-----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, KGF6g8PyHvEIKGCNSNi3csSpKaBTgkT8fpeI1QUL+joBO/AZ8cPq6bLMDVWwaC8d nzJxBW2nEylP6T5wv3l8ng== 0000702533-07-000016.txt : 20070830 0000702533-07-000016.hdr.sgml : 20070830 20070830100349 ACCESSION NUMBER: 0000702533-07-000016 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: 071089521 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 S000007100 Fidelity Overseas Fund C000019419 Fidelity Overseas Fund FOSFX N-PX 1 fidoverseas.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-04008

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

Fund Name: Fidelity Overseas Fund

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

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

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

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2007

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 02:20:34 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 Overseas 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: ABER DIAMOND CORP
MEETING DATE: 06/06/2007
TICKER: --     SECURITY ID: 002893105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. ROBERT A. GANNICOTT AS A DIRECTOR OF THE CORPORATION, UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR IS ELECTED Management For For
2 ELECT MR. LARS-ERIC JOHANSSON AS A DIRECTOR OF THE CORPORATION, UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR IS ELECTED Management For For
3 ELECT MR. LYNDON LEA AS A DIRECTOR OF THE CORPORATION, UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR IS ELECTED Management For For
4 ELECT MR. LAURENT E. MOMMEJA AS A DIRECTOR OF THE CORPORATION, UNTIL THE NEXTANNUAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR IS ELECTED Management For For
5 ELECT MR. THOMAS J. O NEILL AS A DIRECTOR OF THE CORPORATION, UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR IS ELECTED Management For For
6 ELECT MR. J. ROGER B. PHILLIMORE AS A DIRECTOR OF THE CORPORATION, UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR IS ELECTED Management For For
7 ELECT MR. JOHN M. WILLSON AS A DIRECTOR OF THE CORPORATION, UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR IS ELECTED Management For For
8 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 GRANT AUTHORITY TO THE CHANGE OF NAME OF THE CORPORATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACERGY S.A.
MEETING DATE: 05/25/2007
TICKER: ACGY     SECURITY ID: 00443E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER (I) REPORT OF DELOITTE S.A., LUXEMBOURG, (II) THE MAITLAND MANAGEMENT SERVICES AND (III) THE BOARD OF THE COMPANY. Management Unknown None
2 TO APPROVE THE UNCONSOLIDATED BALANCE SHEET AND STATEMENTS OF PROFIT AND LOSS OF THE COMPANY FOR THE FISCAL YEAR 2006. Management Unknown None
3 TO APPROVE THE CONSOLIDATED BALANCE SHEET AND STATEMENTS OF OPERATIONS OF THE COMPANY. Management Unknown None
4 TO APPROVE THE DETERMINATION OF DIVIDENDS OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2006. Management Unknown None
5 TO DISCHARGE THE BOARD OF DIRECTORS AND STATUTORY AUDITORS OF THE COMPANY. Management Unknown None
6 TO AUTHORISE THE COMPANY, OR ANY WHOLLY-OWNED SUBSIDIARY, TO PURCHASE SHARES OF THE COMPANY. Management Unknown None
7. 1 ELECT MARK WOOLVERIDGE AS A DIRECTOR Management Unknown None
7. 2 ELECT JAMES B. HURLOCK AS A DIRECTOR Management Unknown None
7. 3 ELECT TROND O. WESTLIE AS A DIRECTOR Management Unknown None
7. 4 ELECT J. FRITHJOF SKOUVEROE AS A DIRECTOR Management Unknown None
7. 5 ELECT GEORGE H. DOREMUS AS A DIRECTOR Management Unknown None
7. 6 ELECT TOM EHRET AS A DIRECTOR Management Unknown None
7. 7 ELECT SIR PETER MASON AS A DIRECTOR Management Unknown None
8 TO ELECT THE STATUTORY AUDITOR TO REPORT ON THE UNCONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS, OF THE COMPANY. Management Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: AKER KVAERNER ASA
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: R0180X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE AGM AND APPOINT A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN Management Unknown Take No Action
4 ACKNOWLEDGE THE INFORMATION REGARDING THE BUSINESS Management Unknown Take No Action
5 APPROVE THE AKER KVEARNER ASA AND THE GROUP CONSOLIDATED ANNUAL ACCOUNTS FOR 2006 AND THE ANNUAL REPORT Management Unknown Take No Action
6 APPROVE THE BOARD OF DIRECTORS DECLARATION REGARDING STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY Management Unknown Take No Action
7 APPROVE TO STIPULATE THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2006 Management Unknown Take No Action
8 APPROVE TO STIPULATE THE REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE FOR 2006 Management Unknown Take No Action
9 APPROVE THE REMUNERATION TO THE AUDITOR FOR 2006 Management Unknown Take No Action
10 ELECT THE MEMBERS TO THE BOARD OF DIRECTORS Management Unknown Take No Action
11 ELECT THE MEMBERS TO THE NOMINATION COMMITTEE Management Unknown Take No Action
12 APPROVE TO SPLIT THE SHARES Management Unknown Take No Action
13 APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE OWN SHARES Management Unknown Take No Action
16 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALCATEL
MEETING DATE: 09/07/2006
TICKER: ALU     SECURITY ID: 013904305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. Management For For
3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Management For For
4 APPOINTMENT OF 2 DIRECTORS. Management For For
5 APPOINTMENT OF 12 DIRECTORS UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. Management For For
6 APPOINTMENT OF A CENSUR (BOARD OBSERVER) UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. Management For For
7 APPOINTMENT OF A CENSUR UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. Management For For
8 RENEWAL OF THE APPOINTMENT OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITORS. Management For For
9 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITORS. Management For For
10 END OF THE APPOINTMENT OF MR. OLIVIER AZLERES AS DEPUTY STATUTORY AUDITOR AND APPOINTMENT OF BEAS AS DEPUTY STATUTORY AUDITORS. Management For For
11 END OF THE APPOINTMENT OF MR. PHILIPPE PEUCH-LESTRADE AS DEPUTY STATUTORY AUDITOR AND APPOINTMENT OF AUDITEX AS DEPUTY STATUTORY AUDITORS. Management For For
12 APPROVAL OF REGULATED AGREEMENTS WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. Management For For
13 APPROVAL OF A REGULATED AGREEMENT BETWEEN THE COMPANY AND ONE OF ITS DIRECTORS. Management For For
14 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. Management For For
15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE OF ORDINARY SHARES OF THE COMPANY, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE SHAREHOLDERS OF LUCENT TECHNOLOGIES INC., IN ACCORDANCE WITH ARTICLE L. 225-148 OF THE FRENCH COMMERCIAL CODE. Management For For
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ACKNOWLEDGE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO WARRANTS AND DEBT ISSUED BY LUCENT, THAT SUCH WARRANTS AND DEBT ARE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY . Management For For
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO LUCENT TECHNOLOGIES, INC. Management For For
18 AMENDMENT OF THE COMPANY S BYLAWS SUBJECT TO THE CONDITION PRECEDENT OF THE COMPLETION OF THE MERGER WITH LUCENT TECHNOLOGIES INC. Management For For
19 EXTENSION OF THE TERM OF OFFICE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN LIGHT OF THE EXCEPTIONAL CIRCUMSTANCES OF THE MERGER TRANSACTION WITH LUCENT TECHNOLOGIES INC. Management For For
20 AMENDMENT OF ARTICLE 15 OF THE BYLAWS RELATING TO MEETINGS OF THE BOARD OF 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: ALCATEL
MEETING DATE: 09/07/2006
TICKER: ALU     SECURITY ID: 013904305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. Management For For
2 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR ITS AFFILIATES COMPANIES. Management For For
3 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUANCE OF SHARES OR OTHER SECURITIES CONFERRING A RIGHT TO SHARES OF THE COMPANY, RESERVED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN. Management For For
4 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXISTING SHARES OF THE COMPANY, OR SHARES TO BE ISSUED BY THE COMPANY, FREE OF CHARGE. Management For For
5 RESOLUTION PROPOSED BY SHAREHOLDERS - NOT APPROVED BY THE BOARD OF DIRECTORS: MODIFCATION OF ARTICLE 22 OF THE BYLAWS - CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. Shareholder Against Against
6 POWERS. Management For For
7 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALCATEL-LUCENT
MEETING DATE: 06/01/2007
TICKER: ALU     SECURITY ID: 013904305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Management For For
4 SETTING OF ATTENDANCE FEES ATTRIBUTED TO THE DIRECTORS. Management For For
5 SETTING OF THE REMUNERATION ATTRIBUTED TO THE <<CENSEURS>>. Management For For
6 RATIFICATION OF THE APPOINTMENT OF LADY JAY AS MEMBER OF THE BOARD OF DIRECTORS. Management For For
7 RATIFICATION OF THE APPOINTMENT OF MR JEAN-CYRIL SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS. Management For For
8 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. Management For For
9 APPROVAL OF AGREEMENTS WITH THE CHIEF EXECUTIVE OFFICER. Management For For
10 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. Management For Against
11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. Management For For
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES AND (II) THE INCREASE IN SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERWISE. Management For For
13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES OR OF (II) COMPANY ORDINARY SHARES WHICH CONFER A RIGHT TO THE ISSUANCE OF SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSES OF REMUNERATING SECURITIES THAT ARE TENDERED IN CONNECTION WITH AN EXCHANGE OFFER. Management For For
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES. Management For For
15 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS. Management For For
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. Management For For
17 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS FOR A FREE BONUS ISSUE OF EXISTING SHARES OR OF SHARES TO BE ISSUED BY THE COMPANY. Management For For
18 MODIFICATION OF BY-LAWS ARTICLE NUMBER 21 RELATING TO SHAREHOLDERS MEETINGS. Management For For
19 POWERS. Management For For
20 RESOLUTION A PROPOSED BY SHAREHOLDERS - NOT AGREED BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE 22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. Shareholder Against For
21 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLAHABAD BANK
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: Y0031K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2007, PROFIT ANDLOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2007, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS Management For For
2 APPROVE TO DECLARE DIVIDEND ON EQUITY 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: ALSTOM, PARIS
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: F0259M475
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE BOARD OF DIRECTORS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE STATUTORY FINANCIAL STATEMENTS FOR THE FYE ON 31 MAR 2007AND APPROVE THE ACCOUNTS AS DRAFTED AND PRESENTED TO THEM; THE AMOUNT OF NON-DEDUCTIBLE CHARGES BARTICLE 39-4 OF THE FRENCH GENERAL TAX CODEC SHOWN IN THE FINANCIAL STATEMENTS AND THE OPERATIONS SHOWN IN THESE STATUTORY FINANCIAL STATEMENTS AND/OR REFERRED TO IN THE REPORTS Management For For
3 RECEIVE THE BOARD OF DIRECTORS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 MAR 2007 AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AS DRAFTED AND PRESENTED TO THEM AND THE OPERATIONS SHOWN IN THESE FINANCIAL STATEMENTS AND/OR REFERRED TO IN THE REPORTS Management For For
4 APPROVE THE APPROPRIATION OF THE NET INCOME FOR THE FYE 31 MAR 2007 WHICH AMOUNTS TO EUR 2,701,189,691.79 : INCOME FOR THE FY: EUR 2,701,189,691.79; AMOUNT PREVIOUSLY CARRIED FORWARD: EUR 672,734,656.24; ALLOCATION TO THE LEGAL RESERVE: EUR 624,995.00; DISTRIBUTABLE INCOME: EUR 3,373,299,353.03; DIVIDEND PAID B*C: EUR 110,893,760.80; GENERAL RESERVES: EUR 2,000,000,000.00; BALANCE CARRIED FORWARD: EUR 1,262,405,592.23; B*C DIVIDENDS PAID TO 138,617,201 SHARES COMPRISING THE SHARE CAPITAL; THE DI... Management For For
5 RECEIVE THE SPECIAL REPORT OF THE INDEPENDENT AUDITORS ON THE AGREEMENTS FALLING UNDER ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO DURING THE PAST FY AND REFERRED TO IN SUCH REPORT Management For For
6 APPROVE TO RENEW MR. PATRICK KRON S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 Management For For
7 APPROVE TO RENEW MS. CANDACE BEINECKE S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FY 2010/2011 Management For For
8 APPROVE TO RENEW MR. JAMES W. LENG S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 Management For For
9 APPOINT MR. JEAN-MARTIN FOLZ AS A DIRECTOR, FOR A PERIOD FOR 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 Management For For
10 APPOINT DR. KLAUS MANGOLD AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 Management For For
11 APPOINT MR. ALAN THOMSON AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/11 Management For For
12 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND APPROVE TO SET THE MAXIMUM AMOUNT OF DIRECTORS FEES AT EUR 650,000 FOR THE CURRENT FY BEGINNING ON 01 APR 2007 AND EACH OF THE SUBSEQUENT FYS UNTIL IT IS APPROVED DIFFERENTLY Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT SHAREHOLDERS GENERAL MEETINGCALLED TO APPROVE THE ACCOUNTS FOR THE FY STARTING 01 APR 2007 AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 28 JUN 2006 RESOLUTION 9, TO TRADE THE COMPANY S SHARES; AND TO DELEGATE SUCH POWERS, TO MAKE ALL STOCK MARKET ORDERS, SING NAY AGREEMENTS TO CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS FOR AND TO ALL BODIES AND, GENERALLY, TO DO ALL THAT IS NECESSARY TO IMPLEMENT THIS RESOLU... Management For Against
14 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 9, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARE OR OF ANY TYPE OF SECURITIES WHICH GIVES ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, AND / OR BY INCORPORATING PREMIUMS, RESERVES OR OTHERS; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMA... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 10, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARE OR OF ANY TYPE OF SECURITIES WHICH GIVES ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMALITIES AND CONCLUDE ALL AGREEMENTS FOR THE COMPLETION ... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 11, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY UP TO 10% TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMALITIES AND DECLARATIONS REQUIRED Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SECURITIES GIVING ACCESS TO DEBT SECURITIES AND NOT GIVING RISE TO ANY INCREASE OF THE COMPANY S CAPITAL; AND IN GENERAL, DETERMINE THE TERMS OF EACH OF THE ISSUES, APPROVE ALL CONTRACTS, ENTER INTO ALL MEASURES AND CARRY OUT ALL FORMALITIES REQUIRED FOR THE ISSUANCE OR ISSUANCES, AND IN GENERAL TAKE ALL NECESSARY ACTIONS Management For For
18 APPROVE TO INCREASE THE ACQUISITION PERIOD FOR THE SHARES FREELY ALLOTTED TO THE EMPLOYEES OF NON-FRENCH SUBSIDIARIES AS PART OF THE 2006 FREE SHARE ATTRIBUTION SCHEME 2006 AND CO-RELATIVE ELIMINATION OF SUCH SHARES HOLDING PERIOD AND AUTHORIZE THE BOARD OF DIRECTORS, WITH THE RIGHT TO DELEGATE WITHIN THE LIMITS STIPULATED BY LAWS, TO IMPLEMENT THIS AUTHORIZATION IN AGREEMENT WITH THE RELEVANT EMPLOYEES AND, MORE GENERALLY, TO DO WHATEVER IS NECESSARY Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 38 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 12, TO ALLOCATE FREE SHARES TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES AND RECORD IF NECESSARY, THE COMPLETION OF THE SHARE CAPITAL INCREASES, AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY AND CARRY OUT ALL THE PUBLICITY FORMALITIES REQUIRED, AND GENERALLY DO WHATEVER IS NECESSARY Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 13, TO INCREASE THE COMPANY S SHARE CAPITAL BY ISSUES OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY S SAVINGS PLAN AND TO TAKE ANY MEASURES NECESSARY TO COMPLETE THE ISSUES, CARRY OUT ALL FORMALITIES FOLLOWING THE CAPITAL THE CAPITAL INCREASES AND GENERALLY DO WHATEVER IS NECESSARY Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANYWITH WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHTS TO A CATEGORY OF BENEFICIARIES AND TO TAKE ANY MEASURES NECESSARY TO COMPLETE THE ISSUES, CARRY OUT ALL FORMALITIES FOLLOWING THE CAPITAL INCREASES AND GENERALLY DO WHATEVER IS NECESSARY Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 38 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 9 JUL 2004 RESOLUTION 18, TO GRANT SHOCK OPTIONS GIVING RIGHTS TO SUBSCRIBE TO NEW SHARES OR PURCHASE EXISTING SHARES IN THE COMPANY; AND TO CARRY OUT ALL FORMALITIES TO RECORD THE SHARE CAPITAL INCREASED RESULTING FROM THE EXERCISE OF STOCK OPTIONS, TO AMEND THE BY-LAWS AND GENERALLY TAKE ALL NECESSARY MEASURES Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 24 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 12 JUL 2004 RESOLUTION 14, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES; AND TO CARRY OUT THIS BTHESEC REDUCTIONBSC OF THE SHARE CAPITAL, TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY AND GENERALLY DO WHATEVER IS NECESSARY Management For For
24 AMEND THE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
25 AMEND THE ARTICLE 10 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
26 AMEND THE ARTICLE 15 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
27 AMEND THE ARTICLE 16 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For Against
28 AMEND THE ARTICLE 17 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For Against
29 AUTHORIZE THE HOLDER OF AN ORIGINAL, COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO PERFORM ALL LEGAL OR ADMINISTRATIVE FORMALITIES AND TO PROCEED WITH ALL REQUIRED FILINGS AND PUBLICATIONS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARCELOR MITTAL
MEETING DATE: 05/04/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2006. Management For None
2 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. Management For None
3 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. Management For None
4 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. Management For None
5 PROPOSAL TO RATIFY THE DECISION OF THE BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. Management For None
6 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For None
7 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE COMPANY. Management For None
8 PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS C OF THE BOARD OF DIRECTORS. Management For None
9 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 15 NOVEMBER 2008. Management For None
10 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. Management For None
11 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS. Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARCELOR MITTAL
MEETING DATE: 06/12/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2006. Management For None
2 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. Management For None
3 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. Management For None
4 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. Management For None
5 PROPOSAL TO RATIFY THE DECISION OF THE BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. Management For None
6 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For None
7 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE COMPANY. Management For None
8 PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS C OF THE BOARD OF DIRECTORS. Management For None
9 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 12 DECEMBER 2008. Management For None
10 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. Management For None
11 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS. Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASSICURAZIONI GENERALI SPA, TRIESTE
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: T05040109
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 BFOR OGM AND EGMC (AND A THIRD CALL ON 28 APR 2007 BFOR EGMC). 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 FINANCIAL STATEMENTS AS AT 31 DEC 2006, INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
4 APPOINT THE BOARD OF DIRECTORS, PRIOR FIXING THE NUMBER OF THE DIRECTORS Management Unknown Take No Action
5 APPROVE THE BONUS ATTRIBUTION, PURSUANT TO ARTICLE 2442 OF THE ITALIAN COMMERCIAL CODE IN FAVOUR OF THE COMPANY S SHAREHOLDERS, INHERENT AND CONSEQUENT RESOLUTIONS, GRANT POWERS Management Unknown Take No Action
6 APPROVE THE STOCK ALLOTMENT, PURSUANT TO ARTICLE 2349 OF THE ITALIAN COMMERCIAL CODE, TO BE GIVEN TO THE COMPANY STAFF, INHERENT AND CONSEQUENT RESOLUTIONS, GRANT POWERS Management Unknown Take No Action
7 AMEND THE VESTING PERIOD AS PER THE STOCK OPTION PLAN IN FAVOUR OF THE CHAIRMAN AND OF THE CHIEF EXECUTIVE OFFICERS, INHERENT AND CONSEQUENT RESOLUTIONS, GRANT POWERS Management Unknown Take No Action
8 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 13 APR 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASSICURAZIONI GENERALI SPA, TRIESTE
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: T05040109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 15 JUN 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
2 AMEND THE ARTICLES 9, 15, 16, 19, 24, 27, 31, 39, 40, 44, AND 46 OF THE BY-LAWS Management Unknown Take No Action
3 APPROVE THE STOCK OPTION PLAN FOR CHAIRMAN AND TOP MANAGEMENT OF THE COMPANY AND ITS SUBSIDIARIES AND AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE CAPITAL TO IMPLEMENT THE STOCK OPTION PLAN; INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
4 APPROVE THE REMUNERATION OF THE DIRECTORS FOR THREE YEAR TERM 2007/2009; INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
5 GRANT AUTHORITY THE SHARE REPURCHASE PROGRAM AND RE-ISSUANCE OF REPURCHASED SHARES Management Unknown Take No Action
6 APPROVE THE DIRECTOR AND/OR INTERNAL AUDITORS INDEMNIFICATION/LIABILITY PROVISIONS Management Unknown Take No Action
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ISSUER NAME: AXA SA, PARIS
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: F06106102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROX... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 368902 DUE TO THE RECEIPTOF AN ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 APPROVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE REMARKS OF THE SUPERVISORY BOARD AND THE REPORT OF THE AUDITORS AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2006, AS PRESENTED, SHOWING INCOME OF EUR 1,432,561,750.00 Management For For
4 RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE, THE REMARKS OF THE SUPERVISORYBOARD AND THE REPORT OF THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
5 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND OF THE SUPERVISORYBOARD AND THE RECORDS THAT: THE EARNINGS FOR THE FY ARE OF EUR 1,432,561,750.00 THE RETAINED EARNINGS ARE OF EUR 1,530,641,322.00 I.E. UNAVAILABLE RESULT OF EUR 2,963,203,072.00, TO BE ALLOCATED AS FOLLOWS: TO FUND THE LEGAL RESERVE: EUR 46,138,302.00 TO THE DIVIDEND: EUR 2,218,461,613.00 TO THE RETAINED EARNINGS: EUR 698,603,157.00, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.06 PER SHARE, AND WILL ENTITLE NA... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT SET FORTH IN SAID REPORT CONCERNING THE PROTOCOL OF AGREEMENT BETWEEN THE GROUP AXA AND THE GROUP SCHNEIDER Management For For
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS AUTHORIZED PREVIOUSLY TO THE 2006 FY AND WHICH REMAINED IN FORCE DURING THE FY Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-RENEFOURTOU AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. LEO APOTHEKER AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. GERARD MESTRALLET AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MR. EZRA SULEIMAN AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
12 APPOINT MR. JEAN-MARTIN FOLZ AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
13 APPOINT MR. GIUSEPPE MUSSARI AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD Management For For
14 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 1,100,000.00 TO THE SUPERVISORY BOARD Management For For
15 AUTHORIZE THE EXECUTIVE COMMITTEE, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 45.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL BI.E. 209,288,831 SHARES ON 22 JAN 2007C; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL BI.E. 104,... Management For Against
16 AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON ONE OR MORE CAPITAL INCREASESUP TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, OR ADDITIONAL PAID-IN CAPITAL, BY ISSUING BONUS SHARES AND, OR RAISING THE PAR VALUE OF EXISTING SHARES; THIS AMOUNT IS DISTINCT FROM THE CEILING OF EUR 1,500,000,000.00 SET FORTH IN RESOLUTION 15, IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RESOLUTION 15... Management For For
17 AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMMON SHARES OF THE COMPANY AS WELL AS SECURITIES GIVING ACCESS TO COMMON SHARES OF THE COMPANY OR OF A COMPANY IN WHICH IT HOLDS DIRECTLY OR NOT MORE THAN HALF OF THE CAPITAL BA SUBSIDIARYC; THE NOMINAL AMOUNT INCREASES RESULTING FROM THE PRESENT RESOLUTION AND THE RESOLUTIONS E... Management For For
18 AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, OF A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF COMMON SHARES OF THE COMPANY AS WELL AS SECURITIES GIVING ACCESS TO COMMON SHARES OF THE COMPANY OR OF A COMPANY IN WHICH IT HOLDS MORE THAN HALF OF THE CAPITAL BA SUBSIDIARYC THE NOMINAL AMOUNT OF CAPITAL INCREASE RESULTING FROM THE PRESENT RESOLUTION, THE RESOLUTION E.15 AN... Management For For
19 AUTHORIZE THE EXECUTIVE COMMITTEE BWITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL OVER A 12-MONTH PERIOD AS WELL AS THE OVERALL AMOUNT FIXED BY THE RESOLUTION E.16 AGAINST WHICH IT SHALL COUNTC, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED GIVING ACCESS TO THE CAPITAL IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN RESOLUTION 16, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RES... Management For Against
20 AUTHORIZE THE EXECUTIVE COMMITTEE MAY DECIDE, FOR EACH ONE OF THE ISSUANCES DECIDED ACCORDINGLY TO RESOLUTIONS E.15 TO E.17, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO INCREASE THE NUMBER OF COMMON SHARES AND SECURITIES TO BE ISSUED WITHIN THE LIMIT OF THE CEILINGS SET FORTH IN RESOLUTIONS E.15 AND E.16, IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RESOLUTION 18; BAUTHORITY EXPIRES AFTER THE END OF A 2... Management For For
21 AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON THE ISSUANCE OF COMMON SHARESOF THE COMPANY OR SECURITIES GIVING ACCESS TO SHARES IN ISSUE OR TO BE ISSUED OF THE COMPANY, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY IN FRANCE OR ABROAD, IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RESOLUTION 20; BAUTHORITY EXPIRES AFTER THE END OF A 26-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEAS... Management For For
22 AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON THE ISSUANCE, UP TO 10% OF THE SHARE CAPITAL, OF COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO EXISTING SHARES OR SHARES TO BE ISSUED IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; THIS NOMINAL CEILING OF CAPITAL INCREASE NOT EXCEEDING THE CEILING SET FORTH IN RESOLUTION E.16, IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZAT... Management For For
23 AUTHORIZE THE EXECUTIVE COMMITTEE, ACCORDINGLY TO RESOLUTION 16, TO DECIDE ONTHE ISSUANCE, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF COMMON SHARES OF THE COMPANY TO WHICH THE SECURITIES ISSUED BY ONE BOR MOREC COMPANY BCOMPANIESC IN WHICH THE COMPANY HOLDS DIRECTLY OR INDIRECTLY MORE THAN HALF OF THE SHARE CAPITAL BA SUBSIDIARYC WILL GIVE RIGHT; THIS AMOUNT SHALL COUNT AGAINST THE CEILING FIXED BY RESOLU... Management For For
24 AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON THE ISSUANCE, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 2,000,000,000.00, OF BONDS WITH BOND WARRANTS AND SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RESOLUTION 23; BAUTHORITY EXPIRES AFTER THE END OF A 26-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECE... Management For For
25 AUTHORIZE THE EXECUTIVE COMMITTEE, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY OR COMPANIES OR GROUPS LINKED TO IT, WHO ARE THE MEMBERS OF THE COMPANY SAVINGS PLANS AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 150,000,000.00, THIS DELEGATION SUPERSEDES THE FRACTION UNUSED OF THE DELEGATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RESOLUTION 24; BAUTHORITY EXPIRES AFTER THE END O... Management For For
26 AUTHORIZE THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE AMBITION 2012 PROJECT, TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OF THE COMPANY AND RELATED COMPANIES OR GROUPS, THEY MAY NOT REPRESENT MORE THAN 0.7% OF THE SHARE CAPITAL; BAUTHORITY EXPIRES AFTER THE END OF A 38-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
27 AUTHORIZE THE EXECUTIVE COMMITTEE, SUBJECT TO THE CONDITION PRECEDENT THAT THE RESOLUTION 13 IS APPROVED, TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN OF THE RESOLUTION E.13, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD Management For For
28 AMEND THE INDENTS 3 TO 6 OF THE ARTICLE 23 OF THE BYLAWS CONCERNING THE TURNOUT AND THE VOTING MEANS OF THE SHAREHOLDERS Management For For
29 AMEND PARAGRAPHS 2 TO 8 AND 10 OF THE ARTICLE C OF THE BYLAWS CONCERNING THE CONDITIONS TO ELECT PERSONS TO BE MEMBER OF THE SUPERVISORY BOARD THAT REPRESENTING SHAREHOLDERS SALARIED Management For For
30 GRANT POWERS FOR FORMALITIES Management For For
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ISSUER NAME: BAE SYSTEMS
MEETING DATE: 10/04/2006
TICKER: --     SECURITY ID: G06940103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DISPOSAL OF THE COMPANY S 20% SHAREHOLDING IN AIRBUS S.A.S. TO EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS N.V. AND AUTHORIZE THE DIRECTORS TO TAKE ALL STEPS NECESSARY TO IMPLEMENT THE DISPOSAL Management For For
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ISSUER NAME: BAE SYSTEMS PLC
MEETING DATE: 05/09/2007
TICKER: --     SECURITY ID: G06940103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2006 AND THE DIRECTORS REPORTS AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 DECLARE THE FINAL DIVIDEND FOR THE YE 31 DEC 2006 OF 6.9 PENCE PER ORDINARY SHARE PAYABLE ON 01 JUN 2007 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 20 APR 2007 Management For For
4 RE-ELECT MR. ULRICH CARTELLERI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 Management For For
5 RE-ELECT MR. MICHAEL HARTNALL AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 Management For For
6 RE-ELECT MR. GEORGE ROSE AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 Management For For
7 ELECT MR. WALTER HAVENSTEIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 91 Management For For
8 ELECT MR. IAN KING AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 91 Management For For
9 ELECT SIR NIGEL RUDD AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 91 Management For For
10 RE-APPOINT KPMG PLC AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
11 AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
12 AUTHORIZE THE COMPANY: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS ANDIIC TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT THE AGGREGATE AMOUNT OF SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY AND OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY SHALL NOT EXCEED GBP 100,000; BAUTHORITY EXPIRES THE EARLIER THE CONCLUSION OF THE AGM IN 2008 OR 09 AUG 2008C Management For For
13 AUTHORIZE THE BAE SYSTEMS MARINE LIMITED: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND IIC TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT THE AGGREGATE AMOUNT OF SUCH DONATIONS AND EXPENDITURE MADE BY THE BAE SYSTEMS MARINE LIMITED AND ANY OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY SHALL NOT EXCEED GBP 100,000; AND, BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 09 AUG 2008C Management For For
14 AUTHORIZE THE BAE SYSTEMS (OPERATIONS) LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT THE AGGREGATE AMOUNT OF SUCH DONATIONS AND EXPENDITURE ON THE TERMS AS SPECIFIED REPLACING THE WORDS BAE SYSTEMS MARINE LIMITED WITH BAE SYSTEMS (OPERATIONS) LIMITED Management For For
15 AUTHORIZE THE BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND IIC TO INCUR EU POLITICAL EXPENDITURE ON THE TERMS AS SPECIFIED REPLACING THE WORDS BAE SYSTEMS MARINE LIMITED WITH BAE SYSTEMS (MUNITIONS & ORDNANCE) LIMITED Management For For
16 AUTHORIZE THE BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND IIC TO INCUR EU POLITICAL EXPENDITURE ON THE TERMS AS SPECIFIED REPLACING THE WORDS BAE SYSTEMS MARINE LIMITED WITH BAE SYSTEMS (WEAPONS & VEHICLES) LIMITED Management For For
17 AUTHORIZE THE BAE SYSTEMS HAGGLUNDS AB: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND IIC TO INCUR EU POLITICAL EXPENDITURE ON THE TERMS AS SPECIFIED REPLACING THE WORDS BAE SYSTEMS MARINE LIMITED WITH BAE SYSTEMS HAGGLUNDS AB Management For For
18 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12(B)(I)OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD ENDING ON 08 AUG 2008 OR, IF EARLIER, ON THE DAY BEFORE THE COMPANY S AGM IN 2008 AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 26,664,742 Management For For
19 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12(B)(II) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD ENDING ON 08 AUG 2008 OR, IF EARLIER, ON THE DAY BEFORE THE COMPANY S AGM IN 2008 AND THAT FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 4,000,111 Management For For
20 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163 OF THE ACTC OF UP TO 320,008,915 ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 2.5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 09 AGU 20... Management For For
21 AUTHORIZE THE COMPANY, (I) SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006, THE DISCLOSURE AND TRANSPARENCY RULES PUBLISHED BY THE FINANCIAL SERVICES AUTHORITY AND THE ARTICLES OF ASSOCIATION, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING (INCLUDING DIGITAL COMPRESSION), STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTRONIC MEAN... Management For For
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ISSUER NAME: BANCA INTESA SPA, MILANO
MEETING DATE: 11/30/2006
TICKER: --     SECURITY ID: T17074104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 345625 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 DEC 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
3 APPROVE THE REVOCATION, FOR THE UNEXECUTED PART, OF THE RESOLUTION OF THE SHAREHOLDERS MEETING OF BANCA INTESA S.P.A. DATED 17 DEC 2002, IN RELATION TO THE ATTRIBUTION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL UP TO A MAXIMUM AMOUNT OF EUR 52,000,000 IN ORDER TO SUPPORT THE STOCK OPTION PLAN Management Unknown Take No Action
4 APPROVE, THE PROJECT FOR THE MERGER INTO BANCA INTESA S.P.A. OF SANPAOLO IMI S.P.A. WHICH ENTAILS, AMONG OTHER ISSUES: I) THE INCREASE IN SHARE CAPITAL IN ORDER TO SUPPORT THE MERGER FOR A TOTAL MAXIMUM AMOUNT OF EUR 3,037,379,042.88; II) A FURTHER INCREASE IN SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF E EUR 15,835,003.08 IN ORDER TO SUPPORT THE STOCK OPTION PLANS ALREADY RESOLVED UPON BY SANPAOLO IMI S.P.A.; AND III) ADOPT A NEW TEXT OF ARTICLES OF ASSOCIATION, WHICH IS CHARACTERIZED, AMONG ... Management Unknown Take No Action
5 ELECT CANDIDATES PROPOSED BY FONSAZIONE CARIPLO TO THE SUPERVISORY BOARD Management Unknown Take No Action
6 ELECT CANDIDATES PROPOSED BY ACRA TO THE SUPERVISORY BOARD Management Unknown Take No Action
7 AUTHORIZE FOR THE PURCHASE AND SUBSEQUENT ASSIGNMENT FOR FREE TO THE EMPLOYEES OF SHARES OF BANCA INTESA Management Unknown Take No Action
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ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
MEETING DATE: 03/15/2007
TICKER: --     SECURITY ID: E11805103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE INDIVIDUAL AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FYE 31 DEC 2006, ALLOCATION OF INCOME AND DISTRIBUTION OF DIVIDEND AND GRANT DISCHARGE TO THE DIRECTORS Management For For
2 APPROVE TO NOMINATE MR. RAFAEL BERMEJO BLANCO TO THE BOARD OF DIRECTORS Management For For
3 RATIFY MR. RICHARD C. BREEDEN AS THE BOARD MEMBER Management For For
4 RATIFY MR. RAMON BUSTAMANTE YDE LA MORA AS THE BOARD MEMBER Management For For
5 RATIFY MR. JOSE ANTONIO FERNANDEZ RIVERO AS THE BOARD MEMBER Management For For
6 RATIFY MR. IGNACIO FERRERO JORDI AS THE BOARD MEMBER Management For For
7 RATIFY MR. ROMAN KNORR BORRAS AS THE BOARD MEMBER Management For For
8 RATIFY MR. ENRIQUE MEDINA FERNANDEZ AS THE BOARD MEMBER Management For For
9 APPROVE, THE AUTHORIZE INCREASE IN THE AUTHORITY GRANTED TO THE BOARD AT THE AGM HELD ON 18 MAR 2006 BY UP TO EUR 30 BILLION VIA ISSUANCE OF NON CONVERTIBLE AND EXCHANGEABLE SECURITIES Management For For
10 AUTHORIZE THE COMPANY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES, IN CONFORMITY WITH THE PROVISIONS OF SECTION 75 OF THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, TEXTO REFUNDIDO DE LA LEY DE SOCIEDADES ANONIMAS, ESTABLISHING THE LIMITS AND REQUIREMENTS FOR THE SE ACQUISITIONS, WITH THE EXPRESS POWER TO DECREASE THE SHARE CAPITAL FOR THE AMORTIZATION OF OWN SHARES, APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS REQUIRED FOR THE EXEC... Management For For
11 APPROVE TO REVIEW THE 2007 FINANCIAL BUDGET Management For For
12 AMEND ARTICLE 36 OF BYLAWS REGARDING THE LENGTH OF TERM AND RE-ELECTION OF THE DIRECTORS Management For Abstain
13 APPROVE TO CREATE A FOUNDATION FOR THE COOPERATION AND DEVELOPMENT OF SOCIAL-ECONOMIC PROJECTS THROUGH MICRO FINANCING ACTIVITIES Management For For
14 AUTHORIZE THE BOARD TO RATIFY AND TO EXECUTE APPROVED RESOLUTIONS Management For For
15 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
16 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL DATE AND CONSERVATIVE RECORD DATE AND CHANGE IN TEXT OF A RESOLUTION. PLEASE ALSO NOTE THE NEW CUT-OFF IS 01 MAR 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: E11805103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
3 APPROVE TO INCREASE THE BANCO BILBAO VIZCAYA ARGENTARIA, S.A. CAPITAL BY A NOMINAL SUM OF EUR 96,040,000., IN AN ISSUE OF 196,000,000 NEW ORDINARY SHARES, EXCLUDING PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO FUND THE ACQUISITION OF 100% OF THE SHARES REPRESENTING THE CAPITAL OF THE US COMPANY, COMPASS BANCSHARES, INC. BCOMPASS, WHICH INCLUDES ANY LEGAL SUCCESSORC, TO BE FULLY PAID UP THROUGH NON-CASH CONTRIBUTIONS; THE ISSUE PRICE OF THE SHARES TO BE ISSUED BNOMINAL PRICE PLUS ISSUE PREMIUMC S... Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SAID AUTHORITY, TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE EGM Management For For
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ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER
MEETING DATE: 10/23/2006
TICKER: --     SECURITY ID: E19790109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING BANCO SANTANDER CENTRAL HISPANO, S.A. CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: HTTP://WWW.SANTANDER.COM UNDER CORPORATE GOVERNANCE/GENERAL SHAREHOLDERS MEETING N/A N/A N/A
2 EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE PLAN TO MERGE BANCO SANTANDER CENTRAL HISPANO, S.A., RIYAL, S.L., LODARES INVERSIONES, S.L. SOCIEDAD UNIPERSONAL, SOMAEN-DOS, S.L. SOCIEDAD UNIPERSONAL, GESSINEST CONSULTING, S.A. SOCIEDAD UNIPERSONAL AND CARVASA INVERSIONES, S.L. SOCIEDAD UNIPERSONAL, AND APPROVAL OF THE AUDITED BALANCE SHEET OF BANCO SANTANDER CENTRAL HISPANO, S.A. AS OF JUNE 30, 2006 (THE MERGER BALANCE SHEET). APPROVAL OF THE MERGER OF BANCO SANTANDER CENTRAL HISPANO, S... Management For For
3 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS ACTING AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS ACTING AT THE MEETING, AND THE GRANT OF POWERS TO HAVE SUCH RESOLUTIONS CONVERTED INTO PUBLIC INSTRUMENTS Management For For
4 THE BOARD OF DIRECTORS OF THIS BANK HAS RESOLVED TO CALL THE SHAREHOLDERS TO AN EXTRAORDINARY GENERAL SHAREHOLDERS MEETING TO BE HELD IN SANTANDER, AT THE PALACIO DE EXPOSICIONES Y CONGRESOS (AVENIDA DEL RACING, S/N), ON 23 OCTOBER 2006, AT 9:00 A.M., ON SECOND CALL, IN THE EVENT THAT, DUE TO A FAILURE TO REACH THE REQUIRED QUORUM, SUCH MEETING CANNOT BE HELD ON FIRST CALL, WHICH IS ALSO HEREBY CONVENED AT THE SAME PLACE AND TIME ON 22 OCTOBER 2006. N/A N/A N/A
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: E19790109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2007 AT 1000 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
3 TO APPROVE THE ANNUAL ACCOUNTS BBALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS, AND NOTESC AND THE CORPORATE MANAGEMENT OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP FOR THE FYE 31 DEC 2006 Management For For
4 TO APPROVE THE APPLICATION OF RESULTS OBTAINED BY THE BANK DURING FY 2006, IN THE AMOUNT OF 3,256,189,632.83 EUROS, DISTRIBUTING THEM AS SPECIFIED Management For For
5 TO RATIFY THE APPOINTMENT OF MS. ISABEL TOCINO BISCAROLASAGA AS DIRECTOR, AS RESOLVED BY THE BOARD OF DIRECTORS AT ITS MEETING OF 26 MAR 2007, WITH RESPECT TO THE ANNUAL RENEWAL OF ONE-FIFTH OF THE DIRECTOR POSITIONS PROVIDED BY ARTICLE 30 OF THE CURRENT BYLAWS Management For For
6 TO RE-ELECT ASSICURAZIONI GENERALI S.P.A AS DIRECTOR Management For For
7 TO RE-ELECT MR. ANTONIO BASAGOITI GARCIA-TUNON AS DIRECTOR Management For For
8 TO RE-ELECT MR. ANTONIO ESCAMEZ TORRES AS DIRECTOR Management For For
9 TO RE-ELECT MR. FRANCISCO LUZON LOPEZ AS DIRECTOR Management For For
10 TO RE-APPOINT THE FIRM DELOITTE, S.L., WITH ITS REGISTERED OFFICE IN MADRID, AT PLAZA PABLO RUIZ PICASSO, 1, TORRE PICASSO, AND TAX ID CODE B-79104469, AS AUDITOR OF ACCOUNTS FOR VERIFICATION OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF THE BANK AND OF THE CONSOLIDATED GROUP FOR FY 2007 Management For For
11 TO DEPRIVE OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF 17 JUNE 2006 FOR THE DERIVATIVE ACQUISITION OF SHARES OF THE BANK BY THE BANK AND THE SUBSIDIARIES COMPRISING THE GROUP; TO GRANT EXPRESS AUTHORIZATION FOR THE BANK AND THE SUBSIDIARIES COMPRISING THE GROUP TO ACQUIRE SHARES REPRESENTING THE CAPITAL STOCK OF THE BANK WITH ANY COMPENSATION PERMITTED BY LAW, WITHIN THE LIMITS OF THE LAW AND... Management For For
12 THE FIRST PARAGRAPH OF ARTICLE 1 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID FIRST PARAGRAPH OF ARTICLE 1 WILL READ AS SPECIFIED Management For For
13 ARTICLE 28 OF THE BYLAWS IS AMENDED TO READ AS SPECIFIED Management For For
14 THE SECOND PARAGRAPH OF ARTICLE 36 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID SECOND PARAGRAPH OF ARTICLE 36 WILL READ AS SPECIFIED Management For For
15 THE LAST PARAGRAPH OF ARTICLE 37 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID LAST PARAGRAPH OF ARTICLE 37 WILL READ AS SPECIFIED Management For For
16 THE FIRST PARAGRAPH OF ARTICLE 40 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID FIRST PARAGRAPH OF ARTICLE 40 WILL READ AS SPECIFIED Management For For
17 THE PREAMBLE TO THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED TO READ AS SPECIFIED Management For For
18 ARTICLE 2 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED TO READ AS SPECIFIED Management For For
19 ARTICLE 21 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED THROUGH THE ADDITION OF A NEW SUB-SECTION 2 AND THE RENUMBERING OF THE CURRENT SUB-SECTION 2 AS A NEW SUB-SECTION 3, SUCH THAT ARTICLE 21 WILL READ AS SPECIFIED Management For For
20 A NEW ARTICLE 22 IS ADDED BELOW ARTICLE 21 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING, WHICH WILL READ AS SPECIFIED Management For For
21 TO DELEGATE TO THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 153.1.A) OF THE BUSINESS CORPORATIONS LAW, THE BROADEST POWERS TO DO THE FOLLOWING WITHIN ONE YEAR FROM THE DATE ON WHICH THIS GENERAL SHAREHOLDERS MEETING IS HELD: SET THE DATE AND TERMS AND CONDITIONS, IN ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS THEMSELVES ACTING AT THE GENERAL SHAREHOLDERS MEETING, FOR A CAPITAL INCREASE APPROVED AT SUCH GENERAL SHAREHOLDERS MEETING, IN THE AMOUNT OF THREE HUNDRED SEVENTY-... Management For For
22 TO EMPOWER THE BOARD OF DIRECTORS, PURSUANT TO THE GENERAL RULES FOR THE ISSUANCE OF DEBENTURES AND PURSUANT TO THE PROVISIONS OF SECTION 319 OF THE REGULATIONS OF THE COMMERCIAL REGISTRY, TO ISSUE, IN ONE OR MORE TRANCHES, FIXED INCOME SECURITIES UP TO THE SUM OF THIRTY-FIVE BILLION EUROS OR THE EQUIVALENT THEREOF IN ANOTHER CURRENCY, IN ANY OF THE FORMS PERMITTED BY LAW, INCLUDING BONDS, CERTIFICATES, NOTES, AND DEBENTURES, INCLUDING SUCH SUBORDINATED DEBENTURES AS ARE SET FORTH IN SUB-SECTION... Management For For
23 AUTHORIZATION TO DELIVER, WITHOUT CHARGE, 100 SANTANDER SHARES TO EACH OF THE EMPLOYEES OF COMPANIES OF THE GROUP WHO SATISFY THE CONDITIONS ESTABLISHED IN THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING, ALSO EXPLICITLY AUTHORIZING SUCH DELIVERY TO THE EXECUTIVE DIRECTORS AND GENERAL MANAGERS OF THE BANK WHO ALSO MEET SUCH CONDITIONS Management For For
24 AMENDMENT OF THE INCENTIVE PLAN FOR ABBEY MANAGERS BY MEANS OF THE DELIVERY OF SANTANDER SHARES APPROVED BY THE SHAREHOLDERS AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF 17 JUNE 2006 AND LINKED TO THE ATTAINMENT OF REVENUE AND PROFIT TARGETS OF SUCH BRITISH ENTITY Management For For
25 APPROVAL, IN CONNECTION WITH THE LONG-TERM INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS, OF VARIOUS PLANS FOR THE DELIVERY OF SANTANDER SHARES, FOR IMPLEMENTATION THEREOF BY THE BANK AND COMPANIES WITHIN THE SANTANDER GROUP AND LINKED TO CERTAIN PERMANENCE REQUIREMENTS OR TO CHANGES IN TOTAL SHAREHOLDER RETURN AND THE BANK S EARNINGS PER SHARE Management For For
26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS Management For For
27 PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO ISSUER PAY MEETING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BARCLAYS PLC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G08036124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED ACCOUNTS FORTHE YE 31 DEC 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. MARCUS AGIUS AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. FREDERIK SEEGERS AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. CHRISTOPHER LUCAS AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. STEPHEN RUSSELL AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. RICHARD LEIGH CLIFFORD AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT SIR ANDHREW LIKIERMAN AS A DIRECTOR OF THE COMPANY Management For For
9 RE-ELECT MR. JOHN VARLEY AS A DIRECTOR OF THE COMPANY Management For For
10 RE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF THE COMPANY Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
12 AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS Management For For
13 AUTHORIZE BARCLAYS BANK PLC TO MAKE EU POLITICAL DONATIONS Management For For
14 APPROVE TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES Management For For
15 APPROVE TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES FORCASH OTHER THAN ON A PRO-RATE BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES Management For For
16 APPROVE TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES Management For For
17 ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: BAYER AG, LEVERKUSEN
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: D07112119
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, AND RESOLUTION ON THE APPROPRIATE ION OF THE DISTRIBUTABLE PROFIT OF EUR 764,341,920 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE 30 APR 2007 Management For For
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
5 ELECT DR. PAUL ACHLEITNER TO THE SUPERVISORY BOARD Management For For
6 ELECT DR. CLEMENS BOERSIG, FRANKFURT A.M.TO THE SUPERVISORY BOARD Management For For
7 ELECT PROF. DR.-ING. E.H. HANS-OLAF HENKEL, BERLIN TO THE SUPERVISORY BOARD Management For For
8 ELECT DR. RER. POL. KLAUS KLEINFELD, MUENCHEN TO THE SUPERVISORY BOARD Management For For
9 ELECT DR. RER. NAT HELMUT PANKE, MUENCHEN TO THE SUPERVISORY BOARD Management For For
10 ELECT DR. RER. POL. MANFRED SCHNEIDER, LEVERKUSEN TO THE SUPERVISORY BOARD Management For For
11 ELECT DR.-ING. EKKEHARD D. SCHULZ, DUESSELDORF TO THE SUPERVISORY BOARD Management For For
12 ELECT DR. KLAUS STURANY, DORTMUND TO THE SUPERVISORY BOARD Management For For
13 ELECT DR.-ING. E.H. JUERGEN WEBER TO THE SUPERVISORY BOARD Management For For
14 ELECT DR. DR. H.C. ERNST-LUDWIG WINNACKER, BRUESSEL TO THE SUPERVISORY BOARD Management For For
15 REVOCATION OF THE EXISTING AUTHORIZED CAPITAL II, CREATION OF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPONDING; AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL II SHALL BE REVOKED IN RESPECT OF THE UNUSED PORTION OF EUR 98,960,000; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE ARE CAPITAL BY UP TO EUR 195,000,000 THROUGH THE ISSUE OF NEW BEARER N O-PAR SHARES AGAINST PAYMENT IN CASH, ON ... Management For For
16 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE O F THE SHARES, 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 AN OFFER TO ALL SHAREHOLDERS IF T HE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE,... Management For For
17 APPROVAL OF THE CONTROL AGREEMENT WITH THE COMPANY S SUBSIDIARY BAYER SCHERING GMBH Management For For
18 APPOINTMENT OF AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, ESSEN Management For For
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ISSUER NAME: BCO NOSSA CAIXA SA
MEETING DATE: 11/09/2006
TICKER: --     SECURITY ID: ADPV07972
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 RATIFY THE AUTHORIZATION FOR PAYMENT, ON 04 AUG 2006, OF INTEREST OVER OWN CAPITAL, AS EARLY DISTRIBUTION OF THE RESULTS OF THE YEAR 2006, IN THE APPROXIMATE AMOUNT OF BRL 91,500,000.00, TO THE SHAREHOLDERS OF THE COMPANY, SUBJECT TO THE APPROVAL OF THE AGM, IN ACCORDANCE WITH ARTICLE 9(7) OF LAW 9.249/1995, BYLAWS PROVISIONS AND CLASSIFICATION WITHIN THE LEGAL LIMITS; THE AMOUNT ACTUALLY PAID WAS BRL 91,563,171.08 Management For For
3 ELECT A SUBSTITUTE MEMBER OF THE FINANCE COMMITTEE, FOR THE PURPOSE OF REESTABLISHING SAID BODY, IN COMPLIANCE WITH THE REQUEST FROM THE BRAZILIAN CENTRAL BANK (DIRECTIVE DEORF/GTSP1 - 2006/06467) AND WITH THE TERMS OF ARTICLE 161(1) OF LAW NUMBER 6.404/1976 Management For For
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ISSUER NAME: BCO NOSSA CAIXA SA
MEETING DATE: 01/17/2007
TICKER: --     SECURITY ID: ADPV07972
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
3 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
4 APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATORS AND THE MEMBERS OF THE FINANCE COMMITTEE Management For For
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ISSUER NAME: BCO NOSSA CAIXA SA
MEETING DATE: 02/01/2007
TICKER: --     SECURITY ID: ADPV07972
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 AMEND THE CORPORATE BY-LAWS Management For For
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ISSUER NAME: BCO NOSSA CAIXA SA
MEETING DATE: 03/20/2007
TICKER: --     SECURITY ID: ADPV07972
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY S CANDIDATE. THANK YOU. N/A N/A N/A
3 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
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ISSUER NAME: BCO NOSSA CAIXA SA
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: ADPV07972
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INXS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY S CANDIDATE. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS A MIX MEETING. THNAK YOU. N/A N/A N/A
4 ACKNOWLEDGE OF THE DIRECTORS ACCOUNTS AND APPROVE THE BOARD OF DIRECTORS REPORT, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 Management For For
5 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
6 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
7 RATIFY THE DISTRIBUTION TO SHAREHOLDERS OF INTEREST ON OWN CAPITAL, ON 01 FEB2007, RELATING TO THE RESULTS FROM 2006, IN THE AMOUNT OF BRL 79,325,727.84 Management For For
8 GRANT AUTHORITY FOR THE CAPITAL INCREASE, THROUGH THE FULL CAPITALIZATION OF THE ACCUMULATED PROFITS IN THE AMOUNT OF BRL 261,166,044.41, WITHOUT CHANGING THE NUMBER OF SHARES, UNDER THE TERMS OF THE ARTICLE 169 OF LAW NUMBER 6404/1976 Management For For
9 AMEND THE CORPORATE BYLAWS, IN THE MAIN SECTION OF THE ARTICLE 4, AS A RESULTOF THE INCREASE IN CORPORATE CAPITAL, OF THE COMPANY, THAT WILL NOW READ AS FOLLOWS: ARTICLE 4 THE CORPORATE CAPITAL IS BRL 2,251,688,193.53 DIVIDED INTO BRL 107,035,737 COMMON REGISTERED BOOK ENTRY SHARES OF NO PAR VALUE Management For For
10 RATIFY THE PAYMENT OF AN INCENTIVE TO THE EXECUTIVE COMMITTEE, UNDER THE TERMS OF THE STATE CAPITAL DEFENSE COUNCIL BCODECC OFFICIAL LETTER NUMBER 121/2003, IN THE TOTAL AMOUNT OF BRL 1,008,842.93 Management For For
11 RATIFY THE PAYMENT OF A BONUS TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE STATE CAPITAL DEFENSE COUNCIL BCODECC OPINION NUMBER 150/2005, CONSIDERING THE RESULT OBTAINED DURING THE YEAR 2006, WITH PARITY WITH THE PAYMENTS MADE TO THE EXECUTIVE COMMITTEE, IN THE TOTAL AMOUNT OF BRL 171,3 60.00 Management For For
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ISSUER NAME: BCO NOSSA CAIXA SA
MEETING DATE: 06/11/2007
TICKER: --     SECURITY ID: ADPV07972
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY S CANDIDATE. THANK YOU. N/A N/A N/A
3 ELECT THE MEMBER OF THE BOARD OF DIRECTORS Management For For
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ISSUER NAME: BHP BILLITON PLC
MEETING DATE: 10/26/2006
TICKER: --     SECURITY ID: G10877101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2006,TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AS SET OUT IN THE ANNUAL REPORT Management For For
2 RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2006, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AS SET OUT IN THE ANNUAL REPORT Management For For
3 ELECT MR. PAUL M. ANDERSON AS A DIRECTOR OF BHP BILLITON PLC Management For For
4 ELECT MR. PAUL M. ANDERSON AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
5 ELECT MR. MARIUS J. KLOPPERS AS A DIRECTOR OF BHP BILLITON PLC Management For For
6 ELECT MR. MARIUS J. KLOPPERS AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
7 ELECT MR. CHRIS J. LYNCH AS A DIRECTOR OF BHP BILLITON PLC Management For For
8 ELECT MR. CHRIS J. LYNCH AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
9 ELECT MR. JACQUES NASSER AS A DIRECTOR OF BHP BILLITON PLC Management For For
10 ELECT MR. JACQUES NASSER AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
11 RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC Management For For
12 RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
13 RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
14 RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
15 RE-ELECT DR. DAVID C. BRINK AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BYROTATION Management For For
16 RE-ELECT DR. DAVID C. BRINK AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
17 RE-ELECT DR. JOHN G.S. BUCHANAN AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
18 RE-ELECT DR. JOHN G.S. BUCHANAN AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
19 RE-ELECT DR. JOHN M. SCHUBERT AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
20 RE-ELECT DR. JOHN M. SCHUBERT AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
21 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE ITS REMUNERATION Management For For
22 APPROVE THAT THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2007 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 276,686,499.00 Management For For
23 APPROVE THAT THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2007 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 61,703,675.00 Management For For
24 AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED BE 246,814,700, BEING 10% OF BHP BILLITON PLC S ISSUED CAPITAL; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH SHARE I... Management For For
25 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 31 DEC 2006 Management For For
26 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 31 MAR 2007 Management For For
27 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 15 MAY 2007 Management For For
28 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 30 JUN 2007 Management For For
29 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 30 SEP 2007 Management For For
30 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 15 NOV 2007 Management For For
31 APPROVE THE REMUNERATION REPORT FOR THE 30 JUN 2006 Management For For
32 APPROVE, FOR ALL THE PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND THE OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME GIS AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN LTIP TO THE EXECUTIVE DIRECTOR AND THE CHIEF EXECUTIVE OFFICER, MR. CHARLES W. GOODYEAR, IN THE MANNER AS SPECIFIED Management For For
33 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON PLC GROUP INCENTIVE SCHEME AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN TO THE EXECUTIVE DIRECTOR AND THE GROUP PRESIDENT NON-FERROUS MATERIALS, MR. MARIUS J. KLOPPERS, IN THE MANNER AS SPECIFIED Management For For
34 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN TO THE EXECUTIVE DIRECTOR AND THE GROUP PRESIDENT CARBON STEEL MATERIALS, MR. CHRIS J. LYNCH, IN THE MANNER AS SPECIFIED Management For For
35 APPROVE THE ESTABLISHMENT, OPERATION AND ADMINISTRATION OF A BHP BILLITON LIMITED GLOBAL EMPLOYEE SHARE PLAN, AS SPECIFIED AND BHP BILLITON PLC GLOBAL EMPLOYEE SHARE PLAN, AS SPECIFIED Management For For
36 APPROVE: TO CHANGE THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID BY BHP BILLITON PLC TO ALL THE NON-EXECUTIVE DIRECTORS IN ANY YEAR TOGETHER WITH THE REMUNERATION PAID TO THOSE NON-EXECUTIVE DIRECTORS BY BHP BILLITON LIMITED FROM AUD 3,000,000 TO USD 3,000,000; AND THAT THIS INCREASE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSES OF ARTICLE 76 OF THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC AND ASX LISTING RULE 10.17 Management For For
37 APPROVE: TO CHANGE THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID BY BHP BILLITON LIMITED TO ALL THE NON-EXECUTIVE DIRECTORS IN ANY YEAR TOGETHER WITH THE REMUNERATION PAID TO THOSE NON-EXECUTIVE DIRECTORS BY BHP BILLITON PLC FROM AUD 3,000,000 TO USD 3,000,000; AND THAT THIS INCREASE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSES OF RULE 76 OF THE CONSTITUTION OF BHP BILLITON LIMITED AND ASX LISTING RULE 10.17 Management For For
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ISSUER NAME: BRITISH LAND CO PLC, LONDON
MEETING DATE: 12/20/2006
TICKER: --     SECURITY ID: G15540118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND, WITH EFFECT FROM BAND INCLUDINGC THE FIRST DAY OF THE FIRST ACCOUNTINGPERIOD FOLLOWING THE DATE OF THIS RESOLUTION IN RESPECT OF WHICH THE COMPANY HAS GIVEN A VALID NOTICE UNDER SECTION 109 OF THE FINANCE ACT 2006, THE ARTICLES OF ASSOCIATION BY INSERTING THE NEW ARTICLE 175 FOLLOWING ARTICLE 174, AS SPECIFIED Management For For
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ISSUER NAME: CAMECO CORP
MEETING DATE: 05/16/2007
TICKER: --     SECURITY ID: 13321L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOHN S. AUSTON AS A DIRECTOR Management For For
2 ELECT MR. JOHN H. CLAPPISON AS A DIRECTOR Management For For
3 ELECT MR. JOE F. COLVIN AS A DIRECTOR Management For For
4 ELECT MR. HARRY D. COOK AS A DIRECTOR Management For For
5 ELECT MR. JAMES R. CURTISS AS A DIRECTOR Management For For
6 ELECT MR. GEORGE S. DEMBROSKI AS A DIRECTOR Management For For
7 ELECT MR. GERALD W. GRANDEY AS A DIRECTOR Management For For
8 ELECT MR. NANCY E. HOPKINS AS A DIRECTOR Management For For
9 ELECT MR. OYVIND HUSHOVD AS A DIRECTOR Management For For
10 ELECT MR. J.W. GEORGE IVANY AS A DIRECTOR Management For For
11 ELECT MR. A. ANNE MCLELLAN AS A DIRECTOR Management For For
12 ELECT MR. NEIL MCMILLAN AS A DIRECTOR Management For For
13 ELECT MR. ROBERT W. PETERSON AS A DIRECTOR Management For For
14 ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
15 APPOINT KPMG LLP AS THE AUDITORS Management For For
16 AMEND CAMECO S STOCK OPTION PLAN AS SPECIFIED Management For For
17 ACKNOWLEDGE THE UNDERSIGNED DECLARED HEREBY THAT ALL SHARES REPRESENT HEREBY ARE HELD BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS, OR ONE OR MORE NON RESIDENTS Management Unknown Abstain
18 ACKNOWLEDGE IF THE UNDERSIGENED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THEUNDERSIGENED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX Management Unknown Abstain
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ISSUER NAME: CANON INC.
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: J05124144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A DIRECTOR Management For For
27 APPOINT A DIRECTOR Management For For
28 APPOINT A DIRECTOR Management For For
29 APPOINT A DIRECTOR Management For For
30 APPOINT A CORPORATE AUDITOR Management For For
31 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
32 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: CARREFOUR SA, PARIS
MEETING DATE: 04/20/2007
TICKER: --     SECURITY ID: F13923119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 367825 DUE TO ADDITONAL 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 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 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
4 APPROVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITORS, FINANCIAL STATEMENTS FYE 2006 AS PRESENTED ACCORDINGLY, AND GRANT PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE OF ITS DUTIES DURING THE SAID FY Management Unknown Take No Action
5 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 Unknown Take No Action
6 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL. 225-86 ET SEQ OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
7 APPROVES THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THEINCOME FOR THE FY BE APPROPRIATED AS FOLLOWS; INCOME FOR THE FY: EUR 485,068,310,79 PLUS RETAINED EARNINGS EUR 597,595,662.74 TOTAL EUR 1,082,663,973,53 ALLOCATION: DIVIDENDS EUR 726,049,797.48 RETAINED EARNINGS EUR 356,614,176.05 AND THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.03 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 4 MAY 2007 AS REQUI... Management Unknown Take No Action
8 RATIFY THE APPOINTMENT OF MR. ROBERT HALLEY AS MEMBER OF THE SUPERVISORY BOARD , TO REPLACE MR. LUC VANDEVELDE FOR THE REMAINDER OF MR. LUC VANDEVELDE S TERM OF OFFICE Management Unknown Take No Action
9 APPOINT MR. JEAN-MARTIN AS A MEMBER OF SUPERVISORY BOARD FOR A 4 YEAR PERIOD Management Unknown Take No Action
10 APPOINT THE MEMBERS OF SUPERVISORY BOARD, THE COMPANY HALLEY PARTICIPATIONS FOR A 4 YEAR PERIOD Management Unknown Take No Action
11 AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUPERSESSION OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 02 MAR 2006, TO PURCHASE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 75.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 3% OF THE SHARE CAPITAL I.E, 21,150,000 SHARES, THE MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS :EUR 1,586,250,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; BA... Management Unknown Take No Action
12 AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUPERSESSION OF THE AUTHORIZATION GRANTED BY SHAREHOLDERS MEETING OF 02 MAY 2006, TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING SHARES ALREADY HELD BY THE COMPANY AND OR THAT COULD BE PURCHASED IN CONNECTIONS WITH THE AUTHORIZATION GIVEN IN THE RESOLUTION NO.5, UP TO A MAXIMUM 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; BAUTHORITY IS GIVEN FOR A 18 MONTH PERIODC Management Unknown Take No Action
13 AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUPERSESSION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 APR 2004, IN 1 OR MORE TRANSACTIONS, THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; BAUTHORIZATION IS GIVEN FOR AN 38-MONTH PERIODC Management Unknown Take No Action
14 AMEND THE ARTICLE 25.III OF THE BY-LAW IN ORDER TO BRING IT INTO CONFORMITY WITH THE NEW REGULATORY REQUIREMENTS Management Unknown Take No Action
15 ELECT MR. SEBASTIEN BAZIN AS A SUPERVISORY BOARD MEMBER Management Unknown Take No Action
16 ELECT MR. NICOLAS BAZIRE AS A SUPERVISORY BOARD MEMBER Management Unknown Take No Action
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ISSUER NAME: CHINA UNICOM LIMITED
MEETING DATE: 05/11/2007
TICKER: CHU     SECURITY ID: 16945R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR. Management For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2006. Management For For
3 TO ELECT OR RE-ELECT MR. SHANG BING AS A DIRECTOR. Management For For
4 TO ELECT OR RE-ELECT MS. LI JIANGUO AS A DIRECTOR. Management For For
5 TO ELECT OR RE-ELECT MR. YANG XIAOWEI AS A DIRECTOR. Management For For
6 TO ELECT OR RE-ELECT MR. WU JINGLIAN AS A DIRECTOR. Management For For
7 TO ELECT OR RE-ELECT MR. SHAN WEIJIAN AS A DIRECTOR. Management For For
8 TO AUTHORIZE THE DIRECTORS TO FIX REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2007. Management For For
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. Management For For
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES. Management For Against
12 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. Management For Against
13 TO APPROVE THE AMENDMENTS TO THE SHARE OPTION SCHEME AND THE PRE-GLOBAL OFFERING SHARE OPTION SCHEME OF THE COMPANY. Management For Against
14 TO APPROVE THE AMENDMENTS TO THE CERTAIN TERMS OF THE OPTIONS GRANTED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 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: CITIZEN HOLDINGS CO.,LTD.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J07938111
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 REDUCTION OF CAPITAL RESERVE AND PROFIT RESERVE Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
15 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
16 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
17 APPROVE POLICIES FOR LARGE-SCALE PURCHASE OF THE COMPANY S STOCK (ANTI-TAKEOVER 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: CITIZEN WATCH CO LTD
MEETING DATE: 12/07/2006
TICKER: --     SECURITY ID: J07938111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: CHANGE OFFICIAL COMPANY NAME TO CITIZEN HOLDINGS CO., LTD.ETC. Management For For
2 APPROVE CORPORATE DEMERGER BY CREATING WHOLLY-OWNED SUBSIDIARY UNDER NEWHOLDING COMPANY Management For For
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ISSUER NAME: CNOOC LIMITED
MEETING DATE: 09/29/2006
TICKER: CEO     SECURITY ID: 126132109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE REVISED CAPS FOR 2006 AND 2007 FOR THE SALES OF PETROLEUM AND NATURAL GAS PRODUCTS CATEGORY OF CONTINUING CONNECTED TRANSACTIONS. 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: H3698D419
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 373014, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE PARENT COMPANY S 2006 FINANCIAL STATEMENTS AND THE GROUP S 2006 CONSOLIDATED FINANCIAL STATEMENTS Management Unknown Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD DURING THE 2006 FY Management Unknown Take No Action
5 APPROVE TO REDUCE THE SHARE CAPITAL BY CHF 26,894,500 FROM CHF 607,431,006.50 TO CHF 580,536,506.50 BY CANCELING 53,789,000 SHARES WITH A PAR VALUE OF CHF 0.50 EACH, WHICH WERE ACQUIRED IN THE PERIOD BETWEEN 16 MAR 2006 AND 15 MAR 2007 PURSUANT TO THE BUY BACK PROGRAM; ACKNOWLEDGE, ACCORDING TO THE SPECIAL REPORT OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER SA THE OBLIGEES CLAIMS ARE FULLY COVERED AFTER THE SHARE CAPITAL REDUCTION AS REQUIRED BY ARTICLE 732 PARAGRAPH 2 CO; THAT AS OF TH... Management Unknown Take No Action
6 APPROVE TO ALLOCATE THE RETAINED EARNINGS OF CHF 14,337,238,095 BCOMPRISING RETAINED EARNINGS BROUGHT FORWARD FROM THE PREVIOUS YEAR OF CHF 3,327,390,120 AND NET PROFIT FOR 2006 OF CHF 11,009,847,975C AS SPECIFIED Management Unknown Take No Action
7 APPROVE TO REDUCE THE SHARE CAPITAL BY CHF 534,093,585.98 FROM CHF 580,536,506.50 TO CHF 46,442,920.52 OF SHARES FROM CHF 0.50 TO CHF 0.04 AND BY REMITTING THE AMOUNT OF THE REDUCTION TO THE SHAREHOLDERS; ACKNOWLEDGE THAT, ACCORDING TO THE SPECIAL REPORT OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER SA THE OBLIGEES CLAIMS ARE FULLY COVERED AFTER THE SHARE CAPITAL REDUCTION AS REQUIRED BY ARTICLE 732 PARAGRAPH 2 CO; THAT AS OF THE DATE OF THE ENTRY OF THE CAPITAL REDUCTION IN THE COMMERCI... Management Unknown Take No Action
8 APPROVE THE BUY BACK OF OWN SHARES OF UP TO A MAXIMUM VALUE OF CHF 8 BILLION FOR A PERIOD OF 3 YEARS Management Unknown Take No Action
9 APPROVE TO RENEW THE AUTHORIZED CAPITAL AND ACCORDINGLY AMEND ARTICLE 27 PARAGRAPH 1, ARTICLE 26B PARAGRAPH 1AND ARTICLE 26 C PARAGRAPH 1OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
10 AMEND ARTICLE 7 PARAGRAPHS 4 AND 5 OF THE ARTICLES OF ASSOCIATION ON THE DATE THE CAPITAL REDUCTION IS ENTERED IN THE COMMERCIAL REGISTER AS SPECIFIED Management Unknown Take No Action
11 AMEND ARTICLES 26, 26B AND 27 OF THE ARTICLES OF ASSOCIATION AT THE TIME OF THE ENTRY OF THE SHARE CAPITAL REDUCTION IN THE COMMERCIAL REGISTER AS SPECIFIED Management Unknown Take No Action
12 RE-ELECT MR. NOREEN DOYLE AS A DIRECTOR FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
13 RE-ELECT MR. AZIZ R. D. SYRIANI AS A DIRECTOR FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
14 RE-ELECT MR. DAVID W. SYZ AS A DIRECTOR FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
15 RE-ELECT MR. PETER WEIBEL AS A DIRECTOR FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
16 RE-ELECT KPMG KLYNVEID PEAT MARWICK GOERDEIER SA, ZURICH, AS THE INDEPENDENT AUDITORS OF THE PARENT COMPANY AND THE GROUP FOR A FURTHER TERM OF 1 YEAR Management Unknown Take No Action
17 ELECT BDO VISURA, ZURICH, AS THE SPECIAL AUDITORS FOR A TERM OF 1 YEAR Management Unknown Take No Action
18 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE AS 25 APR 2007. PLEASE ALSO NOTE THE NEW CUT-OFF IS 01 MAY 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DAIMLERCHRYSLER A.G.
MEETING DATE: 04/04/2007
TICKER: DCX     SECURITY ID: D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION ON THE ALLOCATION OF UNAPPROPRIATED PROFIT Management For For
2 RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT ACTIONS IN THE 2006 FINANCIAL YEAR Management For For
3 RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD ACTIONS IN THE 2006 FINANCIAL YEAR Management For For
4 RESOLUTION ON THE APPOINTMENT OF AUDITORS OF THE INDIVIDUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR Management For For
5 RESOLUTION ON AUTHORIZING THE COMPANY TO ACQUIRE ITS OWN SHARES ON THEIR UTILIZATION Management For For
6 RESOLUTION ON THE ELECTION OF A SUPERVISORY BOARD MEMBER Management For For
7 RESOLUTION ON AMENDMENT OF THE MEMORANDUM AND ARTICLES OF INCORPORATION DUE TO THE TRANSPARENCY DIRECTIVE IMPLEMENTATION ACT Management For For
8 AMENDMENT TO THE ARTICLES OF INCORPORATION - CHANGE OF NAME: AMENDMENT OF CORPORATION NAME TO READ DAIMLER-BENZ AG Shareholder Against Against
9 AMENDMENT TO THE ARTICLES OF INCORPORATION - CHANGE OF NAME: CHANGE OF NAME NOTIFICATION TO BE DEFERRED TO NO LATER THAN MARCH 31, 2008 Shareholder Against Against
10 AMENDMENT TO THE ARTICLES OF INCORPORATION - DETERMINING THE VENUE OF THE ANNUAL MEETING Shareholder Against Against
11 AMENDMENT TO THE ARTICLES OF INCORPORATION - ELECTION OF THE CHAIRMAN OF THE ANNUAL MEETING Shareholder Against Against
12 AMENDMENT TO THE ARTICLES OF INCORPORATION - AGE LIMIT FOR MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS Shareholder Against Against
13 AMENDMENT TO THE ARTICLES OF INCORPORATION - LIMIT ON THE NUMBER OF MANDATES OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS Shareholder Against Against
14 AMENDMENT TO THE ARTICLES OF INCORPORATION - SHAREHOLDERS RIGHT OF COMMENT Shareholder Against Against
15 AMENDMENT TO THE ARTICLES OF INCORPORATION - SEPARATE COUNTING OF VOTES FROM VARIOUS SHAREHOLDER GROUPS Shareholder Against Against
16 AMENDMENT TO THE ARTICLES OF INCORPORATION - PREPARATION OF VERBATIM MINUTES OF THE ANNUAL MEETING Shareholder Against Against
17 TRANSFORMATION INTO A EUROPEAN STOCK CORPORATION (SE) - RESOLUTION TO VOTE ON TRANSFORMATION NO LATER THAN THE NEXT ORDINARY ANNUAL MEETING Shareholder Against Against
18 TRANSFORMATION INTO A EUROPEAN STOCK CORPORATION (SE) - RESOLUTION TO VOTE ON SUPERVISORY BOARD WITH ONLY TWELVE MEMBERS AND ITS IMPACT ON CURRENT AND FUTURE INVESTING Shareholder Against Against
19 MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING BREACH OF DUTIES BY BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD Shareholder Against Against
20 MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING THE NEGLECT OF OBLIGATIONS BY THE SUPERVISORY BOARD Shareholder Against Against
21 MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING DAMAGES OWED TO THE CORPORATION Shareholder Against Against
22 MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING ORGANIZATIONAL FAILURE BY MEMBERS OF THE BOARD OF MANAGEMENT OR THE SUPERVISORY BOARD Shareholder Against Against
23 MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING INACCURATE INFORMATION PROVIDED BY THE CORPORATION Shareholder Against Against
24 MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING THE MONITORING OF THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT BY THE SUPERVISORY BOARD Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DR.ING. H.C. F.PORSCHE AG
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: D61577108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT MEETING ID 387503 HAS BEEN CLOSED.THESE SHARES DO NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED.SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05.06.2007 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 APPROVAL OF THE TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARYPORSCHE VER-MOEGENSVERWALTUNG AG THE COMPANY SHALL TRANSFER ITS OPERATIONAL BUSINESS DIVISION TOGETHER WITH DIVISION-RELATED ASSETS TO PORSCHE VERMOEGENSVERWALTUNG AG, AS PER 01 AUG 2007 N/A N/A N/A
4 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY PORSCHE VER-MOEGENSVERWALTUNG AG, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS N/A N/A N/A
5 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT O F THE COMPANY S NAME BEING CHANGED TO PORSCHE AUTOMOBIL HOLDING AG AND THE OBJECT OF THE COMPANY BEING ADJUSTED N/A N/A N/A
6 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GA-ZETTE IF NO OTHER FORM OF PUBLICATION IS REQUIRED SECTION 3( 2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS N/A N/A N/A
7 APPROVAL OF THE TRANSFORMATION OF THE COMPANY INTO A EUROPEAN COMPANY BSOCIETAS EU-ROPAEA, SAC AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION N/A N/A N/A
8 RESOLUTION ON THE NON-DISCLOSURE OF THE IN-DIVIDUAL REMUNERATION FOR MEMBERS OF THE BOARD OF MANAGING DIRECTORS UNTIL 25 JUN 2012 N/A N/A N/A
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ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: D24909109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,209,650,851.15 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35 PER ENTITLED SHARE; EX-DIVIDEND AND PAYABLE DATE: 04 MAY 07 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 03 NOV 2008; THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON ... Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF Management For For
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ISSUER NAME: EFG INTERNATIONAL, ZUERICH
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: H2078C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 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: EFG INTERNATIONAL, ZUERICH
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: H2078C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING376114, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 RECEIVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2006, ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
4 APPROVE THE DISTRIBUTION OF A PREFERENTIAL BY DIVIDEND EFG FINANCE BGUERNSEYCLIMITED IN FAVOR OF THE OWNER OF CLASS B SHARES OF THE EFG FINANZE BGUERNSEYC LIMITED Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF RETAINED EARNINGS Management Unknown Take No Action
6 GRANT DISCHARGE TO THE BOARD MEMBERS AND OF THE EXECUTIVE BOARD Management Unknown Take No Action
7 RE-ELECT MR. JEAN PIERRE CUONI AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
8 RE-ELECT MR. EMMANUEL LEONHARD BUSSETIL AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
9 RE-ELECT MR. SPIRO J. LATSIS AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
10 RE-ELECT MR. HUGH NAPIER MATTHEWS AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
11 RE-ELECT MR. PERICIES-PAUL PETALAS AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
12 RE-ELECT MR. HANS NIEDERER AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
13 ELECT THE AUDITORS AND THE SUPERVISORY COMMITTEE Management Unknown Take No Action
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ISSUER NAME: ELECTRICITE DE FRANCE EDF
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: F2940H113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING... N/A N/A N/A
2 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND OF THE STATUTORY AUDITORS REPORTS AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 Management For For
3 RECEIVE THE STATUTORY AUDITORS REPORT ABOUT CONSOLIDATED STATEMENTS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 Management For For
4 APPROVE THE APPROPRIATION OF THE INCOME AND SETTING THE DIVIDEND TO BE PAID WITHIN 30 DAYS AFTER THE GENERAL MEETING Management For For
5 RECEIVE THE STATUTORY AUDITORS SPECIAL REPORT ABOUT THE AGREEMENTS COVERED BYTHE ARTICLE L225-38 OF THE COMMERCIAL LAW AND APPROVE THE DRAFT AGREEMENT CONCLUDED BETWEEN THE STATE, BNP PARIBAS SECURITIES SERVICES AND THE COMPANY, REGARDING THE SALE OFFER OF SHARES OF EDF BY THE FRENCH REPUBLIC RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES OF COMPANIES OF EDF GROUP Management For For
6 RECEIVE THE STATUTORY AUDITORS SPECIAL REPORT ABOUT THE AGREEMENTS COVERED BYTHE ARTICLE L225-38 OF THE COMMERCIAL LAW AND APPROVE THE CONTRACTS REGARDING THE TRANSFERT OF EGYPTIAN ASSETS CONCLUDED BY EDF INTERNATIONAL AND THE COMPANY Management For For
7 APPROVE THE MEMBERS OF THE SUPERVISORY BOARD FEES FOR THE CURRENT FY AND THE FOLLOWINGS, UNTIL NEW DECISION OF THE GENERAL MEETING Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO BUY SHARES OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER NOTABLY TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE BOUGHT SECURITIES, SUBJECT TO THE ADOPTION OF RESOLUTION 16, SETTING THE MAXIMUM PURCHASE PRICE PER SHARE; GRANT ALL POWERS TO THE BOARD OF DIRECTORS Management For Against
9 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUANCE OF SHARES OF THE COMPANY, OF INVESTMENT SECURITIES ENTITLING BY ALL MEANS, IMMEDIATELY OR IN TERM, TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY OR OF A SUBSIDIARY, WITH MAINTENANCE OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT AND TO DECIDE THE ISSUANCE OF INVESTMENT SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OF THE COMPANY, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES; GRANT ALL POWERS T... Management For For
10 APPROVE THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUANCE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT AND BY THE WAY OF PUBLIC SAVINGS CALL, IN ONE OR SEVERAL TIMES, OF SHARES OF THE COMPANY OF INVESTMENT SECURITIES ENTITLING BY ALL MEANS, IMMEDIATELY OR IN TERM, TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY OR OF A SUBSIDIARY. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUANCE OF SHARES OF THE COMPANY, FURTHER TO OR IN CONSEQUENCE OF THE ISSUANC... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO ISSUE, FOR EACH ISSUANCE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, ACCORDING TO THE RESOLUTIONS 8 AND 9, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE AND AT THE SAME PRICE AS THE INITIAL ISSUANCE ONE Management For For
12 AUTHORIZE TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL, IN 1 ORSEVERAL TIMES, BY INCORPORATION OF RESERVES, EARNINGS, PREMIUMS OR OTHER SUMS WHICH CAPITALIZATION WOULD BE ADMITTED, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES; GRANT ALL POWERS TO THE BOARD OF DIRECTORS Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, ACCORDING TO THE TERMS OF THE RESOLUTION 9, THE ISSUANCE OF SHARES OF THE COMPANY OR INVESTMENT SECURITIES ENTITLING BY ALL MEANS, IMMEDIATELY OR IN TERM, TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, AS REMUNERATION OF THE SECURITIES BROUGHT TO AN EXCHANGE PUBLIC OFFER LAUNCHED IN FRANCE AND ABROAD, BY THE COMPANY ON SECURITIES OF ANOTHER COMPANY LISTED ON THE STOCK EXCHANGE ON ONE OF THE REGULATED MARKETS COVERED BY THE ARTICLE L225-148 OF THE C... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL, WITHIN THELIMIT OF 10% OF THE CAPITAL, ON THE CONTRIBUTION AUDITORS REPORT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WHEN THE TERMS OF THE ARTICLE L225-148 OF THE COMMERCIAL LAW ARE NOT APPLICABLE, DECISION TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT TO THE ISSUED SHARES AND INVESTMENT SECURITIES; GRANT ALL ... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE, IN ONE OR SEVERAL TIMES, THE CAPITAL OF THE COMPANY, BY ISSUANCE OF SHARES OF THE COMPANY OR INVESTMENT SECURITIES ENTITLING BY ALL MEANS, IMMEDIATELY OR IN TERM, TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, RESERVED FOR MEMBERS OF A SAVINGS PLAN OF THE COMPANY AND OF RELATED COMPANIES, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES, DECISION TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT; GRANT ALL POWERS TO T... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT, IN ONE OR SEVERAL TIMES, FREE OF CHARGE ALLOTMENTS OF ORDINARY SHARES OF THE COMPANY, EXISTING OR TO BE ISSUED ACCORDING TO THE LAWS AND REGULATIONS IN FORCE, WITHIN THE LIMIT OF 0.2% OF THE CAPITAL, FOR THE BENEFIT OF MEMBERS OF STAFF OR MANAGERS OR SOME CATEGORIES OF THEM, OF THE COMPANY OR OF RELATED COMPANIES, WAIVING OF THE SHARESHOLDERS PREFERENTIAL SUSBCRIPTION RIGHT; GRANT ALL POWERS TO THE BOARD OF DIRECTORS Management For Abstain
17 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, IN ONE OR SEVERAL TIMES, BY CANCELLATION OF ALL OR PART OF THE SHARES PREVIOUSLY BOUGHT ACCORDING TO A BUY-BACK PROGRAM OF ITS OWN SHARES BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER 24 MONTH PERIOD; GRANT ALL POWERS TO THE BOARD OF DIRECTORS Management For For
18 AMEND THE ARTICLE 21 OF THE BY-LAWS REGARDING GENERAL MEETINGS, IN ORDER TO COMPANY WITH THE DECREE NO 2006-1566 DATED 11 DEC 2006 Management For For
19 GRANT POWERS FOR THE LEGAL FORMALITIES Management For For
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ISSUER NAME: FANUC LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J13440102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
20 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
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ISSUER NAME: FASTWEB, MILANO
MEETING DATE: 03/22/2007
TICKER: --     SECURITY ID: T39805105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 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 AN MIX MEETING. THANK YOU. N/A N/A N/A
3 APPROVE THE FINANCIAL STATEMENTS AS OF 31 DEC 2006, PURSUANT TO THE ARTICLE 2364, PARAGRAPH 1 OF THE ITALIAN CIVIL CODE Management Unknown Take No Action
4 APPROVE THE EXTRAORDINARY DISTRIBUTION OF SHARE PREMIUM RESERVE UP TO THE MAXIMUM OF EUR 300 MILLION Management Unknown Take No Action
5 AMEND THE BY-LAWS BPURSUANT TO LAW N. 262-2005 AND FOLLOWING AMENDMENTSC: ARTICLE 7 BMEETING NOTICE, RIGHT TO ATTENDING THE MEETING AND DELEGATIONC, ARTICLE 10 BBOARD OF DIRECTORSC, ARTICLE 13 BMEETING OF THE BOARD OF DIRECTORSC, ARTICLE 19 BBOARD OF DIRECTORSC AND INTRODUCTION OF NEW ARTICLE N. 20 BREPORT OF THE ACCOUNTING STATEMENTSC Management Unknown Take No Action
6 PLEASE NOTE THAT IN ADDITION TO INTESA SANPAOLO S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU. N/A N/A N/A
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ISSUER NAME: FLUOR CORPORATION
MEETING DATE: 05/02/2007
TICKER: FLR     SECURITY ID: 343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JAMES T. HACKETT Management For For
2 ELECTION OF DIRECTOR: KENT KRESA Management For For
3 ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK Management For For
4 ELECTION OF DIRECTOR: PETER S. WATSON Management For For
5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384726 DUE TO RECEIPT OF NAMES OF DIRECTORS AND THE AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON Management For For
3 RE-ELECT MR. DAI FENG SHUH AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION Management For For
4 RE-ELECT MR. LEE JIN MING AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION Management For For
5 RE-ELECT MR. LU FANG MING AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION Management For For
6 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO PURCHASE SHARES OF THE COMPANY BSHARESC, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BLISTING RULESC, NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; BAUTHORITY EXPIRES TH... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARESCAND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES, THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSU... Management For For
9 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, SUCH AMOUNT OF SHARES SO PURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005 BAS AMENDED FROM TIME TO TIMEC; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED, NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOL... Management For For
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ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD
MEETING DATE: 05/28/2007
TICKER: --     SECURITY ID: G3919S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS BDIRECTORSC OF THE COMPANY 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. KONG ZHANPENG AS A DIRECTOR Management For For
4 RE-ELECT MR. WANG TIEGUANG AS A DIRECTOR Management For For
5 RE-ELECT MR. PATRICK E. BOWE AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
7 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES IN THE COMPANY, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF: A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BUP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE IS... Management For Against
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, 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 OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG BSFCC AND THE STOCK EXCHANGE FOR SUCH PURPOSES, DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS AS SPECIFIED, NOT EXCEEDING 10% OF TH... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, PURSUANT TO RESOLUTION 5, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER RESOLUTION NO. 6 Management For Against
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ISSUER NAME: GLOBAL INDUSTRIES, LTD.
MEETING DATE: 05/16/2007
TICKER: GLBL     SECURITY ID: 379336100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT B.K. CHIN AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN A. CLERICO AS A DIRECTOR Management For Withhold
1. 3 ELECT LAWRENCE R. DICKERSON AS A DIRECTOR Management For Withhold
1. 4 ELECT EDWARD P. DJEREJIAN AS A DIRECTOR Management For Withhold
1. 5 ELECT LARRY E. FARMER AS A DIRECTOR Management For Withhold
1. 6 ELECT EDGAR G. HOTARD AS A DIRECTOR Management For Withhold
1. 7 ELECT RICHARD A. PATTAROZZI AS A DIRECTOR Management For Withhold
1. 8 ELECT JAMES L. PAYNE AS A DIRECTOR Management For Withhold
1. 9 ELECT MICHAEL J. POLLOCK AS A DIRECTOR Management For Withhold
1. 10 ELECT CINDY B. TAYLOR AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2007 FISCAL YEAR. Management For For
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ISSUER NAME: HOCHTIEF AG, ESSEN
MEETING DATE: 05/09/2007
TICKER: --     SECURITY ID: D33134103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 18 APR 2007 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 77,00 0,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.10 PER NO-PAR SHARE, EX-DIVIDEND AND PAYABLE DATE: 10 MAY 2007 Management For For
4 RATIFICATION OF THE MEMBERS OF THE EXECUTIVE BOARD Management For For
5 RATIFICATION OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: DELOITTE + TOUCHE GMBH, MUNICH Management For For
7 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 08 NOV 2008; THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE OR BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHARE HOLDERS AT A PRICE NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES OR BY MEANS OF CALL OR PUT OPTIONS IF THE EXERCISE PRICE IS NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES; T... Management For For
8 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY - OWNED SUBSIDIARY, HOCHTIEF VICON GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2007, FOR A PERIOD OF AT LEAST 5 YEARS Management For For
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE OBJECT OF THE COMPANY BEING ADJUSTED Management For For
10 RESOLUTION IN CONNECTION WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC Management For For
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ISSUER NAME: HONDA MOTOR CO., LTD.
MEETING DATE: 06/22/2007
TICKER: HMC     SECURITY ID: 438128308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISTRIBUTION OF DIVIDENDS Management For For
2 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
3. 1 ELECT TAKEO FUKUI AS A DIRECTOR Management For For
3. 2 ELECT SATOSHI AOKI AS A DIRECTOR Management For For
3. 3 ELECT MINORU HARADA AS A DIRECTOR Management For For
3. 4 ELECT ATSUYOSHI HYOGO AS A DIRECTOR Management For For
3. 5 ELECT SATOSHI TOSHIDA AS A DIRECTOR Management For For
3. 6 ELECT KOKI HIRASHIMA AS A DIRECTOR Management For For
3. 7 ELECT KOICHI KONDO AS A DIRECTOR Management For For
3. 8 ELECT MIKIO YOSHIMI AS A DIRECTOR Management For For
3. 9 ELECT TORU ONDA AS A DIRECTOR Management For For
3. 10 ELECT AKIRA TAKANO AS A DIRECTOR Management For For
3. 11 ELECT SHIGERU TAKAGI AS A DIRECTOR Management For For
3. 12 ELECT TETSUO IWAMURA AS A DIRECTOR Management For For
3. 13 ELECT TATSUHIRO OYAMA AS A DIRECTOR Management For For
3. 14 ELECT SATORU KISHI AS A DIRECTOR Management For For
3. 15 ELECT KENSAKU HOGEN AS A DIRECTOR Management For For
3. 16 ELECT HIROYUKI YOSHINO AS A DIRECTOR Management For For
3. 17 ELECT FUMIHIKO IKE AS A DIRECTOR Management For For
3. 18 ELECT TAKANOBU ITO AS A DIRECTOR Management For For
3. 19 ELECT MASAAKI KATO AS A DIRECTOR Management For For
3. 20 ELECT SHO MINEKAWA AS A DIRECTOR Management For For
4 ELECTION OF CORPORATE AUDITOR: KOUKEI HIGUCHI Management For For
5 ELECTION OF CORPORATE AUDITOR: YUJI MATSUDA Management For For
6 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE AUDITORS FOR THE 83RD FISCAL YEAR Management For For
7 PRESENTATION OF RETIREMENT ALLOWANCE TO RETIRING DIRECTORS AND CORPORATE AUDITOR FOR THEIR RESPECTIVE SERVICES Management For Against
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ISSUER NAME: HSBC HOLDINGS PLC
MEETING DATE: 05/25/2007
TICKER: HBC     SECURITY ID: 404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2006 Management For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2006 Management For For
3 TO RE-ELECT THE LORD BUTLER A DIRECTOR Management For For
4 TO RE-ELECT THE BARONESS DUNN A DIRECTOR Management For For
5 TO RE-ELECT R A FAIRHEAD A DIRECTOR Management For For
6 TO RE-ELECT W K L FUNG A DIRECTOR Management For For
7 TO RE-ELECT SIR BRIAN MOFFAT A DIRECTOR Management For For
8 TO RE-ELECT G MORGAN A DIRECTOR Management For For
9 TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE Management For For
10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
11 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management For For
12 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES Management For For
13 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE Management For For
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE Management For For
15 TO AUTHORISE HSBC BANK PLC TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE Management For For
16 TO AUTHORISE ELECTRONIC COMMUNICATIONS WITH SHAREHOLDERS IN ACCORDANCE WITH THE COMPANIES ACT 2006 Management For For
17 TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management For For
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ISSUER NAME: HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y38382100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 APPROVE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION Management For For
3 ELECT MESSRS. SOO YEON, KIM; HWAN KYUN, PARK; JA MYUNG, KOO AND JUNG YOUNG, KANG AS THE DIRECTORS Management For For
4 ELECT MESSRS. SOO YEON, KIM; HWAN KYUN, PARK; JA MYUNG, KOO AND JUNG YOUNG, KANG AS THE AUDIT COMMITTEE MEMBER Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: IMPALA PLATINUM HLDGS LTD
MEETING DATE: 07/04/2006
TICKER: --     SECURITY ID: S37840105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZE THE SHARE CAPITAL OF THE COMPANY FROM ZAR 20,000,000 DIVIDED INTO 100,000,000 ORDINARY SHARES OF 20 CENTS EACH TO ZAR 21,100,200 DIVIDED INTO 100,000,000 ORDINARY SHARES OF 20 CENTS EACH AND 5,501,000 A ORDINARY SHARES OF 20 CENTS EACH , BY THE CREATION OF AN ADDITIONAL 5,501,000 A ORDINARY SHARES OF 20 CENTS EACH, THE LATTER WITH THE RIGHTS, PRIVILEGES AND CONDITIONS TO BE SET OUT IN THE NEW ARTICLE 32 AND THAT THE MEMORANDUM OF THE ASSOCIATION OF THE COMPAN... Management For For
2 APPROVE THAT SUBJECT TO THE PASSING AND REGISTRATION OF SPECIAL RESOLUTION 1 THAT AMEND THE ARTICLE 32 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
3 APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF SPECIAL RESOLUTION 1 AND 2, TO PLACE 5,501,000 A ORDINARY SHARES OF 20 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS WITH SPECIFIC AUTHORITY FOR THEM TO ALLOT AND ISSUE SUCH SHARES TO ROYAL BAFOKENG THOLO INVESTMENT HOLDING COMPANY PROPRIETARY LIMITED RBTIH FOR A CASH SUBSCRIPTION PRICE OF ZAR 1,100,200 IN COMPLIANCE WITH THE COMPANY S OBLIGATIONS TO ISSUE SUCH A ORDINARY SHARES TO... Management For For
4 APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF SPECIAL RESOLUTIONS 1 AND2 AND THE PASSING OF THE ORDINARY RESOLUTION 1, THE ACQUISITION BY THE COMPANY OF RBTIH S INTEREST IN THE BUSINESS OF IMPALA REFINING SERVICES LIMITED IRS AND THE CONVERSION OF SUCH INTEREST INTO ORDINARY SHARES OF 20 CENTS EACH, IN TERMS OF THE IMPLATS-RBTIH IRS SALE AGREEMENT BETWEEN THE COMPANY AND RBTIH DATED 19 MAY 2006 Management For For
5 APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF SPECIAL RESOLUTIONS 1 AND2 AND THE PASSING OF THE ORDINARY RESOLUTION 1 AND 2: 1) THE ACQUISITION BY THE COMPANY OF 5,501,000 OF ITS OWN A ORDINARY SHARES OF 20 CENTS EACH FROM RBTIH ON THE DATE ON WHICH RBTIH DISPOSES OF ITS INTEREST IN THE BUSINESS OF IRS TO THE COMPANY AND CONVERTS SUCH INTEREST INTO ORDINARY SHARES OF 20 CENTS EACH, THE DATE ON WHICH SUCH A ORDINARY SHARES WILL BE PURCHASED WILL BE NO EARLIER THAN THE SECOND ANNIVERSARY AND... Management For For
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anagement For For
7 APPROVE THAT THE MOROKOTSO EMPLOYEE SHARE OWNERSHIP PROGRAME, EMBODIED IN THETRUST DEED ESTABLISHING THE MOROKOTSO TRUST TRUST DEED A COPY OF WHICH HAS BEEN TABLED AT THIS GENERAL MEETING AND SIGNED BY THE CHAIRMAN THEREOF FOR IDENTIFICATION PURPOSES ADOPTED BY THE COMPANY Management For For
8 APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 4, TO PLACE 2,054,072 ORDINARY SHARES OF 20 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE WITH SPECIFIC AUTHORITY FOR THEM TO ALLOT AND ISSUE SUCH SHARES TO THE MOROKOTSO TRUST FOR A CASH SUBSCRIPTION PRICE TO BE DETERMINED ON THE BASIS SET OUT IN CLAUSE 5.1 OF THE TRUST DEED SUBSCRIPTION PRICE , IN COMPLIANCE WITH THE COMPANY S OBLIGATIONS TO ISSUE SUCH ORDINARY SHARES TO THE MOROKOTSO TRUS... Management For For
9 APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF ORDINARY RESOLUTIONS 3 AND 4, THE ACQUISITION BY THE COMPANY OR A SUBSIDIARY OF THE COMPANY OF SUCH NUMBER OF ITS OWN, OR THE COMPANY S AS THE CASE MAY BE, ORDINARY SHARES OF 20 CENTS EACH AS: 1) MAY BE SOLD BY THE MOROKOTSO TRUST FROM TIME TO TIME, PURSUANT TO THE EMPLOYMENT OF ANY PARTICIPANT UNDER THE MOROKOTSO EMPLOYEE SHARE OWNERSHIP PROGRAMME BEING TERMINATED DUE TO THE DEATH OF SUCH PARTICIPANT OR, AT THE DISCRETION OF THE MOROKOTSO TRUS... Management For For
10 AUTHORIZE ANY MEMBER OF THE BOARD OF DIRECTORS TO TAKE ALL SUCH STEPS AND TO SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT TO SPECIAL RESOLUTIONS 1, 2, 3 AND 4 AND ORDINARY RESOLUTIONS 1, 2, 3, 4 AND 5 Management For For
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ISSUER NAME: IMPALA PLATINUM HLDGS LTD
MEETING DATE: 11/29/2006
TICKER: --     SECURITY ID: S37840113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY AND APPROVE, SUBJECT TO THE PASSING OF RESOLUTION O.1 AND THE PASSING AND REGISTRATION OF S.2, THE TRANSACTIONS CONTEMPLATED IN THE AGREEMENT BETWEEN IMPLATS, IMPALA PLATINUM LIMITED IMPALA PLATINUM , THE ROYAL BAFOKENG NATION, ROYAL BAFOKENG NATION DEVELOPMENT TRUST, ROYAL BAFOKENG HOLDINGS PTY LIMITED, RBH RESOURCES HOLDINGS PTY LIMITED, ROYAL BAFOKENG THOLO INVESTMENT HOLDING COMPANY PTY LIMITED RBTIH , ROYAL BAFOKENG IMPALA INVESTMENT HOLDING COMPANY PTY LIMITED RBIIH AND ... Management For For
2 APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTIONS S.1 AND S.2, TO PLACE 75,115,200 ORDINARY SHARES OF 2.5 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS WITH SPECIFIC AUTHORITY FOR THEM TO ALLOT AND ISSUE SUCH SHARES TO RBTIH AND RBIIH FOR A SUBSCRIPTION PRICE OF ZAR 10,585,000,000, IN COMPLIANCE WITH THE COMPANY S OBLIGATIONS TO ISSUE SUCH ORDINARY SHARES TO RBTIH AND RBIIH IN TERMS OF THE SUBSCRIPTION AGREEMENT AS SPECIF... Management For For
3 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION O.1 AND THE PASSING AND REGISTRATION OF RESOLUTION S.1, THE ACQUISITION BY THE COMPANY OR ITS NOMINEE OF 2,459,968 OF ITS OWN ORDINARY SHARES OF 2.5 CENTS EACH FROM RBTIH AND RBIIH AS FOLLOWS: RBIIH: 1,852,176 ORDINARY SHARES OF 2.5 CENTS EACH; AND RBTIH: 607,792 ORDINARY SHARES OF 2.5 CENTS EACH, ON OR ABOUT THE DATE ON WHICH IMPLATS EXERCISES THE CALL OPTION AS SPECIFIED IN THE FRAMEWORK AGREEMENT Management For For
4 APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTION S.4, TO CONVERT THE 44,008,000 A ORDINARY SHARES WITH A PAR VALUE OF 2.5 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY INTO 44,008,000 ORDINARY SHARES WITH A PAR VALUE OF 2.5 CENTS EACH, AND AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY Management For For
5 AMEND, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTION S.3, ARTICLE 32 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For For
6 AUTHORIZE ANY MEMBER OF THE BOARD OF DIRECTORS TO TAKE ALL SUCH STEPS AND TO SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT TO THE RESOLUTIONS O.1 AND S.1, S.2, S.3 AND S.4 Management For For
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ISSUER NAME: IMPALA PLATINUM HLDGS LTD
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: S37840113
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 FRAMEWORK AGREEMENT AS AMENDED AND RESTATED IN TERMS OF THE AMENDMENT AND RESTATEMENT AGREEMENT ENTERED INTO ON 06 MAR 2007 Management For For
3 APPROVE TO ALLOT AND THE ISSUE OF 4 IMPLATS ORDINARY SHARES OF 2.5 CENTS EACHFOR A SUBSCRIPTION PRICE OF ZAR 1898 MILLION Management For For
4 AUTHORIZE ANY DIRECTOR TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY Management For For
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ISSUER NAME: IMPALA PLATINUM HOLDINGS LTD
MEETING DATE: 10/12/2006
TICKER: --     SECURITY ID: S37840105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2006 N/A N/A N/A
2 RE-ELECT MR. S. BRESSIT AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. K. MOKHELE AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. K.C. RUMBLE AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. L.C. VAN VAUGHT AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MS. N.D.B. ORLEYN AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
7 APPROVE TO DETERMINE THE REMUNERATION OF THE DIRECTORS Management For For
8 APPROVE TO PLACE ALL THE UNISSUED SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS, SUBJECT TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL TO SECTION 221(2) OF THE COMPANIES ACT NO.61 OF 1973, AND THE LISTING REQUIREMENT OF THE JSE LIMITED, TO ALLOT, ISSUE AND OTHERWISE DISPOSE THEREOF TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY DETERMINE Management For For
9 AUTHORIZE THE DIRECTORS, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, TO REPURCHASE ISSUED SHARES IN THE COMPANY OR TO PERMIT A SUBSIDIARY OF THE COMPANY TO PURCHASE SHARES IN THE COMPANY AS AND WHEN DEEMED APPROPRIATE, SUBJECT TO THE FOLLOWING INITIATIVES: THAT ANY SUCH REPURCHASE BE EFFECTED THROUGH THE ORDER BOOK OPERATED THE BY JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UNDERSTANDING OR AGREEMENT BETWEEN THE COMPANY AND THE COUNTERPARTY; THAT A PAID PRESS RELEASE GIVING SUCH DETAILS... Management For For
10 APPROVE TO SUBDIVIDE EACH ORDINARY SHARE IN THE AUTHORIZED AND ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY WITH A PAR VALUE OF 20 CENTS INTO 8 ORDINARY SHARES WITH A PAR VALUE OF 2.5 CENTS RESULTING IN: THE AUTHORIZED SHARE CAPITAL OF THE COMPANY COMPRISING ZAR 21,100,200 DIVIDED INTO 100,000,000 ORDINARY SHARES OF 20 CENTS EACH AND 5,501,000 A ORDINARY SHARES OF 20 CENTS EACH BEING ALTERED SO AS TO COMPRISE ZAR 21,100,200 DIVIDED INTO 800,000,000 ORDINARY SHARES OF 2.5 CENTS EACH AND 44,008,00... 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: ING GROEP N V
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: N4578E413
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 359551 DUE TO SPLITTING OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 OPENING REMARKS AND ANNOUNCEMENTS. N/A N/A N/A
3 REPORT OF THE EXECUTIVE BOARD FOR 2006. N/A N/A N/A
4 REPORT OF THE SUPERVISORY BOARD FOR 2006. N/A N/A N/A
5 RECEIVE THE ANNUAL ACCOUNTS FOR 2006. Management Unknown Take No Action
6 PROFIT RETENTION AND DISTRIBUTION POLICY. N/A N/A N/A
7 DIVIDEND FOR 2006: A TOTAL DIVIDEND OF EUR 1.32 PER BDEPOSITARY RECEIPT FOR ANC ORDINARY SHARE WILL BE PROPOSED TO THE GENERAL MEETING OF SHAREHOLDERS; TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.59 MADE PAYABLE IN AUG 2006, THE FINAL DIVIDEND WILL AMOUNT TO EUR 0.73 PER BDEPOSITARY RECEIPT FOR ANC ORDINARY SHARE. Management Unknown Take No Action
8 REMUNERATION REPORT. N/A N/A N/A
9 MAXIMUM NUMBER OF STOCK OPTIONS, PERFORMANCE SHARES AND CONDITIONAL SHARES TOBE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD FOR 2006: A) TO APPROVE THAT FOR 2006 485,058 STOCK OPTIONS BRIGHTS TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARESC WILL BE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD; B) TO APPROVE THAT FOR 2006 A MAXIMUM OF 202,960 PERFORMANCE SHARES BORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARESC WILL BE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOA... Management Unknown Take No Action
10 CORPORATE GOVERNANCE. N/A N/A N/A
11 AMENDMENT TO THE ARTICLES OF ASSOCIATION: IT IS PROPOSED: A) THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED IN AGREEMENT WITH THE PROPOSAL PREPARED BY ALLEN&OVERY LLP, DATED 16 FEB 2007; B) THAT EACH MEMBER OF THE EXECUTIVE BOARD AND EACH OF MESSRS. J-W.G. VINK, C. BLOKBERGEN AND H.J. BRUISTEN BE AUTHORIZED WITH THE POWER OF SUBSTITUTION TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION AND FURTHERMORE TO DO EVERYTHING THAT MIGHT BE NECESSARY OR DESIRABLE IN CO... Management Unknown Take No Action
12 CORPORATE RESPONSIBILITY. N/A N/A N/A
13 DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2006: IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN THE FY 2006 AS SPECIFIED, THE REPORT OF THE EXECUTIVE BOARD, THE CORPORATE GOVERNANCE CHAPTER, THE CHAPTER ON SECTION 404 OF THE SARBANES-OXLEY ACT AND THE STATEMENTS MADE IN THE MEETING. Management Unknown Take No Action
14 DISCHARGE TO THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2006: IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN THE FY 2006 AS SPECIFIED, THE REPORT OF THE SUPERVISORY BOARD, THE CORPORATE GOVERNANCE CHAPTER, THE REMUNERATION REPORT AND THE STATEMENTS MADE IN THE MEETING. Management Unknown Take No Action
15 PROPOSED CHANGE OF AUDIT STRUCTURE: SINCE ITS INCORPORATION, THE FINANCIAL AUDIT OF ING GROEP N.V. AND ITS SUBSIDIARIES IS SHARED BETWEEN ERNST & YOUNG ACCOUNTANTS, BEING RESPONSIBLE FOR AUDITING THE FINANCIAL STATEMENTS OF ING VERZEKERINGEN N.V. AND ING GROEP N.V., AND KPMG ACCOUNTANTS N.V., BEING RESPONSIBLE FOR AUDITING THE FINANCIAL STATEMENTS OF ING BANK N.V. AND ITS SUBSIDIARIES. IN CONNECTION HEREWITH, ERNST & YOUNG ACCOUNTANTS WAS APPOINTED AUDITOR OF ING GROEP N.V. IN THE 2004 SHAREHOLD... N/A N/A N/A
16 BINDING NOMINATIONS FOR THE EXECUTIVE BOARD: ELECT ONE OF TWO CANDIDATES FROMRESOLUTIONS 9AI VS 9AII, AND 9BI VS 9BII. PLEASE NOTE A FOR VOTE WILL BE TO ELECT THE CANDIDATE AND A AGAINST VOTE WILL BE TO NOT ELECT THE CANDIDATE. N/A N/A N/A
17 APPOINTMENT OF MR.JOHN C.R. HELE AS A NEW MEMBER OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE 19, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
18 APPOINTMENT OF MR. HANS VAN KEMPEN AS A NEW MEMBER OF THE EXECUTIVE BOARD AS THE LEGALLY REQUIRED SECOND CANDIDATE IN ACCORDANCE WITH ARTICLE 19, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
19 APPOINTMENT OF MR. KOOS TIMMERMANS AS A NEW MEMBER OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE 19, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
20 APPOINTMENT OF MR. HUGO SMID AS A NEW MEMBER OF THE EXECUTIVE BOARD AS THE LEGALLY REQUIRED SECOND CANDIDATE IN ACCORDANCE WITH ARTICLE 19, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
21 BINDING NOMINATIONS FOR THE SUPERVISORY BOARD: ELECT ONE OF TWO CANDIDATES FROM RESOLUTIONS 10AI VS 10AII, 10BI VS10BII, 10CI VS 10CII, 10DI VS 10DII, 10EI VS10EII. PLEASE NOTE A FOR VOTE WILL BE TO ELECT THE CANDIDATE AND A AGAINST VOTE WILL BE TO NOT ELECT THE CANDIDATE. N/A N/A N/A
22 RE-APPOINTMENT OF MR. CLAUS DIETER HOFFMANN TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
23 RE-APPOINTMENT OF MR. GERRIT BROEKERS TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
24 RE-APPOINTMENT OF MR. WIM KOK AS A MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
25 RE-APPOINTMENT OF MR. CAS JANSEN AS A MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
26 APPOINTMENT OF MR. HENK W. BREUKINK AS A MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
27 APPOINTMENT OF MR. PETER KUYS AS A MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
28 APPOINTMENT OF MR. PETER A.F.W. ELVERDING AS A NEW MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
29 APPOINTMENT OF MR. WILLEM DUTILH AS A NEW MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
30 APPOINTMENT OF MR. PIET HOOGENDOORN AS A NEW MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
31 APPOINTMENT OF MR. JAN KUIJPER AS A NEW MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. Management Unknown Take No Action
32 AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS: IT IS PROPOSED THAT THE EXECUTIVE BOARD BE APPOINTED AS THE CORPORATE BODY THAT WILL BE AUTHORIZED, UPON APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE ORDINARY SHARES, TO GRANT THE RIGHT TO TAKE UP SUCH SHARES AND TO RESTRICT OR EXCLUDE PREFERENTIAL RIGHTS OF SHAREHOLDERS. THIS AUTHORITY APPLIES TO THE PERIOD ENDING ON 24 OCT 2008 BSUBJECT TO EXTENSION BY THE GENERAL MEETINGC: I) FOR A TOTAL OF 220,000,000 ORDINARY SHARES... Management Unknown Take No Action
33 AUTHORIZATION TO ISSUE PREFERENCE B SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS: IT IS PROPOSED THAT THE EXECUTIVE BOARD BE APPOINTED AS THE CORPORATE BODY THAT WILL BE AUTHORISED, UPON APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE PREFERENCE B SHARES AND TO GRANT THE RIGHT TO TAKE UP SUCH SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS OF SHAREHOLDERS. THIS AUTHORITY APPLIES TO THE PERIOD ENDING ON 24 OCTOBER 2008 BSUBJECT TO EXTENSION BY THE GENERAL MEETING OF SHAREHOLDERS) FOR 10,000,000 PREFERENCE ... Management Unknown Take No Action
34 AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL: IT IS PROPOSED THAT THE EXECUTIVE BOARD BE AUTHORIZED FOR A PERIOD ENDING ON 24 OCTOBER 2008, TO ACQUIRE IN THE NAME OF THE COMPANY FULLY PAID-UP ORDINARY SHARES IN THE CAPITAL OF THE COMPANY OR DEPOSITARY RECEIPTS FOR SUCH SHARES. THIS AUTHORIZATION IS SUBJECT TO THE MAXIMUM SET BY THE LAW AND BY THE ARTICLES OF ASSOCIATION AND APPLIES FOR EACH MANNER OF ACQUISITION OF OWNERSHIP FOR... Management Unknown Take No Action
35 AUTHORIZATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL: IT IS PROPOSED THAT THE EXECUTIVE BOARD BE AUTHORIZED FOR A PERIOD ENDING ON 24 OCT 2008, TO ACQUIRE IN THE NAME OF THE COMPANY FULLY PAID-UP PREFERENCE A SHARES IN THE CAPITAL OF THE COMPANY OR DEPOSITARY RECEIPTS FOR SUCH SHARES. THIS AUTHORIZATION IS SUBJECT TO THE MAXIMUM SET BY THE LAW AND BY THE ARTICLES OF ASSOCIATION AND APPLIES FOR EACH MANNER OF ACQUISITION OF OWNER... Management Unknown Take No Action
36 CANCELLATION OF BDEPOSITARY RECEIPTS FORC PREFERENCE A SHARES WHICH ARE HELD BY ING GROEP N.V.: IT IS PROPOSED TO CANCEL ALL SUCH PREFERENCE A SHARES 1) AS THE COMPANY MAY OWN ON 24 APR 2007 OR MAY ACQUIRE SUBSEQUENTLY IN THE PERIOD UNTIL 24 OCT 2008, OR 2) FOR WHICH THE COMPANY OWNS THE DEPOSITARY RECEIPTS ON 24 APR 2007 OR MAY ACQUIRE THE DEPOSITARY RECEIPTS SUBSEQUENTLY IN THE PERIOD UNTIL 24 OCT 2008. THE ABOVE-MENTIONED CANCELLATION WILL BE EFFECTED REPEATEDLY, EACH TIME THE COMPANY HOLDS P... Management Unknown Take No Action
37 ANY OTHER BUSINESS AND CONCLUSION. N/A N/A N/A
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ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/26/2007
TICKER: JNJ     SECURITY ID: 478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY S. COLEMAN AS A DIRECTOR Management For For
1. 2 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL M.E. JOHNS AS A DIRECTOR Management For For
1. 4 ELECT ARNOLD G. LANGBO AS A DIRECTOR Management For For
1. 5 ELECT SUSAN L. LINDQUIST AS A DIRECTOR Management For For
1. 6 ELECT LEO F. MULLIN AS A DIRECTOR Management For For
1. 7 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1. 8 ELECT CHARLES PRINCE AS A DIRECTOR Management For For
1. 9 ELECT STEVEN S REINEMUND AS A DIRECTOR Management For For
1. 10 ELECT DAVID SATCHER AS A DIRECTOR Management For For
1. 11 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES Shareholder Against Against
4 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: L'OREAL S.A., PARIS
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: F58149133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING.THANK YOU. N/A N/A N/A
2 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... N/A N/A N/A
3 APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2006 Management For For
4 APPROVE THE CONSOLIDATE FINANCIAL STATEMENTS FOR THE FY 2006 Management For For
5 APPROVE THE ALLOCATION OF THE PROFITS FOR THE FY 2006 FIXING OF DIVIDEND Management For For
6 APPROVE THE REGULATED CONVENTIONS AND COMMITMENTS Management For For
7 APPROVE THE RENEWAL OF THE MANDATE OF MRS. LILIANE BETTENCOURT AS A DIRECTOR Management For For
8 APPOINT MRS. ANNETTE ROUX AS A DIRECTOR Management For For
9 AUTHORIZE THE COMPANY TO REPURCHASE ITS OWN SHARES Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL EITHER THROUGH THE ISSUANCE OF ORDINARY SHARES WITH THE MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS, OR THROUGH THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT L ORAL SHARE PURCHASE AND/OR SUBSCRIPTION OPTIONS Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO CONDUCT BONUS ISSUANCES OF EXISTING SHARES AND/OR THOSE TO BE ISSUED Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO PERMIT THE REALIZATION OF AN INCREASE OF THE CAPITAL RESERVED TO EMPLOYEES Management For For
14 APPROVE THE MODIFICATION OF THE STATUTES Management For For
15 GRANT AUTHORITY FOR THE ACCOMPLISHMENT OF FORMALITIES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LINDE AG, WIESBADEN
MEETING DATE: 06/05/2007
TICKER: --     SECURITY ID: D50348107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 15 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OF LINDE AG AND THE APPROVEDCONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, THE MANAGEMENT REPORTS FOR LINDE AG AND GROUP AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2006 FY N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 736,603,995.68 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.50 PER NO-PAR SHARE; EUR 495,499,928,18 SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 06 JUN 2007 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF AUDITORS FOR THE FY 2007: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN/FRANKFURT Management For For
7 RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 80,000,000 THROUGH THE ISSUE OF UP TO 31,250,000 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 04 JUN 2012; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING... Management For For
8 RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE COMPANY SHALL BE AUTHORIZED TO ISSUE STOCK OPTIONS FOR SHARES OF THE COMPANY TO EXECUTIVES OF THE COMPANY AND ITS AFFILIATES; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 9,000,000 THROUGH THE ISSUE OF UP TO 3,515,625 NEW BEARER NO-PAR SHARES, INSOFAR AS STOCK OPTIONS ARE EXERCISED BCONTINGENT CAPITAL 2007C Management For For
9 AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT A PRICE AND EITHER MORE THAN 10 % ABOVE NOR MORE THAN 20 % BELOW THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR DIFFERING MORE THAN 20 % FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 04 DEC 2008; THE BOARD OF MANAGING DIRECTORS BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO AL... Management For For
10 ELECTIONS TO THE SUPERVISORY BOARD RECOMMENDED: DR. CLEMENS BORSIG, MR. ARNE WITTIG AND MR. GUNTER HUGGER Management For For
11 AMENDMENT TO SECTION 1B2C OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE COMPANY S DOMICILE BEING TRANSFERRED TO MUNICH Management For For
12 AMENDMENT TO SECTION 2B1C OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE OBJECT OF THE COMPANY, BEING ADJUSTED Management For For
13 AMENDMENT TO SECTION 7B1C OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SIZE OF THE SUPERVISORY BOARD BEING REDUCED TO TWELVE MEMBERS Management For For
14 AMENDMENT TO SECTION 11 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE FIXED ANNUAL REMUNERATION FOR A MEMBER OF THE SUPERVISORY BOARD BEING INCREASED TO EUR 50,000 Management For For
15 AMENDMENT TO SECTION 12B5C OF THE ARTICLES OF ASSOCIATION IN RESPECT OF PROXYVOTING INSTRUCTIONS BEING ISSUED IN WRITING OR BY ELECTRONIC MEANS Management For For
16 AMEND SECTION 16 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE FINANCIAL STATEMENTS, THE ANNUAL REPORT, THE REPORT OF THE SUPERVISORY BOARD, AND THE PROPOSAL ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT BEING PUBLISHED ELECTRONICALLY IN ACCORDANCE WITH THE NEW ELECTRONIC COMMERCIAL REGISTER LAW BEHUGC Management For For
17 AMEND SECTION 17 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS Management For For
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ISSUER NAME: LOGICACMG PLC
MEETING DATE: 10/02/2006
TICKER: --     SECURITY ID: G55552106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION THE ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL AND CONVERTIBLE DEBENTURES OF WM-DATA BY LOGICACMG WHETHER PURSUANT TO THE OFFER AS SPECIFIED OR OTHERWISE, AND TO APPROVE ALL AGREEMENTS AND ARRANGEMENTS ANCILLARY TO AND NECESSARY OR DESIRABLE TO EFFECT THE ACQUISITION AND AUTHORIZE THE DIRECTORS OR ANY DULY CONSTITUTED COMMITTEE THEREOF TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN RELATION THERETO AND TO CARRY THE SAME INTO EFFECT W... Management For For
2 AUTHORIZE THE DIRECTORS, CONDITIONAL UPON THE OFFER FOR WM-DATA BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT GENERALLY AND WITHOUT CONDITION UP TO A TOTAL NOMINAL AMOUNT OF GBP 27,015,870 EQUIVALENT TO 270,158,700 LOGICACMG SHARES , PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL, WHEN AGGREGATE WITH THE AUTHORITY TO ALLOT LOGICACMG SHARES UP TO MAXIMUM NOMINAL AMOUNT OF GBP 37,844,382 EQUIVALENT TO 378,443,820 LOGICACMG S... 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LOTTOMATICA 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: METROPOLITAN BANK & TRUST CO MBTC
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: Y6028G136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE FROM 25APR 2007 AT 12:00 TO 02 MAY 2007 AT 16:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
2 CALL TO ORDER Management Unknown For
3 APPROVE THE CERTIFICATION OF NOTICE AND QUORUM Management Unknown For
4 APPROVE THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON 10 MAY 2006 Management For For
5 APPROVE THE REPORT TO THE STOCKHOLDERS Management Unknown For
6 RATIFY THE CORPORATE ACTS Management For For
7 ELECT THE DIRECTORS Management For For
8 AMEND THE ARTICLE 4TH OF THE AMENDED ARTICLES OF INCORPORATION TO EXTEND THE CORPORATE TERM TO 06 APR 2057 Management For For
9 OTHER MATTERS N/A N/A N/A
10 ADJOURNMENT Management Unknown For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MILLICOM INTERNATIONAL CELLULAR SA
MEETING DATE: 07/10/2006
TICKER: --     SECURITY ID: L6388F110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO PASS A RESOLUTION IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 100 OF THE LAW OF 10 AUG 1915 ON COMMERCIAL COMPANIES AS AMENDED Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J43916113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MITSUI FUDOSAN CO LTD (FORMERLY MITSUI REAL ESTATE DEVELOPMENT CO LTD)
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J4509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
14 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
15 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
16 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Management For Against
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ISSUER NAME: MIZUHO FINANCIAL GROUP,INC.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J4599L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE DISPOSAL OF SURPLUS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 GRANT THE RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS AND THE RETIRING CORPORATE AUDITOR Management For Against
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ISSUER NAME: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: D55535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT INCLUDING THE REMUNERATION REPORT FOR THE FY 2006 N/A N/A N/A
3 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FY 2006, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FY 2006 N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FROM THE FY 2006 Management For For
5 RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT Management For For
6 RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD Management For For
7 AUTHORISATION TO BUY BACK AND USE OWN SHARES Management For For
8 AUTHORISATION TO BUY BACK OWN SHARES USING DERIVATIVES Management For For
9 AMENDMENT TO ARTICLE 2 OF THE ARTICLES OF ASSOCIATION BPUBIC ANNOUNCEMENTS AND INFORMATIONC Management For For
10 AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION BCHAIR OF THE AGMC Management For For
11 APPROVAL OF DOMINATION AND PROFIT-TRANSFER AGREEMENT Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NATIONAL AUSTRALIA BANK LTD
MEETING DATE: 01/31/2007
TICKER: --     SECURITY ID: Q65336119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE PRESENTATIONS BY THE CHAIRMAN AND THE GROUP CHIEF EXECUTIVE OFFICER N/A N/A N/A
2 RECEIVE THE NATIONAL S FINANCIAL STATEMENTS AND THE REPORTS FOR THE YE 30 SEP 2006 N/A N/A N/A
3 RE-ELECT MR. MICHAEL CHANEY AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION Management For For
4 RE-ELECT MR. AHMED FAHOUR AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION Management For For
5 RE-ELECT MR. PAUL RIZZO AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION Management For For
6 RE-ELECT MR. MICHAEL ULLMER AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION Management For For
7 ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP 2006 Management For For
8 APPROVE THE ISSUE OF NATIONAL SHARES TO OR ON BEHALF OF NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTORS SHARE PLAN AS SPECIFIED Management For For
9 APPROVE THE ISSUANCE OF 37,260 NATIONAL SHARES AT AUD 39.52 EACH TO MR. JOHN STEWART, GROUP CHIEF EXECUTIVE OFFICER, UNDER SHORT TERM INCENTIVE PLAN AS SPECIFIED Management For For
10 APPROVE TO GRANT OF 42,587 SHARES, 284,250 PERFORMANCE OPTIONS AND 71,063 PERFORMANCE RIGHTS, UNDER THE COMPANY S SHORT TERM AND LONG TERM INCENTIVE PLANS, TO MR. AHMED FAHOUR, CHIEF EXECUTIVE OFFICER, AUSTRALIA AS SPECIFIED Management For For
11 APPROVE TO GRANT OF 19,661 SHARES, 152,514 PERFORMANCE OPTIONS AND 38,129 PERFORMANCE RIGHTS, UNDER THE COMPANY S SHORT TERM AND LONG TERM INCENTIVE PLANS, TO MR. MICHAEL ULLMER, GROUP CHIEF EXECUTIVE OFFICER, AUSTRALIA Management For For
12 APPROVE TO GRANT OF SHARES TO THE VALUE OF AUD 1,000,000 TO THE FINANCE DIRECTOR AND THE GROUP CHIEF FINANCIAL OFFICER BAN EXECUTIVE DIRECTORC, MR. MICHAEL ULLMER AS SPECIFIED Management For For
13 APPROVE THE SELECTIVE BUY-BACK SCHEME RELATING TO 20 MILLION PREFERENCE SHARES ASSOCIATE WITH THE NATIONAL INCOME SECURITIES AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NESTE OIL
MEETING DATE: 03/21/2007
TICKER: --     SECURITY ID: X5688A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 360810 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 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 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS N/A N/A N/A
5 RECEIVE THE AUDITOR S REPORT N/A N/A N/A
6 RECEIVE THE SUPERVISORY BOARD S STATEMENT ON FINANCIAL STATEMENTS AND THE AUDITOR S REPORT N/A N/A N/A
7 APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management Unknown Take No Action
8 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARE Management Unknown Take No Action
9 GRANT DISCHARGE TO THE SUPERVISORY BOARD, BOARD OF DIRECTORS AND THE PRESIDENT Management Unknown Take No Action
10 APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD, BOARD OF DIRECTORS AND THEAUDITORS Management Unknown Take No Action
11 APPROVE TO FIX THE NUMBER OF SUPERVISORY BOARD MEMBERS Management Unknown Take No Action
12 APPROVE TO FIX THE NUMBER OF MEMBERS OF THE BOARD DIRECTORS Management Unknown Take No Action
13 ELECT THE SUPERVISORY BOARD MEMBERS Management Unknown Take No Action
14 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
15 ELECT ERNST YOUNG OY AS THE AUDITOR Management Unknown Take No Action
16 AMEND ARTICLES OF ASSOCIATION TO COMPLY WITH NEW FINNISH COMPANIES ACT Management Unknown Take No Action
17 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE FINNISH STATE COVERING ESTABLISHMENT OF AGM S NOMINATION COMMITTEE Management Unknown Take No Action
18 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO ABOLISH THE SUPERVISORY BOARD Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: H57312466
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE: ONLY SHARES LISTED AS REGISTERED IN THE COMPANY S REGISTER OF SHAREHOLDERS CARRY A VOTING RIGHT. ORDERS FOR REGISTRATION OR RE-REGISTRATION WITH THE PURPOSE OF VOTING AT THE MEETING HAVE TO BE PLACED A SUFFICIENT AMOUNT OF TIME PRIOR TO THE RECORD DATE. WE CANNOT GUARANTEE FOR ANY REGISTRATIONS TO BE COMPLETED IN DUE TIME. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: H57312466
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 365869, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF NESTLE AG AND CONSOLIDATED FINANCIAL STATEMENTS OF 2006 OF NESTLE GROUP: REPORTS OF THE AUDITORS Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE SHEET OF NESTLE AG Management Unknown Take No Action
6 APPROVE THE REDUCTION OF THE SHARE CAPITAL AND AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION Management Unknown Take No Action
7 RE-ELECT MR. PETER BRABECK-LETMATHE AS A BOARD OF DIRECTOR Management Unknown Take No Action
8 RE-ELECT MR. EDWARD GEORGE BLORD GEORGEC AS A BOARD OF DIRECTOR Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NIDEC CORPORATION
MEETING DATE: 06/22/2007
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NINTENDO CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT ACCOUNTING AUDITORS Management For For
21 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NISSAN MOTOR CO.,LTD.
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: J57160129
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 THE DELEGATION TO THE BOARD OF DIRECTOR IN DECIDING THE TERMS AND CONDITIONS OF THE ISSUANCE OF SHINKABU-YOYAKUKEN (STOCK ACQUISITION RIGHT) WITHOUT CONSIDERATION AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES Management For For
4 APPOINT A DIRECTOR Management For For
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 GRANT SHARE APPRECIATION RIGHTS (SAR) TO THE DIRECTORS Management For Against
15 GRANT RETIREMENT ALLOWANCES TO THE DIRECTORS AND STATUTORY AUDITORS IN RELATION TO THE ABOLITION OF SUCH ALLOWANCES 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: NOKIA CORPORATION
MEETING DATE: 05/03/2007
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. Management For None
2 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Management For None
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. Management For None
4 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. Management For None
5 APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. Management For None
6 APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. Management For None
7. 1 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
7. 2 ELECT LALITA D. GUPTE AS A DIRECTOR Management For None
7. 3 ELECT DANIEL R. HESSE AS A DIRECTOR Management For None
7. 4 ELECT DR. BENGT HOLMSTROM AS A DIRECTOR Management For None
7. 5 ELECT DR. HENNING KAGERMANN AS A DIRECTOR Management For None
7. 6 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For None
7. 7 ELECT PER KARLSSON AS A DIRECTOR Management For None
7. 8 ELECT JORMA OLLILA AS A DIRECTOR Management For None
7. 9 ELECT DAME MARJORIE SCARDINO AS A DIRECTOR Management For None
7. 10 ELECT KEIJO SUILA AS A DIRECTOR Management For None
7. 11 ELECT VESA VAINIO AS A DIRECTOR Management For None
8 APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. Management For None
9 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. Management For None
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. Management For None
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. Management For None
12 APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS Management For None
13 APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. Management For None
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. Management For None
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 *NOTE* VOTING OPTIONS FOR PROPS 5-6, 8-9 ARE FOR OR ABSTAIN Management Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/03/2007
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. Management For None
2 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Management For None
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. Management For None
4 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. Management For None
5 APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. Management For None
6 APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. Management For None
7. 1 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
7. 2 ELECT LALITA D. GUPTE AS A DIRECTOR Management For None
7. 3 ELECT DANIEL R. HESSE AS A DIRECTOR Management For None
7. 4 ELECT DR. BENGT HOLMSTROM AS A DIRECTOR Management For None
7. 5 ELECT DR. HENNING KAGERMANN AS A DIRECTOR Management For None
7. 6 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For None
7. 7 ELECT PER KARLSSON AS A DIRECTOR Management For None
7. 8 ELECT JORMA OLLILA AS A DIRECTOR Management For None
7. 9 ELECT DAME MARJORIE SCARDINO AS A DIRECTOR Management For None
7. 10 ELECT KEIJO SUILA AS A DIRECTOR Management For None
7. 11 ELECT VESA VAINIO AS A DIRECTOR Management For None
8 APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. Management For None
9 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. Management For None
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. Management For None
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. Management For None
12 APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS Management For None
13 APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. Management For None
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. Management For None
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 Management Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOVARTIS AG
MEETING DATE: 03/06/2007
TICKER: --     SECURITY ID: H5820Q150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 22 FEB 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOVARTIS AG
MEETING DATE: 03/06/2007
TICKER: --     SECURITY ID: H5820Q150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING350514, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006 Management Unknown Take No Action
4 APPROVE THE ACTIVITIES OF THE BOARD OF DIRECTORS Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCESHEET AND DECLARATION OF DIVIDEND AS SPECIFIED AND A TOTAL DIVIDEND PAYMENT OF CHF 3,380,588,453 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.35 PER REGISTERED SHARE OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS AS SPECIFIED Management Unknown Take No Action
6 ACKNOWLEDGE THAT, AT HER OWN WISH, MRS. DR. H.C. BRIGIT BREUEL RETIRES FROM THE BOARD OF DIRECTORS WITH EFFECT FROM THE AGM OF 06 MAR 2007 N/A N/A N/A
7 RE-ELECT MR. HANS-JOERG RUDLOFF AS A DIRECTOR FOR A 3-YEAR TERM Management Unknown Take No Action
8 RE-ELECT DR. H. C. DANIEL VASELLA AS A DIRECTOR FOR A 3-YEAR TERM Management Unknown Take No Action
9 ELECT MRS. MARJORIE M. YANG AS A NEW MEMBER FOR A TERM OF OFFICE BEGINNING ON01 JAN 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 Management Unknown Take No Action
10 APPROVE THE RETENTION OF THE CURRENT AUDITORS OF NOVARTIS AG AND GROUP AUDITORS, PRICEWATERHOUSECOOPERS AG, FOR A FURTHER YEAR Management Unknown Take No Action
11 PLEASE NOTE THAT INSTITUTIONS SUBJECT TO THE FEDERAL LAW RELATING TO BANKS AND SAVINGS BANKS OF 8 NOV 1934 AND PROFESSIONAL SECURITIES ADMINISTRATORS ARE ASKED TO NOTIFY THE NUMBER OF THE SHARES THEY REPRESENT TO THE COMPANY AS EARLY AS POSSIBLE, AND IN ANY EVENT NOT LATER THAN THE DAY OF THE AGM, AT THE AGM DESK BGV-BUROC. THANK YOU. N/A N/A N/A
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ISSUER NAME: OMRON CORPORATION
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: J61374120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPROVE PURCHASE OF OWN SHARES Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
14 APPROVE SETTING OF AMOUNT AND CONTENT OF STOCK OPTION COMPENSATION FOR DIRECTORS Management For For
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ISSUER NAME: OMX AB
MEETING DATE: 10/23/2006
TICKER: --     SECURITY ID: W6124S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU N/A N/A N/A
4 OPENING OF THE MEETING Management Unknown Take No Action
5 ELECT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
6 APPROVE AND ESTABLISH THE VOTERS LIST Management Unknown Take No Action
7 APPROVE THE AGENDA Management Unknown Take No Action
8 ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES Management Unknown Take No Action
9 APPROVE TO DETERMINE WHETHER THE MEETING WAS DULY CONVENED Management Unknown Take No Action
10 AUTHORIZE THE BOARD TO DECIDE ON AN INCREASE IN THE COMPANY S SHARE CAPITAL BY A MAXIMUM AMOUNT OF SEK 4,140,000 THROUGH THE ISSUE ON 1 OR MORE OCCASIONS OF NOT MORE THAN 2,070,000 NEW SHARES DURING THE PERIOD UP TO THE AGM IN 2007; THE ISSUE OF NEW SHARES SHALL BE IMPLEMENTED WITH A PROVISION CONCERNING NON-CASH CONSIDERATION TO BE PAID IN CONNECTION WITH THE ACQUISITION OF THE ICELANDIC COMPANY EIGNARHALDSFELAGID VERDBREFATHING HF EV , WHEREBY THE RIGHT TO SUBSCRIBE FOR THE NEW SHARES SHALL B... Management Unknown Take No Action
11 APPROVE A PROFIT DISTRIBUTION EXTRA DIVIDEND OF SEK 3 PER SHARE, OR A TOTALOF SEK 355,718,721, IN ACCORDANCE WITH CHAPTER 17, SECTION 3, 1ST PARAGRAPH OF THE SWEDISH COMPANIES ACT, THE AMOUNT REMAINING FOR DISTRIBUTION, AFTER THE IMPLEMENTATION OF THE DIVIDEND APPROVED BY THE 2006 AGM, IS SEK 1,757,761,335; NO ADDITIONAL VALUE TRANSFERS HAVE SUBSEQUENTLY BEEN IMPLEMENTED THURSDAY, 26 OCT 2006 HAS BEEN PROPOSED AS THE RECORD DATE FOR THE DIVIDEND; SHOULD THE EGM APPROVE THIS MOTION, IT IS ANTIC... Management Unknown Take No Action
12 CLOSING OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: OMX AB
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: W6124S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU N/A N/A N/A
4 OPENING OF THE MEETING Management Unknown Take No Action
5 APPOINT MR. OLOF STENHAMMAR AND DR. ECON. & PHIL. H.C AS THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
6 APPROVE AND ESTABLISH THE VOTERS LIST Management Unknown Take No Action
7 APPROVE THE AGENDA Management Unknown Take No Action
8 ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES Management Unknown Take No Action
9 APPROVE TO DETERMINE WHETHER THE MEETING WAS DULY CONVENED Management Unknown Take No Action
10 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED AUDITORS REPORT; STATEMENT BY THE PRESIDENT, PRESENTATION OF WORK CONDUCTED BY THE BOARD OF DIRECTORS, REMUNERATION AND AUDIT COMMITTEES, INFORMATION ABOUT OMX S APPLICATION OF THE SWEDISH CODE OF CORPORATE GOVERNANCE AND QUESTION AND ANSWER SESSION Management Unknown Take No Action
11 APPROVE THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
12 GRANT DISCHARGE OF LIABILITY FOR THE BOARD MEMBERS AND THE PRESIDENT Management Unknown Take No Action
13 APPROVE THAT THE FUNDS IN THE COMPANY S BALANCE SHEET TOTALING SEK 1,858,961,130 BE DISTRIBUTED IN A MANNER WHEREBY A DIVIDEND OF SEK 4.50 PER SHARE SHOULD BE PAID FOR 2006 FY, IN ADDITION TO AN EXTRAORDINARY DIVIDEND OF SEK 2 PER SHARE, RESULTING IN A TOTAL DIVIDEND OF SEK 784,163,036; THE BOARD PROPOSES 17 APR 2007, AS THE RECORD DATE; IF THE AGM APPROVES THE PROPOSAL, DIVIDENDS ARE EXPECTED TO BE SENT FROM VPC ON 20 APR 2007 Management Unknown Take No Action
14 APPROVE THE NUMBER OF MEMBERS TO THE BOARD OF DIRECTORS AT 7 Management Unknown Take No Action
15 APPROVE THE FEE TO BE PAID TO EACH MEMBER AND A TOTAL AMOUNT FOR ALL MEMBERS OF SEK 2,250,000 TO BE DIVIDED AS SEK 750,000 TO THE CHAIRMAN AND SEK 250,000 TO EACH OF THE OTHER BOARD MEMBERS ELECTED BY THE AGM WHO ARE NOT THE EMPLOYEES OF THE COMPANY; AN UNCHANGED FEE OF SEK 400,000 FOR COMMITTEE WORK, TO BE DISTRIBUTED AS DECIDED BY THE BOARD OF DIRECTORS BETWEEN BOARD MEMBERS WHO SERVE ON COMMITTEES APPOINTED BY THE BOARD; THE AUDITORS COMPENSATION AND FEES CONTINUE TO BE PAID IN THE USUAL MAN... Management Unknown Take No Action
16 RE-ELECT MR. URBAN BACKSTROM, MR. BENGT HALSE, MS. BIRGITTA KLASEN, MR. HANS MUNK NIELSEN AND MR. MARKKU POHJOLA AS THE BOARD MEMBERS UNTIL THE NEXT AGM AND ELECT MS. BIRGITTA KANTOLA AND MR. LARS WEDENBORN AS THE BOARD MEMBERS; AND ELECT MR. URBAN BACKSTROM AS THE CHAIRMAN OF THE BOARD Management Unknown Take No Action
17 APPOINT THE NOMINATING COMMITTEE, AS SPECIFIED Management Unknown Take No Action
18 APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER EMPLOYMENT CONDITIONS FOR THE EXECUTIVE MANAGEMENT TEAM, AS SPECIFIED Management Unknown Take No Action
19 APPROVE TO INTRODUCE SHARE MATCH PROGRAM 2007 FOR SENIOR EXECUTIVES, AS SPECIFIED Management Unknown Take No Action
20 AUTHORIZE THE BOARD TO REPURCHASE AND TRANSFER SHARES, SUBJECT TO THE FOLLOWING CONDITIONS: I) THE ACQUISITION OF SHARES MAY TAKE PLACE ON THE NORDIC EXCHANGE IN STOCKHOLM AT A PRICE WITHIN THE PRICE RANGE THAT IS REGISTERED AT ANY GIVEN TIME; II) SHARES MAY ALSO BE ACQUIRED IN ACCORDANCE WITH THE ACQUISITION OFFERING DIRECTED TO ALL SHAREHOLDERS; THE ACQUISITION OFFERING SHALL BE BASED ON A PRICE CORRESPONDING TO THE LOWEST MARKET PRICE AT THE TIME OF THE OFFERING, WITH A MAXIMUM UPWARD DEVIATI... Management Unknown Take No Action
21 AUTHORIZE THE BOARD TO DECIDE TO RAISE LOANS FOR WHICH THE INTEREST OR THE AMOUNT BY WHICH REPAYMENT IS TO TAKE PLACE IS WHOLLY OR PARTIALLY DEPENDENT ON THE DIVIDEND TO SHAREHOLDERS, THE PERFORMANCE OF OMX SHARES, THE COMPANY S EARNINGS OR THE COMPANY S FINANCIAL POSITION; THE AUTHORIZATION MAY BE EXERCISED ON 1 OR MORE OCCASIONS, THROUGH NOT EXTENDING BEYOND THE NEXT AGM Management Unknown Take No Action
22 APPOINT MR. OLOF STENHAMMAR AS THE HONORARY CHAIRMAN OF OMX AB Management Unknown Take No Action
23 OTHER MATTERS, IF ANY N/A N/A N/A
24 CLOSE OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: PERNOD-RICARD, PARIS
MEETING DATE: 11/07/2006
TICKER: --     SECURITY ID: F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE IN 2006, AS PRESENTED Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
5 ACKNOWLEDGE THAT: (-) EARNINGS FOR THE FY AMOUNT TO EUR 56,193,655.94 (-) RETAINED EARNINGS AMOUNT TO EUR 364,691,170.04 (-) DISTRIBUTABLE INCOME, AFTER ALLOCATION TO THE LEGAL RESERVE UP TO EUR 2,809,682.80, AMOUNTS TO EUR 418,075,143.18 (-) DECIDES TO DISTRIBUTE TO THE SHAREHOLDERS A TOTAL DIVIDEND OF EUR 237,034,826.28, I.E. A DIVIDEND OF EUR 2.52 PER SHARE (-) DECIDES TO ALLOCATE THE BALANCE OF THE DISTRIBUTABLE INCOME TO THE RETAINED EARNINGS: EUR 181,040,316.90 AS AN INTERIM DIVIDEND OF EU... Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCOIS GERARD AS A DIRECTOR FOR A 4YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 600,000.00 TO THE BOARD OF DIRECTORS Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS: TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 9,406,143 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,351,535,750.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; TO... Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN RESOLUTION NO.7, UP TO A MAXIMUM OF 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 24 MONTHS ; IT CANCELS AND REPLACES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED, OR TO PURCHASE EXISTING SHARES, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; IT CANCELS AND REPLACES THE FRACTION UNUS... Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS, IN THE EVENT OF A PUBLIC OFFER CONCERNING THE COMPANY, IN ORDER TO ISSUE, IN ONE OR MORE OCCASIONS, WARRANTS TO SUBSCRIBE FOR 1 OR MORE SHARES IN THE COMPANY, THE PAR VALUE OF THE COMMON SHARES TO BE ISSUED THROUGH THE EXERCISE OF THESE WARRANTS SHALL NOT EXCEED EUR 145,000,000.00 THESE WARRANTS WILL BE ALLOCATED FOR FREE; AUTHORITY EXPIRES AT THE END OF 18 MONTHS Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR A TOTAL NUMBER OF SHARES THAT SHALL NOT EXCEED 2% OF THE COMPANY SHARE CAPITAL, IT CANCELS AND REPLACES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
14 APPROVE TO REDUCE THE SHARE CAPITAL OF EUR 9,947,999.20 BY CANCELING THE 3,209,032 SHARES TRANSFERRED BY SANTA LINA, FROM EUR 291,590,460.90 TO EUR 281,642,461.70 AND THUS REDUCING THE NUMBER OF SHARES IN THE COMPANY FROM 94,061,439 TO 90,852,407 AND TO CHARGE THE AMOUNT CORRESPONDING TO THE DIFFERENCE BETWEEN THE BOOK VALUE OF THE 3,209,032 SHARES AND THE PAR VALUE OF THE SHARES, I.E. EUR 462,036,427.36 AGAINST THE CONVERSION PREMIUM ACCOUNT AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECE... Management Unknown Take No Action
15 AMEND THE ARTICLE NUMBER 32 OF THE BYLAWS Management Unknown Take No Action
16 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 04/02/2007
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2006 Management For For
2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR 2007 Management For For
3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2006 Management For For
4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES Management For For
7 ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL COUNCIL Management For For
8 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE 40, ITEM III, OF THE COMPANY S BYLAWS Management For For
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ISSUER NAME: PPR SA, PARIS
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: F7440G127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE MANAGEMENTREPORT OF THE BOARD OF DIRECTORS, AND THE REPORT OF THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006 Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESOF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
6 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS; NET EARNINGS FOR THE FINANCIAL YEAR:EUR 840,673,126.63 RETAINED EARNINGS:EUR 862,520,557.56 DISTRIBUTABLE INCOME:EUR 1,703,193,684.19 ALLOCATED AS FOLLOWS:LEGAL RESERVE:EUR 2,381,118.00 DIVIDENDS:EUR 385,161,822.00 RETAINED EARNINGS:EUR 1,315,650,744.19 THE SHAREHOLDERS WILL RECEIVE A NET SUM OF EUR 3.00 PER SHARE GIVING RIGHT TO THE DIVIDEND, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED... Management For For
7 RATIFY THE CO-OPERATION OF MR.JEAN-PHILIPPE THIERRY AS A DIRECTOR UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 175.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% TO THE SHARE CAPITAL, I.E. 12,838,727 SHARES THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; MAXIMUM FUNDS INVESTED IN TH... Management For Against
9 AUTHORIZE THE BOARD OF DIRECTORS, TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD, THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS MEETING DATED 19 MAY 2005; BAUTHORITY EXPIRES AFTER A 26-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES AND OR SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00, THIS DELEGATION OF POWERS SUPERSEDES THE... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00 BY ISSUANCE WITHOUT PREFERRED SUBSCRIPTION RIGHTS, AND BY WAY OF A PUBLIC OFFERING, SHARES AND OR SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00, THIS DELEGATION OF POWERS SUPERSEDES THE FRACTI... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL IN ONE OR MORE OCCASIONS, BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; THE AMOUNT OF CAPITAL INCREASES WHICH MAY BE CARRIED OUT SHALL EXCEED THE OVERALL VALUE OF THE SUMS TO BE CAPITALIZED AND SHALL NOT EXCEED THE OVERALL CELING FIXED BY THE RESOLUTION 13, THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED OF THE ... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS, FOR THE ISSUANCES DECIDED BY VIRTUE OF THE RESOLUTION 9. AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF THE SHARES AND, OR THE SECURITIES GIVING ACCESS TO GENERAL MEETING PROXY SERVICES PARIS BFRANCEC Management For Against
14 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF SHARES, BONDS, AND OR SECURITIES GIVING ACCESS TO THE CAPITAL AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 50,000,000.00; THIS AMOUNT SHALL COUNT AGAINST THE TOTAL NOMINAL AMOUNT OF CAPITAL INCREASE FORTH IN THE RESOLUTION 13; THE NOMINAL AMOUNT OF SECURITIES REPRESENTATIVE OF DEBT SECURITIES SHALL NOT EXCEED EUR 1,250,000,000.00; THIS AMOUNT SHALL ... Management For For
15 APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 8,9,10,11 AND 12 NOT EXCEEDING EUR 200,000,000.00; THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATION GIVEN BY RESOLUTIONS 8,9,10,11 AND 12 NOT EXCEEDING EUR 6,000,000,000.00 Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, WITH OUT THESHAREHOLDERS PREFERRED SUBSCRIPTION RIGHT, UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISE OF CAPITAL SECURITIES OR SECURITIES GIVING CAPITAL; BAUTHORITY EXPIRES AFTER A 26-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS, TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND THE RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THOUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2,500,000; BAUTHORITY EXPIRES AFTER A 38-MONTHS PERIODC; AND TO TA... Management For Against
18 AUTHORIZE THE BOARD OF DIRECTORS, TO GRANT, FOR FREE ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANIES AND RELATED COMPANIES. THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; BAUTHORITY EXPIRES AFTER A 38-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISHED ALL NECESSARY FORMALITIES Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 4,800,000.00, THE DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED OF THE DELEGATION TO THE SAME EFFECT GIVEN BY THE SHAREHOLDERS MEETING DATED 19 MAY 2005; BAUTHORITY EXPIRES AFTER A 26-MONTH PERIODC; AND TO TA... Management For For
20 AMEND ARTICLE 20 OF THE BYLAWS IN ORDER TO BRING IT INTO CONFORMITY WITH THE NEW PROVISIONS OF THE DECREE DATED 11 DEC 2006, RELATED TO THE ACCOUNTING REGISTRATION OF THE SHARES BEFORE THE SHAREHOLDERS MEETINGS AND IN ORDER TO FACILITATE THE VOTE THROUGH ELECTRONIC MEANS DURING SHAREHOLDERS MEETING AND THE RELATIONS BETWEEN THE SHAREHOLDERS AND THE COMPANY THROUGH THE ELECTRONIC MEANS Management For For
21 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THE MEETING TO CARRY OUT ALL FILINGS PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: PRUDENTIAL PLC
MEETING DATE: 05/17/2007
TICKER: --     SECURITY ID: G72899100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 WITH THE AUDITOR S REPORT THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. PHILIP A.J. BROADLEY AS A DIRECTOR Management For For
4 RE-ELECT MR. MICHAEL W.O. GARRETT AS A DIRECTOR Management For For
5 RE-ELECT MRS. BRIDGET A. MACASKILL AS A DIRECTOR Management For For
6 RE-ELECT MR. CLARK P. MANNING AS A DIRECTOR Management For For
7 ELECT MR. BARRY L. STOWE AS A DIRECTOR Management For For
8 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGMAT WHICH THE COMPANY S ACCOUNTS ARE LAID Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE AMOUNT OF THE AUDITOR S REMUNERATION Management For For
10 DECLARE A FINAL DIVIDEND OF 11.72 PENCE PER ORDINARY SHARE OF THE COMPANY FORTHE YE 31 DEC 2006, WHICH SHALL BE PAYABLE ON 22 MAY 2007 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 13 APR 2007 Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF BPART XA OF THE COMPANIES ACT 1985BAS AMENDEDCC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE BAS SUCH TERMS ARE DEFINED IN SECTION 347A OF THAT ACTC UP TO A MAXIMUM AGGREGATE SUM OF GBP 50,000 AS FOLLOWS: (A) BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2010C; AND (B) THE COMPANY MAY ENTER INTO A CONTRACT OR UNDERTAKING UNDER THIS AUTHORITY PRIOR TO ITS EXPIRY WHICH CON... Management For For
12 AUTHORIZE THE DIRECTORS BY OR PURSUANT TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT GENERALLY AND UNCONDITIONALLY RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985C; BAUTHORITY EXPIRES AT THE END OF THE NEXT AGMC AND FOR THAT PERIOD THE SECTION 80 AMOUNT IN RESPECT OF THE COMPANY S ORDINARY SHARES SHALL BE GBP 40,740,000 Management For For
13 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE COMPANIES ACT 1985C FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THIS PURPOSE ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF RELEVANT SHARES AS PROVIDED IN SECTION 94(3A) OF THAT ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: THE MAXIM... Management For For
14 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 58 OF THE COMPANY S ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 244 MILLION ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 5 PENCE AND NOT MORE THAN 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, ... Management For For
15 AUTHORIZE THE DIRECTORS TO OFFER AND ALLOT ORDINARY SHARES IN LIEU OF DIVIDEND FROM TIME TO TIME OR FOR SUCH PERIOD AS THEY MAY DETERMINE PURSUANT TO THE TERMS OF ARTICLE 180 OF THE COMPANY S ARTICLES OF ASSOCIATION PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE END OF THE 5TH AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED Management For For
16 AMEND ARTICLES 190, 195, 196, 197 AND 209A OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
17 AMEND ARTICLES 180 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
18 AMEND ARTICLE 218 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
19 AMEND ARTICLE 219 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
20 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN
MEETING DATE: 06/05/2007
TICKER: --     SECURITY ID: A7111G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 RECEIVE THE ANNUAL STATEMENT OF ACCOUNTS AND THE REPORT BY THE BOARD OF DIRECTORS AND SUPERVISORY BOARD Management Unknown Take No Action
3 APPROVE THE USAGE OF THE EARNINGS FOR 2006 Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
5 GRANT DISCHARGE TO THE SUPERVISORY BOARD Management Unknown Take No Action
6 APPROVE THE REMUNERATION FOR THE SUPERVISORY BOARD Management Unknown Take No Action
7 ELECT THE BALANCE SHEET AUDITOR Management Unknown Take No Action
8 APPROVE THE CAPITAL INCREASE FROM THE COMPANY S OWN RESOURCES BY 931.108,69 TO EUR 435,448,500 WITHOUT ISSUING NEW SHARES FOR THE SMOOTHING OF STAKE OF EACH SHARE ON THE SHARE CAPITAL Management Unknown Take No Action
9 APPROVE THE CANCELLATION OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AND AT THE SAME TIME AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN 5 YEARS AFTER REGISTRATION BY UP TO EUR 217,724,250 BY ISSUING UP TO 71,385,000 NEW SHARES WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS AGAINST CONTRIBUTION IN KIND OR CASH; AND TO FIX THE TERMS OF THE CAPITAL INCREASE; AND AUTHORIZE THE SUPERVISORY BOARD TO AMEND THE BYLAWS ACCORDINGLY Management Unknown Take No Action
10 AMEND PARAGRAPH 4 AND 19 OF THE BYLAWS Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES WITHIN 18 MONTHS AFTER APPROVAL TO THE EXTENT OF MAXIMUM 10% OF THE SHARE CAPITAL; AND TO SELL THESE SHARES BY ANY OTHER MEANS THAN THE STOCK EXCHANGE OR A PUBLIC OFFER; IT DISPLACE THE AUTHORIZATION GIVEN AT THE GENERAL MEETING AS OF 07 JUN 2006 Management Unknown Take No Action
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ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... N/A N/A N/A
2 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED Management Unknown Take No Action
4 APPROVE TO APPROPRIATE THE RESULT FOR THE FISCAL YEAR AS FOLLOWS: PROFITS FORTHE FISCAL YEAR, EUR 1,941,035,057.55 TO FUND THE LEGAL RESERVES NONE BALANCE EUR 1,941,035,057.55 PRIOR RETAINED EARNINGS: EUR 6,041,234,279.09 DISTRIBUTABLE PROFITS FOR THE EXERCISE: EUR 7,982,269,336.64 DIVIDENDS: EUR 883,305,065.80 RETAINED EARNINGS: EUR 7,098,964,270.84 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.10 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE AND TO TH... Management Unknown Take No Action
5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPOINT MR. HENRI MARTRE AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
7 RATIFY THE CO-OPTATION OF CATHERINE BRECHIGNAC AS A STATE REPRESENTATIVE, TO REPLACE MR. BERNARD LARROUTUROU, FOR THE REMAINDER OF MR. BERNARD LARROUTUROU S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 Management Unknown Take No Action
8 RATIFY THE CO-OPTATION OF REMY RIOUX AS A STATE REPRESENTATIVE, TO REPLACE MR. JEAN-LOUIS GIRODOLLE, FOR THE REMAINDER OF MR. JEAN-LOUIS GIRODOLLE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY OF 2006; AND APPOINT MR. REMY RIOUX AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
9 APPOINT MR. PHILIPPE LAGAYETTE AS A DIRECTOR, TO REPLACE MR. M. STUDER FOR A 4-YEAR PERIOD Management Unknown Take No Action
10 APPROVE THE AUDITORS REPORT ABOUT THE ELEMENTS PART OF THE DECISION CONCERNING THE NON-VOTING SHARES RETURN Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,849,371,180.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5... Management Unknown Take No Action
12 GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 10, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AND AUTHORIZE IS GIVEN FOR AN 18-MONTH PERIOD Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00, AND GRANT A 26-MONTH PERIOD IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS M... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00 AND AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. IT SUPERSEDES ANY AND ALL EARLIER DELEG... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE. THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WITH IN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS, EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE Management Unknown Take No Action
18 ADOPT THE 12TH, 13TH, 14TH AND 15TH RESOLUTIONS, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES LIKELY TO BE ISSUED AND THE CAPITAL INCREASES LIKELY TO BE CARRIED OUT AS SPECIFIED Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, WITHIN THE LIMIT OF 4% OF THE CAPITAL, BY ISSUANCE OF ORDINARY SHARES OR OTHER SECURITIES ENTITLING TO THE CAPITAL, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR A GROUP SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME, WITH SUPPRESSION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT Management Unknown Take No Action
20 AMEND THE ARTICLE 11 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1770 DATED 30 DEC 2006 Management Unknown Take No Action
21 AMEND THE ARTICLE 21 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1566 DATED 11 DEC 2006 Management Unknown Take No Action
22 GRANT POWERS FOR LEGAL FORMALITIES Management Unknown Take No Action
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ISSUER NAME: REUTERS GROUP PLC
MEETING DATE: 07/19/2006
TICKER: --     SECURITY ID: G7540P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT THE GRANT OF THE CME JV OPTIONS AS SPECIFIED AND AS PROVIDED FORIN THE SHAREHOLDERS AGREEMENT AS SPECIFIED , AND THE TRANSACTIONS CONTEMPLATED THEREBY Management For For
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ISSUER NAME: REUTERS GROUP PLC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G7540P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE REMUNERATION REPORTS Management For For
3 APPROVE THE FINAL DIVIDEND OF 6.90 PENCE PER ORDINARY SHARE Management For For
4 ELECT MR. NANDAN NILEKANI AS A DIRECTOR Management For For
5 RE-ELECT MR. LAWTON FITT AS A DIRECTOR Management For For
6 RE-ELECT MR. NIALL FITZGERALD AS A DIRECTOR Management For For
7 RE-ELECT MR. THOMAS GLOCER AS A DIRECTOR Management For For
8 RE-ELECT MR. DAVID GRIGSON AS A DIRECTOR Management For For
9 RE-ELECT MR. PENELOPE HUGHES AS A DIRECTOR Management For For
10 RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Management For For
11 RE-ELECT MR. KENNETH OLISA AS A DIRECTOR Management For For
12 RE-ELECT MR. RICHARD OLVER AS A DIRECTOR Management For For
13 RE-ELECT MR. IAN STRACHAN AS A DIRECTOR Management For For
14 RE-ELECT MR. DEVIN WENIG AS A DIRECTOR Management For For
15 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
16 AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS Management For For
17 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 105,000,000 Management For For
18 APPROVE THE REUTERS GROUP PLC SAYE SHARE OPTION PLAN 2007 Management For For
19 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 16,000,000 Management For For
20 GRANT AUTHORITY TO 192,000,000 ORDINARY SHARES FOR MARKET PURCHASE Management For For
21 AMEND THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: ROCHE HOLDING AG, BASEL
MEETING DATE: 03/05/2007
TICKER: --     SECURITY ID: H69293217
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 352271 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
4 APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 N/A N/A N/A
5 RATIFY THE BOARD OF DIRECTORS ACTIONS N/A N/A N/A
6 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.40 PER SHARE N/A N/A N/A
7 ELECT PROF. PIUS BASCHERA AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
8 ELECT DR. WOLFGANG RUTTENSTORFER AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
9 ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS THE STATUTORY AND GROUP AUDITORS N/A N/A N/A
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 21 FEB 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: ROLLS-ROYCE GROUP PLC, LONDON
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: G7630U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT PROFESSOR PETER GREGSON AS A DIRECTOR Management For For
4 ELECT MR. JOHN RISHTON AS A DIRECTOR Management For For
5 RE-ELECT MR. PETER BYROM AS A DIRECTOR Management For For
6 RE-ELECT MR. IAIN CONN AS A DIRECTOR Management For For
7 RE-ELECT MR. JAMES GUYETTE AS A DIRECTOR Management For For
8 RE-ELECT MR. SIMON ROBERTSON AS A DIRECTOR Management For For
9 RE-ELECT MR. ANDREW SHILSTON AS A DIRECTOR Management For For
10 RE-APPOINT THE AUDITORS AND APPROVE THE REMUNERATION OF THE AUDITORS Management For For
11 APPROVE THE ALLOTMENT AND THE ISSUE OF B SHARES Management For For
12 APPROVE THE ROLLS-ROYCE GROUP PLC UK SHARESAVE PLAN 2007 Management For For
13 APPROVE THE ROLLS-ROYCE GROUP PLC INTERNATIONAL SHARESAVE PLAN 2007 Management For For
14 APPROVE THE ALLOTMENT OF SHARES-SECTION 80 AMOUNT Management For For
15 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS-SECTION 89 AMOUNT Management For For
16 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For
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ISSUER NAME: SAFILO GROUP SPA, VICENZA
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: T7890K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 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 FINANCIAL STATEMENTS AS AT 31 DEC 2006, THE CONSOLIDATED FINANCIAL STATEMENTS OF 31 DEC 2006, BOARD OF DIRECTORS REPORT, BOARD OF AUDITORS REPORT, AUDITING FIRM REPORT, ANY ADJOURNMENT THEREOF Management Unknown Take No Action
3 APPIONT A MEMBER OF BOARD OF DIRECTORS, ANY ADJOURNMENT THEREOF Management Unknown Take No Action
4 APPROVE TO EXTEND THE APPOINTMENT AS INDEPENDENT AUDITOR TO PRICEWATERHOUSECOOPERS, ANY ADJOURNMENT THEREOF Management Unknown Take No Action
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SAMSUNG ELECTRONICS CO LTD
MEETING DATE: 02/28/2007
TICKER: --     SECURITY ID: Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, PROFIT AND LOSS STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 38TH FISCAL YEAR (JANUARY 1, 2006 - DECEMBER 31, 2006). Management For For
2 ELECT MR. GORAN S. MALM AND MR. KAP-HYUN LEE AS INDEPENDENT DIRECTORS. Management For For
3 ELECT MR. HAK-SOO LEE AS AN EXECUTIVE DIRECTOR. Management For For
4 ELECT MR. KAP-HYUN LEE AS A MEMBER OF THE AUDIT COMMITTEE. Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS. Management For For
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ISSUER NAME: SAP AG
MEETING DATE: 05/10/2007
TICKER: SAP     SECURITY ID: 803054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2006 Management For For
2 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2006 Management For For
3 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2006 Management For For
4 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2007 Management For For
5 ELECTION TO THE SUPERVISORY BOARD: PEKKA ALA-PIETILA Management For For
6 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. WILHELM HAARMANN Management For For
7 ELECTION TO THE SUPERVISORY BOARD: DR. H.C. HARTMUT MEHDORN Management For For
8 ELECTION TO THE SUPERVISORY BOARD: PROF. DR-ING. DR H.C. DR.-ING. E.H. JOACHIM MILBERG Management For For
9 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. H.C. MULT. HASSO PLATTNER Management For For
10 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. DR. H.C. MULT. AUGUST-WILHELM SCHEER Management For For
11 ELECTION TO THE SUPERVISORY BOARD: DR. ERHART SCHIPPOREIT Management For For
12 ELECTION TO THE SUPERVISORY BOARD: PROF. DR-ING. DR-ING. E.H. KLAUS WUCHERER Management For For
13 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES Management For For
14 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES Management For For
15 APPROVAL OF MAKING INFORMATION AVAILABLE TO SHAREHOLDERS BY MEANS OF TELECOMMUNICATION AND AMENDING CLAUSE 3 OF THE ARTICLES Management For For
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ISSUER NAME: SATYAM COMPUTER SVCS LTD
MEETING DATE: 08/21/2006
TICKER: --     SECURITY ID: Y7530Q141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006; THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE; THE AUDITORS REPORT THEREON AND THE DIRECTORS REPORT Management For For
2 DECLARE A FINAL DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. VINOD K DHAM AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT MESSRS. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
5 RE-APPOINT PROF. RAMMOHAN RAO MENDU AS A DIRECTOR OF THE COMPANY WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS, WHO HOLDS OFFICE UNDER SECTION 260 OF THE COMPANIES ACT, 1956, UP TO THE DATE OF THE ENSUING AGM, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. RAM MOHAN RAO MYNAMPATI RAM MYNAMPATI AS A DIRECTOR ON THE BOARD OF THE COMPANY WITH IMMEDIATE EFFECT FOR A PERIOD OF 5-YEARS WITH EFFECT FROM THE DATE OF THIS AGM 21 AUG 2006 , WHO HOLDS OFFICE UNDER SECTION 257 OF THE COMPANIES ACT 1956, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311, SCHEDULE XIII OF THE ACT AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING... Management For For
7 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 314 & OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED, RULES/REGULATIONS/GUIDELINES OF SECURITIES AND EXCHANGE COMMISSION (SEC), US & SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) AND OTHER APPLICABLE GUIDELINES/RULES/REGULATIONS, IF ANY, ISSUED IN THIS REGARD BY STATUTORY/REGULATORY AUTHORITIES INCLUDING ANY STATUTORY MODIFICATIONS... Management For For
8 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 75,00,00,000 DIVIDED INTO 37,50,00,000 EQUITY SHARES OF INR 2 EACH TO INR 1,60,00,00,000 DIVIDED INTO 80,00,00,000 EQUITY SHARES OF INR 2 EACH AND CONSEQUENTLY AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY DELETING THE SAME AND SUBSTITUTING THE NEW CLAUSE V AS SPECIFIED Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD, WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF , PURSUANT TO ARTICLES 73 & 74 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI IN THIS BEHALF, AND SUCH OTHER APPLICABLE AUTHORITIES, FOR THE CAPITALIZATION OF THE FREE RESERVES OF THE COMPANY AS MAY BE CONSIDERED NECESSARY BY THE BOARD FOR THE ISSUE OF BONUS SHARES, AND ACCORDINGLY THE AG... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY: BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF , PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING THE RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI AND/OR SECURITIES AND EXCHANGE COMMISSION, US, SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME, GUIDELINES, 1999 SEBI ESOP GUIDELINES ISSUED BY SECURITIES ... Management For Against
11 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY: BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF , PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING THE RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI AND/OR SECURITIES AND EXCHANGE COMMISSION, US, SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME, GUIDELINES, 1999 SEBI ESOP GUIDELINES ISSUED BY SECURITIES ... Management For Against
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ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N
MEETING DATE: 04/11/2007
TICKER: SLB     SECURITY ID: 806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. CAMUS AS A DIRECTOR Management For For
1. 2 ELECT J.S. GORELICK AS A DIRECTOR Management For For
1. 3 ELECT A. GOULD AS A DIRECTOR Management For For
1. 4 ELECT T. ISAAC AS A DIRECTOR Management For For
1. 5 ELECT N. KUDRYAVTSEV AS A DIRECTOR Management For For
1. 6 ELECT A. LAJOUS AS A DIRECTOR Management For For
1. 7 ELECT M.E. MARKS AS A DIRECTOR Management For For
1. 8 ELECT D. PRIMAT AS A DIRECTOR Management For For
1. 9 ELECT L.R. REIF AS A DIRECTOR Management For For
1. 10 ELECT T.I. SANDVOLD AS A DIRECTOR Management For For
1. 11 ELECT N. SEYDOUX AS A DIRECTOR Management For For
1. 12 ELECT L.G. STUNTZ AS A DIRECTOR Management For For
1. 13 ELECT R. TALWAR AS A DIRECTOR Management For For
2 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. Management For For
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: SGS SA, GENEVE
MEETING DATE: 03/19/2007
TICKER: --     SECURITY ID: H7484G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
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ISSUER NAME: SGS SA, GENEVE
MEETING DATE: 03/19/2007
TICKER: --     SECURITY ID: H7484G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING363824, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
4 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS 2006 OF SGS SA REPORTSOF THE AUDITOR Management Unknown Take No Action
5 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS 2006 OF SGS SA REPORTS OF THE GROUP AUDITOR Management Unknown Take No Action
6 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
7 APPROVE THE APPROPRIATION OF THE RESULT OF THE BALANCE OF SGS SA Management Unknown Take No Action
8 ELECT THE AUDITOR AND THE GROUP AUDITOR Management Unknown Take No Action
9 AMEND ARTICLE 5BIS BCONDITIONAL CAPITALC OF THE ARTICLES OF INCORPORATION Management Unknown Take No Action
10 AMEND ARTICLE 5TER BAUTHORIZED CAPITALC OF THE ARTICLES OF INCORPORATION Management Unknown Take No Action
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ISSUER NAME: SHANGHAI INDL HLDGS LTD
MEETING DATE: 05/30/2007
TICKER: --     SECURITY ID: Y7683K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. QU DING AS A DIRECTOR Management For For
4 RE-ELECT MR. LU MING FANG AS A DIRECTOR Management For For
5 RE-ELECT MR. YAO FANG AS A DIRECTOR Management For For
6 RE-ELECT MR. TANG JUN AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION Management For For
8 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS TO REPURCHASE ISSUED AND FULLY-PAID SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THE RESOLUTION Management For For
10 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY WITH AN AGGREGATE NOMINAL VALUE NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THE RESOLUTION Management For Against
11 APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL AND UNCONDITIONAL MANDATE GRANTED BY RESOLUTION 6 BY ADDING THERETO THE SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION 5 Management For Against
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ISSUER NAME: SOCIETE GENERALE, PARIS
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: F43638141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWI... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2006, AS PRESENTED, SHOWING NET INCOME FOR THE FY OF EUR 4,033,004,633.91 Management For For
3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET INCOME: EUR 4,033,004,633.91 TO THE LEGAL RESERVE: EUR 2,033,925.38; BALANCE: EUR 4,030,970,708.53 TO THE RETAINED EARNINGS: EUR 5,601,517,874.38; DISTRIBUTABLE INCOME: EUR 9,632,488,582.91 TO THE RETAINED EARNINGS: EUR 1,631,562,986.13 DIVIDEND: EUR 2,399,407,722.40 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 5.20 PER SHARE, OF A PAR VALUE OF EUR 1.25 AND WILL ENTITLE TO THE 4... Management For For
4 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING Management For For
5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT AS PRESENTED IN THIS REPORT Management For For
6 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-22-1 AND L.225-42-1 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT, AS PRESENTED IN THIS REPORT AND THE ONES ENTERED INTO AND WHICH REMAINED IN FORCE DURING THE FY Management For For
7 APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
8 APPOINT MR. ANTHONY WYAND AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
9 APPOINT MR. JEAN-MARTIN FOLZ AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
10 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 780,000.00 TO THE DIRECTORS Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00, MINIMUM SALE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 9,229,452,600.00, I.E. 46,147,263 SHARES, IT SUPERSEDES THE REMAINING PERIOD OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 30 MAY 2006 IN ITS RESOLUTION... Management For Against
12 APPROVE TO BRING THE ARTICLE 14 OF THE BYLAWS, CONCERNING THE TERMS AND CONDITIONS TO PARTICIPATE IN THE SHAREHOLDERS MEETINGS, INTO CONFORMITY WITH THE DECREE NO. 67-236 OF 23 MAR 1967, MODIFIED BY THE DECREE NO. 2006-1566 OF 11 DEC 2006 Management For For
13 APPROVE THE DIRECTORS APPOINTED BY THE ORDINARY SHAREHOLDERS MEETING MUST HOLD A MINIMUM OF 600 SHARES CONSEQUENTLY IT DECIDES TO AMEND THE ARTICLE 7 OF THE BYLAWS - DIRECTORS Management For For
14 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: SONY CORPORATION
MEETING DATE: 06/21/2007
TICKER: SNE     SECURITY ID: 835699307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD STRINGER AS A DIRECTOR Management For For
1. 2 ELECT RYOJI CHUBACHI AS A DIRECTOR Management For For
1. 3 ELECT KATSUMI IHARA AS A DIRECTOR Management For For
1. 4 ELECT AKISHIGE OKADA AS A DIRECTOR Management For For
1. 5 ELECT HIROBUMI KAWANO AS A DIRECTOR Management For For
1. 6 ELECT YOTARO KOBAYASHI AS A DIRECTOR Management For For
1. 7 ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR Management For For
1. 8 ELECT YOSHIHIKO MIYAUCHI AS A DIRECTOR Management For For
1. 9 ELECT YOSHIAKI YAMAUCHI AS A DIRECTOR Management For For
1. 10 ELECT PETER BONFIELD AS A DIRECTOR Management For For
1. 11 ELECT FUEO SUMITA AS A DIRECTOR Management For For
1. 12 ELECT FUJIO CHO AS A DIRECTOR Management For For
1. 13 ELECT NED LAUTENBACH AS A DIRECTOR Management For For
1. 14 ELECT RYUJI YASUDA AS A DIRECTOR Management For For
2 TO ELECT THE INDEPENDENT AUDITOR. Management For For
3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. PROPOSALS 1, 2, 3 ABOVE ARE CORPORATION S PROPOSALS. PROPOSAL 4 BELOW IS A SHAREHOLDERS PROPOSAL. Management For Against
4 TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. Shareholder Against Abstain
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ISSUER NAME: STANDARD CHARTERED PLC
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: G84228157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 371538 DUE TO ADDITION OFA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2006 Management For For
3 DECLARE A FINAL DIVIDEND OF 50.21 US CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 AS SPECIFIED Management For For
5 RE-ELECT SIR CK CHOW AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. J F T DUNDAS AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MS. R MARKLAND AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 RE-ELECT MR. R H MEDDINGS AS A EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
9 RE-ELECT MR. K S NARGOLWALA AS A EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
10 RE-ELECT MR. P D SKINNER AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
11 ELECT MR. LORD ADAIR TURNER, WHO WAS APPOINTED AS A NON-EXECUTIVE DIRECTOR BYTHE BOARD DURING THE YEAR Management For For
12 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR TO THE COMPANY UNTIL THE END OF NEXTYEAR S AGM Management For For
13 AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES Management For For
14 AUTHORIZE THE BOARD, PURSUANT TO THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BAS DEFINED IN THE COMPANIES ACT 1985C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 138,476,606 OF 20% EACH IN THE CAPITAL OF THE COMPANY; B) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 230,794,344 BAUTH... Management For For
15 AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF GBP138,476,606 PURSUANT TO RESOLUTION 13 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF GBP 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 AS SPECIFIED Management For For
16 AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 13 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION, 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 A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDI... Management For For
17 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BAS DEFINED IN THE COMPANIES ACT 1985C OF UP TO 138,476,606 SHARES OF GBP 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF GBP 0.50 AND UP TO 5% 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 EARLIER TO APPLY FROM 03 MAY 2007 UNTIL THE EARLIER OF THE END OF NEXT YEAR S AGM AND 02 AUG 2008C; THE COMPANY, BEFORE THE... Management For For
18 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BAS DEFINED IN THE COMPANIES ACT 1985C OF UP TO 7,500 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BBEFORE EXPENSESC THAN THE NOMINAL VALUE OF THE SHARE BOR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY; I) FOR EACH STERLING PREFERENCE SHARE BBEFORE EXPENSESC T... Management For For
19 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, AS AMENDED, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE BAS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDEDC PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT BWHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE STANDARD CHARTERED BANK IN THE RELEVANT PERIODC IN TOTAL EXCEED THE SUM OF GBP 100,000 BOR THE... Management For For
20 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE BAS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDEDC PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT BWHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE COMPANY IN THE RELEVANT PERIODC IN TOTAL EXCEED THE SUM OF GBP 100,000 BOR THE EQUIVALENT IN 1 OR MORE OTH... Management For For
21 APPROVE THE WAIVER FROM STRICT COMPLIANCE WITH THE REPORTING AND ANNUAL REVIEW REQUIREMENTS OF CHAPTER 14A OF THE HONG KONG LISTING RULES IN RESPECT ON ONGOING BANKING TRANSACTIONS WITH ASSOCIATES OF TEMASEK HOLDINGS BPRIVATEC LIMITED THAT THE COMPANY HAS NOT BEEN ABLE TO IDENTIFY, DESPITE HAVING USED ALL REASONABLE EFFORTS TO IDENTIFY SUCH ASSOCIATES, AS SPECIFIED Management For For
22 APPROVE THAT NO MEMBER OF THE GROUP BE REQUIRED TO ENTER INTO A FIXED-TERM WRITTEN AGREEMENT WITH TEMASEK HOLDINGS BPRIVATEC LIMITED OR ANY OF ITS ASSOCIATES IN ACCORDANCE WITH THE HONG KONG LISTING RULES IN RELATION TO ANY ONGOING BANK TRANSACTIONS Management For For
23 APPROVE AND RATIFY THAT THE ONGOING BANKING TRANSACTIONS, INCLUDING ANY MARGIN, COLLATERAL AND OTHER SIMILAR ARRANGEMENTS ENTERED INTO IN CONNECTION WITH THEM, AS SPECIFIED WHICH WERE OR HAVE BEEN ENTERED INTO IN THE PERIOD FROM 20 JUL 2006 UNTIL THE DATE OF THIS RESOLUTION Management For For
24 APPROVE THAT THE TRANSACTIONS CONTEMPLATED UNDER EACH OF THE ONGOING BANKING TRANSACTIONS, INCLUDING ANY MARGIN, COLLATERAL AND OTHER SIMILAR ARRANGEMENTS ENTERED INTO IN CONNECTION WITH THEM, AND IN THE ABSENCE OF A MAXIMUM AGGREGATE ANNUAL VALUE, FOR A PERIOD OF 3 YEARS FROM THE DATE OF THIS RESOLUTION Management For For
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ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE,
MEETING DATE: 05/24/2007
TICKER: HOT     SECURITY ID: 85590A401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DUNCAN AS A DIRECTOR Management For Withhold
1. 2 ELECT ARON AS A DIRECTOR Management For Withhold
1. 3 ELECT BARSHEFSKY AS A DIRECTOR Management For Withhold
1. 4 ELECT CHAPUS AS A DIRECTOR Management For Withhold
1. 5 ELECT GALBREATH AS A DIRECTOR Management For Withhold
1. 6 ELECT HIPPEAU AS A DIRECTOR Management For Withhold
1. 7 ELECT QUAZZO AS A DIRECTOR Management For Withhold
1. 8 ELECT RYDER AS A DIRECTOR Management For Withhold
1. 9 ELECT YOUNGBLOOD AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER. Management For For
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ISSUER NAME: STATE BANK OF INDIA
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: Y8161Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2007 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS Management For For
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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: SUMITOMO MITSUI FINANCIAL GROUP,INC.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J7771X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: DECREASE AUTHORIZED CAPITAL,APPROVE MINOR REVISIONSRELATED TO CLASS REVISIONS Management For Abstain
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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ISSUER NAME: 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: TELEFONICA, S.A.
MEETING DATE: 05/09/2007
TICKER: TEF     SECURITY ID: 879382208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. Management For For
2. 1 ELECT MR. C. ALIERTA IZUEL+ AS A DIRECTOR Management For For
2. 2 ELECT MR. M. CARPIO GARCIA+ AS A DIRECTOR Management For For
2. 3 ELECT MR. G.H.F. DE ANGULO+ AS A DIRECTOR Management For For
2. 4 ELECT MR. P.I.A. DE TEJERA+ AS A DIRECTOR Management For For
2. 5 ELECT ENRIQUE USED AZNAR+ AS A DIRECTOR Management For For
2. 6 ELECT G.V. GALARRAGA+ AS A DIRECTOR Management For For
2. 7 ELECT MR. J.M.A.P. LOPEZ# AS A DIRECTOR Management For For
3 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES. Management For For
4 DELEGATION TO THE BOARD OF DIRECTORS THE POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES. Management For For
5 REDUCTION IN SHARE CAPITAL BY MEANS OF THE REPURCHASE OF THE COMPANY S OWN SHARES. Management For For
6 AMENDMENTS REGARDING THE GENERAL SHAREHOLDERS MEETING. Management For For
7 AMENDMENTS REGARDING PROXY-GRANTING AND VOTING BY MEANS OF LONG-DISTANCE COMMUNICATION AND REMOTE ATTENDANCE. Management For For
8 AMENDMENTS REGARDING THE BOARD OF DIRECTORS. Management For For
9 AMENDMENT OF ARTICLE 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING). Management For For
10 AMENDMENTS RELATING TO THE CALL TO AND PREPARATION OF THE GENERAL SHAREHOLDERS MEETING. Management For For
11 AMENDMENTS RELATING TO PROXY-GRANTING AND VOTING BY MEANS OF LONG-DISTANCE COMMUNICATION AND REMOTE ATTENDANCE. Management For For
12 OTHER AMENDMENTS: AMENDMENT OF ARTICLE 21 AND AMENDMENT OF ARTICLE 24. Management For For
13 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS. Management For For
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ISSUER NAME: TELEVISION BROADCASTS LTD
MEETING DATE: 05/30/2007
TICKER: --     SECURITY ID: Y85830100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2006 Management Unknown Take No Action
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management Unknown Take No Action
3 ELECT MR. EDWARD CHENG WAI SUN AS A DIRECTOR Management Unknown Take No Action
4 RE-ELECT DR. NORMAN LEUNG NAI PANG, WHO IS RETIRING AS A DIRECTOR Management Unknown Take No Action
5 RE-ELECT MRS. CHRISTINA LEE LOOK NGAN KWAN, WHO IS RETIRING AS A DIRECTOR Management Unknown Take No Action
6 RE-ELECT MR. ROBERT SZE TSAI TO, WHO IS RETIRING AS A DIRECTOR Management Unknown Take No Action
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown Take No Action
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF ALL PREVIOUS AUTHORITIES, DURING OR AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE SECURITIES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BWHETHER PURSUANT TO AN OPTION OR OTHERWIS... Management Unknown Take No Action
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE... Management Unknown Take No Action
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO EXERCISE THE POWERS OF THE COMPANYREFERRED TO RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED Management Unknown Take No Action
11 APPROVE TO EXTEND THE PERIOD OF 30 DAYS DURING WHICH THE COMPANY S REGISTER OF MEMBERS MAY BE CLOSED UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE DURING THE CALENDAR YEAR 2007 TO 60 DAYS PURSUANT TO SECTION 99(2) OF THE COMPANIES ORDINANCE Management Unknown Take No Action
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ISSUER NAME: THE AES CORPORATION
MEETING DATE: 06/25/2007
TICKER: AES     SECURITY ID: 00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD DARMAN AS A DIRECTOR Management For For
1. 2 ELECT PAUL HANRAHAN AS A DIRECTOR Management For For
1. 3 ELECT KRISTINA M. JOHNSON AS A DIRECTOR Management For For
1. 4 ELECT JOHN A. KOSKINEN AS A DIRECTOR Management For For
1. 5 ELECT PHILIP LADER AS A DIRECTOR Management For For
1. 6 ELECT JOHN H. MCARTHUR AS A DIRECTOR Management For For
1. 7 ELECT SANDRA O. MOOSE AS A DIRECTOR Management For For
1. 8 ELECT PHILIP A. ODEEN AS A DIRECTOR Management For For
1. 9 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR Management For For
1. 10 ELECT SVEN SANDSTROM AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: THE BRITISH LAND CO PLC
MEETING DATE: 07/14/2006
TICKER: --     SECURITY ID: G15540118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND AUDITED REPORTS FOR THE YE 31 MAR 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2006 OF 11.8 PENCE PER SHARE Management For For
3 RE-ELECT SIR JOHN RITBLAT AS A DIRECTOR Management For For
4 RE-ELECT MR. MICHAEL CASSIDY AS A DIRECTOR Management For For
5 RE-ELECT MR. ROBERT SWANNELL AS A DIRECTOR Management For For
6 RE-ELECT DR. CHRISTOPHER GIBSON-SMITH AS A DIRECTOR Management For For
7 RE-ELECT MR. DAVID MICHELS AS A DIRECTOR Management For For
8 RE-ELECT LORD TURNBULL AS A DIRECTOR Management For For
9 RE-ELECT MS. KATE SWANN AS A DIRECTOR Management For For
10 ELECT MR. ANDREW JONES AS A DIRECTOR Management For For
11 ELECT MR. TIM ROBERTS AS A DIRECTOR Management For For
12 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
13 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
14 APPROVE THE REMUNERATION REPORT AS SPECIFIED IN THE ANNUAL REPORT AND ACCOUNTS 2006 AND THE POLICY SET OUT THEREIN Management For For
15 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OR CONVERTIBLE SECURITIES OF THE COMPANY, GRANTED BY SHAREHOLDERS ON 15 JUL 2005 PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, OF GBP 43,192,578 Management For For
16 APPROVE TO PARTIALLY WAIVE THE PRE-EMPTION RIGHTS HELD BY EXISTING SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUES FOR CASH OF EQUITY SECURITIES OF THE COMPANY, BY VIRTUE OF SECTION 89 OF THE COMPANIES ACT 1985, GBP 6,489,828 Management For For
17 AUTHORIZE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE 51,918,628 OF ITS OWN SHARES, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
18 APPROVE THE NEW PERFORMANCE PLAN TO BE KNOWN AS THE BRITISH LAND COMPANY PLC FUND MANGERS PERFORMANCE PLAN PERFORMANCE PLAN Management For For
19 APPROVE THE NEW MATCHING SHARE PLAN TO BE KNOWN AS THE BRITISH LAND COMPANY PLC MATCHING SHARE PLAN MATCHING SHARE PLAN Management For For
20 APPROVE THE AMENDMENTS TO THE BRITISH LAND COMPANY LONG TERM INCENTIVE PLAN LTIP Management For Abstain
21 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ESTABLISH FURTHER PLANS FOR OVERSEAS EMPLOYEES BASED ON THE PERFORMANCE PLAN AND THE MATCHING SHARE PLAN BUT AS MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL AND SECURITIES LAWS IN OVERSEAS TERRITORIES PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE PERFORMANCE PLAN AND THE MATCHING SHARE PLAN RESPECTIVELY Management For Abstain
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ISSUER NAME: THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J86914108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROPRIATION OF SURPLUS Management For For
3 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
4 ELECTION OF A DIRECTOR Management For For
5 ELECTION OF A DIRECTOR Management For For
6 ELECTION OF A DIRECTOR Management For For
7 ELECTION OF A DIRECTOR Management For For
8 ELECTION OF A DIRECTOR Management For For
9 ELECTION OF A DIRECTOR Management For For
10 ELECTION OF A DIRECTOR Management For For
11 ELECTION OF A DIRECTOR Management For For
12 ELECTION OF A DIRECTOR Management For For
13 ELECTION OF A DIRECTOR Management For For
14 ELECTION OF A DIRECTOR Management For For
15 ELECTION OF A DIRECTOR Management For For
16 ELECTION OF A DIRECTOR Management For For
17 ELECTION OF A DIRECTOR Management For For
18 ELECTION OF A DIRECTOR Management For For
19 ELECTION OF A DIRECTOR Management For For
20 ELECTION OF A DIRECTOR Management For For
21 ELECTION OF A DIRECTOR Management For For
22 ELECTION OF A DIRECTOR Management For For
23 ELECTION OF AN AUDITOR Management For For
24 ELECTION OF AN AUDITOR Management For For
25 PAYMENT OF BONUSES TO DIRECTORS Management For For
26 REVISION OF REMUNERATION PAID TO DIRECTORS AND AUDITORS Management For For
27 SHAREHOLDERS PROPOSAL : DISTRIBUTION OF SURPLUS Shareholder Against Against
28 SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION (1) Shareholder Against Against
29 SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION (2) Shareholder Against Against
30 SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION (3) Shareholder Against Against
31 SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION (4) Shareholder Against Against
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ISSUER NAME: TITANIUM METALS CORPORATION
MEETING DATE: 05/24/2007
TICKER: TIE     SECURITY ID: 888339207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH R. COOGAN AS A DIRECTOR Management For For
1. 2 ELECT NORMAN N. GREEN AS A DIRECTOR Management For For
1. 3 ELECT GLENN R. SIMMONS AS A DIRECTOR Management For For
1. 4 ELECT HAROLD C. SIMMONS AS A DIRECTOR Management For Withhold
1. 5 ELECT THOMAS P. STAFFORD AS A DIRECTOR Management For For
1. 6 ELECT STEVEN L. WATSON AS A DIRECTOR Management For For
1. 7 ELECT PAUL J. ZUCCONI AS A DIRECTOR Management For For
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ISSUER NAME: TMB BANK PUBLIC CO LTD
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: Y57710116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANKYOU. N/A N/A N/A
2 APPROVE AND ADOPT THE MINUTES OF THE 2006 AGM HELD ON 27 APR 2006 Management For For
3 ACKNOWLEDGE THE REPORT ON TMB S OPERATIONS IN 2006 Management Unknown For
4 APPROVE TMB S BALANCE SHEET AND PROFIT AND LOSS STATEMENT ENDED 31 DEC 2006 AND ACKNOWLEDGE THE SUSPENSION OF DIVIDEND PAYMENT Management For For
5 ELECT THE DIRECTORS TO REPLACE THOSE RETIRING BY ROTATION Management For For
6 APPROVE THE DIRECTORS REMUNERATION FOR 2007 Management For For
7 APPOINT THE AUDITOR FOR 2007 AND APPROVE TO FIX THE AUDIT FEE Management For For
8 APPROVE THE ISSUANCE AND OFFER OF DEBENTURES IN BHT CURRENCY OR FOREIGN CURRENCY IN AN AMOUNT OF UP TO USD 1.0 BILLION EQUIVALENCE Management For For
9 OTHER BUSINESS BIF ANYC Management For Abstain
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ISSUER NAME: TOKUYAMA CORPORATION
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J86506102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
17 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: TURKIYE GARANTI BANKASI AS
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: M4752S106
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 ELECT THE PRESIDING COUNCIL OF THE MEETING Management Unknown Take No Action
3 AUTHORIZE THE PRESIDING COUNCIL TO SIGN MINUTES OF THE MEETING Management Unknown Take No Action
4 RECEIVE THE BOARD AND AUDITORS REPORTS Management Unknown Take No Action
5 APPROVE THE FINANCIAL STATEMENT AND ALLOCATION OF INCOME Management Unknown Take No Action
6 APPROVE THE DIRECTORS APPOINTED DURING THE YEAR Management Unknown Take No Action
7 GRANT DISCHARGE TO THE DIRECTORS AND THE AUDITORS Management Unknown Take No Action
8 APPROVE THE REMUNERATION OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
9 RECEIVE THE INFORMATION ON DONATIONS MADE IN 2006 Management Unknown Take No Action
10 APPROVE THE SELECTED INDEPENDENT AUDIT COMPANY Management Unknown Take No Action
11 GRANT PERMISSION TO THE BOARD MEMBERS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE PURPOSE Management Unknown Take No Action
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ISSUER NAME: UBS AG
MEETING DATE: 04/18/2007
TICKER: UBS     SECURITY ID: H89231338
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2006, REPORTS OF THE GROUP AND STATUTORY AUDITORS Management For None
2 APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2006 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD Management For None
4 RE-ELECTION OF BOARD MEMBER: STEPHAN HAERINGER Management For None
5 RE-ELECTION OF BOARD MEMBER: HELMUT PANKE Management For None
6 RE-ELECTION OF BOARD MEMBER: PETER SPUHLER Management For None
7 ELECTION OF NEW BOARD MEMBER: SERGIO MARCHIONNE Management For None
8 ELECTION OF THE GROUP AND STATUTORY AUDITORS Management For None
9 CAPITAL REDUCTION: CANCELLATION OF SHARES REPURCHASED UNDER THE 2006/2007 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 PARA 1 OF THE ARTICLES OF ASSOCIATION Management For None
10 CAPITAL REDUCTION: APPROVAL OF A NEW SHARE BUYBACK PROGRAM FOR 2007-2010 Management For None
11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS Management For None
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ISSUER NAME: UNICREDITO ITALIANO SPA, GENOVA
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: T95132105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE MEETING HELD ON 30 APR 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 10 MAY 2007. RECORD DATE CHANGED FROM 26 APR TO 07 MAY 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 02 MAY 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
3 APPROVE THE EXTENSION OF THE APPOINTMENT OF KPMG S.P.A. FOR THE ACCOUNTING AUDIT OF THE COMPANY S FINANCIAL STATEMENT, CONSOLIDATED FINANCIAL STATEMENT, THE HALF YEAR REPORT AND THE INTERMEDIATE CONSOLIDATED FINANCIAL STATEMENT Management Unknown Take No Action
4 RECEIVE THE FINANCIAL STATEMENTS AS AT 31 DEC 2006, ACCOMPANIED BY REPORTS BY THE DIRECTOR AND THE AUDITING COMPANY, REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENT Management Unknown Take No Action
5 APPROVE THE ALLOCATION OF NET PROFIT FOR THE YEAR Management Unknown Take No Action
6 APPROVE THE NUMBER OF THE DIRECTORS Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS TO REALLOCATE THE REMUNERATION ALREADY RESOLVED ON BY THE SHAREHOLDERS MEETING IN FAVOR OF THE MEMBERS OF BOTH THE EXECUTIVE AND THE AUDIT COMMITTEE IN THE EVENT OF A REORGANIZATION OF THE BOARD COMMITTEES Management Unknown Take No Action
8 APPOINT THE BOARD OF THE STATUTORY AUDITORS, OF ITS CHAIRMAN AND THE SUBSTITUTE DIRECTORS Management Unknown Take No Action
9 APPROVE THE REMUNERATION DUE TO THE BOARD OF STATUTORY AUDITORS Management Unknown Take No Action
10 APPROVE THE UNICREDIT GROUP LONG TERM INCENTIVE PLAN 2007 Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE A CASH CAPITAL INCREASE OF A MAXIMUM NOMINAL VALUE OF EURO 525,000,000 Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE, TO INCREASE SHARE CAPITAL, WITH THE EXCLUSION OF SUBSCRIPTION RIGHTS Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE Management Unknown Take No Action
14 AMEND SOME CLAUSES OF ARTICLES OF ASSOCIATION AND INSERTION OF A NEW SECTION XII AND A NEW CLAUSE 40 Management Unknown Take No Action
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ISSUER NAME: VEOLIA ENVIRONNEMENT, PARIS
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: F9686M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROX... N/A N/A N/A
2 RECEIVE THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE WORK OF THE BOARD AND ON THE INTERNAL AUDIT PROCEDURES, THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITORS; APPROVAL THE COMPANY S FINANCIAL STATEMENTS FOR THE FY 2006 Management For For
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY DRAWN UP IN ACCORDANCE WITH THE PROVISION OF ARTICLES L. 233-16 ET SEQ OF THE FRENCH COMMERCIAL CODE AS SPECIFIED Management For For
4 APPROVAL OF THE CHARGES AND EXPENSES COVERED BY THE ARTICLES 39-4 OF THE FRENCH GENERAL TAX CODE AMOUNTED TO EUR 2,415,732.00 Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 414,945,460.00, PRIOR RETAINED EARNINGS: EUR 732,650,010.00, TOTAL: EUR 1,147,595,470.00, ALLOCATION: LEGAL RESERVE: EUR 20,747,273.00, DIVIDENDS: EUR 417,240,854.00, RETAINED EARNINGS: EUR 709,607,342.00, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.05 PER SHARE FOR 397,372,242 SHARES, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FR... Management For For
6 APPROVAL, OF THE AGREEMENTS AND COMMITMENTS IN ACCORDANCE WITH THE ARTICLE L.225-40 OF THE COMMERCIAL LAW AND THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRANCE COMMERCIAL CODE Management For For
7 APPOINT MR. PAOLO SCARONI AS A DIRECTOR, TO REPLACE MR. ARTHUR LAFFER, FOR THE REMAINDER OF MR. ARTHUR LAFFER S UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 Management For For
8 RATIFY THE NOMINATION OF MR. AUGUSTIN DE ROMANET DE BEAUNE, AS A MEMBER OF THE BOARD OF DIRECTORS, DONE BY THIS ONE IN ITS MEETING OF THE 29 MAR 2007, AS A SUBSTITUTE OF MR. FRANCIS MAYER Management For For
9 APPOINT THE COMPANY KPMG SA, MEMBER OF THE COMPAGNIE REGIONALE DE VERSAILLES , AS THE PERMANENT STATUTORY AUDITOR Management For For
10 APPOINT MR. PHILIPPE MATHIS, OF THE COMPAGNIE REGIONALE DE PARIS, AS THE SUBSTITUTE STATUTORY AUDITOR Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 90.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE COMPANY CAPITAL, I.E, 412,626,550 SHARES, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS ... Management For Against
12 AUTHORIZE THE BOARD OF DIRECTORS ITS AUTHORITY TO DECIDE ON A SHARE CAPITAL INCREASE, ON 1 OR MORE OCCASIONS, BY WAY OF ISSUING SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL IN FAVOUR OF MEMBERS OF 1 OR MORE COMPANY SAVINGS PLANS, THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A MAXIMUM AMOUNT THAT SHALL NOT EXCEED 1% OF THE SHARE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIEDOUT BY VIRTUE OF THE PRESENT RESOLUTION SHALL COUNT AGAINST THE OVERALL CEILING PRO... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS WITH NECESSARY POWERS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY ISSUING SHARES FOR A TOTAL NUMBER OF SHARES WHICH SHALL NOT EXCEED 2% OF THE SHARE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES WHICH MAY BE CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL COUNT AGAINST THE OVERALL CEILING SET FORTH IN THE RESOLUTION 17, APPROVED BY THE EGM OF 11 MAY 2006 OR AGAINST THE OVERALL CEILING SET FORTH IN ANY LATER RESOLUTION TO THE SAME EF... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL Management For For
15 AMEND THE PARAGRAPH 3 OF THE ARTICLE 22 OF THE BY-LAWS Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE IN ONE OR SEVERAL TIMES, COMPANY SHARES EQUITY WARRANTS AND THEIR FREE ALLOCATION TO ALL OF THE COMPANY SHAREHOLDERS Management For Against
17 AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE AUTHORIZATIONS AND DELEGATIONS WHICH WERE GRANTED TO IT IN THE RESOLUTION 10, 11, 12 AND 13 OF THIS MEETING AND OF THE RESOLUTIONS 17, 18, 19, 20, 22, 24 AND 26 VOTED BY THE EGM OF THE 11 MAY 2006 Management For Against
18 POWER FOR FORMALITIES Management For For
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ISSUER NAME: VESTAS WIND SYSTEMS A/S, RANDERS
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: K9773J128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR Management Unknown Take No Action
3 RECEIVE AND ADOPT THE ANNUAL REPORT Management Unknown Take No Action
4 APPROVE TO APPLY ANNUAL PROFIT OF DKK 707M AS FOLLOWS: TRANSFER TO RESERVE FOR NET REVALUATION ACCORDING TO THE EQUITY METHOD DKK 714 AND RETAINED EARNINGS DKK (7)M Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY Management Unknown Take No Action
6 ELECT THE MR. BENT ERIK CARISEN AS MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 ELECT THE MR. TORSTEN ERIK RASMUSSEN AS MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
8 ELECT THE MR. ARNE PEDERSEN AS MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
9 ELECT THE MR. FREDDY FRANDSEN AS MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
10 ELECT THE MR. JORGEN HUNO RASMUSSEN AS MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
11 ELECT THE MR. JORN ANKAER THOMSEN AS MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
12 ELECT THE MR. KURT ANKER NIELSEN AS MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
13 RE-ELECT PRICEWATERHOUSECOPPERS, STATSAUTORISERET REVISIONSINTERESSENTSKAB AND KPMG C. JESPERSEN, STATSAUTORISERET REVISIONSINTERESSENTSKAB AS THE AUDITORS OF THE COMPANY Management Unknown Take No Action
14 AMEND THE ARTICLE 5(2) OF THE ARTICLES OF ASSOCIATION SO THAT THE AGENDA FOR THE OGM WILL NOT INCLUDE AN ITEM REGARDING DECISION TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT FROM LIABILITY Management Unknown Take No Action
15 AMEND THE ARTICLE 8(2) AND ARTICLE 9(1) OF THE ARTICLES OF ASSOCIATION FOR CHANGING THE TERM EXECUTIVE MANAGER TO MEMBER OF THE EXECUTIVE MANAGEMENT Management Unknown Take No Action
16 AMEND THE ARTICLE 10(1) OF THE ARTICLES OF ASSOCIATION SO THAT THE TERM EXECUTIVE MANAGER TO THE MEMBER OF THE EXECUTIVE MANAGEMENT, AND THAT 2 MEMBERS OF THE EXECUTIVE MANAGEMENT JOINTLY CAN BIND THE COMPANY Management Unknown Take No Action
17 AMEND THE ARTICLE 11(1) OF THE ARTICLES OF ASSOCIATION SO THAT THE COMPANY S ANNUAL REPORT SHALL BE AUDITED BY 1 OR 2 AUDIT FIRMS Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES OF UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN QUESTION, CF. ARTICLE 48 OF THE DANISH COMPANIES ACT, IN THE PERIOD UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE PURCHASE PRICE QUOTED AT THE COPENHAGEN STOCK EXCHANGE AT THE TIME OF ACQUISITION Management Unknown Take No Action
19 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: VINCI SA, RUEIL MALMAISON
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: F5879X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE COMPANY SFINANCIAL STATEMENTS FOR THE YE 31 DEC AND ALSO CHARGES THAT WERE NOT TAX-DEDUCT ABLE (ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE) Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY AS SPECIFIED THE NET CONSOLIDATED EARNINGS (GROUP SHARE) OF EUR 1,240,350,000.00 Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE APPROPRIATION OF THE INCOME FOR THE FY: NET EARNINGS FOR THE FY AMOUNTING TO EUR 1,434,998,264.10, PLUS THE RETAINED EARNINGS OF EUR2,821,139,674.56, REPRESENT A DISTRIBUTABLE INCOME OF EUR 4,256,137,938.66 INTERIM DIVIDENDS: EUR 200,568,188.75, ADDITIONAL DIVIDEND: EUR 417,718,218.60, LEGAL RESERVE: EUR 19,337,596.00, RETAINED EARNINGS: EUR 3,618,513,935.31, TOTAL: EUR 4,256,137,938.66 IT IS REMINDED THAT AN INTERIM DIVIDEND OF EUR 0... Management For For
6 APPOINT MRS. PASCALE SOURISSE AS A DIRECTOR FOR A 4-YEAR PERIOD IN PLACE OF MR. WILLY STRICKER, UNTIL THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR FY 2006 Management For For
7 APPOINT MR. ROBERT CASTAIGNE AS A DIRECTOR, IN PLACE OF MR. SERGE MICHEL, UNTIL THE SHAREHOLDERS MEETING CALLED TO THE FINANCIAL STATEMENTS FOR THE FY 2006, THE SHAREHOLDERS MEETING RENEWS THE APPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
8 APPOINT MR. JEAN-BERNARD LEVY AS A DIRECTOR, IN PLACE OF MR. BERNARD VAL, UNTIL THE SHAREHOLDERS MEETING CALLED UPON THE FINANCIAL STATEMENTS FOR THE FY 2006 AND IT RENEWS THE APPOINTMENT OF MR. JEAN-BERNARD LEVY AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
9 APPOINT DELOITTE ET ASSOCIES AS STATUTORY AUDITOR UNTIL THE GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2012 Management For For
10 APPOINT KPMG SA TO REPLACE THE FIRM SALUSTRO REYDEL AS STATUTORY AUDITOR UNTIL THE GENERAL MEETING WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY 2012 Management For For
11 APPOINT BEAS SARL AS A DEPUTY AUDITOR UNTIL THE GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY 2012 Management For For
12 APPOINT MR. PHILIPPE MATHIS TO REPLACE MR. FRANCOIS PAVART AS DEPUTY AUDITOR UNTIL THE GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY 2012 Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 180.00 (EUR 90.00 IF THE SHAREHOLDERS MEETING ADOPTS THE RESOLUTION NO.26), MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,500,000,000.00 BAUTHORITY EXPIRES AT THE END OF 18-MONTH PERIODC Management For For
14 RECEIVE THE REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SHAREHOLDERS AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS OF 12 DEC 2006 AND ENTERED INTO ON 18 DEC 2006 BETWEEN VINCI AND ASF HOLDING Management For For
15 RECEIVE THE REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE CATERING AGREEMENT AND AUTHORIZE THE BOARD OF DIRECTORS OF 5 SEP 2006 AND ENTERED INTO ON THE SAME DAY BETWEEN VINCI AND SOCIETY GASTRONOMIQUE DE L ETOILE Management For For
16 RECEIVE THE REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE BOARD OF DIRECTORS 27 JUN 2006 IN FAVOUR OF THE CHAIRMAN OF THE BOARD OF DIRECTORS IN CONNECTION WITH AN ADDITIONAL RETIREMENT PENSION Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS WITH ALL POWERS TO REDUCE THE SHARE CAPITAL,ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL OVER A 24-MONTH PERIOD; BAUTHORITY EXPIRES AT THE END OF 18-MONTH PERIODC Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, AT ITS SOLE DISCRETION, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00 BY ISSUANCE WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF COMMON SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND, OR ITS SUBSIDIARIES, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES CARRIED OUT BY VIRTUE OF THE RESOLUTIONS NO. 16, 18, 19, 20 AND 25 SHALL NOT EXCEED EUR 200,000,... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A NOMINAL AMOUNT WHICH SHALL NOT EXCEED THE OVERALL AMOUNT OF THE SUMS WHICH CAN BE CAPITALIZED, BY WAY OF CAPITALIZING RESERVES, PROFITS OR SHARE PREMIUMS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; BAUTHORITY EXPIRES AT THE END OF 29-MONTH PERIODC Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED AT ITS SOLE DISCRETION, IN ONE ORMORE ISSUES, IN FRANCE OR ABROAD, WITH THE ISSUANCE OF INTO NEW AND, OR FUTURE SHARES (OCEAN) OF THE COMPANY AND, OR ITS SUBSIDIARIES; THE FIX AS FOLLOWS THE MAXIMUM AMOUNTS PERTAINING TO THE ISSUANCES WHICH WAY BE CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION: THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT BY VIRTUE OF THE RESOLUTIONS NO. 18 AND 19 IS SET AT EUR 100,000,000.00, THE NOMINAL AMOUNT O... Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED AT ITS SOLE DISCRETION, IN ONE ORMORE ISSUES, IN FRANCE OR ABROAD, WITH THE ISSUANCE OF ANY DEBT SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND, OR ITS SUBSIDIARIES OTHERS THAN THE ONES ISSUED BY VIRTUE OF THE RESOLUTION NO. 18; THE BOARD OF DIRECTORS MAY ALSO PROCEED WITH THE ISSUANCE OF BONDS GIVING THE RIGHT TO THE HOLDERS TO SUBSCRIBE DEBT SECURITIES GIVING ACCESS TO THE CAPITAL; THESE SECURITIES FOR SECURITIES TENDERED IN A PUBLIC EXCH... Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE, IF IT NOTICES AN EXCESS DEMAND IN THE EVENT OF A CAPITAL INCREASE DECIDED IN ACCORDANCE WITH THE RESOLUTIONS NO. 16, 18 AND 19, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 % OF THE INITIAL ISSUE; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 % OFTHE SHARE CAPITAL, BY WAY OF ISSUING SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC Management For For
24 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES OF THE COMPANY AND THE SUBSIDIARIES OF VINCI GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC AND FOR A TOTAL NUMBER OF SHARES COMPRISING THE SHARE CAPITAL Management For For
25 AUTHORIZE THE BOARD OF DIRECTORS TO TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, AT ITS SOLE DISCRETION ON ONE OR MORE OCCASIONS, BY ISSUANCE OF COMMON SHARES IN THE COMPANY, THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF FINANCIAL INSTITUTIONS OR COMPANIES SPECIFICALLY CREATED IN ORDER TO IMPLEMENT THE SAME KIND OF WAGE SAVINGS SCHEME TO THE PROFIT OF EMPLOYEES OF SOME FOREIGN SUBSIDIARIES AS THE GROUP S FRENCH AND FOREIGN COMPANIES ... Management For For
26 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED AT ITS SOLE DISCRETION IN ONE OR MORE ISSUES, BY WAY OF A PUBLIC OFFERING OR NOT, IN FRANCE OR ABROAD, WITH THE ISSUANCE OF SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF ISSUANCES TO BE CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION IS SET AT EUR 5,000,000.00, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
27 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE ISSUES IN FRANCE OR ABROAD, WITH THE ISSUANCE OF BONDS WITH REDEEMABLE WARRANTS TO SUBSCRIBE AND, OR TO PURCHASE SHARES (OBSAAR), THE TOTAL NOMINAL AMOUNT OF OBSAAR WHICH MAY BE CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL NOT EXCEED EUR 1,000,000,000.00 CONSEQUENTLY, THE SHAREHOLDERS MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 20,000,000.00, THE SHAREHOLDERS MEETING RESOL... Management For For
28 APPROVE TO DIVIDE INTO 2 THE SHARE PAR VALUE AND CONSEQUENTLY, TO PROCEED WITH THE EXCHANGE OF 1 EXISTING SHARE FOR 2 NEW SHARES OF A PAR VALUE OF EUR 2.50, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND TO AMEND ARTICLES NO.6 (SHARE CAPITAL) AND 11 (BOARD OF DIRECTORS) OF THE BY LAWS Management For For
29 ADOPT LAW NO. 2006-1770 OF 30 DEC 2006 FOR THE PARTICIPATION AND EMPLOYEE SHAREHOLDING DEVELOPMENT RESOLVES TO AMEND ARTICLE 11 OF THE BY LAWS BOARD OF DIRECTORS Management For For
30 ADOPT DECREE OF 11 DEC 2006 MODIFYING THE DECREE OF 23 MAR 1967 ON TRADING COMPANIES, RESOLVES TO AMEND ARTICLE 17 OF THE BY LAWS SHAREHOLDERS MEETINGS Management For For
31 ADOPT DECREE OF 11 DEC 2006 MODIFYING THE DECREE OF 23 MAR 1967 ON TRADING COMPANIES, RESOLVES TO AMEND ARTICLE 10 A OF THE BY LAWS HOLDING OF THE CAPITAL Management For For
32 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: VIVO PARTICIPACOES
MEETING DATE: 03/15/2007
TICKER: VIV     SECURITY ID: 92855S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE MANAGEMENT REPORT; TO REVIEW, DISCUSS AND VOTE THE FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED 12.31.2006. Management For For
2 TO DECIDE ON THE PROFIT ALLOCATION FOR THE FISCAL YEAR AND DISTRIBUTION OF DIVIDENDS. Management For For
3 TO APPROVE THE CAPITAL BUDGET FOR FISCAL YEAR 2007. Management For For
4 TO ELECT THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE. Management For For
5 TO ESTABLISH THE OVERALL ANNUAL COMPENSATION OF MANAGEMENT AND THE INDIVIDUAL COMPENSATION OF THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE. Management For For
6 TO RATIFY THE WORDING OF ARTICLE 5 OF THE BYLAWS, AS SUGGESTED BY THE BOARD OF DIRECTORS AT A MEETING HELD ON 06.08.2006, WHEN THE INCREASE OF THE CAPITAL STOCK OF THE COMPANY WAS HOMOLOGATED. Management For For
7 TO RATIFY THE ELECTION OF THE DIRECTORS: A. MR. MANOEL LUIZ FERRAO DE AMORIM, ELECTED ON 09.13.2006 B. MR. RUI MANUEL DE MEDEIROS D ESPINEY PATRICIO C. MR. JOAO PEDRO AMADEU BAPTISTA, ELECTED ON 05.10.2006. Management For For
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ISSUER NAME: WEIR GROUP PLC
MEETING DATE: 05/09/2007
TICKER: --     SECURITY ID: G95248137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT AND FINANCIAL STATEMENTS Management For For
2 DECLARE A DIVIDEND Management For For
3 APPROVE THE REMUNERATION COMMITTEE REPORT Management For For
4 ELECT MR. KEITH COCHRANE AS A DIRECTOR Management For For
5 RE-ELECT SIR ROBERT SMITH AS A DIRECTOR Management For For
6 RE-ELECT MR. ALAN MITCHELSON AS A DIRECTOR Management For For
7 RE-ELECT PROFESSOR IAN PERCY AS A DIRECTOR Management For For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
10 APPROVE TO RENEW THE DIRECTORS GENERAL POWER TO ALLOT SHARES Management For For
11 APPROVE TO DISPLAY THE STATUTORY PRE-EMPTION PROVISIONS Management For For
12 APPROVE TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES Management For For
13 APPROVE TO ALLOW THE COMPANY TO DEFAULT TO ELECTRONIC COMMUNICATIONS AND THE SUBSEQUENT AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For For
14 AMEND THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: WESTFIELD GROUP, SYDNEY NSW
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: Q97062105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORTS FOR THE YE 31 DEC 2006 N/A N/A N/A
2 APPROVE THE COMPANY S REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. ROY. L. FURMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. FREDERICK.G.HILMER AO AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. GARY H WEISS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XSTRATA PLC, LONDON
MEETING DATE: 05/08/2007
TICKER: --     SECURITY ID: G9826T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF USD 0.30 CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2006 Management For For
3 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED FOR THE YE 31 DEC 2006 Management For For
4 RE-ELECT MR. MICK DAVIS AS AN EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. TREVOR REID AS AN EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT SIR STEVE ROBSON AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. DAVID ROUGH AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, AND PURSUANT BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AMOUNT OF USD 161,663,784.50 BEQUIVALENT TO 323,327,569 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANYC; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTIONC Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTBY ARTICLE 15 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C OF THE COMPANIES ACT 1985, AND THE AMOUNT IS USD 24,249,567.50 BEQUIVALENT TO 48,499,135 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANYC; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTIONC Management For For
11 GRANT AUTHORITY, TO SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED TO A MEMBER OF ANY OTHER PERSON BY THE COMPANY BY A PROVISION OF THE COMPANIES ACT BAS DEFINED IN SECTION 2 OF THE COMPANIES ACT 2006 BTHE ACTCC, OR PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION OR TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT, BY MAKING IT AVAILABLE ON A WEBSITE, AND THE PROVISIONS OF THE 2006 ACT WHICH APPLY TO SENDING OR SUPPLYING A ... Management For For
12 GRANT AUTHORITY, PURSUANT TO SECTION 121(2)(E) OF THE COMPANIES ACT 1985, TO DIMINISH THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 7,554,974,199.00 AND GBP 50,000 TO USD 750,000,000.50 AND GBP 50,000 DIVIDED INTO 1,500,000,000 ORDINARY SHARES OF USD 0.50 EACH, 50,000 NON-VOTING DEFERRED SHARES OF GBP 1.00 EACH AND ONE SPECIAL SPECIAL VOTING SHARE OF USD 0.50, THAT 13,609,948.397 OF THE AUTHORIZED BUT UNISSUED ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YAPI VE KREDI BANKASI A S
MEETING DATE: 09/21/2006
TICKER: --     SECURITY ID: M9869G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE ASSEMBLY; ELECT THE CHAIRMANSHIP; AND AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
2 RATIFY THE FINANCIAL STATEMENTS WHICH WERE AUDITED BY THE INDEPENDENT AUDITING COMPANY ON 30 APR 2006 AND WERE PREDICATED ON FOR THE TRANSFER OF THE KOCBANK A.S. TO YAPI KREDI BANKASI A.S. Management Unknown Take No Action
3 RATIFY THE MERGER OF KOCBANK A.S. WITH OUR BANK BY MEANS OF TAKING OVER THE SAID COMPANY WITH ALL ITS ASSETS AND LIABILITIES AS A WHOLE Management Unknown Take No Action
4 RATIFY THE MERGER AGREEMENT APPROVED BY BANKING REGULATION AND SUPERVISION AGENCY AND SIGNED BETWEEN KOCBANK A.S. AND THE BANK Management Unknown Take No Action
5 RATIFY THE AMENDMENT OF THE ARTICLE 8 CAPITAL OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
6 APPROVE THE ISSUES CONCERNING THE ACTIONS BROUGHT AGAINST 2 PREVIOUS MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE DECISION TAKEN IN THE OGM DATED 31 MAR 2005 AND DECISION ON THE WITHDRAWAL OF THE APPEAL Management Unknown Take No Action
7 WISHES, REQUESTS AND CLOSING N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YAPI VE KREDI BANKASI A S
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: M9869G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE ASSEMBLY AND ELECT THE CHAIRMANSHIP Management Unknown Take No Action
2 APPROVE AND RATIFY THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT AND AS WELL AS OF THE INDEPENDENT AUDITING COMPANY S REPORT FOR THE YEAR 2006 AND THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YEAR 2006 Management Unknown Take No Action
3 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS SEPARATELY Management Unknown Take No Action
4 APPROVE TO DETERMINE THE ATTENDANCE FEES FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE FEES OF THE AUDITORS Management Unknown Take No Action
5 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO DETERMINE HIS/HER TERM IN OFFICE Management Unknown Take No Action
6 ELECT THE STATUTORY AUDITORS AND APPROVE TO DETERMINE HIS/HER TERM IN OFFICE Management Unknown Take No Action
7 APPROVE TO SUBMIT THE PROFIT DISTRIBUTION POLICY OF THE BANK FOR 2007 AND FORTHCOMING YEARS TO THE SHAREHOLDERS KNOWLEDGE ACCORDING TO THE CORPORATE GOVERNANCE PRINCIPLES Management Unknown Take No Action
8 APPROVE TO SUBMIT THE DONATIONS MADE BY THE BANK IN 2006 TO THE SHAREHOLDERSKNOWLEDGE Management Unknown Take No Action
9 APPROVE THE INDEPENDENT AUDIT COMPANY SELECTED FOR AUDITING THE 2007 FINANCIAL STATEMENTS Management Unknown Take No Action
10 AMEND AND RATIFY THE ARTICLE 8 (CAPITAL) OF THE ARTICLES OF ASSOCIATION OF THE BANK Management Unknown Take No Action
11 GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TRANSACTIONS SPECIFIED IN ARTICLES 334 AND 335 OF THE TURKISH COMMERCIAL CODE, AND ARTICLE 32 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION OF THE BANK Management Unknown Take No Action
12 AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
13 WISHES N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

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

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer

 

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