FOR THE CANCELLATION OF THE GBP 112,170,205 STANDING TO THE CREDITING OF THE AMOUNT OF THE SHARE PREMIUM ACCOUNT SO CANCELLED TO A DISTRIBUTABLE RESERVE TO BE ESTABLISHED IN THE BOOKS OF ACCOUNT OF THE COMPANY WHICH SHALL BE ABLE TO BE APPLIED IN ANY MANNER IN WHICH THE COMPANY S PROFITS AVAILABLE FOR DISTRIBUTION ARE ABLE TO BE APPLIED, INCLUDING THE PAYMENT OF THE DIVIDENDS Management For For
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ISSUER NAME: INION OY, TAMPERE
MEETING DATE: 08/01/2006
TICKER: --     SECURITY ID: X3947T118
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 DISMISSAL OF ONE OR MORE OF THE PRESENT BOARD MEMBERS OF THE COMPANY Management Unknown Take No Action
4 APPROVE THAT THE NUMBER OF BOARD MEMBERS IS WITHIN THE LIMITS OF THE ARTICLESOF ASSOCIATION OF THE COMPANY Management Unknown Take No Action
5 ELECT ONE OR MORE NEW BOARD MEMBERS OF THE COMPANY, WHERE NECESSARY Management Unknown Take No Action
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ISSUER NAME: INION OY, TAMPERE
MEETING DATE: 08/15/2006
TICKER: --     SECURITY ID: X3947T118
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 DR. GORAN ANDO Management Unknown For
4 ELECT MR. JIM BEERY Management Unknown For
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ISSUER NAME: INION OY, TAMPERE
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: X3947T118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. N/A N/A N/A
3 AMEND SECTIONS 3, 4, 5, 6 AND 10 OF THE ARTICLES OF ASSOCIATION AND THE NUMBERING OF THE PROVISIONS ACCORDINGLY Management Unknown Take No Action
4 APPROVE: THAT NO DIVIDEND BE PAID FROM THE FYE 31 DEC 2006; THAT THE BOARD NUMBER AT 9; TO RE-ELECT MESSRS. GORAN ANDO, JAMES BEERY, JULIEN COTTA, AND AUVO KAIKKONEN AS THE DIRECTORS AND MR. PETER ALLEN, MR. DAVID ANDERSON, MR. PETER JENESEN, MR. CHRIS LEE AND MR. MARKKU SILEN AS THE NEW DIRECTORS Management Unknown Take No Action
5 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE NO MORE THAN 6,913,015 NEW SHARES THROUGH ISSUANCE OF SHARES IN 1 OR MORE ISSUES, THE MAXIMUM NUMBER OF SHARES CORRESPONDS TO APPROXIMATELY 9% OF COMPANY S CURRENT TOTAL NUMBER OF SHARES, THE SHARES MAY BE ISSUED WITHOUT CONSIDERATION; THE AUTHORIZATION WILL BE USED TO SETTLE THE COMPANY S EQUITY-BASED INCENTIVE SCHEMES SO THAT A MAXIMUM NUMBER OF 2,843,015 SHARES MAY BE USED TO SETTLE THE CHIEF EXECUTIVE OFFICER S EQUITY-BASED INCENTIVE SCHEME AND A MAX... Management Unknown Take No Action
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ISSUER NAME: INOVA HOLDING PLC, CHINNOR
MEETING DATE: 04/23/2007
TICKER: --     SECURITY ID: G4818Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY AN ORDINARY RESOLUTION OF THE COMPANY DATED 24 APR 2006 FOR THE PURPOSES OF SECTION 80 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) IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES BY WAY OF RIGHTS BOR ANY OTHER OFFER ON A PRE-EMPTIVE BASISC IN FAVOR OF ORDINAR... Management For For
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ISSUER NAME: INPEX HOLDINGS INC.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J2467E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT 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 DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 APPOINT A CORPORATE AUDITOR Management For For
23 APPOINT A CORPORATE AUDITOR Management For For
24 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
25 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: INTELLIGENCE LTD, TOKYO
MEETING DATE: 12/19/2006
TICKER: --     SECURITY ID: J2402D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE DISPOSITION OF SURPLUS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CHANGE FISCAL YEAR END 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 SUPPLEMENTARY AUDITOR Management For For
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ISSUER NAME: INTELLIGENCE,LTD.
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: J2402D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A SUPPLEMENTARY AUDITOR Management For For
10 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Management For Against
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ISSUER NAME: INTERBULK INVESTMENTS PLC, HILDENBOROUGH
MEETING DATE: 07/07/2006
TICKER: --     SECURITY ID: G4859H117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY AS AT 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-ELECT MR. WILLIAM JOHN THOMSON AS A DIRECTOR Management For For
3 RE-ELECT MR. JAMES ALLAN MCCOLL AS A DIRECTOR Management For For
4 RE-ELECT MR. ROELOF MOLENAAR AS A DIRECTOR Management For For
5 RE-ELECT MR. JACOBUS CORNELIS JOZEF VAN WISSEN AS A DIRECTOR Management For For
6 RE-ELECT MR. SCOTT THOMAS CUNNINGHAM AS A DIRECTOR Management For For
7 APPROVE THE RESIGNATION OF MESSRS. KINGSTON SMITH AS THE AUDITORS AND APPOINTMESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For For
8 APPROVE TO FIX THE AUDITORS REMUNERATION Management For For
9 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 15,500,000 TO GBP 20,000,000 BY THE CREATION OF AN ADDITIONAL 45,000,000 ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY; AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,447,856.80; AUTHORITY EXPIRES AT THE END... Management For For
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ISSUER NAME: INTERHYP AG, MUENCHEN
MEETING DATE: 06/01/2007
TICKER: --     SECURITY ID: D3515M109
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 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2006 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 13,834,330.01 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60 PER NO-PAR SHARE, THE REMAINING AMOUNT SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 04 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 ERNST + YOUNG AG, MANNHEM AS THE AUDITORS FOR THE FY 2007 Management For For
7 ELECTION OF MR. GUNTHER STROTHE TO THE SUPERVISORY BOARD Management For For
8 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE NOT MORE THAN 20%, IF THEY ARE ACQUIRED BY WAY OF REPURCHASE OFFER, ON OR BEFORE 01 DEC 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THEN THE STOCK EXCHANGE OR AN OFFER TO ALL ... Management For For
9 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW, SECTION 4(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE IF NO OTHER FORM OF PUBLICATION IS REQUIRED SECTION 4(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS Management For For
10 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY HAUSFINANZ BERATUNGSGESELLSCHAFT MBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2007 UNTIL AT LEAST 31 DEC 2012 Management For For
11 AMENDMENT TO THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH PROHYO GMBH; THE CONTROL AGREEMENT BETWEEN THE COMPANY AND PROHYO GMBH SHALL BE CANCELLED AS PER 31 DEC 2007; THE PROFIT TRANSFER AGREEMENT BETWEEN THE COMPANY AND THE COMPANY S WHOLLY-OWNED SUBSIDIARY PROHYP GMBH SHALL BE EFFECTIVE RETROACTIVELY FROM 01 JAN 2007 UNTIL AT LEAST 31 DEC 2012 Management For For
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ISSUER NAME: INTERNATIONAL CONSOLIDATED MINERALS PLC, LONDON
MEETING DATE: 12/29/2006
TICKER: --     SECURITY ID: G4878G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THAT THE COMPANY BE RE-REGISTERED AS A PRIVATE COMPANY UNDER THE COMPANIES ACT 1985 (AS AMENDED) BY THE NAME OF INTERNATIONAL CONSOLIDATED MINERALS LIMITED. Management For For
2 THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AMENDED ACCORDINGLY AS FOLLOWS: 2.1 BY DELETION OF CLAUSE 1 AND SUBSTITUTING FOR IT 1. THE NAME OF THE COMPANY IS INTERNATIONAL CONSOLIDATED MINERALS LIMITED.; 2.2 BY THE DELETION OF CLAUSE 2 AND SUBSTITUTING FOR IT 2. THE COMPANY IS TO BE A PRIVATE COMPANY. Management For For
3 THAT THE ARTICLES OF ASSOCIATION IN THE PRINTED DOCUMENT ATTACHED TO THIS NOTICE BE, AND THE SAME ARE, APPROVED AND ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. Management For For
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ISSUER NAME: INTERNATIONAL FERRO METALS LTD
MEETING DATE: 11/27/2006
TICKER: --     SECURITY ID: Q4944P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 2006 N/A N/A N/A
2 RE-ELECT MR. IAN WASTON AS A DIRECTOR OF INTERNATIONAL FERRO METALS LIMITED, IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
3 RE-ELECT MS. TIAN XIA AS A DIRECTOR OF INTERNATIONAL FERRO METALS LIMITED, INACCORDANCE WITH THE CONSTITUTION OF THE COMPANY Management For For
4 RE-ELECT MR. STEPHEN OKE AS A DIRECTOR OF INTERNATIONAL FERRO METALS LIMITED, IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY Management For For
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ISSUER NAME: INTERNET RESEARCH INSTITUTE INC, TOKYO
MEETING DATE: 09/26/2006
TICKER: --     SECURITY ID: J24219107
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 DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPROVE REVISIONS TO REMUNERATIONS INCLUDING STOCK OPTIONS FOR DIRECTORS Management For Against
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ISSUER NAME: INTERTEK GROUP PLC, LONDON
MEETING DATE: 05/11/2007
TICKER: --     SECURITY ID: G4911B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 10.2P PER ORDINARY SHARE Management For For
3 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
4 RE-ELECT MR. BILL SPENCER AS A DIRECTOR Management For For
5 RE-ELECT MR. DAVID ALLVEY AS DIRECTOR Management For For
6 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS Management For For
7 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
8 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 521,448; BAUTHORITY EXPIRES ON THE FIFTH ANNIVERSARY OF THE PASSING OF THIS RESOLUTIONC; AND ALL PREVIOUS UNUTILIZED AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT AND THE SAME ARE EXERCISABLE, PURSUANT TO SECTION 80(7) OF THE COMPANIES ACT 1985 AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF S... Management For For
9 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF PARAGRAPH (B) OF THE ARTICLE, TO ALLOT EQUITY SECURITIES FOR CASH, UP TO A NOMINAL AMOUNT OF GBP 78,217; BAUTHORITY EXPIRES ON THE FIFTH ANNIVERSARY OF THE PASSING OF THIS RESOLUTIONC; AND ALL PREVIOUS AUTHORITIES UNDER SECTION 95 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT Management For For
10 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163 OF THE COMPANIESACT 1985C OF UP TO 15,643,427 ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CON... Management For For
11 APPROVE: A) SEND OR SUPPLY DOCUMENTS TO MEMBERS BY MAKING THEM AVAILABLE ON AWEBSITE FOR THE PURPOSES OF PARAGRAPH 10B2C OF SCHEDULE 5 TO THE COMPANIES ACT 2006 AND OTHERWISE; AND B) USE ELECTRONIC MEANS BDISCLOSURE RULES AND TRANSPARENCY RULES SOURCE BOOK PUBLISHED BY THE FINANCIAL SERVICES AUTHORITYC TO CONVEY INFORMATION TO MEMBERS Management For For
12 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCLUDE UPDATED PROVISIONS ON ELECTRONIC COMMUNICATION AS SPECIFIED Management For For
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ISSUER NAME: INTRALOT SA - INTEGRATED IT SYSTEMS AND LOTTERY SERVICES
MEETING DATE: 08/24/2006
TICKER: --     SECURITY ID: X3968Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ISSUANCE OF A CONVERTIBLE BOND LOAN WITH THE ABOLITION OF THE SHAREHOLDERS PREEMPTIVE RIGHT AND AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE DETERMINATION OF THE SPECIAL TERMS OF THE CONVERTIBLE BOND LOAN Management Unknown Take No Action
2 AMEND THE COMPANY S STOCK OPTION PLAN TERMS FOR INDIVIDUALS, ACCORDING TO ARTICLE 13 PARAGRAPH 9 OF COMPANY S LAW 2190/1920, AS CURRENTLY IN FORCE, APPROVED BY THE SHAREHOLDERS A REPEATED GENERAL MEETING ON 04 MAY 2005 AND SHAREHOLDERS OGM ON 20 APR 2005 Management Unknown Take No Action
3 MISCELLANEOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: INTRALOT SA - INTEGRATED IT SYSTEMS AND LOTTERY SERVICES
MEETING DATE: 09/07/2006
TICKER: --     SECURITY ID: X3968Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ISSUANCE OF A CONVERTIBLE BOND LOAN WITH ABOLITION OF THE SHAREHOLDERS PREEMPTIVE RIGHT AND RELEVANT AUTHORIZATION SUPPLY TO THE BOARD OF DIRECTORS FOR THE DETERMINATION OF THE SPECIAL TERMS OF THE SAID BOND LOAN Management Unknown Take No Action
2 AMEND THE COMPANY S STOCK OPTION PLAN TERMS FOR INDIVIDUALS, ACCORDING TO ARTICLE 13 PARAGRAPH 9 OF C.L. 2190/1920, AS AMENDED AND CURRENTLY IN FORCE, APPROVED BY THE SHAREHOLDERS A REPEATED GM ON 04 MAY 2005 AND SHAREHOLDERS OGM ON 20 APR 2005 Management Unknown Take No Action
3 MISCELLANEOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: INTRALOT SA - INTEGRATED IT SYSTEMS AND LOTTERY SERVICES
MEETING DATE: 09/22/2006
TICKER: --     SECURITY ID: X3968Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ISSUANCE OF A CONVERTIBLE BOND LOAN WITH ABOLITION OF THE SHAREHOLDERS PREEMPTIVE RIGHT AND RELEVANT AUTHORIZATION SUPPLY TO THE BOARD OF DIRECTORS FOR THE DETERMINATION OF THE SPECIAL TERMS OF THE SAID BOND LOAN Management Unknown Take No Action
2 AMEND THE COMPANY S STOCK OPTION PLAN TERMS FOR INDIVIDUALS, ACCORDING TO ARTICLE 13 PARAGRAPH 9 OF C.L. 2190/1920, AS AMENDED AND CURRENTLY IN FORCE, APPROVED BY THE SHAREHOLDERS A REPEATED GM ON 04 MAY 2005 AND SHAREHOLDERS OGM ON 20 APR 2005 Management Unknown Take No Action
3 MISCELLANEOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: IOMART GROUP PLC
MEETING DATE: 03/30/2007
TICKER: --     SECURITY ID: G49330106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE SUBSCRIPTION BY THE COMPANY FOR 255 ORDINARY SHARES IN THE CAPITAL OF EZEE DSL LIMITED BEZEEC FOR THE SUM OF GBP 4.8 MILLION AND THE ENTERING INTO OF OPTION ARRANGEMENTS ENABLING OR OBLIGING THE COMPANY TO ACQUIRE THE REMAINDER OF THE SHARE CAPITAL IN EZEE NOT ALREADY OWNED BY THE COMPANY, ALL IN TERMS OF AN INVESTMENT AGREEMENT BETWEEN THE COMPANY, EZEE AND 186K LIMITED, DATED 06 MAR 2007 Management For For
2 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 1,000,000 TO GBP 2,000,000 DIVIDED INTO 200,000,000 ORDINARY SHARES OF GBP 0.01 EACH BY THE CREATION OF AN ADDITIONAL 100,000,000 ORDINARY SHARES OF GBP 0.01 Management For For
3 AUTHORIZE THE DIRECTORS BEACH A DIRECTOR AND TOGETHER THE DIRECTORS C, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 2, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 BAS AMENDEDC BTHE ACT C, BIN ADDITION TO ANY EXISTING SUCH POWER OR AUTHORITYC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE COMPANIES ACT 1985C, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 200,000; BAUTHORITY EXPIRES THE EARLIER OF THE NEXT GENERAL MEETING OF THE COMPANY OR 15 MONTHSC; AND THE DIRECTOR... Management For For
4 AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 2 AND 3, AND PURSUANT TO SECTION 95(1) OF THE ACT 1985 BIN SUBSTITUTION FOR ANY EXISTING SUCH POWER OR AUTHORITYC, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC PURSUANT TO THE AUTHORITY CONFERRED BY PARAGRAPH OF THIS RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN MAXIMUM NOMINAL AMOUNT OF ... Management For For
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ISSUER NAME: IPSA GROUP PLC, LONDON
MEETING DATE: 12/21/2006
TICKER: --     SECURITY ID: G49379103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. ELIZABETH RUTH SHAW AS A DIRECTOR OF THE COMPANY, WHO RETIRES BYROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
2 RE-ELECT MR. JOHN MICHAEL EYRE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-APPOINT GRANT THORNTON UK LLP OF GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP AS THE COMPANY S AUDITORS TO ACTS AS SUCH UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY IN ACCORDANCE WITH SECTION 241(1) OF THE COMPANIES ACT 1985, AS AMENDED BTHE ACTC AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
4 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE ACT, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 400,000; BAUTHORITY EXPIRES AFTER FIVE YEARS FROM THE DATE OF THE 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
5 AUTHORIZE THE DIRECTORS, 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 4 BAS VARIED FROM TIME TO TIME BY THE COMPANY IN GENERAL MEETINGC, 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 AMOUNT OF GBP 200,000 B1... Management For For
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ISSUER NAME: IRESS MARKET TECHNOLOGY LTD
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: Q49822101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE FULL FINANCIAL REPORT BFINANCIAL STATEMENTS, NOTES AND THE DIRECTORS DECLARATIONC FOR THE YE 31 DEC 2006, TOGETHER WITH THE CONSOLIDATED ACCOUNTS OF THE COMPANY AND ITS CONTROLLED ENTITIES IN ACCORDANCE WITH THE CORPORATIONS ACT 2001, AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THERON N/A N/A N/A
2 RE-ELECT MR. JOHN WILLIAM BURDETT AS A DIRECTOR Management For For
3 RE-ELECT MR. J. A. TONY KILLEN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 10.3 OF THE COMPANY S CONSTITUTION Management For For
4 ADOPT THE REMUNERATION REPORT BWHICH IS CONTAINED IN THE DIRECTOR S REPORTC FOR THE YE 31 DEC 2006 Management For For
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ISSUER NAME: IRISO ELECTRONICS CO.,LTD.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J2429P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: CHANGE COMPANY S LOCATION 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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
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ISSUER NAME: IRVINE ENERGY PLC, LONDON
MEETING DATE: 10/30/2006
TICKER: --     SECURITY ID: G4952C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSES OF RULE 14 OF THE AIM RULES FOR COMPANIES PUBLISHEDBY THE LONDON STOCK EXCHANGE PLC, THE ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL OF WATTLE ENERGY CORPORATION ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE ACQUISITION AGREEMENT DATED 01 JUL 2006 BETWEEN THE COMPANY (1), CASCADE ROYALTY HOLDINGS, LLC (2) AND THE GOLDEN WEST HOLDING, LLC (3), AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OR ANY DULY AUTHORIZED COMMITTEE OF THE DIRECTORS TO TAKE... Management For For
2 APPROVE, FOR THE PURPOSES OF RULE 14 OF THE AIM RULES FOR COMPANIES PUBLISHEDBY THE LONDON STOCK EXCHANGE PLC, THE ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUE SHARE CAPITAL OF HALCYON INVESTMENT CO PTY LTD ON THE TERMS AND CONDITIONS SET OUT IN THE ACQUISITION AGREEMENT DATED 01 JUL 2006 BETWEEN THE COMPANY (1), MR. CRAIG BURTON (2), MR. MARIO TRAVIATI (3), RAVENHILL INVESTMENTS PTY LTD (4), MR. RAYMOND JEPP (5), MR. DANIEL PAUL WISE (6), MR. SUSAN JACQUELINE BROMLEY (7), FININD PTY LTD (8) A... Management For For
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ISSUER NAME: IRVINE ENERGY PLC, LONDON
MEETING DATE: 03/05/2007
TICKER: --     SECURITY ID: G4952C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. MICHAEL FRAYNE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 133 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
2 RE-ELECT MR. ANTHONY JOHN SAMAHA AS A DIRECTOR OF THE COMPANY, WHO RETIRES INACCORDANCE WITH THE ARTICLE 133 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. ROSS MICHAEL WARNER AS A DIRECTOR OF THE COMPANY, WHO RETIRES INACCORDANCE WITH THE ARTICLE 133 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. DOUG MANNER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 133 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. AARON CLOSE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 133 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT AND MAKE OFFERS TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 400,000; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2008C; 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 EXP... Management For Abstain
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO AUTHORITY CONFERRED BY THE RESOLUTION 6, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC 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 AN ISSUE IN FAVOR OF THE SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ; B) OTHERWISE THAN PURSUANT TO THIS RESOLUTION ... Management For Abstain
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ISSUER NAME: ISHIHARA CHEMICAL COMPANY,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J24554107
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 CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For For
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ISSUER NAME: ISHIKAWAJIMA-HARIMA HEAVY INDUSTRIES CO.,LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J24822108
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 DIRECTOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 GRANT OF RETIREMENT ALLOWANCE TO RETIRING DIRECTORS AND AUDITORS AND TERMINATION OF FUTURE PAYMENTS DUE TO THE ABOLITION OF THE RETIREMENT ALLOWANCE SYSTEM FOR DIRECTORS AND AUDITORS Management For Against
21 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND AUDITORS Management For For
22 APPROVE REMUNERATION IN SHARES (AS A STOCK OPTION) TO DIRECTORS Management For Against
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ISSUER NAME: ISRAEL CHEMICALS LTD
MEETING DATE: 09/05/2006
TICKER: --     SECURITY ID: M5920A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-APPOINT MR. J. DIOR AS AN EXTERNAL DIRECTOR FOR AN ADDITIONAL 3 PERIOD IN ACCORDANCE WITH PROVISION OF LAW Management For For
2 APPOINT MR. Y. ORGELLER AS A NEW EXTERNAL DIRECTOR Management For For
3 APPOINT MR. VICTOR MEDINA AS A DIRECTOR OF THE COMPANY IN ADDITION TO THE OFFICIATING DIRECTORS 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: ITE GROUP PLC
MEETING DATE: 02/22/2007
TICKER: --     SECURITY ID: G63336104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS AND THE AUDITOR S REPORTFOR THE YE 30 SEP 2006 Management For For
2 RE-APPOINT MR. IAN TOMKINS AS A DIRECTOR OF THE COMPANY Management For For
3 RE-APPOINT MR. EDWARD STRACHAN AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT SIR JEREMY HANLEY AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT MR. MALCOLM WALL AS A DIRECTOR OF THE COMPANY Management For For
6 DECLARE A FINAL DIVIDEND OF 2.5 PENCE PER SHARE Management For For
7 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
8 APPROVE THE REMUNERATION REPORT Management For For
9 AUTHORIZE THE DIRECTORS, BIN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIESC, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 866,430; BAUTHORITY EXPIRES THE EARLIER 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
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC OF THE COMPANY FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 ABOVE OR BY AN ALLOTMENT OF EQUITY SECURITIES BSECTION 94(3A) OF THE ACTC, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS OF THE ACT, BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER OF SUCH SE... Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE ONEOR MORE MARKET PURCHASES BSECTION 163 (3) OF THE ACTC OF UP TO 25,992,919 ORDINARY SHARES, AT A MINIMUM PRICE OF 1 PENCE BEXCLUSIVE OF EXPENSESC AND NOT MORE THAN AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET PRICE FOR AN ORDINARY SHARE AS DERIVED FROM THE OFFICIAL LIST OF THE UK LISTING AUTHORITY, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM O... Management For For
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ISSUER NAME: ITM POWER PLC, STAMFORD
MEETING DATE: 09/14/2006
TICKER: --     SECURITY ID: G4985J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S ACCOUNTS FOR THE FYE 30 APR 2006 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR REPORT Management For For
2 RE-APPOINT MR. ROGER PUTNAM AS A DIRECTOR Management For For
3 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
4 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,192,025.75; 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
5 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF PREVIOUS RESOLUTION AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION, 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 AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARES; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF... Management For For
6 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 10,115,948 REPRESENTING 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEX... Management For For
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ISSUER NAME: ITOCHU CORP
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J2501P104
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 SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: ITOCHU TECHNO-SOLUTIONS CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J25022104
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
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ISSUER NAME: JASTEC CO LTD
MEETING DATE: 02/22/2007
TICKER: --     SECURITY ID: J27974104
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, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE BOARD OF CORPORATE AUDITORS SIZE Management For Against
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: JOINT CORPORATION
MEETING DATE: 06/23/2007
TICKER: --     SECURITY ID: J28384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: JSC HALYK BK
MEETING DATE: 04/23/2007
TICKER: --     SECURITY ID: 46627J302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 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 DUE TO CERTAIN REQUIREMENTS OF LEGISLATION OF KAZAKHSTAN, YOUR INSTRUCTION MUST INCLUDE THE NAME AND ADDRESS OF THE BENEFICIAL OWNER AND THE COUNTRY OF RESIDENCE. YOU MUST ALSO SEND TO THE AGENT A CERTIFICATION FORM AND A POWER OF ATTORNEY. THESE DOCUMENTS ARE NOW AVAILABLE AT WWW.EUROCLEAR.COM TO ACCESS THIS DOCUMENT, SELECT THE CORPORATE ACTIONS ON-LINE PAGE AND ENTER THE CORPORATE ACTION EVENT NUMBER. PARTICIPANTS MUST BE REGISTERED EUROCLEAR BANK WEBSITE USERS TO ACCESS THIS... N/A N/A N/A
3 APPROVE THE 2006 ANNUAL FINANCIAL STATEMENTS OF JSC HALYK BANK AS PER THE INFORMATION PROVIDED BY THE MANAGEMENT BOARD OF JSC HALYK BANK ON THE AGM MEETING Management For For
4 APPROVE THE DISTRIBUTION OF 2006 NET INCOME OF JSC HALYK BANK AS SPECIFIED: A) APPROVE THE ORDER OF DISTRIBUTION OF 2006 NET INCOME OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE AGM; B) TO DISTRIBUTE A PART OF 2006 NET INCOME OF JSC HALYK BANK IN THE AMOUNT OF KZT 1,578,707 THOUSAND AS DIVIDENDS ON PREFERENCE (KZIP33870117), AND PREFERENCE SHARES CONVERTIBLE TO COMMON SHARES IN THE AMOUNT AND ORDER DETERMINE BY THE PROSPECTUS OF SHARES OF JSC HALYK BANK BAMOUNT BEFORE TAXES PAYABLE... Management For For
5 APPROVE THE NUMBER OF BOARD OF DIRECTORS OF JSC HALYK BANK AS 8 MEMBERS Management For For
6 APPROVAL THE AMENDMENTS TO THE CHARTER OF JSC HALYK BANK; A) APPROVE THE AMENDMENTS TO THE CHARTER OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE AGM; B) AUTHORIZE MS. TATYANA N. MARYASOVA, A SHAREHOLDER OF THE BANK, TO SIGN THE AMENDMENTS TO THE CHARTER OF JSC HALYK BANK Management For For
7 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 3 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
8 ELECT MR. GAVYN ARTHUR AS A BOARD OF DIRECTORS OF JSC HALYK BANK Management For For
9 ELECT MR. CHRISTOF RUEHL AS A BOARD OF DIRECTORS OF JSC HALYK BANK Management For For
10 ELECT MR. ASKAR YELEMESSOV AS A BOARD OF DIRECTORS OF JSC HALYK BANK Management For For
11 APPROVE THE TERM OF OFFICE OF THE NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK EFFECTIVE FROM THE DATE FALLING ON 01 JUNE 2007, UNTIL THE EXPIRY DATE OF THE TERM OF THE CURRENT BOARD OF DIRECTORS OF JSC HALYK BANK FORMED ON 23 FEB 2005 AT THE AGM OF JSC HALYK BANK Management For For
12 APPROVE THE AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE AGM Management For For
13 APPROVE THE AMENDMENTS TO THE REGULATIONS OF THE BOARD OF DIRECTORS AS PRESENTED FOR THE CONSIDERATION OF AGM Management For For
14 APPROVE THE NUMBER OF MEMBERS AND THE TERM OF THE COUNTING BOARD OF JSC HALYKBANK; ELECT THE MEMBERS TO THE COUNTING BOARD OF JSC HALYK BANK, A) APPROVE THE NUMBER OF MEMBERS AND THE MEMBERS OF THE COUNTING BOARD OF JSC HALYK BANK; B) APPROVE TO SET THE TERM OF THE COUNTING BOARD AS 1 YEAR UNTIL THE NEXT AGM Management For For
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ISSUER NAME: JSC SISTEMA HALS
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: ADPC00504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ANNUAL BOOKKEEPING REPORTING INCLUDING PROFIT AND LOSS REPORTS OJSC SISTEMA HALS FOR 2006 Management For For
2 NOT TO PAY SHARE DIVIDENDS OF OJSC FOR 2006 ACCORDING TO THE RESULTS OF RAS, RUSSIAN ACCOUNTINGSTANDARDS Management For For
3 TO APRROVE LLC AUDITING COMPANY, REFIN AUDIT, AS AN AUDITOR OF OJSC FOR 2007 FOR AUDITING ACCORDING TO STANDARDS RAS Management For For
4 TO APPROVE CJSC DELLOITE AND TOUCHE AS AN AUDITOR OF OJSC FOR 2007 FOR AUDITING ACCORDING TO STANDARDS US GAAP Management For For
5 TO PAY MANAGEMENT FEE TO THE BOARD OF DIRECTORS COUNCILORS OF OJSC UNDER THE TOTALS OF 2006 AT THE RATE OF 100 THOUSAND US DOLLARS TO EACH Management For For
6 TO APPROVE THE PROVISION ON FEES AND COMPENSATION PAID TO COUNCILORS OF THE CORPORATION BOARD OF DIRECOTRS IN A NEW EDITION Management For For
7 TO APPROVE THE PROVISION ON THE OPTIONAL PROGRAM FOR COUNCILORS OF THE BOARD OF DIRECTORS OF OJSC Management For For
8 PLEASE NOTE THAT THIS MEETING ALLOWS CUMULATIVE DIRECTOR VOTING. IN ORDER TO CUMULATE YOUR VOTES, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. TO VOTE FOR ANY DIRECTOR CANDIDATES REQUIRES CUMULATIVE VOTING. THANK YOU. N/A N/A N/A
9 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 9 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
10 ELECT ABRAMSON VALERY MIKHAILOVICH AS DIRECTOR Management Unknown For
11 ELECT BUYANOV ALEXEI NIKOLAEVITCH AS DIRECTOR Management Unknown For
12 ELECT GUMMER JOHN AS DIRECTOR Management Unknown For
13 ELECT GONCHARUK ALEXANDER YURIEVITCH AS DIRECTOR Management Unknown For
14 ELECT DAFT DOUGLAS NEVILLE AS DIRECTOR Management Unknown For
15 ELECT DROZDOV SERGEY ALEXEEVITCH AS DIRECTOR Management Unknown For
16 ELECT EVTUSHENKOV FELIX VLADIMIROVITCH AS DIRECTOR Management Unknown For
17 ELECT ZUBOV DMITRY LVOVITCH AS DIRECTOR Management Unknown For
18 ELECT TSENIN ROBERT EUGENE AS DIRECTOR Management Unknown For
19 ELECT TRETIAKOV ALEXANDER VLADIMIROVITCH TO THE AUDITING COMMISSION Management For For
20 ELECT SOKOLOV IGOR MARKOVITCH TO THE AUDITING COMMISION Management For For
21 ELECT SHATOKHIN ALEXEI ANATOLIEVITCH TO THE AUDIT COMMISSION Management For For
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ISSUER NAME: JSW STEEL LTD
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y44680109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON PREFERENCE SHARES Management For For
3 APPROVE THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES Management For For
4 RE-APPOINT MRS. SAVITRI DEVI JINDAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. ANTHONY PAUL PEDDER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT DR. VIJAY KELKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND TO FIX THEIR REMUNERATION Management For For
8 APPOINT MR. BISWADIP GUPTA AS A DIRECTOR OF THE COMPANY, WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION Management For For
9 APPOINT DR. VINOD NOWAL AS A DIRECTOR OF THE COMPANY, WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION Management For For
10 AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTIONS 198,269,309 AND310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE APPOINTMENT OF DR. VINOD NOWAL AS THE DIRECTOR BCOMMERCIALC OF THE COMPANY, FOR A PERIOD OF 5 YEARS, WITH EFFECT FROM 30 APR 2007 UPON SUCH TERMS AND CONDITIONS AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS TO ALTER OR VARY THE TERMS AND CONDITIONS OF SAID APPOINTMENT AND / OR AGREEMENT INCLUDING THE REMUNERATION WHICH SHALL ... Management For For
11 AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 311 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE RE-APPOINTMENT OF MR. SAJJIAN JINDAL AS THE VICE CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 07 JUL 2007 ON THE FOLLOWING TERMS AND CONDITIONS AND WHICH THE BOARD OF DIRECTORS MAY ALTER OR VARY IN SUCH MANNER AS THEY MAY CONSIDER NECESSARY, EXPEDIENT AND ACCEPTABLE TO MR. SAJJAN JINDAL ... Management For For
12 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, CHAPTER XIIIA OF SEBI BDISCLOSURE & INVESTOR PROTECTIONC GUIDELINES, 2000 B SEBI GUIDELINES C, AS ALSO OF ANY OTHER APPLICABLE LAWS, RULES, REGULATIONS, AND GUIDELINES BINCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOFC AND THE ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENT ENTERED INTO BY THE C... Management For Abstain
13 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 (1A) ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOREIGN EXCHANGE MANAGEMENT ACT, 1999, FOREIGN EXCHANGE MANAGEMENT BTRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIAC REGULATIONS, 2000, THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES BTHROUGH DEPOSITORY RECEIPT MECHANISMC SCHEME, 1993, AS ALSO OF ANY OTHER APPLICABLE LAWS, RULES AND REGULATIONS BINCLUDING ANY AMENDMENT... Management For Abstain
14 CONTD. AUTHORISE THE BOARD ON BEHALF OF THE COMPANY, FOR THE PURPOSE OF GIVING EFFECT TO ANY ISSUE OR ALLOTMENT OF SECURITIES OR SECURITIES REPRESENTING THE SAME OR EQUITY SHARES, AS SPECIFIED, TO DO ALL SUCH ACTS, DEEDS MATTERS AND THINGS AS IT MAY AT ITS ABSOLUTE DISCREATION DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE, INCLUDING WITHOUT LIMITATION THE UTILIZATION OF ISSUE PROCEEDS, ENTERING INTO OF UNDERWRITING AND MARKETING ARRANGEMENTS, TO SETTLE ANY QUESTIONS, DIFFICULITIES OR DOUBTS THAT ... N/A N/A N/A
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ISSUER NAME: JU TENG INTERNATIONAL HOLDINGS LTD
MEETING DATE: 05/22/2007
TICKER: --     SECURITY ID: G52105106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT MR. HSIEH WAN-YU AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. TSAI WEN-YU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. YU CHWO-MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
6 RE-APPOINT ERNST & YOUNG AS THE AUDITORS FOR THE YE 31 DEC 2007 AND AUTHORIZETHE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BSHARESC OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARESC, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY OPTION GRANTED UNDER ANY P... Management For Against
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG BSFCC ON SHARE REPURCHASES AND THE RULES AND REGULATIONS OF THE SFC, THE STOCK EXCHANGE, THE COMPANIES LAW, CHAPTER 22 BLAW 3 OF 1961, AS CONSOLI... Management For For
9 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE NEW SHARES PURSUANT TO RESOLUTION 4, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONAL... Management For Against
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ISSUER NAME: JUBILEE PLATINUM PLC, LONDON
MEETING DATE: 12/04/2006
TICKER: --     SECURITY ID: G51977109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. ANDREW SAROSI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
2 RE-ELECT MR. CHRIS MOLEFE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RECEIVE AND ADOPT THE DIRECTOR S REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2006 AND THE REPORT OF THE AUDITORS THEREON Management For For
4 RE-APPOINT SAFFERY CHAMPNESS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT AND IN SUBSTITUTION FOR ALL POWERS GRANTED TO THEM, TO ALLOT AND MAKE OFFERS TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 999,999.98; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS POWERS GRANTED THEREUNDER AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 395,695 SECTION 94 BEING 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE H... Management For For
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ISSUER NAME: JUMBUCK ENTERTAINMENT LTD
MEETING DATE: 10/30/2006
TICKER: --     SECURITY ID: Q5134U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS ANDOF THE AUDITOR FOR THE FYE 30 JUN 2006 Management Unknown For
2 ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE PURPOSE OF SECTION 250R(2) OF THE CORPORATIONS ACT, FOR THE FYE 30 JUN 2006 Management For For
3 RE-ELECT MR. KEVIN V. CAMPBELL, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 55 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT HON. JEFFREY G. KENNETT, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 55 OF THE COMPANY S CONSTITUTION Management For For
5 APPOINT DELOITTES TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY, FOR THE PURPOSE OF SECTION 327B OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES Management For For
6 AMEND THE CONSTITUTION OF JUMBUCK ENTERTAINMENT LTD BY INSERTING A NEW CLAUSE36 AS PRESCRIBED Management For For
7 AMEND THE CONSTITUTION OF JUMBUCK ENTERTAINMENT LTD BY DELETING THE WORDS 30BUSINESS DAYS IN CLAUSE 13.3 AND REPLACING THEM WITH THE WORDS 2 CALENDAR MONTHS Management For For
8 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.17 AND FOR ALL OTHER PURPOSES, WITH EFFECT FROM THE FY COMMENCING 01 JUL 2006, THE AGGREGATE MAXIMUM SUM AVAILABLE FOR REMUNERATION OF NON-EXECUTIVE DIRECTORS OF THE COMPANY IS INCREASED BY AUD 150,000 PER YEAR FROM AUD 250,000 PER YEAR TO AUD 400,000 PER YEAR Management Unknown For
9 RATIFY, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THE ALLOTMENT AND ISSUE OF THE FULLY PAID ORDINARY SHARES AND OPTIONS IN THE CAPITAL OF THE COMPANY TO THE PARTIES, FOR THE PURPOSES AND ON THE TERMS AS PRESCRIBED Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND ALL OTHER PURPOSES, TO UNDERTAKE, THE ISSUE OF UP TO A TOTAL OF 10,000,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF NOT LESS THAN 90% OF THE AVERAGE MARKET PRICE OF THE SHARES OVER THE LAST 5 DAYS ON WHICH SALES IN THE SHARES ARE RECORDED BEFORE THE DAY ON WHICH THE SHARES ARE ISSUED, TO SUCH PERSONS AS CONSTITUTE A PROFESSIONAL OR SOPHISTICATED INVESTOR AS DEFINED IN THE CO... Management For For
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ISSUER NAME: JUROKU BANK LTD
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J28709103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A SUPPLEMENTARY AUDITOR Management For For
14 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
15 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: JVM CO LTD
MEETING DATE: 06/07/2007
TICKER: --     SECURITY ID: Y4S785100
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 ELECT MR. JANG SOO OK AND MR. JIN SOO KIM AS THE DIRECTORS OF BUSINESS MANAGEMENT AT JV MEDI Management For For
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ISSUER NAME: K.K. DAVINCI ADVISORS
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: J3409L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF DIRECTORS AND AUDITORS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: KAKAKU.COM,INC.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J29258100
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 COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: KALAHARI MINERALS PLC, LONDON
MEETING DATE: 02/27/2007
TICKER: --     SECURITY ID: G52180109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE DISPOSAL, AS SPECIFIED, IN ACCORDANCE WITH RULE 15 OF THE AIM RULES OF THE LONDON STOCK EXCHANGE AND AUTHORIZE THE BOARD OF DIRECTORS BOR A DULY CONSTITUTED COMMITTEE OF THE BOARDC TO WAIVE, AMEND, VARY OR EXTEND ANY TERMS OF THE DISPOSAL, AS SPECIFIED BBUT NOT TO ANY MATERIAL EXTENTC AND DO ALL SUCH THINGS AS IT MAY CONSIDER NECESSARY OR DESIRABLE IN CONNECTION WITH THE DISPOSAL Management For For
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ISSUER NAME: KALAHARI MINERALS PLC, LONDON
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: G52180109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 DEC 2006 AND THE DIRECTORS REPORT AND AUDITORS REPORT THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 RE-APPOINT MGI MIDGLEY SNELLING AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT MR. MARK HOHNEN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 88 OFTHE ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. PETER MCINTYRE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 88OF THE ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. GLYN TONGE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 88 OF THE ARTICLES OF ASSOCIATION Management For For
7 APPROVE THAT, THE RULES OF THE COMPANY S EXECUTIVE INCENTIVE PLAN B EXECUTIVEPLAN C AND IN THE FORM BOR SUBSTANTIALLY IN THE FORMC OF THE DRAFT PRODUCED TO THE MEETING BSUBJECT TO SUCH MODIFICATIONS, IF ANY, AS MAY BE NECESSARY TO SATISFY THE RELEVANT LEGISLATIVE REQUIREMENTSC AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT BINCLUDING MAKING MODIFICATIONS AS AFORESAIDC TO CARRY THE EXECUTIVE PLAN INTO EFFECT AND THAT WITHOUT PREJUDICE TO THE GENER... Management For Abstain
8 APPROVE, THE RULES OF THE COMPANY S KEY PERSON OPTION SCHEME B KEY PERSON SCHEME C AND IN THE FORM BOR SUBSTANTIALLY IN THE FORMC OF THE DRAFT PRODUCED TO THE MEETING BSUBJECT TO SUCH MODIFICATIONS, IF ANY, AS THE DIRECTORS CONSIDER NECESSARYC AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT BINCLUDING MAKING MODIFICATIONS AS AFORESAIDC TO CARRY THE KEY PERSON SCHEME INTO EFFECT AND THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE FOREGOING AUTHORIT... Management For Abstain
9 APPROVE, THE TERMS OF THE COMPANY S EMPLOYEE SHARE OWNERSHIP TRUST B EMPLOYEETRUST C IN THE FORM BOR SUBSTANTIALLY IN THE FORM C OF THE DRAFT PRODUCED TO THE MEETING BSUBJECT TO SUCH MODIFICATIONS, IF ANY, AS THE DIRECTORS CONSIDER NECESSARYC AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT BINCLUDING MAKING MODIFICATIONS AS AFORESAIDC TO CARRY THE EMPLOYEE TRUST INTO EFFECT Management For For
10 APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM CONTAINED IN THE PRINTED DOCUMENT PRODUCED TO THE MEETING AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN PLACE OF AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION Management For Against
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ISSUER NAME: KANDENKO CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J29653102
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 DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
22 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
23 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: KANEMATSU CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J29868106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT ACCOUNTING AUDITORS Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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ISSUER NAME: KAWASAKI HEAVY INDUSTRIES,LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J31502107
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
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ISSUER NAME: KAZAKHGOLD GROUP LTD
MEETING DATE: 07/28/2006
TICKER: --     SECURITY ID: 48667H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT AN AGM HAS NOT BEEN HELD SINCE THE INCORPORATION OF THE COMPANY N/A N/A N/A
2 RECEIVE AND APPROVE THE DIRECTORS REPORT AND AUDITED ACCOUNTS OF THE COMPANYFOR THE PERIOD ENDED 31 DEC 2005 N/A N/A N/A
3 APPOINT BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, WIU 3LL AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT MR. AIDAR KANATOVICH ASSAUBAYEV AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. BAURZHAN K. ASSAUBAYEV AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. KANAT ASSAUBAYEV AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. MARUSSYA ASSAUBAYEV AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. LORD DARESBURY AS A DIRECTOR OF THE COMPANY Management For For
9 RE-ELECT MR. TOKTARKHAN ZHUMA KOZHAGAPANOV AS A DIRECTOR OF THE COMPANY Management For For
10 RE-ELECT MR. DAVID NETHERWAY AS A DIRECTOR OF THE COMPANY Management For For
11 RE-ELECT MR. STEPHEN OKE AS A DIRECTOR OF THE COMPANY Management For For
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ISSUER NAME: KBC ADVANCED TECHNOLOGIES, UK
MEETING DATE: 05/17/2007
TICKER: --     SECURITY ID: G5217Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2006 AND THE DIRECTORS AND THE AUDITORS REPORT THEREON Management For For
2 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 RE-APPOINT BDO STOY HAYWARD LLP AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT MR. C.B. POWELL-SMITH AS A DIRECTOR OF THE COMPANY Management For For
5 DECLARE A FINAL DIVIDEND OF 0.5P PER ORDINARY SHARE PAYABLE ON 22 MAY 2007 TOTHE HOLDERS OF ORDINARY SHARES OF THE COMPANY WHOSE NAMES ARE APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 11 MAY 2007 Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, BTHE ACTC TO ALLOT RELEVANT SECURITIES BWITHIN THE MEANING OF THAT SECTIONC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 456,619 REPRESENTING A NUMBER OF ORDINARY SHARES OF 21/2 P EACH BTHE SHARESC EQUIVALENT TO APPROXIMATELY ONE THIRD OF THE ISSUED SHARE CAPITAL OF THE COMPANY; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 30 JUN 2008C;... Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, 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 OTHERWISE TO HOLDERS OF ORDINARY SHARES; B) I) ARISING FROM THE EXERCISE OF OPTIONS OUTSTANDING AT THE DATE OF THIS RESOLUTI... Management For For
8 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163 OF THE ACTC OF UP TO 8,219,974 ORDINARY SHARES, AT A MINIMUM PRICE OF 2 1/2P AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE SHARES TAKEN FROM THE LISTING OF THE ALTERNATIVE INVESTMENT MARKET OF LONDON STOCK EXCHANGE PLC OVER THE 5 BUSINESS DAYS PRECEDING THE DAY ON WHICH THE SHARES ARE CONTRACTED TO BE PURCHASED; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 30... Management For For
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ISSUER NAME: KENMARE RESOURCES PLC
MEETING DATE: 07/12/2006
TICKER: --     SECURITY ID: G52332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT, THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT THEREON FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT DR. A. BROWN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. I. EGAN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. T. MCCLUSKEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. C. CARVILL AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH BEST PRACTICE Management For For
6 RE-ELECT MR. D. KINSELLA AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH BEST PRACTICE Management For For
7 RE-ELECT MR. T. FITZPATRICK AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH BEST PRACTICE Management For For
8 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENT ACT 1983 UP TO AN AMOUNT EQUAL TO THE NUMBER OF AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 12 OCT 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 24 OF THE COMPANIES AMENDMENT ACT 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE COMPANIES AMENDMENT ACT 1983 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE OR OPEN OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; B) IN C... Management For For
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ISSUER NAME: KENMARE RESOURCES PLC
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: G52332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTORS REPORT, THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT THEREON FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT MR. M. CARVILL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. S. FARRELL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. P. MCALEER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. C. CARVILL AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH BEST PRACTICE Management For For
6 RE-ELECT MR. D. KINSELLA AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH BEST PRACTICE Management For For
7 RE-ELECT MR. T. FITZPATRICK AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH BEST PRACTICE Management For For
8 ELECT MR. T. LOWRIE AS A DIRECTOR Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
10 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES BSECTION 20 OF THE COMPANIES BAMENDMENTC ACT 1983C UP TO AN AMOUNT EQUAL TO AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 25 SEP 2008C; AND THE 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 ALLOT RELEVANT S... Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANTTO SECTION 24 OF THE COMPANIES BAMENDMENTC ACT 1983, TO ALLOT EQUITY SECURITIES BSECTION 23 OF THE COMPANIES BAMENDMENTC ACT 1983C FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10 ABOVE AS IF SUB-SECTIONB1C OF THE SAID SECTION 23 DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE OR OPEN OFFER IN FAVOR OF ORDINA... 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: KIBUN FOOD CHEMIFA CO.,LTD.
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: J32577108
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 SUPPLEMENTARY AUDITOR Management For For
9 APPOINT A SUPPLEMENTARY AUDITOR Management For For
10 APPOINT ACCOUNTING AUDITORS Management For For
11 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
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ISSUER NAME: KIMBERLEY DIAMOND COMPANY NL
MEETING DATE: 09/25/2006
TICKER: --     SECURITY ID: Q5303M106
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 ADOPT THE CONSTITUTION AS SPECIFIED IN SUBSTITUTION FOR AND AT THE EXCLUSION OF THE EXISTING CONSTITUTION OF KDC WITH EFFECT FROM THE EARLIEST DATE PERMITTED BY LAW Management For For
3 AUTHORIZE KDC, VIA ITS DIRECTORS, FOR THE PURPOSES OF THE CORPORATIONS ACT, THE LISTING RULES INCLUDING LISTING RULES 7 AND 10 AND FOR ALL OTHER PURPOSES, TO IMPLEMENT COLLECTIVELY AND SEPARATELY EACH OF THE TRANSACTION AGREEMENTS AS SPECIFIED , EACH IN ACCORDANCE WITH ITS TERMS OR SUCH VARIED TERMS AS THE DIRECTORS SEE FIT Management For For
4 RATIFY THE ISSUES OF SECURITIES AS FOLLOWS: A) 10,000,000 ORDINARY FULLY PAIDSHARES IN THE CAPITAL OF THE COMPANY ISSUED ON 01 DEC 2005 AT A PRICE OF AUD 1.25 PER SHARE TO THE PARTIES AND IN THE PROPORTIONS AS SPECIFIED; B) 76,499 ORDINARY FULLY PAID SHARES IN THE CAPITAL OF THE COMPANY ISSUED ON 05 MAY 2006 TO SOCIETE GENERALE AUSTRALIA AS SPECIFIED; C) 5,000,000 UNLISTED OPTIONS EACH TO SUBSCRIBE FOR 1 ORDINARY FULLY PAID SHARES IN THE CAPITAL OF THE COMPANY EXERCISABLE ON OR BEFORE 22 MAY 200... Management For Against
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ISSUER NAME: KIMBERLEY DIAMOND COMPANY NL
MEETING DATE: 11/29/2006
TICKER: --     SECURITY ID: Q5303M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2006 N/A N/A N/A
2 RE-ELECT MR. KEVIN SOMES AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. GRAEME HUTTON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 ADOPT THE REMUNERATION REPORT CONTAINED IN THE 2006 FINANCIAL REPORT Management For For
5 RATIFY, FOR THE PURPOSES OF AUSTRALIAN STOCK EXCHANGE LIMITED LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, THE ALLOTMENT AND ISSUE OF 20,000,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF AUD 1.00 TO SOPHISTICATED INVESTORS AND NON-RELATED PARTIES MADE ON 13 SEP 2006 AS SPECIFIED Management For For
6 RATIFY, FOR THE PURPOSES OF AUSTRALIAN STOCK EXCHANGE LIMITED LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, THE GRANT OF 3,000,000 UNLISTED OPTIONS EXERCISABLE AT AUD 1.70 EACH AND EXPIRING 28 JUL 2009 TO NUMIS SECURITIES LTD AND RFC CORPORATE FINANCE LTD., MADE ON 03 AUG 2006 AS SPECIFIED Management For For
7 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: KIMCOR DIAMONDS PLC, LONDON
MEETING DATE: 10/26/2006
TICKER: --     SECURITY ID: G52669101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE PERIOD ENDED31 MAR 2006 AND THE AUDITORS REPORT ON THE ACCOUNTS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT AS THE TERMS IS USED IN SECTION 241A OF THE COMPANIES ACT 1985 FOR THE YE 31 MAR 2006 Management For For
3 RE-ELECT MR. GORDON PETERKIN RIDDLER AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. MARTYN JOHN CHURCHOUSE AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. MANISH SURESH KOTECHA AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. ROGER ANTHONY HARRIS AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOTRELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 105,800; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH AND/OR SELL OR TRANSFER SHARES HELD BY THE COMPANY IN TREASURY AS THE DIRECTORS SHALL DEEM APPROPRIATE PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, 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 ... Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985 ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 6,348,000 ORDINARY SHARES OF 0.5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.5P AND NOT MORE THAN 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE ALTERNATIVE INVESTMENT MARKET OF THE LONDON STOCK EXCHANGE DAILY, OVER THE PREVIOUS 10 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF ... Management For For
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ISSUER NAME: KIMOTO CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J3276N100
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 CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: 12/08/2006
TICKER: --     SECURITY ID: G52562140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE TRANSACTIONS UNDER THE SHIRAI SUPPLY AGREEMENT AND THE SHIRAI PURCHASE AGREEMENT AND THE ANNUAL CAPS BSUCH TERMS SHALL HAVE THE MEANING AS SPECIFIEDC AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO DO, APPROVE AND TRANSACT ALL SUCH ACTS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY OR DESIRABLE IN CONNECTION THEREWITH Management For For
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ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: 05/18/2007
TICKER: --     SECURITY ID: G52562140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITOR S REPORT THEREON FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND AND SPECIAL DIVIDEND Management For For
3 RE-ELECT MR. CHEUNG KWONG KWAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
4 RE-ELECT MR. MOK CHAM HUNG, CHADWICK AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
5 RE-ELECT MR. HO YIN SANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
6 RE-ELECT MS. CHEUNG WAI LIN, STEPHANIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
7 RE-ELECT MR. CHENG MING FUN, PAUL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OFTHE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
8 RE-APPOINT THE AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY BTHE DIRECTORSC TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BSHARESC OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) THE EXERCISE OF RIGHTS OF SUB... Management For Against
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY BSHARESC OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS ... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 5.A AND 5.B TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.A TO ADD TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For Against
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ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: G52562140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF KINGBOARD LAMINATES HOLDINGS LIMITED TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OF KINGBOARD LAMINATES HOLDINGS LIMITED BTHE KBL SHARE OPTION SCHEMEC, THE RULES OF THE KBL SHARE OPTION SCHEME, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF KINGBOARD CHEMICAL HOLDINGS... Management For Against
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ISSUER NAME: KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G52568105
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 OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. HO CHING-HUA AS A DIRECTOR BDIRECTORC OF THE COMPANY Management For For
4 RE-ELECT MR. HUGO SHONG AS A DIRECTOR Management For For
5 RE-ELECT MR. WU CHENG AS A DIRECTOR Management For For
6 RE-ELECT MR. YEUNG KWOK ON AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARDC TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS, THE RETIRING AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES BLISTING RULESC ON THE STOCK EXCHANGE OF THE HONG KONG LIMITED BTHE STOCK EXCHANGEC TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS, AND SECURITIES OR DEBENTURES INTO SUCH SHARES OR OPTIONSC DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF TH... Management For Against
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, SUBJECT TO AND IN CONNECTION WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE LISTING OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM T... Management For For
11 APPROVE, CONDITIONAL UPON PASSING OF RESOLUTIONS 6.A AND 6.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6.B, TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6.A Management For Against
12 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS WHICH MAY BE GRANTED UNDER THE REFRESHED SCHEME LIMIT BAS SPECIFIEDC, THE REFRESHMENT OF THE SCHEME LIMIT OF THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 11 JUL 2005 UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF... Management For Against
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ISSUER NAME: KNM GROUP BHD
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: Y4810F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE31 DEC 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 DECLARE A FIRST AND FINAL DIVIDEND OF 5 SEN PER SHARE TAX EXEMPT FOR THE FYE 31 DEC 2006, PAYABLE ON 01 AUG 2007 TO SHAREHOLDERS REGISTERED IN THE COMPANY S BOOKS AT THE CLOSE OF BUSINESS ON 04 JUL 2007 Management For For
3 APPROVE THE PAYMENT OF THE DIRECTORS FEES FOR THE YE 31 DEC 2006 Management For For
4 RE-ELECT MR. IR LEE SWEE ENG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT YBHG DATO AB HALIM BIN MOHYIDDIN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. CHEW FOOK SIN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES, TO ISSUE SHARES IN THE COMPANY, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION IN ANY 1 FY NOT EXCEEDING 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING; BAUT... Management For For
9 AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES AND ASSOCIATE COMPANIES BKNM GROUPC TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR THE KNM GROUPS DAY-TO-DAY OPERATIONS WITH THE PARTIES SET OUT IN SECTION 4 OF THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 06 JUN 2007, SUBJECT TO THE FOLLOWING : A) THE TRANSACTIONS ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS AND ON NORMAL COMMERCIAL TERMS WHICH ARE NOT MORE FAVORABLE TO THE RELATED P... Management For For
10 TRANSACT ANY OTHER BUSINESS Management Unknown Abstain
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ISSUER NAME: KNM GROUP BHD
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: Y4810F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF KNM FROM EXISTING MYR 200,000,000, COMPRISING 400,000,000 ORDINARY SHARES OF MYR 0.50 EACH B KNM SHARES C TO MYR 300,000,000, COMPRISING 600,000,000 KNM SHARES BY THE CREATION OF AN ADDITIONAL 200,000,000 NEW KNM SHARES AND SUCH ARE TO RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING KNM SHARES; AND AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLY Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 1: TO CAPITALIZE AND APPLY A TOTAL SUM OF UP TO MYR 131.725 MILLION FROM THE COMPANY S SHARE PREMIUM ACCOUNT AND RETAINED PROFITS FOR THE PURPOSES OF THE BONUS ISSUE, AS SPECIFIED; TO APPLY SUCH SUMS AND TO ISSUE AT PAR UP TO 263,451,140 NEW KNM SHARES B BONUS SHARES C TO BE CREDITED AS FULLY PAID-UP AND SUCH KNM SHARES TO BE ALLOTTED TO THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF T... Management For For
3 APPROVE: TO AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION S.1AND THE APPROVALS OF THE SECURITIES COMMISSION AND BURSA SECURITIES FOR THE SHARE SPLIT AND THE LISTING OF AND QUOTATION FOR ALL THE NEW ORDINARY SHARES TO BE ISSUED, TO SUBDIVIDE EACH OF THE EXISTING ORDINARY SHARES OF MYR 0.50 EACH OF THE COMPANY, HELD BY REGISTERED SHAREHOLDERS OF KNM WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS AT THE CLOSE OF BUSINESS ON A DATE TO BE DETERMINED AND ANNOUNCED LATER BY THE DIRECTOR... Management For For
4 AMEND, SUBJECT TO THE PASSING RESOLUTIONS 1 AND 3, THE MEMORANDUM AND ARTICLES OF ASSOCIATION BY: THE SUBDIVISION TO THE PAR VALUE OF THE EXISTING KNM SHARES OF MYR 0.50 TO MYR 0.25 EACH; AND THE ALTERATION OF THE AUTHORIZED SHARE CAPITAL OF KNM OF MYR 300,000,000 COMPRISING 1,200,000,000 ORDINARY SHARES OF RM0.50 EACH AFTER THE PROPOSED IASC INTO MYR 300,000,000 COMPRISING 1,200,000,000 ORDINARY SHARES OF RM0.25 EACH PURSUANT TO THE PROPOSED SHARE SPLIT; AUTHORIZE THE DIRECTORS TO DO ALL SUCH A... Management For For
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ISSUER NAME: KOBAYASHI PHARMACEUTICAL CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J3430E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,EXPAND BUSINESS LINES 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 APPOINT A CORPORATE AUDITOR Management For For
14 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS AND CORPORATE AUDITORS Management For Abstain
15 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: KOITO MANUFACTURING CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J34899104
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 Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A DIRECTOR Management For For
27 APPOINT A CORPORATE AUDITOR Management For For
28 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
29 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS 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 TEN CATE NV
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: N5066Q164
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 OPENING N/A N/A N/A
3 ANNOUNCEMENTS N/A N/A N/A
4 DISCUSSION OF THE 2006 ANNUAL REPORT N/A N/A N/A
5 APPROVE TO DETERMINE THE 2006 ANNUAL ACCOUNT Management Unknown Take No Action
6 APPROVE TO DETERMINE THE PROFIT APPROPRIATION Management Unknown Take No Action
7 APPROVE THE SCHEME TO GRANT THE MEMBERS OF THE MANAGEMENT BOARD THE RIGHTS TOACQUIRE THE COMPANY S SHARES Management Unknown Take No Action
8 GRANT DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE MANAGEMENT BOARD Management Unknown Take No Action
9 GRANT DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
10 AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE THE COMPANY S OWN SHARES Management Unknown Take No Action
11 AUTHORIZE THE MANAGEMENT BOARD FOR AN 18 MONTH PERIOD, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES Management Unknown Take No Action
12 AUTHORIZE THE MANAGEMENT BOARD FOR AN 18 MONTH PERIOD, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR TO EXCLUDE THE PRE-EMPTIVE RIGHT ON SHARES Management Unknown Take No Action
13 APPOINT MR. J. WEGSTAPEL AS A MEMBER OF THE MANAGEMENT BOARD Management Unknown Take No Action
14 APPROVE THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
15 QUESTIONS N/A N/A N/A
16 CLOSING N/A N/A N/A
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ISSUER NAME: KONTRON AG, ECHING
MEETING DATE: 07/26/2006
TICKER: --     SECURITY ID: D2233E118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 7,264,351 FOR THE 2005 FY AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.10 PER NO- PAR SHARE EUR 2,368,939.80 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 27 JUL 2006 Management Unknown Take No Action
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 4,518,247.79 FOR THE 2004 FY AS FOLLOWS: EUR 4,518,247.79 SHALL BE CARRIED FORWARD Management Unknown Take No Action
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
6 APPOINTMENT OF THE AUDITORS FOR THE 2006 FY: ERNST + YOUNG AG, STUTTGART Management Unknown Take No Action
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 PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 25 JAN 2008 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE 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, TO USE THE SHARES WITHIN THE SCOPE OF THE COMPA... Management Unknown Take No Action
8 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDENT AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2002 OF UP TO EUR 19,500,000 SHALL BE REVOKED THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 4,895,000 THROUGH THE ISSUE OF UP TO 4,895,000 NEW ORDINARY AND/OR NON-VOTING PREFERENCE SHARES AGAINST CONTRIBUTIO... Management Unknown Take No Action
9 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDENT AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGARDING BONDS OF UP TO EUR 120,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 25 JUL 2011 THE BONDS SHALL BE TAKEN UP BY A ... Management Unknown Take No Action
10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE NEW GERMAN LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS, AS FOLLOWS: SECTION 22(2), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING; SECTION 23, REGARDING SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS MEETING BEING OBLIGED TO REGISTER AT LEAST 7 DAYS BEFORE THE SHAREHOLDERS MEETI... Management Unknown Take No Action
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ISSUER NAME: KONTRON AG, ECHING
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: D2233E118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 JUN 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, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 12,100,000.96 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.15 PER NO-PAR SHARE EUR 4,906,884.16 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 28 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 ELECT THE SUPERVISORY BOARD Management For For
7 RESOLUTION ON THE REMUNERATION FOR THE SUPERVISORY BOARD AS OF 01 JAN 2008, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 15,000 PLUS A VARIABLE REMUNERATION; THE TOTAL ANNUAL REMUNERATION SHALL NOT EXCEED EUR 60,000 FOR THE CHAIRMAN OF THE SUPERVISORY BOARD, EUR 45,000 FOR THE DEPUTY CHAIRMAN, AND EUR 30,000 FOR EVERY OTHER BOARD MEMBER Management For For
8 APPOINTMENT OF AUDITORS FOR THE 2007 FY: ERNST + YOUNG AG, STUTTGART 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 26 DEC 2008; THE BOARD OF MANAGING DIRECTORS SHALL AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE AND TO RETIRE THE SHARES Management For For
10 AMEND THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC, THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO THE SHAREHOLDERS BY ELECTRONIC MEANS Management For For
11 REVOCATION OF THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE ADJUSTMENT OF THE CONTINGENT CAPITAL, AND THE CORRESPONDENT AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE CONTINGENT CAPITALS 2002I AND 2002II SHALL BE REVOKED; THE CONTINGENT CAPITAL 2003I SHALL BE REDUCED TO EUR 1,500,000; THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF 24 JUN 2003, TO ISSUE BONDS SHALL BE REVOKED, THE CONTINGENT CAPITAL 2003 II SHALL BE REVOKED AS WELL Management For For
12 RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF A NEWCONTINGENT CAPITAL 2007, AND THE CORRESPONDENT AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY SHALL BE AUTHORIZED TO ISSUE STOCK OPTIONS FOR SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, B2007 STOCK OPTION PLAN, THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 1,500,000 THROUGH THE ISSUE OF UP TO 1,500,000 NEW BEARER NO-PAR SHARES, INSOFAR AS STOCK OPT... Management For For
13 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, KONTRON EMBEDDED MODULES GMBH, EFFECTIVE FROM 01 JAN 2008, UNTIL AT LEAST 31 DEC 2012 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: KURA CORP, SAKAI
MEETING DATE: 01/30/2007
TICKER: --     SECURITY ID: J36942100
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 INTERNAL 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 Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A SUPPLEMENTARY AUDITOR Management For For
14 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: KURITA WATER INDUSTRIES LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J37221116
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 CORPORATE AUDITOR Management For For
17 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
18 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS Management For Against
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ISSUER NAME: LANDROUND PLC, CHESTER
MEETING DATE: 12/11/2006
TICKER: --     SECURITY ID: G5373T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL FROM GBP 500,000 TO GBP 1,250,000 Management For For
2 AUTHORIZE THE DIRECTORS TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO 8,297,500 NEW ORDINARY SHARES BPLACINGC 2,765,826 ORDINARY SHARES BWARRANT INSTRUMENTC 280,482 ORDINARY SHARES BOPTION AGREEMENTC OTHERWISE UP TO GBP 100,000 Management For For
3 ELECT MR. WILLIAM DONALD BROWN AS A DIRECTOR OF THE COMPANY Management For For
4 ELECT MR. ANTHONY JAMES POPE AS A DIRECTOR OF THE COMPANY Management For For
5 AUTHORIZE THE DIRECTORS TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO 8,297,500 NEW ORDINARY SHARES BPLACINGC 2,765,826 ORDINARY SHARES BWARRANT INSTRUMENTC 280,482 ORDINARY SHARES BOPTION AGREEMENTC OTHERWISE UP TO GBP 100,000 Management For For
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ISSUER NAME: LANSDOWNE OIL & GAS PLC, LONDON
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: G5378E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2006 AND THE AUDITOR S REPORT THEREON Management For For
2 RE-ELECT MR. J. GREENALL AS A DIRECTOR Management For For
3 RE-ELECT MR. S. BOLDY AS A DIRECTOR Management For For
4 RE-ELECT MR. C. MOAR AS A DIRECTOR Management For For
5 RE-ELECT MR. S. BETRAM AS A DIRECTOR Management For For
6 RE-ELECT LORD TORRINGTON AS A DIRECTOR Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 2.9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO 1/3 OF THE ISSUED SHARE CAPITAL OF THE COMPANY; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD Management For For
9 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 2.10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 95 OF THE ACT , TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, 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 ORDINAR... Management For For
10 AUTHORIZE THE COMPANY, TO PURCHASE FOR CANCELLATION ITS OWN ORDINARY SHARES BY WAY OF MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 2,081,000 ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY BAPPROXIMATELY 10% OF THE COMPANY S EXISTING ISSUED SHARE CAPITALC, AT A MINIMUM PRICE OF 5P AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES AT THE CONCL... Management For For
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ISSUER NAME: LAWRENCE PLC
MEETING DATE: 10/05/2006
TICKER: --     SECURITY ID: G5391P111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE GROUP FINANCIAL STATEMENTS FOR THE 12 MONTHS ENDED 31 MAR 2006, TOGETHER WITH THE REPORT OF THE AUDITORS Management For For
2 APPROVE THE PAYMENT OF A DIVIDEND OF 5.45P PER ORDINARY SHARE PAYABLE ON 01 NOV 2006 TO SHAREHOLDERS ON THE REGISTER ON 11 AUG 2006 Management For For
3 RE-ELECT MR. G.F. CASEY AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT F.W. STEPHENS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
5 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 1,556,011 REPRESENTING 31,120,227 ORDINARY SHARES OF 5P EACH TO GBP 2,500,000 REPRESENTING 50,000,000 ORDINARY SHARES OF 5P EACH BY CREATION OF AN ADDITIONAL 18,879,773 ORDINARY SHARES OF 5P EACH Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY GRANTED TO THE DIRECTORS PURSUANT TO AN ORDINARY RESOLUTION PASSED AT THE AGM OF THE COMPANY HELD ON 29 SEP 2005, AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 518,000; AUTHORITY EXPIRES ON THE 5TH ANNIVERSARY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFF... Management For For
7 AUTHORIZE THE DIRECTORS, SUBJECT TO AND PURSUANT TO THE PASSING OF RESOLUTION6 AND IN SUBSTITUTION FOR THE AUTHORITY GRANTED TO THE DIRECTORS PURSUANT TO A SPECIAL RESOLUTION PASSED AT THE AGM OF THE COMPANY HELD ON 29 SEP 2005, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHAREHOLDERS;... Management For For
8 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: LEADCOM INTEGRATED SOLUTIONS LTD
MEETING DATE: 01/15/2007
TICKER: --     SECURITY ID: M6678Z106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPLACEMENT IN ITS ENTIRETY OF THE CURRENT ARTICLE 30.1 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED Management For Against
2 APPROVE THE REPLACEMENT IN ITS ENTIRETY OF THE CURRENT ARTICLE 29.1 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
3 APPROVE THE COMPENSATION OF MR. ARIK ALCALAY, A DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, AND MR. EYTAN MUCZNIK, A DIRECTOR AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY, UNDER THE COMPANY S 2007 COMPENSATION PLAN FOR EXECUTIVE DIRECTORS, WHICH COMPENSATION HAS BEEN APPROVED BY THE AUDIT COMMITTEE OF THE BOARD AND BY THE BOARD ITSELF AS REQUIRED UNDER THE ISRAELI COMPANIES LAW AND HAS BEEN PRESENTED TO THE SHAREHOLDERS Management For Abstain
4 APPROVE THE AMENDMENT OF THE COMPANY S 2004 ISRAELI SHARE OPTION PLAN, PURSUANT TO WHICH RESTRICTED SHARE UNITS MAY BE GRANTED UNDER SUCH AMENDED PLAN ON TERMS TO BE DETERMINED AS SET FORTH IN SUCH AMENDED PLAN Management For Abstain
5 APPROVE THE AMENDMENT TO THE COMPANY S 2004 ISRAELI SHARE OPTION PLAN, PURSUANT TO WHICH THE NUMBER OF ORDINARY SHARES WITH RESPECT TO WHICH GRANTS MAY BE MADE UNDER SUCH PLAN WILL BE INCREASED FROM 11,000,000 TO 14,500,000 Management For Abstain
6 APPROVE THE GRANTS UNDER THE COMPANY S AMENDED 2004 ISRAELI SHARE OPTION PLANOF 666,667 AND 333,333 RESTRICTED SHARE UNITS TO THE COMPANY S CHIEF EXECUTIVE OFFICER AND THE CHIEF FINANCIAL OFFICER BWHO ARE DIRECTORS OF THE COMPANYC, RESPECTIVELY, WHICH GRANTS HAVE BEEN APPROVED BY THE AUDIT COMMITTEE OF THE BOARD AND BY THE BOARD ITSELF AS REQUIRED UNDER THE ISRAELI COMPANIES LAW AND HAVE BEEN PRESENTED TO THE SHAREHOLDERS Management For For
7 AMEND CLAUSE 5.7A OF EACH SUCH SERVICE AGREEMENT, BETWEEN THE COMPANY AND EACH OF MESSRS. ALCALAY AND MUCZNIK BSUCH AMENDMENTS HAVING BEEN APPROVED BY THE AUDIT COMMITTEE OF THE BOARD AND THE BOARD ITSELFC, BY THE INSERTION OF THE FOLLOWING SPECIFIED NEW PARAGRAPH ( C) FOLLOWING THE CURRENT PARAGRAPH ( B) AND BEFORE THE WORDS AND THAT ALL OTHER TERMS AND CONDITIONS OF EACH SUCH AGREEMENT SHALL CONTINUE TO BE IN FULL FORCE AND EFFECT UPON SUCH CHANGE OF CONTROL Management For Abstain
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ISSUER NAME: LG DACOM CORPORATION
MEETING DATE: 03/09/2007
TICKER: --     SECURITY ID: Y5252V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT, THE PROPOSED DISPOSITION OF RETAINED EARNING Management For For
2 ELECT MR. HEE DONG, KIM AS AN OUTSIDE DIRECTOR Management For For
3 ELECT MR. HEE DONG, KIM AS A MEMBER OF THE AUDIT COMMITTEE Management For For
4 APPROVE THE REMUNERATION LIMIT FOR DIRECTORS Management For For
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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: LIHIR GOLD LIMITED, PORT MORESBY
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: Y5285N149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORSAND THE AUDITOR FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT DR. PETER CASSIDY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 15.3 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. GEOFF LOUDON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 15.3 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. ALISTER MAITLAND AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 15.6 OF THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT DR. MICHAEL ETHERIDGE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 15.6 OF THE COMPANY S CONSTITUTION Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION ON OF THE COMPANY S NEXT AGM AND TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY AND GROUP FINANCIAL STATEMENTS DURING THAT PERIOD Management For For
7 APPROVE TO GRANT 136,530 SHARE RIGHTS UNDER THE LIHIR SENIOR EXECUTIVE SHARE PLAN TO, AND THE ACQUISITION OF ANY SHARES PURSUANT TO SUCH RIGHTS BY, THE MANAGING DIRECTOR, MR. ARTHUR HOOD, AS SPECIFIED Management For For
8 APPROVE TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID OUT OF FUNDS TO ALL NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES TO THE COMPANY IN ANY YEAR FROM USD 750,000 TO USD 1,000,000 WITH EFFECT FROM 01 JAN 2007 Management For For
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ISSUER NAME: LIHIR GOLD LIMITED, PORT MORESBY
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: Y5285N149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 TO PROVIDE AN OPPORTUNITY FOR THE COMPANY S BOARD AND MANAGEMENT TO UPDATE AUSTRALIAN SHAREHOLDERS AND TO RESPOND TO THEIR QUESTIONS N/A N/A N/A
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ISSUER NAME: LINK THEORY HOLDINGS CO LTD, TOKYO
MEETING DATE: 11/28/2006
TICKER: --     SECURITY ID: J3905D101
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, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF DIRECTORS AND AUDITORS, EXPAND BUSINESS LINES Management For For
3 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For For
4 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS TO NON-SHAREHOLDERS Management For Against
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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: LOTTOMATICA SPA
MEETING DATE: 04/23/2007
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 24 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
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 APPROVE THE BALANCE SHEET AS OF 31 DEC 2006 AND THE PROFIT ALLOCATION; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
4 APPROVE A NEW STOCK OPTION PLAN RESERVED TO LOTTOMATICA S.P.A EMPLOYEES AND/OR TO EMPLOYEES OF SUBSIDIARIES, TO EMPOWER THE BOARD OF DIRECTORS FOR THE EXECUTION; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
5 APPROVE THE NEW PLAN OF SHARES ALLOCATION RESERVED TO LOTTOMATICA S.P.A EMPLOYEES AND/OR TO EMPLOYEES OF SUBSIDIARIES, TO EMPOWER THE BOARD OF DIRECTORS FOR THE EXECUTION; RESOLUTIONS RELATED THRETO Management Unknown Take No Action
6 APPROVE TO POSTPONE EXTERNAL AUDITORS TERM OF OFFICE AS PER LEGISLATIVE DECREE 29 DEC 2006, NO. 303, ARTICLE 8 Management Unknown Take No Action
7 AMEND THE ARTICLES OF THE BY-LAWS: ARTICLE 13 BBOARD OF DIRECTORS APPOINTINGC, ARTICLE 20 BINTERNAL AUDITORS APPOINTING, COMPOSITION AND REQUIREMENTSC; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
8 APPROVE TO EMPOWER THE BOARD OF DIRECTORS AS PER ARTICLE 2443 OF THE CIVIL CODE, FOR A BONUS ISSUE TO BE RUN IN 1 OR MORE INSTATEMENTS, BY ISSUING ORDINARY SHARES TO BE ASSIGNED TO LOTTOMATICA S.P.A EMPLOYEES AND/OR TO EMPLOYEES OF SUBSIDIARIES, AS PER ARTICLE 2349 OF THE CIVIL CODE; AND AMEND ARTICLE 5 OF THE BY-LAW ACCORDINGLY; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
9 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: LTG TECHNOLOGIES PLC, BERKSHIRE
MEETING DATE: 02/12/2007
TICKER: --     SECURITY ID: G5692V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO CHANGE THE NAME OF THE COMPANY TO IMAGELINX PLC Management For For
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ISSUER NAME: MACQUARIE GOODMAN GROUP
MEETING DATE: 11/16/2006
TICKER: --     SECURITY ID: Q5701Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT OF MACQUARIE GOODMAN GROUP N/A N/A N/A
2 RE-ELECT MR. DAVID CLARKE AS A DIRECTOR OF MGM, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
3 RE-ELECT MR. IAN FERRIER AS A DIRECTOR OF MGM, WHO RETIRES IN ACCORDANCE WITHTHE CONSTITUTION Management For For
4 ELECT MR. JAMES SLOMAN AS A DIRECTOR OF MGM, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION Management For For
5 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
6 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF LISTING RULE 7.1 ANDASIC CLASS ORDER 05/26 , THE ISSUE OF SECURITIES THAT ARE NOT SUBSCRIBED FOR BY SECURITY HOLDERS UNDER THE DRP FOR THE DISTRIBUTION PERIOD FROM 01 OCT 2006 TO 31 DEC 2007 TO THE UNDERWRITER OF THE DRP, OR PERSONS PROCURED BY THE UNDERWRITER Management For For
7 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES: A) THE ISSUE OF 2,000,000 SECURITIES TO MR. GREGORY GOODMAN UNDER THE ESAP AT AN ISSUE PRICE OF AUD 5.24 PER SECURITY; AND B) THE MAKING OF AN INTEREST BEARING LOAN OF AUD 10,480,000 ON A LIMITED RECOURSE BASIS UNDER THE ESAP FOR THE PURPOSE OF ACQUIRING THOSE SECURITIES Management For For
8 APPROVE, FOR THE PURPOSES OF THE CONSTITUTION AND LISTING RULE 10.17, TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION THAT MAY BE PAID TO ALL OF THE NON-EXECUTIVE DIRECTORS OF MGM FOR THEIR SERVICES BY AUD 1,550,000 TO AUD 2,500,000 PER ANNUM Management For For
9 APPROVE, FOR ALL PURPOSES UNDER THE LISTING RULES, FOR THE ISSUE OF OPTIONS OVER SECURITIES UNDER THE EOP AS AMENDED FOR A PERIOD OF 3 YEARS FROM THE DATE OF THE APPROVAL Management For For
10 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATION ACT AND THE LISTING RULES, FOR THE 18,876,000 OPTIONS ISSUED UNDER THE EOP IN THE 12 MONTH PRIOR TO 16 NOV 2006 Management For For
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ISSUER NAME: MAGINDUSTRIES CORP.
MEETING DATE: 09/28/2006
TICKER: MAAFF     SECURITY ID: 55917T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION S AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
2 IN RESPECT OF THE ELECTION OF THE NOMINATED DIRECTORS. Management For For
3 THE APPROVAL OF THE RATIFICATION OF THE CORPORATION S STOCK OPTION PLAN THE DETAILS AND FULL TEXT OF SUCH RESOLUTION BEING CONTAINED IN SCHEDULE A IN THE INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM, AS SUCH RESOLUTION MAY BE AMENDED OR VARIED AT THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Against
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ISSUER NAME: MAGINDUSTRIES CORP.
MEETING DATE: 06/04/2007
TICKER: MAAFF     SECURITY ID: 55917T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION S AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
2 IN RESPECT OF THE ELECTION OF THE NOMINATED DIRECTORS. Management For For
3 THE APPROVAL OF THE RATIFICATION OF THE CORPORATION S STOCK OPTION PLAN THE DETAILS AND FULL TEXT OF SUCH RESOLUTION BEING CONTAINED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM, AS SUCH RESOLUTION MAY BE AMENDED OR VARIED AT THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Against
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ISSUER NAME: MANDOM CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J39659107
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
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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 None
2 APPROVE STOCK OPTION PLAN GRANTS Management For None
3 AUTHORIZE SHARE REPURCHASE PROGRAM Management For None
4 AUTHORIZE BOARD TO DISCUSS WITH BANK OF CYPRUS THE SECTORS AND THE TERMS FOR A STRATEGIC COOPERATION Management For None
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ISSUER NAME: MAX PETROLEUM PLC, LONDON
MEETING DATE: 08/25/2006
TICKER: --     SECURITY ID: G5924P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 60,000,000 TO GBP 60,040,000 BY THE CREATION OF 400,000,000 ORDINARY SHARES OF GBP 0.0001 EACH FOR THE PURPOSE OF GRANTING OPTIONS FOR: I) ISSUING CONVERTIBLE BONDS TO FINANCE AND ACCELERATE THE COMPANY S DRILLING AND DEVELOPMENT EFFORTS; II) FULFILLING THE COMPANY S OBLIGATIONS WITH RESPECT TO PREVIOUSLY GRANTED OPTIONS; AND IV) FUNDING POTENTIAL FUTURE ACQUISITIONS Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY UNDER 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 ON THEM BY THE ARTICLES OF ASSOCIATION OF THE COMPANY DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) Management For For
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ISSUER NAME: MAX PETROLEUM PLC, LONDON
MEETING DATE: 10/06/2006
TICKER: --     SECURITY ID: G5924P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL PERIOD ENDED 31 MAR 2006 Management For For
2 RE-APPOINT MR. JAMES A. JEFFS AS A DIRECTOR Management For For
3 RE-APPOINT MR. STEVEN J. KAPPELLE AS A DIRECTOR Management For For
4 RE- APPOINT MR. DAVID R. BELDING AS A DIRECTOR Management For For
5 RE-APPOINT MR. DAUREN MYRZAGALIYEV AS A DIRECTOR Management For For
6 RE-APPOINT MR. ROBERT B. HOLLAND III AS A DIRECTOR Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 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 1985, THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 49,599; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES 1) WHICH ARE OFFERED TO ALL THE HOLDERS OF EQUITY SECURITIES OF THE COMPANY; OR 2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 49,599; AUTHORITY E... Management For For
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ISSUER NAME: MAZDA MOTOR CORPORATION
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J41551102
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 CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
10 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
11 AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
12 APPROVE PURCHASE OF OWN SHARES Management For For
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ISSUER NAME: MEDIA GLOBAL LINKS CO.,LTD.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J4180C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT EXTERNAL AUDIT FIRM Management For None
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ISSUER NAME: MEGANESUPER CO LTD, ODAWARA
MEETING DATE: 07/27/2006
TICKER: --     SECURITY ID: J4195U100
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 DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, MAKE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS, REDUCE TERM OF OFFICE OF DIRECTORS Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: MEGGITT PLC
MEETING DATE: 03/27/2007
TICKER: --     SECURITY ID: G59640105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE A) THE MERGER BMERGERC OF FERNDOWN ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, IN TO K&F INDUSTRIES HOLDINGS, INC. ON THE TERMS AND CONDITIONS SET OUT IN THE MERGER AGREEMENT BAS SPECIFIEDC TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE MERGER OR THE MERGER AGREEMENT WHICH THEY CONSIDER NEC... Management For For
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ISSUER NAME: MEGGITT PLC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G59640105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON BTHE ANNUAL REPORTS AND ACCOUNTSC Management For For
2 APPROVE THE REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND THE ACCOUNTS Management For For
3 APPROVE THE RECOMMENDATION OF THE DIRECTORS AS TO A FINAL DIVIDEND FOR THE YE31 DEC 2006 OF 6.00P FOR EACH ORDINARY SHARE IN THE COMPANY AND, IF THOUGHT FIT, TO DECLARE A DIVIDEND ACCORDINGLY Management For For
4 RE-ELECT MR. STEPHEN YOUNG AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. PHILIP GREEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. PETER HILL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT SIR. ALAN COX AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 79 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 ELECT MR. DAVID WILLIAMS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 71 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS TO SET THE FEES PAID TO THE AUDITORS Management For For
11 APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE BOARD BY ARTICLE 4(B) OF THE COMPANY S ARTICLES OF ASSOCIATION, THAT THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR, IF EARLIER, ON THE DATE 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION SHALL BE A PRESCRIBED PERIOD FOR THE PURPOSES OF ARTICLE 4 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 7,272,000 Management For For
12 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 11, THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES CONFERRED ON THE BOARD BY ARTICLE 4(C) OF THE COMPANY S ARTICLES OF ASSOCIATION BE AND IS HEREBY RENEWED, THAT THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR, IF EARLIER, ON THE DATE 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION SHALL BE A PRESCRIBED PERIOD FOR THE PURPOSES OF ARTICLE 4(C) OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP ... Management For For
13 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF PART XA OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE BAS SPECIFIED IN SECTION 347A OF THE COMPANIES ACT 1985C PROVIDED THAT: THE MAXIMUM AMOUNT WHICH MAY BE DONATED TO EU POLITICAL ORGANIZATIONS AND/OR INCURRED IN RESPECT TO EU POLITICAL EXPENDITURE BY THE COMPANY AND ANY OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY TO MAKE SUCH DONATIONS AND EXPENDITURE... Management For For
14 AUTHORIZE DUNLOP AEROSPACE LIMITED, FOR THE PURPOSE OF PART XA OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE BAS SUCH TERMS ARE SPECIFIED IN SECTION 347A IF THE COMPANIES ACT 1985C PROVIDED THAT: THE MAXIMUM AMOUNT WHICH MAY BE DONATED TO EU POLITICAL ORGANIZATIONS AND/OR INCURRED IN RESPECT TO EU POLITICAL EXPENDITURE BY DUNLOP AEROSPACE LIMITED AND ANY OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS OF THE COMPA... Management For For
15 AUTHORIZE MEGGITT BUKC LIMITED, FOR THE PURPOSE OF PART XA OF THE COMPANIES ACT 1985 TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE BAS SUCH TERMS ARE SPECIFIED IN SECTION 347A IF THE COMPANIES ACT 1985C PROVIDED THAT: THE MAXIMUM AMOUNT WHICH MAY BE DONATED TO EU POLITICAL ORGANIZATIONS AND/OR INCURRED IN RESPECT TO EU POLITICAL EXPENDITURE BY DUNLOP AEROSPACE LIMITED AND ANY OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY TO... Management For For
16 AUTHORIZE MEGGITT DEFENCE SYSTEMS LIMITED, FOR THE PURPOSE OF PART XA OF THE COMPANIES ACT 1985 TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE BAS SUCH TERMS ARE SPECIFIED IN SECTION 347A IF THE COMPANIES ACT 1985C PROVIDED THAT: THE MAXIMUM AMOUNT WHICH MAY BE DONATED TO EU POLITICAL ORGANIZATIONS AND/OR INCURRED IN RESPECT TO EU POLITICAL EXPENDITURE BY DUNLOP AEROSPACE LIMITED AND ANY OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS OF THE... Management For For
17 AUTHORIZE NAVARRA DE COMPONENTES ELECTRONICS SA, FOR THE PURPOSE OF PART XA OF THE COMPANIES ACT 1985 TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE BAS SUCH TERMS ARE SPECIFIED IN SECTION 347A IF THE COMPANIES ACT 1985C PROVIDED THAT: THE MAXIMUM AMOUNT WHICH MAY BE DONATED TO EU POLITICAL ORGANIZATIONS AND/OR INCURRED IN RESPECT TO EU POLITICAL EXPENDITURE BY DUNLOP AEROSPACE LIMITED AND ANY OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS ... Management For For
18 AUTHORIZE VIBRO-METER FRANCE SAS, FOR THE PURPOSE OF PART XA OF THE COMPANIESACT 1985 TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE BAS SUCH TERMS ARE SPECIFIED IN SECTION 347A IF THE COMPANIES ACT 1985C PROVIDED THAT: THE MAXIMUM AMOUNT WHICH MAY BE DONATED TO EU POLITICAL ORGANIZATIONS AND/OR INCURRED IN RESPECT TO EU POLITICAL EXPENDITURE BY DUNLOP AEROSPACE LIMITED AND ANY OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY T... Management For For
19 AUTHORIZE SENSOREX SAS, FOR THE PURPOSE OF PART XA OF THE COMPANIES ACT 1985 TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE BAS SUCH TERMS ARE SPECIFIED IN SECTION 347A IF THE COMPANIES ACT 1985C PROVIDED THAT: THE MAXIMUM AMOUNT WHICH MAY BE DONATED TO EU POLITICAL ORGANIZATIONS AND/OR INCURRED IN RESPECT TO EU POLITICAL EXPENDITURE BY DUNLOP AEROSPACE LIMITED AND ANY OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY TO MAKE SU... Management For For
20 AMEND THE ARTICLES OF ASSOCIATION BY DELETING ARTICLES 133 TO 137 AND SUBSTITUTING IT WITH THE NEW ARTICLES 132A TO 137, AS SPECIFIED Management For For
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ISSUER NAME: MEIKO ELECTRONICS CO LTD, AYASE
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J4187E106
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 6,320,000 SHS. Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: METAL-TECH LTD
MEETING DATE: 08/07/2006
TICKER: --     SECURITY ID: M6997V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
2 RE-APPOINT KOST FORER GABBAY & KASIERER AS THE AUDITORS Management For For
3 AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
4 RE-ELECT MR. AIK ROSENBURG AS A DIRECTOR Management For For
5 RE-ELECT MR. RAN MAIMON AS A DIRECTOR Management For For
6 ELECT MR. ROY MARGOLIN AS A STATUTORY EXTERNAL DIRECTOR Management For For
7 APPROVE THE DRAFT LETTER OF APPOINTMENT OF MR. ROY MARGOLIN Management For For
8 APPROVE THE DRAFT INDEMNIFICATION AGREEMENT OF MR. ROY MARGOLIN Management For For
9 APPROVE THE DRAFT SERVICES AGREEMENT WITH NINETY HOLDINGS LTD. AND MR. MODI ASHKENAZY Management For For
10 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: METAL-TECH LTD
MEETING DATE: 02/12/2007
TICKER: --     SECURITY ID: M6997V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT MRS. ORIT SHELI OFER AS A DIRECTOR OF THE COMPANY Management For For
2 APPROVE, SUBJECT TO THE APPROVAL OF SUCH MATTERS BY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, THE TERMS OF APPOINTMENT AND REMUNERATION OF MRS. ORIT SHELI OFER AS THE COMPANY S CHIEF FINANCIAL OFFICER AND AS A DIRECTOR OF THE COMPANY, AS SET OUT IN HER EMPLOYMENT AGREEMENT DATED 16 JAN 2007, AS SPECIFIED Management For For
3 APPROVE, SUBJECT TO THE APPROVAL OF SUCH DRAFT INDEMNIFICATION AGREEMENT BY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, THE DRAFT INDEMNIFICATION AGREEMENT TO BE ENTERED INTO BY THE COMPANY AND MRS. ORIT SHELI OFER, AS SPECIFIED Management For For
4 APPROVE, SUBJECT TO THE APPROVAL OF SUCH MATTERS BY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, THE AMENDMENT TO THE SERVICES AGREEMENT DATED 16 JAN 2007 ENTERED INTO BY THE COMPANY, NINETY HOLDINGS LTD. AND MR. MODI ASHKENAZY, AS SPECIFIED Management For For
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ISSUER NAME: METCASH LTD
MEETING DATE: 08/31/2006
TICKER: --     SECURITY ID: Q6014C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 APR 2006 N/A N/A N/A
2 RE-ELECT MR. MICHAEL JABLONSKI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION UNDER RULE 8.1(D) OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. LOU JARDIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION UNDER RULE 8.1(D) OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. RICHARD LONGES AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION UNDER RULE 8.1(D) OF THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. BRUCE HOGAN, AM, AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER RULE 8.1(D) OF THE COMPANY S CONSTITUTION Management For For
6 ADOPT THE REMUNERATION REPORT THAT FORMS PART OF THE DIRECTORS REPORT OF THE COMPANY FOR THE FYE 30 APR 2006 Management For For
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ISSUER NAME: METHANOL AUSTRALIA LTD
MEETING DATE: 01/17/2007
TICKER: --     SECURITY ID: Q6064X141
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, SUBJECT TO THE CONSENT OF THE AUSTRALIAN SECURITIES & INVESTMENT COMMISSION, TO CHANGE THE NAME OF THE COMPANY FROM METHANOL AUSTRALIA LIMITED TO MEO AUSTRALIA LIMITED Management For For
3 APPROVE, IN ACCORDANCE WITH LISTING RULES 7.4 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED, TO ISSUE 25,000,000 ORDINARY FULL PAID SHARES IN THE CAPITAL OF THE COMPANY, TO CLIENTS OF TOLHURST NOALL LIMITED AND WH IRELAND LIMITED, ON 13 DEC 2006, AT A PRICE OF AUD 0.48 PER SHARE Management For For
4 RE-ELECT MR. JOHN ALLAN NEWTON AS A DIRECTOR OF THE COMPANY Management For For
5 AUTHORIZE THE DIRECTORS TO GRANT WITHIN 1 MONTH OF THE DATE OF THIS MEETING, 1,000,000 FREE 30 NOV 2009 OPTIONS OVER ORDINARY FULLY PAID SHARES IN THE CAPITAL OF THE COMPANY AT AN EXERCISE PRICE OF 50 CENTS PER SHARE, TO MR. JOHN NEWTON Management For For
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE, RECORD DATE AND NUMBERING OF RESOLUTION. PLEASE ALSO NOTE THE NEW CUT-OFF IS 11 JAN 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: MICROEMISSIVE DISPLAYS PLC, EDINBURGH
MEETING DATE: 05/30/2007
TICKER: --     SECURITY ID: G6117H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED STATEMENT OF ACCOUNTS FOR MICROEMISSIVE DISPLAYS GROUP PLC FOR THE YE 31 DEC 2006, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS Management For For
2 RE-APPOINT MR. PAUL VAN EYNDE AS A DIRECTOR Management For For
3 RE-APPOINT MR. PETER DENYER AS A DIRECTOR Management For For
4 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 APPROVE TO INCREASE THE AUTHORIZE SHARE CAPITAL OF THE COMPANY FROM GBP 19,115,000 TO GBP 19,165,000 BY THE CREATION OF 5,000,000 NEW ORDINARY SHARES OF GBP 0.01 EACH RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES OF THE COMPANY Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND UNDERSECTION 80 OF THE COMPANIES ACT 1985 BAMENDEDC BACTC, BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH AUTHORITY PRIOR TO THE DATE HEREOF AND IN ACCORDANCE WITH SECTION 80(1) OF THE ACT, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 143,986.26; BAUTHORITY EXPIRES ON 30 MAY 2012; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSU... Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING POWER AND UNDER SECTION 95 OF THE COMPANIES ACT 1985 BAMENDEDC BACTC, PURSUANT TO SECTION 95(1) OF THE ACT, SUBJECT TO THE PASSING OF RESOLUTION 6, TO ALLOT EQUITY SECURITIES OF THE COMPANY BSECTION 94 OF THE ACTC FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, 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 ... Management For For
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ISSUER NAME: MICRONICS JAPAN CO LTD, TOKYO
MEETING DATE: 12/22/2006
TICKER: --     SECURITY ID: J4238M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: MIDLAND HOLDINGS LTD
MEETING DATE: 04/23/2007
TICKER: --     SECURITY ID: G4491W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT RETIRING DIRECTORS AND APPROVE TO FIX THE DIRECTOR S REMUNERATION Management For For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 APPROVE: TO REVOKE THE ORDINARY RESOLUTION PASSED IN THE COMPANY S 2006 AGM RELATING TO FIXING THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY AT 9; THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY FOR THE TIME BEING BE FIXED AT 10; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FILL ANY VACANCIES ON THE BOARD OF DIRECTORS AND APPOINT ANY ADDITIONAL DIRECTORS UP TO SUCH MAXIMUM OR SUCH OTHER MAXIMUM AS MAY BE DETERMINED BY THE MEMBERS OF THE COMPANY IN ADDITION TO THOSE IN OFFICE AT THE CLOSE OF THI... Management For For
6 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES OR SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR... Management For Against
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SEC... Management For For
8 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE TO BE PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED PURSUANT TO RESOLUTION 6 AS SPECIFIED Management For Against
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ISSUER NAME: MINCO PLC
MEETING DATE: 09/14/2006
TICKER: --     SECURITY ID: G4944V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT MR. TERENCE MCKILLEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. JOHN KEAMEY AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
4 APPOINT MR. DANESH VARMA AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT DELOITTE & TOUCHE DUBLIN AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA
MEETING DATE: 11/28/2006
TICKER: --     SECURITY ID: Q6154S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE CONSOLIDATED ENTITIES FORTHE YE 30 JUN 2006, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITOR S REPORT THEREON N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
3 RE-ELECT MR. NICHOLAS J. LIMB AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 58 OF THE COMPANY S CONSTITUTION Management For For
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ISSUER NAME: MINERAL SECURITIES LTD
MEETING DATE: 10/19/2006
TICKER: --     SECURITY ID: Q09963135
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 RATIFY, FOR THE PURPOSE OF LISTING RULE 7.4 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE 7,779,112 MINSEC SHARES TO BUKA MINERAL LIMITED, A WHOLLY OWNED SUBSIDIARY OF SCARBOROUGH MINERAL PLC, IN CONSIDERATION FOR THE ACQUISITION OF 25,000,000 COPPERCO SHARES FROM THAT COMPANY IN ACCORDANCE WITH THE TERMS, AS SPECIFIED Management For For
3 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF LISTING RULE 7.1 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE 1,555,822 MINSEC SHARES TO BUKA MINERAL LIMITED, A WHOLLY OWNED SUBSIDIARY OF SCARBOROUGH MINERAL PLC, IN CONSIDERATION FOR THE ACQUISITION OF 5,000,000 COPPERCO SHARES FROM THAT COMPANY IN ACCORDANCE WITH THE TERMS, AS SPECIFIED Management For For
4 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF LISTING RULE 7.1 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE 2,333,734 MINSEC SHARES TO BUKA MINERALS LADY LORETTA NO.2 PTY LTD, A WHOLLY OWNED SUBSIDIARY OF SCARBOROUGH MINERAL PLC, IN CONSIDERATION FOR THE ACQUISITION OF 7,500,000 COPPERCO SHARES FROM THAT COMPANY IN ACCORDANCE WITH THE TERMS, AS SPECIFIED Management For For
5 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF LISTING RULE 7.1 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, TO ALLOT AND ISSUE 381,176 MINSEC SHARES TO BUKA MINERAL LIMITED AND 396,735 MINSEC SHARES TO BUKA MINERALS LADY LORETTA NO.2 , BOTH WHOLLY OWNED SUBSIDIARY OF SCARBOROUGH MINERAL PLC, IN CONSIDERATION FOR THE ACQUISITION OF 1,225,000 AND 1,275,000 COPPERCO SHARES RESPECTIVELY FROM THOSE COMPANIES IN ACCORDANCE WITH THE TERMS, AS SPECIFIED Management For For
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ISSUER NAME: MINTAILS LTD
MEETING DATE: 07/24/2006
TICKER: --     SECURITY ID: Q62180106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PRIOR ISSUE OF 20,000,000 SHARES THAT WERE ISSUED PURSUANT TO THEFIRST STAGE OF THE PLACEMENT THAT WAS ANNOUNCED TO THE ASX ON 06 JUN 2006 AND AS SPECIFIED Management For Abstain
2 APPROVE THE ISSUE OF 40,000,000 SHARES BY THE COMPANY PURSUANT TO THE SECOND STAGE OF THE PLACEMENT THAT WAS ANNOUNCED TO THE ASX ON 06 JUN 2006 AND AS SPECIFIED Management For Abstain
3 APPROVE THE ISSUE TO MR. DIEDERIK VAN DER WALT, THE CHIEF EXECUTIVE OFFICER AND A DIRECTOR OF THE COMPANY, OF THE FOLLOWING TRANCHES OF OPTIONS TO ACQUIRE 1 ORDINARY SHARE IN THE CAPITAL OF THE COMPANY AT AN EXERCISE PRICE OF AUD 0.20 EACH EXPIRING 31 MAR 2011: A) 2,50,000 12 MONTH DEFERRED EXERCISE OPTIONS AS DESCRIBED ABOVE IN RELATION TO 12 MONTH DEFERRED EXERCISE OPTIONS AS SPECIFIED; B) 1,250,000 24 MONTH DEFERRED EXERCISE OPTIONS ON THE TERMS AS DESCRIBED ABOVE AND OTHERWISE AS DESCRIBED I... Management For Abstain
4 APPROVE THE ISSUE TO MR. BRYAN FROST, A DIRECTOR OF THE COMPANY, OF 2,000,000OPTIONS TO ACQUIRE ONE ORDINARY SHARE AT AN EXERCISE PRICE OF AUD 0.25 25 CENTS EACH EXPIRING 31 MAR 2011 AND OTHERWISE ON SUCH TERMS REGARDING DEFERRAL OF EXERCISE RIGHTS AND CONDITIONS CONCERNING RIGHT TO EXERCISE AS SPECIFIED IN RELATION TO DIRECTORS OPTIONS AS SPECIFIED Management For Abstain
5 APPROVE THE ISSUE TO MR. RICHARD REVELINS, A DIRECTOR OF THE COMPANY, OF 2,000,000 OPTIONS TO ACQUIRE ONE ORDINARY SHARE AT AN EXERCISE PRICE OF AUD 0.25 25 CENTS EACH EXPIRING 31 MAR 2011 AND OTHERWISE ON SUCH TERMS REGARDING DEFERRAL OF EXERCISE RIGHTS AND CONDITIONS CONCERNING RIGHT TO EXERCISE AS SPECIFIED IN RELATION TO DIRECTORS OPTIONS AS SPECIFIED Management For Abstain
6 APPROVE THE ISSUE TO MR. PETER CHAPMAN, A DIRECTOR OF THE COMPANY, OF 2,000,000 OPTIONS TO ACQUIRE ONE ORDINARY SHARE AT AN EXERCISE PRICE OF AUD 0.25 25 CENTS EACH EXPIRING 31 MAR 2011 AND OTHERWISE ON SUCH TERMS REGARDING DEFERRAL OF EXERCISE RIGHTS AND CONDITIONS CONCERNING RIGHT TO EXERCISE AS SPECIFIED IN RELATION TO DIRECTORS OPTIONS AS SPECIFIED Management For Abstain
7 APPROVE THE ISSUE TO MR. RICHARD POTTS, A DIRECTOR OF THE COMPANY, OF 2,000,000 OPTIONS TO ACQUIRE ONE ORDINARY SHARE AT AN EXERCISE PRICE OF AUD 0.25 25 CENTS EACH EXPIRING 31 MAR 2011 AND OTHERWISE ON SUCH TERMS REGARDING DEFERRAL OF EXERCISE RIGHTS AND CONDITIONS CONCERNING RIGHT TO EXERCISE AS SPECIFIED IN RELATION TO DIRECTORS OPTIONS AS SPECIFIED Management For Abstain
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ISSUER NAME: MINTAILS LTD
MEETING DATE: 12/11/2006
TICKER: --     SECURITY ID: Q62180106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY COMPRISING THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDIT REPORT FOR THE YE 30 JUN 2006 N/A N/A N/A
2 RE-ELECT MR. RICHARD REVELINS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
3 ELECT MR. PETER CHAPMAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
4 ELECT MR. RICHARD POTTS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
5 ELECT MR. DIETRICH VAN DER WALT AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
6 ELECT MR. WILHELM SCHOEMAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
7 APPOINT WEBB AUDIT PTY LTD AS THE EXTERNAL AUDITOR OF THE COMPANY Management For For
8 ADOPT THE 2006 REMUNERATION REPORT Management For Against
9 APPROVE THE ISSUE TO MR. WILHELM SCHOEMAN, A DIRECTOR OF THE COMPANY, THE FOLLOWING TRANCHES OF OPTIONS TO ACQUIRE ONE ORDINARY SHARE IN THE CAPITAL OF THE COMPANY AT AN EXERCISE PRICE OF AUD 0.25, EACH EXPIRING ON 31 MAR 2011: A) 2,500,000 12 MONTH DEFERRED EXERCISE OPTIONS AS DESCRIBED ABOVE BAS PRESCRIBEDC; B) 1,250,000 24 MONTH DEFERRED EXERCISE OPTIONS ON THE TERMS AS DESCRIBED ABOVE BAS PRESCRIBEDC; C) 1,250,000 36 MONTH DEFERRED EXERCISE OPTIONS ON THE TERMS AS DESCRIBED ABOVE BAS PRESCRI... Management For Against
10 APPROVE THE ISSUE TO MR. BRYAN FROST, A DIRECTOR OF THE COMPANY, OF 4,000,000OPTIONS TO ACQUIRE ONE ORDINARY SHARE AT AN EXERCISE PRICE OF AUD 0.30, EACH EXPIRING 31 MAR 2011 AND OTHERWISE ON SUCH TERMS REGARDING DEFERRAL OF EXERCISE RIGHTS AND CONDITIONS CONCERNING RIGHT TO EXERCISE AS SPECIFIED IN RELATION TO DIRECTORS OPTIONS Management For Against
11 APPROVE THE ISSUE TO MR. RICHARD REVELINS, A DIRECTOR OF THE COMPANY, OF 2,000,000 OPTIONS TO ACQUIRE ONE ORDINARY SHARE AT AN EXERCISE PRICE OF AUD 0.30 (30 CENTS), EACH EXPIRING 31 MAR 2011 AND OTHERWISE ON SUCH TERMS REGARDING DEFERRAL OF EXERCISE RIGHTS AND CONDITIONS CONCERNING RIGHT TO EXERCISE AS SPECIFIED IN RELATION TO DIRECTORS OPTIONS Management For Against
12 APPROVE THE COMPANY TO ISSUE 103,421,050 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY DEEMED FULLY PAID AT AN ISSUE PRICE OF AUD 0.30, EACH AS PART OF THE CONSIDERATION FOR THE COMPANY S ACQUISITION OF 70% OF THE ISSUED SHARES IN THE CAPITAL OF SKEAT GOLD MINING (PROPRIETARY) LIMITED AS SPECIFIED; THE SHARES THE SUBJECT OF THIS RESOLUTION SHALL BE ISSUED IN THE MANNER AND TO THE ENTITIES AS SPECIFIED Management For For
13 APPROVE THE COMPANY TO ISSUE 68,947,370 ORDINARY SHARES IN THE CAPITAL OF THECOMPANY DEEMED FULLY PAID AT AN ISSUE PRICE OF AUD 0.30, EACH AS PART OF THE CONSIDERATION FOR THE COMPANY S ACQUISITION OF 30% OF THE ISSUED SHARES IN THE CAPITAL OF SKEAT GOLD MINING (PROPRIETARY) LIMITED AS SPECIFIED; THE SHARES THE SUBJECT OF THIS RESOLUTION SHALL BE ISSUED IN THE MANNER AND TO THE ENTITIES AS SPECIFIED Management For For
14 APPROVE THE ISSUE OF 166,700,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY DEEMED FULLY PAID AT AN ISSUE PRICE OF AUD 0.30, EACH TO RAISE UP TO AUD 50,000,000, WITH THE ABILITY TO REDUCE THE ALLOTMENT PRICE OF THE ORDINARY SHARES BY UP TO 15% IN WHICH CASE UP TO 188,680,000 PLACEMENT SHARES WOULD BE ISSUED TO RAISE AUD 50,000,000 PURSUANT TO THE PLACEMENT AS SPECIFIED Management For For
15 APPROVE THE COMPANY, SUBJECT TO RESOLUTION 11 AND 13 BEING PASSED, FOR THE PURPOSE OF ASX LISTING RULE 11.1.2, AND ALL OTHER PURPOSES, IMPLEMENTING THE ACQUISITION OF SKEAT GOLD MINING (PROPRIETARY) LTD AS SPECIFIED Management For For
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ISSUER NAME: MITSUBA CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J43572148
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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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ISSUER NAME: MITSUBISHI GAS CHEMICAL COMPANY,INC.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J43959113
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 CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPROVE RETIREMENT ALLOWANCE FOR A RETIRING DIRECTOR AND A RETIRING CORPORATEAUDITOR, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE AUDITORS Management For Against
18 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
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ISSUER NAME: MITSUBISHI RAYON COMPANY,LIMITED
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J44389120
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 DIRECTORS Management For For
4 AMEND THE ARTICLES OF INCORPORATION Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Against
16 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
17 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
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ISSUER NAME: MITSUI ENGINEERING & SHIPBUILDING CO.,LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J44776128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS 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 SUPPLEMENTARY AUDITOR Management For For
20 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
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ISSUER NAME: MITSUI O.S.K.LINES,LTD.
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: J45013109
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 CORPORATE AUDITOR Management For For
11 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
12 APPROVE PRESENTATION OF STOCK OPTIONS (STOCK ACQUISITION RIGHTS) AS COMPENSATION PAID TO DIRECTORS Management For Against
13 APPROVE ISSUANCE OF STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF EXECUTING A STOCK OPTION SYSTEM TO EXECUTIVE OFFICERS, GENERAL MANAGERS, AND PRESIDENTS OF THE COMPANY S CONSOLIDATED SUBSIDIARIES IN JAPAN Management For For
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ISSUER NAME: MLP AG, WIESLOCH
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: D5388S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 10 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 53,535,306.64 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.40 PER ENTITLED SHARE EUR 10,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 22,745.44 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 01 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 THE AUDITORS FOR THE 2007 FY: ERNST + YOUNG AG, STUTTGART Management For For
7 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 29 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, TO USE THE SHARES IN CONNECTION WITH MERGERS AND... Management For For
8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW ELECTRONIC COMMERCIAL REGISTER LAW BEHUGC SECTION 19(2), REGARDING THE GROUPS FINANCIAL STATEMENTS AND ANNUAL REPORT BEING PROVIDED WITHIN 4 MONTHS AFTER THE END OF THE FY SECTION 19(6), REGARDING THE FINANCIAL STATEMENTS, THE ANNUAL REPORT, THE REPORT OF THE SUPERVISORY BOARD, AND THE PROPOSAL ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT BEING MADE AVAILABLE ON THE COMPANY S WEB SITE ONCE THE SHAREHOLDERS. MEETING IS CONVE... Management For For
9 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY -OWNED SUBSIDIARY MLP BANK, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 Management For For
10 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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ISSUER NAME: MMC CORPORATION BHD
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: Y60574103
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 DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2006 AND THE AUDITORS REPORT THEREON Management For For
3 DECLARE A FINAL DIVIDEND OF 8 SEN PER SHARE, LESS TAX AT 27% AND 1 SEN PER SHARE, TAX EXEMPT FOR THE YE 31 DEC 2006 PAYABLE ON 11 JUN 2007 TO THE MEMBERS OF THE COMPANY REGISTERED AT THE CLOSE OF BUSINESS ON 22 MAY 2007 Management For For
4 RE-ELECT MR. DATO ABDULLAH BIN MOHD. YUSOF AS A DIRECTOR OF THE COMPANY, WHORETIRES IN ACCORDANCE WITH ARTICLE 78 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. ENCIK FEIZAL ALI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 78 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 APPROVE THE DIRECTORS FEES FOR THE YE 31 DEC 2006 AMOUNTING TO MYR 451,554 Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF NEXT AGM AND THAT THE REMUNERATION TO BE PAID TO THEM BE FIXED BY THE BOARD Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE SHARES OF THE COMPANY AT ANY TIME UNTIL THE CONCLUSION THE NEXT AGM OF THE COMPANY UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE BOARD OF DIRECTORS MAY, IN ITS ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED AND PAID UP CAPITAL OF THE COMPANY; AND TO OBTAIN THE APPROVALS OF BURSA MALAYSIA SECURITIES BERHAD BBURSA S... Management For For
9 APPROVE THE PAYMENT OF DIRECTORS FEES NOT EXCEEDING MYR 500,000 FOR EACH FY COMMENCING FROM THE FY ENDING 31 DEC 2007 Management For For
10 AMEND ARTICLE 130 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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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: MONTO MINERALS LTD
MEETING DATE: 11/08/2006
TICKER: --     SECURITY ID: Q6350P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE FYE 30 JUN 2006 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE FY 30 JUN 2006, AS SPECIFIED Management For For
3 RE-ELECT MR. PETER G. DOWLING AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 14.4 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. PHILIP L. HOLBECHE AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. PETER J. FREEMAN AS A DIRECTOR OF THE COMPANY Management For For
6 AUTHORIZE THE COMPANY AND THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF LISTING RULE 7.1 AND 10.11 OF THE OFFICIAL LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND SECTION 208(1) OF THE CORPORATIONS ACT, AND FOR ALL OTHER PURPOSES, TO ISSUE 343,424 ORDINARY SHARES TO RELATED PARTIES OF THE COMPANY AS SPECIFIED Management For For
7 AUTHORIZE THE COMPANY AND THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF THE LISTING RULE 7.1 AND 10.11 OF THE OFFICIAL LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND SECTION 208(1) OF THE CORPORATIONS ACT, AND FOR ALL OTHER PURPOSES, TO ISSUE 500,000 ORDINARY SHARES TO RELATED PARTIES OF THE COMPANY AS SPECIFIED Management For For
8 AUTHORIZE THE COMPANY AND THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF THE LISTING RULE 7.1 AND 10.11 OF THE OFFICIAL LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND SECTION 208(1) OF THE CORPORATIONS ACT, AND FOR ALL OTHER PURPOSES, TO ISSUE 439,052 OPTIONS TO RELATED PARTIES OF THE COMPANY, AS SPECIFIED Management For Abstain
9 AUTHORIZE THE COMPANY AND THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF THE LISTING RULE 7.1 AND 10.11 OF THE OFFICIAL LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND SECTION 208(1) OF THE CORPORATIONS ACT, AND FOR ALL OTHER PURPOSES, TO ISSUE 785,714 OPTIONS TO RELATED PARTIES OF THE COMPANY AS SPECIFIED Management For Abstain
10 RATIFY, IN ACCORDANCE WITH LISTING RULE 7.4 OF THE OFFICIAL LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE, THE ISSUE OF SECURITIES BY THE COMPANY AS SPECIFIED Management For For
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: MONTO MINERALS LTD
MEETING DATE: 05/28/2007
TICKER: --     SECURITY ID: Q6350P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF LISTING RULE 7.1 AND FOR ALL OTHERPURPOSES, TO ISSUE TO THE PLACING SUBSCRIBERS UP TO 126,921,291 ORDINARY SHARES BPLACING SHARESC AS SPECIFIED, TO RAISE APPROXIMATELY AUD 23,150,000 BBASED ON THE EXCHANGE RATEC; FOR THE PURPOSES OF SECTION 256C OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, TO UNDERTAKE A SELECTIVE CAPITAL REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY ATTRIBUTABLE TO THE PLACING SHARES IN THE AMOUNT OF AUD 15,700,000 TO BE ... Management For For
3 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF ASX LISTING RULE 7.1, AND FOR ALL OTHER PURPOSES, TO ISSUE THE CONVERTIBLE NOTES WITH AN AGGREGATE FACE VALUE OF AUD 12,000,000 TO BELMONT PARK INVESTMENTS PTY LTD AND PANORAMA RIDGE PTY LTD AND ON THE TERMS AND CONDITIONS AS SPECIFIED; AND FOR THE PURPOSES OF LISTING RULE 7.1 AND SECTION 260A OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, TO ISSUE 20,000,000 SHARES BFACILITY FEE SHARESC TO THE CN SUBSCRIBERS AS CONSIDERATION FOR THE ENTRY INTO THE... Management For For
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ISSUER NAME: MORI SEIKI CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J46496121
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 CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
23 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
24 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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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: MOTIVCOM
MEETING DATE: 05/16/2007
TICKER: --     SECURITY ID: G7152E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THEYE 31 DEC 2006 AND THE DIRECTORS REPORT AND THE AUDITORS REPORTS ON THOSE FINANCIAL STATEMENTS Management For For
2 RE-APPOINT MR. C.T. LLOYD AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. S.C. CLARKE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 APPROVE AN EQUITY DIVIDEND OF 0.90 PENCE PER SHARE, AMOUNTING TO GBP 226,035 IN TOTAL, PAYABLE ON 23 MAY 2007 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 30 MAR 2007 Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT, GRANT OPTIONS OVER, OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO 502,299 ORDINARY SHARES PURSUANT TO THE SHARE OPTION GRANTED TO NUMIS SECURITIES LIMITED AND UP TO 300,000 ORDINARY SHARES PURSUANT TO THE COMPANY S EMI AGREEMENT AND UP TO A AGGREGATE NOMINAL AMOUNT OF GBP 12,559.49; BAUTHORITY EXPIRES EARLIER OF THE CONCLUSION OF NEXT AGM O... Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 95 OF THE ACT, TOALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY PARAGRAPH 6 IN RESPECT OF UP TO 502,299 ORDINARY SHARES PURSUANT TO THE SHARE OPTION GRANTED TO NUMIS SECURITIES LIMITED AND UP TO 300,000 ORDINARY SHARES PURSUANT TO THE COMPANY S EMI AGREEMENT AND UP TO A AGGREGATE NOMINAL AMOUNT OF GBP 12,559.49; DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)OF THE ACTC; BA... Management For For
8 AUTHORIZE THE COMPANY, UNDER SECTION 166 OF THE ACT, TO MAKE A MARKET PURCHASE OR MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 3,767,246 ORDINARY SHARES B15% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITALC, AND NOT MORE THAN 5% OF THE AVERAGE MIDDLE MARKET VALUE QUOTATION FOR AN ORDINARY SHARE AS DERIVED FROM THE AIM APPENDIX TO 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 N... 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: N.I.C. CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J49184104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT ACCOUNTING AUDITORS Management For For
16 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
17 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
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ISSUER NAME: NABTESCO CORPORATION
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J4707Q100
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 CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Against
16 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES Management For For
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ISSUER NAME: NACHI-FUJIKOSHI CORP.
MEETING DATE: 02/21/2007
TICKER: --     SECURITY ID: J47098108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPROVE FINAL PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS DUE TO ABOLISHMENT OF RETIREMENT ALLOWANCE SYSTEM Management For Against
21 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
22 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS 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: 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: NEO-NEON HOLDINGS LTD, GEORGE TOWN
MEETING DATE: 05/07/2007
TICKER: --     SECURITY ID: G64257101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT 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. BEN FAN AS AN EXECUTIVE DIRECTOR Management For For
3 RE-ELECT MS. MICHELLE WONG AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. FAN PONG YANG AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. JANG JANN HUAN AS AN EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. LEONG KA CHEONG CHRISTOPHER AS A NON-EXECUTIVE DIRECTOR Management For For
7 RE-ELECT MR. WU TAK LUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
8 RE-ELECT MS. FUNG SIU WAN STELLA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
9 RE-ELECT MR. LAM YIN MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
11 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.1 EACH IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT TO: I) A RIGH... Management For Against
13 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ANY OF THOSE RECOGNIZED STOCK EXCHANGE A... Management For For
14 AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERS 4.A AND 4.B, PURSUANT TO RESOLUTION 4.A, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE GRANT OFFERS, AGREEMENTS, AND OPTIONS BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS STATED IN RESOLUTION NUMBER 4B NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF... Management For Against
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ISSUER NAME: NEUTRAHEALTH PLC, BEACONSFIELD
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: G6459Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S REPORT AND ACCOUNTS FOR THE YE 31 DEC 2006, THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RE-APPOINT RSM ROBSON RHODES LLP TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTILL THE CONCLUTION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-APPOINT MR. J.S. MCEUEN WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. R.J. STAGG WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 703,941 BREPRESENTING 5% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITALC Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 703,941 Management For For
7 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE ONE OR MORE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORIZED TO BE PURCHASED IS 7,039,405 BREPRESENTING 5% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITALC, AT A MINIMUM PRICE BEXCLUSIVE OF EXPENSESC WHICH MAY BE PAID FOR SUCH SHARES IS 10 PENCE PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE M... Management For For
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ISSUER NAME: NEW WORLD CHINA LAND LTD NWCL
MEETING DATE: 10/16/2006
TICKER: --     SECURITY ID: G6493A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, RATIFY AND CONFIRM, THE PARTICIPATION AGREEMENT DATED 11 SEP 2006 ENTERED INTO BETWEEN THE COMPANY, SOLAR LEADER LIMITED AND NEW WORLD DEVELOPMENT COMPANY LIMITED PARTICIPATION AGREEMENT , AS SPECIFIED Management For For
2 RE-ELECT MS. NGAN MAN-YING, LYNDA AS A DIRECTOR OF THE COMPANY Management For For
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ISSUER NAME: NEW WORLD CHINA LAND LTD NWCL
MEETING DATE: 11/21/2006
TICKER: --     SECURITY ID: G6493A101
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 30 JUN 2006 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. CHENG KAR-SHING, PETER AS A DIRECTOR Management For For
4 RE-ELECT MR. FONG SHING-KWONG, MICHAEL AS A DIRECTOR Management For For
5 RE-ELECT MR. CHENG WAI-CHEE, CHRISTOPHER AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; OR III) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUS... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH CAYMAN ISLANDS LAW AND ALL APPLICABLE LAWS AND/OR THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR THE RUL... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.1 AND 5.2, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS BY ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 5.1, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.2, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ... Management For For
11 AMEND ARTICLE 106(VII) AND ARTICLE 122(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE DELETING IN ITS ENTIRETY AND REPLACING IT WITH THE NEW ONES AS SPECIFIED Management For For
12 ADOPT, SUBJECT TO THE PASSING OF RESOLUTION S.6.1, THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: NHK SPRING CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J49162126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A SUPPLEMENTARY AUDITOR Management For For
14 APPOINT ACCOUNTING AUDITORS Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS 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: NICE E-BANKING SERVICES
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y6435Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL THE FINANCIAL STATEMENT Management For For
2 ELECT MR. HAK SUN, KIM AS A OUTSIDE DIRECTOR Management For For
3 APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR AUDITORS Management For For
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ISSUER NAME: NIDEC CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J52968104
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 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 APPOINT ACCOUNTING AUDITORS Management For For
23 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
24 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: NIDEC SANKYO CORPORATION
MEETING DATE: 06/19/2007
TICKER: --     SECURITY ID: J5296N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT ACCOUNTING AUDITORS Management For For
16 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: NIHON DEMPA KOGYO CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J26819102
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 PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
17 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
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ISSUER NAME: NIHON KOHDEN CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J50538115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: REDUCE BOARD SIZE TO 12, REDUCE TERM OF OFFICE OFDIRECTORS 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 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
12 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
13 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
14 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For For
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ISSUER NAME: NIHON TRIM CO.,LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J51065100
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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
9 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Management For Abstain
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ISSUER NAME: NIKKISO CO.,LTD.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J51484103
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 CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPROVE EXTENSION OF POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARESBASED ON THE ARTICLES OF INCORPORATION Management For For
12 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
13 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: NIKON CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: 654111103
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 CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS Management For Against
16 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
17 APPROVE AMOUNT AND DETAILS OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS FOR DIRECTORS COMPENSATION Management For Abstain
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ISSUER NAME: NINE DRAGONS PAPER (HOLDINGS) LTD
MEETING DATE: 11/17/2006
TICKER: --     SECURITY ID: G65318100
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 30 JUN 2006 Management For For
2 DECLARE THE FINAL DIVIDEND FOR THE YE 30 JUN 2006 Management For For
3 RE-ELECT MS. CHEUNG YAN AS A DIRECTOR Management For For
4 RE-ELECT MR. LIU MING CHUNG AS A DIRECTOR Management For For
5 RE-ELECT MR. ZHANG CHENG FEI AS A DIRECTOR Management For For
6 RE-ELECT MS. GAO JING AS A DIRECTOR Management For For
7 RE-ELECT MR. WANG HAI YING AS A DIRECTOR Management For For
8 RE-ELECT MR. LAU CHUN SHUN AS A DIRECTOR Management For For
9 RE-ELECT MS. TAM WAI CHU, MARIA AS A DIRECTOR Management For For
10 RE-ELECT MR. CHUNG SHUI MING, TIMPSON AS A DIRECTOR Management For For
11 RE-ELECT DR. CHENG CHI PANG AS A DIRECTOR Management For For
12 RE-ELECT MR. WANG HONG BO AS A DIRECTOR Management For For
13 APPROVE TO FIX THE DIRECTORS REMUNERATION Management For For
14 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
15 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS ATTACHED TO ANY WARRANTS OR SECURITIES O... Management For Abstain
16 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCH... Management For For
17 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.A Management For For
18 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: NINE DRAGONS PAPER (HOLDINGS) LTD
MEETING DATE: 11/17/2006
TICKER: --     SECURITY ID: G65318100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE GRANT OF AN OPTION TO MS. CHEUNG YAN UNDER THE SHARE OPTION SCHEME OF THE COMPANY, ADOPTED ON 12 FEB 2006, WHICH WOULD ENTITLE HER TO SUBSCRIBE 41,500,000 SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY AT HKD 9.8365 PER SHARE AND ON TERMS AND CONDITIONS AS SPECIFIED; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE FULL EFFECT TO THE GRANT AND EXERCISE OF THE OPTIONS Management For Against
2 APPROVE THE GRANT OF AN OPTION TO MR. LIU MING CHUNG UNDER THE SHARE OPTION SCHEME OF THE COMPANY, ADOPTED ON 12 FEB 2006, WHICH WOULD ENTITLE HIM TO SUBSCRIBE 41,500,000 SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY AT HKD 9.8365 PER SHARE AND ON TERMS AND CONDITIONS AS SPECIFIED; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE FULL EFFECT TO THE GRANT AND EXERCISE OF THE OPTIONS Management For Against
3 APPROVE THE GRANT OF AN OPTION TO MR. ZHANG CHENG FEI UNDER THE SHARE OPTION SCHEME OF THE COMPANY, ADOPTED ON 12 FEB 2006, WHICH WOULD ENTITLE HIM TO SUBSCRIBE 41,500,000 SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY AT HKD 9.8365 PER SHARE AND ON TERMS AND CONDITIONS AS SPECIFIED; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE FULL EFFECT TO THE GRANT AND EXERCISE OF THE OPTIONS Management For Against
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ISSUER NAME: NIPPON DENKO CO.,LTD.
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: J52946126
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 ANDALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT ACCOUNTING AUDITORS Management For For
20 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
21 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: NIPPON PAINT CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J55053128
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 COMPENSATION TO BERECEIVED BY CORPORATE OFFICERS 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 CORPORATE AUDITOR Management For For
14 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
15 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTOR Management For For
16 MAKE RESOLUTIONS RELATED TO ANTI-TAKEOVER DEFENSE MEASURES Management For For
17 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For For
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ISSUER NAME: NIPPON SEIKI CO.,LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J55483101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
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ISSUER NAME: NIPPON SUISAN KAISHA,LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J56042104
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 CORPORATE AUDITOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
22 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Against
23 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: NISSIN KOGYO CO.,LTD.
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: J58074105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A SUPPLEMENTARY AUDITOR Management For For
19 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
20 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Against
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ISSUER NAME: NITTO BOSEKI CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J58364118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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ISSUER NAME: NOK CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J54967104
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 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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
22 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: NOKIAN TYRES PLC
MEETING DATE: 04/03/2007
TICKER: --     SECURITY ID: X5862L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 ADOPT THE ACCOUNTS Management Unknown Take No Action
4 APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY DIVIDEND OF EUR 0.31 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 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 AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUE AND GRANT SPECIAL RIGHTS ENTITLING TO THE COMPANY SHARES Management Unknown Take No Action
12 GRANT STOCK OPTIONS Management Unknown Take No Action
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ISSUER NAME: NOVERA ENERGY LTD
MEETING DATE: 01/15/2007
TICKER: --     SECURITY ID: Q6993Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION BY THE COMPANY OF THE ISSUED SHARE CAPITAL OF THE NOVERA MACQUARIE RENEWABLE ENERGY JOINT VENTURE LIMITED, NOT ALREADY OWNED BY THE COMPANY, AND ON THE BASIS DESCRIBED IN THE SHAREHOLDER DOCUMENT; AND RATIFY EACH OF THE ACQUISTION AGREEMENT, THE ROXWELL INDEMNITY CLAIM DEED, THE TERMINATION DEED AND THE PLACING AND UNDERWRITING AGREEMENT BAS SPECIFIEDC, AND EACH OF THE OTHER AGREEMENTS, DEEDS OR DOCUMENTS WHICH THE DIRECTORS OF THE COMPANY CONSIDER TO BE APPROPRIATE TO CA... Management For For
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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
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ISSUER NAME: NUTRECO HOLDING NV, BOXMEER
MEETING DATE: 08/31/2006
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 24 AUG 2006. SHARES CAN BE TRADED THEREAFTER. 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 OPENING N/A N/A N/A
4 APPROVE THE DIVIDEND PAYMENT OF EUR 9 AT THE EXPENSE OF THE UNDISTRIBUTED PROFIT IN THE GENERAL RESERVE Management Unknown Take No Action
5 CLOSING N/A N/A N/A
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ISSUER NAME: OAKTON LTD
MEETING DATE: 09/21/2006
TICKER: --     SECURITY ID: Q7048H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REMUNERATION REPORT FOR THE FYE 30 JUN 2006 AS SPECIFIED IN THE DIRECTORS REPORT Management For For
2 RE-ELECT DR. G.L. HUGHES AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
3 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: OBARA CORP, AYASE
MEETING DATE: 12/22/2006
TICKER: --     SECURITY ID: J59453100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Against
6 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
7 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: OILES CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J60235108
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
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ISSUER NAME: OILEXCO INCORPORATED
MEETING DATE: 05/09/2007
TICKER: OILXF     SECURITY ID: 677909103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED BY MANAGEMENT ARE: ARTHUR S. MILLHOLLAND, BRIAN L. WARD, JOHN F. COWAN, W. FRASER GRANT, KEVIN F. BURKE AND WILLIAM SMITH, Q.C. Management For For
2 APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 TO APPROVE AMENDMENTS TO THE STOCK OPTION PLAN. Management For Against
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ISSUER NAME: OPT INC, TOKYO
MEETING DATE: 09/28/2006
TICKER: --     SECURITY ID: J61659108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, MAKE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS Management For Against
2 APPOINT A DIRECTOR Management For For
3 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: OPTEX COMPANY,LIMITED
MEETING DATE: 03/24/2007
TICKER: --     SECURITY ID: J61654109
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 ANDALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A 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: OPTOELECTRONICS CO LTD, WARABI
MEETING DATE: 02/22/2007
TICKER: --     SECURITY ID: J61656104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: OSTERREICHISCHE ELEKTRIZITATSWIRTSCHAFTS AKTIENGESELLSCHAFT
MEETING DATE: 03/14/2007
TICKER: --     SECURITY ID: A5528H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO THE MID 352161 DUE TO RECEIPT OF 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 RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2006 WITH THE REPORT OF THE BOARD OF MANAGING DIRECTORS AND OF THE SUPERVISORY BOARD, THE GROUP OF FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT Management Unknown Take No Action
3 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT Management Unknown Take No Action
4 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS AND OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINT THE AUDITORS FOR THE FY 2007 Management Unknown Take No Action
6 ELECT THE MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
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ISSUER NAME: OTAKI GAS CO.,LTD.
MEETING DATE: 03/28/2007
TICKER: --     SECURITY ID: J6316T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
11 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
12 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: OTSUKA CORPORATION
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: J6243L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE TO 19 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 ACCOUNTING AUDITORS Management For For
20 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
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ISSUER NAME: PACIFIC METALS CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J63481105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORSAND AUDITORS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT ACCOUNTING AUDITORS Management For For
17 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS FOR THE ANTI-TAKEOVER DEFENSEMEASURES Management For Against
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ISSUER NAME: PALADIN RESOURCES LTD
MEETING DATE: 11/21/2006
TICKER: --     SECURITY ID: Q7264T104
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 FINANCIAL REPORT FOR THE YE 30 JUN 2006, AND THE DIRECTORS AND THE AUDITORS REPORT THEREON N/A N/A N/A
3 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
4 RE-ELECT MR. SEAN REVEILLE LLEWELYN AS A DIRECTOR Management For For
5 AMEND, PURSUANT TO SECTION 136 OF THE CORPORATIONS ACT, THE COMPANY S CONSTITUTION AS SPECIFIED; AND SUBJECT TO THE AMENDMENTS IN THIS RESOLUTION BEING APPROVED, CLAUSE 32 OF THE COMPANY S CONSTITUTION BE RENEWED Management For Abstain
6 APPROVE TO INCREASE THE TOTAL POOL OF FEES PAYABLE TO THE DIRECTORS FROM AUD 400,000 TO AUD 500,000 Management For For
7 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 7.2, EXCEPTION 9 AND FOR ALL OTHER PURPOSES, THE SHARE OPTION PLAN AS SPECIFIED AND THE ISSUE OF OPTION IN ACCORDANCE WITH THE SHARE OPTION PLAN Management For Abstain
8 APPROVE UNDER AND FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND FOR ALL OTHERPURPOSES, THE ISSUE OF UP TO 3 MILLION OPTIONS UNDER THE SHARE OPTION PLAN OVER THE NEXT 3 YEARS TO MR. JOHN BORSHOFF, THE TERMS OF ISSUE OF THE OPTION AS SPECIFIED AND THE NUMBER OF OPTION TO BE ISSUED WILL BE 1.75 MILLION IN 2006 AND THE NUMBER TO BE ISSUED IN SUBSEQUENT YEARS IS TO BE CALCULATED IN ACCORDANCE WITH THE FORMULA AS SPECIFIED Management For Abstain
9 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PAN AFRICAN RESOURCES PLC, LONDON
MEETING DATE: 07/27/2006
TICKER: --     SECURITY ID: G9617B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 MAR 2006 Management For For
2 RE-ELECT MR. HENDRIK JOHANN BLIGNAULT AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. JAN PETRUS NELSON AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. ROBERT GEORGE STILL AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, GENERALLY AND UNCONDITIONALLY PURSUANT TO SECTION 80OF THE COMPANIES ACT 1985 THE ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND MAKE OFFERS TO ALLOT RELEVANT SECURITIES WITHIN THE SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,922,000.00; AUTHORITY EXPIRES ON THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 ; THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIO... Management For For
7 AUTHORIZE THE DIRECTORS, 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 SECTION 80 AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A AGGREGATE NOMINAL AMOUNT OF GBP 2,922,000.00; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 ; THE COMPANY MAY... Management For For
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ISSUER NAME: PARKWAY HOLDINGS LTD
MEETING DATE: 11/02/2006
TICKER: --     SECURITY ID: V71793109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 ACT AND IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY SHARES , NOT EXCEEDING IN AGGREGATE 10 % OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, BY WAY OF ON-MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRA... Management For For
3 AUTHORIZE THE COMMITTEE COMMITTEE , CONSTITUTED PURSUANT TO THE PARKWAY SHARE OPTION SCHEME 2001 SCHEME , TO AMEND THE PROVISIONS IN THE SCHEME, IN THE MANNER AND TO THE EXTENT AS SPECIFIED, AND SUCH AMENDMENTS SHALL BECOME EFFECTIVE AT SUCH TIME AND IN SUCH MANNER AS THE COMMITTEE MAY DETERMINE; AND TO COMPLETE AND DO ALL SUCH ACTS AND THINGS AS MAY BE REQUIRED IN CONNECTION WITH THE PROPOSED AMENDMENTS TO THE SCHEME OR AS THEY MAY CONSIDER NECESSARY, DESIRABLE, EXPEDIENT, INCIDENTAL OR IN TH... Management For Against
4 AUTHORIZE THE COMMITTEE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 3 ABOVE, TO OFFER AND GRANT OPTIONS FROM TIME TO TIME PURSUANT TO THE SCHEME TO PERSONS WHO ARE ELIGIBLE AND ARE SELECTED TO PARTICIPATE IN THE SCHEME, TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES AT A PRICE PER SHARE SUBSCRIPTION PRICE DETERMINED AND FIXED IN ACCORDANCE WITH THE RULES OF THE SCHEME, INCLUDING A SUBSCRIPTION PRICE WHICH IS SET AT A DISCOUNT TO THE PRICE FOR A SHARES MA... Management For Against
5 APPROVE A NEW PERFORMANCE SHARE PLAN TO BE KNOWN AS THE PARKWAY PERFORMANCE SHARE PLAN THE SHARE PLAN , THE RULES AS SPECIFIED, UNDER WHICH AWARDS AWARDS OF FULLY PAID-UP ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES , THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF BE GRANTED, FREE OF PAYMENT, TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES, INCLUDING THE EXECUTIVE DIRECTORS AND/OR THE NON-EXECUTIVE DIRECTORS OF THE COMPANY AND OR ITS SUBSIDIARIES; AND AUTHORIZE THE DIREC... Management For Against
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ISSUER NAME: PARKWAY HOLDINGS LTD
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: V71793109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THEYE 31 DEC 2006 AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 5.5 CENTS PER ORDINARY SHARE LESS TAX IN RESPECT OF THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. RANVIR DEWAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 83 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT MR. STEVEN JOSEPH SCHNEIDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 83 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT DR. LIM CHEOK PENG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT MR. CHANG SEE HIANG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-ELECT MR. HO KIAN GUAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
8 APPROVE THE DIRECTORS FEES OF SGD 702,575 FOR 2006 Management For For
9 RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVAL OF THE RELEVANT STOCK EXCHANGE AND/OR OTHER GOVERNMENTAL OR REGULATORY BODIES WHERE SUCH APPROVAL IS NECESSARY, TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE COMPANY AT ANY TIME TO SUCH PERSONS, UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE BOARD OF DIRECTORS MAY DEEM FIT PROVIDED ALWAYS THAT... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE PARKWAY SHARE OPTION SCHEME 2001 BPARKWAY SCHEME 2001C AND/OR THE VESTING OF AWARDS UNDER THE PARKWAY PERFORMANCE SHARE PLAN BSHARE PLANC PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THE PARKWAY SCHEME 2001 AND THE SHARE PLAN DOES NOT EXCEED 15% OF THE TOTAL NUM... Management For Against
12 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE BTHE ACTC, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY BTHE SHARESC NOT EXCEEDING IN AGGREGATE 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME IN RELATION TO A SHARE TO BE PURCHASED, MEANS AN AMOUNT BEXCLUDING BROK... Management For For
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PARKWAY HOLDINGS LTD
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: V71793109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: I) THE DISPOSAL OF PROPERTIES BAS AN INTERESTED PERSON TRANSACTION UNDER CHAPTER 9 OF THE LISTING MANUAL AND AS A MAJOR TRANSACTION UNDER CHAPTER 10 OF THE LISTING MANUALC BY THE PARKWAY GROUP TO PARKWAY LIFE REIT FOR AN AGGREGATE CONSIDERATION OF NOT LESS THAN SGD 765.0 MILLION AND NOT MORE THAN WHAT IS PERMITTED UNDER THE PROPERTY FUNDS GUIDELINES, TO BE SATISFIED IN PART BY CASH AND THE BALANCE BY THE ISSUE OF UNITS AT THE ISSUE PRICE, TO THE PROPERTY HOLDINGS COMPANIES OR ANY OTHER ... Management For For
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ISSUER NAME: PEACE MARK (HOLDINGS) LIMITED
MEETING DATE: 08/25/2006
TICKER: --     SECURITY ID: G6957A167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORTS OF THE DIRECTORS DIRECTORS AND THE AUDITORS AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF HKD 4.3 CENTS PER SHARE FOR THE YE 31 MAR 2006 Management For For
3 RE-ELECT MR. CHAU CHAM WONG, PATRICK AS A DIRECTOR Management For For
4 RE-ELECT MR. LEUNG YUNG AS A DIRECTOR Management For For
5 RE-ELECT MR. MAN KWOK KEUNG AS A DIRECTOR Management For For
6 RE-ELECT MR. KWOK PING KI, ALBERT AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS BY REFERENCE TO THE RECOMMENDATIONS OF THE REMUNERATION COMMITTEE OF THE COMPANY Management For For
8 RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARE(S) IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF POWERS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) AN ISSUE ... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND WITH THE PROVISIONS OF THE RULES GOVERNING OF THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGA... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.A AND 6.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE NEW SHARES PURSUANT TO RESOLUTION 6.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
12 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, SUCH NUMBER OF SHARES OF THE COMPANY WHICH MAY FALL TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS WHICH MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 24 JAN 2002 SHARE OPTION SCHEME , REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DAY ON WHICH THIS RESOLUT... Management For Abstain
13 AMEND THE EXISTING BYE-LAWS OF THE COMPANY BYE-LAWS AS FOLLOWS: A) BY DELETING THE FULL STOP AT THE END OF BYE-LAW 66(D) AND REPLACING THEREOF WITH A SEMI-COLON AND BY INSERTING THE WORD OR AFTER THE SEMI-COLON; BY INSERTING THE SPECIFIED NEW WORDING AFTER NEW BYE-LAW 66(D); B) BY DELETING THE LAST SENTENCE IN BYE-LAW 86(2) AND REPLACING THEREOF WITH THE SPECIFIED NEW SENTENCE; C) BY INSERTING THE SPECIFIED WORDS AFTER EVERY DIRECTOR ON THE 4TH LINE OF BYE-LAW 87(1); AND D) BY DELETING THE... Management For Abstain
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ISSUER NAME: PEACE MARK (HOLDINGS) LIMITED
MEETING DATE: 12/22/2006
TICKER: --     SECURITY ID: G6957A167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE GRANT OF AN OPTION TO MR. CHAU CHAM WONG, PATRICK UNDER THE SHAREOPTION SCHEME OF THE COMPANY ADOPTED ON 24 JAN 2002 BTHE SHARE OPTION SCHEMEC, WHICH WOULD ENTITLE HIM TO SUBSCRIBE FOR AN AGGREGATE OF 19,800,000 SHARES IN THE SHARE CAPITAL OF THE COMPANY AT HKD 5.37 PER SHARE AND ON TERMS AND CONDITIONS AS SPECIFIED AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO SUCH ... Management For Abstain
2 APPROVE THE GRANT OF AN OPTION TO MR. LEUNG YUNG UNDER THE SHARE OPTION SCHEME, WHICH WOULD ENTITLE HIM TO SUBSCRIBE FOR AN AGGREGATE OF 19,800,000 SHARES IN THE SHARE CAPITAL OF THE COMPANY AT HKD 5.37 PER SHARE AND ON TERMS AND CONDITIONS AS SPECIFIED AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO SUCH GRANT AND EXERCISE OF OPTIONS Management For Abstain
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ISSUER NAME: PENINSULAR GOLD LTD, ST HELIER
MEETING DATE: 09/29/2006
TICKER: --     SECURITY ID: G6996X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD FROM THE DATE OF INCORPORATION TO 30 JUN 2006 Management For For
2 RATIFY THE APPOINTMENT OF MOORE STEPHENS LLP OF ST. PAUL S HOUSE WARWICK LANE, LONDON EC4M 7BP AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION Management For For
3 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PERTRA AS
MEETING DATE: 10/02/2006
TICKER: --     SECURITY ID: R6961C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD MR. KAARE M. GISVOLD, INCLUDING THE TAKING OF ATTENDANCE OF SHAREHOLDERS PRESENT Management Unknown For
4 APPROVE THE NOTICE AND THE AGENDA Management Unknown For
5 ELECT A CHAIRMAN FOR THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES Management Unknown For
6 APPROVE THE PRIVATE PLACEMENT AND BOARD AUTHORIZATION TO INCREASE CAPITAL Management Unknown For
7 APPROVE THE CANCELLATION OF RESOLUTION REGARDING BOARD COMPOSITION Management Unknown For
8 APPROVE THE ESTABLISHMENT OF AN ELECTION COMMITTEE Management Unknown For
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ISSUER NAME: PERTRA AS
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: R6961C108
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 BY THE CHAIRMAN OF THE BOARD MR. KAARE M. GISVOLD, INCLUDING TAKING OF ATTENDANCE OF THE SHAREHOLDERS PRESENT Management Unknown Take No Action
4 ELECT A CHAIRMAN FOR THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES Management Unknown Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
6 RECEIVE THE COMPANY S ANNUAL FINANCIAL STATEMENT AND THE ANNUAL REPORT FOR 2006 Management Unknown Take No Action
7 ELECT THE DIRECTORS OF THE BOARD AND THE CHAIRPERSON OF THE BOARD OF DIRECTORS Management Unknown Take No Action
8 ELECT THE MEMBERS TO THE ELECTION COMMITTEE Management Unknown Take No Action
9 AUTHORIZE THE BOARD TO INCREASE SHARE CAPITAL Management Unknown Take No Action
10 APPROVE THE INFORMATION REGARDING THE COMPANY S ACTIVITIES IN 2006 AND COMPANY OUTLOOK, BY CHIEF EXECUTIVE OFFICER Management Unknown Take No Action
11 MISCELLANEOUS N/A N/A N/A
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ISSUER NAME: PETRA DIAMONDS LTD, HAMILTON
MEETING DATE: 12/08/2006
TICKER: --     SECURITY ID: G7027G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 JUN 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 APPOINT BDO STOY HAYWARD LLP, LONDON AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID, OR UNTIL THEIR SUCCESSORS ARE APPOINTED AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT MR. ADONIS POUROULIS AS THE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE UNTIL THE DATE ON WHICH HIS OFFICE IS OTHERWISE VACATED, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
4 RE-ELECT MR. CHARLES SEGALL AS THE DIRECTOR OF THE COMPANY TO HOLD THE OFFICEUNTIL THE DATE ON WHICH HIS OFFICE IS OTHERWISE VACATED, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
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ISSUER NAME: PETRA DIAMONDS LTD, HAMILTON
MEETING DATE: 04/23/2007
TICKER: --     SECURITY ID: G7027G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 20,000,000 TO GBP 30,000,000 BY THE CREATION OF AN ADDITIONAL 100,000,000 ORDINARY SHARES OF GBP 0.10 PAR VALUE EACH, RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES OF THE COMPANY Management For For
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ISSUER NAME: PETROCELTIC INTERNATIONAL PLC
MEETING DATE: 07/28/2006
TICKER: --     SECURITY ID: G7028H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 Management For For
2 ELECT MR. PHILIP O QUIGLEY AS A DIRECTOR Management For For
3 RE-ELECT MR. CHRISTIAN SCHAFFALITZKY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
4 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
5 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES AMENDMENT ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE COMPANIES AMENDMENT ACT, 1983 FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) , PROVIDED THAT THIS POWER IS LIMITED TO: I) THE ALLOTMENT OF EQUITY SECURITIES INCLUDING, WITHOUT LIMITATION, ANY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 1990 AND HELD AS TREASURY SHARES IN CONNECTION WITH ANY OFFER OF ... Management For For
6 AMEND RULES 2.1 TO 2.3 OF THE 2004 INCENTIVE SHARE OPTION SCHEME AS SPECIFIED Management For For
7 RATIFY THE GRANT ON 09 JUL 2004 OF 12,000,000 STANDARD OPTIONS AND 12,000,000SUPER OPTIONS TO MR. JOHN CRAVEN AND 8,000,000 STANDARD OPTIONS AND 8,000,000 SUPER OPTIONS TO MR. BRIAN CUSACK UNDER THE 2004 INCENTIVE SHARE OPTION SCHEME SCHEME NOTWITHSTANDING: I) THAT FOR THE PURPOSES OF RULE 601 THE MARKET VALUE OF ALL SHARES OVER WHICH THEY HAVE BEEN GRANTED OPTIONS UNDER THE SCHEME WAS CALCULATED BY REFERENCE TO A DATE THAT PRECEDED THE DATE OF ADOPTION OF THE SCHEME; AND II) THAT THE AGREEMEN... Management For Against
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ISSUER NAME: PHOENIX ELECTRIC CO.,LTD.
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J63707103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: PHOSPHAGENICS LTD
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: Q7577D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 31 DEC 2006 AS SPECIFIED N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT AS SPECIFIED Management For For
3 RE-ELECT PROFESSOR A.L. VIZARD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 56 OF THE CONSTITUTION Management For For
4 RE-ELECT PROFESSOR J. MILLS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 56 OF THE CONSTITUTION Management For For
5 RATIFY, IN ACCORDANCE WITH ASX LIMITED LISTING RULE 7.4, THE PLACEMENT OF AN AGGREGATE OF 38,275,733 ORDINARY SHARES ISSUED IN THE PERIOD 18 DEC 2006 TO 25 JAN 2007 AT 30.0 CENTS A SHARE, UNDER THE TERMS AND CONDITIONS AS SPECIFIED Management For For
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PIGEON CORPORATION
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: J63739106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A SUPPLEMENTARY AUDITOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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ISSUER NAME: PLATINUM GROUP METALS LTD.
MEETING DATE: 01/10/2007
TICKER: PTMQF     SECURITY ID: 72765Q205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. MICHAEL JONES AS A DIRECTOR Management For For
1. 2 ELECT FRANK HALLAM AS A DIRECTOR Management For For
1. 3 ELECT BARRY W. SMEE AS A DIRECTOR Management For For
1. 4 ELECT IAIN D.C. MCLEAN AS A DIRECTOR Management For For
1. 5 ELECT ERIC CARLSON AS A DIRECTOR Management For For
2 APPOINTMENT OF DELOITTE & TOUCHE LLP, AS AUDITORS OF THE COMPANY Management For For
3 TO PASS AN ORDINARY RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN TO CONVERT SUCH PLAN FROM A FIXED NUMBER PLAN TO A ROLLING 10% PLAN, AS MORE PARTICULARLY SET OUT IN THE COMPANY S INFORMATION CIRCULAR DATED NOVEMBER 27TH, 2006. Management For Against
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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: PRODUCE CO LTD, NAGAOKA
MEETING DATE: 09/28/2006
TICKER: --     SECURITY ID: J64512106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, 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, EXPAND BUSINESS LINES 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 PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
6 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
7 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Abstain
8 AUTHORIZE USE OF STOCK OPTIONS FOR EXECUTIVES AND EMPLOYEES Management For Abstain
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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
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ISSUER NAME: PROTEOME SCIENCES PLC, COBHAM SURREY
MEETING DATE: 07/27/2006
TICKER: --     SECURITY ID: G2994J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 RE-APPOINT MR. C.D.J. PEARCE AS A DIRECTOR Management For For
3 RE-APPOINT MR. A.J. GREEN AS A DIRECTOR Management For For
4 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH SECTION 121 OF THE COMPANIES ACT 1985 THE ACT , THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM GBP 1,800,002 TO GBP 2,300,002 BY THE CREATION OF 50,000,000 ORDINARY SHARES OF 1P EACH, RANKING IN ALL RESPECTS PARI PASSU WITH THE EXISTING ORDINARY SHARES OF 1P EACH Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 433,788.78; AUTHORITY EXPIRES AFTER 5 YEARS FROM THE DATE OF PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) WHICH ARE OR ARE TO BE WHOL... Management For For
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ISSUER NAME: PT BANK NIAGA TBK
MEETING DATE: 12/12/2006
TICKER: --     SECURITY ID: Y71193158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 347571 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 APPROVE TO RESTRUCTURE THE COMPANY S BOARD OF DIRECTORS Management For For
3 OTHERS, COMPANY S INDEPENDENT COMMISSIONERS N/A N/A N/A
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ISSUER NAME: PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK
MEETING DATE: 01/26/2007
TICKER: --     SECURITY ID: Y71474137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE EMPLOYEE AND THE MANAGEMENT STOCK OPTION PLAN TO USE TREASURY SHARES Management For Abstain
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ISSUER NAME: PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK
MEETING DATE: 02/28/2007
TICKER: --     SECURITY ID: Y71474137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 354549 DUE TO CHANGE IN MEETING DATE AND ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE TO RESTRUCTURE THE PT TELEKOMUNIKASI INDONESIA PENSION FUND Management For Abstain
3 APPROVE TO CHANGE THE COMPANY S PLAN ON THE BUY BACK SHARES Management For Against
4 APPROVE THE IMPLEMENTATION OF EMPLOYEE AND MANAGEMENT STOCK OPTION PLAN Management For Against
5 APPROVE, TO ADJUST THE COMPANY S BOARD OF COMMISSIONERS TERMS OF OFFICE, WHICH MEMBER WERE ELECTED IN EGM OF SHAREHOLDERS DATED 10 MAR 2004, IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATIONS AND LAW NO. 19/2003, REGARDING STATE OWNED ENTERPRISE Management For For
6 APPROVE TO CHANGE THE MEMBER OF THE COMPANY S BOARD OF DIRECTORS Management For For
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ISSUER NAME: PURSUIT DYNAMICS PLC
MEETING DATE: 02/14/2007
TICKER: --     SECURITY ID: G7299S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 BTHE COMPANIES ACTC, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE COMPANIES ACTC OF THE COMPANY FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE RESOLUTION EMPOWERING THE DIRECTORS TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACTC PASSED AT THE COMPANY S AGM HELD ON 27 JAN 2006 AS IF SECTION 89(1) OF THE COMPANIES ACT DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THIS ... Management For For
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ISSUER NAME: PURSUIT DYNAMICS PLC
MEETING DATE: 03/30/2007
TICKER: --     SECURITY ID: G7299S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE YE 30 SEP 2006 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RE-ELECT MR. JOHN HEATHCOTE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-ELECT MR. GARY PYLE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS UNTIL THE CONCLUSION OFTHE NEXT AGM OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 SEP 2006 Management For For
6 TRANSACT ANY OTHER BUSINESS Management For Abstain
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE ACTC UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 169,514.84; BAUTHORITY EXPIRES THE EARLIER OF 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
8 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE COMPANIES ACT 1985 BTHE ACTCC FOR CASH AND SELL RELEVANT SHARES BSECTION 94 OF THE COMPANIES ACT 1985C HELD BY THE COMPANY AS TREASURY SHARES BSECTION 162A OF THE COMPANIES ACT 1985C, 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 AND THE SALE OF TREASURY SHARES: A) PURSUAN... Management For For
9 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163 OF THE COMPANIES ACT 1985C OF UP TO 5,085,444 ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY AND THE AMOUNT PAID FOR EACH SHARE BEXCLUSIVE OF EXPENSESC SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS ON WHICH THE CONTRACT FOR THE PURCHASE IS MADE OR LESS THAN... Management For For
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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: QUALIPAK INTERNATIONAL HOLDINGS LTD
MEETING DATE: 01/10/2007
TICKER: --     SECURITY ID: G7311M145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE APPROVAL OF THE REGISTRAR OF COMPANIES OF BERMUDA, TO CHANGE THE NAME OF THE COMPANY TO C C LAND HOLDINGS LIMITED AND ADOPT, SUBJECT TO THE NEW ENGLISH NAME OF THE COMPANY BECOMING EFFECTIVE, ITS NEW CHINESE NAME BAS SPECIFIEDC FOR IDENTIFICATION PURPOSES ONLY; AND AUTHORIZE THE DIRECTORS OF THE COMPANY BTHE DIRECTORSC TO DO ALL SUCH ACTS AND THINGS AND TO EXECUTE ALL SUCH DOCUMENTS AS THEY MANY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT IN ORDER TO E... Management For For
2 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE CONSOLIDATED SHARES BAS SPECIFIEDC WITH EFFECT FROM THE 1ST BUSINESS DAY IMMEDIATELY FOLLOWING THE DATE ON WHICH THIS RESOLUTION IS PASSED: A) EVERY 10 SHARES OF HKD 0.01 EACH IN THE ISSUED AND UNISSUED SHARE CAPITAL OF THE COMPANY BE CONSOLIDATED INTO 1 SHARE OF HKD 0.10 BEACH A CONSOLIDATED SHAREC AND THE CONSOLID... Management For Abstain
3 APPROVE THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEALWITH SHARES OF THE COMPANY AS APPROVED BY THE SHAREHOLDERS OF THE COMPANY BTHE SHAREHOLDER(S)C AT THE AGM OF THE COMPANY HELD ON 29 MAY 2006 BWITHOUT PREJUDICE TO ANY VALID EXERCISE OF SUCH GENERAL MANDATE PRIOR TO THE PASSING OF THIS RESOLUTIONC; AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, DURING AND AFTER THE RELEVANT PERIOD BAS SPECIFIEDC, TO ALLOT, ISSUE ... Management For Abstain
4 APPROVE TO REFRESH AND RENEW THE EXISTING SCHEME MANDATE LIMIT IN RESPECT OF THE GRANTING OF OPTIONS TO SUBSCRIBE FOR SHARES OF THE COMPANY UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 29 APR 2005 BTHE SCHEMEC AND ANY OTHER SHARE OPTION SCHEMES OF THE COMPANY, PROVIDED THAT THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED UPON EXERCISE OF THE OPTIONS TO BE GRANTED UNDER THE SCHEME AND ANY OTHER SHARE OPTION SCHEME OF THE COMPANY BEXCLUDING OPTIONS PREVIOUSLY GRANTED, OUTSTA... Management For Abstain
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ISSUER NAME: R.G.I INTERNATIONAL LTD
MEETING DATE: 04/10/2007
TICKER: --     SECURITY ID: G75442106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, CONDITIONAL UPON ADMISSION OF 22,730,000 SHARES IN THE SHARE CAPITAL OF THE COMPANY TO TRADING UPON AIM, A MARKET OPERATED BY THE LONDON STOCK EXCHANGE PLC; AND PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 14.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 0.10; BAUTHORITY EXPIRES THE EARLIER OF THE AGM IN 2007 OR ON 31 DEC 2007C AND THE DIRECTORS MAY MAKE OFFERS... Management For For
2 AUTHORIZE THE DIRECTORS, PURSUANT TO RESOLUTION 1 ABOVE CONFERRING AUTHORITY UNDER ARTICLE 14.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PASSED ON THE DATE, TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH IN CONNECTION WITH A RIGHTS ISSUES AND OTHER WISE THAN IN CONNECTION WITH A RIGHTS ISSUES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 0.10, AS IF ARTICLE 15.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY DID NOT APPLY TO ANY SUCH ALLOTMENT; BAUTHORITY EXPIRES THE EARLIER OF THE AGM IN 2007 OR ON... Management For For
3 AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 14.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 0.152047372; BAUTHORITY EXPIRES ON THE DAY OF THE AGM OF THE COMPANY TO BE HELD IN 2008C AND TO MAKE OFFERS AND AGREEMENTS WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THE EXPIRY OF SUCH PERIOD; AND FOR THE PURPOSE OF THIS RESOLUTION, WORDS AN... Management For For
4 AUTHORIZE THE DIRECTORS, PURSUANT TO RESOLUTION 3 ABOVE CONFERRING AUTHORITY UNDER ARTICLE 14.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PASSED ON THE DATE, TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH IN CONNECTION WITH A RIGHT ISSUE AND UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 0.025341228; AS IF ARTICLE 15.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY DID NOT APPLY FOR ANY SUCH ALLOTMENT; BAUTHORITY EXPIRES ON THE DAY OF THE AGM OF THE COMPANY TO BE HELD IN 2008C; AND THE DIRECTORS TO MAK... Management For For
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ISSUER NAME: R.G.I INTERNATIONAL LTD
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: G75442106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE CHAIRMAN S REPORT FOR THE YE 31 DEC 2006 Management For For
2 RE-APPOINT MR. JACOB KRIESLER AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR Management For For
3 RE-APPOINT MR. BORIS KUZINEZ AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR Management For For
4 RE-APPOINT MR. GREGORY ULITSKY AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR Management For For
5 RE-APPOINT MR. EMANUEL KUZINETS AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR Management For For
6 RE-APPOINT MR. TIMOTHY DOMINIC IGNATIUS FENWICK AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR Management For For
7 RE-APPOINT MR. RAFAEL ELDOR AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR Management For For
8 RE-APPOINT MR. GLENN HUNTER AARONSON AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE COMPANY S AUDITORS Management For For
11 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: RALLY ENERGY CORP.
MEETING DATE: 05/28/2007
TICKER: RLYGF     SECURITY ID: 750913105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SETTING THE NUMBER OF DIRECTORS TO BE ELECTED AT EIGHT (8) FOR THE ENSUING YEAR. Management For For
2 THE ELECTION OF DIRECTORS FOR THE ENSUING YEAR OF THE NOMINEES PROPOSED BY MANAGEMENT IN THE MANAGEMENT PROXY CIRCULAR DATED APRIL 27, 2007 ACCOMPANYING THIS VOTING INSTRUCTION FORM. Management For For
3 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND THE GRANTING OF THE AUTHORITY TO THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
4 TO APPROVE A NEW STOCK OPTION PLAN FOR THE CORPORATION AS OUTLINED IN THE MANAGEMENT PROXY CIRCULAR. Management For Against
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ISSUER NAME: RAMBLER METALS AND MINING PUBLIC LIMITED COMPANY, LONDON
MEETING DATE: 12/06/2006
TICKER: --     SECURITY ID: G7357M108
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 FYE 31 JUL 2006 Management For For
2 RE-APPOINT MR. JOHN ANTLE BAKER AS A DIRECTOR OF THE COMPANY Management For For
3 RE-APPOINT MR. BRIAN FRANCIS DALTON AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT MR. DAVID HARRY WILLIAMSON DOBSON AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT PKF BUKC LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BAS DEFINED IN THAT SECTIONC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 180,000; 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
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, 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 AN ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 180,000; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF T... Management For For
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ISSUER NAME: RAY CORPORATION
MEETING DATE: 05/29/2007
TICKER: --     SECURITY ID: J64307101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR FM 1-MAR-2006 TO28-FEB-2007 Management For For
2 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
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ISSUER NAME: RC GROUP (HOLDINGS) LTD
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: G73927108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE FYE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF 0.6 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. RAYMOND CHU AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. LAWRENCE YING AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MS. ANITA CHAU AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
6 APPROVE THE RETIREMENT OF MR. BRIAN LAM AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT HLB HODGSON IMPEY CHENG AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM, DURING WHICH ACCOUNTS WILL BE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED AND ISSUED BY THE DIRECTORS OF THE COMPANY, PURSUANT TO I) RIGHTS ISSUE BAS SPECIFIEDC, II) AN ISSUE OF SHARES UPON THE EXERCISE OF SUBSCRIPTION RIGHTS OR CONVERSION RIGHTS U... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE SHARES OF THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS, THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND BATHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF NEXT AGM OF THE COMPANY; OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQ... Management For For
10 APPROVE TO CHANGE THE NAME OF THE COMPANY FROM RC GROUP BHOLDINGSC LIMITED TORCG HOLDINGS LIMITED WITH EFFECT FROM THE DATE ON WHICH THE NEW NAME IS ENTERED BY THE REGISTRAR OF COMPANIES IN BERMUDA INTO THE REGISTER OF THE COMPANIES IN PLACE OF THE EXISTING NAME AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL NECESSARY ACTIONS TO IMPLEMENT SUCH CHANGE OF NAME Management For For
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ISSUER NAME: REVERSE CORP LTD, PYRMONT
MEETING DATE: 10/18/2006
TICKER: --     SECURITY ID: Q8084B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2006 Management For For
2 ADOPT THE REMUNERATION REPORT, INCLUDED IN THE DIRECTORS REPORT FOR THE YE 30 JUN 2006 Management For For
3 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: RHEOCHEM PLC, LONDON
MEETING DATE: 07/13/2006
TICKER: --     SECURITY ID: G7549E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS: A) IN SUBSTITUTION FOR ANY EXISTING AUTHORITIES PURSUANT TO SECTION 80 AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,125,938.15; AUTHORITY EXPIRES 5 YEARS FROM THE DATE OF THE PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPI... Management For For
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ISSUER NAME: RHEOCHEM PLC, LONDON
MEETING DATE: 12/01/2006
TICKER: --     SECURITY ID: G7549E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S REPORT AND ACCOUNTS FOR THE PERIOD ENDED 30 JUN 2006 Management Unknown For
2 RE-ELECT MR. HAYDN GARDNER AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
3 RE-APPOINT LUBBOCK FINE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management Unknown For
4 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, 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 GBP 1,846,266; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; 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 Unknown For
5 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 4, 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, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 830,820; AUTHORITY EXPIRES THE EARLI... Management Unknown For
6 AMEND THE RULES OF THE RHEOCHEM PLC UNAPPROVED SHARE OPTION PLAN BY THE SUBSTITUTION FOR THE EXISTING RULE 7.2 BY THE TEXT OF THE NEW RULE 10, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY TO EFFECT SUCH AMENDMENT Management Unknown Abstain
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ISSUER NAME: RIDGE MINING PLC, LONDON
MEETING DATE: 07/13/2006
TICKER: --     SECURITY ID: G2213V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THEYE 31 DEC 2005 Management For For
2 ELECT MR. PETER JOHN LEDGER AS A DIRECTOR Management For For
3 RE-ELECT MR. FRANCIS PATRICK HARCOURT JOHNSTONE AS A DIRECTOR, WHO RETIRES BYROTATION UNDER ARTICLE 72 OF THE ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. DONALD ALEXANDER ROBERT MCALISTER AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 72 OF THE ARTICLES OF ASSOCIATION Management For For
5 APPOINT PKF (UK) LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 1985 AND APPROVE TO FIX THEIR REMUNERATION BY THE BOARD Management For For
6 APPROVE THE INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP, 50,000 DIVIDED INTO 50,000 NON-VOTING, NON-DIVIDEND BEARING SHARES OF GBP 1.00 EACH AND USD 4,000,000 DIVIDED INTO 80,000,000 ORDINARY SHARES OF USD 0.05 EACH ORDINARY SHARES , TO GBP 50,000 AND USD 5,000,000 BY THE CREATION OF 20,000,000 NEW ORDINARY SHARES Management For For
7 AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY CONFERRED ON IT BY ARTICLE 4.4 OF THE ARTICLES OF ASSOCIATION BUT WITHOUT PREJUDICE TO ANY ALLOTMENTS MADE PURSUANT TO THAT AUTHORITY , TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,000,000 20,000,000 SHARES ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION ; AND THE BOARD MAY ALLOT... Management For For
8 AUTHORIZE THE BOARD, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL VALUE OF USD 300,000 6,000,000 SHARES ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSIN... Management For For
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ISSUER NAME: RIDGE MINING PLC, LONDON
MEETING DATE: 10/30/2006
TICKER: --     SECURITY ID: G2213V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL BY THE CREATION OF 50,000,000 ADDITIONAL ORDINARY SHARES OF USD 0.05 EACH Management For For
2 AUTHORIZE THE BOARD, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL VALUE OF USD 1,300,000 AND TO DISAPPLY SECTION 89 OF THE ACT TO SUCH ALLOTMENT Management For For
3 AUTHORIZE THE BOARD, PURSUANT TO SECTION 80 OF THE ACT, TO ALLOT SHARES UP TOAN AGGREGATE NOMINAL VALUE OF USD 1,250,000 AND TO DISAPPLY SECTION 89 OF THE ACT TO SUCH ALLOTMENT Management For Abstain
4 AUTHORIZE THE BOARD, PURSUANT TO SECTION 80 OF THE ACT, TO ALLOT SHARES UP TOAN AGGREGATE NOMINAL AMOUNT OF USD 1,312,130 AND TO ALLOT EQUITY SECURITIES FOR CASH AND TO DISAPPLY SECTION 89 OF THE ACT UP TO AN AMOUNT OF USD 196,819 Management For For
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ISSUER NAME: ROC OIL COMPANY LIMITED
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: Q81572101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE COMPANY FOR THE YE 31 DEC 2006 N/A N/A N/A
2 RE-ELECT MR. ADAM JOLLIFFE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION Management For For
3 RE-ELECT MR. ROSS DOBINSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION Management For For
4 ELECT MR. DENNIS PATERSON AS A DIRECTOR OF THE COMPANY Management For For
5 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE10.14, GRANT OPTIONS UNDER THE ROC OIL COMPANY LIMITED EXECUTIVE SHARE OPTION PLAN TO CHIEF EXECUTIVE OFFICER, DR. JOHN DORAN, AS SPECIFIED Management For Against
6 ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
7 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: ROUND ONE CORPORATION
MEETING DATE: 06/23/2007
TICKER: --     SECURITY ID: J6548T102
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 APPOINT A SUPPLEMENTARY AUDITOR Management For For
14 APPOINT A SUPPLEMENTARY AUDITOR Management For For
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ISSUER NAME: ROYAL HOLDINGS CO., LTD.
MEETING DATE: 03/27/2007
TICKER: --     SECURITY ID: J65500100
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 ANDALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
3 AMEND ARTICLES TO: ALLOW BOARD TO AUTHORIZE USE OF SHARE PURCHASE WARRANTSFOR GRATIS DISTRIBUTION Management For Against
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 SUPPLEMENTARY AUDITOR Management For For
14 APPOINT A SUPPLEMENTARY AUDITOR Management For For
15 ALLOW BOARD TO AUTHORIZE USE OF SHARE PURCHASE WARRANTS FOR GRATISDISTRIBUTION AS ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: RYOBI LIMITED
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J65629164
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
10 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: SA SA INTERNATIONAL HOLDINGS LTD
MEETING DATE: 08/24/2006
TICKER: --     SECURITY ID: G7814S102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2006 Management For For
2 DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND FOR THE YE 31 MAR 2006 Management For For
3 RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS BOARD TO FIX THE REMUNERATION OF THE DIRECTORS DIRECTORS Management For For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) AN ISSUES OF SHARES UNDER ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEMES ADOPT... Management For Abstain
6 AUTHORIZE THE DIRECTORS TO PURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS OF THE LISTING RULES OR ANY OTHER STOCK EXCHANGE FROM TIME TO TIME, AT SUCH PRICE AS THE DIRECTORS MAY DETERMINE, NOT EXCE... Management For For
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5 AS SPECIFIED Management For For
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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: SAISON INFORMATION SYSTEMS CO.,LTD.
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: J6633L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT ACCOUNTING AUDITORS Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
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ISSUER NAME: SAIZERIYA CO LTD, YOSHIKAWA
MEETING DATE: 11/24/2006
TICKER: --     SECURITY ID: J6640M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: SAKAI CHEMICAL INDUSTRY CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J66489121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
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ISSUER NAME: SAMMY NETWORKS CO.,LTD.
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: J6775G104
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 APPOINT A SUPPLEMENTARY AUDITOR Management For For
10 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
11 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: SANSHA ELECTRIC MANUFACTURING CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J68317106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS 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 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND AUDITORS Management For Against
14 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: SARANTEL GROUP PLC, WELLINGBOROUGH
MEETING DATE: 01/25/2007
TICKER: --     SECURITY ID: G78160101
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 YE 30 SEP 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 SEP 2006 Management For For
3 RE-ELECT MR. GODFREY STEPHEN SHINGLES AS A DIRECTOR Management For For
4 RE-ELECT MR. PHILIP EDWARD DAVID AS A DIRECTOR Management For For
5 RE-ELECT MR. COLIN PATRICK TUCKER AS A DIRECTOR Management For For
6 RE-ELECT MR. ERNEST ARTHUR RICHARDSON AS A DIRECTOR Management For For
7 RE-APPOINT GRANT THORNTON UK 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 AUDITORS REMUNERATION FOR THE YE 30 SEP 2007 Management For For
8 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 6,500,000 TO GBP 8,433,000 BY THE CREATION OF 19,330,000 NEW A ORDINARY SHARES OF 10P EACH RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING A ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8, IN ACCORDANCE WITH 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 2,119,016; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008C; 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 ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) WHERE SUCH SECURITIES HAVE BEEN OFFERED BWHETHER BY WAY OF A RIGHTS ISSUE, OPEN OFFER OR OTHERWISEC TO HOLDERS OF A ORDINARY SHARES AND B ORDINARY SHARES BSUCH SHARES BEING TREATED AS... Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF 5,497,539 A ORDINARY SHARES AND B ORDINARY SHARES OF 10P EACH IN THE COMPANY BORDINARY SHARESC BREPRESENTING 10% OF THE PRESENT ISSUED SHARE CAPITAL OF THE COMPANYC, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR ANY ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY ... Management For For
12 AUTHORIZE THE DIRECTORS TO ESTABLISH THE SARANTEL LONG TERM INCENTIVE PLAN BLTIPC, AS SPECIFIED AND A SUMMARY OF THE MAIN PROVISIONS AS SPECIFIED; TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE LTIP; AND TO EXERCISE THE POWERS OF THE COMPANY TO ESTABLISH OTHER SHARE SCHEMES FOR EMPLOYEES RESIDENT OR WORKING OUTSIDE THE UNITED KINGDOM, BASED ON THE LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL AND SECURITIES LAWS, PROVIDED THAT ANY SHARES ... Management For Abstain
13 AUTHORIZE THE DIRECTORS TO ESTABLISH THE SARANTEL NO. 1 EMPLOYEES SHARE TRUST AND THE SARANTEL NO. 2 EMPLOYEES SHARE TRUST BTRUSTSC, AS SPECIFIED AND SUMMARIES OF THE MAIN PROVISIONS AS SPECIFIED; AND TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE TRUSTS Management For Abstain
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ISSUER NAME: SATO CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J69682102
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: SAWAI PHARMACEUTICAL CO.,LTD.
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J69811107
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 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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
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ISSUER NAME: SBI ETRADE SECURITIES CO LTD, TOKYO
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J7003R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: EXPAND BUSINESS LINES, INCREASE BOARD SIZE TO 10 Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A SUPPLEMENTARY AUDITOR Management For For
16 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
17 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: SCHIBSTED ASA
MEETING DATE: 02/15/2007
TICKER: --     SECURITY ID: R75677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
4 APPOINT THE CHAIRPERSON FOR THE MEETING Management Unknown Take No Action
5 APPROVE THE NOTICE OF MEETING AND THE AGENDA Management Unknown Take No Action
6 APPOINT 2 REPRESENTATIVES CHARGED WITH SIGNING THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING TOGETHER WITH THE CHAIRPERSON Management Unknown Take No Action
7 APPROVE THE MERGER INVOLVING AFTENPOSTEN A/S FOLLOWING SUCH MERGER, IN CONNECTION WITH THE ESTABLISHMENT OF MEDIA NORGE ASA Management Unknown Take No Action
8 AMEND THE ARTICLES OF INCORPORATION OF SCHIBSTED ASA Management Unknown Take No Action
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ISSUER NAME: SCHIBSTED ASA
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: R75677105
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 ELECT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
4 APPROVE THE NOTICE AND THE AGENDA FOR THE AGM Management Unknown Take No Action
5 ELECT 2 REPRESENTATIVES TO COUNTERSIGN THE AGM MINUTES TOGETHER WITH THE MEETING CHAIRPERSON Management Unknown Take No Action
6 APPROVE THE ANNUAL ACCOUNTS FOR 2006 FOR SCHIBSTED ASA AND SCHIBSTED GROUP, INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2006 Management Unknown Take No Action
7 APPROVE THE DIVIDEND FOR 2006 OF NOK 5.00 PER SHARE, EXCLUDING SHARES HELD BYTHE COMPANY Management Unknown Take No Action
8 APPROVE THE AUDITORS FEES OF NOK 1,300.000 Management Unknown Take No Action
9 APPROVE THE EXTENSION OF BOARD S AUTHORIZATION TO REPURCHASE OWN SHARES UNTILTHE AGM IN 2008 Management Unknown Take No Action
10 RECEIVE THE ELECTION COMMITTEES REPORT OF ITS WORK IN THE PERIOD 2006-2007 Management Unknown Take No Action
11 APPROVE THE BOARDS GUIDELINES FOR FIXED AND PERFORMANCE-RELATED REMUNERATIONFOR THE SENIOR EXECUTIVES Management Unknown Take No Action
12 AMEND THE STATEMENT OF CORPORATE OBJECTS IN ARTICLE 3 Management Unknown Take No Action
13 AMEND ARTICLE 5 Management Unknown Take No Action
14 AMEND FIRST PARAGRAPH OF ARTICLE 8 Management Unknown Take No Action
15 AMEND ARTICLE 10, NEW SUBSECTION 5 Management Unknown Take No Action
16 ELECT THE SHAREHOLDER-ELECTED BOARD MEMBERS AND DEPUTY BOARD MEMBERS Management Unknown Take No Action
17 APPROVE THE DIRECTORS FEES ETC. FOR THE PERIOD MAY 2007- MAY 2008 Management Unknown Take No Action
18 APPROVE THE FEES FOR THE MEMBERS AND THE DEPUTY MEMBERS OF THE ELECTION COMMITTEE Management Unknown Take No Action
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ISSUER NAME: SDL PLC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G79433127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE FYE 31 DEC 2006 AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2006 Management For For
3 RE-ELECT MR. MARK LANCASTER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. JOHN MATTHEWS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR Management For For
6 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 125,260; 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; AND ALL PRIOR AUTHORITIES TO ALLOT RELEVANT SECURITIES BE REVOKED BUT WITHOUT PREJUIDI... Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC WHOLLY 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, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FR... Management For For
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ISSUER NAME: SDL PLC
MEETING DATE: 05/17/2007
TICKER: --     SECURITY ID: G79433127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TRIDION HOLDINGB.V. Management For For
2 APPROVE THE INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 750,000 TO GBP 1,000,000 Management For For
3 AUTHORIZE THE DIRECTORS, UNDRE SECTION 80 OF THE ACT TO ALLOT, I) 11,275,684 NEW ORDINARY SHARES OF 1P EACH IN CONNECTION WITH THE PLACING AND OPEN OFFER AND II) RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL VALUE AMOUNT OF GBP 246,937 Management For For
4 AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
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ISSUER NAME: SEC CARBON,LIMITED
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J69929107
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 CORPORATE AUDITOR Management For For
9 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: SECHE ENVIRONNEMENT SA, PARIS
MEETING DATE: 05/11/2007
TICKER: --     SECURITY ID: F8211M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006; AS PRESENTED, SHOWING EARNINGS OF EUR 73,727,407.94; AND THERE WERE NO EXPENSES AND CHARGES GOVERNED BY ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE FOR THE YE 31 DEC 2006; AND GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET INCOME (GROUP SHARE) OF EUR 34,316,952.60 Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY, SHOWING EARNINGS OF EUR 73,727,407.94, BE APPROPRIATED AS FOLLOWS: (-) DIVIDENDS: EUR 10,450,000.60, (-) ALLOCATION TO RETAINED EARNINGS: EUR 63,277,407.34, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.30 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 10 JUN 2007 AS REQUIRED BY LAW Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENT GOVERNED BY ARTICLES L 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS Management For For
7 APPOINT MR. M. PHILIPPE VALLETOUX AS DIRECTOR FOR A 6- YEAR PERIOD Management For For
8 RECEIVE THE ADDITIONAL REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS, CONCERNING THE ISSUE OF 596,408 EQUITY WARRANTS BY VIRTUE OF THE DELEGATION OF POWERS GRANTED BY THE SHAREHOLDERS MEETING AND THEIR TOTAL SUBSCRIPTION BY CAISSE DE DEPOTS ET CONSIGNATION, TAKES NOTE OF THE TERMS OF THESE REPORTS Management For For
9 AUTHORIZES THE BOARD OF DIRECTORS: TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBE: MAXIMUM PURCHASE PRICE: EUR 190.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, I.E. 803,846 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 SHAR... Management For Against
10 GRANT FULL POWERS TO THE BEARER OF ORIGINAL, A CERTIFIED COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION 6 P TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTHS PERIOD; BAUTHORITY EXPIRES AT THE END OF AN 18-MONTHS PERIODC; IT CANCEL AND SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING ON 19 MAY 2006 IN ITS RESOLUTION 14 Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS: IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, BY A NOMINAL AMOUNT WHICH SHALL NOT EXCEED EUR 160,769.00 BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS, FOLLOWED BY THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING THESE METHODS SIMULTANEOUSLY; BAUTHORITY EXPIRES AT THE END OF A 26-MONTHS PERIODC; IT CANCEL AND SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING ON 13 MAY 2005 IN I... 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: SEGA SAMMY HOLDINGS INC.
MEETING DATE: 06/19/2007
TICKER: --     SECURITY ID: J7028D104
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 CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: SEKISUI PLASTICS CO.,LTD.
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J70832126
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 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
5 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS 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: SERIA CO.,LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J7113X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Against
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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: SFE CORPORATION LTD
MEETING DATE: 07/05/2006
TICKER: --     SECURITY ID: Q8809A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT BETWEEN SFE CORPORATION AND ITS SHAREHOLDERS AS SPECIFIED Management For For
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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: SHADDY CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J7136M103
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
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ISSUER NAME: SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: 05/09/2007
TICKER: --     SECURITY ID: Y76810103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP BINCLUDINGTHE COMPANY AND ITS SUBSIDIARIESC FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARD C FORTHE YE 31 DEC 2006 Management For For
3 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2006, AND THE FINAL DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 DEC 2006 AND AUTHORIZE THE BOARD FOR THE DISTRIBUTION OF THE FINAL DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
5 RE-APPOINT THE DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THEYE 31 DEC 2007, AND AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION Management For For
6 RE-APPOINT THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR ANOTHER TERM OF 3YE 28 FEB 2010 BTHE BIOGRAPHICAL DETAILS OF DIRECTORS AND SUPERVISORS PROPOSED FOR REAPPOINTMENT ARE AS SPECIFIEDC; RE-ELECT MR. CHEN XUE LI AND MRS. ZHOU SHU HUA AS A NON-EXECUTIVE DIRECTORS OF THE COMPANY; AND RE-ELECT MR. ZHANG HUA WEI, MR. WANG YI, MR. MIAO YAN GUO, MR. WANG ZHI FAN, MR. WU CHUAN MING, AS THE DIRECTORS OF THE COMPANY; AND RE-ELECT MR. SHI HUAN AND MR. LUAN JIAN PING AS INDEPENDENT NON-EXECUTIVE DIRE... Management For For
7 AUTHORIZE THE BOARD TO APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
8 APPROVE THE BOARD, SUBJECT TO PARAGRAPHS (C), (D) AND (E) BELOW, THE EXERCISERELEVANT PERIOD BAS HEREIN AFTER DEFINED IN PARAGRAPH (F)COF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH DOMESTIC SHARES AND/OR H SHARES SEVERALLY OR JOINTLY; B) AUTHORIZE THE BOARD THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENT AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS TO ALLOT AND ISSUE DOMESTIC SHARES AND/OR H SHARES DURING THE RELEVANT PERIOD OR AFTER THE END OF THE... Management For Against
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ISSUER NAME: SHIBAURA ELECTRONICS CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J71520118
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 CORPORATE AUDITOR Management For For
15 APPOINT ACCOUNTING AUDITORS Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
17 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: SHIKOKU CHEMICALS CORPORATION
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J71993117
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 CORPORATE AUDITOR Management For For
12 APPOINT A SUPPLEMENTARY AUDITOR Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
14 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Abstain
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ISSUER NAME: SHIMAMURA CO.,LTD.
MEETING DATE: 05/18/2007
TICKER: --     SECURITY ID: J72208101
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 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: SHIN NIPPON BIOMEDICAL LABORATORIES,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J7367W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A SUPPLEMENTARY AUDITOR Management For For
11 APPOINT A SUPPLEMENTARY AUDITOR Management For For
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ISSUER NAME: SHIN-KOBE ELECTRIC MACHINERY CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J73111106
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
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ISSUER NAME: SHINOKEN CO.,LTD
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J7384K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPROVE CORPORATE DEMERGER BY TRANSFER OF OPERATIONS TO A NEWLY ESTABLISHED WHOLLY-OWNED SUBSIDIARY UNDER A NEW HOLDING COMPANY STRUCTURE, SHINOKEN GROUP CO. LTD. Management For For
3 AMEND ARTICLES TO: CHANGE OFFICIAL COMPANY NAME TO SHINOKEN GROUP CO. LTD. ,EXPAND BUSINESS LINES 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
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ISSUER NAME: SHIZUKI ELECTRIC COMPANY INC.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J74401100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO EXECUTIVE OFFICERSYSTEM 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
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ISSUER NAME: SIA ENGINEERING COMPANY LTD
MEETING DATE: 07/21/2006
TICKER: --     SECURITY ID: Y78599100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 MAR 2006 AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE AN ORDINARY DIVIDEND OF 6.0 CENTS PER SHARE, TAX EXEMPT ONE-TIER FORTHE YE 31 MAR 2006 Management For For
3 DECLARE A SPECIAL DIVIDEND OF 20.0 CENTS PER SHARE, TAX-EXEMPT ONE-TIER FORTHE YE 31 MAR 2006 Management For For
4 RE-ELECT LT. GEN. RET MR. BEY SOO KHIANG AS A DIRECTOR PURSUANT TO ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES PURSUANT TO ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT DR. THIO SU MIEN AS A DIRECTOR PURSUANT TO ARTICLE 84 OF THE COMPANYS ARTICLES OF ASSOCIATION, WHO RETIRES PURSUANT TO ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. STEPHEN LEE CHING YEN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 90 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. KOH KHENG SIONG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 90 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS OF THE COMPANY UNTIL THE NEXTAGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 542,404.00 FOR THE FYE 31 MAR 2006 Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, AND THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATIO... Management For For
11 AUTHORIZE THE DIRECTORS TO OFFER AND TO GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SIAEC EMPLOYEE SHARE OPTION PLAN SHARE OPTION PLAN AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SIAEC PERFORMANCE SHARE PLAN PERFORMANCE SHARE PLAN AND/OR THE SIAEC RESTRICTED SHARE PLAN RESTRICTED SHARE PLAN THE SHARE OPTION PLAN, THE PERFORMANCE SHARE PLAN AND THE RESTRICTED SHARE PLAN, TOGETHER THE SHARE PLANS AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINAR... Management For Against
12 TRANSACT ANY OTHER BUSINESS Management For Abstain
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ISSUER NAME: SIA ENGINEERING COMPANY LTD
MEETING DATE: 07/21/2006
TICKER: --     SECURITY ID: Y78599100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK AS THAT TERM IS USED IN CHAPTER 9 , OR ANY OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED, WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMME... 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: SIBIR ENERGY PLC, LONDON
MEETING DATE: 12/12/2006
TICKER: --     SECURITY ID: G7676S125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 BTOGETHER WITH THE REPORT OF THE AUDITORSC Management For For
2 RE-ELECT MR. A. BETSKY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
3 RE-ELECT MR. W.L.S. GUINNESS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXTGENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY ARE LAID Management For For
5 AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC BAND IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ANY EXISTING AUTHORITY TO ALLOT RELEVANT SECURITIES, SAVE TO THE EXTENT PREVIOUSLY EXERCISEDC TO ALLOT THE RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 13,510,507.90; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER TH... Management For For
7 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, BTHE ACTC AND ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, 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 CAPITALIZATION OF RESERVES OR AN OFFER OF SECUR... Management For For
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ISSUER NAME: SINCLAIR PHARMA PLC
MEETING DATE: 11/15/2006
TICKER: --     SECURITY ID: G81545108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 30 JUN 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS TO 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 OF THE COMPANY Management For For
3 RE-ELECT MR. A. J. SINCLAIR AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. P. FREER AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 JUN 2006, AS SPECIFIED IN THE ANNUAL REPORT AND THE ACCOUNTS Management For For
6 AUTHORIZE THE DIRECTORS, SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 16 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 310,971 APPROXIMATELY ONE THIRD OF THE CURRENT ISSUED SHARE CAPITAL ; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2007 OR 31 JAN 2008 ; AND THE DIRECTORS MAY ALL... Management For For
7 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6, IN ACCORDANCE WITH ARTICLE 17 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH, PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I)... Management For For
8 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 9,329,120 ORDINARY SHARES OF 0.01P EACH IN THE CAPITAL OF THE COMPANY 10% OF THE CURRENT ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON SUCH TERMS AND SUCH MANNER AS THE DIRECTORS SHALL DETERMINE PROVIDED THAT THE AMOUNT PAID FOR EACH SHARE SHALL NOT BE MORE THAN 5% ... Management For For
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ISSUER NAME: SINGAPORE LD LTD
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: V80978113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF 20 CENTS AND A SPECIAL DIVIDEND OF 25 CENTS PER SHARE, LESS SINGAPORE INCOME TAX AT 18% FOR THE YE 31 DEC 2006 Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 297,314 FOR THE YE 31 DEC 2006 Management For For
4 RE-ELECT MR. JAMES L. GO AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. LANCE Y. GOKONGWEI AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. GWEE LIAN KHENG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MISS PANG CHENG LIAN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANTTO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-APPOINT MR. WEE CHO YAW AS A DIRECTOR, WHO RETIRES UNDER SECTION 153 (6) OF THE COMPANIES ACT, CAPTER 50, UNTIL THE NEXT AGM Management For For
9 RE-APPOINT MR. JOHN GOKONGWEI JR. AS A DIRECTOR, WHO RETIRES UNDER PURSUANT TO SECTION 153 (6) OF THE COMPANIES ACT, CAPTER 50, UNTIL THE NEXT AGM Management For For
10 RE-APPOINT MR. TAN BOON TEIK AS A DIRECTOR, WHO RETIRES UNDER PURSUANT TO SECTION 153 (6) OF THE COMPANIES ACT, CAPTER 50, UNTIL THE NEXT AGM Management For For
11 RE-APPOINT MR. HWANG SOO JIN AS A DIRECTOR, WHO RETIRES UNDER PURSUANT TO SECTION 153 (6) OF THE COMPANIES ACT, CAPTER 50, UNTIL THE NEXT AGM Management For For
12 RE-APPOINT MR. GABRIEL C. SINGSON, ALTERNATE DIRECTOR TO MR. PERRY L. PE, WHORETIRES UNDER PURSUANT TO SECTION 153 (6) OF THE COMPANIES ACT, CAPTER 50, UNTIL THE NEXT AGM Management For For
13 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
14 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED BSGX-ST LISTING MANUALC, TO ISSUE SHARES BINCLUDING THE ISSUE OF SHARES PURSUANT TO OFFERS, AGREEMENTS OR OPTIONS MADE OR GRANTED BY THE COMPANYC AND CONVERTIBLE SECURITIES BINCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD OR WHICH MIGHT REQUIRE SHARES TO BE ISSUED OR ALLOTTEDC, THE AGGREGATE NUMB... Management For For
15 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SINO-FOREST CORPORATION
MEETING DATE: 05/28/2007
TICKER: SNOFF     SECURITY ID: 82934H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT THE PROPOSED NOMINEES SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR FURNISHED IN CONNECTION WITH THE MEETING AS DIRECTORS OF THE CORPORATION. Management For For
2 TO RE-APPOINT BDO MCCABE LO LIMITED, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR. Management For For
3 TO APPROVE CERTAIN AMENDMENTS TO THE STOCK OPTION PLAN OF THE CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For Against
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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: SINOSOFT TECHNOLOGY PLC, LEEDS
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: G816BD101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 DEC 2006 Management For For
2 RE-APPOINT DR. JIANBIAO DAI AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT MR. MARK GREAVES AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. MAO NING AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MR. KEAN EEK TEO AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MR. YINGMEI XIN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT SEDLEY RICHARD LAURENCE VOULTERS AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 1985 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
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ISSUER NAME: SINYI REALTY INC
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y8062B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 371535 DUE TO ADDATIONAL 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 REPORT THE STATUS OF ENDORSEMENT AND GUARANTEE N/A N/A N/A
5 APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For For
6 APPROVE TO REVISE THE RULES OF THE BOARD MEETING AND BOARD ORGANIZATIONS Management For For
7 APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For For
8 APPROVE THE 2006 PROFIT DISTRIBUTION BCASH DIVIDEND TWD 3 PER SHAREC Management For For
9 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS BSTOCK DIVIDEND: 280 FOR 1000 SHARES HELDC Management For For
10 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
11 ELECT MR. LIN HSIN-I BID: D100805018C AS AN INDEPENDENT DIRECTOR Management For For
12 ELECT MR. LIN HSIN-HO BSHAREHOLDER NO: 2055C AS AN INDEPENDENT DIRECTOR Management For For
13 ELECT MR. CHOU, CHUN-CHI BCHAIRMANC AS A DIRECTOR Management For For
14 ELECT MR. CHOU WANG, MEI-WEN BVICE CHAIRMANC AS A DIRECTOR Management For For
15 ELECT SINYI INVESTMENT DEVELOPMENT INC.-REPRESENTED BY XUE, JIAN PING BCEOC AS A DIRECTOR BSHAREHOLDER NO.:84C Management For For
16 ELECT SINYI INVESTMENT DEVELOPMENT INC., REPRESENTED BY HSIA, CHIH LIANG BSHANGHAI SINYI REAL INC., CEOC AS A DIRECTOR BSHAREHOLDER NO.:84C Management For For
17 ELECT YU-HAU INVESTMENT DEVELOPMENT INC., REPRESENTED BY CHIU, CHIEN HUI AS A DIRECTOR BSHAREHOLDER NO.:83C Management For For
18 ELECT MR. KAREN HSIN BID: A226493044C AS A SUPERVISOR Management For For
19 ELECT MR. CHEN, HSUEH LIANG BSHAREHOLDER NO.: 169C AS A SUPERVISOR Management For For
20 APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
21 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Abstain
22 PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDER HOLDING 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY PROPOSE NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY, PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 18 APR 2007. WE WILL FORWARD IT TO THE COMPANY ACCORDINGLY. FOR YOUR INFORMATION, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS T... N/A N/A N/A
23 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR (FINI) HOLDS MORE THAN 300,000 SHARES (INCLUSIVE), A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORISATION 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 VO... N/A N/A N/A
24 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SKY CITY ENTERTAINMENT GROUP LTD
MEETING DATE: 10/27/2006
TICKER: --     SECURITY ID: Q8513Z115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT SIR DRYDEN SPRING AS A DIRECTOR Management For For
2 RE-ELECT MR. ELMAR TOIME AS A DIRECTOR Management For For
3 APPROVE TO INCREASE IN THE DIRECTORS FEES FROM NZD 600,000 PLUS GST IF ANYFOR EACH FY, TO NZD 750,000 PLUS GST IF ANY FOR EACH FY, BEING AN INCREASE OF NZA 150,000 PLUS GST IF ANY Management For For
4 AUTHORIZE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR OF THE COMPANY Management For For
5 ADOPT A NEW CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR THE PRESENT CONSTITUTION Management For For
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ISSUER NAME: SMS MANAGEMENT & TECHNOLOGY LTD
MEETING DATE: 10/23/2006
TICKER: --     SECURITY ID: Q8531A118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORSAND THE AUDITORS OF THE COMPANY FOR THE YE 30 JUN 2006 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FORMING PART OF THE DIRECTORS REPORT FOR THE YE 30 JUN 2006 Management For For
3 RE-ELECT MR. LAURENCE GRIMES COX AS A DIRECTOR OF THE COMPANY, WHO RETIRES BYROTATION PURSUANT TO CLAUSE 58 OF THE CONSTITUTION OF THE COMPANY Management For For
4 APPROVE, FOR THE PURPOSES OF THE ASX LISTING RULE 10.14, THE OFFER BY THE COMPANY OF 70,000 PERFORMANCE RIGHTS TO MR. THOMAS STIANOS, A DIRECTOR OF THE COMPANY, UNDER THE TERMS AS SPECIFIED Management For Against
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ISSUER NAME: SNAI SPA, PORCARI
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: T85781101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET AS OF 31 DEC 2006, BOARD OF DIRECTORS REPORT ON MANGEMENT ACTIVITY, INTERNAL AUDITORS REPORT AND RESOLUTIONS RELATED THERETO Management Unknown Take No Action
2 APPROVE TO COVER THE LOSSES BY WITHDRAWING RESERVES AND RESOLUTIONS RELATED THERETO Management Unknown Take No Action
3 APPROVE TO MODIFY THE EXTERNAL AUDITORS EMOLUMENT FOR THE FY 2006, AS PER LEGISLATIVE DECREE 58/1998, ARTICLE 159 AND RESOLUTIONS RELATED THERETO Management Unknown Take No Action
4 APPOINT EXTERNAL AUDITORS FOR EACH OF NEXT 9 FY B2007-2015C AS PER LEGISLATIVE DECREE 58/1998 ARTICLE 159 BAMENDED BY LEGISLATIVE DECREE 303/2006, ARTICLE 3C Management Unknown Take No Action
5 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 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
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 09 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: SNAI SPA, PORCARI
MEETING DATE: 06/30/2007
TICKER: --     SECURITY ID: T85781101
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 02 JUL 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 RECEIVE THE BOARD OF DIRECTORS REPORT TO THE MEETING Management Unknown Take No Action
3 AMEND THE COMPANY BY-LAWS TO ADJUST IT TO THE D.L. 303 OF 29 DEC 2006 AND TO THE LAW 262 OF 28 DEC 2005 WITH REFERENCE TO ARTICLES 10, 14, 15, 17, 19, 22 AND 23; INTRODUCTION OF THE NEW ARTICLE 24, MANAGER IN CHARGE OF PREPARING THE COMPANY S FINANCIAL REPORTS, AND RENUMBERATION OF FOLLOWING ARTICLES: ARTICLE 24 WILL BECOME ARTICLE 25 AND ARTICLE 25 WILL BECOME ARTICLE 26; INTRODUCTION OF THE ARTICLE 30 REGARDING INFORMATION ON ADHESION TO BEHAVIOR RULES; RELATED RESOLUTIONS Management Unknown Take No Action
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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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SOJITZ CORPORATION
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J7608R101
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 APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Against
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS Management For Against
13 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SOLOMON GOLD PLC, LONDON
MEETING DATE: 11/09/2006
TICKER: --     SECURITY ID: G82752109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE PERIOD ENDED 30 JUN 2006 TOGETHER WITH THE LAST DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RE-APPOINT MR. CAMERON WENCK AS A DIRECTOR OF THE COMPANY WITH THE TITLE NON-EXECUTIVE CHAIRMAN , WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES Management For For
3 RE-APPOINT MR. NICHOLAS MATHER AS A DIRECTOR OF THE COMPANY WITH THE TITLE CHIEF EXECUTIVE OFFICER , WHO RETIRES IN ACCORDANCE WITH THE ARTICLES Management For For
4 RE-APPOINT MR. DAVID JELLEY AS A DIRECTOR OF THE COMPANY WITH THE TITLE EXECUTIVE DIRECTOR, OPERATIONS , WHO RETIRES IN ACCORDANCE WITH THE ARTICLES Management For For
5 RE-APPOINT MR. BRIAN MOLLER AS A DIRECTOR OF THE COMPANY WITH THE TITLE NON-EXECUTIVE DIRECTOR , WHO RETIRES IN ACCORDANCE WITH THE ARTICLES Management For For
6 RE-APPOINT DR. ROBERT WEINBERG AS A DIRECTOR OF THE COMPANY WITH THE TITLE NON-EXECUTIVE DIRECTOR , WHO RETIRES IN ACCORDANCE WITH THE ARTICLES Management For For
7 RE-APPOINT PKF (UK) 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 THE ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
8 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 200,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT UNISSUED ORDINARY SHARES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT UNISSUED ORDINARY SHARES SECTION 94(2) , WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF UNISSUED ORDINARY SHARES A) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS TO HOLDERS OR ORDINARY SHARES; AND B) UP TO AN AGGRE... Management For For
10 APPROVE TO DELETE ARTICLE 18.4 OF THE ARTICLES, AS SPECIFIED, AND SUBSTITUTE THE SPECIFIED WORDINGS IN ITS PLACE TOGETHER WITH THE ADDITION OF THE NEW ARTICLES 18.4A AND 18.4B Management For For
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ISSUER NAME: SONGA OFFSHORE ASA
MEETING DATE: 12/29/2006
TICKER: --     SECURITY ID: R8049T103
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 APPROVE THE NOTICE AND THE AGENDA OF THE GENERAL MEETING Management Unknown Take No Action
5 ELECT A PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
6 ELECT THE BOARD MEMBER Management Unknown Take No Action
7 APPROVE TO REDUCE THE SHARE CAPITAL PREMIUM FUND Management Unknown Take No Action
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ISSUER NAME: SONIC HEALTHCARE LIMITED
MEETING DATE: 11/15/2006
TICKER: --     SECURITY ID: Q8563C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORTS; THE DIRECTORS REPORT; AND THE AUDITOR S REPORT OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2006 N/A N/A N/A
2 RE-ELECT MR. BARRY PATTERSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 71 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. COLIN JACKSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 71 OF THE COMPANY S CONSTITUTION Management For For
4 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
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ISSUER NAME: SPHERE INVESTMENTS LTD
MEETING DATE: 08/04/2006
TICKER: --     SECURITY ID: Q8692M109
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, PURSUANT TO SECTIONS 256B AND 256C OF THE CORPORATIONS ACT 2001 CTH, THE COMPANY S CONSTITUTION, THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED AND ALL OTHER PURPOSES, TO REDUCE THE PAID SHARE CAPITAL EXCLUDING UNCALLED CAPITAL OF THE COMPANY BY AN AMOUNT EQUAL TO THE VALUE OF THE SHIELD SHARES ON THE ENTITLEMENT DATE AS DETERMINED BY THE DIRECTORS ESTIMATED TO BE AUD 5,085,400 AND THAT SUCH RESOLUTION BE EFFECTED AND SATISFIED: A) IN RESPECT OF SPHERE SHARES, BY THE ALLOCA... Management For For
3 AUTHORIZE THE DIRECTORS OF THE COMPANY AND SHIELD MINING LIMITED, PURSUANT TOAND IN ACCORDANCE WITH SECTION 208 OF THE CORPORATIONS ACT 2001 CTH AND FOR ALL OTHER PURPOSES, TO GRANT MR. ALEXANDER STUART BURNS OR HIS NOMINEE OR NOMINEES 625,000 CLASS A OPTIONS AND 625,000 CLASS B OPTIONS, EACH TO ACQUIRE 1 ORDINARY FULLY PAID SHARE IN SHIELD MINING LIMITED ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
4 AUTHORIZE THE DIRECTORS OF THE COMPANY AND SHIELD MINING LIMITED, PURSUANT TOAND IN ACCORDANCE WITH SECTION 208 OF THE CORPORATIONS ACT 2001 CTH AND FOR ALL OTHER PURPOSES, TO GRANT MR. TIMOTHY JOHN KING OR HIS NOMINEE OR NOMINEES 125,000 CLASS A OPTIONS AND 125,000 CLASS B OPTIONS, EACH TO ACQUIRE 1 ORDINARY FULLY PAID SHARE IN SHIELD MINING LIMITED ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
5 AUTHORIZE THE DIRECTORS OF THE COMPANY AND SHIELD MINING LIMITED, PURSUANT TOAND IN ACCORDANCE WITH SECTION 208 OF THE CORPORATIONS ACT 2001 CTH AND FOR ALL OTHER PURPOSES, TO GRANT MR. ROBERT CORNELIUS OR HIS NOMINEE OR NOMINEES 125,000 CLASS A OPTIONS AND 125,000 CLASS B OPTIONS, EACH TO ACQUIRE 1 ORDINARY FULLY PAID SHARE IN SHIELD MINING LIMITED ON THE TERMS AND CONDITIONS AS SPECIFIED Management For Against
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ISSUER NAME: SPHERE INVESTMENTS LTD
MEETING DATE: 03/21/2007
TICKER: --     SECURITY ID: Q8692M109
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, PURSUANT TO SECTIONS 256B AND 256C OF THE CORPORATIONS ACT 2001 BCTHC, THE COMPANY S CONSTITUTION, THE LISTING RULES OF ASX LIMITED AND ALL OTHER PURPOSES, TO REDUCE THE PAID SHARE CAPITAL BEXCLUDING UNCALLED CAPITALC OF THE COMPANY BY AN AMOUNT EQUAL TO THE VALUE OF THE SPHERE PETROLEUM SHARES ON THE ENTITLEMENT DATE AS DETERMINED BY THE DIRECTORS BESTIMATED TO BE AUD 8,347,200CAND THAT SUCH RESOLUTION BE EFFECTED AND SATISFIED: IN RESPECT OF THE SPHERE SHARES, BY THE ALLOCATION IN SPE... Management For For
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ISSUER NAME: SPI LASERS
MEETING DATE: 08/03/2006
TICKER: --     SECURITY ID: ADPV08177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED ACT , IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT , BUT LIMITED TO THE ALLOTMENT OF RELEVANT SECURITIES: A) IN CONNECTION WITH THE PLACING TO CERTAIN INSTITUTIONAL INVESTORS PLACING UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 67,569.60; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF THE LESSER OF: I) THE UNISSUED SHARE CAPI... Management For For
2 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 1, TO ALLOT EQUITY SECURITIES SECTION 94(2) THE ACT OF THE COMPANY IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT , FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1, 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 THE PLACING; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF 10... Management For For
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ISSUER NAME: SPI LASERS
MEETING DATE: 02/22/2007
TICKER: --     SECURITY ID: ADPV08177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, AS AMENDED, BTHE ACTC TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC BUT LIMITED TO THE ALLOTMENT OF: A) RELEVANT SECURITIES IN CONNECTION WITH THE PLACINGS TO CERTAIN INSTITUTIONAL INVESTORS BTHE PLACINGSC UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 131,250; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF THE LESSER OF: I) UNISSUED SHARE CAPITAL OF THE COMPANY IMMEDIATELY FOL... Management For For
2 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 1 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY REFERRED TO IN RESOLUTION 1, 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 THE PLACINGS; AND B) UP TO AN AGGREGATE NOMINAL VALU... Management For For
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ISSUER NAME: SPI LASERS
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: ADPV08177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2006, TOGETHER WITH THE DIRECTORS REPORT, THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND THAT PART OF THE DIRECTORS REMUNERATION REPORT THAT IS REQUIRED TO BE AUDITED Management For For
2 RE-ELECT MR. GRAHAM MEEK AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. STEVEN BERG AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT DELOITTEE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY ARE LAID Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSUING YEAR Management For For
6 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OFUP TO 2,618,281 REPRESENTING APPROXIMATELY 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 29 MAR 2007 OF ORDINARY SHARES OF 2.5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS 2.5 PENCE, EXCLUSIVE OF EXPENSES OF PURCHASE BIF ANYC PAYABLE BY THE COMPANY AND NOT MORE THAN 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LON... Management For For
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ISSUER NAME: SPICE HOLDINGS PLC, WAKEFIELD
MEETING DATE: 09/06/2006
TICKER: --     SECURITY ID: G834BB108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 APR 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 30 APR 2006 OF 1.9 PENCE PER ORDINARY SHARE, TO BE PAID ON 19 SEP 2006 TO MEMBERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 08 SEP 2006 Management For For
3 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS TO THE COMPANY, TO HOLDOFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
4 RE-ELECT MR. CARL CHAMBERS AS A DIRECTOR, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH THE ARTICLES 111 AND 112 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT SIR. RODNEY WALKER AS A DIRECTOR, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH THE ARTICLES 111 AND 112 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 6,000,000 TO GBP 8,000,000 BY CREATION OF 20,000,000 ADDITIONAL ORDINARY SHARES OF 10 PENCE EACH RANKING PARI PASSU WITH THE EXISTING ORDINARY SHARE CAPITAL OF THE COMPANY Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 6, IN ACCORDANCE WITH ARTICLE 16 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,648,888.16; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2007 OR 31 OCT 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT... Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7, IN ACCORDANCE WITH ARTICLE 17 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE COMPANIES ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1)OF THE ACT OF THE COMPANIES ACT 1985 , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN ... Management For For
9 APPROVE TO CHANGE THE NAME OF THE COMPANY TO SPICE PLC Management For For
10 AUTHORIZE THE COMPANY, THE TERMS OF CONTRACT FOR THE PURCHASE BY THE COMPANY OF THE PROPERTY KNOWN AS WELLFIELD HOUSE, VICTORIA ROAD, MORLEY, LEEDS LS27 TITLE NUMBER WYK 907 FOR THE SUM OF GBP 1,650,000 FROM TREE TOTS LIMITED REGISTERED NUMBER 03788937 , BEING A COMPANY CONNECTED WITH WILLIAM SIMON RIGBY A DIRECTOR OF THE COMPANY, TO ENTER INTO SUCH CONTRACT FOR THE PURPOSE OF SECTION 320 OF THE COMPANIES ACT 1985 Management For For
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ISSUER NAME: SRI SPORTS LIMITED
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: J76564103
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 ANDALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT ACCOUNTING AUDITORS Management For For
11 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
12 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: STANLEY ELECTRIC CO.,LTD.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J76637115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW BOARD TO AUTHORIZE USE OF FREE SHARE PURCHASEWARRANTS Management For For
2 ALLOW BOARD TO AUTHORIZE USE OF FREE SHARE PURCHASE WARRANTS FOR EXERCISINGTHE ANTI-TAKEOVER DEFENSE MEASURES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT ACCOUNTING AUDITORS Management For For
18 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
19 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: STAR MICRONICS CO.,LTD.
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: J76680107
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 Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
13 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
14 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: STARBUCKS COFFEE JAPAN,LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J7663T109
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 CORPORATE AUDITOR Management For For
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ISSUER NAME: STARFIELD RESOURCES INC.
MEETING DATE: 07/28/2006
TICKER: SRFDF     SECURITY ID: 85528N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO FIX THE NUMBER OF DIRECTORS OF THE CORPORATION AT SIX (6). Management For For
2. 1 ELECT GLEN JOSEPH INDRA AS A DIRECTOR Management For For
2. 2 ELECT GLEN MACDONALD AS A DIRECTOR Management For For
2. 3 ELECT HENRY GIEGERICH AS A DIRECTOR Management For For
2. 4 ELECT ROBERT MADDIGAN AS A DIRECTOR Management For For
2. 5 ELECT ROSS GLANVILLE AS A DIRECTOR Management For For
2. 6 ELECT NORMAN BETTS AS A DIRECTOR Management For For
3 TO APPOINT DAVIDSON & COMPANY LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR FOR THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. Management For For
4 TO CONSIDER, AND IF DEEMED APPROPRIATE, APPROVE THE AMENDED AND RESTATED STOCK OPTION PLAN FOR THE CORPORATION. Management For For
5 TO CONSIDER, AND IF DEEMED APPROPRIATE, APPROVE WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION APPROVING THE CONTINUATION OF THE CORPORATION FROM ALBERTA TO BRITISH COLUMBIA AND THE ADOPTION OF BC ARTICLES. Management For For
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ISSUER NAME: STEALTH VENTURES LTD.
MEETING DATE: 06/25/2007
TICKER: SLHVF     SECURITY ID: 857922108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO FIX THE NUMBER OF DIRECTORS AT 5. Management For For
2. 1 ELECT W. ROBERT BELL AS A DIRECTOR Management For For
2. 2 ELECT RAYMOND FONG AS A DIRECTOR Management For For
2. 3 ELECT HAL KETTLESON AS A DIRECTOR Management For For
2. 4 ELECT ROBERT H. MACDONALD AS A DIRECTOR Management For For
2. 5 ELECT IAN MCMURTRIE AS A DIRECTOR Management For For
3 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY. Management For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
5 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN. Management For Against
6 TO AUTHORIZE BY A RESOLUTION OF DISINTERESTED SHAREHOLDERS CERTAIN AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN. Management For Against
7 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT HIS/HER DISCRETION ON ANY OTHER BUSINESS OR AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS. Management For Against
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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: STELLA CHEMIFA CORPORATION
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: J7674E109
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
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ISSUER NAME: STEM CELL SCIENCES PLC, LONDON
MEETING DATE: 11/01/2006
TICKER: --     SECURITY ID: G84756108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO SUBDIVIDE EACH OF THE EXISTING ISSUED AND UNISSUED ORDINARY SHARESOF 50 PENCE EACH IN THE CAPITAL OF THE COMPANY INTO 1 NEW ORDINARY SHARE OF 1 PENCE IN NOMINAL VALUE AND 1 NEW DEFERRED SHARE OF 49 PENCE IN NOMINAL VALUE, EACH HAVING THE RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE RESTRICTIONS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AMENDED AS PRESCRIBED; AND AMEND THE ARTICLES 1, 3, 46, 47, 69, 79.1, 169, 2, 168 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPEC... Management For For
2 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION S.1, TO INCREASE THE AUTHORIZEDSHARE CAPITAL OF THE COMPANY FROM GBP 13,500,000 TO GBP 13,730,000 DIVIDED INTO 50,000,000 ORDINARY SHARES OF 1PENCE EACH AND 27,000,000 DEFERRED SHARES OF 49 PENCE EACH BY THE CREATION OF AN ADDITIONAL 23,000,000 ORDINARY SHARES OF 1 PENCE EACH RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY AND HAVING THE RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE ... Management For For
3 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTIONS S.1 AND 2, FORTHE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,579,403; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 OR 30 AUG 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EX... Management For For
4 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION S.1, 2 AND 3, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION S.4, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130,000 IN CONNECTION WITH THE ALLOTMENT AND ISSU... Management For For
5 AUTHORIZE THE COMPANY, CONDITIONAL ON THE PASSING OF RESOLUTION S.1, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, TO MAKE OFF MARKET PURCHASES SECTION 163(1) OF THE COMPANIES ACT 1985 OF ALL ISSUED DEFERRED SHARES PURSUANT TO THE TERMS OF A DRAFT CONTRACT PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION THE CONTRACT THE TERMS OF WHICH CONTRACT, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985 AND GENERALLY; AND AUTHORITY EXPIRES THE EARLIER... Management For For
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ISSUER NAME: STEM CELL SCIENCES PLC, MELBOURNE
MEETING DATE: 05/23/2007
TICKER: --     SECURITY ID: G84756108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2006 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RE-APPOINT MR. JEREMY PAUL SCUDAMORE AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE BOARD SINCE THE LAST AGM Management For For
3 RE-APPOINT MR. DAVID ALAN DODD AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE BOARD SINCE THE LAST AGM Management For For
4 RE-APPOINT MR. THOMAS MICHAEL DEXTER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. HARRY KARELIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
7 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80(2) OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 122,028.73 WHICH SUM SHALL BE IN RESPECT OF: I) THE ALLOTMENT OF EQUITY SECURITIES HAVING NOMINAL VALUE OF GBP 10,308.24 PURSUANT TO THE TERMS OF ANY SHARE OPTION SCHEME OR ARRANGEMENT; AND II) THE ALLOTMENT OF RELEVANT SECURITIES HAVING A NOMINAL VALUE OF GBP 111,720.49 AS OTHERWISE DETERMINED BY THE DIRECTORS; BAUT... Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF PREVIOUS RESOLUTION AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES OF THE COMPANY BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) HAVING A NOMINAL VALUE OF GBP 10,308.24 PURSUANT TO THE TERMS OF ANY SHARE OPTION SCHEME OR ARRANGEMENT; AND II) IN CON... Management For For
9 APPROVE, TO SUB-DIVIDE AND CONVERT EACH OF THE EXISTING 27,000,000 DEFERRED SHARES OF 49 PENCE IN THE CAPITAL OF THE COMPANY INTO 49 ORDINARY SHARES OF 1 PENCE IN NOMINAL VALUE, EACH HAVING THE RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE RESTRICTIONS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AS AMENDED BY RESOLUTION 10 BELOW Management For For
10 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: STEPSTONE ASA
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: R8469S106
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 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDING SHAREHOLDERS Management Unknown Take No Action
4 ELECT THE CHAIRMAN FOR THE MEETING AND AT LEAST ONE PERSON TO SIGN THE MINUTES JOINTLY WITH THE CHAIRMAN Management Unknown Take No Action
5 APPROVE THE NOTICE OF THE MEETING AND THE AGENDA Management Unknown Take No Action
6 APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2006 Management Unknown Take No Action
7 APPROVE THE DIRECTORS REMUNERATION Management Unknown Take No Action
8 APPROVE THE AUDITORS REMUNERATION Management Unknown Take No Action
9 ELECT THE DIRECTORS Management Unknown Take No Action
10 APPROVE THE BOARDS STATEMENT CONCERNING DETERMINATION OF SALARY OF LEADING EMPLOYEES PURSUANT TO NORWEGIAN PUBLIC LIMITED COMPANIES ACT SECTION 6-16A Management Unknown Take No Action
11 AUTHORIZE THE BOARD TO ISSUE SHARES Management Unknown Take No Action
12 AUTHORIZE THE BOARD TO ACQUIRE OWN SHARES/PLEDGE SHARES Management Unknown Take No Action
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ISSUER NAME: STOCKLAND, SYDNEY NSW
MEETING DATE: 10/24/2006
TICKER: --     SECURITY ID: Q8773B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SPECIAL BUSINESS OF THE STOCKLAND TRUST N/A N/A N/A
2 AMEND THE CONSTITUTION OF STOCKLAND TRUST IN ACCORDANCE WITH THE PROVISIONS OF THE SUPPLEMENTAL DEED POLL NO 11 AS SPECIFIED; AND AUTHORIZE STOCKLAND TRUST MANAGEMENT LIMITED STML TO EXECUTE THE SUPPLEMENTAL DEED POLL NO 11 AND LODGE IT WITH THE AUSTRALIAN SECURITIES AND INVESTMENT COMMISSION Management For For
3 ORDINARY BUSINESS OF THE STOCKLAND CORPORATION LIMITED N/A N/A N/A
4 RECEIVE THE ANNUAL FINANCIAL REPORT, INCLUDING THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2006, TOGETHER WITH THE AUDITORS REPORT N/A N/A N/A
5 RE-ELECT MS. LYN GEARING AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
6 RE-ELECT MR. TERRY WILLIAMSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
7 APPROVE THE COMPANY S REMUNERATION REPORT FOR THE FYE 30 JUN 2006 Management For For
8 SPECIAL BUSINESS OF THE STOCKLAND TRUST AND STOCKLAND CORPORATION LIMITED N/A N/A N/A
9 APPROVE, FOR ALL THE PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED FOR: THE ESTABLISHMENT OF A PLAN, TO BE CALLED THE STOCKLAND TAX EXEMPT EMPLOYEE SECURITY PLAN TEP FOR THE PROVISION OF INCENTIVES TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES; THE ISSUE OR TRANSFER OF STOCKLAND STAPLED SECURITIES TO EMPLOYEE UNDER THE TEP; AND THE PROVISIONS OF BENEFITS TO THOSE EMPLOYEES UNDER THE TEP, IN ACCORDANCE WITH THE TEP RULES AS SPECIFIED WITH... Management For For
10 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES OFTHE AUSTRALIAN STOCK EXCHANGE LIMITED FOR: THE ESTABLISHMENT OF A PLAN, TO BE CALLED THE STOCKLAND NON-EXECUTIVE DIRECTOR SECURITY ACQUISITION PLAN NED PLAN FOR THE PROVISION OF STOCKLAND STAPLED SECURITIES UNDER A FEE SACRIFICE ARRANGEMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES; THE ISSUE OR TRANSFER OF STOCKLAND STAPLED SECURITIES TO NON-EXECUTIVE DIRECTORS UNDER THE NED PLAN; AND THE PRO... Management For For
11 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES OFTHE AUSTRALIAN STOCK EXCHANGE LIMITED FOR: THE ESTABLISHMENT OF A PLAN, TO BE CALLED THE STOCKLAND PERFORMANCE RIGHTS PLAN PRP FOR THE PROVISION OF INCENTIVES TO ALL SENIOR EXECUTIVES, THE MAJORITY OF SENIOR MANAGERS AND ANY OTHER EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES WHOM THE BOARD OF THE COMPANY DETERMINES TO BE ELIGIBLE TO PARTICIPATE IN THE PRP PARTICIPANTS ; THE GRANT OF PERFORMANCE RIGHTS, AND THE SUBSE... Management For For
12 APPROVE, SUBJECT TO THE APPROVAL OF RESOLUTION 8, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED FOR: THE PARTICIPATION IN THE STOCKLAND PERFORMANCE RIGHTS PLAN BY MR. M. QUINN, MANAGING DIRECTOR AS TO 470,000 PERFORMANCE RIGHTS; AND THE ACQUISITION ACCORDINGLY BY MR. M. QUINN OF THOSE PERFORMANCE RIGHTS AND, IN CONSEQUENCE OF VESTING OF THOSE PERFORMANCE RIGHTS, OF STOCKLAND STAPLED SECURITIES, IN ACCORDANCE WITH THE STOCKLAND PERFORMA... Management For For
13 APPROVE, SUBJECT TO THE APPROVAL OF RESOLUTION 8, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED FOR: THE PARTICIPATION IN THE STOCKLAND PERFORMANCE RIGHTS PLAN BY MR. H. THORBURN, FINANCE DIRECTOR AS TO 204,000 PERFORMANCE RIGHTS; AND THE ACQUISITION ACCORDINGLY BY MR. H. THORBURN OF THOSE PERFORMANCE RIGHTS AND, IN CONSEQUENCE OF VESTING OF THOSE PERFORMANCE RIGHTS, OF STOCKLAND STAPLED SECURITIES, IN ACCORDANCE WITH THE STOCKLAND PER... Management For For
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ISSUER NAME: SUBSEA RESOURCES PLC, LONDON
MEETING DATE: 11/27/2006
TICKER: --     SECURITY ID: G85499112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTOR S REPORT AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 31 MAR 2006 Management For For
2 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT MR. JOHN KINGSFORD AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE 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 GBP 2,000,000; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN THE YEAR 2007 OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIO... Management For For
5 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 4 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 4, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES 1) IN CONNECTION WITH AN ISSUE OR OFFER OF SUCH SECURITIES BY WAY OF RIGHTS OR OTHER PRE-EMPTIVE OFFERS IN FAVOR OF HOLDERS OF ORDINAR... Management For For
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ISSUER NAME: SUBSEA RESOURCES PLC, LONDON
MEETING DATE: 12/18/2006
TICKER: --     SECURITY ID: G85499112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE COMPANIES ACT 1985C UP TO A SPECIFIED AGGREGATE NOMINAL AMOUNT; BAUTHORITY EXPIRES THE EARLIER AT THE DATE OF AGM OF THE COMPANY IN 2007 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
2 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1, 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 OR ANY OTHER PRE-EMPTIVE OFFERS IN FAVOR OF HOLDERS OF EQUITY SECURITIES; AND B) UP TO A SPE... Management For For
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/04/2007
TICKER: --     SECURITY ID: H83580128
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 MEETING353008, 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 CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU N/A N/A N/A
3 RECEIVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS OF 2006,THE REPORT OF THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 23 PER SHARE Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD AND SENIOR MANAGEMENT Management Unknown Take No Action
6 RE-ELECT MR. LOUIS HUGHES AS A DIRECTOR Management Unknown Take No Action
7 RE-ELECT MR. HANS LIENHARD AS A DIRECTOR Management Unknown Take No Action
8 RE-ELECT MR. LUCIANO RESPINI AS A DIRECTOR Management Unknown Take No Action
9 ELECT MR. ULF BERG AS A MEMBER OF THE BOARD OF DIRECTOR Management Unknown Take No Action
10 ELECT PRICEWATERCOOPERS AG AS AUDITORS Management Unknown Take No Action
11 APPROVE THE CREATION OF CHF 21.828 POOL OF CAPITAL WITH PREEMPTIVE RIGHTS Management Unknown Take No Action
12 PLEASE NOTE THAT THE VOTING RIGHT IS GRANTED TO NOMINEE SHARES (REGISTRATION)BY THIS ISSUER COMPANY. HOWEVER, THE ISSUER GIVES (OR LIMITS THE) VOTING RIGHT WITH THE NOMINEE CONTRACT. THANK YOU. N/A N/A N/A
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/04/2007
TICKER: --     SECURITY ID: H83580128
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: 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 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 TITANIUM CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J7794L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, CHANGE OFFICIAL COMPANY NAME TO OSAKA TITANIUM TECHNOLOGIES CO.,LTD., ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS AND ALL AUDITORS, APPOINT INDEPENDENT AUDITORS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A SUPPLEMENTARY AUDITOR Management For For
16 APPOINT A SUPPLEMENTARY AUDITOR Management For For
17 APPOINT ACCOUNTING AUDITORS Management For For
18 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: SUMMIT RESOURCES LTD
MEETING DATE: 11/06/2006
TICKER: --     SECURITY ID: Q88024106
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 RATIFY, FOR THE PURPOSES OF LISTING RULE 7.4 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, THE ISSUE OF 9,509,999 FULLY PAID ORDINARY SHARES IN THE COMPANY AT AN ISSUE PRICE OF AUD 1.50 AS ANNOUNCED TO AUSTRALIAN STOCK EXCHANGE LIMITED ON 18 AUG 2006, AND ON SPECIFIED TERMS AND CONDITIONS Management For For
3 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH LISTING RULE 7.2, EXCEPTION 9 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, THE ISSUE OF SECURITIES UNDER THE EMPLOYEE INCENTIVE OPTION SCHEME FOR THE EMPLOYEES KNOWN AS SUMMIT RESOURCES LIMITED EMPLOYEE SHARE OPTION PLAN , AS SPECIFIED Management For Against
4 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 208 OF THE CORPORATION ACT2001 AND LISTING RULE 10.11 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, LISTING RULE OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, AND FOR ALL OTHER PURPOSES, TO GRANT TO MR. JOHN SETON AND/ OR HIS NOMINEES 1,750,000 FREE OPTIONS, EACH OF WHICH ENTITLES THE HOLDER TO SUBSCRIBE FOR 1 FULLY PAID SHARE IN THE CAPITAL OF THE COMPANY AT AUD 2.00 ON OR BEFORE 01 SEP 2011, AND ON SPECIFIED TERMS AND CONDITIONS Management For Against
5 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 208 OF THE CORPORATION ACT2001 AND LISTING RULE 10.11 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, AND FOR ALL OTHER PURPOSES, TO GRANT TO MR. ALAN EGGERS AND/OR HIS NOMINEES 3,000,000 FREE OPTIONS, EACH OF WHICH ENTITLES THE HOLDER TO SUBSCRIBE FOR 1 FULLY PAID SHARE IN THE CAPITAL OF THE COMPANY AT AUD 2.00 ON OR BEFORE 01 SEP 2011, AND ON SPECIFIED TERMS AND CONDITIONS Management For Against
6 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 208 OF THE CORPORATION ACT2001 AND LISTING RULE 10.11 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, AND FOR ALL OTHER PURPOSES, TO GRANT TO MR. LINDSAY COLLESS AND/OR HIS NOMINEES 1,250,000 FREE OPTIONS, EACH OF WHICH ENTITLES THE HOLDER TO SUBSCRIBE FOR 1 FULLY PAID SHARE IN THE CAPITAL OF THE COMPANY AT AUD 2.00 ON OR BEFORE 01 SEP 2011, AND ON SPECIFIED TERMS AND CONDITIONS Management For Against
7 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 208 OF THE CORPORATION ACT2001 AND LISTING RULE 10.11 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, AND FOR ALL OTHER PURPOSES, TO GRANT TO MR. DAVID BERRIE AND/OR HIS NOMINEES 1,000,000 FREE OPTIONS, EACH OF WHICH ENTITLES THE HOLDER TO SUBSCRIBE FOR 1 FULLY PAID SHARE IN THE CAPITAL OF THE COMPANY AT AUD 2.00 ON OR BEFORE 01 SEP 2011, AND ON SPECIFIED TERMS AND CONDITIONS Management For Against
8 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF LISTING RULES 7.1 OF THE LISTING RULE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, TO GRANT TO ITS CONSULTANTS AND/OR THE NOMINEES OF THE CONSULTANTS 1,500,000 FREE OPTIONS, EACH OF WHICH ENTITLES THE HOLDER TO SUBSCRIBE FOR 1 FULLY PAID SHARE IN THE CAPITAL OF THE COMPANY AT AUD 2.00 ON OR BEFORE 01 SEP 2011, AND ON SPECIFIED TERMS AND CONDITIONS Management For Against
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ISSUER NAME: SUMMIT RESOURCES LTD
MEETING DATE: 11/16/2006
TICKER: --     SECURITY ID: Q88024106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2006AND THE REPORT OF THE AUDITOR N/A N/A N/A
2 RE-ELECT MR. JOHN A.G. SETON AS A DIRECTOR, WHO RETIRES BY ROTATION ACCORDINGTO THE COMPANY S CONSTITUTION Management For For
3 RECEIVE AND ADOPT THE REMUNERATION REPORT FOR THE FYE 30 JUN 2006 Management For For
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ISSUER NAME: SUN FRONTIER FUDOUSAN CO.,LTD.
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J7808L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: CHANGE COMPANY S LOCATION, EXPAND BUSINESS LINES Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A SUPPLEMENTARY AUDITOR Management For For
6 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Against
7 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
8 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Abstain
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ISSUER NAME: SUNG KWANG BEND CO LTD
MEETING DATE: 03/27/2007
TICKER: --     SECURITY ID: Y82409106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT, EXPECTED CASH DIVIDEND KRW 50 PER SHARE Management For For
2 ELECT 2 PERSON AS THE DIRECTORS Management For For
3 ELECT 1 PERSON AS AN AUDITOR Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
6 APPROVE THE PARTIAL AMENDMENT ON RETIREMENT BENEFIT PLAN FOR THE EXECUTIVE DIRECTORS Management For Abstain
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ISSUER NAME: SUNX LIMITED
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: J78314101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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ISSUER NAME: SURUGA CORP, YOKOHAMA
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J78422102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: INCREASE BOARD SIZE TO 12 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 SUPPLEMENTARY AUDITOR Management For For
13 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: SXR URANIUM ONE INC
MEETING DATE: 06/07/2007
TICKER: --     SECURITY ID: 87112P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2006, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
2 ELECT MR. ANDREW B. ADAMS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
3 ELECT DR. MASSIMO C. CARELLO AS A DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR Management For For
4 ELECT MR. NEAL J. FRONEMAN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
5 ELECT MR. DAVID HODGSON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
6 ELECT MR. TERRY ROSENBERG AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
7 ELECT MR. PHILLIP SHIRVINGTON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
8 ELECT MR. IAN TELFER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
9 ELECT MR. MARK WHEATLEY AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For Against
10 ELECT MR. KENNETH WILLIAMSON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR Management For For
11 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AMEND THE ARTICLE OF CORPORATION TO CHANGE THE NUMBER OF DIRECTORS FROM MINIMUM 3 AND MAXIMUM 10 TO MINIMUM 3 AND MAXIMUM 12, AS SPECIFIED Management For For
13 APPROVE TO CHANGE THE CORPORATION S NAME TO URANIUM ONE INC. OR TO SUCH OTHERNAME AS MAY BE ACCEPTABLE TO THE BOARD OF DIRECTORS OF THE CORPORATION AND TO THE REGULATORS HAVING JURISDICTION OVER THE CORPORATION Management For For
14 AMEND THE RESTRICTED SHARE PLAN OF THE CORPORATION TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE THEREUNDER, AS SPECIFIED Management For Against
15 TRANSACT OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SYLVANIA RESOURCES LTD
MEETING DATE: 11/30/2006
TICKER: --     SECURITY ID: Q8813Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS, THE DIRECTOR S REPORT AND THE AUDITOR S REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2006 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FORTHE YE 30 JUN 2006 Management For Against
3 RE-ELECT DR. EVAN KIRBY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. KEVIN HUNTLY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 APPROVE AND RATIFY, FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, THE ISSUE OF 11,275,000 SHARES TO PORTPATRICK LTD, ON THE SPECIFIED TERMS AND CONDITIONS Management For For
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ISSUER NAME: SYNERGY HEALTHCARE PLC
MEETING DATE: 07/21/2006
TICKER: --     SECURITY ID: G8646U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL REPORT AND THE ACCOUNTS OF THE COMPANY FOR THE FYE 02 APR 2006 TOGETHER WITH THE LAST DIRECTORS REPORT, THE LAST DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 02 APR 2006 OF 5.0P PER ORDINARY SHARE TOBE PAID ON 28 JUL 2006 ON THE REGISTER AT 30 JUN 2006 Management For For
3 ELECT MR. MARCELLO SMIT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 18.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. DUNCAN NICHOL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 72,847; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; THE COMPANY MAY ALLOT RELEVANT SECURITIES BEFORE THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANCE TO SUCH AN OF... Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITIES, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH OR PURSUANT TO OFFERS OF SECURITIES BY WAY OF RIGHTS, OPEN OFFER ... Management For For
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ISSUER NAME: SYSMEX CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J7864H102
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 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Abstain
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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: T.RAD CO., LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J92074129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT ACCOUNTING AUDITORS Management For For
10 APPOINT ACCOUNTING AUDITORS Management For For
11 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
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ISSUER NAME: TAEWOONG CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y8365T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
3 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
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ISSUER NAME: TAGHMEN ENERGY PLC, LONDON
MEETING DATE: 07/20/2006
TICKER: --     SECURITY ID: G8660B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND ACCOUNTS OF THE COMPANY FORTHE PERIOD ENDED 31 DEC 2005 TOGETHER WITH THE REPORT OF THE AUDITORS Management For For
2 APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION Management For For
3 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 15,000,000 DIVIDED INTO 150,000,000 ORDINARY SHARES TO USD 20,000,000 TO GBP 200,000,000 ORDINARY SHARES Management For Against
4 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 , UP TO THE TOTAL AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; 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
5 APPROVE TO CHANGE THE NAME OF THE COMPANY TO PETROLATINA ENERGY PLC Management For For
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ISSUER NAME: TAI CHEUNG HOLDINGS LTD
MEETING DATE: 09/06/2006
TICKER: --     SECURITY ID: G8659B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2006 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MS. IVY SAU CHING CHAN AS A DIRECTOR Management For For
4 ELECT MR. KARL CHI LEUNG KWOK AS A DIRECTOR Management For For
5 APPROVE TO FIX THE DIRECTORS FEES Management For For
6 RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND APPROVE TO FIX THEIR REMUNERATION BY THE DIRECTORS Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.10 EACH IN CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURI... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES, NOTES AND ANY SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, ... Management For Abstain
9 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5, PROVIDED THAT THE AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED... Management For For
10 AMEND BYE-LAWS 63, 83(2), 83(4) AND 84(2) OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: TAIHO KOGYO CO.,LTD.
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: J7936H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,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 DIRECTOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT A SUPPLEMENTARY AUDITOR Management For For
21 AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
22 APPOINT ACCOUNTING AUDITORS Management For For
23 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
24 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: TAISEI CORPORATION
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J79561130
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 DIRECTOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 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: TAIWAN FERTILIZER CO LTD
MEETING DATE: 10/30/2006
TICKER: --     SECURITY ID: Y84171100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 334284 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 FOR THE BELOW RESOLUTIONS REGARDING ELECTION OF DIRECTORS, CUMULATIVE VOTING WILL BE APPLIED. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
3 ELECT DR. CHING-LUNG LEE, A REPRESENTATIVE OF THE COUNCIL OF AGRICULTURE, AS A DIRECTOR WITH SHAREHOLDER NO. 173116 Management For For
4 ELECT MR. CHEN-YAO TAI, A REPRESENTATIVE OF THE COUNCIL OF AGRICULTURE, AS A DIRECTOR WITH SHAREHOLDER NO. 173116 Management For For
5 ELECT MR. WAN-HSIANG HSU, A REPRESENTATIVE OF THE COUNCIL OF AGRICULTURE, AS A DIRECTOR WITH SHAREHOLDER NO. 173116 Management For For
6 ELECT MR. CHI-CHANG CHEN, A REPRESENTATIVE OF THE COUNCIL OF AGRICULTURE, AS A DIRECTOR WITH SHAREHOLDER NO. 173116 Management For For
7 ELECT DR. SHUE-CHENG LIN, A REPRESENTATIVE OF THE COUNCIL OF AGRICULTURE, AS A DIRECTOR WITH SHAREHOLDER NO. 173116 Management For For
8 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF SUPERVISORS, CUMULATIVE VOTING WILL BE APPLIED. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
9 ELECT DR. DUN-HOU TSAI, A REPRESENTATIVE OF THE COUNCIL OF AGRICULTURE, AS THE SUPERVISOR WITH SHAREHOLDER NO. 173116 Management For For
10 SPECIAL MENTIONS 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: TAIYO INK MFG.CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J80013105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A SUPPLEMENTARY AUDITOR Management For For
6 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Against
7 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TAIYO KAGAKU CO.,LTD.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J80034101
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 CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A SUPPLEMENTARY AUDITOR Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS 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: TAIYO NIPPON SANSO CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J55440119
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 SUBSTITUTE CORPORATE AUDITOR Management For For
9 APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Against
10 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: TAKATA CORPORATION
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J8124G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL TO 325,473,600 SHS, REDUCEBOARD SIZE TO 11 Management For Against
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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
12 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TAKEUCHI MFG.CO.,LTD.
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: J8135G105
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 BOARD ARITICLE Management For For
3 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TAKIRON CO.,LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J81453110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A SUPPLEMENTARY AUDITOR Management For For
11 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR 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: TAKISAWA MACHINE TOOL CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J81496101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For Against
3 APPOINT A DIRECTOR Management For Against
4 APPOINT A DIRECTOR Management For Against
5 APPOINT A DIRECTOR Management For Against
6 APPOINT A DIRECTOR Management For Against
7 APPOINT A DIRECTOR Management For Against
8 APPOINT A DIRECTOR Management For Against
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 PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
13 AMEND THE COMPENSATION TO BE RECEIVED BY 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: TANAMI GOLD NL
MEETING DATE: 09/27/2006
TICKER: --     SECURITY ID: Q8842Y102
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 RATIFY, FOR THE PURPOSES OF LISTING RULE 7.4 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, THE ISSUE OF 60,000,000 FULLY PAID ORDINARY SHARES ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
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ISSUER NAME: TANAMI GOLD NL
MEETING DATE: 11/29/2006
TICKER: --     SECURITY ID: Q8842Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE COMPANY AND ITS CONTROLLED ENTITY FOR THE YE 30 JUN 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT, WHICH FORMS PART OF THE DIRECTORS REPORT FOR THE YE 30 JUN 2006 Management For For
3 RE-ELECT MR. GARY COMB AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. FRANCISCUS SIBBEL AS A DIRECTOR Management For For
5 RATIFY, FOR THE PURPOSE OF LISTING RULE 7.4 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, THE ISSUE OF 50,000,000 FULLY PAID ORDINARY SHARES ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TANFIELD GROUP PLC, STANLEY COUNTY DURHAM
MEETING DATE: 09/29/2006
TICKER: --     SECURITY ID: G22987104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 Management For For
2 ELECT MR. MARTIN H.C. GROAK AS A DIRECTOR Management For For
3 RE-ELECT MR. ROY R.E. STANLEY AS A DIRECTOR Management For For
4 RE-APPOINT BAKER TILLY AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS TO ALLOT ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO 789,474 ORDINARY SHARES ON CONVERSION OF THE CONVERTIBLE LOAN STOCK OTHERWISE UP TO GBP 801,812.38 Management For For
6 GRANT AUTHORITY FOR THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO 789,784 ORDINARY SHARES ON CONVERSION OF THE CONVERTIBLE LOAN STOCK OTHERWISE UP TO GBP 120,271.85 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: TANFIELD GROUP PLC, STANLEY COUNTY DURHAM
MEETING DATE: 11/15/2006
TICKER: --     SECURITY ID: G22987104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. CHARLES BROOKS AS A DIRECTOR Management For For
2 ELECT MR. BRENDAN CAMPBELL AS A DIRECTOR Management For For
3 APPROVE TO INCREASE THE COMPANY S AUTHORIZED SHARE CAPITAL FROM GBP 3,500,000DIVIDED INTO 350,000,000 ORDINARY SHARES OF 1P EACH TO GBP 4,000,000 BY THE CREATION OF AN ADDITIONAL 50,000,000 NEW ORDINARY SHARES; AUTHORIZE THE DIRECTORS, UNDER SECTION 80 OF THE COMPANIES ACT 1985 (ACT) GIVEN BY ORDINARY RESOLUTION OF THE COMPANY ON 29 SEP 2006 AND IN ACCORDANCE WITH SECTION 80 OF THE ACT, TO ALLOT UP TO 50,000,000 NEW ORDINARY SHARES IN THE PLACING AS SPECIFIED ; AUTHORITY EXPIRES AT THE END OF ... 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: TANZANITE ONE LIMITED
MEETING DATE: 09/18/2006
TICKER: --     SECURITY ID: G8672E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT THE CHAIRMAN OF THE MEETING N/A N/A N/A
2 APPROVE THE NOTICE AND QUORUM N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE PERIOD ENDED 31 DEC 2005 N/A N/A N/A
4 RE-ELECT MR. MICHAEL A.P. ADAMS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
5 RE-ELECT MR. AMI MPUNGWE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE COMPANY S BYE-LAWS Management For For
6 RE-ELECT MR. GUSTAV O. STENBOLT AS A DIRECTOR Management For For
7 APPROVE TO LIMIT THE AUTHORITY OF THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE COMMON SHARES OF THE COMPANY UP TO THE AGGREGATE NOMINAL VALUE OF SHARE CAPITAL OF UP TO 10% OF THE COMPANY S ISSUED SHARE CAPITAL AT THE DATE OF ADMISSION OF THE COMPANY S COMMON SHARES TO THE ALTERNATIVE INVESTMENT MARKET OF THE LONDON STOCK EXCHANGE, SUCH AUTHORITY TO EXPIRE ON THE DATE OF THE NEXT AGM OF THE COMPANY, BUT SO AS TO ENABLE THE DIRECTORS BEFORE THAT DATE TO MAKE OFFERS OR AGREEMENTS WHICH WOULD OR ... Management For For
8 AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE COMMON SHARES PURSUANT TO THE AUTHORITY REFERRED TO IN ITEM 4, AS IF THE PROVISIONS OF BYE-LAW 2 OF THE COMPANY S BYE-LAWS DID NOT APPLY TO THOSE ALLOTMENTS AND ISSUANCES Management For For
9 APPOINT MESSRS KPMG AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS Management For For
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ISSUER NAME: TARGET RESOURCES PLC, LONDON
MEETING DATE: 06/11/2007
TICKER: --     SECURITY ID: G8686Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 OCT 2006 Management For For
2 RE-APPOINT DR. NISSIM LEVY AS A DIRECTOR Management For For
3 RE-APPOINT MR. FREDDY HAGER AS A DIRECTOR Management For For
4 RE-APPOINT MR. YAIR ZIV AS A DIRECTOR Management For For
5 RE-APPOINT MR. JOHN CARRICK SMITH AS A DIRECTOR Management For For
6 RE-APPOINT MR. PETER O KANE AS A DIRECTOR Management For For
7 RE-APPOINT MR. ANDREW GREENBLATT AS A DIRECTOR Management For For
8 APPOINT UHY HACKER YOUNG LLP AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TATTERSALL'S LTD
MEETING DATE: 11/30/2006
TICKER: --     SECURITY ID: Q8852J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE PRESENTATION OF CHAIRMAN AND MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER N/A N/A N/A
2 RECEIVE THE FINANCIAL REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE PERIOD ENDED 30 JUN 2006, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORT AS SET OUT IN THE ANNUAL REPORT N/A N/A N/A
3 ADOPT THE REMUNERATION REPORT FOR THE PERIOD ENDED 30 JUN 2006 Management For For
4 APPROVE, FOR THE PURPOSES OF SECTION 200E OF THE CORPORATIONS ACT, THE BENEFIT PAYABLE TO MR. DUNCAN FISCHER ON HIS RETIREMENT Management For Against
5 APPROVE THE GRANT OF PERFORMANCE OPTIONS UNDER THE TATTERSALL S LONG TERM INCENTIVE PLAN TO MR. DICK MCLLWAIN Management For Against
6 PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 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 3 OF THE 4 DIRECTORS. THANK YOU. N/A N/A N/A
7 RE-ELECT MR. KEVIN SEYMOUR AM AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 6.3 OF THE COMPANY S CONSTITUTION Management For For
8 RE-ELECT MR. ROBERT BENTLEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 6.3 OF THE COMPANY S CONSTITUTION Management For For
9 RE-ELECT MR. GEORGE CHAPMAN AO, AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 6.3 OF THE COMPANY S CONSTITUTION Management For For
10 PLEASE NOTE THAT THIS IS A SHARE HOLDERS PROPOSAL: ELECT PROFESSOR LINDA HANCOCK, WHO IS NOMINATED IN ACCORDANCE WITH ARTICLE 6.2 OF THE COMPANY S CONSTITUTION Shareholder Against 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: TEKLA OYJ
MEETING DATE: 03/15/2007
TICKER: --     SECURITY ID: X8940F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
3 ADOPT THE ACCOUNTS Management Unknown Take No Action
4 APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY DIVIDEND OF EUR 0, 20 AND EXTRA DIVIDEND OF EUR 0, 20 PER SHARE, TOTAL 0,40 EUR Management Unknown Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management Unknown Take No Action
6 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management Unknown Take No Action
7 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management Unknown Take No Action
8 APPROVE THE NUMBER OF BOARD MEMBERS Management Unknown Take No Action
9 ELECT THE BOARD Management Unknown Take No Action
10 ELECT THE AUDITOR(S) Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON INCREASING THE COMPANY S SHARE CAPITAL Management Unknown Take No Action
12 AUTHORIZE THE BOARD TO ACQUIRE THE COMPANY S OWN SHARES Management Unknown Take No Action
13 AUTHORIZE THE BOARD TO DISPOSE THE COMPANY S OWN 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: TELE ATLAS NV, 'S-HERTOGENBOSCH
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: N8501W101
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 24 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 NOTIFICATION N/A N/A N/A
4 RECEIVE THE REPORT OF THE MANAGEMENT BOARD Management Unknown Take No Action
5 ADOPT THE ANNUAL ACCOUNTS FOR THE FY 2006 Management Unknown Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD Management Unknown Take No Action
7 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
8 APPROVE THE RESIGNATION OF MR. PETER MORRIS AS A SUPERVISORY BOARD MEMBER Management Unknown Take No Action
9 ELECT MR. HOLLINGSWORTH AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
10 APPOINT ERNST YOUNG ACCOUNTANTS AS THE AUDITOR Management Unknown Take No Action
11 AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE OF UP TO 10% OF THE ISSUED SHARE CAPITAL Management Unknown Take No Action
12 APPROVE THE TELE ATLAS N.V. 2007 COMBINED STOCK PLAN AND STOCK OPTION PLAN AND THE MANAGEMENT BOARD STOCK PLAN AND STOCK OPTION PLAN Management Unknown Take No Action
13 APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD Management Unknown Take No Action
14 APPROVE THE MANAGEMENT BOARD REMUNERATION POLICY Management Unknown Take No Action
15 APPROVE THE CORPORATE GOVERNANCE OF THE COMPANY Management Unknown Take No Action
16 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND GRANT THE POWER OF ATTORNEY IN VIEW THEREOF Management Unknown Take No Action
17 ANY OTHER BUSINESS N/A N/A N/A
18 CLOSING N/A N/A N/A
19 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR AND AUDITORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TELEUNIT SPA, PERUGIA
MEETING DATE: 01/24/2007
TICKER: --     SECURITY ID: T9313E101
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 JAN 2007 AT 14:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE CLASS OF ACTIVITY CONTRIBUTION INTO A NEW JOINT STOCK COMPANY Management Unknown Take No Action
3 APPROVE THE RESOLUTIONS RELATED THERETO Management Unknown Take No Action
4 PLEASE NOTE THAT THIS IS AN OGM. 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: TELEUNIT SPA, PERUGIA
MEETING DATE: 02/22/2007
TICKER: --     SECURITY ID: T9313E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 FEB 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 APPOINT THE BOARD OF DIRECTORS Management Unknown Take No Action
3 RESOLUTIONS RELATED THERETO Management Unknown Take No Action
4 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: TELEUNIT SPA, PERUGIA
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: T9313E101
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 22 MAY 2007 AT 14:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE BALANCE SHEET IAS AS OF 31 DEC 2006 Management Unknown Take No Action
3 APPROVE TO STATE THE BOARD OF DIRECTORS EMOLUMENT Management Unknown Take No Action
4 APPOINT THE EXTERNAL AUDITOR AS PER ARTICLE 2409-BIS AND FOLLOWINGS OF THE ITALIAN CIVIL CODE FOR THE FY 2007, 2008 AND 2009 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: TELEWAVE,INC.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J8290E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE REDUCTION OF LEGAL RESERVE Management For Abstain
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 AMEND ARTICLES TO: REQUIRE SHAREHOLDERS APPROVAL TO ADOPT ANTI-TAKEOVERDEFENSE MEASURES Management For Against
8 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
9 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TELKOM SA LTD
MEETING DATE: 10/20/2006
TICKER: --     SECURITY ID: S84197102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006 Management For For
2 RE-ELECT MR. P.L. ZIM AS A DIRECTOR, IN TERMS OF ARTICLE 35 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION Management For For
3 RE-ELECT MR. T.F MOSOLOLI AS A DIRECTOR,IN TERMS OF ARTICLE 35 OF THE COMPANYS ARTICLES OF ASSOCIATION , WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTILTHE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
5 AUTHORIZE THE COMPANY OR A SUBSIDIARY OF THE COMPANY, BY WAY OF GENERAL AUTHORITY, AND IN TERMS OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 , AS AMENDED ACT , AND IN TERMS OF THE LISTING REQUIREMENTS THE LISTINGS REQUIREMENTS OF THE JSE LIMITED THE JSE , TO ACQUIRE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDIN... Management For For
6 AMEND ARTICLES 1.1.1.9; 1.1.1.19; 1.1.1.21; 1.1.1.24, 1.1.1.25; 1.1.1.34, 1.1.1.41, 1.1.1.46, 1.1.1.57, 1.2, 21.1, 24.2, 24.1.3, 26, 27, 28, 33, 34, 37, 38, 39.2, 39.5, 40, 43, 44, 45 AND 50 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
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ISSUER NAME: TFP CONSULTING GROUP CO.,LTD.
MEETING DATE: 06/19/2007
TICKER: --     SECURITY ID: J8698T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT ACCOUNTING AUDITORS Management For For
12 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Management For For
13 AUTHORIZE USE OF STOCK OPTIONS Management For For
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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 GREENHOUSE FUND LTD
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: G4158Z107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDING 31 DEC 2006 AND THE DIRECTORS AND AUDITORS REPORTS THEREON Management For For
2 RE-APPOINT MESSRS. GRANT THOMTON UK LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-APPOINT MR. BRIAN JAMES SHEERAN AS A DIRECTOR OF THE COMPANY Management For For
4 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES OF FULLY PAID SHARES IN THE COMPANY OF UP TO 23,268,227.50 ORDINARY SHARES B14.99% OF THE ISSUED SHARE CAPITAL AS AT 31 MAR 2007C OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY, AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE, OVER THE PREVIOUS 5 BUSINESS DAYS; THE MINIMUM AND MAXIMUM PRICES FOR THE SHARES, REFERRED IN THIS RESOLUTION ARE IN ALL CASES EXCLUSIVE OF ANY EXPENSES PAY... Management For For
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ISSUER NAME: THE JAPAN STEEL WORKS,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J27743103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: CHANGE COMPANY S LOCATION TO SHINAGAWA Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPROVE 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
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ISSUER NAME: THE YONKYU CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J9777L105
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 CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Against
7 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: THERATASE PLC, LONDON
MEETING DATE: 02/20/2007
TICKER: --     SECURITY ID: G3077B126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YE 30 SEP 2006 AND THE DIRECTORS AND THE AUDITORS REPORTS Management For For
2 DECLARE A FINAL DIVIDEND OF 0.5P FOR EACH ORDINARY SHARE Management For For
3 RE-ELECT MR. COLIN ANDERSON AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. JACOBUS DE KOCK AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
7 AUTHORIZE THE DIRECTORS UNDER SECTION 80 OF THE COMPANIES ACT 1985 Management For For
8 AUTHORIZE THE DIRECTORS UNDER SECTION 95 OF THE COMPANIES ACT 1985 Management For For
9 AUTHORIZE THE COMPANY TO BUY BACK ITS OWN ORDINARY SHARES Management For For
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ISSUER NAME: THIRD ADVANCE VALUE REALISATION COMPANY (UK) LTD, LONDON
MEETING DATE: 03/27/2007
TICKER: --     SECURITY ID: G8842D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 NOV 2006 WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 RE-APPOINT RSM ROBSON RHODES BGUERNSEYC LIMITED AS THE AUDITOR TO THE COMPANYAND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT MR. ROBERT NORBURY AS A DIRECTOR OF THE COMPANY, WHO RETIRES Management For For
4 RE-ELECT MR. BARCLAY DOUGLAS AS A DIRECTOR OF THE COMPANY, WHO RETIRES Management For For
5 RE-ELECT MR. DAVID KEMPTON AS A DIRECTOR OF THE COMPANY, WHO RETIRES Management For For
6 RE-ELECT MR. PHILIP OKELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES Management For For
7 APPROVE A FINAL DIVIDEND OF 1P PER ORDINARY SHARE IN RESPECT OF THE PERIOD ENDED 30 NOV 2006 Management For For
8 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE COMPANIES BPURCHASE OF OWN SHARESC ORDINANCE, 1998 BTHE ORDINANCEC, TO MAKE MARKET PURCHASES BAS DEFINED IN THE ORDINANCEC OF UP TO 100% OF THE REDEEMABLE PREFERENCE SHARES B14.99% OF THE ORDINARY SHARESC, AT A MINIMUM PRICE OF 1P AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS HIGHER OF 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR A SHARE OF THAT CLASS AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS... Management For For
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ISSUER NAME: TOAGOSEI CO.,LTD.
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: J8381L105
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 ANDALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE AUTHORIZED CAPITAL TO 550M SHS, REDUCE BOARD SIZE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
14 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
15 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: TOC CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J84248103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: TOHCELLO CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J84614106
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 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
19 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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ISSUER NAME: TOHO ZINC CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J85409100
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 SUPPLEMENTARY AUDITOR Management For For
8 APPOINT ACCOUNTING AUDITORS Management For For
9 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
10 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
11 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J85108108
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 DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 APPOINT A CORPORATE AUDITOR Management For For
23 APPOINT A CORPORATE AUDITOR Management For For
24 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
25 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
26 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS Management For For
27 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE DISCLOSURE OF CORPORATEOFFICER COMPENSATION Shareholder Against Against
28 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE CREATION OF A COMPLIANCECOMMITTEE COMPOSED OF UNAFFILIATED PARTIES Shareholder Against Against
29 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE ABOLITION OF NUCLEAR PLANTSCLOSED FOR MORE THAN ONE YEAR AS THE RESULT OF AN ACCIDENT Shareholder Against Against
30 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO PROHIBIT COOPERATION WITH THEROKKASHO NUCLEAR WASTE PROCESSING FACILITY IN THE INTERESTS OF ENVIRONMENTAL PROTECTION Shareholder Against Against
31 SHAREHOLDER S PROPOSAL: REMOVE PRESIDENT TAKAHASHI AS A DIRECTOR Shareholder Against Against
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ISSUER NAME: TOKAI CARBON CO.,LTD.
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: J85538106
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, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
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ISSUER NAME: TOKAI RUBBER INDUSTRIES,LTD.
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: J86011103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS 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: TOKYO GAS CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J87000105
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 CORPORATE AUDITOR Management For For
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ISSUER NAME: TOKYO RADIATOR MFG.CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J87559100
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 CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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ISSUER NAME: TOKYO SEIMITSU CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J87903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
13 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
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ISSUER NAME: TOLEDO MINING CORPORATION PLC, LONDON
MEETING DATE: 11/22/2006
TICKER: --     SECURITY ID: G8943R122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , ALLOT OR GRANT ANY RIGHTS TO SUBSCRIBE FOR, OR CONVERT SECURITIES INTO, ANY SHARES OF THE COMPANY TO ANY PERSON OR PERSONS AND WITH, AND SUBJECT TO, SUCH RIGHTS, CONDITIONS AND RESTRICTIONS AS THEY MAY THINK FIT BUT SO THAT: THE AGGREGATE MAXIMUM NOMINAL AMOUNT OF SHARES IN THE COMPANY GBP 500,000; AUTHORITY EXPIRES ON THE DAY OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT ANY SHARE... Management For For
2 RECEIVE THE REPORT OF THE DIRECTORS AND THE STATEMENT OF THE ACCOUNTS FOR THEPERIOD ENDED 31 MAR 2005 AND THE REPORT OF THE AUDITORS THEREON Management For For
3 RE-APPOINT SAWIN & EDWARD AS THE AUDITORS OF THE COMPANY, UNTIL THE END OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
4 RE-ELECT MR. C. KYRIAKOU AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. R. SHAKESBY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. G. BUJTOR AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: TOMEN DEVICES CORPORATION
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: J9194P101
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 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: TONENGENERAL SEKIYU K.K.
MEETING DATE: 03/27/2007
TICKER: --     SECURITY ID: J8657U110
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, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A SUPPLEMENTARY AUDITOR Management For For
12 APPOINT ACCOUNTING AUDITORS Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Against
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ISSUER NAME: TOPCON CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J87473112
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 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
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
13 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: TORAY INDUSTRIES,INC.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J89494116
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 CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Against
13 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: TORISHIMA PUMP MFG.CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J64169105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR, ALLOWBOARD TO AUTHORIZE APPROPRIATION OF RETAINED EARNINGS 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 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: TOSHIBA MACHINE CO.,LTD.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J89838106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, ALLOW BOARD TO AUTHORIZE APPROPRIATION OF RETAINED EARNINGS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 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 SUPPLEMENTARY AUDITOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
17 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: TRANCOM CO.,LTD.
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: J9297N102
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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
11 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
12 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Management For Abstain
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ISSUER NAME: TREFOIL LTD
MEETING DATE: 06/19/2007
TICKER: --     SECURITY ID: G9027E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING BY THE CHAIRMAN AND REGISTRATION OF ATTENDING SHAREHOLDERS Management Unknown Take No Action
2 APPROVE THE NOTICE AND THE AGENDA OF THE GENERAL MEETING Management Unknown Take No Action
3 ELECT THE PERSON TO COUNTERSIGN THE MINUTES WITH THE CHAIRMAN Management Unknown Take No Action
4 APPROVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2006 Management Unknown Take No Action
5 APPROVE TO DETERMINE THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE YEAR 2006 Management Unknown Take No Action
6 ELECT 3 MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 APPROVE NOT TO DISTRIBUTE DIVIDENDS TO THE SHAREHOLDERS FOR THE FYE 31 DEC 2006 Management Unknown Take No Action
8 APPROVE THE AUDITOR S REMUNERATION FOR THE YEAR 2006; AND APPOINT THE AUDITORFOR THE YEAR 2007 Management Unknown Take No Action
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ISSUER NAME: TREND MICRO INCORPORATED
MEETING DATE: 03/27/2007
TICKER: --     SECURITY ID: J9298Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: TRIPLE PLATE JUNCTION PLC, LONDON
MEETING DATE: 11/01/2006
TICKER: --     SECURITY ID: G9066A110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT, THE AUDITED STATEMENT OF ACCOUNTS AND THE AUDITOR S REPORT FOR THE YE 31 MAR 2006 Management For For
2 RE-ELECT MR. IAN GOWRIE-SMITH AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-ELECT MR. DAVID LEES AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONPURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOTRELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 934,407.62; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2007 OR 15 MONTHS ; 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 ANY EXISTING AUTHORITY, PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE RESOLUTION 5 ABOVE, 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) WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH SHAREHOLDERS ARE PROP... Management For For
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ISSUER NAME: TRISTEL PLC, SNAILWELL
MEETING DATE: 11/15/2006
TICKER: --     SECURITY ID: G9101V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY AS ON 30 JUN 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 30 JUN 2006 OF 0.725P PER ORDINARY SHARE PAYABLE ON 01 DEC 2006 Management For For
3 RE-ELECT MR. FRANCISCO SOLER AS A DIRECTOR Management For For
4 RE-ELECT MR. PAUL SWINNEY AS A DIRECTOR Management For For
5 RE-ELECT MR. PAUL BARNES AS A DIRECTOR Management For For
6 RE-ELECT MR. PETER CLARKE AS A DIRECTOR Management For For
7 RE-ELECT MR. PETER STEPHENS AS A DIRECTOR Management For For
8 RE-APPOINT MESSRS. HEDGES CHANDLER AS THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED THE ACT , TO ALLOT AND ISSUE RELEVANT SECURITIES IN THE CAPITAL OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 79,456.00; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 31 DEC 2007 ; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) AND SECTION 94(3A) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, 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 TO THE ORDINARY SHAREHOLDERS OF 1P EACH IN THE CAPITAL OF THE COMPANY THE ORDINARY SHARES ; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT O... Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT ON THE AIM MARKET OF LONDON STOCK EXCHANGE OF UP TO 2,383,682 ORDINARY SHARES 10% OF THE ISSUED ORDINARY SHARE CAPITAL , AT A MINIMUM PRICE 1P PER SHARE, AND THE MAXIMUM PRICE IS 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; THE PRICE OF THE INDEPEND... Management For For
12 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: TYO PRODUCTIONS INC, TOKYO
MEETING DATE: 12/22/2006
TICKER: --     SECURITY ID: J91172106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, REDUCE BOARD SIZE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 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: UK COAL PLC
MEETING DATE: 04/23/2007
TICKER: --     SECURITY ID: G91724107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S ANNUAL ACCOUNTS TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS FOR THE YE 31 DEC 2006 Management For For
2 RE-APPOINT MR. JONATHAN LLOYD AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 73 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT MR. MICHAEL TOMS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 73 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. CHRISTOPHER MAWE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
7 APPROVE THE REMUNERATION OF THE AUDITORS OF THE COMPANY BE FIXED BY THE DIRECTORS Management For For
8 AMEND RULE 3.4 OF THE UK COAL PLC LONG TERM INCENTIVE PLAN BY DELETING THE EXISTING RULE 3.4 AND REPLACING IT WITH THE NEW RULE 3.4 AS SPECIFIED Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 250,000; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; 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 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE SAID RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89 OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ANY ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 78,300... Management For For
11 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 40 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF UP TO 15,665,000 ORDINARY SHARES OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1 PENCE PER SHARE BEXCLUSIVE OF EXPENSESC AND THE MAXIMUM PRICE BEXCLUSIVE OF EXPENSESC WHICH MAY BE PAID FOR SUCH SHARES IS NOT MORE THAT THE HIGHER OF 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STO... Management For For
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ISSUER NAME: UNIBET GROUP PLC
MEETING DATE: 12/11/2006
TICKER: --     SECURITY ID: X9415A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
3 PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU N/A N/A N/A
4 APPROVE TO REDUCE, IN ACCORDANCE WITH ARTICLE 83(5) OF THE ACT, THE COMPANY SSHARE PREMIUM ACCOUNT AN AMOUNT AS STANDING TO THE CREDIT OF THE COMPANY S SHARE PREMIUM ACCOUNT AS AT 11 DEC 2006, AS IS EQUAL TO THE LOSSES ON THE COMPANY S PROFIT AND LOSS ACCOUNT AS AT THE SAID DATE, SUCH REDUCTION IN SHARE PREMIUM BEING FOR THE PURPOSE OF OFFSETTING THE LOSSES SO INCURRED Management For For
5 APPROVE, PROVIDED RESOLUTION E.1 IS PASSED, THEN IN ACCORDANCE WITH ARTICLE 83(5) OF THE ACT, THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE FURTHER REDUCED BY SUCH FURTHER AMOUNT SECOND REDUCTION AMOUNT STANDING TO THE CREDIT OF THE COMPANY S SHARE PREMIUM ACCOUNT AS AT 11 DEC 2006, AS SHALL BE EQUAL TO 10% OF THE AGGREGATE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND THE REDUCED SHARE PREMIUM ACCOUNT OF THE COMPANY, WITH SUCH SHARE PREMIUM REDUCTION BEING EFFECTED BY THE COMPANY TRANSFERRING ... Management For For
6 APPROVE THE REDUCTIONS OF THE SHARE PREMIUM ACCOUNT RESULTING FROM RESOLUTIONS E.1 AND E.2 TAKE EFFECT IMMEDIATELY UPON THE REGISTRATION OF THESE RESOLUTIONS IN ACCORDANCE WITH THE ACT Management For For
7 APPROVE TO INSTRUCT THE COMPANY SECRETARY TO REGISTER THIS RESOLUTION WITH THE REGISTRAR OF COMPANIES Management For For
8 AUTHORIZE THE COMPANY, I) AT A BOARD OF DIRECTORS MEETING HELD ON 07 NOV 2006, THE DIRECTORS RESOLVED TO OBTAIN AUTHORITY TO BUY BACK EUR 0.005 ORDINARY SHARES/ SDR S IN THE COMPANY HE PURPOSE OF THE BUYBACK BEING TO ACHIEVE ADDED VALUE FOR THE COMPANY S SHAREHOLDERS ; AND II) PURSUANT TO ARTICLE 106(1)(B) OF THE COMPANIES ACT CAP.386 OF THE LAWS OF MALTA A COMPANY MAY ACQUIRE ANY OF ITS OWN SHARES OTHERWISE THAN BY SUBSCRIPTION, PROVIDED INTER ALIA AUTHORIZATION IS GIVEN BY AN EXTRAORDINARY... Management For For
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ISSUER NAME: UNIBET GROUP PLC
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: X9415A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 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
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 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 PLEASE NOTE THAT REQUIREMENTS I. AND II. MUST BE FULFILLED EVEN IF THE HOLDERCHOOSES TO VOTE BY USING THE PROXY FORM. REQUIREMENT I: SDRS ARE ONLY REGISTERED IN THE NAME OF THE HOLDER IN THE REGISTER KEPT BY VPC AB BVPCC. SDR-HOLDERS REGISTERED IN THE NAME OF A NOMINEE MUST HAVE THEIR SDRS REGISTERED IN THEIR OWN NAMES IN THE VPC REGISTER TO BE ENTITLED TO ATTEND AND/OR VOTE BBY PROXY OR IN PERSONC AT THE AGM. SDR HOLDERS WHO HOLD THE SDRS THROUGH A NOMINEE MUST THEREFORE REQUEST THEIR NOMINEE T... N/A N/A N/A
5 OPENING OF THE MEETING N/A N/A N/A
6 ELECT MR. GUNNAR JOHANSSON AS THE CHAIRMAN OF THE MEETING N/A N/A N/A
7 APPROVE THE VOTING LIST N/A N/A N/A
8 APPROVE THE AGENDA N/A N/A N/A
9 ELECT ONE OR TWO PERSON(S) TO APPROVE THE MINUTES N/A N/A N/A
10 APPROVE TO DETERMINE THAT THE MEETING HAS BEEN DULY CONVENED N/A N/A N/A
11 RECEIVE THE CHIEF EXECUTIVE OFFICER S PRESENTATION N/A N/A N/A
12 RECEIVE THE TERMS OF THE SHARE OPTION SCHEMES N/A N/A N/A
13 RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE CONSOLIDATED FINANCIAL STATEMENTS BANNUAL REPORTC PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YE 31 DEC 2006, TOGETHER WITH THE REPORT OF THE AUDITORS Management For Take No Action
14 APPROVE A DIVIDEND OF SEK 5.50 BEQUIVALENT TO GBP 0.40 AT CURRENT EXCHANGE RATES AND PAYABLE IN SEKC BE DECLARED TO BE PAID TO OWNERS OF SHARES/SDR S AS AT 25 APR 2007; A VPC RECORD DATE 30 APR IS PROPOSED; IF THE AGM APPROVES, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC ON 04 MAY 2007; FOR ACCOUNTING PURPOSES THE RATE OF EXCHANGE TO BE USED SHALL BE THE SEK-GBP RATE PREVALENT ON THE DATE OF PAYMENT Management For Take No Action
15 APPROVE THE PRINCIPLES FOR REMUNERATION AS SPECIFIED IN THE REMUNERATION REPORT OF THE COMPANY S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 Management For Take No Action
16 APPROVE TO DETERMINE THE NUMBER OF BOARD OF DIRECTORS AT 6 AND NO DEPUTY DIRECTORS Management For Take No Action
17 APPROVE A TOTAL FEE OF GBP 301,750 BE PAID TO DIRECTORS ELECTED AT THE AGM, WHO ARE NOT EMPLOYEES OF THE COMPANY; IT IS PROPOSED THAT THE BOARD OF DIRECTORS WILL DISTRIBUTE THE FEE WITHIN THE BOARD SO THAT THE CHAIRMAN WILL RECEIVE A FEE OF GBP 130,000 AND A FEE OF EITHER GBP 39,750 OR GBP 26,250 BE PAID TO EACH OTHER DIRECTOR, AND AN ADDITIONAL GBP 7,000 BE PAID FOR AUDIT COMMITTEE WORK, 3,500 FOR REMUNERATION COMMITTEE WORK AND GBP 10,000 FOR LEGAL COMMITTEE WORK AND AN ADDITIONAL GBP 1,750 BE... Management For Take No Action
18 RE-ELECT MR. PETER BOGGS AS A DIRECTOR OF THE COMPANY Management For Take No Action
19 RE-ELECT MR. DANIEL JOHANNESSON AS A DIRECTOR OF THE COMPANY Management For Take No Action
20 RE-ELECT MR. PETER LINDELL AS A DIRECTOR OF THE COMPANY Management For Take No Action
21 RE-ELECT MR. ANDERS STROM AS A DIRECTOR OF THE COMPANY Management For Take No Action
22 RE-ELECT MR. HENRIK TJARNSTROM AS A DIRECTOR OF THE COMPANY Management For Take No Action
23 ELECT MR. STAFFAN PERSSON AS A DIRECTOR OF THE COMPANY Management For Take No Action
24 APPOINT MR. ANDERS STROM AS THE CHAIRMAN OF THE BOARD AND MR. DANIEL JOHANNESSON AS THE DEPUTY CHAIRMAN Management For Take No Action
25 AUTHORIZE THE BOARD TO INVITE NOT LESS THAN TWO SHAREHOLDERS TO EACH APPOINT A MEMBER WHO, TOGETHER WITH THE CHAIRMAN OF THE BOARD, SHALL CONSTITUTE A NOMINATION COMMITTEE; THE COMPOSITION OF THE NOMINATION COMMITTEE SHALL BE PUBLISHED IN CONNECTION WITH THE INTERIM FINANCIAL STATEMENTS FOR THE THIRD QUARTER 2007; MEMBERS OF THE NOMINATION COMMITTEE SHALL RECEIVE NO FEES, BUT ANY COSTS INCURRED IN THE COURSE OF THE NOMINATION WORK SHALL BE BORNE BY THE COMPANY; THE TERM OF OFFICE OF THE NOMINATI... Management For Take No Action
26 RE-APPOINT PRICEWATERHOUSECOOPERS LLP THE RETIRING AUDITORS AND AUTHORIZE THEDIRECTORS TO DETERMINE THEIR REMUNERATION Management For Take No Action
27 APPROVE THE SPECIFIED GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR MANAGEMENT Management For Take No Action
28 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLES 85(2) AND 88(7) OF THE COMPANIES ACT, WITH IMMEDIATE EFFECT, FOR A PERIOD OF 5 YEARS FROM THE DATE OF THIS RESOLUTION, TO ISSUE AND ALLOT UP TO A MAXIMUM OF 800,000 SHARES IN THE COMPANY OF A NOMINAL VALUE OF GBP 0.005 EACH SOLELY FOR THE PURPOSE OF ISSUING SHARES TO HOLDERS AND FUTURE HOLDERS OF OPTIONS UNDER THE UNIBET GROUP PLC EXECUTIVE SHARE OPTION SCHEMES, WITHOUT FIRST OFFERING THE SAID SHARES TO EXISTING SHAREHOLDERS; THIS RESOLUTION I... Management For Take No Action
29 APPROVE THAT: I) AT A BOARD OF DIRECTORS MEETING HELD ON 22 MAR 2007, THE DIRECTORS RESOLVED TO OBTAIN AUTHORITY TO BUY BACK GBP 0.005 ORDINARY SHARES/SDR S IN THE COMPANY BTHE PURPOSE OF BUYBACK BEING TO ACHIEVE ADDED VALUE FOR THE COMPANY S SHAREHOLDERSC; II) PURSUANT TO ARTICLE 106(1)(B) OF THE COMPANIES ACT BCHAPTER 386 OF THE LAWS OF MALTAC A COMPANY MAY ACQUIRE ANY OF ITS OWN SHARES OTHERWISE THAN BY SUBSCRIPTION, PROVIDED INTER ALIA AUTHORIZATION IS GIVEN BY AN EXTRAORDINARY RESOLUTION, ... Management For Take No Action
30 CLOSING OF THE MEETING N/A N/A N/A
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ISSUER NAME: UNIBET GROUP PLC, LONDON
MEETING DATE: 10/17/2006
TICKER: --     SECURITY ID: G9198C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE WITH OR WITHOUT MODIFICATION THE SCHEME OF ARRANGEMENT PURSUANT TO SECTION 425 COMPANIES ACT 1985 BETWEEN UNIBET GROUP PLC THE COMPANY AND THE HOLDERS OF ORDINARY SHARES OF GBP 0.005 EACH IN THE CAPITAL OF THE COMPANY THE UNIBET SHARES Management For For
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ISSUER NAME: UNIBET GROUP PLC, LONDON
MEETING DATE: 10/17/2006
TICKER: --     SECURITY ID: G9198C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
3 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
4 APPROVE THE SCHEME OF ARRANGEMENT DATED 19 SEP 2006, BETWEEN THE COMPANY AND THE HOLDERS OF THE COMPANY S ORDINARY SHARES EXPRESSED TO BE SUBJECT TO THAT SCHEME OF ARRANGEMENT, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT THE SCHEME Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT Management For For
6 APPROVE, CONDITIONAL UPON : A) THE SCHEME BEING SANCTIONED WITH OR WITHOUT MODIFICATION BY THE HIGH COURT OF JUSTICE OF ENGLAND AND WALES; B) STOCKHOLMSBORSEN HAVING AGREED TO ADMIT SWEDISH DEPOSITARY RECEIPTS OVER SHARES IN NEW UNIBET GROUP PLC TO THE NORDIC LIST FOR TRADING ON ITS MARKET FOR LISTED SECURITIES; AND C) THE BOARD OF THE COMPANY BEING SATISFIED THAT, AT THE RELEVANT TIME, THEY CONSIDER THAT THE SCHEME CONTINUES TO BE IN THE BEST INTERESTS OF UNIBET SHAREHOLDERS AND UNIBET SDR HO... Management For For
7 APPROVE TO CHANGE THE NAME OF THE COMPANY TO UGP PLC Management For For
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ISSUER NAME: UNICOM GROUP HOLDINGS,INC.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J51076107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
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ISSUER NAME: UNITED GROUP LIMITED
MEETING DATE: 10/12/2006
TICKER: --     SECURITY ID: Q9313R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ACKNOWLEDGE THAT THE CHARIMAN, FOLLOWED BY THE MANAGING DIRECTOR, WILL ADDRESS THE MEETING N/A N/A N/A
2 RECEIVE AND APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF THE COMPANY FOR THE YE 30 JUN 2006 N/A N/A N/A
3 RE-ELECT MR. R.G. (SANDY) ELLIOT AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. JOHN INGRAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. RICHARD WHITE AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANTTO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
6 ADOPT THE REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT OF THE COMPANY FORTHE YE 30 JUN 2006 Management For For
7 RATIFY AND APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 7.4 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED , THE ISSUE OF 660,157 OPTIONS OVER ORDINARY SHARES IN THE COMPANY UNDER THE EMPLOYEE SHARE OPTION PLAN AND THE DETAILS AS PRESCRIBED Management For For
8 RATIFY AND APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 7.4 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED , THE ISSUE OF 9,426,509 FULLY PAID ORDINARY SHARES IN THE COMPANY AT AUD 12.80 PER SHARE AND THE DETAILS AS PRESCRIBED Management For For
9 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 10.11 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED , THE ISSUE OF 339,116 FULLY PAID ORDINARY SHARES IN THE COMPANY AT AUD 12.80 PER SHARE TO PROTECH HOLDINGS (WA) PTY LTD, AN ENTITY CONTROLLED BY MR. RICHARD LEUPEN AND THE DETAILS AS PRESCRIBED Management For For
10 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 10.14 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED , THE GRANT OF UP TO 1,350,000 OPTIONS TO ACQUIRE FULLY PAID ORDINARY SHARES IN THE COMPANY TO MR. RICHARD LEUPEN, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY OR AN ASSOCIATED ENTITY AS PART OF THE REMUNERATION FOR HIS SERVICES AND ON THE TERMS AS PRESCRIBED Management For For
11 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 10.17 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED AND PARAGRAPH 8.3(A) OF THE COMPANY S CONSTITUTION , THE MAXIMUM AGGREGATE REMUNERATION THAT THE COMPANY MAY PAY NON-EXECUTIVE DIRECTORS IN ANY FY BE INCREASED FROM AUD 1,100,000 TO AUD 1,500,000 WITH EFFECT FROM 01 JUL 2006 Management For For
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ISSUER NAME: UOL GROUP LTD
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: Y9299W103
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 DECLARE A FIRST AND FINAL TAX-EXEMPT BONE-TIERC DIVIDEND OF 7.5 CENTS PER ORDINARY SHARE AND A SPECIAL TAX-EXEMPT BONE-TIERC DIVIDEND OF 7.5 CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2006 Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 378,100 FOR 2006 B2005: SGD 245,000C Management For For
4 RE-APPOINT MR. WEE CHO YAW, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTILTHE NEXT AGM OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 Management For For
5 RE-APPOINT MR. ALAN CHOE FOOK CHEONG, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 Management For For
6 RE-APPOINT MR. LIM KEE MING, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 Management For For
7 RE-ELECT MR GWEE LIAN KHENG AS DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. WEE EE CHAOAS DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-ELECT MR. WEE EE LIM AS A DIRECTOR OF THE COMPANY, RETIRES PURSUANT TO ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE REGULATIONS OF THE UOL 2000 SHARE OPTION SCHEME BTHE 2000 SCHEMEC AND TO ALLOT AND ISSUE SUCH NUMBER OF SHARES AS MAY BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS UNDER THE 2000 SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 2000 SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME Management For Against
12 AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY BSHARESC WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS BCOLLECTIVELY, INSTRUMENTSC THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF BAS WELL AS ADJUSTMENTS TOC 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
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ISSUER NAME: URUGUAY MINERAL EXPLORATION INC.
MEETING DATE: 10/12/2006
TICKER: UMEXF     SECURITY ID: 916909104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO FIX THE BOARD OF DIRECTORS OF THE CORPORATION AT FIVE (5) MEMBERS. Management For For
2 ELECTION OF DIRECTORS-AS OUTLINED IN THE INFORMATION CIRCULAR FOR ALL OF THE NOMINEES LISTED BELOW: DAVID FOWLER; WILLIAM LINDQVIST; JOHN MORRIS; TONY SHEARER; JULIO PORTEIRO. Management For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: USEN CORP, TOKYO
MEETING DATE: 11/29/2006
TICKER: --     SECURITY ID: J96387105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE REDUCTION OF LEGAL RESERVE Management For For
3 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS AND AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, MAKE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS, CHANGE OFFICIAL COMPANY LOCATION TO MINATO-KU Management For Abstain
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 SUPPLEMENTARY AUDITOR Management For For
19 APPOINT ACCOUNTING AUDITORS Management For For
20 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
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ISSUER NAME: VALKYRIES PETROLEUM CORP.
MEETING DATE: 07/25/2006
TICKER: VYPCF     SECURITY ID: 919162107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ARRANGEMENT INVOLVING THE COMPANY, THE COMPANY S SHAREHOLDERS AND LUNDIN PETROLEUM AB. Management For For
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ISSUER NAME: VANCO PLC
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: G9317H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YE 31 JAN 2007, TOGETHER WITH THE REPORTS OF THEDIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-ELECT MR. TED RAFFETTO AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. JEAN-PIERRE GAUDARD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. MARK THOMPSON AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. JOHN MUMFORD AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION. Management For For
6 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY Management For For
7 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
8 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 JAN 2007 Management For For
9 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 4,200,000 TO GBP 4,500,000 BY THE CREATION OF AN ADDITIONAL 6,000,000 ORDINARY SHARES OF 5P EACH TO RANK PARI PASSU WITH THE EXISTING AUTHORIZED BUT UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE SAID ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,063,042; BAUTHORITY EXPIRES 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
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE COMPANIES ACT 1985C FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, 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; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 159,456; BAUTHORITY EXPIRES THE EARLIER OF TH... Management For For
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ISSUER NAME: VECTURA GROUP PLC
MEETING DATE: 07/24/2006
TICKER: --     SECURITY ID: G9325J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED CAPITAL TO GBP 99,300 ISSUE OF EQUITY WITHRIGHTS UP TO GBP 13,235.30 PURSUANT TO PLACING OTHERWISE UP TO GBP 4,205 ISSUE OF EQUITY WITHOUT RIGHTS UP TO GBP 13,235.30 PURSUANT TO PLACING OTHERWISE UP TO GBP 4,205 Management For Against
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ISSUER NAME: VECTURA GROUP PLC
MEETING DATE: 09/27/2006
TICKER: --     SECURITY ID: G9325J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE ANNUAL REPORT AND ACCOUNT FOR THE COMPANY FOR THE YE 31 MAR 2006 AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RE-APPOINT MR. JACK CASHMAN AS A DIRECTOR Management For For
3 RE-APPOINT MS. ANNE HYLAND AS A DIRECTOR Management For For
4 RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
5 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2006 Management For For
6 APPROVE THE VECTURA GROUP PLC SHARE INCENTIVE PLAN AND AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY TO PUT THE SIP INTO EFFECT Management For For
7 GRANT AUTHORITY TO THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 14,017.57 Management For For
8 GRANT AUTHORITY TO THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 4,205,27 Management For For
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ISSUER NAME: VECTURA GROUP PLC
MEETING DATE: 12/13/2006
TICKER: --     SECURITY ID: G9325J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE OFFER BY THE COMPANY TO ACQUIRE THE WHOLE OF THE ISSUED AND TO BEISSUED ORDINARY SHARE CAPITAL OF INNOVATA PLC BINNOVATAC TO BE EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 425 OF THE COMPANIES ACT 1985 BTHE SCHEMEC BETWEEN INNOVATA AND THE HOLDERS OF THE SCHEME SHARES BAS DEFINED IN THE SCHEMEC AS SPECIFIED ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE SCHEME DOCUMENT BOR UPON SUCH OTHER TERMS AND SUBJECT TO SUCH OTHER CONDITIONS OR UPON THE BASIS OF SUCH O... 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: VICTORIA OIL & GAS PLC, LONDON
MEETING DATE: 12/29/2006
TICKER: --     SECURITY ID: G933BF109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND REPORT OF THE AUDITORS AND THE DIRECTORSFOR THE YE 31 MAY 2006 Management For For
2 RE-ELECT MR. KEVIN FOO AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 105 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS Management For For
4 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
5 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BWITHIN THE MEANING OF THAT SECTION OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,422,113; BAUTHORITY EXPIRES AT THE COMMENCEMENT 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
6 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, 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 AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS BINCLUDING WITHOUT LIMITATION, UNDER A RIGHTS ISSUE, OPEN O... Management For Abstain
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ISSUER NAME: VIMIO PLC, DUBLIN
MEETING DATE: 07/06/2006
TICKER: --     SECURITY ID: G9360S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT MR. DAVID MCKENNA AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. MALACHY HARKIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. GOTHE LINDAHL AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. BRIAN MACMANUS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. GERARD NAGLE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT CHAPMAN FLOOD MAZARS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 20 OF THE COMPANIES AMENDMENT ACT, 1983, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 20 OF THE COMPANIES AMENDMENT ACT, 1983 AND THAT THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THE AUTHORITY HEREBY CONFERRED SHALL BE UP TO 25% OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL FROM TIME TO TIME; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY T... Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 23 AND 24(1) OF THE COMPANIES AMENDMENT ACT, 1983 TO ALLOT EQUITY SECURITIES WITHIN THE MEANING SECTION 23 FOR CASH AS IF SECTION 23(1) OF THE SAID ACT, DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO AN AMOUNT OF UP TO 25% OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL FROM TIME TO TIME; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY THEN ALLOT RELE... Management For For
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ISSUER NAME: VIROTEC INTERNATIONAL LTD
MEETING DATE: 07/31/2006
TICKER: --     SECURITY ID: Q9459X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SCHEME OF ARRANGEMENT TO BE ENTERED BETWEEN VIROTEC INTERNATIONALLIMITED AND THE VIROTEC AUS SHAREHOLDERS AS SPECIFIED Management For For
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ISSUER NAME: VIROTEC INTERNATIONAL PLC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G9365V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THECOMPANY FOR THE YE 31 DEC 2006, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON Management For For
2 RE-ELECT MR. JOHN GLYNN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 114 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. BRIAN SHEERAN, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 114 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT KPMG AUDITORS LLP, AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BCOMPANY S ACT 1985C, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 856,100; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 26 JUL 2008C; 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, SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 COMPANIES ACT 1985 BCOMPANY S ACT 1985C, TO ALLOT EQUITY SECURITIES BSECTION 94 COMPANY S ACT 1985C FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY THE SAID RESOLUTION; AND TO TRANSFER THE EQUITY SECURITIES BSECTION 94 COMPANY S ACT 1985C WHICH ARE HELD BY THE COMPANY TREASURY; DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) COMPANY S ACT 1985C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOT... Management For For
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ISSUER NAME: VISUAL DEFENCE INC
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: 92842R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE BDO DUNWOODY LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS Management For None
2 ELECT DIRECTOR BARRY (OVED) TAL Management For None
3 ELECT DIRECTOR AMNON LIPKIN-SHAHAK Management For None
4 ELECT DIRECTOR BETZALEL HERSHKOREN Management For None
5 ELECT DIRECTOR SHIMON LAOR Management For None
6 ELECT DIRECTOR JACOB STEINBERG Management For None
7 ELECT DIRECTOR DAGAN SADEH Management For None
8 ELECT DIRECTOR WILLIAM WATSON Management For None
9 ELECT DIRECTOR IAN FAGELSON Management For None
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ISSUER NAME: VODONE LTD
MEETING DATE: 05/28/2007
TICKER: --     SECURITY ID: G9388Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS BDIRECTORSC AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT MR. CHOY TAK HO AS A DIRECTOR Management For For
3 RE-ELECT DR. LOKE YU ALIAS LOKE HOI LAM AS A DIRECTOR Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS Management For For
5 RE-APPOINT HORWATH HONG KONG CPA LIMITED AS THE AUDITOR AND UTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BSTOCK EXCHANGEC, TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES BSHARESC OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING NOT LIMITED TO WARRANTS, BONDS, NOTES, DEBENTURES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANYC WHICH WOULD OR MIGHT REQUIRE THE ... Management For Against
7 APPROVE THE DIRECTORS, TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED BSTOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG BSFCC AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATION OF THE SFC, THE STOCK EXCHANGE, AND ALL THE APPLICABLE LAWS IN THIS REGARDS, DURING RELEVANT PERIOD; SHALL NOT EXCEED 10% OF THE AGG... Management For For
8 APPROVE, CONDITOONAL ON THE PASSING OF RESOLUTION NUMBER 4, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THIS RESOLUTION NUMBERED 4, EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED OR AGREED TO BE ... Management For Against
9 APPROVE, PURSUANT TO CLAUSE 8.2 OF THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 07 JUN 2002 BSCHEMEC, GRANTED FOR REFRESHING THE 10% GENERAL LIMIT UNDER THE SCHEME PROVIDED THAT THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED UPON EXERCISE OF ALL SHARE OPTIONS TO BE GRANTED UNDER THIS SCHEME AND ANY OTHER SHARE OPTION SCHEME OF THE GROUP HALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND FOR THE PURPOSE OF CALCULATING ... Management For Against
10 APPROVE THE GRANT OF AN OPTION BEYOND THE MAXIMUM ENTITLEMENT OF A SUBSTANTIAL SHAREHOLDER UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 07 JUN 2002 TO DR. ZHANG LIJUN ENTITLING HIM TO SUBSCRIBE FOR 7,000,000 SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY OR A DULY AUTHORIZED COMMITTEE TO DO ANY ACTS OR THINGS OR TO SIGN, SEAL, EXECUTE AND OR DELIVER ANY DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AS MAY BE NECESSARY... Management For Abstain
11 APPROVE THE GRANT AN OPTION BEYOND THE MAXIMUM ENTITLEMENT OF AN ASSOCIATE OFSUBSTANTIAL SHAREHOLDER UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 07 JUN 2002 TO MS.WANG CHUN ENTITLING HER TO SUBSCRIBE FOR 6,600.000 SHARES OF HKD 0.01EACH IN THE SHARE CAPITAL OF THE COMPANY, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY OR A DULY COMMITTEE TO DO ANY ACTS OR THINGS OR TO SIGN, SEAL, EXECUTE AND/OR DELIVER ANY DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AS MAY BE NECESSARY, DES... Management For Abstain
12 AMEND THE BYE-LAWS 68, 70, 97(A)(VI), 99(A), 102(B), 103, 104 OF THE BYE-LAWSOF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: VONTOBEL HOLDING AG, ZUERICH
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: H92070210
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
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ISSUER NAME: VONTOBEL HOLDING AG, ZUERICH
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: H92070210
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 MEETING367310, 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 2006 AND REPORTS OF THE AUDITORS AND THE GROUP 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 PROFIT Management Unknown Take No Action
6 AMEND THE ARTICLES OF INCORPORATION Management Unknown Take No Action
7 RE-ELECT MR. HEINZ ROTH AS THE MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
8 ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
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ISSUER NAME: VTECH HOLDINGS LTD
MEETING DATE: 08/11/2006
TICKER: --     SECURITY ID: G9400S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2006 Management For For
3 RE-ELECT MR. ALLAN WONG CHI YUN AS A DIRECTOR Management For For
4 RE-ELECT MR. ALBERT LEE WAI KUEN AS A DIRECTOR Management For For
5 APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS AS TOTALING USD120,000 AND SUCH THAT EACH DIRECTOR SHALL BE ENTITLED TO NOT MORE THAN USD 20,000 PER ANNUM AND ON SUCH TERMS AS THE BOARD MAY DECIDE FOR THE YE 31 MAR 2007 AND EACH SUBSEQUENT FY UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES AND THAT FURTHER DIRECTOR APPOINTED BY THE BOARD SHALL BE ENTITLED TO NOT MORE THAN USD 20,000 PER ANNUM IN PROPORTION TO THE TIME DURING WHICH HE HAS HELD OFFICE AND ON TERMS AS THE BOARD MAY DEC... Management For For
6 RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE BELOW, TO REPURCHASE ORDINARY SHARES OF USD 0.05 EACH IN THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED HONG KONG STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE PROVISIONS OF, AND IN THE MANNER SPECIFIED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE HONG KONG STOCK EXCHANGE, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PROVISIONS OF THIS RESOLUTION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL AUTHORIZED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES AND OTHER RIGHTS OF SUBSCRIPTION FOR OR CONVERSION INTO SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, PURSUANT TO: I) A RIGHTS ISSUE WHERE SHARES ARE OFFERED FOR A FIXED PERIOD TO SHAREHOLDERS IN PROPORTIO... Management For Abstain
9 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 6, BY ADDING TO THE AGGREGATE NOMINAL AMOUNT SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE CONDITIONALLY OR UNCONDITIONALLY ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY... Management For For
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ISSUER NAME: WACOM CO.,LTD.
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: J9467Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW BOARD TO AUTHORIZE USE OF SHARE PURCHASE WARRANTS 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 SUPPLEMENTARY AUDITOR Management For For
9 APPOINT ACCOUNTING AUDITORS Management For For
10 ALLOW BOARD TO AUTHORIZE USE OF SHARE PURCHASE WARRANTS AS A DEFENSE AGAINSTTAKEOVER ATTEMPTS Management For For
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ISSUER NAME: WANT WANT HOLDINGS LTD
MEETING DATE: 11/15/2006
TICKER: --     SECURITY ID: Y9515M129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS PRESCRIBED Management For Abstain
2 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PRESCRIBED Management For Abstain
3 APPROVE THE SCRIP DIVIDEND SCHEME TO BE KNOWN AS THE WANT WANT HOLDINGS LTD SCRIP DIVIDEND SCHEME SCHEME , UNDER WHICH THE DIRECTORS OF THE COMPANY MAY, WHENEVER THE DIRECTORS OF THE COMPANY OR THE COMPANY IN GENERAL MEETING HAVE RESOLVED THAT A DIVIDEND (INCLUDING AN INTERIM, FINAL, SPECIAL AND OTHER DIVIDEND) BE PAID OR DECLARED ON THE ORDINARY ISSUED SHARES OF THE COMPANY, RESOLVE THAT THE SHAREHOLDERS ENTITLED TO SUCH DIVIDEND MAY ELECT TO RECEIVE AN ALLOTMENT OF NEW ORDINARY SHARES (CREDIT... Management For Abstain
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ISSUER NAME: WASION METERS GROUP LTD
MEETING DATE: 11/09/2006
TICKER: --     SECURITY ID: G9463P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY, THE SUPPLEMENTAL AGREEMENT THE SUPPLEMENTAL AGREEMENT DATED 29 SEP 2006 ENTERED INTO BETWEEN THE COMPANY AND HUNAN WEIKE POWER METER CO., LTD HUNAN WEIKE TO INCREASE THE ANNUAL CAPS FOR THE PURCHASES AS SPECIFIED UNDER THE MASTER AGREEMENT DATED 05 DEC 2005 BETWEEN THE COMPANY AND HUNAN WEIKE TO RMB 100 MILLION AND RMB 130 MILLION FOR THE 2 YEARS ENDING 31 DEC 2006 AND 2007; AND AUTHORIZE ANY 1 DIRECTOR TO EXECUTE THE SUPPLEMENTAL AGREEMENT AND TO DO ALL SUCH THINGS AND... Management For For
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ISSUER NAME: WEICHAI POWER CO LTD
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: Y9531A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 389981 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 APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
3 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2006 Management For For
4 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
5 RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 Management For For
6 RE-APPOINT SHANDONG ZHENG YUAN HEXIN ACCOUNTANTS LIMITED AS THE PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
7 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE NON-PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
8 APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND BIF ANYC TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DEC 2007 Management For For
9 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF TORCH AUTOMOBILE GROUP COMPANY LIMITED FOR THE YE 31 DEC 2006 Management For For
10 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF TORCH AUTOMOBILE GROUP COMPANY LIMITED FOR THE YE 31 DEC 2006 Management For For
11 APPROVE THE REPORT OF THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF TORCH AUTOMOBILE GROUP COMPANY LIMITED FOR THE YE 31 DEC 2006 Management For For
12 APPROVE ANY PROFIT DISTRIBUTION OF TORCH AUTOMOBILE GROUP COMPANY LIMITED FORTHE YE 31 DEC 2006 Management For For
13 APPROVE THE RULES FOR THE SHAREHOLDERS MEETINGS OF WEICHAI POWER COMPANY LIMITED Management For For
14 APPROVE THE RULES FOR THE BOARD MEETINGS OF WEICHAI POWER COMPANY LIMITED Management For For
15 APPROVE THE RULES FOR THE MEETINGS OF THE SUPERVISORY COMMITTEE OF WEICHAI POWER COMPANY LIMITED Management For For
16 APPROVE THE REGULATIONS FOR THE STRATEGIC DEVELOPMENT AND INVESTMENT COMMITTEE OF THE BOARD OF DIRECTORS OF WEICHAI POWER COMPANY LIMITED Management For For
17 APPROVE THE REGULATIONS FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF WEICHAI POWER COMPANY LIMITED Management For For
18 APPROVE THE REGULATIONS FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF WEICHAI POWER COMPANY LIMITED Management For For
19 APPROVE THE REGULATIONS FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF WEICHAI POWER COMPANY LIMITED Management For For
20 APPROVE THE DECISION MAKING SYSTEM IN RESPECT OF CONNECTED TRANSACTIONS OF WEICHAI POWER COMPANY LIMITED Management For For
21 APPROVE THE DECISION MAKING SYSTEM IN RESPECT OF INVESTMENTS AND OPERATIONS OF WEICHAI POWER COMPANY LIMITED Management For For
22 APPROVE THE FINAL PROFIT DISTRIBUTION OF THE COMPANY RECOMMENDED BY THE BOARDOF DIRECTORS FOR THE YE 31 DEC 2006 Management For For
23 AUTHORIZE THE BOARD OF THE DIRECTORS TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND DEAL WITH ADDITIONAL A SHARES AND/OR H SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: A) THE GENERAL MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD OF DIRECTORS MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS WHICH MAY REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERI... Management For Abstain
24 AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF FINANCIAL OFFICER TO ISSUE SHORT TERM DEBENTURES BTHE DEBENTURE ISSUEC AND, IN ACCORDANCE WITH THE OPINION OF THE APPROVING AUTHORITIES AND THE RELEVANT LAW AND REGULATIONS, TO DETERMINE THE TERMS OF AND IMPLEMENT THE DEBENTURE ISSUE INCLUDING, BUT NOT LIMITED TO, THE DETERMINATION OF THE ACTUAL ISSUE AMOUNT, INTEREST RATE AND THE TERM AND TO EXECUTE THE RELEVANT DOCUMENTS; AND THE DEBENTURE ISSUE SHALL BE ON THE SPECIFIED TERMS Management For For
25 AMEND ARTICLE 7, SUB-CLAUSE (4) OF ARTICLE 54, ARTICLE 64, ARTICLE 73, ARTICLE 74, ARTICLE 113, SUB-CLAUSE (2) OF ARTICLE 123 AND ARTICLE 126 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
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ISSUER NAME: WESTERN CANADIAN COAL CORP.
MEETING DATE: 10/05/2006
TICKER: WXJXF     SECURITY ID: 957860109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G.K. LIVINGSTONE AS A DIRECTOR Management For For
1. 2 ELECT C.G. PITCHER AS A DIRECTOR Management For For
1. 3 ELECT J. BYRNE AS A DIRECTOR Management For For
1. 4 ELECT J. CONLON AS A DIRECTOR Management For For
1. 5 ELECT J.R. BRODIE AS A DIRECTOR Management For For
2 APPOINTMENT OF MANNING ELLIOT, CHARTERED ACCOUNTANTS AS AUDITORS Management For For
3 AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
4 APPROVAL OF AMENDMENT OF THE STOCK OPTION PLAN. Management For For
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ISSUER NAME: WILLIAM RANSOM & SON PLC
MEETING DATE: 09/15/2006
TICKER: --     SECURITY ID: G73846100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2006 Management For For
3 APPROVE THE DIVIDENDS ON THE ORDINARY SHARES FOR THE YE 31 MAR 2006 Management For For
4 RE-ELECT MR. C.J. CLARK AS A DIRECTOR Management For For
5 RE-ELECT MR. T.G. DYE AS A DIRECTOR Management For For
6 RE-ELECT MR. T.J.W. BRIDGE AS A DIRECTOR Management For For
7 RE-APPOINT RSM ROBSON RHODES LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIESACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,783,061.80; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM ; AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 421,676.03; AU... Management For For
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ISSUER NAME: WILSON BAYLY HOLMES - OVCON LTD
MEETING DATE: 10/11/2006
TICKER: --     SECURITY ID: S5923H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY, BY WAY OF A SPECIFIC AUTHORITY IN TERMS OF SECTION 221 OF THE COMPANIES ACT AND THE LISTINGS REQUIREMENTS, TO ALLOT AND ISSUE 9,989,000 ORDINARY SHARES IN THE AUTHORIZED BUT UNISSUED CAPITAL OF THE COMPANY TO CLIDET NO. 654 PROPRIETARY LIMITED IN THE PROCESS OF CHANGING ITS NAME TO AKANI INVESTMENT HOLDINGS (PROPRIETARY) LIMITED AKANI , FOR A SUBSCRIPTION PRICE OF 1 CENT EACH, IN ORDER TO GIVE EFFECT TO THE PROPOSED BEE TRANSACTION Management For Against
2 AUTHORIZE THE COMPANY, BY WAY OF SPECIFIC AUTHORITY, IN ACCORDANCE WITH THE SECTION 85 OF THE COMPANIES ACT, THE LISTINGS REQUIREMENTS AND THE COMPANY S ARTICLES OF ASSOCIATION AND SUBJECT TO PASSING OF RESOLUTION NO. 1.O.1, TO REPURCHASE FROM TIME TO TIME FROM CLIDET NO. 654 PROPRIETARY LIMITED IN THE PROCESS OF CHANGING ITS NAME TO AKANI INVESTMENT HOLDINGS (PROPRIETARY) LIMITED AKANI , AT A PURCHASE PRICE OF 1 CENT PER SHARE, SO MANY ORDINARY SHARES IN THE COMPANY S ISSUED ORDINARY SHARE... Management For Against
3 AUTHORIZE THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTATION AND DO ALL SUCH THINGS AS HE/SHE MAY CONSIDER NECESSARY TO GIVE EFFECT TO AND IMPLEMENT RESOLUTION NO. 1.O.1 AND THE SPECIAL RESOLUTION 2.S.1 Management For Against
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ISSUER NAME: WILSON BAYLY HOLMES - OVCON LTD
MEETING DATE: 10/25/2006
TICKER: --     SECURITY ID: S5923H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2006 Management For For
2 AUTHORIZE THE DIRECTORS TO ALLOT OR ISSUE THE UNISSUED SHARES ON SUCH CONDITIONS AS THEY DEEM FIT, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT IN SOUTH AFRICA AND THE REGULATIONS OF THE JSE LIMITED Management For For
3 RE-ELECT MESSRS. M S B G HOLMES AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. M.W MCCULLOCH AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OFTHE ARTICLES OF ASSOCIATION Management For For
5 APPOINT MR. J.M NGOBENI AS A DIRECTOR OF THE COMPANY Management For For
6 APPOINT MS. MJOLI-MNCUBE AS A DIRECTOR OF THE COMPANY Management For For
7 APPOINT MS. S. MAZIYA AS A DIRECTOR OF THE COMPANY Management For For
8 DECLARE A FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2006 OF 54 CENTS PER SHARE Management For For
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ISSUER NAME: WING TAI HOLDINGS LTD
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: V97973107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY, THE PROVISION BY THE COMPANY AND CROSSBOOK GROUP LIMITED (CROSSBOOK), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF AN IRREVOCABLE UNDERTAKING (THE UNDERTAKING) TO USI HOLDINGS LIMITED (THE OFFEROR), TO TENDER ALL 71,790,500 SHARES (THE UNDERTAKING SHARES) IN THE SHARE CAPITAL OF WINSOR PROPERTIES HOLDINGS LIMITED (THE OFFEROR) IN ACCEPTANCE OF THE VOLUNTARY CONDITIONAL SECURITIES EXCHANGE OFFER (THE OFFER) MADE BY CAZENOVE ASIA LIMITED ON BEHALF OF THE OFFEROR FOR ALL ISSUED ... Management For For
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ISSUER NAME: WIZ CO LTD, TOKYO
MEETING DATE: 08/30/2006
TICKER: --     SECURITY ID: J9516T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL FINANCIAL REPORTS Management For For
2 APPROVE APPROPRIATION OF PROFITS Management For For
3 AMEND ARTICLES TO: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE ANDTHE OTHERS Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Against
8 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
9 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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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: WORKS APPLICATIONS CO LTD, TOKYO
MEETING DATE: 09/28/2006
TICKER: --     SECURITY ID: J9516S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: WORLD GAMING PLC
MEETING DATE: 10/04/2006
TICKER: --     SECURITY ID: G97680105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2005 TOGETHER WITH THE LAST DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RE-APPOINT MR. DAVID NAISMITH AS A DIRECTOR, WHO RETIRES BY ROTATION AS REQUIRED BY ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-APPOINT MR. CLARE ROBERTS AS A DIRECTOR, WHO RETIRES BY ROTATION AS REQUIRED BY ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-APPOINT KINGSTON SMITH, CHARTED ACCOUNTANTS, AS THE AUDITORS FOR UNITED KINGDOM STATUTORY FILING PURPOSES AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
5 RE-APPOINT HJ & ASSOCIATES, LLC AS THE AUDITORS FOR SUBMISSION OF THE ANNUAL REPORT IN THE FORM 20-F TO THE SECURITIES AND EXCHANGE COMMISSION AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
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ISSUER NAME: WORLEYPARSONS LTD
MEETING DATE: 10/25/2006
TICKER: --     SECURITY ID: Q9857K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE FYE 30 JUN 2006 N/A N/A N/A
2 RE-ELECT MR. ERICH FRAUNSCHIEL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. WILLIAM HALL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
4 ADOPT THE REMUNERATION REPORT AS SPECIFIED Management For For
5 APPROVE, UNDER THE LISTING RULE 10.14, THE GRANT OF PERFORMANCE RIGHTS TO THEEXECUTIVE DIRECTORS OF THE COMPANY MESSRS. JOHN GRILL, WILLIAM HALL AND DAVID HOUSEGO IN RESPECT OF THE 2006/7 FY, BEING NOT MORE THAN A TOTAL OF 102,000 PERFORMANCE RIGHTS, IN ACCORDANCE WITH THE WORLEYPARSONS LIMITED PERFORMANCE RIGHTS PLAN AND ON THE TERMS AS SPECIFIED Management For Against
6 APPROVE, FOR THE PURPOSES OF THE ASX LISTING RULES FOR THE ACQUISITION BY, ORISSUE TO, ALL PRESENT AND FUTURE NON EXECUTIVE DIRECTORS OF SHARES IN WORLEYPARSONS LIMITED IN ACCORDANCE WITH THE RULES OF THE WORLEYPARSONS LIMITED NON EXECUTIVE DIRECTOR SHARE PLAN AND ON THE TERMS AS SPECIFIED Management For For
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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: XCELDIAM LTD
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: G31601118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CLAUSE 1.1 OF THE WARRANT INSTRUMENT SO THAT THE DEFINITION OF SUBSCRIPTION PERIOD WHICH CURRENTLY READS THE PERIOD COMMENCING ON THE DATE OF ADMISSION AND TERMINATING 24 CALENDAR MONTHS THEREAFTER B19 MAR 2008C Management For Abstain
2 APPROVE THE CLAUSE 5 OF THE WARRANT INSTRUMENT WHICH CURRENTLY READS SUBJECTTO ADJUSTMENT PURSUANT TO CLAUSE 7, THE SUBSCRIPTION PRICE FOR EACH WARRANT SHARE SHALL BE THE PRICE OF 50P BE CHANGED TO READ AS SUBJECT TO ADJUSTMENT PURSUANT TO CLAUSE 7, THE SUBSCRIPTION PRICE FOR EACH WARRANT SHARES SHALL BE THE PRICE OF 1.7P Management For Abstain
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ISSUER NAME: XCELDIAM LTD
MEETING DATE: 08/30/2006
TICKER: --     SECURITY ID: G31601100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT THE CHAIRMAN OF THE MEETING N/A N/A N/A
2 APPROVE THE CONFIRMATION OF THE NOTICE AND QUORUM N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS, DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE PERIOD ENDED 31 DEC 2005 Management For For
4 RE-ELECT MR. TIMOTHY GEORGE AS A DIRECTOR Management For For
5 RE-ELECT MR. ROBERT KAPLAN AS A DIRECTOR Management For For
6 RE-ELECT MR. MICHAEL NUNN AS A DIRECTOR Management For For
7 RE-ELECT MR. TOBIN PRIOR AS A DIRECTOR Management For For
8 RE-ELECT MR. MARK SUMMERS AS A DIRECTOR Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES OF THE COMPANY UP TO THE AGGREGATE NOMINAL VALUE OF SHARE CAPITAL OF UP TO 10% OF THE COMPANY S ISSUED SHARE CAPITAL AT THE DATE OF ADMISSION ON THE COMPANY S ORDINARY SHARES TO THE ALTERNATIVE INVESTMENT MARKET OF THE LONDON STOCK EXCHANGE; AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM OF THE COMPANY ; TO MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRED ORDINARY SHARES TO BE ALLOTTED AND OR ISSUED AFTER THAT DATE ... Management For For
10 AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE AUTHORITY REFERRED TO IN RESOLUTION 6 AS SPECIFIED, AS IF PROVISIONS OF BYE-LAWS 2 OF THE COMPANY S BYE-LAWS DID NOT APPLY TO THOSE ALLOTMENTS AND ISSUANCES Management For For
11 APPOINT MESSRS. PKF AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS Management For For
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ISSUER NAME: XCELDIAM LTD
MEETING DATE: 03/19/2007
TICKER: --     SECURITY ID: G31601100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DISPOSAL BY THE COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL OF FRANNOR INVESTMENTS AND FINANCE LIMITED TO PETRA DIAMONDS LIMITED BTHE DISPOSALC PURSUANT TO THE TERMS OF A DISPOSAL AGREEMENT BAS SPECIFIEDC BTHE AGREEMENTC AND AUTHORIZE THE DIRECTORS TO TAKE ALL SUCH STEPS THAT THEY CONSIDER TO BE NECESSARY OR DESIRABLE TO CARRY THE AGREEMENT INTO EFFECT INCLUDING AGREEING AMENDMENTS OF A NON-MATERIAL NATURE THERETO Management For Abstain
2 APPROVE THE INVESTING STRATEGY OF THE COMPANY AS SPECIFIED Management For Abstain
3 APPROVE TO DECLARE, SUBJECT TO THE COMPANY RECEIVING A LETTER FROM THE BOARD,CONFIRMING THAT THE COMPANY HAS SUFFICIENT FUNDS AVAILABLE, AFTER TAKING INTO ACCOUNT THE CRITERIA SET OUT IN SECTION 54 OF THE COMPANIES ACT 1981, AS AMENDED, A DIVIDEND IN SPECIE OF 19,674,584 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF PETRA DIAMONDS LIMITED BTHE INTERIM DIVIDENDC PAYABLE TO MEMBERS RECORD AS A 09 MAR 2007 IN PROPORTION TO THE NUMBER OF SHARES HELD BY SUCH MEMBERS IN THE COMPANY AS AT SUCH DATE Management For For
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ISSUER NAME: XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: Y97243102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE DIRECTORS BTHE DIRECTORSC OF THE COMPANY FOR THE YE31 DEC 2006 Management For For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
3 APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARY AND THE INDEPENDENT AUDITORS REPORT FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE FINAL DIVIDEND DISTRIBUTION FOR THE YE 31 DEC 2006 Management For For
5 APPROVE TO MAKE APPROPRIATION TO STATUTORY RESERVE FUND FOR THE YE 31 DEC 2006 Management For For
6 APPROVE THE RESIGNATION OF MR. HUANG YAO XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM THE DATE OF PASSING OF THE RESOLUTION AT THE AGM Management For For
7 APPOINT MR. ZHU JIA JI AS AN EXECUTIVE DIRECTOR WITH EFFECT FROM THE DATE OF PASSING OF THE RELEVANT RESOLUTION AT THE AGM FOR A TERM OF 3 YEARS Management For For
8 APPROVE THE RESIGNATION OF MR. XIA YUE XING AS A SUPERVISOR OF THE COMPANY WITH EFFECT FROM THE DATE OF PASSING OF THE RESOLUTION AT THE AGM Management For For
9 APPOINT MS. NI MEI LAN AS A SUPERVISOR OF THE COMPANY WITH EFFECT FROM THE DATE OF PASSING OF THE RELEVANT RESOLUTION AT THE AGM FOR A TERM OF 3 YEARS Management For For
10 RE-ELECT MR. GUO QING REN AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
11 RE-ELECT MR. SHI XIANG SHEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
12 RE-ELECT MR. LI SHUANG QUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
13 RE-ELECT MR. HE LIN WANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
14 RE-ELECT MR. XIA JUN MIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
15 RE-ELECT MR. GU LEI FENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
16 AUTHORIZE THE BOARD BTHE BOARDC OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS FOR THE YEAR 2007 Management For For
17 RE-APPOINT SHINEWING (HK) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONS Management For For
18 AUTHORIZE THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES OF NOMINAL VALUE OF RMB 1.00 EACH IN THE SHARE CAPITAL OF THE COMPANY BTHE DOMESTIC SHARESC AND/OR OVERSEAS-LISTED FOREIGN INVESTED SHARES OF NOMINAL VALUE OF RMB 1.00 EACH IN THE SHARE CAPITAL OF THE COMPANY BTHE H SHARESC, TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: THE AGGREGATE NUMBER OF DOMESTIC SHARES AND/OR H SHARES TO BE ALLOTTED AND ISSUED OR AGREED C... Management For Against
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ISSUER NAME: XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: Y97243102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROPOSED LISTING OF THE H SHARES OF THE COMPANY BTHE H SHARESC ONTHE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF AN INTRODUCTION BTHE STOCK EXCHANGEC BTHE MAIN BOARD MIGRATIONC AND SUBJECT TO THE COMPLETION OF THE MAIN BOARD MIGRATION, THE PROPOSED VOLUNTARY WITHDRAWAL OF THE LISTING OF THE H SHARES ON THE GROWTH ENTERPRISE MARKET ON THE STOCK EXCHANGE BTHE VOLUNTARY WITHDRAWALC Management For For
2 ADOPT THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY BTHE ARTICLES AMENDMENTSC WHICH REFLECT THE CONSEQUENTIAL AMENDMENTS TO THE EXISTING ARTICLE 22.04 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS A RESULT OF THE MAIN BOARD MIGRATION BSUBJECT TO FURTHER AMENDMENTS BIF ANYC BEING MADE TO THE SAME ARTICLES OF ASSOCIATION BY THE DIRECTORS OF THE COMPANY BTHE DIRECTORSC AS AUTHORIZED BY THE SHAREHOLDERS OF THE COMPANYC, AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO... Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS OR THINGSAND TO TAKE ALL SUCH STEPS AS DEEMED BY IT TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS RELATING TO THE APPLICATION TO THE CHINA SECURITIES REGULATORY COMMISSION BCSRCC AND THE LISTING COMMITTEE OF THE STOCK EXCHANGE, THE MAIN BOARD MIGRATION AND THE VOLUNTARY WITHDRAWAL AS IT MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT Management For For
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ISSUER NAME: YACHIYO INDUSTRY CO.,LTD.
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: J9521X108
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 CORPORATE AUDITOR Management For For
22 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
23 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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ISSUER NAME: YAMADA DENKI CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J95534103
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 AMEND THE ARTICLES OF INCORPORATION CONCERNING THE ADDITION OF BUSINESS PURPOSE Management For For
5 AMEND THE ARTICLES OF INCORPORATION CONCERNING THE CHANGE OF TOTAL NUMBER OF SHARES ISSUABLE Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS 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: YAMAHA MOTOR CO.,LTD.
MEETING DATE: 03/27/2007
TICKER: --     SECURITY ID: J95776126
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 ANDALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, REDUCE BOARD SIZE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A SUPPLEMENTARY AUDITOR Management For For
20 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
21 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
22 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
23 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES 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: YANLORD LAND GROUP LTD
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: Y9729A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 TOGETHER WITH THE AUDITORS REPORTS THEREON Management For For
2 DECLARE A FIRST AND FINAL BONE-TIERC TAX-EXEMPT DIVIDEND OF 2.89 SINGAPORE CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2006 Management For For
3 APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 220,273.98 FOR THE YE 31 DEC 2006 Management For For
4 RE-ELECT MR. ZHONG SILIANG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION BAAC OF THE COMPANY Management For For
5 RE-ELECT MS. CHAN YIU LING AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION BAAC OF THE COMPANY Management For For
6 RE-ELECT DR. HONG ZHI HUA AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION BAAC OF THE COMPANY Management For For
7 RE-ELECT MR. RONALD SEAH LIM SIANG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION BAAC OF THE COMPANY Management For For
8 RE-ELECT MR. NG SER MIANG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION BAAC OF THE COMPANY Management For For
9 RE-ELECT MS. NG SHIN EIN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OFTHE ARTICLES OF ASSOCIATION BAAC OF THE COMPANY Management For For
10 RE-ELECT MR. LT-GEN (RET) NG JUI PING AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION BAAC OF THE COMPANY Management For For
11 RE-APPOINT MESSRS DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 BTHE ACTC AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED BSGX-STC: (A) (I) ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY BSHARESC WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS BCOLLECTIVELY, INSTRUMENTSC THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF BAS ... Management For For
13 AUTHORIZE THE DIRECTORS, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE YANLORD LAND GROUP PRE-IPO SHARE OPTION SCHEME BPRE-IPO ESOSC Management For For
14 AUTHORIZE THE DIRECTORS TO: (A) OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE YANLORD LAND GROUP SHARE OPTION SCHEME 2006 BESOS 2006C; AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE ESOS 2006, THE AGGREGATE NUMBER OF SHARES TO BE ISSUED NOT EXCEED 15% OF THE TOTAL ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME Management For For
15 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: YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: 12/07/2006
TICKER: --     SECURITY ID: Y9739T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT THE BOARD OF DIRECTORS Management For For
2 APPROVE TO INCREASE THE ALLOWANCE OF THE INDEPENDENT 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: YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: Y9739T108
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 2006 WORKING REPORT OF THE BOARD OF DIRECTORS Management For For
3 APPROVE THE 2006 WORKING REPORT OF THE SUPERVISORY COMMITTEE Management For For
4 APPROVE THE 2006 ANNUAL REPORT Management For For
5 APPROVE THE 2006 FINANCIAL RESOLUTION REPORT Management For For
6 APPROVE THE 2006 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 8 PER 10 SHARES Management For For
7 APPROVE THE INVESTMENT IN A PROJECT WITH RAISED PROCEEDS 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: YASKAWA ELECTRIC CORPORATION
MEETING DATE: 06/19/2007
TICKER: --     SECURITY ID: J9690T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, 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 CORPORATE AUDITOR Management For For
19 APPOINT A SUPPLEMENTARY AUDITOR Management For For
20 APPOINT A SUPPLEMENTARY AUDITOR Management For For
21 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
22 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS 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: YBMSISA.COM
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y97517109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 ELECT THE AUDITORS Management For For
3 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YOKOGAWA ELECTRIC CORPORATION
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J97272124
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 ACCOUNTING AUDITORS Management For For
15 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
16 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YORK PHARMA PLC, LONDON
MEETING DATE: 01/25/2007
TICKER: --     SECURITY ID: G98529103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 SEP 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-ELECT DR. A. SALEM BMEMBER OF THE AUDIT & REMUNERATION COMMITTEESC AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. N. FREEDMAN BMEMBER OF THE AUDIT & REMUNERATION COMMITTEESC AS ADIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 123 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. L. NAU AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 123 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT BDO STOY HAYWARD LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
6 APPROVE TO INCREASE THE NOMINAL CAPITAL OF THE COMPANY BY GBP 2,000,000 BEYOND THE REGISTERED CAPITAL OF GBP 2,000,000 BY THE CREATION OF A FURTHER 40,000,000 ORDINARY SHARES OF 5 PENCE EACH RANKING PARI PASSU WITH THE EXISTING ORDINARY SHARES OF 5 PENCE EACH Management For For
7 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE AMOUNT OF GBP 423,987; BAUTHORITY EXPIRES ON 24 JAN 2012C SAVE THAT THE COMPANY MAY AT ANY TIME 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 ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRI... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 95 OF THE ACT, TOALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION S.7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED UP TO A NOMINAL AMOUNT OF GBP 256,962; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS AFTER THE DATE OF SUCH EXPIRYC; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUT... Management For For
9 APPROVE TO DELETE THE EXISTING ARTICLES OF ASSOCIATION IN THEIR ENTIRETY AND TO ADOPT THE NEW ARTICLES OF ASSOCIATION AS INITIALED BY THE CHAIRMAN AND PRESENTED TO THE MEETING IN PLACE THEREOF AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZECS CO LTD, TOKYO
MEETING DATE: 08/25/2006
TICKER: --     SECURITY ID: J9872F102
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, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE AUTHORIZED CAPITAL, MAKE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS, CHANGE COMPANY S LOCATION Management For Against
3 AUTHORIZE USE OF STOCK OPTIONS 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 APPOINT ACCOUNTING AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZELAN BERHAD
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: Y9893B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 JAN 2007 AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE A FINAL DIVIDEND OF MYR 0.10 PER SHARE COMPRISING OF MYR 0.05 TAX EXEMPT, AND MYR 0.05 PER SHARE LESS INCOME TAX AT 26% FOR THE YE 31 JAN 2007; PAYABLE ON 31 JUL 2007 TO THE MEMBERS OF THE COMPANY REGISTERED AT THE CLOSE OF BUSINESS ON 10 JUL 2007 Management For For
3 RE-ELECT MR. CHANG SI FOCK ALIAS CHONG SEE FOCK AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. LAM KAR KEONG AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. TAN SRI ABDUL HALIM BIN ALI AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 84 OF THE COMPANY ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. ENCIK FEIZAL ALI AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 84 OF THE COMPANY ARTICLES OF ASSOCIATION Management For For
7 APPROVE THE DIRECTORS FEES FOR THE YE 31 JAN 2007 Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE THE REMUNERATION TO BE PAID TO THEM BE FIXED BY THE BOARD Management For For
9 APPROVE TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 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: ZELAN BERHAD
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: Y9893B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT, THE PROPOSED AMENDMENTS TO THE MEMORANDUM & ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE DIRECTORS AND/OR ANY OF THEM TO DO ALL ACTS, DEEDS AND THINGS AS ARE NECESSARY AND/OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE PROPOSED AMENDMENTS WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATION AND/OR AMENDMENTS AS MAY BE REQUIRED BY ANY RELEVANT AUTHORITIES Management For For
2 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND APPROVALS BEING OBTAINED FROM THE RELEVANT REGULATORY AUTHORITIES AND PARTIES BWHERE REQUIREDC, TO SUBDIVIDE EACH OF OUR EXISTING ORDINARY SHARES OF MYR 1.00 EACH, HELD BY OUR REGISTERED SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON A DATE TO BE DETERMINED BY OUR DIRECTORS, INTO 2 ORDINARY SHARES OF MYR 0.50 EACH BSPLIT SHARESC, WHICH WILL BE FULLY PAID-UP AND THE SPLIT SHARES SHALL... Management For For
3 AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES BGROUPC TO ENTER INTO A RECURRENT TRANSACTION OF REVENUE OR TRADING NATURE WITH MMC CORPORATION BERHAD AND ITS SUBSIDIARIES, TRADEWINDS CORPORATION BERHAD AND BUKHARY REALTY SDN BHD AS SPECIFIED, WHICH ARE SUBJECT TO THE RENEWAL AND OBTAINING OUR SHAREHOLDERS MANDATE, PROVIDED THAT SUCH TRANSACTION IS NECESSARY FOR THE DAY-TO-DAY OPERATIONS AND IS CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS AND AT ARMS LENGTH BASIS ON NORMAL COMMERCIAL TERMS, WH... Management For For
4 AUTHORIZE THE GROUP TO ENTER INTO A RECURRENT TRANSACTION OF REVENUE OR TRADING NATURE WITH EUROPEAN PROFILES CONTRACTING SDN BHD AS SPECIFIED, WHICH ARE SUBJECT TO THE RENEWAL AND OBTAINING OUR SHAREHOLDERS MANDATE, PROVIDED THAT SUCH TRANSACTION IS NECESSARY FOR THE DAY-TO-DAY OPERATIONS AND IS CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS AND AT ARMS LENGTH BASIS ON NORMAL COMMERCIAL TERMS, WHICH ARE CONSISTENT WITH OUR GROUP S NORMAL BUSINESS PRACTICES AND POLICIES, AND ON TERMS NOT MORE ... 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: ZENERGY POWER PLC, LONDON
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: G9886L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2006 AND THE REPORT OF THE AUDITORS THEREON Management For For
2 RE-ELECT MR. M FITZGERALD AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 89 OF THE COMPANY S ARTICLE OF ASSOCIATION Management For For
3 RE-ELECT MR. J MULLER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCEWITH THE ARTICLE 89 OF THE COMPANY S ARTICLE OF ASSOCIATION Management For For
4 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
5 AUTHORIZE THE COMPANY GENERALLY AND UNCONDITIONALLY TO USE ELECTRONIC COMMUNICATIONS WITH ITS SHAREHOLDERS AND TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO ITS SHAREHOLDERS BY MAKING THEM AVAILABLE ON A WEBSITE 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: ZINCOX RESOURCES PLC, BAGSHOT SURREY
MEETING DATE: 08/08/2006
TICKER: --     SECURITY ID: G9891X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 31 DEC 2005 Management For For
2 RE-ELECT MICHAEL J.E. FOSTER AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT SIMON C. HALL AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT GILLES E.A. MASSON AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT GRANT THORNTON UK LLP AS THE AUDITORS TO THE COMPANY AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS, PURSUANT TO THE SECTION 96, UP TO A AGGREGATE NOMINAL AMOUNT OF GBP 1,892,440 Management For For
7 GRANT AUTHORITY TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 15,000,000 TO GBP 25,000,000 Management For For
8 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS, PURSUANT TO THE SECTION 80, UP TO A AGGREGATE NOMINAL AMOUNT OF GBP 4,184,206 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.

 

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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